1
- now Appointment / Control GLENALLACHIE DISTILLERY LIMITED - 2017-10-02
CHIVAS BROTHERS (JAPAN) LIMITED - 2016-03-22
TRADING YEN LIMITED - 2002-01-21
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (4 parents)
Officer
2019-12-11 ~ now
IIF 10 - Director → ME
2
- now Appointment / Control ABERLOUR-GLENLIVET DISTILLERY COMPANY LIMITED - 2007-06-15
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (4 parents)
Officer
2019-12-11 ~ now
IIF 3 - Director → ME
3
- now Appointment / Control ALLIED DOMECQ (EUROPE) FINANCE - 2018-05-09
20 Montford Place, Kennington, London, England
Active Corporate (4 parents)
Officer
2019-12-11 ~ now
IIF 70 - Director → ME
4
- now Appointment / Control ALLIED DOMECQ (US) FINANCE - 2018-05-09
20 Montford Place, Kennington, London, England
Active Corporate (4 parents)
Officer
2019-12-11 ~ now
IIF 68 - Director → ME
5
- now Appointment / Control ALLIED DOMECQ ATLANTIC FINANCE LIMITED - 2018-05-09
20 Montford Place, Kennington, London, England
Active Corporate (4 parents)
Officer
2019-12-11 ~ now
IIF 54 - Director → ME
6
- now Appointment / Control ALLIED DOMECQ CANADA FINANCING COMPANY - 2018-05-09
20 Montford Place, Kennington, London, England
Active Corporate (4 parents)
Officer
2019-12-11 ~ now
IIF 82 - Director → ME
7
- now Appointment / Control ALLIED DOMECQ EUROPEAN INVESTMENTS LIMITED - 2018-05-09
ALLIED-LYONS EUROPEAN INVESTMENTS LIMITED - 1994-09-19
VOICEFORM PROJECTS LIMITED - 1993-03-15
20 Montford Place, Kennington, London, England
Active Corporate (5 parents)
Officer
2019-12-11 ~ now
IIF 83 - Director → ME
8
- now Appointment / Control ALLIED DOMECQ FINANCIAL SERVICES LIMITED - 2018-05-09
ALLIED DOMECQ FINANCIAL SERVICES PLC - 2005-09-14
ALLIED-LYONS FINANCIAL SERVICES PLC - 1994-09-19
HACKPLIMCO (NO.FOUR) PUBLIC LIMITED COMPANY - 1992-09-30
20 Montford Place, Kennington, London, England
Active Corporate (4 parents)
Officer
2019-12-11 ~ now
IIF 95 - Director → ME
9
- now Appointment / Control ALLIED DOMECQ FORMER RUM BRANDS LIMITED - 2018-05-09
BLACK FRIARS DISTILLERY COMPANY LIMITED - 2012-07-26
ALLIED DOMECQ FORMER RUM BRANDS LIMITED - 2012-06-18
ALFRED LAMB INTERNATIONAL LIMITED - 2006-10-17
UNITED RUM MERCHANTS LIMITED - 1989-05-17
RECTORS LIMITED - 1984-02-27
20 Montford Place, Kennington, London, England
Active Corporate (4 parents)
Officer
2019-12-11 ~ now
IIF 114 - Director → ME
10
- now Appointment / Control ALLIED DOMECQ INVESTMENTS LIMITED - 2018-05-09
ALLIED-DOMECQ INVESTMENTS LIMITED - 1994-10-11
ALLIED-LYONS INVESTMENTS LIMITED - 1994-09-19
ALLIED BREWERIES INVESTMENTS LIMITED - 1982-01-18
20 Montford Place, Kennington, London, England
Active Corporate (5 parents, 3 offsprings)
Officer
2019-12-11 ~ now
IIF 117 - Director → ME
11
- now Appointment / Control ALLIED DOMECQ INVESTMENT HOLDINGS LIMITED - 2018-05-09
20 Montford Place, Kennington, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-12-11 ~ now
IIF 103 - Director → ME
12
- now Appointment / Control ALLIED DOMECQ LATIN AMERICA FINANCE - 2018-05-09
20 Montford Place, Kennington, London, England
Active Corporate (4 parents)
Officer
2019-12-11 ~ now
IIF 93 - Director → ME
13
- now Appointment / Control ALLIED DOMECQ OVERSEAS (CANADA) LIMITED - 2018-05-09
ALLIED-LYONS OVERSEAS (CANADA) LIMITED - 1994-09-19
GOMIDDLE LIMITED - 1988-07-04
20 Montford Place, Kennington, London, England
Active Corporate (4 parents)
Officer
2019-12-11 ~ now
IIF 57 - Director → ME
14
- now Appointment / Control ALLIED DOMECQ OVERSEAS (EUROPE) LIMITED - 2018-05-09
ALLIED-LYONS OVERSEAS (EUROPE) LIMITED - 1995-11-14
ALLIED DOMECQ OVERSEAS (EUROPE) LIMITED - 1995-06-29
ALLIED-LYONS OVERSEAS (EUROPE) LIMITED - 1994-09-19
LOADTOP LIMITED - 1989-01-30
20 Montford Place, Kennington, London, England
Active Corporate (4 parents, 4 offsprings)
Officer
2019-12-11 ~ now
IIF 52 - Director → ME
15
- now Appointment / Control ALLIED DOMECQ OVERSEAS LIMITED - 2018-05-09
ALLIED-LYONS OVERSEAS LIMITED - 1994-09-19
ALLIED BREWERIES OVERSEAS LIMITED - 1982-01-05
J.LYONS OVERSEAS HOLDINGS LIMITED - 1981-12-31
20 Montford Place, Kennington, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2019-12-11 ~ now
IIF 113 - Director → ME
16
- now Appointment / Control ALLIED DOMECQ RUSSIA (HOLDINGS) LIMITED - 2018-05-09
HACKREMCO (NO.1481) LIMITED - 1999-05-10
20 Montford Place, Kennington, London, England
Active Corporate (4 parents)
Officer
2019-12-11 ~ now
IIF 94 - Director → ME
17
- now Appointment / Control ALLIED DOMECQ WESTPORT LIMITED - 2018-05-09
20 Montford Place, Kennington, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2019-12-11 ~ now
IIF 69 - Director → ME
18
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (5 parents, 1 offspring)
Officer
2019-12-11 ~ now
IIF 20 - Director → ME
19
- now Appointment / Control ALLIED DOMECQ INVESTMENTS UK - 2018-05-09
ALLIED DOMECQ INVESTMENTS UK LIMITED - 2009-06-25
20 Montford Place, Kennington, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
2019-12-11 ~ now
IIF 110 - Director → ME
20
- now Appointment / Control ALLIED DOMECQ SPIRITS & WINE (INVESTMENTS) LIMITED - 2018-05-09
HACKREMCO (NO.1501) LIMITED - 1999-05-24
20 Montford Place, Kennington, London, England
Active Corporate (4 parents)
Officer
2019-12-11 ~ now
IIF 102 - Director → ME
21
- now Appointment / Control ALLIED DOMECQ SPIRITS & WINE INVESTMENT HOLDINGS LIMITED - 2018-05-09
20 Montford Place, Kennington, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-12-11 ~ now
IIF 60 - Director → ME
22
- now Appointment / Control HUDSON'S BAY COMPANY (PAISLEY) LIMITED - 1982-02-08
20 Montford Place, Kennington, London, England
Active Corporate (4 parents)
Officer
2019-12-11 ~ now
IIF 107 - Director → ME
23
- now Appointment / Control TEACHER (DISTILLERS) LIMITED - 1987-12-22
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (5 parents)
Officer
2019-12-11 ~ now
IIF 16 - Director → ME
24
- now Appointment / Control ALLIED DOMECQ (HOLDINGS) PLC - 2005-09-15
ALLIED DOMECQ PUBLIC LIMITED COMPANY - 1999-08-02
ALLIED-LYONS PUBLIC LIMITED COMPANY - 1994-09-19
ALLIED BREWERIES LIMITED - 1981-12-31
20 Montford Place, Kennington, London, England
Active Corporate (6 parents, 17 offsprings)
Officer
2019-12-11 ~ now
IIF 74 - Director → ME
25
- now Appointment / Control ALLIED DOMECQ PLC - 2005-09-14
NEW ALLIED DOMECQ PLC - 1999-08-02
ALLIED DOMECQ 1999 PLC - 1999-05-28
20 Montford Place, Kennington, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2019-12-11 ~ now
IIF 65 - Director → ME
26
- now Appointment / Control JUDGEBASIS LIMITED - 1995-05-09
20 Montford Place, Kennington, London, England
Active Corporate (4 parents)
Officer
2019-12-11 ~ now
IIF 77 - Director → ME
27
- now Appointment / Control A-L PENSIONS SERVICES LIMITED - 1994-09-19
ALLIED-LYONS THIRD PENSION TRUST LIMITED - 1986-03-17
ALLIED BREWERIES THIRD PENSION TRUST LIMITED - 1982-02-01
20 Montford Place, Kennington, London, England
Active Corporate (4 parents)
Officer
2019-12-11 ~ now
IIF 106 - Director → ME
28
- now Appointment / Control HIRAM WALKER INTERNATIONAL LIMITED - 1994-11-01
HIRAM WALKER-ALLIED VINTNERS INTERNATIONAL LIMITED - 1991-11-06
HIRAM WALKER INTERNATIONAL LIMITED - 1988-03-08
20 Montford Place, Kennington, London, England
Active Corporate (4 parents)
Officer
2019-12-11 ~ now
IIF 111 - Director → ME
29
- now Appointment / Control 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 (6 parents, 3 offsprings)
Officer
2019-12-11 ~ now
IIF 101 - Director → ME
30
- now Appointment / Control 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 (6 parents, 26 offsprings)
Officer
2019-12-11 ~ now
IIF 56 - Director → ME
31
- now Appointment / Control CHIVAS BROTHERS (AMERICAS) LIMITED - 2016-03-22
TRADING DOLLAR LIMITED - 2002-01-21
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (4 parents)
Officer
2019-12-11 ~ now
IIF 21 - Director → ME
32
- now Appointment / Control EUROPEAN CELLARS (GERMANY) LIMITED - 2016-05-06
LANGENBACH U.K. LIMITED - 1988-11-14
20 Montford Place, Kennington, London, England
Active Corporate (4 parents)
Officer
2019-12-11 ~ now
IIF 75 - Director → ME
33
- now Appointment / Control BEDMINSTER (NO.1 COMPANY) LIMITED - 2007-10-05
OVAL (1700) LIMITED - 2002-02-27
20 Montford Place, Kennington, London, England
Active Corporate (4 parents)
Officer
2019-12-11 ~ now
IIF 73 - Director → ME
34
20 Montford Place, Kennington, London, England
Active Corporate (4 parents)
Officer
2019-12-11 ~ now
IIF 100 - Director → ME
35
- now Appointment / Control CHIVAS 1 LIMITED - 2012-06-06
COCK, RUSSELL & COMPANY LIMITED - 2012-02-06
GLENLIVET SPRING WATER LIMITED - 2011-03-24
CHIVAS INVESTMENTS LIMITED - 2010-08-26
CONDOR SHELFCO LIMITED - 2008-11-21
20 Montford Place, Kennington, London, England
Active Corporate (4 parents)
Officer
2019-12-11 ~ now
IIF 87 - Director → ME
36
- now Appointment / Control BEDMINSTER (NO.2 COMPANY) LIMITED - 2007-10-10
OVAL (1701) LIMITED - 2002-02-27
20 Montford Place, Kennington, London, England
Active Corporate (4 parents)
Officer
2019-12-11 ~ now
IIF 81 - Director → ME
37
- now Appointment / Control GLENLIVET HOLDINGS LIMITED - 2016-05-06
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (4 parents)
Officer
2019-12-11 ~ now
IIF 32 - Director → ME
38
- now Appointment / Control CHIVAS ALLIED DOMECQ VENTURES LIMITED - 2018-05-09
TIA MARIA INTERNATIONAL LIMITED - 2009-07-08
GORDON & GRANT LIMITED - 1984-06-01
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (5 parents)
Officer
2019-12-11 ~ now
IIF 41 - Director → ME
39
- now Appointment / Control HUDSON'S BAY COMPANY LIVERPOOL LIMITED - 1982-01-28
20 Montford Place, Kennington, London, England
Active Corporate (4 parents)
Officer
2019-12-11 ~ now
IIF 72 - Director → ME
40
- now Appointment / Control PETER MALCOLM & COMPANY LIMITED - 1995-03-31
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (4 parents)
Officer
2019-09-11 ~ now
IIF 14 - Director → ME
41
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (4 parents)
Officer
2019-12-11 ~ now
IIF 17 - Director → ME
42
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (4 parents)
Officer
2019-12-11 ~ now
IIF 12 - Director → ME
43
20 Montford Place, Kennington, London, England
Active Corporate (4 parents)
Officer
2019-12-11 ~ now
IIF 71 - Director → ME
44
- now Appointment / Control CHIVAS BROTHERS - 2000-11-02
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (4 parents, 3 offsprings)
Officer
2019-12-11 ~ now
IIF 44 - Director → ME
45
20 Montford Place, Kennington, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-12-11 ~ now
IIF 59 - Director → ME
46
- now Appointment / Control PR NEWCO 1 LIMITED - 2003-10-27
20 Montford Place, Kennington, London, England
Active Corporate (6 parents, 5 offsprings)
Officer
2019-12-11 ~ now
IIF 67 - Director → ME
47
- now Appointment / Control CHIVAS BROTHERS INTERNATIONAL (SCOTLAND) LIMITED - 2019-11-27
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (8 parents)
Officer
2020-03-31 ~ now
IIF 125 - Secretary → ME
48
- now Appointment / Control CHIVAS BROTHERS PERNOD RICARD LIMITED - 2008-07-30
CHIVAS BROTHERS LIMITED - 2004-07-01
CHIVAS 2000 LIMITED - 2000-11-02
YEARWEB LIMITED - 2000-10-18
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (4 parents, 5 offsprings)
Officer
2019-12-11 ~ now
IIF 6 - Director → ME
49
- now Appointment / Control CHIVAS HOLDINGS - 2008-02-14
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (6 parents, 9 offsprings)
Officer
2019-12-11 ~ now
IIF 37 - Director → ME
50
- now Appointment / Control GLENLIVET SPRING WATER LIMITED - 2010-08-26
MALNETTE LIMITED - 1991-01-30
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (5 parents, 2 offsprings)
Officer
2019-12-11 ~ now
IIF 9 - Director → ME
51
- now Appointment / Control V&S PLYMOUTH LIMITED - 2015-05-29
COATES & CO. (PLYMOUTH) LIMITED - 2004-03-01
MIRENSTRONG LIMITED - 1996-05-20
Blackfriars Distillery, 60 Southside,plymouth, Devon
Active Corporate (6 parents, 1 offspring)
Officer
2019-12-11 ~ now
IIF 1 - Director → ME
52
20 Montford Place, Kennington, London, England
Active Corporate (4 parents)
Officer
2019-12-11 ~ now
IIF 88 - Director → ME
53
- now Appointment / Control CHIVAS BROTHERS (EUROPE) LIMITED - 2016-03-22
TRADING EURO LIMITED - 2002-01-21
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (4 parents)
Officer
2019-12-11 ~ now
IIF 15 - Director → ME
54
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (4 parents)
Officer
2019-12-11 ~ now
IIF 34 - Director → ME
55
- now Appointment / Control GRANTS OF ST JAMES'S LIMITED - 1993-10-25
EUROPEAN CELLARS LIMITED. - 1991-03-04
GRANTS OF ST JAMES'S LIMITED - 1988-08-30
20 Montford Place, Kennington, London, England
Active Corporate (4 parents)
Officer
2019-12-11 ~ now
IIF 64 - Director → ME
56
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (4 parents)
Officer
2019-12-11 ~ now
IIF 5 - Director → ME
57
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (4 parents)
Officer
2019-12-11 ~ now
IIF 42 - Director → ME
58
- now Appointment / Control GLEN KEITH-GLENLIVET DISTILLERY COMPANY LIMITED - 1986-02-05
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (4 parents)
Officer
2019-12-11 ~ now
IIF 39 - Director → ME
59
- now Appointment / Control DUNCAN MACLEOD & COMPANY LIMITED - 2016-05-06
20 Montford Place, Kennington, London, England
Active Corporate (4 parents)
Officer
2019-12-11 ~ now
IIF 108 - Director → ME
60
- now Appointment / Control ALLIED BREWERIES LIMITED - 2011-03-24
NICOLAS - GRANTS LIMITED - 2003-05-07
20 Montford Place, Kennington, London, England
Active Corporate (4 parents)
Officer
2019-12-11 ~ now
IIF 99 - Director → ME
61
- now Appointment / Control URM (INTERNATIONAL) LIMITED - 2016-05-06
TIA MARIA MARKETING LIMITED - 1980-12-31
TIA MARIA LIMITED - 1978-12-31
LEMON HART HOLDINGS LIMITED - 1976-12-31
20 Montford Place, Kennington, London, England
Active Corporate (4 parents)
Officer
2019-12-11 ~ now
IIF 80 - Director → ME
62
20 Montford Place, Kennington, London, England
Active Corporate (6 parents, 5 offsprings)
Officer
2019-12-11 ~ now
IIF 86 - Director → ME
63
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (5 parents, 2 offsprings)
Officer
2019-12-11 ~ now
IIF 13 - Director → ME
64
- now Appointment / Control HIRAM WALKER-ALLIED VINTNERS LIMITED - 2019-09-20
THE HIRAM WALKER GROUP LIMITED - 1991-08-01
ALLIED PRODUCTS LIMITED - 1991-06-17
EMBASSY HEALTH AND LEISURE CLUBS LIMITED - 1982-05-07
20 Montford Place, Kennington, London, England
Active Corporate (4 parents)
Officer
2019-12-11 ~ now
IIF 61 - Director → ME
65
- now Appointment / Control HIRAM WALKER (UK) LIMITED - 2019-09-20
SHOWERINGS LIMITED - 1992-03-11
20 Montford Place, Kennington, London, England
Active Corporate (4 parents)
Officer
2019-12-11 ~ now
IIF 58 - Director → ME
66
20 Montford Place, Kennington, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-12-11 ~ now
IIF 116 - Director → ME
67
- now Appointment / Control PR GOAL 5 LIMITED - 2014-02-05
THE STOLICHNAYA BRAND ORGANISATION LIMITED - 2013-06-20
J.M. TULLOCH & COMPANY LIMITED - 2006-03-13
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (2 parents)
Officer
2019-12-11 ~ now
IIF 25 - Director → ME
68
- now Appointment / Control J. LYONS HOLDINGS PUBLIC LIMITED COMPANY - 2006-06-19
FORCEYEAR PUBLIC LIMITED COMPANY - 1993-12-16
20 Montford Place, Kennington, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-12-11 ~ now
IIF 76 - Director → ME
69
- now Appointment / Control LONG JOHN INTERNATIONAL LIMITED - 1988-06-30
20 Montford Place, Kennington, London, England
Active Corporate (4 parents)
Officer
2019-12-11 ~ now
IIF 89 - Director → ME
70
20 Montford Place, Kennington, London, England
Active Corporate (4 parents)
Officer
2019-12-11 ~ now
IIF 50 - Director → ME
71
20 Montford Place, Kennington, London, England
Active Corporate (4 parents)
Officer
2019-12-11 ~ now
IIF 98 - Director → ME
72
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (4 parents)
Officer
2019-12-11 ~ now
IIF 2 - Director → ME
73
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (4 parents)
Officer
2019-12-11 ~ now
IIF 22 - Director → ME
74
- now Appointment / Control TRENDHIGH LIMITED - 2008-01-30
20 Montford Place, Kennington, London, England
Active Corporate (4 parents)
Officer
2019-12-11 ~ now
IIF 115 - Director → ME
75
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (4 parents)
Officer
2019-12-11 ~ now
IIF 7 - Director → ME
76
- now Appointment / Control SEAGER EVANS & CO.LIMITED - 1988-11-11
20 Montford Place, Kennington, London, England
Active Corporate (4 parents)
Officer
2019-12-11 ~ now
IIF 105 - Director → ME
77
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (4 parents)
Officer
2019-12-11 ~ now
IIF 11 - Director → ME
78
20 Montford Place, Kennington, London, England
Active Corporate (4 parents)
Officer
2019-12-11 ~ now
IIF 49 - Director → ME
79
- now Appointment / Control PR NEWCO 24 LIMITED - 2021-07-20 Appointment / Control
CHIVAS BROTHERS INTERNATIONAL LIMITED - 2019-11-27 Appointment / Control
20 Montford Place, Kennington, London, England
Active Corporate (3 parents)
Officer
2019-11-07 ~ now
IIF 53 - Director → ME
80
20 Montford Place, Kennington, London, England
Active Corporate (4 parents)
Officer
2019-12-11 ~ now
IIF 96 - Director → ME
81
- now Appointment / Control HACKREMCO (NO. 2121) LIMITED - 2004-04-05
20 Montford Place, Kennington, London, England
Active Corporate (4 parents)
Officer
2019-12-11 ~ now
IIF 55 - Director → ME
82
- now Appointment / Control THE ORIGINAL PLYMOUTH GIN COMPANY LIMITED - 2016-06-10
C.S. WHITELAW LIMITED - 2012-06-06
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (4 parents)
Officer
2019-12-11 ~ now
IIF 36 - Director → ME
83
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (4 parents)
Officer
2019-12-11 ~ now
IIF 43 - Director → ME
84
- now Appointment / Control HARVEY MACNAIR & COMPANY LIMITED - 2017-10-02
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (4 parents)
Officer
2019-12-11 ~ now
IIF 26 - Director → ME
85
- now Appointment / Control BEDMINSTER (HOLDINGS) LIMITED - 2007-10-05
OVAL (1699) LIMITED - 2002-03-05
20 Montford Place, Kennington, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2019-12-11 ~ now
IIF 47 - Director → ME
86
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (3 parents)
Officer
2019-12-11 ~ now
IIF 38 - Director → ME
87
20 Montford Place, Kennington, London, England
Active Corporate (5 parents, 3 offsprings)
Officer
2019-12-11 ~ now
IIF 62 - Director → ME
88
- now Appointment / Control CAXTON WINES LIMITED - 2002-01-07
CAXTON TOWER WINES LIMITED - 2000-03-02
Building 7 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2019-12-11 ~ now
IIF 118 - Director → ME
89
20 Montford Place, Kennington, London, England
Active Corporate (5 parents)
Officer
2019-12-11 ~ now
IIF 84 - Director → ME
90
20 Montford Place, Kennington, London, England
Active Corporate (5 parents)
Officer
2019-12-11 ~ now
IIF 66 - Director → ME
91
- now Appointment / Control 100 PIPERS (WHISKY) LIMITED - 2017-09-29
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (3 parents)
Officer
2019-12-11 ~ now
IIF 33 - Director → ME
92
- now Appointment / Control HOUSE OF CAMPBELL LIMITED - 2023-09-04 Appointment / Control
S. CAMPBELL & SON LIMITED - 1988-05-25
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (4 parents, 2 offsprings)
Officer
2019-12-11 ~ now
IIF 23 - Director → ME
93
- now Appointment / Control TORMORE DISTILLERY LIMITED - 2022-03-11 Appointment / Control
SEAGERS WINES LIMITED - 2016-05-06
20 Montford Place, Kennington, London, England
Active Corporate (4 parents)
Officer
2019-12-11 ~ now
IIF 63 - Director → ME
94
- now Appointment / Control CAMPBELL DISTILLERS LIMITED - 2023-09-04 Appointment / Control
ANGLEBID LIMITED - 1988-03-16
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (4 parents, 2 offsprings)
Officer
2019-12-11 ~ now
IIF 19 - Director → ME
95
20 Montford Place, Kennington, London, England
Active Corporate (4 parents)
Officer
2019-12-11 ~ now
IIF 90 - Director → ME
96
20 Montford Place, Kennington, London, England
Active Corporate (4 parents)
Officer
2019-12-11 ~ now
IIF 112 - Director → ME
97
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (4 parents)
Officer
2019-12-11 ~ now
IIF 31 - Director → ME
98
- now Appointment / Control TRUSHELFCO (NO.1030) LIMITED - 1987-06-11
20 Montford Place, Kennington, London, England
Active Corporate (4 parents)
Officer
2019-12-11 ~ now
IIF 92 - Director → ME
99
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (3 parents)
Officer
2019-12-11 ~ now
IIF 4 - Director → ME
100
38 Stadionstraat, Ng Breda, The Netherlands, 4815
Active Corporate (2 parents)
Officer
2020-01-16 ~ now
IIF 46 - Director → ME
101
20 Montford Place, Kennington, London, England
Active Corporate (4 parents)
Officer
2019-12-11 ~ now
IIF 48 - Director → ME
102
20 Montford Place, Kennington, London, England
Active Corporate (4 parents)
Officer
2019-12-11 ~ now
IIF 51 - Director → ME
103
- now Appointment / Control THE TORMORE DISTILLERY LIMITED - 2016-05-06
PACIFIC SHELF 768 LIMITED - 2009-02-04
COCK, RUSSELL & COMPANY LIMITED - 1998-05-14
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (4 parents)
Officer
2019-12-11 ~ now
IIF 8 - Director → ME
104
- now Appointment / Control STRATHISLA-GLENLIVET DISTILLERY COMPANY LIMITED - 1986-02-05
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (4 parents)
Officer
2019-12-11 ~ now
IIF 28 - Director → ME
105
20 Montford Place, Kennington, London, England
Active Corporate (3 parents)
Officer
2019-12-11 ~ now
IIF 79 - Director → ME
106
- now Appointment / Control THE GLENLIVET AND GLEN GRANT AGENCIES LIMITED - 2006-02-24
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (4 parents)
Officer
2019-09-11 ~ now
IIF 30 - Director → ME
107
- now Appointment / Control THE GLENLIVET AND GLEN GRANT DISTILLERIES LIMITED - 2006-02-24
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2019-12-11 ~ now
IIF 40 - Director → ME
108
- now Appointment / Control PR NEWCO 2 LIMITED - 2006-09-01
20 Montford Place, Kennington, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2019-12-11 ~ now
IIF 97 - Director → ME
109
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (4 parents)
Officer
2019-12-11 ~ now
IIF 18 - Director → ME
110
- now Appointment / Control THE HIRAM WALKER GROUP LIMITED - 2019-09-20
ALLIED DOMECQ SPIRITS & WINE LIMITED - 1994-09-19
H WALKER LIMITED - 1994-07-28
DAVID BURNS VINTNERS LIMITED - 1993-12-03
WINECASH LIMITED - 1984-07-30
20 Montford Place, Kennington, London, England
Active Corporate (4 parents)
Officer
2019-12-11 ~ now
IIF 91 - Director → ME
111
- now Appointment / Control PR NEWCO 2 LIMITED - 2015-08-21
THE GLENLIVET DISTILLERS LIMITED - 2006-09-01
GLEN GRANT WHISKY COMPANY LIMITED - 2005-10-07
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (4 parents)
Officer
2019-12-11 ~ now
IIF 27 - Director → ME
112
- now Appointment / Control PR NEWCO 6 LIMITED - 2016-06-10
COATES & CO. (PLYMOUTH) LIMITED - 2015-05-29
ESSENTIALCORP LIMITED - 2004-03-01
Black Friars Distillery, Southside Street, Plymouth, Devon
Active Corporate (4 parents)
Officer
2019-12-11 ~ now
IIF 119 - Director → ME
113
- now Appointment / Control PR NEWCO 3 LIMITED - 2012-06-06
20 Montford Place, Kennington, London, England
Active Corporate (4 parents)
Officer
2019-12-11 ~ now
IIF 78 - Director → ME
114
- now Appointment / Control J.& W NICHOLSON & CO.LIMITED - 2007-05-15
20 Montford Place, Kennington, London, England
Active Corporate (4 parents)
Officer
2022-03-31 ~ now
IIF 85 - Director → ME
115
20 Montford Place, Kennington, London, England
Active Corporate (5 parents, 5 offsprings)
Officer
2025-11-28 ~ now
IIF 109 - Director → ME
116
20 Montford Place, Kennington, London, England
Active Corporate (4 parents)
Officer
2019-12-11 ~ now
IIF 104 - Director → ME
117
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (4 parents)
Officer
2019-12-11 ~ now
IIF 29 - Director → ME
118
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (5 parents)
Officer
2019-12-11 ~ now
IIF 24 - Director → ME
119
- now Appointment / Control C G HIBBERT LIMITED - 2019-11-18 Appointment / Control
ALLIED-LYONS INTERNATIONAL BRANDS LIMITED - 1989-08-17
C.G. HIBBERT LIMITED - 1988-03-07
C.G. HIBBERT (MARINE SUPPLIES) LIMITED - 1982-04-20
THOMAS RAMSDEN & SON LIMITED - 1976-12-31
Building 7 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-11-14 ~ dissolved
IIF 123 - Director → ME
120
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (4 parents)
Officer
2019-12-11 ~ now
IIF 45 - Director → ME
121
- now Appointment / Control WHITE HEATHER DISTILLERS LIMITED - 2017-10-02
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2019-12-11 ~ now
IIF 35 - Director → ME
122
Building 7 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2025-11-01 ~ now
IIF 126 - Secretary → ME