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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 20
  • 1
    Granger, Benjamin Jean Albert
    Born in January 1986
    Individual (113 offsprings)
    Officer
    2026-01-26 ~ now
    OF - Director → CIF 0
  • 2
    Lacassagne, Laurent
    Company Director born in September 1961
    Individual (19 offsprings)
    Officer
    2001-09-11 ~ 2002-03-27
    OF - Director → CIF 0
  • 3
    Thompson, Catherine Louise
    Born in May 1971
    Individual (126 offsprings)
    Officer
    2025-11-28 ~ now
    OF - Director → CIF 0
  • 4
    Grist, Iain
    Company Director born in August 1954
    Individual (3 offsprings)
    Officer
    2002-03-27 ~ 2004-02-16
    OF - Director → CIF 0
  • 5
    Davie, Andrew
    Company Director born in April 1962
    Individual (17 offsprings)
    Officer
    2001-09-11 ~ 2002-03-27
    OF - Director → CIF 0
  • 6
    Egan, Jane
    Individual (118 offsprings)
    Officer
    2006-04-18 ~ 2011-02-14
    OF - Secretary → CIF 0
  • 7
    Schofield, Anthony
    Born in June 1959
    Individual (166 offsprings)
    Officer
    2002-03-27 ~ 2008-09-30
    OF - Director → CIF 0
  • 8
    Jetha, Aziz
    Company Director born in August 1951
    Individual (47 offsprings)
    Officer
    2002-03-27 ~ 2012-04-27
    OF - Director → CIF 0
  • 9
    Turpin, Vincent
    Chief Financial Officer born in April 1978
    Individual (113 offsprings)
    Officer
    2017-09-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 10
    Fells, Edward
    Born in June 1968
    Individual (113 offsprings)
    Officer
    2020-10-01 ~ 2025-11-28
    OF - Director → CIF 0
  • 11
    Porta, Christian
    Company Director born in July 1962
    Individual (33 offsprings)
    Officer
    2003-12-31 ~ 2013-06-28
    OF - Director → CIF 0
  • 12
    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
    2002-01-17 ~ 2006-04-18
    OF - Secretary → CIF 0
    2008-02-29 ~ 2011-02-14
    OF - Secretary → CIF 0
  • 13
    Burrows, Richard
    Company Director born in January 1946
    Individual (24 offsprings)
    Officer
    2001-09-11 ~ 2006-02-17
    OF - Director → CIF 0
  • 14
    Mckechnie, Stuart Andrew Ferrie
    Born in September 1969
    Individual (124 offsprings)
    Officer
    2019-12-11 ~ now
    OF - Director → CIF 0
  • 15
    Fetter, Herve Denis Michel
    Finance Director born in June 1963
    Individual (125 offsprings)
    Officer
    2008-10-01 ~ 2017-08-31
    OF - Director → CIF 0
  • 16
    Cambournac, Gilles
    Company Director born in July 1947
    Individual (24 offsprings)
    Officer
    2001-09-11 ~ 2002-03-27
    OF - Director → CIF 0
  • 17
    Nectoux, Georges
    Director born in February 1943
    Individual (23 offsprings)
    Officer
    2002-01-17 ~ 2003-12-31
    OF - Director → CIF 0
  • 18
    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
    2016-06-10 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    LYCIDAS NOMINEES LIMITED
    - now SC110029
    LYCIDAS (138) LIMITED - 1988-06-29
    292, St. Vincent Street, Glasgow
    Active Corporate (59 parents, 429 offsprings)
    Officer
    2001-08-17 ~ 2001-09-11
    OF - Nominee Director → CIF 0
  • 20
    LYCIDAS SECRETARIES LIMITED
    - now SC110030
    LYCIDAS (139) LIMITED - 1988-06-29
    292, St. Vincent Street, Glasgow
    Dissolved Corporate (56 parents, 474 offsprings)
    Officer
    2001-08-17 ~ 2002-01-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ALLT A' BHAINNE DISTILLERY LIMITED

Period: 2016-03-22 ~ now
Company number: SC222300
Registered names
ALLT A' BHAINNE DISTILLERY LIMITED - now
Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages

  • ALLT A' BHAINNE DISTILLERY LIMITED
    Info
    CHIVAS BROTHERS (AMERICAS) LIMITED - 2016-03-22
    TRADING DOLLAR LIMITED - 2016-03-22
    Registered number SC222300
    Kilmalid, Stirling Road, Dumbarton G82 2SS
    PRIVATE LIMITED COMPANY incorporated on 2001-08-17 (24 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-17
    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.