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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 5
  • 1
    Mckechnie, Stuart Andrew Ferrie
    Born in September 1969
    Individual (120 offsprings)
    Officer
    icon of calendar 2019-12-11 ~ now
    OF - Director → CIF 0
  • 2
    Fells, Edward
    Born in June 1968
    Individual (110 offsprings)
    Officer
    icon of calendar 2020-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Smiley, Alexander Hugh
    Individual (23 offsprings)
    Officer
    icon of calendar 2019-05-22 ~ now
    OF - Secretary → CIF 0
  • 4
    Thompson, Catherine Louise
    Born in May 1971
    Individual (28 offsprings)
    Officer
    icon of calendar 2018-09-01 ~ now
    OF - Director → CIF 0
  • 5
    icon of address20, Montford Place, Kennington, London, England
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2019-06-26 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 20
  • 1
    Jetha, Aziz
    Company Director born in August 1951
    Individual
    Officer
    icon of calendar 2002-03-27 ~ 2012-04-27
    OF - Director → CIF 0
  • 2
    Nectoux, Georges
    Company Director born in February 1943
    Individual
    Officer
    icon of calendar 2001-12-18 ~ 2003-12-31
    OF - Director → CIF 0
  • 3
    Mapplebeck, Ailsa Mary Robertson
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-07 ~ 2019-05-22
    OF - Secretary → CIF 0
  • 4
    Davie, Andrew
    Company Director born in April 1962
    Individual
    Officer
    icon of calendar 2001-10-02 ~ 2002-03-27
    OF - Director → CIF 0
  • 5
    Lacassagne, Laurent
    Company Director born in September 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-10-02 ~ 2005-05-31
    OF - Director → CIF 0
  • 6
    Collett, Brian
    Company Director born in January 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-06-21 ~ 2001-10-02
    OF - Director → CIF 0
  • 7
    Schofield, Anthony
    Finance Director born in June 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-03-27 ~ 2008-09-30
    OF - Director → CIF 0
  • 8
    Egan, Jane
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-04-18 ~ 2011-02-14
    OF - Secretary → CIF 0
  • 9
    Burrows, Richard
    Company Director born in January 1946
    Individual
    Officer
    icon of calendar 2001-10-02 ~ 2006-02-17
    OF - Director → CIF 0
  • 10
    Fetter, Herve Denis Michel
    Finance Director born in June 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-10-01 ~ 2017-08-31
    OF - Director → CIF 0
  • 11
    Hamilton-stanley, Amanda
    General Counsel born in June 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-11-17 ~ 2018-08-31
    OF - Director → CIF 0
  • 12
    Ally, Bibi Rahima
    Individual (105 offsprings)
    Officer
    icon of calendar 2001-06-21 ~ 2002-03-27
    OF - Secretary → CIF 0
  • 13
    Coutin, Phillipe
    General Manager born in November 1965
    Individual
    Officer
    icon of calendar 2006-09-01 ~ 2013-07-01
    OF - Director → CIF 0
  • 14
    Cambournac, Gilles
    Company Director born in July 1947
    Individual
    Officer
    icon of calendar 2001-10-02 ~ 2002-03-27
    OF - Director → CIF 0
  • 15
    Rain, Bruno
    Company Director born in April 1961
    Individual
    Officer
    icon of calendar 2001-10-02 ~ 2006-09-01
    OF - Director → CIF 0
  • 16
    Macnab, Stuart
    Accountant born in May 1964
    Individual (13 offsprings)
    Officer
    icon of calendar 2008-10-01 ~ 2022-03-31
    OF - Director → CIF 0
    Macnab, Stuart
    Individual (13 offsprings)
    Officer
    icon of calendar 2002-03-27 ~ 2006-04-18
    OF - Secretary → CIF 0
    icon of calendar 2008-02-29 ~ 2011-02-14
    OF - Secretary → CIF 0
  • 17
    Turpin, Vincent
    Chief Financial Officer born in April 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2017-09-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 18
    Laborde, Eric
    Chief Executive Officer born in January 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-07-01 ~ 2019-06-26
    OF - Director → CIF 0
  • 19
    Gonzalez-gallarza Morales, Rafael
    Company Director born in November 1934
    Individual
    Officer
    icon of calendar 2001-10-02 ~ 2004-11-15
    OF - Director → CIF 0
  • 20
    PERNOD RICARD UK HOLDINGS LIMITED - now
    ALLIED DOMECQ SHELF LIMITED - 2012-06-26
    icon of address12, Place Des Etats-unis, 75116 Paris, France
    Converted / Closed Corporate (8 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-26
    PE - Ownership of shares – 75% or moreCIF 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
    icon of address20 Montford Place, Kennington, London SE11 5DE
    PRIVATE LIMITED COMPANY incorporated on 2001-06-21 (24 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-21
    CIF 0
  • THE GLENLIVET DISTILLERS LIMITED
    S
    Registered number 04238946
    icon of address20, Montford Place, Kennington, London, England, SE11 5DE
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    GLENLIVET HOLDINGS LIMITED - 2016-05-06
    icon of addressKilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressKilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.