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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mckechnie, Stuart Andrew Ferrie

child relation
Offspring entities and appointments
Active 122
  • 1
    100 PIPERS (WHISKY) LIMITED
    - now Appointment / Control
    Other registered number: SC540266
    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
    ABERLOUR DISTILLERY COMPANY LIMITED
    - 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
    AD (EUROPE) FINANCE
    - 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
    AD (US) FINANCE
    - 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
    AD ATLANTIC FINANCE LIMITED
    - 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
    AD CANADA FINANCING COMPANY
    - 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
    AD EUROPEAN INVESTMENTS LIMITED
    - 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
    AD FIN SERVICES LIMITED
    - 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
    AD FORMER RUM BRANDS LIMITED
    - now Appointment / Control
    ALLIED DOMECQ FORMER RUM BRANDS LIMITED - 2018-05-09
    BLACK FRIARS DISTILLERY COMPANY LIMITED - 2012-07-26
    Related registration: 06736350
    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
    AD INV LIMITED
    - now Appointment / Control
    ALLIED DOMECQ INVESTMENTS LIMITED - 2018-05-09
    Related registration: 05338240
    ALLIED-DOMECQ INVESTMENTS LIMITED - 1994-10-11
    Related registration: 05338240
    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
    AD INVESTMENT HOLDINGS LIMITED
    - now Appointment / Control
    Other registered number: 05121287
    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
    AD LATIN AMERICA FINANCE
    - 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
    AD OVERSEAS (CANADA) LIMITED
    - 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
    AD OVERSEAS (EUROPE) LIMITED
    - 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
    AD OVERSEAS LIMITED
    - 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
    AD RUSSIA (HOLDINGS) LIMITED
    - 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
    AD WESTPORT LIMITED
    - 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
    ADDER INVESTMENT HOLDINGS
    Appointment / Control
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-12-11 ~ now
    IIF 20 - Director → ME
  • 19
    ADIUK
    - now Appointment / Control
    ALLIED DOMECQ INVESTMENTS UK - 2018-05-09
    Related registration: 00585340
    ALLIED DOMECQ INVESTMENTS UK LIMITED - 2009-06-25
    Related registration: 00585340
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2019-12-11 ~ now
    IIF 110 - Director → ME
  • 20
    ADSW (INVESTMENTS) LIMITED
    - 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
    ADSW INVESTMENT HOLDINGS LIMITED
    - now Appointment / Control
    Other registered number: 05117173
    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
    ALEXANDER MACLAREN & COMPANY LIMITED
    - 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
    ALLIED DISTILLERS LIMITED
    - 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
    ALLIED DOMECQ (HOLDINGS) LIMITED
    - 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
    Related registrations: 00124723, 00371285, 01743124
    20 Montford Place, Kennington, London, England
    Active Corporate (6 parents, 17 offsprings)
    Officer
    2019-12-11 ~ now
    IIF 74 - Director → ME
  • 25
    ALLIED DOMECQ LIMITED
    - 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
    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
    ALLIED DOMECQ PENSIONS LIMITED
    - 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
    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
    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
    ALLIED DOMECQ SPIRITS & WINE LIMITED
    - now Appointment / Control
    Other registered numbers: 00636499, 00924460
    THE HIRAM WALKER GROUP LIMITED - 1994-09-19
    Related registrations: 00636499, 01573531
    HIRAM WALKER-ALLIED VINTNERS LIMITED - 1991-08-01
    Related registration: 01573531
    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
    ALLT A' BHAINNE DISTILLERY LIMITED
    - 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
    BEEFEATER DISTILLERY LIMITED
    - 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
    BEEFEATER GIN LIMITED
    - now Appointment / Control
    BEDMINSTER (NO.1 COMPANY) LIMITED - 2007-10-05
    Related registration: 04361321
    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
    BETSET LIMITED
    Appointment / Control
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    2019-12-11 ~ now
    IIF 100 - Director → ME
  • 35
    BLACK FRIARS DISTILLERY LIMITED
    - now Appointment / Control
    Other registered number: 00216134
    CHIVAS 1 LIMITED - 2012-06-06
    COCK, RUSSELL & COMPANY LIMITED - 2012-02-06
    Related registration: SC043917
    GLENLIVET SPRING WATER LIMITED - 2011-03-24
    Related registrations: SC126369, 00371285
    CHIVAS INVESTMENTS LIMITED - 2010-08-26
    Related registration: SC126369
    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
    BORZOI COMPANY LIMITED
    - now Appointment / Control
    BEDMINSTER (NO.2 COMPANY) LIMITED - 2007-10-10
    Related registration: 04361333
    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
    BRAEVAL DISTILLERY LIMITED
    - 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
    CADV LIMITED
    - 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
    CALDBECK PHIPSON & CO. LIMITED
    - 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
    CALEDONIA GLENLIVET WATER COMPANY LIMITED
    - 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
    CHEFCO LIMITED
    Appointment / Control
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (4 parents)
    Officer
    2019-12-11 ~ now
    IIF 12 - Director → ME
  • 43
    CHISWELL HOLDINGS
    Appointment / Control
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    2019-12-11 ~ now
    IIF 71 - Director → ME
  • 44
    CHIVAS 2000
    - now Appointment / Control
    Other registered number: SC203488
    CHIVAS BROTHERS - 2000-11-02
    Related registrations: SC203488, SC268758
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2019-12-11 ~ now
    IIF 44 - Director → ME
  • 45
    CHIVAS ATLANTIC HOLDINGS LIMITED
    Appointment / Control
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-12-11 ~ now
    IIF 59 - Director → ME
  • 46
    CHIVAS BROTHERS (HOLDINGS) LIMITED
    - 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
    CHIVAS BROTHERS INTERNATIONAL LIMITED
    - now Appointment / Control
    Other registered number: 12303072
    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
    CHIVAS BROTHERS PERNOD RICARD
    - now Appointment / Control
    Other registered number: SC268758
    CHIVAS BROTHERS PERNOD RICARD LIMITED - 2008-07-30
    Related registration: SC268758
    CHIVAS BROTHERS LIMITED - 2004-07-01
    Related registrations: SC019258, SC268758
    CHIVAS 2000 LIMITED - 2000-11-02
    Related registration: SC019258
    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
    CHIVAS HOLDINGS (IP) LIMITED
    - 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
    CHIVAS INVESTMENTS LIMITED
    - now Appointment / Control
    Other registered number: 06736350
    GLENLIVET SPRING WATER LIMITED - 2010-08-26
    Related registrations: 06736350, 00371285
    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
    COATES & CO. (PLYMOUTH) LIMITED
    - now Appointment / Control
    Other registered number: 05046583
    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
    DALMUNACH DISTILLERY LIMITED
    - 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
    DRYBROUGH & COMPANY LIMITED
    Appointment / Control
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (4 parents)
    Officer
    2019-12-11 ~ now
    IIF 34 - Director → ME
  • 55
    EUROPEAN CELLARS LIMITED
    - 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
    GEORGE & J.G. SMITH LIMITED
    Appointment / Control
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (4 parents)
    Officer
    2019-12-11 ~ now
    IIF 5 - Director → ME
  • 57
    GEORGE BALLANTINE & SON LIMITED
    Appointment / Control
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (4 parents)
    Officer
    2019-12-11 ~ now
    IIF 42 - Director → ME
  • 58
    GLEN KEITH DISTILLERY COMPANY LIMITED
    - 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
    GLENBURGIE DISTILLERY LIMITED
    - 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
    GLENLIVET SPRING WATER LIMITED
    - now Appointment / Control
    Other registered numbers: 06736350, SC126369
    ALLIED BREWERIES LIMITED - 2011-03-24
    Related registrations: 00124723, 00689729, 01743124
    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
    GLENTAUCHERS DISTILLERY LIMITED
    - 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
    HILL, THOMSON & CO., LIMITED
    Appointment / Control
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2019-12-11 ~ now
    IIF 13 - Director → ME
  • 64
    HW-ALLIED VINTNERS LIMITED
    - now Appointment / Control
    HIRAM WALKER-ALLIED VINTNERS LIMITED - 2019-09-20
    Related registration: 00703977
    THE HIRAM WALKER GROUP LIMITED - 1991-08-01
    Related registrations: 00636499, 00703977
    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
    HWUK LIMITED
    - 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
    J. LYONS & COMPANY LIMITED
    Appointment / Control
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-12-11 ~ now
    IIF 116 - Director → ME
  • 67
    J. R. PHILLIPS & CO LIMITED
    - now Appointment / Control
    Other registered numbers: 05899330, 00285197, 01743124
    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
    J.LYONS HOLDINGS LIMITED
    - 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
    JAMES BURROUGH DISTILLERS LIMITED
    - 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
    JAMES BURROUGH LIMITED
    Appointment / Control
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    2019-12-11 ~ now
    IIF 50 - Director → ME
  • 71
    JAMES HAWKER AND COMPANY LIMITED
    Appointment / Control
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    2019-12-11 ~ now
    IIF 98 - Director → ME
  • 72
    JOHN DUNBAR & COMPANY LIMITED
    Appointment / Control
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (4 parents)
    Officer
    2019-12-11 ~ now
    IIF 2 - Director → ME
  • 73
    LAWSON & SMITH LIMITED
    Appointment / Control
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (4 parents)
    Officer
    2019-12-11 ~ now
    IIF 22 - Director → ME
  • 74
    LEMON HART & SON LIMITED
    - 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
    LONG JOHN DISTILLERIES LIMITED
    Appointment / Control
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (4 parents)
    Officer
    2019-12-11 ~ now
    IIF 7 - Director → ME
  • 76
    LONG JOHN INTERNATIONAL LIMITED
    - now Appointment / Control
    Other registered number: 00059058
    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
    MACNAB DISTILLERIES LIMITED
    Appointment / Control
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    2019-12-11 ~ now
    IIF 49 - Director → ME
  • 79
    MALFY GIN LIMITED
    - now Appointment / Control
    PR NEWCO 24 LIMITED - 2021-07-20 Appointment / Control
    Related registrations: SC045070, 04238946, 04242527
    CHIVAS BROTHERS INTERNATIONAL LIMITED - 2019-11-27 Appointment / Control
    Related registration: SC646563
    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
    MILLSTREAM (HOLDINGS) LIMITED
    - 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
    MILTONDUFF DISTILLERY LIMITED
    - now Appointment / Control
    THE ORIGINAL PLYMOUTH GIN COMPANY LIMITED - 2016-06-10
    Related registration: 05046583
    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
    MUIR MACKENZIE & COMPANY LIMITED
    Appointment / Control
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (4 parents)
    Officer
    2019-12-11 ~ now
    IIF 43 - Director → ME
  • 84
    MULBEN WAREHOUSES LIMITED
    - 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
    OPTISURE LIMITED
    - 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
    PASSPORT (WHISKY) LIMITED
    Appointment / Control
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (3 parents)
    Officer
    2019-12-11 ~ now
    IIF 38 - Director → ME
  • 87
    PERNOD RICARD UK GROUP LIMITED
    Appointment / Control
    20 Montford Place, Kennington, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2019-12-11 ~ now
    IIF 62 - Director → ME
  • 88
    PERNOD RICARD UK LIMITED
    - 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
    PR GOAL 3 LIMITED
    Appointment / Control
    20 Montford Place, Kennington, London, England
    Active Corporate (5 parents)
    Officer
    2019-12-11 ~ now
    IIF 84 - Director → ME
  • 90
    PR NEWCO 4
    Appointment / Control
    Other registered numbers: 12303072, SC045070, 04238946
    20 Montford Place, Kennington, London, England
    Active Corporate (5 parents)
    Officer
    2019-12-11 ~ now
    IIF 66 - Director → ME
  • 91
    PR NEWCO 7 LIMITED
    - now Appointment / Control
    100 PIPERS (WHISKY) LIMITED - 2017-09-29
    Related registration: SC222299
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (3 parents)
    Officer
    2019-12-11 ~ now
    IIF 33 - Director → ME
  • 92
    PR SHELFCO 2 2023 LIMITED
    - now Appointment / Control
    Other registered number: SC109565
    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
    PR SHELFCO 2022 LIMITED
    - now Appointment / Control
    TORMORE DISTILLERY LIMITED - 2022-03-11 Appointment / Control
    Related registration: SC688989
    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
    PR SHELFCO 2023 LIMITED
    - now Appointment / Control
    Other registered number: SC017607
    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
    RECORDPULL LIMITED
    Appointment / Control
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    2019-12-11 ~ now
    IIF 90 - Director → ME
  • 96
    REID,STUART & COMPANY,LIMITED
    Appointment / Control
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    2019-12-11 ~ now
    IIF 112 - Director → ME
  • 97
    ROBERT MACNISH & COMPANY LIMITED
    Appointment / Control
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (4 parents)
    Officer
    2019-12-11 ~ now
    IIF 31 - Director → ME
  • 98
    SEAGRAM RESEARCH LIMITED
    - 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
    SPAIN ALECQ B.V.
    Appointment / Control
    38 Stadionstraat, Ng Breda, The Netherlands, 4815
    Active Corporate (2 parents)
    Officer
    2020-01-16 ~ now
    IIF 46 - Director → ME
  • 101
    STEWART & SON OF DUNDEE LIMITED
    Appointment / Control
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    2019-12-11 ~ now
    IIF 48 - Director → ME
  • 102
    STRAND HOTELS LIMITED(THE)
    Appointment / Control
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    2019-12-11 ~ now
    IIF 51 - Director → ME
  • 103
    STRATHCLYDE DISTILLERY LIMITED
    - 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
    STRATHISLA DISTILLERY COMPANY LIMITED
    - 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
    THE GIN HUB LIMITED
    Appointment / Control
    20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    2019-12-11 ~ now
    IIF 79 - Director → ME
  • 106
    THE GLENLIVET AGENCIES LIMITED
    - 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
    THE GLENLIVET DISTILLERIES LIMITED
    - now Appointment / Control
    Other registered numbers: SC045070, 04238946
    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
    THE GLENLIVET DISTILLERS LIMITED
    - now Appointment / Control
    Other registered numbers: SC028218, SC045070
    PR NEWCO 2 LIMITED - 2006-09-01
    Related registrations: 12303072, SC045070, 04242527
    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
    THE HW GRP LIMITED
    - now Appointment / Control
    THE HIRAM WALKER GROUP LIMITED - 2019-09-20
    Related registrations: 00703977, 01573531
    ALLIED DOMECQ SPIRITS & WINE LIMITED - 1994-09-19
    Related registrations: 00703977, 00924460
    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
    THE LONGMORN DISTILLERY LIMITED
    - now Appointment / Control
    PR NEWCO 2 LIMITED - 2015-08-21
    Related registrations: 12303072, 04238946, 04242527
    THE GLENLIVET DISTILLERS LIMITED - 2006-09-01
    Related registrations: SC028218, 04238946
    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
    THE ORIGINAL PLYMOUTH GIN COMPANY LIMITED
    - now Appointment / Control
    Other registered number: SC003427
    PR NEWCO 6 LIMITED - 2016-06-10
    COATES & CO. (PLYMOUTH) LIMITED - 2015-05-29
    Related registration: 03169422
    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
    THE PLYMOUTH GIN COMPANY LIMITED
    - 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
    THE SCAPA DISTILLERY LIMITED
    - 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
    W. WHITELEY & COMPANY, LIMITED
    Appointment / Control
    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
    WB GTD LIMITED
    - 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
    WILLOWYARD LIMITED
    - 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
    WORLD BRANDS DUTY FREE LIMITED
    Appointment / Control
    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
Ceased 4
  • 1
    CHIVAS BROTHERS INTERNATIONAL LIMITED
    - now Appointment / Control
    Other registered number: 12303072
    CHIVAS BROTHERS INTERNATIONAL (SCOTLAND) LIMITED - 2019-11-27 Appointment / Control
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (8 parents)
    Officer
    2019-11-07 ~ 2020-03-31
    IIF 121 - Director → ME
  • 2
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (8 parents)
    Officer
    2019-12-11 ~ 2019-12-11
    IIF 124 - Director → ME
  • 3
    CLAN CAMPBELL (WHISKY) LIMITED
    Appointment / Control
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2019-12-11 ~ 2023-09-04
    IIF 120 - Director → ME
  • 4
    20 Montford Place, Kennington, London, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2021-10-07 ~ 2021-10-27
    IIF 122 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.