The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Mckechnie, Stuart Andrew Ferrie
    Chartered Accountant born in September 1969
    Individual (120 offsprings)
    Officer
    2019-12-11 ~ now
    OF - Director → CIF 0
  • 2
    Massies, Julia Anne Barbara
    Chief Financial Officer born in November 1973
    Individual (2 offsprings)
    Officer
    2023-03-29 ~ now
    OF - Director → CIF 0
  • 3
    Deva, Kamini Ruxmani
    Director born in October 1986
    Individual (2 offsprings)
    Officer
    2024-02-28 ~ now
    OF - Director → CIF 0
  • 4
    GLENLIVET SPRING WATER LIMITED - 2010-08-26
    MALNETTE LIMITED - 1991-01-30
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 36
  • 1
    Jetha, Aziz
    Director born in August 1951
    Individual
    Officer
    ~ 1996-03-31
    OF - Director → CIF 0
  • 2
    Billot, Thierry
    Director born in February 1955
    Individual
    Officer
    2002-04-11 ~ 2009-05-05
    OF - Director → CIF 0
  • 3
    Leburn, John Kevin Stewart
    Finance Director born in July 1959
    Individual (1 offspring)
    Officer
    2006-10-05 ~ 2011-10-31
    OF - Director → CIF 0
    Leburn, John Kevin Stewart
    Individual (1 offspring)
    Officer
    2006-10-05 ~ 2011-10-31
    OF - Secretary → CIF 0
  • 4
    Stewart, Anthony
    Director born in January 1965
    Individual
    Officer
    2000-06-06 ~ 2001-10-12
    OF - Director → CIF 0
  • 5
    Haworth, David Anthony
    Managing Director born in June 1962
    Individual
    Officer
    2019-01-01 ~ 2023-07-01
    OF - Director → CIF 0
  • 6
    Beamish, Peter
    Director born in April 1953
    Individual
    Officer
    1996-09-01 ~ 1999-01-21
    OF - Director → CIF 0
  • 7
    Tottman, Ian Christopher
    Director born in April 1955
    Individual (4 offsprings)
    Officer
    2002-04-11 ~ 2002-12-10
    OF - Director → CIF 0
  • 8
    Thomspn, Catherine Louise
    Lawyer born in May 1971
    Individual (28 offsprings)
    Officer
    2016-09-07 ~ 2016-09-07
    OF - Director → CIF 0
    Thompson, Catherine Louise
    Lawyer born in May 1971
    Individual (28 offsprings)
    Officer
    2016-09-07 ~ 2018-08-31
    OF - Director → CIF 0
  • 9
    Lacassagne, Laurent
    Director born in September 1961
    Individual (3 offsprings)
    Officer
    2009-05-14 ~ 2015-04-21
    OF - Director → CIF 0
  • 10
    Reich, Andre
    Director born in October 1949
    Individual
    Officer
    1996-03-01 ~ 1998-02-20
    OF - Director → CIF 0
  • 11
    Darcos, Romain
    Director born in July 1970
    Individual
    Officer
    2005-01-06 ~ 2006-10-05
    OF - Director → CIF 0
    Darcos, Romain
    Individual
    Officer
    2005-01-06 ~ 2006-10-05
    OF - Secretary → CIF 0
  • 12
    Carr, Peter William
    Company Director born in January 1951
    Individual (1 offspring)
    Officer
    1994-01-01 ~ 1999-03-31
    OF - Director → CIF 0
  • 13
    Bogaert, Gilles Pierre Francis
    Managing Director born in April 1969
    Individual
    Officer
    2018-07-01 ~ 2023-03-29
    OF - Director → CIF 0
  • 14
    Spriet, Jean Manuel
    Director born in July 1961
    Individual (4 offsprings)
    Officer
    2005-07-05 ~ 2011-08-31
    OF - Director → CIF 0
  • 15
    Nectoux, Georges
    Director born in February 1943
    Individual
    Officer
    ~ 1996-02-01
    OF - Director → CIF 0
  • 16
    Mulford, Peter
    Company Director born in October 1948
    Individual
    Officer
    1993-01-01 ~ 1995-02-28
    OF - Director → CIF 0
  • 17
    Varroquier, Anne-louise
    General Counsel born in November 1980
    Individual
    Officer
    2018-09-01 ~ 2023-03-29
    OF - Director → CIF 0
  • 18
    Fetter, Herve Denis Michel
    Finance Director born in June 1963
    Individual (8 offsprings)
    Officer
    2011-03-23 ~ 2015-04-21
    OF - Director → CIF 0
  • 19
    Mayle, Edward
    Finance Director born in November 1967
    Individual
    Officer
    2014-10-01 ~ 2018-10-31
    OF - Director → CIF 0
  • 20
    Amdor, Gerald Louis
    Director born in October 1932
    Individual (1 offspring)
    Officer
    ~ 1996-08-31
    OF - Director → CIF 0
  • 21
    Davie, Andrew
    Individual
    Officer
    1991-06-28 ~ 2002-04-11
    OF - Secretary → CIF 0
  • 22
    Prot, Mathieu
    Legal Director Of Pernod Ricard Europ Sa born in February 1974
    Individual (1 offspring)
    Officer
    2011-03-23 ~ 2013-07-01
    OF - Director → CIF 0
  • 23
    D'aboville, Thomas Yves Marie, M.
    Finance Director born in July 1980
    Individual
    Officer
    2018-11-01 ~ 2024-02-28
    OF - Director → CIF 0
  • 24
    Pillet, Laurent Georges Emile
    Managing Director born in August 1965
    Individual
    Officer
    2016-09-29 ~ 2018-12-31
    OF - Director → CIF 0
  • 25
    Krantz, Nicolas
    Director born in October 1970
    Individual (2 offsprings)
    Officer
    2001-10-01 ~ 2005-01-06
    OF - Director → CIF 0
    Krantz, Nicolas
    Individual (2 offsprings)
    Officer
    2002-04-11 ~ 2005-01-06
    OF - Secretary → CIF 0
  • 26
    Lagache, Olivia
    General Counsel born in September 1977
    Individual
    Officer
    2013-07-01 ~ 2016-07-01
    OF - Director → CIF 0
  • 27
    Macnab, Stuart
    Accountant born in May 1964
    Individual (14 offsprings)
    Officer
    2011-03-23 ~ 2022-03-31
    OF - Director → CIF 0
  • 28
    Duffy, Paul
    Director born in December 1965
    Individual (5 offsprings)
    Officer
    2002-04-11 ~ 2005-07-05
    OF - Director → CIF 0
  • 29
    Massies, Julia Anne Barbara
    Finance Director born in November 1973
    Individual (2 offsprings)
    Officer
    2011-03-23 ~ 2014-09-30
    OF - Director → CIF 0
    Massies, Julia Anne Barbara
    Individual (2 offsprings)
    Officer
    2011-10-31 ~ 2014-09-30
    OF - Secretary → CIF 0
  • 30
    Roqueplo, Bruno
    Director born in March 1955
    Individual
    Officer
    1996-02-01 ~ 1998-03-20
    OF - Director → CIF 0
  • 31
    O'flynn, Denis Richard
    Managing Director born in September 1960
    Individual
    Officer
    2011-10-17 ~ 2016-09-29
    OF - Director → CIF 0
  • 32
    Parish, Bryan Robert
    Director born in November 1932
    Individual
    Officer
    ~ 1996-04-04
    OF - Director → CIF 0
    Parish, Bryan Robert
    Individual
    Officer
    ~ 1991-06-28
    OF - Secretary → CIF 0
  • 33
    Porta, Christian
    Director born in July 1962
    Individual
    Officer
    1998-03-20 ~ 2000-01-01
    OF - Director → CIF 0
    Porta, Christian
    Chairman & Ceo born in July 1962
    Individual
    2013-07-01 ~ 2018-06-30
    OF - Director → CIF 0
  • 34
    Marignier, Alban
    Director born in August 1964
    Individual
    Officer
    1998-02-20 ~ 1999-03-31
    OF - Director → CIF 0
    1999-10-21 ~ 2000-06-06
    OF - Director → CIF 0
  • 35
    Ladenburg, Charles Simon Carlisle
    Director born in October 1948
    Individual
    Officer
    ~ 1999-03-31
    OF - Director → CIF 0
  • 36
    Cambournac, Gilles
    Director born in July 1947
    Individual
    Officer
    1998-03-20 ~ 2002-04-11
    OF - Director → CIF 0
parent relation
Company in focus

PERNOD RICARD UK LIMITED

Previous names
CAXTON WINES LIMITED - 2002-01-07
CAXTON TOWER WINES LIMITED - 2000-03-02
Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
Related profiles found in government register
  • PERNOD RICARD UK LIMITED
    Info
    CAXTON WINES LIMITED - 2002-01-07
    CAXTON TOWER WINES LIMITED - 2000-03-02
    Registered number 01870414
    Building 7 Chiswick Park, 566 Chiswick High Road, London W4 5YG
    Private Limited Company incorporated on 1984-12-10 (40 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-27
    CIF 0
  • PERNOD RICARD UK LIMITED
    S
    Registered number 01870414
    Building 7, Chiswick Park, 566 Chiswick High Road, London, England, W4 5YG
    Company in England And Wales, United Kingdom
    CIF 1
  • PERNOD RICARD UK LIMITED
    S
    Registered number 01870414
    Building 7 Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5YG
    Corporate in Companies House, United Kingdom
    CIF 2
  • PERNOD RICARD UK LTD
    S
    Registered number 01870414
    Building 12, Chiswick High Road, London, England, W4 5AN
    Limited Company in England And Wales, Uk
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    8th Floor Building 7, Chiswick Park,566 Chiswick High Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    406,245 GBP2021-06-30
    Person with significant control
    2019-12-20 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    Studio 306 Great Western Studios, 65 Alfred Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,792,708 GBP2023-06-30
    Person with significant control
    2020-03-11 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    Units 1&2, Falcon Business Centre, 14 Wandle Way, Mitcham, England
    Active Corporate (4 parents)
    Equity (Company account)
    35,622 GBP2023-09-30
    Person with significant control
    2017-10-12 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.