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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Schofield, Anthony

child relation
Offspring entities and appointments 166
  • 1
    100 PIPERS (WHISKY) LIMITED - now
    GLENALLACHIE DISTILLERY LIMITED - 2017-10-02
    CHIVAS BROTHERS (JAPAN) LIMITED
    - 2016-03-22 SC222299
    TRADING YEN LIMITED - 2002-01-21
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (20 parents)
    Officer
    2002-03-27 ~ 2008-09-30
    IIF 20 - Director → ME
  • 2
    88 BREWERY LTD
    SC651791
    9 Zetland Place, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    2020-01-16 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2020-01-16 ~ now
    IIF 171 - Ownership of shares – 75% or more → OE
    IIF 171 - Ownership of voting rights - 75% or more → OE
    IIF 171 - Right to appoint or remove directors → OE
  • 3
    A.G. (PATENTS) LIMITED
    00397196
    Kpmg Llp Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    2006-05-18 ~ 2008-09-30
    IIF 160 - Director → ME
  • 4
    ABERLOUR DISTILLERY COMPANY LIMITED
    - now SC027975
    ABERLOUR-GLENLIVET DISTILLERY COMPANY LIMITED
    - 2007-06-15 SC027975
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (25 parents)
    Officer
    2002-08-30 ~ 2008-09-30
    IIF 118 - Director → ME
  • 5
    AD (EUROPE) FINANCE - now
    ALLIED DOMECQ (EUROPE) FINANCE
    - 2018-05-09 04425583 04698649
    20 Montford Place, Kennington, London, England
    Active Corporate (20 parents)
    Officer
    2005-09-23 ~ 2008-09-30
    IIF 128 - Director → ME
  • 6
    AD (US) FINANCE - now
    ALLIED DOMECQ (US) FINANCE
    - 2018-05-09 04698649 04425583
    20 Montford Place, Kennington, London, England
    Active Corporate (18 parents)
    Officer
    2005-09-23 ~ 2008-09-30
    IIF 92 - Director → ME
  • 7
    AD ATLANTIC FINANCE LIMITED - now
    ALLIED DOMECQ ATLANTIC FINANCE LIMITED
    - 2018-05-09 05117178 04805917
    20 Montford Place, Kennington, London, England
    Active Corporate (23 parents)
    Officer
    2005-09-23 ~ 2008-09-30
    IIF 163 - Director → ME
  • 8
    AD CANADA FINANCING COMPANY - now
    ALLIED DOMECQ CANADA FINANCING COMPANY
    - 2018-05-09 04793619
    20 Montford Place, Kennington, London, England
    Active Corporate (19 parents)
    Officer
    2005-09-23 ~ 2008-09-30
    IIF 76 - Director → ME
  • 9
    AD EUROPEAN INVESTMENTS LIMITED - now
    ALLIED DOMECQ EUROPEAN INVESTMENTS LIMITED
    - 2018-05-09 02772426
    ALLIED-LYONS EUROPEAN INVESTMENTS LIMITED - 1994-09-19
    VOICEFORM PROJECTS LIMITED - 1993-03-15
    20 Montford Place, Kennington, London, England
    Active Corporate (31 parents)
    Officer
    2006-05-18 ~ 2008-09-30
    IIF 121 - Director → ME
  • 10
    AD FIN SERVICES LIMITED - now
    ALLIED DOMECQ FINANCIAL SERVICES LIMITED
    - 2018-05-09 02706797
    ALLIED DOMECQ FINANCIAL SERVICES PLC
    - 2005-09-14 02706797
    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 (35 parents)
    Officer
    2005-07-26 ~ 2008-09-30
    IIF 41 - Director → ME
  • 11
    AD FORMER RUM BRANDS LIMITED - now
    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 00216134
    ALFRED LAMB INTERNATIONAL LIMITED
    - 2006-10-17 00216134
    UNITED RUM MERCHANTS LIMITED - 1989-05-17
    RECTORS LIMITED - 1984-02-27
    20 Montford Place, Kennington, London, England
    Active Corporate (30 parents)
    Officer
    2006-05-18 ~ 2008-09-30
    IIF 155 - Director → ME
  • 12
    AD INV LIMITED - now
    ALLIED DOMECQ INVESTMENTS LIMITED
    - 2018-05-09 00585340 05338240... (more)
    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 (35 parents, 3 offsprings)
    Officer
    2005-07-26 ~ 2008-09-30
    IIF 43 - Director → ME
  • 13
    AD INVESTMENT HOLDINGS LIMITED - now
    ALLIED DOMECQ INVESTMENT HOLDINGS LIMITED
    - 2018-05-09 05117173
    20 Montford Place, Kennington, London, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2005-07-26 ~ 2008-09-30
    IIF 125 - Director → ME
  • 14
    AD LATIN AMERICA FINANCE - now
    ALLIED DOMECQ LATIN AMERICA FINANCE
    - 2018-05-09 04805917 05117178
    20 Montford Place, Kennington, London, England
    Active Corporate (18 parents)
    Officer
    2005-09-23 ~ 2008-09-30
    IIF 15 - Director → ME
  • 15
    AD OVERSEAS (CANADA) LIMITED - now
    ALLIED DOMECQ OVERSEAS (CANADA) LIMITED
    - 2018-05-09 02266065
    ALLIED-LYONS OVERSEAS (CANADA) LIMITED - 1994-09-19
    GOMIDDLE LIMITED - 1988-07-04
    20 Montford Place, Kennington, London, England
    Active Corporate (32 parents)
    Officer
    2005-07-26 ~ 2008-09-30
    IIF 120 - Director → ME
  • 16
    AD OVERSEAS (EUROPE) LIMITED - now
    ALLIED DOMECQ OVERSEAS (EUROPE) LIMITED
    - 2018-05-09 02328798
    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 (31 parents, 4 offsprings)
    Officer
    2005-07-26 ~ 2008-09-30
    IIF 111 - Director → ME
  • 17
    AD OVERSEAS LIMITED - now
    ALLIED DOMECQ OVERSEAS LIMITED
    - 2018-05-09 00537274
    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 (32 parents, 2 offsprings)
    Officer
    2005-07-26 ~ 2008-09-30
    IIF 32 - Director → ME
  • 18
    AD RUSSIA (HOLDINGS) LIMITED - now
    ALLIED DOMECQ RUSSIA (HOLDINGS) LIMITED
    - 2018-05-09 03734780 00689729... (more)
    HACKREMCO (NO.1481) LIMITED - 1999-05-10
    20 Montford Place, Kennington, London, England
    Active Corporate (22 parents)
    Officer
    2006-05-18 ~ 2008-09-30
    IIF 18 - Director → ME
  • 19
    AD WESTPORT LIMITED - now
    ALLIED DOMECQ WESTPORT LIMITED
    - 2018-05-09 05117180
    20 Montford Place, Kennington, London, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2005-09-23 ~ 2008-09-30
    IIF 116 - Director → ME
  • 20
    ADIUK - now
    ALLIED DOMECQ INVESTMENTS UK - 2018-05-09
    ALLIED DOMECQ INVESTMENTS UK LIMITED
    - 2009-06-25 05338240 00585340... (more)
    20 Montford Place, Kennington, London, England
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2005-07-26 ~ 2008-09-30
    IIF 100 - Director → ME
  • 21
    ADSW (INVESTMENTS) LIMITED - now
    ALLIED DOMECQ SPIRITS & WINE (INVESTMENTS) LIMITED
    - 2018-05-09 03760013
    HACKREMCO (NO.1501) LIMITED - 1999-05-24
    20 Montford Place, Kennington, London, England
    Active Corporate (26 parents)
    Officer
    2005-09-23 ~ 2008-09-30
    IIF 86 - Director → ME
  • 22
    ADSW INVESTMENT HOLDINGS LIMITED - now
    ALLIED DOMECQ SPIRITS & WINE INVESTMENT HOLDINGS LIMITED
    - 2018-05-09 05121287
    20 Montford Place, Kennington, London, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2005-09-23 ~ 2008-09-30
    IIF 83 - Director → ME
  • 23
    ALECHEMY BREWING LTD
    SC409623
    C/o Frp Advisory Trading Limited Apex 3, 95 Haymarket Terrace, Edinburgh
    Liquidation Corporate (9 parents)
    Officer
    2018-08-30 ~ 2019-08-02
    IIF 5 - Director → ME
  • 24
    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)
    Officer
    2000-04-07 ~ 2008-09-30
    IIF 95 - Director → ME
  • 25
    ALLIED BREWERIES DEVELOPMENTS LIMITED
    - now 01445344
    LICHFIELD INNS LIMITED - 1988-02-05
    SLAKEBADGE LIMITED - 1980-12-31
    C/o Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    2006-05-18 ~ 2008-09-30
    IIF 25 - Director → ME
  • 26
    ALLIED DISTILLERS LIMITED
    - now SC026753
    TEACHER (DISTILLERS) LIMITED - 1987-12-22
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (64 parents)
    Officer
    2005-07-26 ~ 2008-09-30
    IIF 109 - Director → ME
  • 27
    ALLIED DOMECQ (HOLDINGS) LIMITED
    - now 00689729 03734780
    ALLIED DOMECQ (HOLDINGS) PLC
    - 2005-09-15 00689729 03734780
    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 (57 parents, 17 offsprings)
    Officer
    2005-07-26 ~ 2008-09-30
    IIF 146 - Director → ME
  • 28
    ALLIED DOMECQ ATLANTIC INVESTMENTS LIMITED
    05121250
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    2005-09-23 ~ 2008-09-30
    IIF 78 - Director → ME
  • 29
    ALLIED DOMECQ BEDMINSTER (IRELAND)
    SF000992
    25/28 North Wall Quay, Dublin 1, Ireland
    Converted / Closed Corporate (2 parents)
    Officer
    2007-01-17 ~ 2008-09-30
    IIF 91 - Director → ME
  • 30
    ALLIED DOMECQ FIRST PENSION TRUST LIMITED
    - now 01364387
    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, Warwickshire
    Active Corporate (85 parents, 3 offsprings)
    Officer
    2015-01-01 ~ 2019-03-31
    IIF 166 - Director → ME
  • 31
    ALLIED DOMECQ LIMITED
    - now 03771147
    ALLIED DOMECQ PLC
    - 2005-09-14 03771147
    NEW ALLIED DOMECQ PLC - 1999-08-02
    ALLIED DOMECQ 1999 PLC - 1999-05-28
    20 Montford Place, Kennington, London, England
    Active Corporate (43 parents, 2 offsprings)
    Officer
    2005-07-26 ~ 2008-09-30
    IIF 45 - Director → ME
  • 32
    ALLIED DOMECQ MEDICAL EXPENSES TRUST LIMITED
    - now 02991889
    JUDGEBASIS LIMITED - 1995-05-09
    20 Montford Place, Kennington, London, England
    Active Corporate (30 parents)
    Officer
    2006-05-18 ~ 2008-09-30
    IIF 14 - Director → ME
  • 33
    ALLIED DOMECQ PENSIONS LIMITED
    - now 01319236
    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 (44 parents)
    Officer
    2005-07-26 ~ 2008-09-30
    IIF 59 - Director → ME
  • 34
    ALLIED DOMECQ RIVERSIDE LLC
    SF000986
    111-113 Renfrew Road, Paisley
    Converted / Closed Corporate (1 parent)
    Officer
    2006-09-28 ~ 2008-09-30
    IIF 131 - Director → ME
  • 35
    ALLIED DOMECQ SPIRITS & WINE (OVERSEAS) LIMITED
    - now 01521000
    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 (35 parents)
    Officer
    2005-09-28 ~ 2008-09-30
    IIF 129 - Director → ME
  • 36
    ALLIED DOMECQ SPIRITS & WINE HOLDINGS LIMITED
    - now 02869879
    ALLIED DOMECQ SPIRITS & WINE HOLDINGS PLC
    - 2005-09-14 02869879
    HIRAM WALKER HOLDINGS PUBLIC LIMITED COMPANY - 1994-09-19
    ADVANCEISSUE PUBLIC LIMITED COMPANY - 1993-12-14
    20 Montford Place, Kennington, London, England
    Active Corporate (38 parents, 4 offsprings)
    Officer
    2005-07-26 ~ 2008-09-30
    IIF 113 - Director → ME
  • 37
    ALLIED DOMECQ SPIRITS & WINE LIMITED
    - now 00703977 00636499... (more)
    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 (65 parents, 27 offsprings)
    Officer
    2005-07-26 ~ 2008-09-30
    IIF 101 - Director → ME
  • 38
    ALLIED DOMECQ SPIRITS & WINE SERVICES LIMITED
    - now 02392745
    HIRAM WALKER-ALLIED VINTNERS OVERSEAS LIMITED - 1995-02-09
    WESTRAY SERVICES LIMITED - 1989-07-25
    C/o Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    2006-05-18 ~ 2008-09-30
    IIF 23 - Director → ME
  • 39
    ALLIED DOMECQ TRUST LIMITED
    - now 01616939
    ALLIED-LYONS TRUST LIMITED - 1994-09-19
    ALLIED LYONS CHARITABLE TRUST LIMITED - 1994-03-21
    8 Salisbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    2006-05-18 ~ 2008-09-30
    IIF 97 - Director → ME
  • 40
    ALLIED DOMECQ WINE UK LIMITED
    - now 03418029
    MONTANA WINES (UK) LIMITED - 2002-09-02
    Kpmg Llp Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    2006-05-18 ~ 2008-09-30
    IIF 58 - Director → ME
  • 41
    ALLT A' BHAINNE DISTILLERY LIMITED - now
    CHIVAS BROTHERS (AMERICAS) LIMITED
    - 2016-03-22 SC222300
    TRADING DOLLAR LIMITED - 2002-01-21
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (20 parents)
    Officer
    2002-03-27 ~ 2008-09-30
    IIF 104 - Director → ME
  • 42
    ARBROATH WAREHOUSE LIMITED
    SC023800
    C/o Kpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2006-05-18 ~ 2008-09-30
    IIF 50 - Director → ME
  • 43
    BEAM MANAGEMENT UK LIMITED - now
    BEAM GLOBAL SPIRITS & WINE (UK) LIMITED - 2011-10-13
    ALLIED DOMECQ SPIRITS & WINE (UK) LIMITED
    - 2006-03-31 00924460 00636499... (more)
    HIRAM WALKER AGENCIES LIMITED - 1995-05-01
    P.D.CARNEGIE & SONS LIMITED - 1991-04-03
    Part Second Floor, Uk House, 2, Great Titchfield Street, London, United Kingdom
    Active Corporate (54 parents)
    Officer
    2005-09-05 ~ 2006-01-27
    IIF 124 - Director → ME
  • 44
    BEDMINSTER (LUXEMBOURG) S.A.R.L.
    SF000996
    37 Rue D'anvers, Luxembourg, Luxembourg
    Converted / Closed Corporate (4 parents)
    Officer
    2007-02-01 ~ 2008-09-30
    IIF 81 - Director → ME
  • 45
    BEEFEATER DISTILLERY LIMITED - now
    EUROPEAN CELLARS (GERMANY) LIMITED
    - 2016-05-06 00531414
    LANGENBACH U.K. LIMITED - 1988-11-14
    20 Montford Place, Kennington, London, England
    Active Corporate (28 parents)
    Officer
    2006-05-18 ~ 2008-09-30
    IIF 12 - Director → ME
  • 46
    BEEFEATER GIN LIMITED
    - now 04361333
    BEDMINSTER (NO.1 COMPANY) LIMITED
    - 2007-10-05 04361333 04361321
    OVAL (1700) LIMITED - 2002-02-27
    20 Montford Place, Kennington, London, England
    Active Corporate (21 parents)
    Officer
    2006-05-18 ~ 2008-09-30
    IIF 47 - Director → ME
  • 47
    BEER DELIVERY CO LIMITED - now
    FIRKIN EXPRESS LIMITED
    - 2020-11-20 SC592550 SC679935... (more)
    AGHOCO 5005 LIMITED
    - 2018-05-17 SC592550 SC589471... (more)
    Malcolmburn, Mulben, Keith, Scotland
    Active Corporate (7 parents)
    Officer
    2018-05-17 ~ 2019-08-02
    IIF 4 - Director → ME
  • 48
    BETSET LIMITED
    02329892
    20 Montford Place, Kennington, London, England
    Active Corporate (26 parents)
    Officer
    2006-05-18 ~ 2008-09-30
    IIF 52 - Director → ME
  • 49
    BLOCH BROS, (DISTILLERS) LIMITED
    SC021619
    Kpmg Llp, Restructuring Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2006-05-18 ~ 2008-09-30
    IIF 126 - Director → ME
  • 50
    BORZOI COMPANY LIMITED
    - now 04361321
    BEDMINSTER (NO.2 COMPANY) LIMITED
    - 2007-10-10 04361321 04361333
    OVAL (1701) LIMITED - 2002-02-27
    20 Montford Place, Kennington, London, England
    Active Corporate (21 parents)
    Officer
    2006-05-18 ~ 2008-09-30
    IIF 35 - Director → ME
  • 51
    BRAEVAL DISTILLERY LIMITED - now
    GLENLIVET HOLDINGS LIMITED
    - 2016-05-06 SC240804
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (13 parents)
    Officer
    2002-12-06 ~ 2008-09-30
    IIF 141 - Director → ME
  • 52
    BRISTOL (LUXEMBOURG) S.A.R.L.
    SF000995
    37 Rue D'anvers, Luxembourg, Luxembourg
    Converted / Closed Corporate (4 parents)
    Officer
    2007-02-01 ~ 2008-09-30
    IIF 110 - Director → ME
  • 53
    BROXLAND LIMITED
    01423156
    4 Snydale Close, Westhoughton, Bolton, England
    Dissolved Corporate (5 parents)
    Officer
    ~ 1993-11-01
    IIF 167 - Director → ME
  • 54
    CADV LIMITED - now
    CHIVAS ALLIED DOMECQ VENTURES LIMITED - 2018-05-09
    TIA MARIA INTERNATIONAL LIMITED
    - 2009-07-08 SC015679
    GORDON & GRANT LIMITED - 1984-06-01
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (40 parents)
    Officer
    2006-05-18 ~ 2008-09-30
    IIF 75 - Director → ME
  • 55
    CALDBECK PHIPSON & CO. LIMITED
    - now 01218832
    HUDSON'S BAY COMPANY LIVERPOOL LIMITED - 1982-01-28
    20 Montford Place, Kennington, London, England
    Active Corporate (16 parents)
    Officer
    2000-04-07 ~ 2008-09-30
    IIF 68 - Director → ME
  • 56
    CALEDONIA GLENLIVET WATER COMPANY LIMITED
    - now SC018682
    PETER MALCOLM & COMPANY LIMITED - 1995-03-31
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (18 parents)
    Officer
    2000-04-07 ~ 2008-09-30
    IIF 33 - Director → ME
  • 57
    CAPERDONICH DISTILLERY COMPANY LIMITED
    SC040951
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (17 parents)
    Officer
    2000-04-07 ~ 2008-09-30
    IIF 159 - Director → ME
  • 58
    CARBOGENICS LTD
    SC532460
    Orchard Brae House Queensferry Road, Suite 2, Ground Floor, Edinburgh, Scotland
    Active Corporate (10 parents)
    Officer
    2023-05-18 ~ now
    IIF 164 - Director → ME
  • 59
    CCB PUBS LIMITED
    SC612811
    Malcolmburn, Mulben, Keith, Scotland
    Active Corporate (5 parents)
    Officer
    2018-11-06 ~ 2019-08-02
    IIF 6 - Director → ME
  • 60
    CHEFCO LIMITED
    SC335017
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (11 parents)
    Officer
    2007-12-07 ~ 2008-09-30
    IIF 87 - Director → ME
  • 61
    CHIPCO (DRINKS) LIMITED
    - now 01475660
    ADVENTURE DRINKS COMPANY LIMITED
    - 2007-10-25 01475660
    PREDOOR LIMITED - 1996-07-30
    TACHOGRAPH SERVICES (SHEPTON MALLET) LIMITED - 1992-03-11
    8 Salisbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    2006-05-18 ~ 2008-09-30
    IIF 63 - Director → ME
  • 62
    CHISWELL HOLDINGS
    01670523
    20 Montford Place, Kennington, London, England
    Active Corporate (25 parents)
    Officer
    2006-05-18 ~ 2008-09-30
    IIF 37 - Director → ME
  • 63
    CHIVAS 2000
    - now SC019258 SC203488
    CHIVAS BROTHERS - 2000-11-02
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (31 parents, 3 offsprings)
    Officer
    2001-07-23 ~ 2008-09-30
    IIF 150 - Director → ME
  • 64
    CHIVAS ATLANTIC HOLDINGS LIMITED
    05948505
    20 Montford Place, Kennington, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2006-09-27 ~ 2008-09-30
    IIF 84 - Director → ME
  • 65
    CHIVAS ATLANTIC LIMITED
    SC302882
    Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    2006-05-25 ~ 2006-06-12
    IIF 30 - Director → ME
  • 66
    CHIVAS BROTHERS (HOLDINGS) LIMITED
    - now 04248641
    PR NEWCO 1 LIMITED
    - 2003-10-27 04248641 SC540266... (more)
    20 Montford Place, Kennington, London, England
    Active Corporate (31 parents, 5 offsprings)
    Officer
    2002-03-27 ~ 2008-09-30
    IIF 24 - Director → ME
  • 67
    CHIVAS BROTHERS LIMITED
    - now SC268758 SC019258... (more)
    CHIVAS BROTHERS PERNOD RICARD LIMITED
    - 2004-07-01 SC268758 SC203488... (more)
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (30 parents, 16 offsprings)
    Officer
    2015-02-16 ~ 2017-06-30
    IIF 165 - Director → ME
    2004-06-03 ~ 2008-09-30
    IIF 51 - Director → ME
  • 68
    CHIVAS BROTHERS PERNOD RICARD
    - now SC203488 SC268758
    CHIVAS BROTHERS PERNOD RICARD LIMITED
    - 2008-07-30 SC203488 SC268758
    CHIVAS BROTHERS LIMITED
    - 2004-07-01 SC203488 SC019258... (more)
    CHIVAS 2000 LIMITED - 2000-11-02
    YEARWEB LIMITED - 2000-10-18
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (26 parents, 5 offsprings)
    Officer
    2001-07-23 ~ 2008-09-30
    IIF 88 - Director → ME
  • 69
    CHIVAS HOLDINGS (IP) LIMITED
    - now SC331555
    CHIVAS HOLDINGS
    - 2008-02-14 SC331555
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (16 parents, 11 offsprings)
    Officer
    2007-09-27 ~ 2008-09-30
    IIF 105 - Director → ME
  • 70
    CHIVAS INVESTMENTS LIMITED - now
    GLENLIVET SPRING WATER LIMITED
    - 2010-08-26 SC126369 06736350... (more)
    MALNETTE LIMITED - 1991-01-30
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2000-04-07 ~ 2008-09-30
    IIF 142 - Director → ME
  • 71
    CONSOLIDATED CRAFT BREWERIES LIMITED
    - now SC457765 SC600909
    KEITH BREWERY HOLDINGS LIMITED - 2018-09-14
    BREWMEISTER HOLDINGS LIMITED - 2015-07-21
    ENSCO 428 LIMITED - 2013-11-04
    Malcolmburn, Mulben, Keith, Scotland
    Active Corporate (13 parents, 6 offsprings)
    Officer
    2018-10-08 ~ 2019-08-02
    IIF 1 - Director → ME
  • 72
    CURTIS DISTILLERY COMPANY LIMITED(THE)
    00357700
    20 Montford Place, Kennington, London, England
    Active Corporate (30 parents)
    Officer
    2006-05-18 ~ 2008-09-30
    IIF 53 - Director → ME
  • 73
    DALMUNACH DISTILLERY LIMITED - now
    CHIVAS BROTHERS (EUROPE) LIMITED
    - 2016-03-22 SC222298
    TRADING EURO LIMITED - 2002-01-21
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (20 parents)
    Officer
    2002-03-27 ~ 2008-09-30
    IIF 154 - Director → ME
  • 74
    DRYBROUGH & COMPANY LIMITED
    SC003050
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (40 parents)
    Officer
    2005-07-26 ~ 2008-09-30
    IIF 61 - Director → ME
  • 75
    ENVOY WINES LIMITED
    - now 02990318
    ADMIRECHOICE LIMITED - 1994-12-21
    31-33 Weir Road, Wimbledon, London
    Dissolved Corporate (1 parent)
    Officer
    2000-04-07 ~ 2001-10-10
    IIF 22 - Director → ME
  • 76
    EUROPEAN CELLARS LIMITED
    - now 00044627
    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 (31 parents)
    Officer
    2006-05-18 ~ 2008-09-30
    IIF 71 - Director → ME
  • 77
    EUROPEAN VINTNERS LIMITED
    - now 00958177
    ITALVINI LIMITED - 1983-10-10
    Kpmg Llp Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    2006-05-18 ~ 2008-09-30
    IIF 98 - Director → ME
  • 78
    FARMSPEED LIMITED
    01572771
    Kpmg Llp Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    2006-05-18 ~ 2008-09-30
    IIF 147 - Director → ME
  • 79
    GARVALD EDINBURGH
    - now SC060926
    GARVALD TRAINING CENTRE LIMITED (THE) - 2007-12-17
    454/1 Head Office, 454/1 Gorgie Road, Edinburgh, Scotland
    Active Corporate (61 parents, 1 offspring)
    Officer
    2026-01-23 ~ now
    IIF 8 - Director → ME
  • 80
    GEORGE & J.G. SMITH LIMITED
    SC049724
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (16 parents)
    Officer
    2000-04-07 ~ 2008-09-30
    IIF 19 - Director → ME
  • 81
    GEORGE BALLANTINE & SON LIMITED
    SC020024
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (43 parents)
    Officer
    2006-05-18 ~ 2008-09-30
    IIF 27 - Director → ME
  • 82
    GEORGE BALLANTINE (GLASGOW) LIMITED
    SC016278
    Kpmg Llp, Restructuring Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (28 parents)
    Officer
    2006-05-18 ~ 2008-09-30
    IIF 62 - Director → ME
  • 83
    GLEN GRANT WHISKY COMPANY LIMITED
    - now SC028794 SC045070
    THE GLENLIVET DISTILLERS LIMITED
    - 2005-10-07 SC028794 SC045070... (more)
    Ten George Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2000-04-07 ~ 2006-03-15
    IIF 80 - Director → ME
  • 84
    GLEN KEITH DISTILLERY COMPANY LIMITED
    - now SC045679
    GLEN KEITH-GLENLIVET DISTILLERY COMPANY LIMITED - 1986-02-05
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (16 parents)
    Officer
    2000-04-07 ~ 2008-09-30
    IIF 89 - Director → ME
  • 85
    GLEN ROSSIE DISTILLERS LIMITED
    00285006
    Kpmg Llp Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    2006-05-18 ~ 2008-09-30
    IIF 48 - Director → ME
  • 86
    GLENBURGIE DISTILLERY LIMITED - now
    DUNCAN MACLEOD & COMPANY LIMITED
    - 2016-05-06 00074809
    20 Montford Place, Kennington, London, England
    Active Corporate (31 parents)
    Officer
    2006-05-18 ~ 2008-09-30
    IIF 46 - Director → ME
  • 87
    GLENDRONACH DISTILLERY COMPANY LIMITED
    SC014477
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (51 parents)
    Officer
    2006-05-18 ~ 2008-08-27
    IIF 90 - Director → ME
  • 88
    GLENLIVET SPRING WATER LIMITED - now
    ALLIED BREWERIES LIMITED
    - 2011-03-24 00371285 00689729... (more)
    NICOLAS - GRANTS LIMITED - 2003-05-07
    20 Montford Place, Kennington, London, England
    Active Corporate (32 parents)
    Officer
    2006-05-18 ~ 2008-09-30
    IIF 156 - Director → ME
  • 89
    GLENTAUCHERS DISTILLERY LIMITED - now
    URM (INTERNATIONAL) LIMITED
    - 2016-05-06 00585502
    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 (29 parents)
    Officer
    2006-05-18 ~ 2008-09-30
    IIF 55 - Director → ME
  • 90
    GOAL ACQUISITIONS (HOLDINGS) LIMITED
    05421315
    20 Montford Place, Kennington, London, England
    Active Corporate (25 parents, 5 offsprings)
    Officer
    2005-04-14 ~ 2008-09-30
    IIF 122 - Director → ME
  • 91
    GUILDSHELF (159) LIMITED
    04390690 07693865... (more)
    16 Northland Row, Dungannon, County Tyrone
    Dissolved Corporate (1 parent)
    Officer
    2002-04-22 ~ 2004-09-10
    IIF 107 - Director → ME
  • 92
    HILL, THOMSON & CO., LIMITED
    SC019016
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2000-04-07 ~ 2008-09-30
    IIF 42 - Director → ME
  • 93
    HIRAM WALKER & SONS (SCOTLAND) LIMITED
    SC019606
    Kpmg, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (31 parents)
    Officer
    2006-05-18 ~ 2025-10-27
    IIF 40 - Director → ME
  • 94
    HIRAM WALKER & SONS (UK)
    04793599
    8 Salisbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    2005-09-23 ~ 2008-09-30
    IIF 161 - Director → ME
  • 95
    HW-ALLIED VINTNERS LIMITED - now
    HIRAM WALKER-ALLIED VINTNERS LIMITED
    - 2019-09-20 01573531 00703977
    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 (29 parents)
    Officer
    2006-05-18 ~ 2008-09-30
    IIF 26 - Director → ME
  • 96
    HWGW (UK)
    04793562
    8 Salisbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    2005-09-23 ~ 2008-09-30
    IIF 134 - Director → ME
  • 97
    HWUK LIMITED - now
    HIRAM WALKER (UK) LIMITED
    - 2019-09-20 00268596
    SHOWERINGS LIMITED - 1992-03-11
    20 Montford Place, Kennington, London, England
    Active Corporate (29 parents)
    Officer
    2006-05-18 ~ 2008-09-30
    IIF 29 - Director → ME
  • 98
    J. LYONS & COMPANY LIMITED
    00040901
    20 Montford Place, Kennington, London, England
    Active Corporate (41 parents, 1 offspring)
    Officer
    2005-07-26 ~ 2008-09-30
    IIF 99 - Director → ME
  • 99
    J. R. PHILLIPS & CO LIMITED - now
    PR GOAL 5 LIMITED - 2014-02-05
    THE STOLICHNAYA BRAND ORGANISATION LIMITED - 2013-06-20
    J.M. TULLOCH & COMPANY LIMITED
    - 2006-03-13 SC043193
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (14 parents)
    Officer
    2000-04-07 ~ 2006-03-13
    IIF 21 - Director → ME
  • 100
    J.LYONS HOLDINGS LIMITED
    - now 02869886
    J. LYONS HOLDINGS PUBLIC LIMITED COMPANY
    - 2006-06-19 02869886
    FORCEYEAR PUBLIC LIMITED COMPANY - 1993-12-16
    20 Montford Place, Kennington, London, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    2005-07-26 ~ 2008-09-30
    IIF 56 - Director → ME
  • 101
    JAMES BURROUGH DISTILLERS LIMITED
    - now 00059058
    LONG JOHN INTERNATIONAL LIMITED - 1988-06-30
    20 Montford Place, Kennington, London, England
    Active Corporate (30 parents)
    Officer
    2006-05-18 ~ 2008-09-30
    IIF 72 - Director → ME
  • 102
    JAMES BURROUGH LIMITED
    00057949
    20 Montford Place, Kennington, London, England
    Active Corporate (37 parents)
    Officer
    2006-05-18 ~ 2008-09-30
    IIF 117 - Director → ME
  • 103
    JAMES HAWKER AND COMPANY LIMITED
    00220668
    20 Montford Place, Kennington, London, England
    Active Corporate (30 parents)
    Officer
    2006-05-18 ~ 2008-09-30
    IIF 133 - Director → ME
  • 104
    JOHN DUNBAR & COMPANY LIMITED
    SC014694
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (22 parents)
    Officer
    2000-04-07 ~ 2008-09-30
    IIF 158 - Director → ME
  • 105
    JOHN HARVEY & SONS (PORTUGAL) LIMITED
    00703570
    Kpmg Llp Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    2006-05-18 ~ 2008-09-30
    IIF 152 - Director → ME
  • 106
    KEITH BREWERY LIMITED
    - now SC424993
    BREWMEISTER LTD - 2015-07-21
    Malcolmburn, Mulben, Keith, Scotland
    Active Corporate (6 parents)
    Officer
    2018-10-08 ~ 2019-08-02
    IIF 2 - Director → ME
  • 107
    LAWSON & SMITH LIMITED
    SC020838
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (17 parents)
    Officer
    2000-04-07 ~ 2008-09-30
    IIF 66 - Director → ME
  • 108
    LEEDS WHARF LIMITED
    - now 00247505
    TETLEY'S BREWERY WHARF LIMITED - 2000-06-16
    THE TETLEY VISITOR CENTRE LIMITED - 1993-09-14
    LLOYDSECOND LIMITED - 1992-07-10
    CLAUDGEN LIMITED - 1988-10-13
    CLAUDGEN LIMITED - 1985-03-07
    GEC CLAUDGEN LIMITED - 1985-01-31
    CLAUDGEN LIMITED - 1981-12-31
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (35 parents)
    Officer
    2006-05-18 ~ 2022-03-16
    IIF 69 - Director → ME
  • 109
    LEMON HART & SON LIMITED
    - now 02329778
    TRENDHIGH LIMITED
    - 2008-01-30 02329778
    20 Montford Place, Kennington, London, England
    Active Corporate (27 parents)
    Officer
    2006-05-18 ~ 2008-09-30
    IIF 16 - Director → ME
  • 110
    LOMOND HOUSE PARTNERSHIP LIMITED
    SC559258
    9 Zetland Place, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2017-03-02 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2017-03-02 ~ dissolved
    IIF 170 - Has significant influence or control → OE
  • 111
    LONG JOHN DISTILLERIES LIMITED
    SC014621
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (38 parents)
    Officer
    2006-05-18 ~ 2008-09-30
    IIF 36 - Director → ME
  • 112
    LONG JOHN INTERNATIONAL LIMITED
    - now 00153214
    SEAGER EVANS & CO.LIMITED - 1988-11-11
    20 Montford Place, Kennington, London, England
    Active Corporate (30 parents)
    Officer
    2006-05-18 ~ 2008-09-30
    IIF 103 - Director → ME
  • 113
    LONGMORN DISTILLERIES LIMITED (THE)
    SC003689
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (16 parents)
    Officer
    2000-04-07 ~ 2008-09-30
    IIF 112 - Director → ME
  • 114
    MACNAB DISTILLERIES LIMITED
    00279256
    20 Montford Place, Kennington, London, England
    Active Corporate (28 parents)
    Officer
    2006-05-18 ~ 2008-09-30
    IIF 73 - Director → ME
  • 115
    MIALGAE LTD
    SC544670
    First Floor, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (11 parents)
    Officer
    2018-05-30 ~ now
    IIF 11 - Director → ME
  • 116
    MILLSTREAM (HOLDINGS) LIMITED
    - now 05024251
    HACKREMCO (NO. 2121) LIMITED - 2004-04-05
    20 Montford Place, Kennington, London, England
    Active Corporate (23 parents)
    Officer
    2005-07-26 ~ 2008-09-30
    IIF 139 - Director → ME
  • 117
    MILLSTREAM FINANCE LIMITED
    SF000991
    Ogier House, St Julian's Avenue, St Peter Port, Guernsey
    Converted / Closed Corporate (2 parents)
    Officer
    2007-01-15 ~ 2008-09-30
    IIF 162 - Director → ME
  • 118
    MILTONDUFF DISTILLERY LIMITED - now
    THE ORIGINAL PLYMOUTH GIN COMPANY LIMITED - 2016-06-10
    C.S. WHITELAW LIMITED
    - 2012-06-06 SC003427
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (33 parents)
    Officer
    2006-05-18 ~ 2008-09-30
    IIF 93 - Director → ME
  • 119
    MUIR MACKENZIE & COMPANY LIMITED
    SC017606
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (24 parents)
    Officer
    2002-08-30 ~ 2008-09-30
    IIF 143 - Director → ME
  • 120
    MULBEN WAREHOUSES LIMITED - now
    HARVEY MACNAIR & COMPANY LIMITED
    - 2017-10-02 SC016343
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (30 parents)
    Officer
    2006-05-18 ~ 2008-09-30
    IIF 60 - Director → ME
  • 121
    NEW PVL LIMITED - now
    GEO G. SANDEMAN SONS & CO., LIMITED
    - 2010-01-11 00498135
    STERLING DISTILLERS LIMITED - 1991-10-29
    NELSON ESTATES LIMITED - 1977-12-31
    1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    2000-04-07 ~ 2001-12-21
    IIF 132 - Director → ME
  • 122
    OLD STEWART LIMITED
    - now SC020026
    JAMES & GEORGE STODART LIMITED
    - 2006-10-18 SC020026
    Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2006-05-18 ~ 2008-09-30
    IIF 34 - Director → ME
  • 123
    OPTISURE LIMITED
    - now 04361336
    BEDMINSTER (HOLDINGS) LIMITED
    - 2007-10-05 04361336
    OVAL (1699) LIMITED - 2002-03-05
    20 Montford Place, Kennington, London, England
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2005-07-26 ~ 2008-09-30
    IIF 82 - Director → ME
  • 124
    P R GOAL 4 LIMITED - now
    J. R. PHILLIPS & CO LIMITED - 2014-02-05
    PR GOAL 4 LIMITED
    - 2012-12-14 05899330 05547809
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (6 parents)
    Officer
    2006-08-08 ~ 2008-09-30
    IIF 39 - Director → ME
  • 125
    20 Montford Place, Kennington, London, England
    Active Corporate (15 parents)
    Officer
    2005-08-31 ~ 2006-09-15
    IIF 168 - Director → ME
  • 126
    PR NEWCO 4
    04242527 04238946... (more)
    20 Montford Place, Kennington, London, England
    Active Corporate (19 parents)
    Officer
    2002-03-27 ~ 2008-09-30
    IIF 79 - Director → ME
  • 127
    PR SHELFCO 2 2023 LIMITED - now
    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)
    Officer
    2002-08-01 ~ 2008-09-30
    IIF 54 - Director → ME
  • 128
    PR SHELFCO 2022 LIMITED - now
    TORMORE DISTILLERY LIMITED - 2022-03-11
    SEAGERS WINES LIMITED
    - 2016-05-06 00617769
    20 Montford Place, Kennington, London, England
    Active Corporate (29 parents)
    Officer
    2006-05-18 ~ 2008-09-30
    IIF 145 - Director → ME
  • 129
    PR SHELFCO 2023 LIMITED - now
    CAMPBELL DISTILLERS LIMITED
    - 2023-09-04 SC109565
    ANGLEBID LIMITED - 1988-03-16
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (35 parents, 2 offsprings)
    Officer
    2002-04-22 ~ 2008-09-30
    IIF 85 - Director → ME
  • 130
    RANGEAIM LIMITED
    04756184 01743124
    Kpmg Llp Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    2005-09-23 ~ 2008-09-30
    IIF 148 - Director → ME
  • 131
    RANGEAIM NO 2 LIMITED - now
    J.R. PHILLIPS & CO. LIMITED
    - 2009-02-05 00285197 SC043193... (more)
    PHILLIPS OF BRISTOL LIMITED - 1986-06-10
    Kpmg Llp Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    2006-05-18 ~ 2008-09-30
    IIF 102 - Director → ME
  • 132
    RANGEAIM NO. 2 LIMITED - now
    J R PHILLIPS & CO LIMITED - 2012-12-14
    RANGEAIM NO.2 LIMITED
    - 2009-02-05 01743124 00285197
    ALLIED BREWERIES LIMITED - 2003-05-07
    MY CELLAR LIMITED - 1993-03-05
    RANGEAIM LIMITED - 1983-09-26
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (22 parents)
    Officer
    2006-05-18 ~ 2008-09-30
    IIF 115 - Director → ME
  • 133
    RECORDPULL LIMITED
    02329782
    20 Montford Place, Kennington, London, England
    Active Corporate (27 parents)
    Officer
    2006-05-18 ~ 2008-09-30
    IIF 136 - Director → ME
  • 134
    REID,STUART & COMPANY,LIMITED
    00116371
    20 Montford Place, Kennington, London, England
    Active Corporate (29 parents)
    Officer
    2006-05-18 ~ 2008-09-30
    IIF 57 - Director → ME
  • 135
    ROBERT MACNISH & COMPANY LIMITED
    SC006726
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (35 parents)
    Officer
    2006-05-18 ~ 2008-09-30
    IIF 44 - Director → ME
  • 136
    ROMANOFF VODKA LIMITED
    - now 00839128
    VODKA ROMANOFF LIMITED - 1976-12-31
    C/o Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    2006-05-18 ~ 2008-09-30
    IIF 144 - Director → ME
  • 137
    SEAGRAM EUROPEAN CUSTOMER SERVICES LIMITED
    - now 03197825
    GLENCROWN LIMITED - 1996-06-18
    Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (11 parents)
    Officer
    2003-10-17 ~ dissolved
    IIF 70 - Director → ME
    2000-04-07 ~ 2001-11-09
    IIF 108 - Director → ME
  • 138
    SEAGRAM RESEARCH LIMITED
    - now 02075517
    TRUSHELFCO (NO.1030) LIMITED - 1987-06-11
    20 Montford Place, Kennington, London, England
    Active Corporate (18 parents)
    Officer
    2000-04-07 ~ 2008-09-30
    IIF 31 - Director → ME
  • 139
    SPEY VALLEY BREWERY LIMITED
    - now SC314244
    THE FINEST BREWERY OF SPEYSIDE LIMITED - 2018-05-09
    Malcolmburn, Mulben, Keith, Scotland
    Active Corporate (8 parents)
    Officer
    2018-10-08 ~ 2019-08-02
    IIF 3 - Director → ME
  • 140
    SPORTECH LIMITED - now
    SPORTECH PLC - 2023-12-06
    RODIME PLC
    - 2000-09-15 SC069140
    Collins House, Rutland Square, Edinburgh
    Active Corporate (52 parents, 7 offsprings)
    Officer
    1997-07-01 ~ 1997-11-30
    IIF 169 - Secretary → ME
  • 141
    ST. PAULS SQUARE DEVELOPMENT LIMITED
    - now 02417150
    PROPERTY POWER LIMITED - 1989-12-19
    C/o Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    2006-05-18 ~ 2008-09-30
    IIF 13 - Director → ME
  • 142
    STANLEY HOLT & SON LIMITED
    00464080
    Kpmg Llp Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    2006-05-18 ~ 2008-09-30
    IIF 151 - Director → ME
  • 143
    STEWART & SON OF DUNDEE LIMITED
    00199437
    20 Montford Place, Kennington, London, England
    Active Corporate (38 parents)
    Officer
    2006-05-18 ~ 2008-09-30
    IIF 114 - Director → ME
  • 144
    STRAND HOTELS LIMITED(THE)
    00095495
    20 Montford Place, Kennington, London, England
    Active Corporate (28 parents)
    Officer
    2006-05-18 ~ 2008-09-30
    IIF 49 - Director → ME
  • 145
    STRATHCLYDE DISTILLERY LIMITED - now
    THE TORMORE DISTILLERY LIMITED - 2016-05-06
    PACIFIC SHELF 768 LIMITED
    - 2009-02-04 SC043917 SC187212... (more)
    COCK, RUSSELL & COMPANY LIMITED - 1998-05-14
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (15 parents)
    Officer
    2000-04-07 ~ 2008-09-30
    IIF 127 - Director → ME
  • 146
    STRATHISLA DISTILLERY COMPANY LIMITED
    - now SC027688
    STRATHISLA-GLENLIVET DISTILLERY COMPANY LIMITED - 1986-02-05
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (15 parents)
    Officer
    2000-04-07 ~ 2008-09-30
    IIF 77 - Director → ME
  • 147
    TAYLOR & FERGUSON LIMITED
    SC016344
    Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2006-05-18 ~ 2008-09-30
    IIF 28 - Director → ME
  • 148
    THE GLENLIVET AGENCIES LIMITED
    - now SC040635
    THE GLENLIVET AND GLEN GRANT AGENCIES LIMITED
    - 2006-02-24 SC040635
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (17 parents)
    Officer
    2000-04-07 ~ 2008-09-30
    IIF 119 - Director → ME
  • 149
    THE GLENLIVET DISTILLERIES LIMITED
    - now SC028218 SC028794... (more)
    THE GLENLIVET AND GLEN GRANT DISTILLERIES LIMITED
    - 2006-02-24 SC028218
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (17 parents, 1 offspring)
    Officer
    2000-04-07 ~ 2008-09-30
    IIF 123 - Director → ME
  • 150
    THE GLENLIVET DISTILLERS LIMITED
    - now 04238946 SC045070... (more)
    PR NEWCO 2 LIMITED
    - 2006-09-01 04238946 SC045070... (more)
    20 Montford Place, Kennington, London, England
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2002-03-27 ~ 2008-09-30
    IIF 106 - Director → ME
  • 151
    THE GLENLIVET MINERAL WATER COMPANY LIMITED
    SC126396
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (18 parents)
    Officer
    2000-04-07 ~ 2008-09-30
    IIF 153 - Director → ME
  • 152
    THE HW GRP LIMITED - now
    THE HIRAM WALKER GROUP LIMITED
    - 2019-09-20 00636499 00703977... (more)
    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 (29 parents)
    Officer
    2006-05-18 ~ 2008-09-30
    IIF 130 - Director → ME
  • 153
    THE LONGMORN DISTILLERY LIMITED - now
    PR NEWCO 2 LIMITED
    - 2015-08-21 SC045070 04238946... (more)
    THE GLENLIVET DISTILLERS LIMITED
    - 2006-09-01 SC045070 SC028794... (more)
    GLEN GRANT WHISKY COMPANY LIMITED
    - 2005-10-07 SC045070 SC028794
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (17 parents)
    Officer
    2000-04-07 ~ 2008-09-30
    IIF 38 - Director → ME
  • 154
    THE PLYMOUTH GIN COMPANY LIMITED - now
    PR NEWCO 3 LIMITED
    - 2012-06-06 04238932 SC540266... (more)
    20 Montford Place, Kennington, London, England
    Active Corporate (18 parents)
    Officer
    2002-03-27 ~ 2008-09-30
    IIF 140 - Director → ME
  • 155
    THE SCAPA DISTILLERY LIMITED
    - now 00576341
    J.& W NICHOLSON & CO.LIMITED
    - 2007-05-15 00576341
    20 Montford Place, Kennington, London, England
    Active Corporate (32 parents)
    Officer
    2006-05-18 ~ 2008-09-30
    IIF 149 - Director → ME
  • 156
    THE SCOTCH WHISKY HERITAGE CENTRE LIMITED
    - now SC100141
    SCOTCH WHISKY VISITOR CENTRE LIMITED (THE) - 1987-04-29
    SCOTCH WHISKY VISITORS CENTRE (EDINBURGH) LIMITED - 1987-02-04
    RANDOTTE (NO.79) LIMITED - 1986-08-07
    354 Castlehill, Edinburgh
    Active Corporate (51 parents)
    Officer
    2014-12-02 ~ 2017-06-09
    IIF 7 - Director → ME
    2004-12-07 ~ 2008-11-06
    IIF 137 - Director → ME
  • 157
    TIA MARIA LIMITED
    - now 00408662 00585502
    UNITED RUM MERCHANTS LIMITED - 1980-12-31
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (1 parent)
    Officer
    2006-05-18 ~ 2008-09-30
    IIF 64 - Director → ME
  • 158
    TWELVE ISLANDS SHIPPING COMPANY LIMITED
    01566838
    20 Montford Place, Kennington, London, England
    Active Corporate (39 parents)
    Officer
    2006-05-18 ~ 2008-09-30
    IIF 17 - Director → ME
  • 159
    UNITED RUM MERCHANTS LIMITED
    - now 00407153 00216134... (more)
    ALFRED LAMB & SON LIMITED - 1989-05-18
    Kpmg Llp Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    2006-05-18 ~ 2008-09-30
    IIF 94 - Director → ME
  • 160
    W. WHITELEY & COMPANY, LIMITED
    SC012339
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (23 parents)
    Officer
    2002-08-30 ~ 2008-09-30
    IIF 157 - Director → ME
  • 161
    WB GTD LIMITED - now
    C G HIBBERT LIMITED
    - 2019-11-18 00055936
    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 (31 parents)
    Officer
    2005-12-30 ~ 2008-09-30
    IIF 135 - Director → ME
  • 162
    WILLIAM LONGMORE & COMPANY LIMITED
    SC027687
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (15 parents)
    Officer
    2000-04-07 ~ 2008-09-30
    IIF 65 - Director → ME
  • 163
    WILLOWYARD LIMITED - now
    WHITE HEATHER DISTILLERS LIMITED
    - 2017-10-02 SC017605
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (24 parents, 1 offspring)
    Officer
    2002-08-30 ~ 2008-09-30
    IIF 67 - Director → ME
  • 164
    WORLD BRANDS DUTY FREE LIMITED
    02754745
    Building 7 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Active Corporate (38 parents, 3 offsprings)
    Officer
    2004-11-24 ~ 2008-09-30
    IIF 74 - Director → ME
  • 165
    ZOO GIRL LIMITED
    - now 00335695
    LYONS MAID LIMITED - 1992-02-17
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (23 parents)
    Officer
    2006-05-18 ~ 2008-09-30
    IIF 96 - Director → ME
  • 166
    Company number 00212433
    Non-active corporate
    Officer
    2006-05-18 ~ 2008-09-30
    IIF 138 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.