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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 30
  • 1
    Gourgues, Jean-etienne
    Born in February 1971
    Individual (5 offsprings)
    Officer
    2021-07-01 ~ 2025-11-01
    OF - Director → CIF 0
  • 2
    Macaulay, Brian Alexander William
    Born in November 1971
    Individual (3 offsprings)
    Officer
    2023-12-31 ~ now
    OF - Director → CIF 0
  • 3
    Granger, Benjamin Jean Albert
    Born in January 1986
    Individual (113 offsprings)
    Officer
    2026-01-26 ~ now
    OF - Director → CIF 0
  • 4
    Hamilton-stanley, Amanda
    Lawyer born in June 1968
    Individual (43 offsprings)
    Officer
    2011-01-01 ~ 2018-08-31
    OF - Director → CIF 0
  • 5
    Benoist, Eric Jean Charles
    International Marketing Director born in September 1963
    Individual (2 offsprings)
    Officer
    2009-02-01 ~ 2015-07-31
    OF - Director → CIF 0
  • 6
    Hughes, Thomas
    Born in July 1961
    Individual (4 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 7
    Porta, Christian
    Company Director born in July 1962
    Individual (33 offsprings)
    Officer
    2004-06-25 ~ 2013-06-28
    OF - Director → CIF 0
  • 8
    Scanlon, Paul Bernard
    Commercial Director born in April 1968
    Individual (3 offsprings)
    Officer
    2007-08-01 ~ 2014-09-05
    OF - Director → CIF 0
  • 9
    Smiley, Alexander Hugh
    Individual (23 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Secretary → CIF 0
  • 10
    Wright, Vanessa Marie
    Communications Director born in January 1968
    Individual (6 offsprings)
    Officer
    2007-06-13 ~ 2013-12-31
    OF - Director → CIF 0
  • 11
    Mcintosh, Alister Douglas
    Manufacturing Director born in October 1961
    Individual (2 offsprings)
    Officer
    2012-05-01 ~ 2019-11-30
    OF - Director → CIF 0
  • 12
    Donegan, William
    Director Of Manufacting born in July 1974
    Individual (2 offsprings)
    Officer
    2019-07-01 ~ 2024-09-30
    OF - Director → CIF 0
  • 13
    Lacassagne, Laurent
    Director born in September 1961
    Individual (19 offsprings)
    Officer
    2013-07-01 ~ 2018-06-30
    OF - Director → CIF 0
  • 14
    Macnab, Stuart
    Accountant born in May 1964
    Individual (139 offsprings)
    Officer
    2007-10-08 ~ 2007-10-15
    OF - Director → CIF 0
    Macnab, Stuart
    Chartered Accountant born in May 1964
    Individual (139 offsprings)
    2012-12-20 ~ 2016-03-22
    OF - Director → CIF 0
    Macnab, Stuart
    Individual (139 offsprings)
    Officer
    2004-06-03 ~ 2006-04-18
    OF - Secretary → CIF 0
    2008-02-27 ~ 2022-03-31
    OF - Secretary → CIF 0
  • 15
    Jetha, Aziz
    Company Director born in August 1951
    Individual (47 offsprings)
    Officer
    2004-06-03 ~ 2012-04-27
    OF - Director → CIF 0
  • 16
    Dehlinger, Stephane
    Hr Director born in July 1974
    Individual (2 offsprings)
    Officer
    2020-09-01 ~ 2024-06-18
    OF - Director → CIF 0
  • 17
    Thompson, Catherine Louise
    Born in May 1971
    Individual (126 offsprings)
    Officer
    2018-09-01 ~ now
    OF - Director → CIF 0
  • 18
    Schofield, Anthony
    Born in June 1959
    Individual (166 offsprings)
    Officer
    2004-06-03 ~ 2008-09-30
    OF - Director → CIF 0
    2015-02-16 ~ 2017-06-30
    OF - Director → CIF 0
  • 19
    Riley, Martin Stanley
    Marketing Director born in December 1954
    Individual (11 offsprings)
    Officer
    2007-06-13 ~ 2009-02-01
    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
    Buist, Gordon William
    Technical Director born in January 1964
    Individual (7 offsprings)
    Officer
    2007-08-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 22
    Turpin, Vincent
    Chief Financial Officer born in April 1978
    Individual (113 offsprings)
    Officer
    2017-09-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 23
    Coutures, Jean-christophe
    Ceo born in November 1966
    Individual (9 offsprings)
    Officer
    2018-07-01 ~ 2021-07-31
    OF - Director → CIF 0
  • 24
    Livingstone, Scott
    Hr Director born in April 1968
    Individual (4 offsprings)
    Officer
    2007-06-13 ~ 2020-08-31
    OF - Director → CIF 0
  • 25
    Gallois, Sophie
    International Marketing Director born in October 1963
    Individual (5 offsprings)
    Officer
    2015-09-01 ~ 2018-10-31
    OF - Director → CIF 0
  • 26
    Thorne, Alison Forsyth
    Born in August 1978
    Individual (2 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 27
    Fells, Edward
    Born in June 1968
    Individual (113 offsprings)
    Officer
    2020-10-01 ~ 2025-11-01
    OF - Director → CIF 0
  • 28
    Cruickshank, Douglas
    Director born in September 1951
    Individual (5 offsprings)
    Officer
    2007-06-13 ~ 2014-01-14
    OF - Director → CIF 0
  • 29
    Egan, Jane
    Individual (118 offsprings)
    Officer
    2006-04-18 ~ 2011-02-14
    OF - Secretary → CIF 0
  • 30
    ALLIED DOMECQ SPIRITS & WINE HOLDINGS LIMITED
    - now 02869879
    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 (38 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CHIVAS BROTHERS LIMITED

Period: 2004-07-01 ~ now
Company number: SC268758 SC019258... (more)
Registered names
CHIVAS BROTHERS LIMITED - now SC019258... (more)
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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-23
    CIF 0
  • CHIVAS BROTHERS LIMITED
    S
    Registered number Sc268758
    Kilmalid, Stirling Road, Dumbarton, Scotland, G82 2SS
    Limited By Shares in Companies House, Scotland
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 16
  • 1
    ALLIED DOMECQ SPIRITS & WINE LIMITED
    - now 00703977 00636499... (more)
    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 (65 parents, 27 offsprings)
    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
  • 2
    CAPERDONICH DISTILLERY COMPANY LIMITED
    SC040951
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
  • 3
    CHEFCO LIMITED
    SC335017
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more OE
    CIF 13 - Ownership of voting rights - 75% or more OE
    CIF 13 - Right to appoint or remove directors OE
  • 4
    CHIVAS BROTHERS PENSION SCHEME (TRUSTEE) LIMITED
    SC438691
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more OE
    CIF 15 - Ownership of voting rights - 75% or more OE
    CIF 15 - Right to appoint or remove directors OE
  • 5
    CHIVAS INVESTMENTS LIMITED
    - now SC126369 06736350
    GLENLIVET SPRING WATER LIMITED - 2010-08-26
    MALNETTE LIMITED - 1991-01-30
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (21 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more OE
    CIF 11 - Right to appoint or remove directors OE
    CIF 11 - Ownership of voting rights - 75% or more OE
  • 6
    GEORGE & J.G. SMITH LIMITED
    SC049724
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Right to appoint or remove directors OE
  • 7
    HILL, THOMSON & CO., LIMITED
    SC019016
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (37 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 8
    JV NEWCO 22 LIMITED
    SC748346
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-10-25 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 9
    SEAGRAM RESEARCH LIMITED
    - now 02075517
    TRUSHELFCO (NO.1030) LIMITED - 1987-06-11
    20 Montford Place, Kennington, London, England
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 10
    THE COMBINATION OF ROTHES DISTILLERS LIMITED
    - now SC150661
    M M & S (2215) LIMITED - 1994-06-21
    North Street, Rothes, Moray, Morayshire
    Active Corporate (43 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 16 - Ownership of shares – More than 25% but not more than 50% OE
  • 11
    THE GIN HUB LIMITED
    11085810
    20 Montford Place, Kennington, London, England
    Active Corporate (7 parents)
    Person with significant control
    2017-11-28 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 12
    THE GLENLIVET AGENCIES LIMITED
    - now SC040635
    THE GLENLIVET AND GLEN GRANT AGENCIES LIMITED - 2006-02-24
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
  • 13
    THE GLENLIVET DISTILLERIES LIMITED
    - now SC028218 04238946... (more)
    THE GLENLIVET AND GLEN GRANT DISTILLERIES LIMITED - 2006-02-24
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
  • 14
    THE GLENLIVET MINERAL WATER COMPANY LIMITED
    - now SC126396
    NEWETTE LIMITED - 1991-01-30
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more OE
    CIF 12 - Ownership of voting rights - 75% or more OE
    CIF 12 - Right to appoint or remove directors OE
  • 15
    TORMORE DISTILLERY LIMITED
    - now SC688989 00617769
    PR NEWCO 2021 LIMITED
    - 2022-03-11 SC688989 04238946... (more)
    Tormore Distillery Richardson Road, Advie, Grantown-on-spey, Scotland
    Active Corporate (7 parents)
    Person with significant control
    2022-03-09 ~ 2022-12-20
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 16
    WAREHOUSE ASSET MANAGEMENT LIMITED
    SC438452
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of voting rights - 75% or more OE
    CIF 14 - Right to appoint or remove directors OE
    CIF 14 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.