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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
Active 4
  • 1
    Granger, Benjamin Jean Albert
    Born in January 1986
    Individual (113 offsprings)
    Officer
    2026-01-26 ~ now
    OF - Director → CIF 0
  • 2
    Thompson, Catherine Louise
    Born in May 1971
    Individual (119 offsprings)
    Officer
    2025-11-28 ~ now
    OF - Director → CIF 0
  • 3
    Mckechnie, Stuart Andrew Ferrie
    Born in September 1969
    Individual (122 offsprings)
    Officer
    2019-12-11 ~ now
    OF - Director → CIF 0
  • 4
    CHIVAS BROTHERS PERNOD RICARD LIMITED - 2004-07-01
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (7 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 14
  • 1
    Schofield, Anthony
    Finance Director born in June 1959
    Individual (5 offsprings)
    Officer
    2000-04-07 ~ 2008-09-30
    OF - Director → CIF 0
  • 2
    Shecter, Jay Eric
    Finance Director born in October 1943
    Individual
    Officer
    1993-04-30 ~ 1998-10-27
    OF - Director → CIF 0
  • 3
    Fetter, Herve Denis Michel
    Finance Director born in June 1963
    Individual (8 offsprings)
    Officer
    2008-10-01 ~ 2017-08-31
    OF - Director → CIF 0
  • 4
    Ashworth, John Brian
    Director born in September 1936
    Individual
    Officer
    ~ 1996-08-31
    OF - Director → CIF 0
  • 5
    Watson, Dennis Charles, Dr
    Director born in November 1950
    Individual
    Officer
    ~ 2014-04-30
    OF - Director → CIF 0
  • 6
    Macnab, Stuart
    Accountant born in May 1964
    Individual (13 offsprings)
    Officer
    2008-10-01 ~ 2022-03-31
    OF - Director → CIF 0
    Macnab, Stuart
    Individual (13 offsprings)
    Officer
    2001-07-23 ~ 2006-04-18
    OF - Secretary → CIF 0
    2008-02-29 ~ 2011-02-14
    OF - Secretary → CIF 0
  • 7
    Turpin, Vincent
    Chief Financial Officer born in April 1978
    Individual (1 offspring)
    Officer
    2017-09-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 8
    Mcwatters, Alan William
    Finance Director born in March 1955
    Individual
    Officer
    ~ 2000-04-07
    OF - Director → CIF 0
  • 9
    Egan, Jane
    Individual (3 offsprings)
    Officer
    2006-04-18 ~ 2011-02-14
    OF - Secretary → CIF 0
  • 10
    Wark, James Binning
    Director born in April 1929
    Individual
    Officer
    ~ 1993-04-30
    OF - Director → CIF 0
  • 11
    Carr, Brendan Michael
    Individual
    Officer
    ~ 1994-04-30
    OF - Secretary → CIF 0
  • 12
    Constandis, Constantine
    Vp Finance born in September 1957
    Individual
    Officer
    1998-10-27 ~ 1999-12-01
    OF - Director → CIF 0
  • 13
    Malcolm, Joanne Elizabeth
    Individual (1 offspring)
    Officer
    1994-04-30 ~ 2001-07-23
    OF - Secretary → CIF 0
  • 14
    Fells, Edward
    Born in June 1968
    Individual
    Officer
    2020-10-01 ~ 2025-11-28
    OF - Director → CIF 0
parent relation
Company in focus

SEAGRAM RESEARCH LIMITED

Previous name
TRUSHELFCO (NO.1030) LIMITED - 1987-06-11
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering

  • SEAGRAM RESEARCH LIMITED
    Info
    TRUSHELFCO (NO.1030) LIMITED - 1987-06-11
    Registered number 02075517
    20 Montford Place, Kennington, London SE11 5DE
    PRIVATE LIMITED COMPANY incorporated on 1986-11-19 (39 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.