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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 19
  • 1
    Schofield, Anthony
    Finance Director born in June 1959
    Individual (135 offsprings)
    Officer
    2002-03-27 ~ 2008-09-30
    OF - Director → CIF 0
  • 2
    Granger, Benjamin Jean Albert
    Born in January 1986
    Individual (113 offsprings)
    Officer
    2026-01-26 ~ now
    OF - Director → CIF 0
  • 3
    Collett, Brian
    Company Director born in January 1943
    Individual (400 offsprings)
    Officer
    2001-06-27 ~ 2001-10-02
    OF - Director → CIF 0
  • 4
    Thompson, Catherine Louise
    Born in May 1971
    Individual (126 offsprings)
    Officer
    2025-11-28 ~ now
    OF - Director → CIF 0
  • 5
    Burrows, Richard
    Company Director born in January 1946
    Individual (24 offsprings)
    Officer
    2001-10-02 ~ 2004-04-19
    OF - Director → CIF 0
  • 6
    Fetter, Herve Denis Michel
    Finance Director born in June 1963
    Individual (125 offsprings)
    Officer
    2008-10-01 ~ 2017-08-31
    OF - Director → CIF 0
  • 7
    Nectoux, Georges
    Company Director born in February 1943
    Individual (23 offsprings)
    Officer
    2001-12-18 ~ 2003-12-31
    OF - Director → CIF 0
  • 8
    Davie, Andrew
    Company Director born in April 1962
    Individual (17 offsprings)
    Officer
    2001-10-02 ~ 2002-03-27
    OF - Director → CIF 0
  • 9
    Jetha, Aziz
    Company Director born in August 1951
    Individual (47 offsprings)
    Officer
    2002-03-27 ~ 2012-04-27
    OF - Director → CIF 0
  • 10
    Macnab, Stuart
    Accountant born in May 1964
    Individual (139 offsprings)
    Officer
    2008-10-01 ~ 2022-03-31
    OF - Director → CIF 0
    Macnab, Stuart
    Individual (139 offsprings)
    Officer
    2002-03-27 ~ 2006-04-18
    OF - Secretary → CIF 0
    2008-02-29 ~ 2011-02-14
    OF - Secretary → CIF 0
  • 11
    Turpin, Vincent
    Chief Financial Officer born in April 1978
    Individual (113 offsprings)
    Officer
    2017-09-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 12
    Egan, Jane
    Individual (118 offsprings)
    Officer
    2006-04-18 ~ 2011-02-14
    OF - Secretary → CIF 0
  • 13
    Cambournac, Gilles
    Company Director born in July 1947
    Individual (24 offsprings)
    Officer
    2001-10-02 ~ 2002-03-27
    OF - Director → CIF 0
  • 14
    Ally, Bibi Rahima
    Individual (1180 offsprings)
    Officer
    2001-06-27 ~ 2002-03-27
    OF - Secretary → CIF 0
  • 15
    Mckechnie, Stuart Andrew Ferrie
    Born in September 1969
    Individual (124 offsprings)
    Officer
    2019-12-11 ~ now
    OF - Director → CIF 0
  • 16
    Lacassagne, Laurent
    Company Director born in September 1961
    Individual (19 offsprings)
    Officer
    2001-10-02 ~ 2004-04-19
    OF - Director → CIF 0
  • 17
    Fells, Edward
    Born in June 1968
    Individual (113 offsprings)
    Officer
    2020-10-01 ~ 2025-11-28
    OF - Director → CIF 0
  • 18
    CHIVAS BROTHERS PERNOD RICARD
    - now SC203488 SC268758
    CHIVAS BROTHERS PERNOD RICARD LIMITED
    - 2008-07-30 SC268758
    CHIVAS BROTHERS LIMITED - 2004-07-01 SC268758, SC019258
    CHIVAS 2000 LIMITED - 2000-11-02 SC019258
    YEARWEB LIMITED - 2000-10-18
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (26 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 19
    CHIVAS BROTHERS (HOLDINGS) LIMITED
    - now 04248641
    PR NEWCO 1 LIMITED - 2003-10-27 SC688989, 04238932, SC540266... (more)
    20, Montford Place, Kennington, London, England
    Active Corporate (31 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PR NEWCO 4

Linked company numbers found in government register: 04242527, SC688989, 04238932, SC540266, 04248641, SC045070, 04238946, 12303072
Standard Industrial Classification
70100 - Activities Of Head Offices

  • PR NEWCO 4
    Info
    Registered number 04242527
    20 Montford Place, Kennington, London SE11 5DE
    PRIVATE UNLIMITED COMPANY incorporated on 2001-06-27 (24 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-27
    CIF 0
child relation
Offspring entities and appointments 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.