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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 0
  • Not found in our database.
parent relation
Company in focus

PERNOD RICARD SA


Related profiles found in government register
  • PERNOD RICARD SA
    S
    Registered number 582 041 943
    12, Place Des Etats-unis, Paris, France, 75116
    French Limited Company in Paris Trade And Companies Registry, France
    CIF 1
  • PERNOD RICARD SA
    S
    Registered number 582041943
    5, Cours Paul Ricard, 75380 Cedex 08, Paris, France
    Public Company in Euronext Paris, France
    CIF 2
  • PERNOD RICARD SA
    S
    Registered number 582941943
    12, Place Des Etats-unis, 75116 Paris, France
    Company Listed On Euronext Paris in France
    CIF 3
child relation
Offspring entities and appointments 10
  • 1
    ALEXANDER MACLAREN & COMPANY LIMITED
    - now 01227667
    HUDSON'S BAY COMPANY (PAISLEY) LIMITED - 1982-02-08
    20 Montford Place, Kennington, London, England
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of voting rights - 75% or more OE
  • 2
    ALFRED LAMB INTERNATIONAL LIMITED
    - now 05819319
    CORBY INTERNATIONAL LIMITED - 2006-10-17
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    CALEDONIA GLENLIVET WATER COMPANY LIMITED
    - now SC018682
    PETER MALCOLM & COMPANY LIMITED - 1995-03-31
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Right to appoint or remove directors OE
  • 4
    CHIVAS BROTHERS (HOLDINGS) LIMITED
    - now 04248641
    PR NEWCO 1 LIMITED - 2003-10-27
    20 Montford Place, Kennington, London, England
    Active Corporate (31 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-26
    CIF 6 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    COLERAINE DISTILLERY LIMITED
    NI009982
    Hawthorn Office Park, 41a Stockman's Way, Belfast
    Active Corporate (20 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 6
    PERNOD RICARD UK GROUP LIMITED
    10702292
    20 Montford Place, Kennington, London, England
    Active Corporate (15 parents, 3 offsprings)
    Person with significant control
    2017-03-31 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 7
    PERNOD RICARD UK HOLDINGS LIMITED
    - now 06913990
    ALLIED DOMECQ SHELF LIMITED - 2012-06-26
    Chivas House, 72 Chancellors Road, London
    Converted / Closed Corporate (12 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more OE
  • 8
    PR SHELFCO 2 2023 LIMITED
    - now SC017607 SC109565
    HOUSE OF CAMPBELL LIMITED
    - 2023-09-04 SC017607
    S. CAMPBELL & SON LIMITED - 1988-05-25
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (25 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 9
    THE GLENLIVET DISTILLERS LIMITED
    - now 04238946 SC028794... (more)
    PR NEWCO 2 LIMITED - 2006-09-01
    20 Montford Place, Kennington, London, England
    Active Corporate (26 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-26
    CIF 4 - Ownership of shares – 75% or more OE
  • 10
    TYL HOLDING UK LIMITED
    11024900
    C/o Valentine & Co, Galley House Moon Lane, Barnet, Hertfordshire
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2017-10-20 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - 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.