logo
explain how to read the page

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
    Granger, Benjamin Jean Albert
    Born in January 1986
    Individual (113 offsprings)
    Officer
    2026-01-26 ~ now
    OF - Director → CIF 0
  • 2
    Thompson, Catherine Louise
    Born in May 1971
    Individual (126 offsprings)
    Officer
    2025-11-28 ~ now
    OF - Director → CIF 0
  • 3
    Hay-smith, Brian John
    Financial Controller born in October 1965
    Individual (2 offsprings)
    Officer
    2008-11-21 ~ 2011-08-29
    OF - Director → CIF 0
  • 4
    Fetter, Herve Denis Michel
    Finance Director born in June 1963
    Individual (125 offsprings)
    Officer
    2015-11-05 ~ 2017-08-31
    OF - Director → CIF 0
  • 5
    Blake, Walter
    Solicitor born in August 1970
    Individual (23 offsprings)
    Officer
    2008-10-29 ~ 2008-11-21
    OF - Director → CIF 0
  • 6
    Macnab, Stuart
    Accountant born in May 1964
    Individual (139 offsprings)
    Officer
    2011-01-26 ~ 2022-03-31
    OF - Director → CIF 0
  • 7
    Turpin, Vincent
    Chief Financial Officer born in April 1978
    Individual (113 offsprings)
    Officer
    2017-09-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 8
    Duncanson, Alexander Cowieson
    Accountant born in February 1973
    Individual (4 offsprings)
    Officer
    2008-11-21 ~ 2009-11-16
    OF - Director → CIF 0
  • 9
    Egan, Jane
    Individual (118 offsprings)
    Officer
    2008-11-21 ~ 2011-02-14
    OF - Secretary → CIF 0
  • 10
    Mckechnie, Stuart Andrew Ferrie
    Born in September 1969
    Individual (124 offsprings)
    Officer
    2019-12-11 ~ now
    OF - Director → CIF 0
  • 11
    Fells, Edward
    Born in June 1968
    Individual (113 offsprings)
    Officer
    2020-10-01 ~ 2025-11-28
    OF - Director → CIF 0
  • 12
    CHIVAS HOLDINGS (IP) LIMITED
    - now SC331555
    CHIVAS HOLDINGS - 2008-02-14
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (16 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BLACK FRIARS DISTILLERY LIMITED

Linked company numbers found in government register: 06736350, 00216134
Previous names
CHIVAS 1 LIMITED - 2012-06-06
COCK, RUSSELL & COMPANY LIMITED - 2012-02-06 SC043917
GLENLIVET SPRING WATER LIMITED - 2011-03-24 SC126369, 00371285
CHIVAS INVESTMENTS LIMITED - 2010-08-26 SC126369
CONDOR SHELFCO LIMITED - 2008-11-21
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • BLACK FRIARS DISTILLERY LIMITED
    Info
    CHIVAS 1 LIMITED - 2012-06-06
    COCK, RUSSELL & COMPANY LIMITED - 2012-06-06
    GLENLIVET SPRING WATER LIMITED - 2012-06-06
    CHIVAS INVESTMENTS LIMITED - 2012-06-06
    CONDOR SHELFCO LIMITED - 2012-06-06
    Registered number 06736350
    20 Montford Place, Kennington, London SE11 5DE
    PRIVATE LIMITED COMPANY incorporated on 2008-10-29 (17 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.