1
Born in May 1973
Individual (25 offsprings)
Officer
2025-09-02 ~ now
OF - Director → CIF 0
2
Born in March 1975
Individual (34 offsprings)
Officer
2023-09-04 ~ 2024-02-06
OF - Director → CIF 0
3
General Counsel born in May 1971
Individual (126 offsprings)
Officer
2018-09-01 ~ 2023-09-04
OF - Director → CIF 0
4
Accountant born in May 1964
Individual (139 offsprings)
Officer
2016-07-14 ~ 2022-03-31
OF - Director → CIF 0
5
Born in August 1968
Individual (2 offsprings)
Officer
2024-04-17 ~ now
OF - Director → CIF 0
6
General Counsel born in June 1968
Individual (43 offsprings)
Officer
2016-07-14 ~ 2018-08-31
OF - Director → CIF 0
7
Company Director born in August 1988
Individual (3 offsprings)
Officer
2024-02-06 ~ 2025-07-31
OF - Director → CIF 0
8
Chartered Accountant born in September 1969
Individual (124 offsprings)
Officer
2019-12-11 ~ 2023-09-04
OF - Director → CIF 0
9
CHIVAS HOLDINGS (IP) LIMITED
- now SC331555CHIVAS HOLDINGS - 2008-02-14
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (16 parents, 11 offsprings)
Person with significant control
2016-07-14 ~ 2023-03-01
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
2023-03-17 ~ 2023-05-25
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
PE - Right to appoint or remove directors → CIF 0
10
107 Cheapside, 2nd Floor, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Person with significant control
2023-09-04 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
11
BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
BURNESS LLP - 2012-11-30
50, Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (164 parents, 1853 offsprings)
Officer
2023-10-13 ~ now
OF - Secretary → CIF 0
12
ALLIED DOMECQ SPIRITS & WINE HOLDINGS LIMITED
- now 02869879ALLIED 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
2023-05-25 ~ 2023-05-29
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Right to appoint or remove directors → CIF 0
13
CHIVAS BROTHERS INTERNATIONAL (SCOTLAND) LIMITED - 2019-11-27
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (23 parents, 2 offsprings)
Person with significant control
2023-03-01 ~ 2023-09-04
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0