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 11
  • 1
    Blacknell, Nicolas
    Chivas Marketing Director born in February 1965
    Individual (1 offspring)
    Officer
    2020-04-01 ~ now
    OF - director → CIF 0
  • 2
    Thorne, Alison Forsyth
    Director, Human Resources born in August 1978
    Individual (2 offsprings)
    Officer
    2024-09-30 ~ now
    OF - director → CIF 0
  • 3
    Thompson, Catherine Louise
    General Counsel born in May 1971
    Individual (28 offsprings)
    Officer
    2019-11-07 ~ now
    OF - director → CIF 0
  • 4
    Gourgues, Jean-etienne
    Chairman And Ceo born in February 1971
    Individual (5 offsprings)
    Officer
    2021-07-01 ~ now
    OF - director → CIF 0
  • 5
    Murphy, Jayne
    Marketing Director Malts born in November 1981
    Individual (1 offspring)
    Officer
    2022-06-07 ~ now
    OF - director → CIF 0
  • 6
    Mckechnie, Stuart Andrew Ferrie
    Individual (120 offsprings)
    Officer
    2020-03-31 ~ now
    OF - secretary → CIF 0
  • 7
    Banks, Leanne Margaret
    Marketing Director born in March 1977
    Individual (2 offsprings)
    Officer
    2024-07-01 ~ now
    OF - director → CIF 0
  • 8
    Humm, Louisa
    Communications Director born in April 1984
    Individual (1 offspring)
    Officer
    2021-03-01 ~ now
    OF - director → CIF 0
  • 9
    Fells, Edward
    Chief Finance Officer born in June 1968
    Individual (113 offsprings)
    Officer
    2020-10-01 ~ now
    OF - director → CIF 0
  • 10
    Vacheron, Paul-andre
    Marketing Director, Ballantine'S & Prestige born in December 1971
    Individual (1 offspring)
    Officer
    2023-12-01 ~ now
    OF - director → CIF 0
  • 11
    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
    Corporate (6 parents, 3 offsprings)
    Person with significant control
    2020-01-27 ~ now
    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
Ceased 12
  • 1
    Dehlinger, Stephane
    Hr Director born in July 1974
    Individual
    Officer
    2020-09-01 ~ 2024-06-18
    OF - director → CIF 0
  • 2
    Borda, Sebastien
    Marketing Director born in December 1980
    Individual
    Officer
    2020-12-01 ~ 2024-07-01
    OF - director → CIF 0
  • 3
    Brasington, Glen
    Marketing Director Innovation Strategy Portfolio born in December 1973
    Individual
    Officer
    2020-01-27 ~ 2020-12-31
    OF - director → CIF 0
  • 4
    Deslandes, Mathieu
    Marketing Director born in February 1971
    Individual
    Officer
    2020-01-27 ~ 2023-11-30
    OF - director → CIF 0
  • 5
    Turpin, Vincent
    Chief Financial Officer born in April 1978
    Individual (1 offspring)
    Officer
    2020-01-27 ~ 2020-09-30
    OF - director → CIF 0
  • 6
    Coutures, Jean-christophe
    Chairman And Ceo born in November 1966
    Individual
    Officer
    2020-01-27 ~ 2021-07-31
    OF - director → CIF 0
  • 7
    Mckechnie, Stuart Andrew Ferrie
    Chartered Accountant born in September 1969
    Individual (120 offsprings)
    Officer
    2019-11-07 ~ 2020-03-31
    OF - director → CIF 0
  • 8
    Eceolaza Zabalza, Miriam
    Marketing Director born in March 1974
    Individual
    Officer
    2020-01-27 ~ 2022-06-07
    OF - director → CIF 0
  • 9
    Livingstone, Scott
    Hr Director born in April 1968
    Individual
    Officer
    2020-01-27 ~ 2020-08-31
    OF - director → CIF 0
  • 10
    Black, Richard John
    Global Marketing Director born in April 1973
    Individual
    Officer
    2020-01-27 ~ 2020-06-30
    OF - director → CIF 0
  • 11
    Norrish, Jennie Louise
    Communications Director born in December 1979
    Individual (1 offspring)
    Officer
    2020-01-27 ~ 2021-02-28
    OF - director → CIF 0
  • 12
    CHIVAS HOLDINGS - 2008-02-14
    111-113, Renfrew Road, Paisley, Scotland
    Corporate (6 parents, 11 offsprings)
    Person with significant control
    2019-11-07 ~ 2020-01-27
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
parent relation
Company in focus

CHIVAS BROTHERS INTERNATIONAL LIMITED

Previous name
CHIVAS BROTHERS INTERNATIONAL (SCOTLAND) LIMITED - 2019-11-27
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Related profiles found in government register
  • CHIVAS BROTHERS INTERNATIONAL LIMITED
    Info
    CHIVAS BROTHERS INTERNATIONAL (SCOTLAND) LIMITED - 2019-11-27
    Registered number SC646563
    Kilmalid, Stirling Road, Dumbarton G82 2SS
    Private Limited Company incorporated on 2019-11-07 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-28
    CIF 0
  • CHIVAS BROTHERS INTERNATIONAL LIMITED
    S
    Registered number Sc646563
    Kilmalid, Stirling Road, Dumbarton, Scotland, G82 2SS
    Limited By Shares in Companies House, Scotland
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (4 parents)
    Person with significant control
    2023-03-01 ~ 2023-09-04
    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
  • 2
    PR NEWCO 2021 LIMITED - 2022-03-11
    Tormore Distillery Richardson Road, Advie, Grantown-on-spey, Scotland
    Corporate (3 parents)
    Equity (Company account)
    51,585,193 GBP2023-06-30
    Person with significant control
    2021-02-12 ~ 2022-03-09
    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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.