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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 40
  • 1
    Krantz, Nicolas
    Born in October 1970
    Individual (21 offsprings)
    Officer
    2001-10-01 ~ 2005-01-06
    OF - Director → CIF 0
    Krantz, Nicolas
    Individual (21 offsprings)
    Officer
    2002-04-11 ~ 2005-01-06
    OF - Secretary → CIF 0
  • 2
    Fetter, Herve Denis Michel
    Born in June 1963
    Individual (150 offsprings)
    Officer
    2011-03-23 ~ 2015-04-21
    OF - Director → CIF 0
  • 3
    Parish, Bryan Robert
    Born in November 1932
    Individual (7 offsprings)
    Officer
    (before 1991-06-27) ~ 1996-04-04
    OF - Director → CIF 0
    Parish, Bryan Robert
    Individual (7 offsprings)
    Officer
    (before 1991-06-27) ~ 1991-06-28
    OF - Secretary → CIF 0
  • 4
    Jetha, Aziz
    Born in August 1951
    Individual (49 offsprings)
    Officer
    (before 1991-06-27) ~ 1996-03-31
    OF - Director → CIF 0
  • 5
    Cambournac, Gilles
    Born in July 1947
    Individual (25 offsprings)
    Officer
    1998-03-20 ~ 2002-04-11
    OF - Director → CIF 0
  • 6
    D'aboville, Thomas Yves Marie, M.
    Born in July 1980
    Individual (4 offsprings)
    Officer
    2018-11-01 ~ 2024-02-28
    OF - Director → CIF 0
  • 7
    Massies, Julia Anne Barbara
    Born in November 1973
    Individual (4 offsprings)
    Officer
    2023-03-29 ~ now
    OF - Director → CIF 0
    2011-03-23 ~ 2014-09-30
    OF - Director → CIF 0
    Massies, Julia Anne Barbara
    Individual (4 offsprings)
    Officer
    2011-10-31 ~ 2014-09-30
    OF - Secretary → CIF 0
  • 8
    Carr, Peter William
    Born in January 1951
    Individual (3 offsprings)
    Officer
    1994-01-01 ~ 1999-03-31
    OF - Director → CIF 0
  • 9
    Darcos, Romain
    Born in July 1970
    Individual (3 offsprings)
    Officer
    2005-01-06 ~ 2006-10-05
    OF - Director → CIF 0
    Darcos, Romain
    Individual (3 offsprings)
    Officer
    2005-01-06 ~ 2006-10-05
    OF - Secretary → CIF 0
  • 10
    Pumthong, Patrawee
    Born in January 1987
    Individual (3 offsprings)
    Officer
    2025-06-05 ~ now
    OF - Director → CIF 0
  • 11
    Leburn, John Kevin Stewart
    Finance Director born in July 1959
    Individual (6 offsprings)
    Officer
    2006-10-05 ~ 2011-10-31
    OF - Director → CIF 0
    Leburn, John Kevin Stewart
    Finance Director
    Individual (6 offsprings)
    Officer
    2006-10-05 ~ 2011-10-31
    OF - Secretary → CIF 0
  • 12
    Lacassagne, Laurent
    Born in September 1961
    Individual (19 offsprings)
    Officer
    2009-05-14 ~ 2015-04-21
    OF - Director → CIF 0
  • 13
    Roqueplo, Bruno
    Born in March 1955
    Individual (19 offsprings)
    Officer
    1996-02-01 ~ 1998-03-20
    OF - Director → CIF 0
  • 14
    Mckechnie, Stuart Andrew Ferrie
    Born in September 1969
    Individual (124 offsprings)
    Officer
    2019-12-11 ~ now
    OF - Director → CIF 0
  • 15
    Nectoux, Georges
    Born in February 1943
    Individual (25 offsprings)
    Officer
    (before 1991-06-27) ~ 1996-02-01
    OF - Director → CIF 0
  • 16
    Bogaert, Gilles Pierre Francis
    Born in April 1969
    Individual (2 offsprings)
    Officer
    2018-07-01 ~ 2023-03-29
    OF - Director → CIF 0
  • 17
    Reich, Andre
    Born in October 1949
    Individual (6 offsprings)
    Officer
    1996-03-01 ~ 1998-02-20
    OF - Director → CIF 0
  • 18
    Mulford, Peter
    Born in October 1948
    Individual (1 offspring)
    Officer
    1993-01-01 ~ 1995-02-28
    OF - Director → CIF 0
  • 19
    Varroquier, Anne-louise
    Born in November 1980
    Individual (1 offspring)
    Officer
    2018-09-01 ~ 2023-03-29
    OF - Director → CIF 0
  • 20
    Pillet, Laurent Georges Emile
    Born in August 1965
    Individual (3 offsprings)
    Officer
    2016-09-29 ~ 2018-12-31
    OF - Director → CIF 0
  • 21
    Deva, Kamini Ruxmani
    Born in October 1986
    Individual (2 offsprings)
    Officer
    2024-02-28 ~ 2026-02-28
    OF - Director → CIF 0
  • 22
    O'flynn, Denis Richard
    Born in September 1960
    Individual (6 offsprings)
    Officer
    2011-10-17 ~ 2016-09-29
    OF - Director → CIF 0
  • 23
    Lagache, Olivia
    Born in September 1977
    Individual (1 offspring)
    Officer
    2013-07-01 ~ 2016-07-01
    OF - Director → CIF 0
  • 24
    Ladenburg, Charles Simon Carlisle
    Born in October 1948
    Individual (2 offsprings)
    Officer
    (before 1991-06-27) ~ 1999-03-31
    OF - Director → CIF 0
  • 25
    Thomspn, Catherine Louise
    Born in May 1971
    Individual (126 offsprings)
    Officer
    2016-09-07 ~ 2016-09-07
    OF - Director → CIF 0
    Thompson, Catherine Louise
    Born in May 1971
    Individual (126 offsprings)
    Officer
    2016-09-07 ~ 2018-08-31
    OF - Director → CIF 0
  • 26
    Amdor, Gerald Louis
    Born in October 1932
    Individual (6 offsprings)
    Officer
    (before 1991-06-27) ~ 1996-08-31
    OF - Director → CIF 0
  • 27
    Macnab, Stuart
    Born in May 1964
    Individual (167 offsprings)
    Officer
    2011-03-23 ~ 2022-03-31
    OF - Director → CIF 0
  • 28
    Prot, Mathieu
    Born in February 1974
    Individual (2 offsprings)
    Officer
    2011-03-23 ~ 2013-07-01
    OF - Director → CIF 0
  • 29
    Beamish, Peter
    Born in April 1953
    Individual (3 offsprings)
    Officer
    1996-09-01 ~ 1999-01-21
    OF - Director → CIF 0
  • 30
    Mayle, Edward
    Born in November 1967
    Individual (3 offsprings)
    Officer
    2014-10-01 ~ 2018-10-31
    OF - Director → CIF 0
  • 31
    Marignier, Alban
    Born in August 1964
    Individual (9 offsprings)
    Officer
    1998-02-20 ~ 1999-03-31
    OF - Director → CIF 0
    1999-10-21 ~ 2000-06-06
    OF - Director → CIF 0
  • 32
    Duffy, Paul
    Born in December 1965
    Individual (31 offsprings)
    Officer
    2002-04-11 ~ 2005-07-05
    OF - Director → CIF 0
  • 33
    Stewart, Anthony
    Born in January 1965
    Individual (10 offsprings)
    Officer
    2000-06-06 ~ 2001-10-12
    OF - Director → CIF 0
  • 34
    Davie, Andrew
    Individual (17 offsprings)
    Officer
    1991-06-28 ~ 2002-04-11
    OF - Secretary → CIF 0
  • 35
    Haworth, David Anthony
    Born in June 1962
    Individual (4 offsprings)
    Officer
    2019-01-01 ~ 2023-07-01
    OF - Director → CIF 0
  • 36
    Porta, Christian
    Born in July 1962
    Individual (34 offsprings)
    Officer
    1998-03-20 ~ 2000-01-01
    OF - Director → CIF 0
    2013-07-01 ~ 2018-06-30
    OF - Director → CIF 0
  • 37
    Tottman, Ian Christopher
    Born in April 1955
    Individual (9 offsprings)
    Officer
    2002-04-11 ~ 2002-12-10
    OF - Director → CIF 0
  • 38
    Spriet, Jean Manuel
    Born in July 1961
    Individual (7 offsprings)
    Officer
    2005-07-05 ~ 2011-08-31
    OF - Director → CIF 0
  • 39
    Billot, Thierry
    Born in February 1955
    Individual (2 offsprings)
    Officer
    2002-04-11 ~ 2009-05-05
    OF - Director → CIF 0
  • 40
    CHIVAS INVESTMENTS LIMITED
    - now SC126369 06736350
    GLENLIVET SPRING WATER LIMITED - 2010-08-26
    MALNETTE LIMITED - 1991-01-30
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (21 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PERNOD RICARD UK LIMITED

Period: 2002-01-07 ~ now
Company number: 01870414
Registered names
PERNOD RICARD UK LIMITED - now
Recent 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 - 2002-01-07
    Registered number 01870414
    Building 7 Chiswick Park, 566 Chiswick High Road, London W4 5YG
    PRIVATE LIMITED COMPANY incorporated on 1984-12-10 (41 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-27
    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 3
  • 1
    CEDER'S DRINKS LTD
    11066506
    8th Floor Building 7, Chiswick Park,566 Chiswick High Road, London, United Kingdom
    Active Corporate (8 parents)
    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
    ITALICUS LTD
    10193160
    Building 7 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2020-03-11 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    TWENTY FIRST AMENDMENT LTD
    08774396
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-04-15 during the appointment or period of control
    3rd Floor 37 Frederick Place, Brighton
    Liquidation Corporate (8 parents)
    Person with significant control
    2017-10-12 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.