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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 26
  • 1
    Pringuet, Pierre
    Director born in January 1950
    Individual (6 offsprings)
    Officer
    2002-03-27 ~ 2009-09-30
    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
    Gonzalez-gallarza Morales, Rafael
    Company Director born in November 1934
    Individual (3 offsprings)
    Officer
    2001-12-21 ~ 2004-11-15
    OF - Director → CIF 0
  • 4
    Thompson, Catherine Louise
    Born in May 1971
    Individual (126 offsprings)
    Officer
    2025-11-28 ~ now
    OF - Director → CIF 0
  • 5
    Coutin, Phillipe
    General Manager born in November 1965
    Individual (3 offsprings)
    Officer
    2006-09-01 ~ 2009-09-30
    OF - Director → CIF 0
  • 6
    Rain, Bruno
    Company Director born in April 1961
    Individual (4 offsprings)
    Officer
    2001-12-21 ~ 2006-09-01
    OF - Director → CIF 0
  • 7
    Bascetta, Emanuele
    Managing Director born in October 1956
    Individual (20 offsprings)
    Officer
    2000-10-13 ~ 2002-02-08
    OF - Director → CIF 0
  • 8
    Ricard, Patrick
    Director born in May 1945
    Individual (11 offsprings)
    Officer
    2002-03-27 ~ 2009-09-30
    OF - Director → CIF 0
  • 9
    Egan, Jane
    Individual (118 offsprings)
    Officer
    2006-04-18 ~ 2011-02-14
    OF - Secretary → CIF 0
  • 10
    Schofield, Anthony
    Born in June 1959
    Individual (166 offsprings)
    Officer
    2001-07-23 ~ 2008-09-30
    OF - Director → CIF 0
  • 11
    Malcolm, Joanne Elizabeth
    Company Secretary born in May 1956
    Individual (39 offsprings)
    Officer
    2000-10-13 ~ 2001-07-23
    OF - Director → CIF 0
    Malcolm, Joanne Elizabeth
    Company Secretary
    Individual (39 offsprings)
    Officer
    2000-10-13 ~ 2001-07-23
    OF - Secretary → CIF 0
  • 12
    Krantz, Nicolas
    Company Director born in October 1970
    Individual (20 offsprings)
    Officer
    2001-12-21 ~ 2002-03-27
    OF - Director → CIF 0
  • 13
    Jetha, Aziz
    Company Director born in August 1951
    Individual (47 offsprings)
    Officer
    2002-03-27 ~ 2012-04-27
    OF - Director → CIF 0
  • 14
    Turpin, Vincent
    Chief Financial Officer born in April 1978
    Individual (113 offsprings)
    Officer
    2017-09-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 15
    Fells, Edward
    Born in June 1968
    Individual (113 offsprings)
    Officer
    2020-10-01 ~ 2025-11-28
    OF - Director → CIF 0
  • 16
    Porta, Christian
    Company Director born in July 1962
    Individual (33 offsprings)
    Officer
    2003-12-31 ~ 2009-09-30
    OF - Director → CIF 0
  • 17
    Macnab, Stuart
    Accountant born in May 1964
    Individual (139 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 (139 offsprings)
    Officer
    2001-07-23 ~ 2006-04-18
    OF - Secretary → CIF 0
    2008-02-29 ~ 2011-02-14
    OF - Secretary → CIF 0
  • 18
    Burrows, Richard
    Company Director born in January 1946
    Individual (24 offsprings)
    Officer
    2001-12-21 ~ 2006-02-17
    OF - Director → CIF 0
  • 19
    Mckechnie, Stuart Andrew Ferrie
    Born in September 1969
    Individual (124 offsprings)
    Officer
    2019-12-11 ~ now
    OF - Director → CIF 0
  • 20
    Fetter, Herve Denis Michel
    Finance Director born in June 1963
    Individual (125 offsprings)
    Officer
    2008-10-01 ~ 2017-08-31
    OF - Director → CIF 0
  • 21
    Bayvel, Alfred Forsyth
    Company Director born in November 1946
    Individual (4 offsprings)
    Officer
    2000-10-13 ~ 2000-12-31
    OF - Director → CIF 0
  • 22
    Cambournac, Gilles
    Company Director born in July 1947
    Individual (24 offsprings)
    Officer
    2001-12-21 ~ 2002-03-27
    OF - Director → CIF 0
  • 23
    Nectoux, Georges
    Company Director born in February 1943
    Individual (23 offsprings)
    Officer
    2001-12-21 ~ 2003-12-31
    OF - Director → CIF 0
  • 24
    VISTRA (SCOTLAND) LIMITED - now
    JORDANS (SCOTLAND) LIMITED
    - 2019-04-05 SC057796 SC599491
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved Corporate (24 parents, 6136 offsprings)
    Officer
    2000-02-01 ~ 2000-10-13
    OF - Nominee Director → CIF 0
  • 25
    CHIVAS BROTHERS (HOLDINGS) LIMITED
    - now 04248641
    PR NEWCO 1 LIMITED - 2003-10-27
    20, Montford Place, Kennington, London, England
    Active Corporate (31 parents, 5 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
  • 26
    OSWALDS OF EDINBURGH LIMITED
    - now SC111618 SC057796
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (13 parents, 13892 offsprings)
    Officer
    2000-02-01 ~ 2000-10-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CHIVAS BROTHERS PERNOD RICARD

Period: 2008-07-30 ~ now
Company number: SC203488 SC268758
Registered names
CHIVAS BROTHERS PERNOD RICARD - now SC268758
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 - 2008-07-30
    CHIVAS 2000 LIMITED - 2008-07-30
    YEARWEB LIMITED - 2008-07-30
    Registered number SC203488
    Kilmalid, Stirling Road, Dumbarton G82 2SS
    PRIVATE UNLIMITED COMPANY incorporated on 2000-02-01 (26 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-02
    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 5
  • 1
    CHIVAS 2000
    - now SC019258 SC203488
    CHIVAS BROTHERS - 2000-11-02
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (31 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    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
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 3
    JOHN DUNBAR & COMPANY LIMITED
    SC014694
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 4
    PR NEWCO 4
    04242527 04238946... (more)
    20 Montford Place, Kennington, London, England
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    STRATHCLYDE DISTILLERY LIMITED
    - now SC043917
    THE TORMORE DISTILLERY LIMITED
    - 2016-05-06 SC043917
    PACIFIC SHELF 768 LIMITED - 2009-02-04
    COCK, RUSSELL & COMPANY LIMITED - 1998-05-14
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE

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