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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 25
  • 1
    Stewart, Anthony
    Director born in January 1965
    Individual (10 offsprings)
    Officer
    2000-06-06 ~ 2001-10-12
    OF - Director → CIF 0
  • 2
    Granger, Benjamin Jean Albert
    Born in January 1986
    Individual (113 offsprings)
    Officer
    2026-01-26 ~ now
    OF - Director → CIF 0
  • 3
    Reich, Andre
    Director born in October 1949
    Individual (6 offsprings)
    Officer
    1996-03-01 ~ 1998-02-20
    OF - Director → CIF 0
  • 4
    Mitchell, Ian Patrick Smith
    Distillery Director born in May 1930
    Individual (2 offsprings)
    Officer
    (before 1990-06-27) ~ 1992-05-21
    OF - Director → CIF 0
  • 5
    Jacquillat, Thierry
    Born in July 1938
    Individual (7 offsprings)
    Officer
    (before 1990-06-27) ~ 2004-04-29
    OF - Director → CIF 0
  • 6
    Thompson, Catherine Louise
    Born in May 1971
    Individual (126 offsprings)
    Officer
    2025-11-28 ~ now
    OF - Director → CIF 0
  • 7
    Ricard, Patrick
    Born in May 1945
    Individual (11 offsprings)
    Officer
    (before 1990-06-27) ~ 2005-05-31
    OF - Director → CIF 0
  • 8
    Marignier, Alban
    Director born in August 1964
    Individual (9 offsprings)
    Officer
    1998-02-20 ~ 1999-03-31
    OF - Director → CIF 0
    Marignier, Alban
    Company Director born in August 1964
    Individual (9 offsprings)
    1999-10-21 ~ 2000-06-06
    OF - Director → CIF 0
  • 9
    Davie, Andrew
    Secretary
    Individual (17 offsprings)
    Officer
    1991-06-28 ~ 1991-06-27
    OF - Secretary → CIF 0
    Davie, Andrew
    Individual (17 offsprings)
    1991-06-28 ~ 2002-03-11
    OF - Secretary → CIF 0
  • 10
    Egan, Jane
    Individual (118 offsprings)
    Officer
    2006-04-18 ~ 2011-02-14
    OF - Secretary → CIF 0
  • 11
    Schofield, Anthony
    Born in June 1959
    Individual (166 offsprings)
    Officer
    2002-08-30 ~ 2008-09-30
    OF - Director → CIF 0
  • 12
    Roqueplo, Bruno
    Director born in March 1955
    Individual (19 offsprings)
    Officer
    1996-02-01 ~ 1998-03-20
    OF - Director → CIF 0
  • 13
    Krantz, Nicolas
    Director born in October 1970
    Individual (20 offsprings)
    Officer
    2001-10-01 ~ 2005-01-06
    OF - Director → CIF 0
  • 14
    Jetha, Aziz
    Company Director born in August 1951
    Individual (47 offsprings)
    Officer
    1993-05-01 ~ 1996-03-31
    OF - Director → CIF 0
  • 15
    Turpin, Vincent
    Chief Financial Officer born in April 1978
    Individual (113 offsprings)
    Officer
    2017-09-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 16
    Parish, Bryan Robert
    Individual (7 offsprings)
    Officer
    (before 1991-06-27) ~ 1991-06-28
    OF - Secretary → CIF 0
    (before 1990-06-27) ~ 1991-06-28
    OF - Secretary → CIF 0
  • 17
    Fells, Edward
    Born in June 1968
    Individual (113 offsprings)
    Officer
    2020-10-01 ~ 2025-11-28
    OF - Director → CIF 0
  • 18
    Porta, Christian
    Company Director born in July 1962
    Individual (33 offsprings)
    Officer
    1998-03-20 ~ 2000-01-01
    OF - Director → CIF 0
  • 19
    Macnab, Stuart
    Chartered Accountant born in May 1964
    Individual (139 offsprings)
    Officer
    2005-05-31 ~ 2022-03-31
    OF - Director → CIF 0
    Macnab, Stuart
    Individual (139 offsprings)
    Officer
    2002-03-11 ~ 2006-04-18
    OF - Secretary → CIF 0
    2008-02-29 ~ 2011-02-14
    OF - Secretary → CIF 0
  • 20
    Mckechnie, Stuart Andrew Ferrie
    Born in September 1969
    Individual (124 offsprings)
    Officer
    2019-12-11 ~ now
    OF - Director → CIF 0
  • 21
    Fetter, Herve Denis Michel
    Finance Director born in June 1963
    Individual (125 offsprings)
    Officer
    2008-10-01 ~ 2017-08-31
    OF - Director → CIF 0
  • 22
    Cambournac, Gilles
    Company Director born in July 1947
    Individual (24 offsprings)
    Officer
    1998-03-20 ~ 2005-01-31
    OF - Director → CIF 0
  • 23
    Nectoux, Georges
    Director born in February 1943
    Individual (23 offsprings)
    Officer
    (before 1990-06-27) ~ 1996-02-01
    OF - Director → CIF 0
  • 24
    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
  • 25
    Inverary Castle, Inverary, Argyll
    Corporate (2 offsprings)
    Officer
    (before 1990-06-27) ~ 1999-03-31
    OF - Director → CIF 0
parent relation
Company in focus

ABERLOUR DISTILLERY COMPANY LIMITED

Period: 2007-06-15 ~ now
Company number: SC027975
Registered names
ABERLOUR DISTILLERY COMPANY LIMITED - now
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 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.