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 5
  • 1
    Thompson, Catherine Louise
    General Counsel born in May 1971
    Individual (28 offsprings)
    Officer
    2018-09-01 ~ now
    OF - director → CIF 0
  • 2
    Mckechnie, Stuart Andrew Ferrie
    Chartered Accountant born in September 1969
    Individual (120 offsprings)
    Officer
    2019-12-11 ~ now
    OF - director → CIF 0
  • 3
    Smiley, Alexander Hugh
    Individual (23 offsprings)
    Officer
    2019-05-22 ~ now
    OF - secretary → CIF 0
  • 4
    Fells, Edward
    Chief Finance Officer born in June 1968
    Individual (113 offsprings)
    Officer
    2020-10-01 ~ now
    OF - director → CIF 0
  • 5
    CHIVAS BROTHERS PERNOD RICARD LIMITED - 2004-07-01
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Corporate (8 parents, 15 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 15
  • 1
    Jackson, Ian David
    Company Director born in August 1943
    Individual
    Officer
    1993-04-30 ~ 1995-12-31
    OF - director → CIF 0
    Jackson, Ian David
    Individual
    Officer
    1991-01-22 ~ 1995-12-31
    OF - secretary → CIF 0
  • 2
    Cameron, Alistair Greig
    Director born in June 1933
    Individual
    Officer
    1991-01-22 ~ 1993-12-31
    OF - director → CIF 0
  • 3
    Davidson, Karen
    Individual
    Officer
    1990-07-19 ~ 1990-12-13
    OF - secretary → CIF 0
  • 4
    Turpin, Vincent
    Chief Financial Officer born in April 1978
    Individual (1 offspring)
    Officer
    2017-09-01 ~ 2020-09-30
    OF - director → CIF 0
  • 5
    Schofield, Anthony
    Finance Director born in June 1959
    Individual (6 offsprings)
    Officer
    2000-04-07 ~ 2008-09-30
    OF - director → CIF 0
  • 6
    Hamilton-stanley, Amanda
    Lawyer born in June 1968
    Individual (8 offsprings)
    Officer
    2010-10-08 ~ 2018-08-31
    OF - director → CIF 0
  • 7
    Mapplebeck, Ailsa Mary Robertson
    Individual (1 offspring)
    Officer
    2013-03-07 ~ 2019-05-22
    OF - secretary → CIF 0
  • 8
    Egan, Jane
    Individual (3 offsprings)
    Officer
    2006-04-18 ~ 2011-02-14
    OF - secretary → CIF 0
  • 9
    Wark, James Binning
    Director born in April 1929
    Individual
    Officer
    1991-01-22 ~ 1993-04-30
    OF - director → CIF 0
  • 10
    Fetter, Herve Denis Michel
    Finance Director born in June 1963
    Individual (8 offsprings)
    Officer
    2008-10-01 ~ 2017-08-31
    OF - director → CIF 0
  • 11
    Malcolm, Joanne Elizabeth
    Group Co Secy born in May 1956
    Individual (1 offspring)
    Officer
    1994-09-01 ~ 2001-07-23
    OF - director → CIF 0
    Malcolm, Joanne Elizabeth
    Individual (1 offspring)
    Officer
    1995-12-31 ~ 2001-07-23
    OF - secretary → CIF 0
  • 12
    Macnab, Stuart
    Chartered Accountant born in May 1964
    Individual (14 offsprings)
    Officer
    2001-07-23 ~ 2022-03-31
    OF - director → CIF 0
    Macnab, Stuart
    Chartered Accountant
    Individual (14 offsprings)
    Officer
    2001-07-23 ~ 2006-04-18
    OF - secretary → CIF 0
    Macnab, Stuart
    Individual (14 offsprings)
    2008-02-29 ~ 2011-02-14
    OF - secretary → CIF 0
  • 13
    Mcwatters, Alan William
    Finance Director born in March 1955
    Individual
    Officer
    1993-08-01 ~ 2000-04-07
    OF - director → CIF 0
  • 14
    Cockburn, Andrew Scott
    Individual
    Officer
    1990-07-19 ~ 1990-12-13
    OF - director → CIF 0
  • 15
    C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow
    Corporate (3 parents, 40 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1990-12-13 ~ 1991-01-22
    PE - nominee-director → CIF 0
    1990-12-13 ~ 1991-01-22
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

CHIVAS INVESTMENTS LIMITED

Previous names
GLENLIVET SPRING WATER LIMITED - 2010-08-26
MALNETTE LIMITED - 1991-01-30
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • CHIVAS INVESTMENTS LIMITED
    Info
    GLENLIVET SPRING WATER LIMITED - 2010-08-26
    MALNETTE LIMITED - 1991-01-30
    Registered number SC126369
    Kilmalid, Stirling Road, Dumbarton G82 2SS
    Private Limited Company incorporated on 1990-07-19 (34 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-19
    CIF 0
  • CHIVAS INVESTMENTS LIMITED
    S
    Registered number Sc126369
    Kilmalid, Stirling Road, Dumbarton, Scotland, G82 2SS
    Limited By Shares in Companies House, Scotland
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    CAXTON WINES LIMITED - 2002-01-07
    CAXTON TOWER WINES LIMITED - 2000-03-02
    Building 7 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    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
  • 2
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Corporate (4 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.