1
GLENALLACHIE DISTILLERY LIMITED - 2017-10-02
CHIVAS BROTHERS (JAPAN) LIMITED - 2016-03-22
TRADING YEN LIMITED - 2002-01-21
Kilmalid, Stirling Road, Dumbarton, ScotlandActive Corporate (3 parents)
Officer
2002-01-17 ~ 2003-12-31IIF 21 - Director → ME
2
ABERLOUR-GLENLIVET DISTILLERY COMPANY LIMITED - 2007-06-15
Kilmalid, Stirling Road, Dumbarton, ScotlandActive Corporate (3 parents)
Officer
~ 1996-02-01IIF 16 - Director → ME
3
ALLIED-LYONS FIRST PENSION TRUST LIMITED - 1994-09-19
ALLIED BREWERIES PENSION TRUST LIMITED - 1982-02-01
Magma House 16 Davy Court, Castle Mound Way, Rugby, WarwickshireActive Corporate (8 parents, 3 offsprings)
Equity (Company account)
14 GBP2024-09-30
Officer
2009-03-19 ~ 2014-12-31IIF 2 - Director → ME
4
CHIVAS BROTHERS (AMERICAS) LIMITED - 2016-03-22
TRADING DOLLAR LIMITED - 2002-01-21
Kilmalid, Stirling Road, Dumbarton, ScotlandActive Corporate (3 parents)
Officer
2002-01-17 ~ 2003-12-31IIF 19 - Director → ME
5
CHAMBRE DE COMMERCE FRANCAISE DE GRANDE-BRETAGNE(INCORPORATED) - 1987-07-02
Becket House, 1 Lambeth Palace Road, London, EnglandActive Corporate (14 parents)
Equity (Company account)
1,090,131 GBP2023-12-31
Officer
~ 1996-03-12IIF 23 - Director → ME
6
CHIVAS BROTHERS - 2000-11-02
Kilmalid, Stirling Road, Dumbarton, ScotlandActive Corporate (3 parents, 3 offsprings)
Officer
2002-01-16 ~ 2003-12-31IIF 18 - Director → ME
7
PR NEWCO 1 LIMITED - 2003-10-27
20 Montford Place, Kennington, London, EnglandActive Corporate (6 parents, 5 offsprings)
Officer
2001-12-18 ~ 2003-12-31IIF 6 - Director → ME
8
Kilmalid, Stirling Road, Dumbarton, ScotlandActive Corporate (8 parents)
Officer
2012-12-12 ~ 2020-06-30IIF 1 - Director → ME
9
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, ScotlandActive Corporate (3 parents, 5 offsprings)
Officer
2001-12-21 ~ 2003-12-31IIF 7 - Director → ME
10
CHIVAS BROTHERS (EUROPE) LIMITED - 2016-03-22
TRADING EURO LIMITED - 2002-01-21
Kilmalid, Stirling Road, Dumbarton, ScotlandActive Corporate (3 parents)
Officer
2002-01-17 ~ 2003-12-31IIF 22 - Director → ME
11
Kilmalid, Stirling Road, Dumbarton, ScotlandActive Corporate (5 parents, 4 offsprings)
Officer
2001-12-21 ~ 2003-12-31IIF 8 - Director → ME
12
Kilmalid, Stirling Road, Dumbarton, ScotlandActive Corporate (3 parents)
Officer
2001-12-21 ~ 2003-12-31IIF 9 - Director → ME
13
Kilmalid, Stirling Road, Dumbarton, ScotlandActive Corporate (3 parents)
Officer
~ 1996-02-01IIF 4 - Director → ME
14
CAXTON WINES LIMITED - 2002-01-07
CAXTON TOWER WINES LIMITED - 2000-03-02
Building 7 Chiswick Park, 566 Chiswick High Road, London, United KingdomActive Corporate (4 parents, 3 offsprings)
Officer
~ 1996-02-01IIF 15 - Director → ME
15
20 Montford Place, Kennington, London, EnglandActive Corporate (4 parents)
Officer
2001-12-18 ~ 2003-12-31IIF 11 - Director → ME
16
HOUSE OF CAMPBELL LIMITED - 2023-09-04
S. CAMPBELL & SON LIMITED - 1988-05-25
Kilmalid, Stirling Road, Dumbarton, ScotlandActive Corporate (4 parents, 11 offsprings)
Officer
~ 1996-02-01IIF 3 - Director → ME
17
CAMPBELL DISTILLERS LIMITED - 2023-09-04
ANGLEBID LIMITED - 1988-03-16
Kilmalid, Stirling Road, Dumbarton, ScotlandActive Corporate (4 parents, 2 offsprings)
Officer
2002-04-22 ~ 2003-12-31IIF 20 - Director → ME
~ 1996-02-01IIF 13 - Director → ME
18
PR NEWCO 2 LIMITED - 2006-09-01
20 Montford Place, Kennington, London, EnglandActive Corporate (5 parents, 4 offsprings)
Officer
2001-12-18 ~ 2003-12-31IIF 10 - Director → ME
19
PR NEWCO 3 LIMITED - 2012-06-06
20 Montford Place, Kennington, London, EnglandActive Corporate (3 parents)
Officer
2001-12-18 ~ 2003-12-31IIF 12 - Director → ME
20
1st Floor, Quartermile Two, 2 Lister Square, Edinburgh, ScotlandActive Corporate (17 parents)
Officer
2002-03-22 ~ 2003-12-04IIF 5 - Director → ME
21
Kilmalid, Stirling Road, Dumbarton, ScotlandActive Corporate (3 parents)
Officer
~ 1996-02-01IIF 14 - Director → ME
22
WHITE HEATHER DISTILLERS LIMITED - 2017-10-02
Kilmalid, Stirling Road, Dumbarton, ScotlandActive Corporate (3 parents, 1 offspring)
Officer
~ 1996-02-01IIF 17 - Director → ME
23
Building 7 Chiswick Park, 566 Chiswick High Road, London, United KingdomActive Corporate (5 parents, 3 offsprings)
Officer
1992-10-22 ~ 1996-05-01IIF 24 - Director → ME