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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 4
  • 1
    Thompson, Catherine Louise
    General Counsel born in May 1971
    Individual (28 offsprings)
    Officer
    icon of calendar 2018-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Fells, Edward
    Chief Finance Officer born in June 1968
    Individual (113 offsprings)
    Officer
    icon of calendar 2020-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Mckechnie, Stuart Andrew Ferrie
    Chartered Accountant born in September 1969
    Individual (120 offsprings)
    Officer
    icon of calendar 2019-12-11 ~ now
    OF - Director → CIF 0
  • 4
    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, 4 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 20
  • 1
    Macnab, Stuart
    Accountant born in May 1964
    Individual (14 offsprings)
    Officer
    icon of calendar 2008-10-01 ~ 2022-03-31
    OF - Director → CIF 0
    Macnab, Stuart
    Individual (14 offsprings)
    Officer
    icon of calendar 2002-03-11 ~ 2006-04-18
    OF - Secretary → CIF 0
    icon of calendar 2008-02-29 ~ 2011-02-14
    OF - Secretary → CIF 0
  • 2
    Cambournac, Gilles
    Company Director born in July 1947
    Individual
    Officer
    icon of calendar 1998-03-20 ~ 2005-01-31
    OF - Director → CIF 0
  • 3
    Stewart, Anthony
    Director born in January 1965
    Individual
    Officer
    icon of calendar 2000-06-06 ~ 2001-10-12
    OF - Director → CIF 0
  • 4
    Hamilton-stanley, Amanda
    General Counsel born in June 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-06-02 ~ 2018-08-31
    OF - Director → CIF 0
  • 5
    Baudinet, Rene-julien
    Born in June 1936
    Individual
    Officer
    icon of calendar ~ 1996-12-31
    OF - Director → CIF 0
  • 6
    Ricard, Patrick
    Born in May 1945
    Individual
    Officer
    icon of calendar ~ 2005-05-31
    OF - Director → CIF 0
  • 7
    Porta, Christian
    Company Director born in July 1962
    Individual
    Officer
    icon of calendar 1998-03-20 ~ 2000-01-01
    OF - Director → CIF 0
  • 8
    Davie, Andrew
    Individual
    Officer
    icon of calendar 1991-06-28 ~ 1991-06-27
    OF - Secretary → CIF 0
    icon of calendar ~ 2002-03-11
    OF - Secretary → CIF 0
  • 9
    Schofield, Anthony
    Financial Director born in June 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-08-01 ~ 2008-09-30
    OF - Director → CIF 0
  • 10
    Jetha, Aziz
    Company Director born in August 1951
    Individual
    Officer
    icon of calendar 2002-08-01 ~ 2012-04-27
    OF - Director → CIF 0
  • 11
    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
  • 12
    Nectoux, Georges
    Born in February 1943
    Individual
    Officer
    icon of calendar ~ 1996-02-01
    OF - Director → CIF 0
  • 13
    Marignier, Alban
    Director born in August 1964
    Individual
    Officer
    icon of calendar 1999-10-21 ~ 2000-06-06
    OF - Director → CIF 0
  • 14
    Roqueplo, Bruno
    Director born in March 1955
    Individual
    Officer
    icon of calendar 1996-02-01 ~ 1998-03-20
    OF - Director → CIF 0
  • 15
    Egan, Jane
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-04-18 ~ 2011-02-14
    OF - Secretary → CIF 0
  • 16
    Jacquillat, Thierry
    Born in July 1938
    Individual
    Officer
    icon of calendar ~ 2004-04-29
    OF - Director → CIF 0
  • 17
    Parish, Bryan Robert
    Individual
    Officer
    icon of calendar ~ 1991-06-28
    OF - Secretary → CIF 0
    icon of calendar ~ 1994-06-27
    OF - Secretary → CIF 0
  • 18
    Krantz, Nicolas
    Director born in October 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-10-01 ~ 2005-01-06
    OF - Director → CIF 0
  • 19
    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
  • 20
    Campbell, Ian, Twelfth Duke Of Argyll
    Peer Of The Realm born in August 1937
    Individual
    Officer
    icon of calendar ~ 2001-04-20
    OF - Director → CIF 0
parent relation
Company in focus

PR SHELFCO 2 2023 LIMITED

Previous names
S. CAMPBELL & SON LIMITED - 1988-05-25
HOUSE OF CAMPBELL LIMITED - 2023-09-04
Standard Industrial Classification
74990 - Non-trading Company

  • PR SHELFCO 2 2023 LIMITED
    Info
    S. CAMPBELL & SON LIMITED - 1988-05-25
    HOUSE OF CAMPBELL LIMITED - 1988-05-25
    Registered number SC017607
    icon of addressKilmalid, Stirling Road, Dumbarton G82 2SS
    Private Limited Company incorporated on 1933-11-30 (91 years 11 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.