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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 6
  • 1
    Smiley, Alexander Hugh
    Individual (23 offsprings)
    Officer
    icon of calendar 2019-05-22 ~ now
    OF - Secretary → CIF 0
  • 2
    Mckechnie, Stuart Andrew Ferrie
    Born in September 1969
    Individual (120 offsprings)
    Officer
    icon of calendar 2019-12-11 ~ now
    OF - Director → CIF 0
  • 3
    Thompson, Catherine Louise
    Born in May 1971
    Individual (28 offsprings)
    Officer
    icon of calendar 2018-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Fells, Edward
    Born in June 1968
    Individual (110 offsprings)
    Officer
    icon of calendar 2020-10-01 ~ 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    icon of address20, Montford Place, Kennington, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2018-07-09 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 23
  • 1
    Mapplebeck, Ailsa Mary Robertson
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-07 ~ 2019-05-22
    OF - Secretary → CIF 0
  • 2
    Davie, Andrew
    Company Director born in April 1962
    Individual
    Officer
    icon of calendar 2001-09-25 ~ 2002-03-27
    OF - Director → CIF 0
  • 3
    Coutin, Phillipe
    General Manager born in November 1965
    Individual
    Officer
    icon of calendar 2006-09-01 ~ 2013-06-30
    OF - Director → CIF 0
  • 4
    Nectoux, Georges
    Company Director born in February 1943
    Individual
    Officer
    icon of calendar 2001-12-18 ~ 2003-12-31
    OF - Director → CIF 0
  • 5
    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
  • 6
    Hamilton-stanley, Amanda
    General Counsel born in June 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-12-07 ~ 2018-08-31
    OF - Director → CIF 0
  • 7
    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
  • 8
    Gonzalez-gallarza Morales, Rafael
    Company Director born in November 1934
    Individual
    Officer
    icon of calendar 2001-07-11 ~ 2004-11-15
    OF - Director → CIF 0
  • 9
    Cambournac, Gilles
    Company Director born in July 1947
    Individual
    Officer
    icon of calendar 2001-07-11 ~ 2002-03-27
    OF - Director → CIF 0
  • 10
    Stewart, Anthony
    Company Director born in January 1965
    Individual
    Officer
    icon of calendar 2001-07-11 ~ 2001-09-12
    OF - Director → CIF 0
  • 11
    Egan, Jane
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-04-18 ~ 2011-02-14
    OF - Secretary → CIF 0
  • 12
    Fetter, Herve Denis Michel
    Director born in June 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-10-01 ~ 2017-08-31
    OF - Director → CIF 0
  • 13
    Macnab, Stuart
    Accountant born in May 1964
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-10-08 ~ 2007-10-15
    OF - Director → CIF 0
    Macnab, Stuart
    Acc born in May 1964
    Individual (13 offsprings)
    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
  • 14
    Rain, Bruno
    Company Director born in April 1961
    Individual
    Officer
    icon of calendar 2001-07-11 ~ 2006-09-01
    OF - Director → CIF 0
  • 15
    Burrows, Richard
    Company Director born in January 1946
    Individual
    Officer
    icon of calendar 2001-07-11 ~ 2006-02-17
    OF - Director → CIF 0
  • 16
    Coutures, Jean-christophe
    Ceo born in November 1966
    Individual
    Officer
    icon of calendar 2018-07-01 ~ 2021-07-31
    OF - Director → CIF 0
  • 17
    Collett, Brian
    Company Director born in January 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-07-09 ~ 2001-07-11
    OF - Director → CIF 0
  • 18
    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
  • 19
    Porta, Christian
    Company Director born in July 1962
    Individual
    Officer
    icon of calendar 2003-12-31 ~ 2013-06-28
    OF - Director → CIF 0
  • 20
    Lacassagne, Laurent
    Company Director born in September 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-07-11 ~ 2005-05-31
    OF - Director → CIF 0
    Lacassagne, Laurent
    Chairman And Ceo born in September 1961
    Individual (3 offsprings)
    icon of calendar 2013-09-17 ~ 2018-06-30
    OF - Director → CIF 0
  • 21
    Jetha, Aziz
    Company Director born in August 1951
    Individual
    Officer
    icon of calendar 2002-03-27 ~ 2012-04-27
    OF - Director → CIF 0
  • 22
    Ally, Bibi Rahima
    Individual (105 offsprings)
    Officer
    icon of calendar 2001-07-09 ~ 2002-03-27
    OF - Secretary → CIF 0
  • 23
    PERNOD RICARD UK HOLDINGS LIMITED - now
    ALLIED DOMECQ SHELF LIMITED - 2012-06-26
    icon of addressChivas House, 72 Chancellors Road, London, England
    Converted / Closed Corporate (8 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-25
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    2016-04-06 ~ 2019-06-26
    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

CHIVAS BROTHERS (HOLDINGS) LIMITED

Previous name
PR NEWCO 1 LIMITED - 2003-10-27
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CHIVAS BROTHERS (HOLDINGS) LIMITED
    Info
    PR NEWCO 1 LIMITED - 2003-10-27
    Registered number 04248641
    icon of address20 Montford Place, Kennington, London SE11 5DE
    PRIVATE LIMITED COMPANY incorporated on 2001-07-09 (24 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-09
    CIF 0
  • CHIVAS BROTHERS (HOLDINGS) LIMITED
    S
    Registered number 04248641
    icon of address20, Montford Place, Kennington, London, England, SE11 5DE
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    CHIVAS 2000 LIMITED - 2000-11-02
    CHIVAS BROTHERS PERNOD RICARD LIMITED - 2008-07-30
    YEARWEB LIMITED - 2000-10-18
    CHIVAS BROTHERS LIMITED - 2004-07-01
    icon of addressKilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    CHIVAS HOLDINGS - 2008-02-14
    icon of addressKilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (6 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 3
    icon of address20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
  • 4
    PR NEWCO 3 LIMITED - 2012-06-06
    icon of address20 Montford Place, Kennington, London, England
    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
  • 5
    icon of addressBuilding 7 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 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.