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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

Lacassagne, Laurent

    Related profiles found in government register
  • Lacassagne, Laurent
    French company director born in September 1961

    Registered addresses and corresponding companies
  • Lacassagne, Laurent
    French director born in September 1961

    Resident in France

    Registered addresses and corresponding companies

    • icon of address 30, Rue Racine, Paris, 75006, France

      IIF 8

    • icon of address 111-113 Renfrew Road, Paisley, Renfrewshire, PA3 4DY

      IIF 9
  • Lacassagne, Laurent
    French chairman born in September 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Chivas House, 72 Chancellors Road, London, W6 9RS, England

      IIF 10
  • Lacassagne, Laurent
    French chairman & ceo of chivas brothers born in September 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Chivas House, 72 Chancellors Road, Hammersmith, London, W6 9RS

      IIF 11
  • Lacassagne, Laurent
    French chairman and ceo born in September 1961

    Resident in England

    Registered addresses and corresponding companies
  • Lacassagne, Laurent
    French company director born in September 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England

      IIF 17
  • Lacassagne, Laurent
    French director born in September 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 30, Melville Road, London, SW13 9RJ, England

      IIF 18
  • Lacassagne, Laurent Jean Marcel
    French company director born in September 1961

    Registered addresses and corresponding companies

    • icon of address 15 Wentworth Road, Vaucluse, Nsw 2030, Australia

      IIF 19 IIF 20
  • Mr Laurent Lacassagne
    French born in September 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 30, Melville Road, London, SW13 9RJ, England

      IIF 21
  • Mr Executor Of Laurent Lacassagne
    French born in September 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England

      IIF 22
child relation
Offspring entities and appointments
Active 3
  • 1
    ALLIED DOMECQ SHELF LIMITED - 2012-06-26
    icon of address Chivas House, 72 Chancellors Road, London
    Converted / Closed Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2013-09-17 ~ now
    IIF 13 - Director → ME
  • 2
    icon of address 71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -226,487 GBP2024-06-30
    Person with significant control
    icon of calendar 2019-06-28 ~ now
    IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 3
    icon of address 30 Melville Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-07-31
    Officer
    icon of calendar 2019-07-11 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2019-07-11 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
Ceased 17
  • 1
    GLENALLACHIE DISTILLERY LIMITED - 2017-10-02
    CHIVAS BROTHERS (JAPAN) LIMITED - 2016-03-22
    TRADING YEN LIMITED - 2002-01-21
    icon of address Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-09-11 ~ 2002-03-27
    IIF 4 - Director → ME
  • 2
    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
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-09-17 ~ 2018-06-30
    IIF 16 - Director → ME
  • 3
    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
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (6 parents, 26 offsprings)
    Officer
    icon of calendar 2013-09-17 ~ 2018-06-30
    IIF 12 - Director → ME
  • 4
    CHIVAS BROTHERS (AMERICAS) LIMITED - 2016-03-22
    TRADING DOLLAR LIMITED - 2002-01-21
    icon of address Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-09-11 ~ 2002-03-27
    IIF 3 - Director → ME
  • 5
    PR NEWCO 1 LIMITED - 2003-10-27
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (6 parents, 5 offsprings)
    Officer
    icon of calendar 2013-09-17 ~ 2018-06-30
    IIF 15 - Director → ME
    icon of calendar 2001-07-11 ~ 2005-05-31
    IIF 1 - Director → ME
  • 6
    CHIVAS BROTHERS PERNOD RICARD LIMITED - 2004-07-01
    icon of address Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (8 parents, 15 offsprings)
    Officer
    icon of calendar 2013-07-01 ~ 2018-06-30
    IIF 9 - Director → ME
  • 7
    CHIVAS BROTHERS (EUROPE) LIMITED - 2016-03-22
    TRADING EURO LIMITED - 2002-01-21
    icon of address Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-09-11 ~ 2002-03-27
    IIF 5 - Director → ME
  • 8
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (7 parents, 5 offsprings)
    Officer
    icon of calendar 2013-09-17 ~ 2018-06-30
    IIF 14 - Director → ME
  • 9
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2017-11-09 ~ 2018-06-30
    IIF 10 - Director → ME
  • 10
    CAXTON WINES LIMITED - 2002-01-07
    CAXTON TOWER WINES LIMITED - 2000-03-02
    icon of address Building 7 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2009-05-14 ~ 2015-04-21
    IIF 8 - Director → ME
  • 11
    PERNOD RICARD NEW ZEALAND LIMITED - 2013-12-19
    icon of address Level 3, No.4, Graham Street, Auckland, New Zealand 1010, New Zealand
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2006-12-08 ~ 2008-06-30
    IIF 19 - Director → ME
  • 12
    PREMIUM WINE BRANDS PTY LTD - 2013-11-26
    PERNOD RICARD PACIFIC PTY LTD - 2011-02-25
    icon of address Pernod Ricard Uk, Level 3 167 Fullarton Road, Dulwich, Sa 5065, Australia
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2003-07-01 ~ 2008-06-30
    IIF 20 - Director → ME
  • 13
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-10-02 ~ 2004-04-19
    IIF 6 - Director → ME
  • 14
    icon of address 71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -226,487 GBP2024-06-30
    Officer
    icon of calendar 2019-06-28 ~ 2024-12-20
    IIF 17 - Director → ME
  • 15
    PR NEWCO 2 LIMITED - 2006-09-01
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2001-10-02 ~ 2005-05-31
    IIF 7 - Director → ME
  • 16
    PR NEWCO 3 LIMITED - 2012-06-06
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-10-02 ~ 2005-05-31
    IIF 2 - Director → ME
  • 17
    icon of address 1st Floor, Quartermile Two, 2 Lister Square, Edinburgh, Scotland
    Active Corporate (17 parents)
    Officer
    icon of calendar 2013-07-01 ~ 2018-06-29
    IIF 11 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.