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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 9
  • 1
    Lebreton, Jean William Charles
    Director born in May 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-29 ~ now
    OF - Director → CIF 0
  • 2
    Thongtheppairot, Prapakon
    Director born in March 1971
    Individual (17 offsprings)
    Officer
    icon of calendar 2013-04-25 ~ now
    OF - Director → CIF 0
  • 3
    Racharaksa, Sopon
    Director born in January 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-02-26 ~ now
    OF - Director → CIF 0
  • 4
    Chaikriangkrai, Sithichai
    Director born in July 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-03-29 ~ now
    OF - Director → CIF 0
  • 5
    Sirivadhanabhakdi, Charoen
    Chairman born in May 1944
    Individual (44 offsprings)
    Officer
    icon of calendar 2001-10-30 ~ now
    OF - Director → CIF 0
    Mr Charoen Sirivadhanabhakdi
    Born in May 1944
    Individual (44 offsprings)
    Person with significant control
    icon of calendar 2025-06-23 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 6
    Colaco, Rahul John
    Director born in December 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-02-26 ~ now
    OF - Director → CIF 0
  • 7
    Chye, Michael Hin Fah
    Director born in May 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-03-26 ~ now
    OF - Director → CIF 0
  • 8
    Sirivadhanabhakdi, Thapana
    Company Executive born in January 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-10-30 ~ now
    OF - Director → CIF 0
  • 9
    Sirivadhanabhakdi, Panote
    Company Executive born in October 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-10-30 ~ now
    OF - Director → CIF 0
Ceased 19
  • 1
    Bijananda, Atinant
    Company Executive born in October 1972
    Individual
    Officer
    icon of calendar 2001-10-30 ~ 2010-03-26
    OF - Director → CIF 0
  • 2
    Jackson, Barrie Mason
    President & Ceo born in May 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-12-04 ~ 2009-10-31
    OF - Director → CIF 0
  • 3
    Iuul, Michael Christian Stig
    Ceo/Managing Director born in January 1943
    Individual
    Officer
    icon of calendar 2001-10-30 ~ 2003-11-11
    OF - Director → CIF 0
  • 4
    Ooi, Boon Aun
    Chief Executive Officer born in March 1958
    Individual
    Officer
    icon of calendar 2001-09-03 ~ 2003-01-08
    OF - Director → CIF 0
  • 5
    Ip, Kwun Shing Frederick
    Company Executive born in January 1947
    Individual
    Officer
    icon of calendar 2003-01-08 ~ 2010-03-26
    OF - Director → CIF 0
  • 6
    Srisa-an, Narong
    Chairman born in May 1928
    Individual
    Officer
    icon of calendar 2001-10-30 ~ 2018-03-26
    OF - Director → CIF 0
  • 7
    Visuttiporn, Pipat
    Banker born in March 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-08 ~ 2005-12-04
    OF - Director → CIF 0
  • 8
    Seeumpornroj, Tee
    Vice President - Finance, International born in September 1976
    Individual
    Officer
    icon of calendar 2011-12-31 ~ 2013-02-28
    OF - Director → CIF 0
  • 9
    Valaisathien, Suvarn
    Attorney At Law born in July 1945
    Individual
    Officer
    icon of calendar 2003-01-08 ~ 2005-12-04
    OF - Director → CIF 0
  • 10
    Sirivadhanabhakdi, Wanna
    Vice Chairman born in August 1943
    Individual (40 offsprings)
    Officer
    icon of calendar 2001-10-30 ~ 2023-03-17
    OF - Director → CIF 0
    Khunying Wanna Sirivadhanabhakdi
    Born in August 1943
    Individual (40 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-12-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    Mr Charoen Sirivadhanabhakdi
    Born in May 1944
    Individual (44 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-12-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 12
    Bornhoft, Jorgen
    Director born in March 1942
    Individual
    Officer
    icon of calendar 2010-03-29 ~ 2023-11-23
    OF - Director → CIF 0
  • 13
    Chye, Michael
    Chief Financial Officer born in May 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-10-30 ~ 2003-01-08
    OF - Director → CIF 0
    icon of calendar 2005-12-04 ~ 2011-12-31
    OF - Director → CIF 0
  • 14
    Tantha-obhas, Ueychai
    Executive born in May 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-01-08 ~ 2010-03-26
    OF - Director → CIF 0
  • 15
    Stevenson, Alastair James Graham
    Managing Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-10-30 ~ 2017-09-28
    OF - Secretary → CIF 0
  • 16
    Kichodhan, Matthew
    Director born in July 1966
    Individual
    Officer
    icon of calendar 2010-03-29 ~ 2014-02-17
    OF - Director → CIF 0
  • 17
    Lee, Tak Meng
    Managing Director born in September 1958
    Individual
    Officer
    icon of calendar 2001-09-03 ~ 2003-01-08
    OF - Director → CIF 0
    Lee, Tak Meng
    Individual
    Officer
    icon of calendar 2001-09-03 ~ 2001-10-31
    OF - Secretary → CIF 0
  • 18
    icon of address24 Great King Street, Edinburgh
    Corporate (5 offsprings)
    Officer
    2001-08-10 ~ 2001-09-03
    PE - Nominee Director → CIF 0
  • 19
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    icon of address24 Great King Street, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2001-08-10 ~ 2001-09-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

INTERNATIONAL BEVERAGE HOLDINGS (UK) LIMITED

Previous names
PACIFIC SHELF 1068 LIMITED - 2001-09-10
PACIFIC SPIRITS (UK) LIMITED - 2007-12-02
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • INTERNATIONAL BEVERAGE HOLDINGS (UK) LIMITED
    Info
    PACIFIC SHELF 1068 LIMITED - 2001-09-10
    PACIFIC SPIRITS (UK) LIMITED - 2001-09-10
    Registered number SC222095
    icon of addressMoffat Distillery, Roughrigg Rd, Airdrie ML6 8FU
    Private Limited Company incorporated on 2001-08-10 (24 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-10
    CIF 0
  • INTERNATIONAL BEVERAGE HOLDINGS (UK) LIMITED
    S
    Registered number missing
    icon of addressMoffat Distillery, Towers Road, Airdrie, Scotland, ML6 8PL
    Private Limited Company
    CIF 1
  • INTERNATIONAL BEVERAGE HOLDINGS (UK) LIMITED
    S
    Registered number Sc222095
    icon of addressMoffat Distillery, Roughrigg Road, Airdrie, Lanarkshire, Scotland, ML6 8FU
    Limited Company in Companies House, Scotland
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    ORIALARCH LIMITED - 1986-11-05
    icon of addressMoffat Distillery, Roughrigg Road, Airdrie, Lanarkshire, Scotland
    Active Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    9,053,000 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressMoffat Distillery, Roughrigg Road, Airdrie, Lanarkshire, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    10,000 GBP2024-09-30
    Person with significant control
    icon of calendar 2019-09-26 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressMoffat Distillery, Roughrigg Road, Airdrie, Lanarkshire, Scotland
    Active Corporate (8 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.