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 5
  • 1
    Thompson, Catherine Louise
    General Counsel born in May 1971
    Individual (28 offsprings)
    Officer
    2018-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Mckechnie, Stuart Andrew Ferrie
    Chartered Accountant born in September 1969
    Individual (120 offsprings)
    Officer
    2019-12-11 ~ now
    OF - Director → CIF 0
  • 3
    Smiley, Alexander Hugh
    Individual (23 offsprings)
    Officer
    2019-05-22 ~ now
    OF - Secretary → CIF 0
  • 4
    Fells, Edward
    Chief Finance Officer born in June 1968
    Individual (113 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
  • 5
    20, Montford Place, Kennington, London, England
    Active Corporate (7 parents, 5 offsprings)
    Person with significant control
    2019-06-26 ~ 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 20
  • 1
    Jetha, Aziz
    Company Director born in August 1951
    Individual
    Officer
    2002-03-27 ~ 2012-04-27
    OF - Director → CIF 0
  • 2
    Coutin, Phillipe
    General Manager born in November 1965
    Individual
    Officer
    2006-09-01 ~ 2013-07-01
    OF - Director → CIF 0
  • 3
    Gonzalez-gallarza Morales, Rafael
    Company Director born in November 1934
    Individual
    Officer
    2001-10-02 ~ 2004-11-15
    OF - Director → CIF 0
  • 4
    Lacassagne, Laurent
    Company Director born in September 1961
    Individual (3 offsprings)
    Officer
    2001-10-02 ~ 2005-05-31
    OF - Director → CIF 0
  • 5
    Turpin, Vincent
    Chief Financial Officer born in April 1978
    Individual (1 offspring)
    Officer
    2017-09-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 6
    Schofield, Anthony
    Finance Director born in June 1959
    Individual (6 offsprings)
    Officer
    2002-03-27 ~ 2008-09-30
    OF - Director → CIF 0
  • 7
    Hamilton-stanley, Amanda
    General Counsel born in June 1968
    Individual (8 offsprings)
    Officer
    2014-11-17 ~ 2018-08-31
    OF - Director → CIF 0
  • 8
    Mapplebeck, Ailsa Mary Robertson
    Individual (1 offspring)
    Officer
    2013-03-07 ~ 2019-05-22
    OF - Secretary → CIF 0
  • 9
    Egan, Jane
    Individual (3 offsprings)
    Officer
    2006-04-18 ~ 2011-02-14
    OF - Secretary → CIF 0
  • 10
    Laborde, Eric
    Chief Executive Officer born in January 1962
    Individual (2 offsprings)
    Officer
    2013-07-01 ~ 2019-06-26
    OF - Director → CIF 0
  • 11
    Nectoux, Georges
    Company Director born in February 1943
    Individual
    Officer
    2001-12-18 ~ 2003-12-31
    OF - Director → CIF 0
  • 12
    Fetter, Herve Denis Michel
    Finance Director born in June 1963
    Individual (8 offsprings)
    Officer
    2008-10-01 ~ 2017-08-31
    OF - Director → CIF 0
  • 13
    Rain, Bruno
    Company Director born in April 1961
    Individual
    Officer
    2001-10-02 ~ 2006-09-01
    OF - Director → CIF 0
  • 14
    Davie, Andrew
    Company Director born in April 1962
    Individual
    Officer
    2001-10-02 ~ 2002-03-27
    OF - Director → CIF 0
  • 15
    Ally, Bibi Rahima
    Individual (109 offsprings)
    Officer
    2001-06-21 ~ 2002-03-27
    OF - Secretary → CIF 0
  • 16
    Macnab, Stuart
    Accountant born in May 1964
    Individual (14 offsprings)
    Officer
    2008-10-01 ~ 2022-03-31
    OF - Director → CIF 0
    Macnab, Stuart
    Individual (14 offsprings)
    Officer
    2002-03-27 ~ 2006-04-18
    OF - Secretary → CIF 0
    2008-02-29 ~ 2011-02-14
    OF - Secretary → CIF 0
  • 17
    Collett, Brian
    Company Director born in January 1943
    Individual (4 offsprings)
    Officer
    2001-06-21 ~ 2001-10-02
    OF - Director → CIF 0
  • 18
    Burrows, Richard
    Company Director born in January 1946
    Individual
    Officer
    2001-10-02 ~ 2006-02-17
    OF - Director → CIF 0
  • 19
    Cambournac, Gilles
    Company Director born in July 1947
    Individual
    Officer
    2001-10-02 ~ 2002-03-27
    OF - Director → CIF 0
  • 20
    PERNOD RICARD UK HOLDINGS LIMITED - now
    ALLIED DOMECQ SHELF LIMITED - 2012-06-26
    12, Place Des Etats-unis, 75116 Paris, France
    Converted / Closed Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-26
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

THE GLENLIVET DISTILLERS LIMITED

Previous name
PR NEWCO 2 LIMITED - 2006-09-01
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • THE GLENLIVET DISTILLERS LIMITED
    Info
    PR NEWCO 2 LIMITED - 2006-09-01
    Registered number 04238946
    20 Montford Place, Kennington, London SE11 5DE
    Private Limited Company incorporated on 2001-06-21 (24 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-21
    CIF 0
  • THE GLENLIVET DISTILLERS LIMITED
    S
    Registered number 04238946
    20, Montford Place, Kennington, London, England, SE11 5DE
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
  • HILL, THOMSON & CO., LIMITED
    S
    Registered number Sc019016
    Kilmalid, Stirling Road, Dumbarton, Scotland, G82 2SS
    Limited By Shares in Companies House, Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    GLENLIVET HOLDINGS LIMITED - 2016-05-06
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 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
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (3 parents)
    Person with significant control
    2016-07-14 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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