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
    PR NEWCO 1 LIMITED - 2003-10-27
    20, Montford Place, Kennington, London, England
    Corporate (6 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 21
  • 1
    Jetha, Aziz
    Company Director born in August 1951
    Individual
    Officer
    2002-03-27 ~ 2012-04-27
    OF - director → CIF 0
  • 2
    Coutin, Phillipe
    General Manager born in November 1965
    Individual
    Officer
    2006-09-01 ~ 2009-09-30
    OF - director → CIF 0
  • 3
    Gonzalez-gallarza Morales, Rafael
    Company Director born in November 1934
    Individual
    Officer
    2001-12-21 ~ 2004-11-15
    OF - director → 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
    2001-07-23 ~ 2008-09-30
    OF - director → CIF 0
  • 6
    Pringuet, Pierre
    Director born in January 1950
    Individual
    Officer
    2002-03-27 ~ 2009-09-30
    OF - director → CIF 0
  • 7
    Bascetta, Emanuele
    Managing Director born in October 1956
    Individual (6 offsprings)
    Officer
    2000-10-13 ~ 2002-02-08
    OF - director → CIF 0
  • 8
    Egan, Jane
    Individual (3 offsprings)
    Officer
    2006-04-18 ~ 2011-02-14
    OF - secretary → CIF 0
  • 9
    Nectoux, Georges
    Company Director born in February 1943
    Individual
    Officer
    2001-12-21 ~ 2003-12-31
    OF - director → CIF 0
  • 10
    Ricard, Patrick
    Director born in May 1945
    Individual
    Officer
    2002-03-27 ~ 2009-09-30
    OF - director → CIF 0
  • 11
    Fetter, Herve Denis Michel
    Finance Director born in June 1963
    Individual (8 offsprings)
    Officer
    2008-10-01 ~ 2017-08-31
    OF - director → CIF 0
  • 12
    Rain, Bruno
    Company Director born in April 1961
    Individual
    Officer
    2001-12-21 ~ 2006-09-01
    OF - director → CIF 0
  • 13
    Bayvel, Alfred Forsyth
    Company Director born in November 1946
    Individual
    Officer
    2000-10-13 ~ 2000-12-31
    OF - director → CIF 0
  • 14
    Malcolm, Joanne Elizabeth
    Company Secretary born in May 1956
    Individual (1 offspring)
    Officer
    2000-10-13 ~ 2001-07-23
    OF - director → CIF 0
    Malcolm, Joanne Elizabeth
    Company Secretary
    Individual (1 offspring)
    Officer
    2000-10-13 ~ 2001-07-23
    OF - secretary → CIF 0
  • 15
    Krantz, Nicolas
    Company Director born in October 1970
    Individual (2 offsprings)
    Officer
    2001-12-21 ~ 2002-03-27
    OF - director → CIF 0
  • 16
    Macnab, Stuart
    Accountant born in May 1964
    Individual (14 offsprings)
    Officer
    2007-10-08 ~ 2007-10-15
    OF - director → CIF 0
    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
  • 17
    Burrows, Richard
    Company Director born in January 1946
    Individual
    Officer
    2001-12-21 ~ 2006-02-17
    OF - director → CIF 0
  • 18
    Porta, Christian
    Company Director born in July 1962
    Individual
    Officer
    2003-12-31 ~ 2009-09-30
    OF - director → CIF 0
  • 19
    Cambournac, Gilles
    Company Director born in July 1947
    Individual
    Officer
    2001-12-21 ~ 2002-03-27
    OF - director → CIF 0
  • 20
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2000-02-01 ~ 2000-10-13
    PE - nominee-secretary → CIF 0
  • 21
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    2000-02-01 ~ 2000-10-13
    PE - nominee-director → CIF 0
parent relation
Company in focus

CHIVAS BROTHERS PERNOD RICARD

Previous names
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
Standard Industrial Classification
11010 - Distilling, Rectifying And Blending Of Spirits

Related profiles found in government register
  • CHIVAS BROTHERS PERNOD RICARD
    Info
    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
    Registered number SC203488
    Kilmalid, Stirling Road, Dumbarton G82 2SS
    Private Unlimited Company incorporated on 2000-02-01 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-02
    CIF 0
  • CHIVAS BROTHERS PERNOD RICARD
    S
    Registered number Sc203488
    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 5
  • 1
    CHIVAS BROTHERS - 2000-11-02
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Corporate (3 parents, 3 offsprings)
    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
    CHIVAS HOLDINGS - 2008-02-14
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Corporate (6 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 3
    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
  • 4
    20 Montford Place, Kennington, London, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 5
    THE TORMORE DISTILLERY LIMITED - 2016-05-06
    PACIFIC SHELF 768 LIMITED - 2009-02-04
    COCK, RUSSELL & COMPANY LIMITED - 1998-05-14
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - 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.