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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
    Granger, Benjamin Jean Albert
    Born in January 1986
    Individual (113 offsprings)
    Officer
    2026-01-26 ~ now
    OF - Director → CIF 0
  • 2
    Mckechnie, Stuart Andrew Ferrie
    Born in September 1969
    Individual (122 offsprings)
    Officer
    2019-12-11 ~ now
    OF - Director → CIF 0
  • 3
    Thompson, Catherine Louise
    Born in May 1971
    Individual (119 offsprings)
    Officer
    2025-11-28 ~ now
    OF - Director → CIF 0
  • 4
    CHIVAS HOLDINGS - 2008-02-14
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (6 parents, 9 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
Ceased 21
  • 1
    Jacquillat, Thierry
    Born in July 1938
    Individual
    Officer
    ~ 2004-04-29
    OF - Director → CIF 0
  • 2
    Macnab, Stuart
    Chartered Accountant born in May 1964
    Individual (13 offsprings)
    Officer
    2005-05-31 ~ 2022-03-31
    OF - Director → CIF 0
    Macnab, Stuart
    Individual (13 offsprings)
    Officer
    2002-03-11 ~ 2006-04-18
    OF - Secretary → CIF 0
    2008-02-29 ~ 2011-02-14
    OF - Secretary → CIF 0
  • 3
    Schofield, Anthony
    Finance Director born in June 1959
    Individual (5 offsprings)
    Officer
    2002-08-30 ~ 2008-09-30
    OF - Director → CIF 0
  • 4
    Nectoux, Georges
    Director born in February 1943
    Individual
    Officer
    ~ 1996-02-01
    OF - Director → CIF 0
  • 5
    Reich, Andre
    Director born in October 1949
    Individual
    Officer
    1996-03-01 ~ 1998-02-20
    OF - Director → CIF 0
  • 6
    Stewart, Anthony
    Director born in January 1965
    Individual
    Officer
    2000-06-06 ~ 2001-10-12
    OF - Director → CIF 0
  • 7
    Porta, Christian
    Company Director born in July 1962
    Individual
    Officer
    1998-03-20 ~ 2000-01-01
    OF - Director → CIF 0
  • 8
    Mitchell, Ian Patrick Smith
    Distillery Director born in May 1930
    Individual
    Officer
    ~ 1992-05-21
    OF - Director → CIF 0
  • 9
    Parish, Bryan Robert
    Individual
    Officer
    ~ 1991-06-28
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
  • 10
    Ricard, Patrick
    Born in May 1945
    Individual
    Officer
    ~ 2005-05-31
    OF - Director → CIF 0
  • 11
    Roqueplo, Bruno
    Director born in March 1955
    Individual
    Officer
    1996-02-01 ~ 1998-03-20
    OF - Director → CIF 0
  • 12
    Jetha, Aziz
    Company Director born in August 1951
    Individual
    Officer
    1993-05-01 ~ 1996-03-31
    OF - Director → CIF 0
  • 13
    Fells, Edward
    Born in June 1968
    Individual
    Officer
    2020-10-01 ~ 2025-11-28
    OF - Director → CIF 0
  • 14
    Davie, Andrew
    Secretary
    Individual
    Officer
    1991-06-28 ~ 1991-06-27
    OF - Secretary → CIF 0
    Davie, Andrew
    Individual
    1991-06-28 ~ 2002-03-11
    OF - Secretary → CIF 0
  • 15
    Turpin, Vincent
    Chief Financial Officer born in April 1978
    Individual (1 offspring)
    Officer
    2017-09-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 16
    Marignier, Alban
    Director born in August 1964
    Individual
    Officer
    1998-02-20 ~ 1999-03-31
    OF - Director → CIF 0
    Marignier, Alban
    Company Director born in August 1964
    Individual
    1999-10-21 ~ 2000-06-06
    OF - Director → CIF 0
  • 17
    Cambournac, Gilles
    Company Director born in July 1947
    Individual
    Officer
    1998-03-20 ~ 2005-01-31
    OF - Director → CIF 0
  • 18
    Krantz, Nicolas
    Director born in October 1970
    Individual (2 offsprings)
    Officer
    2001-10-01 ~ 2005-01-06
    OF - Director → CIF 0
  • 19
    Egan, Jane
    Individual (3 offsprings)
    Officer
    2006-04-18 ~ 2011-02-14
    OF - Secretary → CIF 0
  • 20
    Fetter, Herve Denis Michel
    Finance Director born in June 1963
    Individual (8 offsprings)
    Officer
    2008-10-01 ~ 2017-08-31
    OF - Director → CIF 0
  • 21
    Inverary Castle, Inverary, Argyll
    Corporate
    Officer
    ~ 1999-03-31
    PE - Director → CIF 0
parent relation
Company in focus

ABERLOUR DISTILLERY COMPANY LIMITED

Previous name
ABERLOUR-GLENLIVET DISTILLERY COMPANY LIMITED - 2007-06-15
Standard Industrial Classification
74990 - Non-trading Company

  • ABERLOUR DISTILLERY COMPANY LIMITED
    Info
    ABERLOUR-GLENLIVET DISTILLERY COMPANY LIMITED - 2007-06-15
    Registered number SC027975
    Kilmalid, Stirling Road, Dumbarton G82 2SS
    PRIVATE LIMITED COMPANY incorporated on 1950-10-30 (75 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-14
    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 9 February 2026 and licensed under the Open Government Licence v3.0.