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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 8
  • 1
    Mcculloch, Lynn
    Born in May 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2020-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Moir, James Findlay
    Born in April 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Smiley, Alexander Hugh
    Individual (23 offsprings)
    Officer
    icon of calendar 2019-05-28 ~ now
    OF - Secretary → CIF 0
  • 4
    Macnab, Stuart
    Born in May 1964
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-12-12 ~ now
    OF - Director → CIF 0
  • 5
    Neill, David
    Born in August 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2012-12-12 ~ now
    OF - Director → CIF 0
  • 6
    Cowan, Sheena Ishbel
    Born in August 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-07-08 ~ now
    OF - Director → CIF 0
  • 7
    CHIVAS BROTHERS PERNOD RICARD LIMITED - 2004-07-01
    icon of addressKilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (6 parents, 15 offsprings)
    Person with significant control
    icon of calendar 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
  • 8
    icon of address9, Ainslie Place, Edinburgh, Scotland
    Active Corporate (8 parents, 4 offsprings)
    Officer
    icon of calendar 2022-11-01 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Jetha, Aziz
    Born in August 1951
    Individual
    Officer
    icon of calendar 2012-12-12 ~ 2020-06-30
    OF - Director → CIF 0
  • 2
    Nectoux, George Jean Francois
    Born in February 1943
    Individual
    Officer
    icon of calendar 2012-12-12 ~ 2020-06-30
    OF - Director → CIF 0
  • 3
    Mckechnie, Stuart Andrew Ferrie
    Chartered Accountant born in September 1969
    Individual (120 offsprings)
    Officer
    icon of calendar 2019-12-11 ~ 2019-12-11
    OF - Director → CIF 0
  • 4
    Mapplebeck, Ailsa Mary Robertson
    Individual (1 offspring)
    Officer
    icon of calendar 2012-12-12 ~ 2019-05-28
    OF - Secretary → CIF 0
  • 5
    Campbell, Anne
    Senior Hr Manager born in October 1969
    Individual
    Officer
    icon of calendar 2021-02-08 ~ 2022-12-07
    OF - Director → CIF 0
  • 6
    Livingstone, Scott
    Hr Director born in April 1968
    Individual
    Officer
    icon of calendar 2012-12-12 ~ 2020-12-08
    OF - Director → CIF 0
  • 7
    Duncanson, Alexander Cowieson
    Accountant born in February 1973
    Individual
    Officer
    icon of calendar 2012-12-12 ~ 2022-10-31
    OF - Director → CIF 0
  • 8
    Keegan, Sandra
    Pension Manager born in October 1959
    Individual
    Officer
    icon of calendar 2020-07-01 ~ 2022-10-31
    OF - Director → CIF 0
    icon of calendar 2022-12-08 ~ 2024-07-07
    OF - Director → CIF 0
parent relation
Company in focus

CHIVAS BROTHERS PENSION SCHEME (TRUSTEE) LIMITED

Standard Industrial Classification
70221 - Financial Management

  • CHIVAS BROTHERS PENSION SCHEME (TRUSTEE) LIMITED
    Info
    Registered number SC438691
    icon of addressKilmalid, Stirling Road, Dumbarton G82 2SS
    PRIVATE LIMITED COMPANY incorporated on 2012-12-12 (12 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.