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 3
  • 1
    Mckechnie, Stuart Andrew Ferrie
    Chartered Accountant born in September 1969
    Individual (120 offsprings)
    Officer
    2019-12-11 ~ now
    OF - director → CIF 0
  • 2
    Fells, Edward
    Chief Finance Officer born in June 1968
    Individual (113 offsprings)
    Officer
    2020-10-01 ~ now
    OF - director → CIF 0
  • 3
    CHIVAS BROTHERS LIMITED - 2004-07-01
    CHIVAS 2000 LIMITED - 2000-11-02
    YEARWEB LIMITED - 2000-10-18
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Corporate (3 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 26
  • 1
    Shecter, Jay Eric
    Finance Director born in October 1943
    Individual
    Officer
    1993-04-30 ~ 1998-10-27
    OF - director → CIF 0
  • 2
    Jetha, Aziz
    Company Director born in August 1951
    Individual
    Officer
    2003-12-01 ~ 2012-04-27
    OF - director → CIF 0
  • 3
    Jackson, Ian David
    Individual
    Officer
    ~ 1994-11-24
    OF - secretary → CIF 0
  • 4
    Easson, John Eric
    Director born in November 1944
    Individual (1 offspring)
    Officer
    ~ 1999-07-31
    OF - director → CIF 0
  • 5
    Ball, Peter Frank, Mr
    Director born in November 1932
    Individual
    Officer
    ~ 1992-02-29
    OF - director → CIF 0
  • 6
    Turpin, Vincent
    Chief Financial Officer born in April 1978
    Individual (1 offspring)
    Officer
    2017-09-01 ~ 2020-09-30
    OF - director → CIF 0
  • 7
    Schofield, Anthony
    Finance Director born in June 1959
    Individual (6 offsprings)
    Officer
    2001-07-23 ~ 2008-09-30
    OF - director → CIF 0
  • 8
    Bascetta, Emanuele
    Managing Director born in October 1956
    Individual (6 offsprings)
    Officer
    1999-12-01 ~ 2002-02-08
    OF - director → CIF 0
  • 9
    Egan, Jane
    Individual (3 offsprings)
    Officer
    2006-04-18 ~ 2011-02-14
    OF - secretary → CIF 0
  • 10
    Nectoux, Georges
    Director born in February 1943
    Individual
    Officer
    2002-01-16 ~ 2003-12-31
    OF - director → CIF 0
  • 11
    Goward, Robert James
    Director born in September 1950
    Individual (2 offsprings)
    Officer
    1993-04-30 ~ 1999-05-24
    OF - director → CIF 0
  • 12
    Espey, James Stuart
    Director born in May 1943
    Individual (9 offsprings)
    Officer
    1993-04-30 ~ 1998-01-27
    OF - director → CIF 0
  • 13
    Wark, James Binning
    Director born in April 1929
    Individual
    Officer
    ~ 1993-04-30
    OF - director → CIF 0
  • 14
    Fetter, Herve Denis Michel
    Finance Director born in June 1963
    Individual (8 offsprings)
    Officer
    2008-10-01 ~ 2017-08-31
    OF - director → CIF 0
  • 15
    Ashwell, Kneale Holland
    Company Director born in December 1941
    Individual
    Officer
    1998-01-27 ~ 2000-06-30
    OF - director → CIF 0
  • 16
    Bayvel, Alfred Forsyth
    Director born in November 1946
    Individual
    Officer
    ~ 2000-12-31
    OF - director → CIF 0
  • 17
    Ashworth, John Brian
    Director born in September 1936
    Individual
    Officer
    ~ 1996-08-31
    OF - director → CIF 0
  • 18
    Paladino, Daniel Ralph
    Director born in June 1943
    Individual (1 offspring)
    Officer
    ~ 2000-10-12
    OF - director → CIF 0
  • 19
    Straker, Ivan Charles
    Director born in June 1928
    Individual
    Officer
    ~ 1993-06-30
    OF - director → CIF 0
  • 20
    Malcolm, Joanne Elizabeth
    Group Company Secretary born in May 1956
    Individual (1 offspring)
    Officer
    1999-12-01 ~ 2001-07-23
    OF - director → CIF 0
    Malcolm, Joanne Elizabeth
    Individual (1 offspring)
    Officer
    1994-11-24 ~ 2001-07-23
    OF - secretary → CIF 0
  • 21
    Bronfman, Edgar Miles
    Director born in June 1929
    Individual (1 offspring)
    Officer
    ~ 2000-10-12
    OF - director → CIF 0
  • 22
    Macnab, Stuart
    Accountant born in May 1964
    Individual (14 offsprings)
    Officer
    2008-10-01 ~ 2022-03-31
    OF - director → CIF 0
    Macnab, Stuart
    Individual (14 offsprings)
    Officer
    2001-07-23 ~ 2006-04-18
    OF - secretary → CIF 0
    2008-02-29 ~ 2011-02-14
    OF - secretary → CIF 0
  • 23
    Tregoning, William Ronald
    Director born in April 1937
    Individual
    Officer
    ~ 1991-08-31
    OF - director → CIF 0
  • 24
    Jones, Malcolm Daniel
    Born in December 1941
    Individual
    Officer
    ~ 1992-12-31
    OF - director → CIF 0
  • 25
    Constandis, Constantine
    Vp Finance born in September 1957
    Individual
    Officer
    1998-10-27 ~ 1999-12-01
    OF - director → CIF 0
  • 26
    Mcwatters, Alan William
    Finance Director born in March 1955
    Individual
    Officer
    1993-04-30 ~ 2000-04-07
    OF - director → CIF 0
parent relation
Company in focus

CHIVAS 2000

Previous name
CHIVAS BROTHERS - 2000-11-02
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • CHIVAS 2000
    Info
    CHIVAS BROTHERS - 2000-11-02
    Registered number SC019258
    Kilmalid, Stirling Road, Dumbarton G82 2SS
    Private Unlimited Company incorporated on 1936-08-06 (88 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-14
    CIF 0
  • CHIVAS 2000
    S
    Registered number Sc019258
    Kilmalid, Stirling Road, Dumbarton, Scotland, G82 2SS
    Unlimited With Shares in Companies House, Scotland
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    GLEN KEITH-GLENLIVET DISTILLERY COMPANY LIMITED - 1986-02-05
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    STRATHISLA-GLENLIVET DISTILLERY COMPANY LIMITED - 1986-02-05
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.