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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 12
  • 1
    Thompson, Catherine Louise
    Born in May 1971
    Individual (126 offsprings)
    Officer
    2025-11-28 ~ now
    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
    Fetter, Herve Denis Michel
    Finance Director born in June 1963
    Individual (125 offsprings)
    Officer
    2008-10-01 ~ 2017-08-31
    OF - Director → CIF 0
  • 4
    Turpin, Vincent
    Chief Financial Officer born in April 1978
    Individual (113 offsprings)
    Officer
    2017-09-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 5
    Mckechnie, Stuart Andrew Ferrie
    Born in September 1969
    Individual (124 offsprings)
    Officer
    2019-12-11 ~ now
    OF - Director → CIF 0
  • 6
    Macnab, Stuart
    Chartered Accountant born in May 1964
    Individual (139 offsprings)
    Officer
    2006-09-27 ~ 2022-03-31
    OF - Director → CIF 0
    Macnab, Stuart
    Individual (139 offsprings)
    Officer
    2008-02-29 ~ 2011-02-14
    OF - Secretary → CIF 0
  • 7
    Henderson, Martin Robert
    Individual (394 offsprings)
    Officer
    2006-09-27 ~ 2006-09-27
    OF - Secretary → CIF 0
  • 8
    Fells, Edward
    Born in June 1968
    Individual (113 offsprings)
    Officer
    2020-10-01 ~ 2025-11-28
    OF - Director → CIF 0
  • 9
    Jetha, Aziz
    Company Director born in August 1951
    Individual (47 offsprings)
    Officer
    2006-09-27 ~ 2012-04-27
    OF - Director → CIF 0
  • 10
    Schofield, Anthony
    Born in June 1959
    Individual (166 offsprings)
    Officer
    2006-09-27 ~ 2008-09-30
    OF - Director → CIF 0
  • 11
    Egan, Jane
    Individual (118 offsprings)
    Officer
    2006-09-27 ~ 2011-02-14
    OF - Secretary → CIF 0
  • 12
    ADSW INVESTMENT HOLDINGS LIMITED
    - now 05121287 05117173
    ALLIED DOMECQ SPIRITS & WINE INVESTMENT HOLDINGS LIMITED - 2018-05-09 05121287
    20, Montford Place, Kennington, London, England
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-05-16 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CHIVAS ATLANTIC HOLDINGS LIMITED

Period: 2006-09-27 ~ now
Company number: 05948505
Registered name
CHIVAS ATLANTIC HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CHIVAS ATLANTIC HOLDINGS LIMITED
    Info
    Registered number 05948505
    20 Montford Place, Kennington, London SE11 5DE
    PRIVATE LIMITED COMPANY incorporated on 2006-09-27 (19 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-27
    CIF 0
  • CHIVAS ATLANTIC HOLDINGS LIMITED
    S
    Registered number 05948505
    20, Montford Place, London, England, SE11 5DE
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    COATES & CO. (PLYMOUTH) LIMITED
    - now 03169422 05046583
    V&S PLYMOUTH LIMITED - 2015-05-29
    COATES & CO. (PLYMOUTH) LIMITED - 2004-03-01
    MIRENSTRONG LIMITED - 1996-05-20
    Blackfriars Distillery, 60 Southside,plymouth, Devon
    Active Corporate (33 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.