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 8
  • 1
    Thorne, Alison Forsyth
    Director, Human Resources born in August 1978
    Individual (2 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Thompson, Catherine Louise
    General Counsel born in May 1971
    Individual (28 offsprings)
    Officer
    2018-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Gourgues, Jean-etienne
    Chairman And Ceo born in February 1971
    Individual (5 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Smiley, Alexander Hugh
    Individual (23 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Secretary → CIF 0
  • 5
    Hughes, Thomas
    Director, Manufacturing born in July 1961
    Individual (4 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 6
    Macaulay, Brian Alexander William
    Production Director born in November 1971
    Individual (3 offsprings)
    Officer
    2023-12-31 ~ now
    OF - Director → CIF 0
  • 7
    Fells, Edward
    Chief Finance Officer born in June 1968
    Individual (113 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
  • 8
    ALLIED DOMECQ SPIRITS & WINE HOLDINGS PLC - 2005-09-14
    HIRAM WALKER HOLDINGS PUBLIC LIMITED COMPANY - 1994-09-19
    ADVANCEISSUE PUBLIC LIMITED COMPANY - 1993-12-14
    20, Montford Place, Kennington, London, England
    Active Corporate (6 parents, 3 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
    Dehlinger, Stephane
    Hr Director born in July 1974
    Individual
    Officer
    2020-09-01 ~ 2024-06-18
    OF - Director → CIF 0
  • 2
    Jetha, Aziz
    Company Director born in August 1951
    Individual
    Officer
    2004-06-03 ~ 2012-04-27
    OF - Director → CIF 0
  • 3
    Riley, Martin Stanley
    Marketing Director born in December 1954
    Individual (1 offspring)
    Officer
    2007-06-13 ~ 2009-02-01
    OF - Director → CIF 0
  • 4
    Scanlon, Paul Bernard
    Commercial Director born in April 1968
    Individual (2 offsprings)
    Officer
    2007-08-01 ~ 2014-09-05
    OF - Director → CIF 0
  • 5
    Gallois, Sophie
    International Marketing Director born in October 1963
    Individual
    Officer
    2015-09-01 ~ 2018-10-31
    OF - Director → CIF 0
  • 6
    Lacassagne, Laurent
    Director born in September 1961
    Individual (3 offsprings)
    Officer
    2013-07-01 ~ 2018-06-30
    OF - Director → CIF 0
  • 7
    Turpin, Vincent
    Chief Financial Officer born in April 1978
    Individual (1 offspring)
    Officer
    2017-09-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 8
    Schofield, Anthony
    Financial Director born in June 1959
    Individual (6 offsprings)
    Officer
    2004-06-03 ~ 2008-09-30
    OF - Director → CIF 0
    Schofield, Anthony
    Director Of Public Affairs born in June 1959
    Individual (6 offsprings)
    2015-02-16 ~ 2017-06-30
    OF - Director → CIF 0
  • 9
    Hamilton-stanley, Amanda
    Lawyer born in June 1968
    Individual (8 offsprings)
    Officer
    2011-01-01 ~ 2018-08-31
    OF - Director → CIF 0
  • 10
    Coutures, Jean-christophe
    Ceo born in November 1966
    Individual
    Officer
    2018-07-01 ~ 2021-07-31
    OF - Director → CIF 0
  • 11
    Egan, Jane
    Individual (3 offsprings)
    Officer
    2006-04-18 ~ 2011-02-14
    OF - Secretary → CIF 0
  • 12
    Donegan, William
    Director Of Manufacting born in July 1974
    Individual
    Officer
    2019-07-01 ~ 2024-09-30
    OF - Director → CIF 0
  • 13
    Fetter, Herve Denis Michel
    Finance Director born in June 1963
    Individual (8 offsprings)
    Officer
    2008-10-01 ~ 2017-08-31
    OF - Director → CIF 0
  • 14
    Benoist, Eric Jean Charles
    International Marketing Director born in September 1963
    Individual
    Officer
    2009-02-01 ~ 2015-07-31
    OF - Director → CIF 0
  • 15
    Livingstone, Scott
    Hr Director born in April 1968
    Individual
    Officer
    2007-06-13 ~ 2020-08-31
    OF - Director → CIF 0
  • 16
    Cruickshank, Douglas
    Director born in September 1951
    Individual
    Officer
    2007-06-13 ~ 2014-01-14
    OF - Director → CIF 0
  • 17
    Macnab, Stuart
    Accountant born in May 1964
    Individual (14 offsprings)
    Officer
    2007-10-08 ~ 2007-10-15
    OF - Director → CIF 0
    Macnab, Stuart
    Chartered Accountant born in May 1964
    Individual (14 offsprings)
    2012-12-20 ~ 2016-03-22
    OF - Director → CIF 0
    Macnab, Stuart
    Individual (14 offsprings)
    Officer
    2004-06-03 ~ 2006-04-18
    OF - Secretary → CIF 0
    2008-02-27 ~ 2022-03-31
    OF - Secretary → CIF 0
  • 18
    Wright, Vanessa Marie
    Communications Director born in January 1968
    Individual (3 offsprings)
    Officer
    2007-06-13 ~ 2013-12-31
    OF - Director → CIF 0
  • 19
    Mcintosh, Alister Douglas
    Manufacturing Director born in October 1961
    Individual
    Officer
    2012-05-01 ~ 2019-11-30
    OF - Director → CIF 0
  • 20
    Buist, Gordon William
    Technical Director born in January 1964
    Individual (1 offspring)
    Officer
    2007-08-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 21
    Porta, Christian
    Company Director born in July 1962
    Individual
    Officer
    2004-06-25 ~ 2013-06-28
    OF - Director → CIF 0
parent relation
Company in focus

CHIVAS BROTHERS LIMITED

Previous name
CHIVAS BROTHERS PERNOD RICARD LIMITED - 2004-07-01
Standard Industrial Classification
11010 - Distilling, Rectifying And Blending Of Spirits

Related profiles found in government register
  • CHIVAS BROTHERS LIMITED
    Info
    CHIVAS BROTHERS PERNOD RICARD LIMITED - 2004-07-01
    Registered number SC268758
    Kilmalid, Stirling Road, Dumbarton G82 2SS
    Private Limited Company incorporated on 2004-06-03 (21 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-07-23
    CIF 0
  • CHIVAS BROTHERS LIMITED
    S
    Registered number Sc268758
    111-113, Renfrew Road, Paisley, Renfrewshire, United Kingdom, PA3 4DY
    Limited By Shares in Companies House, Scotland
    CIF 1
  • CHIVAS BROTHERS LIMITED
    S
    Registered number Sc268758
    Kilmalid, Stirling Road, Dumbarton, Scotland, G82 2SS
    Limited By Shares in Companies House, Scotland
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 15
  • 1
    THE HIRAM WALKER GROUP LIMITED - 1994-09-19
    HIRAM WALKER-ALLIED VINTNERS LIMITED - 1991-08-01
    ALLIED VINTNERS LIMITED - 1988-03-21
    SHOWERINGS,VINE PRODUCTS & WHITEWAYS LIMITED - 1986-06-02
    20 Montford Place, Kennington, London, England
    Active Corporate (6 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 2
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or moreOE
    CIF 10 - Ownership of voting rights - 75% or moreOE
    CIF 10 - Right to appoint or remove directorsOE
  • 3
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or moreOE
    CIF 14 - Ownership of voting rights - 75% or moreOE
    CIF 14 - Right to appoint or remove directorsOE
  • 4
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or moreOE
    CIF 16 - Ownership of voting rights - 75% or moreOE
    CIF 16 - Right to appoint or remove directorsOE
  • 5
    GLENLIVET SPRING WATER LIMITED - 2010-08-26
    MALNETTE LIMITED - 1991-01-30
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or moreOE
    CIF 12 - Ownership of voting rights - 75% or moreOE
    CIF 12 - Right to appoint or remove directorsOE
  • 6
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or moreOE
    CIF 11 - Ownership of voting rights - 75% or moreOE
    CIF 11 - Right to appoint or remove directorsOE
  • 7
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 8
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-10-25 ~ dissolved
    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
  • 9
    TRUSHELFCO (NO.1030) LIMITED - 1987-06-11
    20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 10
    M M & S (2215) LIMITED - 1994-06-21
    North Street, Rothes, Moray, Morayshire
    Active Corporate (10 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
  • 11
    20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Person with significant control
    2017-11-28 ~ 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
  • 12
    THE GLENLIVET AND GLEN GRANT AGENCIES LIMITED - 2006-02-24
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Right to appoint or remove directorsOE
  • 13
    THE GLENLIVET AND GLEN GRANT DISTILLERIES LIMITED - 2006-02-24
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
  • 14
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or moreOE
    CIF 13 - Ownership of voting rights - 75% or moreOE
    CIF 13 - Right to appoint or remove directorsOE
  • 15
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or moreOE
    CIF 15 - Ownership of voting rights - 75% or moreOE
    CIF 15 - Right to appoint or remove directorsOE
Ceased 1
  • PR NEWCO 2021 LIMITED - 2022-03-11
    Tormore Distillery Richardson Road, Advie, Grantown-on-spey, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    51,585,193 GBP2023-06-30
    Person with significant control
    2022-03-09 ~ 2022-12-20
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.