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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 31
  • 1
    Granger, Benjamin Jean Albert
    Born in January 1986
    Individual (113 offsprings)
    Officer
    2026-01-26 ~ now
    OF - Director → CIF 0
  • 2
    Mcwatters, Alan William
    Finance Director born in March 1955
    Individual (24 offsprings)
    Officer
    1993-04-30 ~ 2000-04-07
    OF - Director → CIF 0
  • 3
    Shecter, Jay Eric
    Finance Director born in October 1943
    Individual (3 offsprings)
    Officer
    1993-04-30 ~ 1998-10-27
    OF - Director → CIF 0
  • 4
    Malcolm, Joanne Elizabeth
    Group Company Secretary born in May 1956
    Individual (39 offsprings)
    Officer
    1999-12-01 ~ 2001-07-23
    OF - Director → CIF 0
    Malcolm, Joanne Elizabeth
    Individual (39 offsprings)
    Officer
    1994-11-24 ~ 2001-07-23
    OF - Secretary → CIF 0
  • 5
    Bronfman, Edgar Miles
    Director born in June 1929
    Individual (5 offsprings)
    Officer
    (before 1989-08-07) ~ 2000-10-12
    OF - Director → CIF 0
  • 6
    Tregoning, William Ronald
    Director born in April 1937
    Individual (4 offsprings)
    Officer
    (before 1989-08-07) ~ 1991-08-31
    OF - Director → CIF 0
  • 7
    Goward, Robert James
    Director born in September 1950
    Individual (4 offsprings)
    Officer
    1993-04-30 ~ 1999-05-24
    OF - Director → CIF 0
  • 8
    Easson, John Eric
    Director born in November 1944
    Individual (4 offsprings)
    Officer
    (before 1989-08-07) ~ 1999-07-31
    OF - Director → CIF 0
  • 9
    Bayvel, Alfred Forsyth
    Director born in November 1946
    Individual (4 offsprings)
    Officer
    (before 1989-08-07) ~ 2000-12-31
    OF - Director → CIF 0
  • 10
    Nectoux, Georges
    Director born in February 1943
    Individual (23 offsprings)
    Officer
    2002-01-16 ~ 2003-12-31
    OF - Director → CIF 0
  • 11
    Ashwell, Kneale Holland
    Company Director born in December 1941
    Individual (13 offsprings)
    Officer
    1998-01-27 ~ 2000-06-30
    OF - Director → CIF 0
  • 12
    Macnab, Stuart
    Accountant born in May 1964
    Individual (139 offsprings)
    Officer
    2008-10-01 ~ 2022-03-31
    OF - Director → CIF 0
    Macnab, Stuart
    Individual (139 offsprings)
    Officer
    2001-07-23 ~ 2006-04-18
    OF - Secretary → CIF 0
    2008-02-29 ~ 2011-02-14
    OF - Secretary → CIF 0
  • 13
    Jetha, Aziz
    Company Director born in August 1951
    Individual (47 offsprings)
    Officer
    2003-12-01 ~ 2012-04-27
    OF - Director → CIF 0
  • 14
    Thompson, Catherine Louise
    Born in May 1971
    Individual (126 offsprings)
    Officer
    2025-11-28 ~ now
    OF - Director → CIF 0
  • 15
    Schofield, Anthony
    Born in June 1959
    Individual (166 offsprings)
    Officer
    2001-07-23 ~ 2008-09-30
    OF - Director → CIF 0
  • 16
    Ball, Peter Frank, Mr
    Director born in November 1932
    Individual (2 offsprings)
    Officer
    (before 1989-08-07) ~ 1992-02-29
    OF - Director → CIF 0
  • 17
    Constandis, Constantine
    Vp Finance born in September 1957
    Individual (5 offsprings)
    Officer
    1998-10-27 ~ 1999-12-01
    OF - Director → CIF 0
  • 18
    Fetter, Herve Denis Michel
    Finance Director born in June 1963
    Individual (125 offsprings)
    Officer
    2008-10-01 ~ 2017-08-31
    OF - Director → CIF 0
  • 19
    Straker, Ivan Charles
    Director born in June 1928
    Individual (14 offsprings)
    Officer
    (before 1989-08-07) ~ 1993-06-30
    OF - Director → CIF 0
  • 20
    Turpin, Vincent
    Chief Financial Officer born in April 1978
    Individual (113 offsprings)
    Officer
    2017-09-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 21
    Ashworth, John Brian
    Director born in September 1936
    Individual (19 offsprings)
    Officer
    (before 1989-08-07) ~ 1996-08-31
    OF - Director → CIF 0
  • 22
    Paladino, Daniel Ralph
    Director born in June 1943
    Individual (3 offsprings)
    Officer
    (before 1989-08-07) ~ 2000-10-12
    OF - Director → CIF 0
  • 23
    Wark, James Binning
    Director born in April 1929
    Individual (15 offsprings)
    Officer
    (before 1989-08-07) ~ 1993-04-30
    OF - Director → CIF 0
  • 24
    Fells, Edward
    Born in June 1968
    Individual (113 offsprings)
    Officer
    2020-10-01 ~ 2025-11-28
    OF - Director → CIF 0
  • 25
    Jackson, Ian David
    Individual (19 offsprings)
    Officer
    (before 1989-08-07) ~ 1994-11-24
    OF - Secretary → CIF 0
  • 26
    Espey, James Stuart
    Director born in May 1943
    Individual (26 offsprings)
    Officer
    1993-04-30 ~ 1998-01-27
    OF - Director → CIF 0
  • 27
    Jones, Malcolm Daniel
    Born in December 1941
    Individual (4 offsprings)
    Officer
    (before 1989-08-07) ~ 1992-12-31
    OF - Director → CIF 0
  • 28
    Mckechnie, Stuart Andrew Ferrie
    Born in September 1969
    Individual (124 offsprings)
    Officer
    2019-12-11 ~ now
    OF - Director → CIF 0
  • 29
    Bascetta, Emanuele
    Managing Director born in October 1956
    Individual (20 offsprings)
    Officer
    1999-12-01 ~ 2002-02-08
    OF - Director → CIF 0
  • 30
    Egan, Jane
    Individual (118 offsprings)
    Officer
    2006-04-18 ~ 2011-02-14
    OF - Secretary → CIF 0
  • 31
    CHIVAS BROTHERS PERNOD RICARD
    - now SC203488 SC268758
    CHIVAS BROTHERS PERNOD RICARD LIMITED
    - 2008-07-30
    CHIVAS BROTHERS LIMITED - 2004-07-01
    CHIVAS 2000 LIMITED - 2000-11-02
    YEARWEB LIMITED - 2000-10-18
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (26 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CHIVAS 2000

Period: 2000-11-02 ~ now
Company number: SC019258 SC203488
Registered names
CHIVAS 2000 - now SC203488
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 (89 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-14
    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 3
  • 1
    GLEN KEITH DISTILLERY COMPANY LIMITED
    - now SC045679
    GLEN KEITH-GLENLIVET DISTILLERY COMPANY LIMITED - 1986-02-05
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    STRATHISLA DISTILLERY COMPANY LIMITED
    - now SC027688
    STRATHISLA-GLENLIVET DISTILLERY COMPANY LIMITED - 1986-02-05
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    WILLIAM LONGMORE & COMPANY LIMITED
    SC027687
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (15 parents)
    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 5 April 2026 and licensed under the Open Government Licence v3.0.