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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

Egan, Jane

child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address Kpmg Llp, Restructuring Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-01 ~ dissolved
    IIF 75 - Secretary → ME
  • 2
    icon of address Kpmg, Saltire Court, 20 Castle Terrace, Edinburgh
    Active Corporate (1 parent)
    Officer
    icon of calendar 2006-09-01 ~ now
    IIF 45 - Secretary → ME
  • 3
    LYONS MAID LIMITED - 1992-02-17
    icon of address Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-01 ~ dissolved
    IIF 61 - Secretary → ME
Ceased 115
  • 1
    CHIVAS BROTHERS (JAPAN) LIMITED - 2016-03-22
    GLENALLACHIE DISTILLERY LIMITED - 2017-10-02
    TRADING YEN LIMITED - 2002-01-21
    icon of address Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-04-18 ~ 2011-02-14
    IIF 7 - Secretary → ME
  • 2
    ABERLOUR-GLENLIVET DISTILLERY COMPANY LIMITED - 2007-06-15
    icon of address Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-04-18 ~ 2011-02-14
    IIF 68 - Secretary → ME
  • 3
    ALLIED DOMECQ (EUROPE) FINANCE - 2018-05-09
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-09-01 ~ 2011-02-14
    IIF 49 - Secretary → ME
  • 4
    ALLIED DOMECQ (US) FINANCE - 2018-05-09
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-09-01 ~ 2011-02-14
    IIF 30 - Secretary → ME
  • 5
    ALLIED DOMECQ ATLANTIC FINANCE LIMITED - 2018-05-09
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-09-01 ~ 2011-02-14
    IIF 44 - Secretary → ME
  • 6
    ALLIED DOMECQ CANADA FINANCING COMPANY - 2018-05-09
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-09-01 ~ 2011-02-14
    IIF 24 - Secretary → ME
  • 7
    VOICEFORM PROJECTS LIMITED - 1993-03-15
    ALLIED DOMECQ EUROPEAN INVESTMENTS LIMITED - 2018-05-09
    ALLIED-LYONS EUROPEAN INVESTMENTS LIMITED - 1994-09-19
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-09-01 ~ 2011-02-14
    IIF 9 - Secretary → ME
  • 8
    ALLIED-LYONS FINANCIAL SERVICES PLC - 1994-09-19
    HACKPLIMCO (NO.FOUR) PUBLIC LIMITED COMPANY - 1992-09-30
    ALLIED DOMECQ FINANCIAL SERVICES LIMITED - 2018-05-09
    ALLIED DOMECQ FINANCIAL SERVICES PLC - 2005-09-14
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-09-01 ~ 2011-02-14
    IIF 35 - Secretary → ME
  • 9
    ALLIED DOMECQ FORMER RUM BRANDS LIMITED - 2018-05-09
    RECTORS LIMITED - 1984-02-27
    BLACK FRIARS DISTILLERY COMPANY LIMITED - 2012-07-26
    ALFRED LAMB INTERNATIONAL LIMITED - 2006-10-17
    UNITED RUM MERCHANTS LIMITED - 1989-05-17
    ALLIED DOMECQ FORMER RUM BRANDS LIMITED - 2012-06-18
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-09-01 ~ 2011-02-14
    IIF 51 - Secretary → ME
  • 10
    ALLIED DOMECQ INVESTMENTS LIMITED - 2018-05-09
    ALLIED BREWERIES INVESTMENTS LIMITED - 1982-01-18
    ALLIED-LYONS INVESTMENTS LIMITED - 1994-09-19
    ALLIED-DOMECQ INVESTMENTS LIMITED - 1994-10-11
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2006-09-01 ~ 2011-02-14
    IIF 67 - Secretary → ME
  • 11
    ALLIED DOMECQ INVESTMENT HOLDINGS LIMITED - 2018-05-09
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2006-09-01 ~ 2011-02-14
    IIF 43 - Secretary → ME
  • 12
    ALLIED DOMECQ LATIN AMERICA FINANCE - 2018-05-09
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-09-01 ~ 2011-02-14
    IIF 52 - Secretary → ME
  • 13
    ALLIED-LYONS OVERSEAS (CANADA) LIMITED - 1994-09-19
    GOMIDDLE LIMITED - 1988-07-04
    ALLIED DOMECQ OVERSEAS (CANADA) LIMITED - 2018-05-09
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-09-01 ~ 2011-02-14
    IIF 64 - Secretary → ME
  • 14
    ALLIED-LYONS OVERSEAS (EUROPE) LIMITED - 1995-11-14
    LOADTOP LIMITED - 1989-01-30
    ALLIED DOMECQ OVERSEAS (EUROPE) LIMITED - 2018-05-09
    ALLIED-LYONS OVERSEAS (EUROPE) LIMITED - 1994-09-19
    ALLIED DOMECQ OVERSEAS (EUROPE) LIMITED - 1995-06-29
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2006-09-01 ~ 2011-02-14
    IIF 73 - Secretary → ME
  • 15
    J.LYONS OVERSEAS HOLDINGS LIMITED - 1981-12-31
    ALLIED BREWERIES OVERSEAS LIMITED - 1982-01-05
    ALLIED DOMECQ OVERSEAS LIMITED - 2018-05-09
    ALLIED-LYONS OVERSEAS LIMITED - 1994-09-19
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2006-09-01 ~ 2011-02-14
    IIF 59 - Secretary → ME
  • 16
    ALLIED DOMECQ RUSSIA (HOLDINGS) LIMITED - 2018-05-09
    HACKREMCO (NO.1481) LIMITED - 1999-05-10
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-09-01 ~ 2011-02-14
    IIF 53 - Secretary → ME
  • 17
    ALLIED DOMECQ WESTPORT LIMITED - 2018-05-09
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2006-09-01 ~ 2011-02-14
    IIF 11 - Secretary → ME
  • 18
    icon of address Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-05-19 ~ 2011-02-14
    IIF 83 - Secretary → ME
  • 19
    ADIUK
    - now
    ALLIED DOMECQ INVESTMENTS UK - 2018-05-09
    ALLIED DOMECQ INVESTMENTS UK LIMITED - 2009-06-25
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2006-09-01 ~ 2011-02-14
    IIF 56 - Secretary → ME
  • 20
    ALLIED DOMECQ SPIRITS & WINE (INVESTMENTS) LIMITED - 2018-05-09
    HACKREMCO (NO.1501) LIMITED - 1999-05-24
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-09-01 ~ 2011-02-14
    IIF 42 - Secretary → ME
  • 21
    ALLIED DOMECQ SPIRITS & WINE INVESTMENT HOLDINGS LIMITED - 2018-05-09
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2006-09-01 ~ 2011-02-14
    IIF 15 - Secretary → ME
  • 22
    HUDSON'S BAY COMPANY (PAISLEY) LIMITED - 1982-02-08
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-04-18 ~ 2011-02-14
    IIF 57 - Secretary → ME
  • 23
    TEACHER (DISTILLERS) LIMITED - 1987-12-22
    icon of address Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-09-01 ~ 2011-02-14
    IIF 23 - Secretary → ME
  • 24
    ALLIED DOMECQ PUBLIC LIMITED COMPANY - 1999-08-02
    ALLIED BREWERIES LIMITED - 1981-12-31
    ALLIED DOMECQ (HOLDINGS) PLC - 2005-09-15
    ALLIED-LYONS PUBLIC LIMITED COMPANY - 1994-09-19
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (6 parents, 17 offsprings)
    Officer
    icon of calendar 2006-09-01 ~ 2011-02-14
    IIF 19 - Secretary → ME
  • 25
    ALLIED DOMECQ 1999 PLC - 1999-05-28
    ALLIED DOMECQ PLC - 2005-09-14
    NEW ALLIED DOMECQ PLC - 1999-08-02
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2006-09-01 ~ 2011-02-14
    IIF 40 - Secretary → ME
  • 26
    JUDGEBASIS LIMITED - 1995-05-09
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-09-01 ~ 2011-02-14
    IIF 50 - Secretary → ME
  • 27
    ALLIED BREWERIES THIRD PENSION TRUST LIMITED - 1982-02-01
    ALLIED-LYONS THIRD PENSION TRUST LIMITED - 1986-03-17
    A-L PENSIONS SERVICES LIMITED - 1994-09-19
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-09-01 ~ 2011-02-14
    IIF 21 - Secretary → 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
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-09-01 ~ 2011-02-14
    IIF 77 - Secretary → ME
  • 29
    HIRAM WALKER HOLDINGS PUBLIC LIMITED COMPANY - 1994-09-19
    ADVANCEISSUE PUBLIC LIMITED COMPANY - 1993-12-14
    ALLIED DOMECQ SPIRITS & WINE HOLDINGS PLC - 2005-09-14
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2006-09-01 ~ 2011-02-14
    IIF 31 - Secretary → ME
  • 30
    SHOWERINGS,VINE PRODUCTS & WHITEWAYS LIMITED - 1986-06-02
    HIRAM WALKER-ALLIED VINTNERS LIMITED - 1991-08-01
    ALLIED VINTNERS LIMITED - 1988-03-21
    THE HIRAM WALKER GROUP LIMITED - 1994-09-19
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (6 parents, 26 offsprings)
    Officer
    icon of calendar 2006-09-01 ~ 2011-02-14
    IIF 47 - Secretary → ME
  • 31
    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 2006-04-18 ~ 2011-02-14
    IIF 12 - Secretary → ME
  • 32
    icon of address 37 Rue D'anvers, Luxembourg, Luxembourg
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2007-01-23 ~ 2011-02-14
    IIF 90 - Director → ME
    icon of calendar 2007-01-23 ~ 2011-02-14
    IIF 85 - Secretary → ME
  • 33
    LANGENBACH U.K. LIMITED - 1988-11-14
    EUROPEAN CELLARS (GERMANY) LIMITED - 2016-05-06
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-09-01 ~ 2011-02-14
    IIF 34 - Secretary → ME
  • 34
    BEDMINSTER (NO.1 COMPANY) LIMITED - 2007-10-05
    OVAL (1700) LIMITED - 2002-02-27
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-09-01 ~ 2011-02-14
    IIF 3 - Secretary → ME
  • 35
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-09-01 ~ 2011-02-14
    IIF 71 - Secretary → ME
  • 36
    CONDOR SHELFCO LIMITED - 2008-11-21
    CHIVAS 1 LIMITED - 2012-06-06
    COCK, RUSSELL & COMPANY LIMITED - 2012-02-06
    CHIVAS INVESTMENTS LIMITED - 2010-08-26
    GLENLIVET SPRING WATER LIMITED - 2011-03-24
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-11-21 ~ 2011-02-14
    IIF 58 - Secretary → ME
  • 37
    OVAL (1701) LIMITED - 2002-02-27
    BEDMINSTER (NO.2 COMPANY) LIMITED - 2007-10-10
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-09-01 ~ 2011-02-14
    IIF 29 - Secretary → ME
  • 38
    GLENLIVET HOLDINGS LIMITED - 2016-05-06
    icon of address Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-04-18 ~ 2011-02-14
    IIF 18 - Secretary → ME
  • 39
    icon of address 37 Rue D'anvers, Luxembourg, Luxembourg
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2007-12-01 ~ 2011-02-14
    IIF 89 - Director → ME
    icon of calendar 2007-12-01 ~ 2011-02-14
    IIF 86 - Secretary → ME
  • 40
    GORDON & GRANT LIMITED - 1984-06-01
    CHIVAS ALLIED DOMECQ VENTURES LIMITED - 2018-05-09
    TIA MARIA INTERNATIONAL LIMITED - 2009-07-08
    icon of address Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-09-01 ~ 2011-02-14
    IIF 36 - Secretary → ME
  • 41
    HUDSON'S BAY COMPANY LIVERPOOL LIMITED - 1982-01-28
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-04-18 ~ 2011-02-14
    IIF 48 - Secretary → ME
  • 42
    PETER MALCOLM & COMPANY LIMITED - 1995-03-31
    icon of address Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-04-18 ~ 2011-02-14
    IIF 25 - Secretary → ME
  • 43
    icon of address Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-04-18 ~ 2011-02-14
    IIF 69 - Secretary → ME
  • 44
    icon of address Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-12-07 ~ 2011-02-14
    IIF 82 - Secretary → ME
  • 45
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-09-01 ~ 2011-02-14
    IIF 74 - Secretary → ME
  • 46
    CHIVAS BROTHERS - 2000-11-02
    icon of address Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2006-04-18 ~ 2011-02-14
    IIF 6 - Secretary → ME
  • 47
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2006-09-27 ~ 2011-02-14
    IIF 39 - Secretary → ME
  • 48
    icon of address Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-05-25 ~ 2011-02-14
    IIF 88 - Director → ME
    icon of calendar 2006-05-25 ~ 2011-02-14
    IIF 87 - Secretary → ME
  • 49
    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 2006-04-18 ~ 2011-02-14
    IIF 8 - Secretary → ME
  • 50
    CHIVAS BROTHERS PERNOD RICARD LIMITED - 2004-07-01
    icon of address Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (6 parents, 15 offsprings)
    Officer
    icon of calendar 2006-04-18 ~ 2011-02-14
    IIF 28 - Secretary → ME
  • 51
    CHIVAS 2000 LIMITED - 2000-11-02
    CHIVAS BROTHERS PERNOD RICARD LIMITED - 2008-07-30
    YEARWEB LIMITED - 2000-10-18
    CHIVAS BROTHERS LIMITED - 2004-07-01
    icon of address Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2006-04-18 ~ 2011-02-14
    IIF 1 - Secretary → ME
  • 52
    CHIVAS HOLDINGS - 2008-02-14
    icon of address Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (6 parents, 9 offsprings)
    Officer
    icon of calendar 2007-09-27 ~ 2011-02-14
    IIF 76 - Secretary → ME
  • 53
    GLENLIVET SPRING WATER LIMITED - 2010-08-26
    MALNETTE LIMITED - 1991-01-30
    icon of address Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2006-04-18 ~ 2011-02-14
    IIF 20 - Secretary → ME
  • 54
    V&S PLYMOUTH LIMITED - 2015-05-29
    MIRENSTRONG LIMITED - 1996-05-20
    COATES & CO. (PLYMOUTH) LIMITED - 2004-03-01
    icon of address Blackfriars Distillery, 60 Southside,plymouth, Devon
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2010-01-13 ~ 2011-02-14
    IIF 16 - Secretary → ME
  • 55
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-09-01 ~ 2011-02-14
    IIF 38 - Secretary → ME
  • 56
    TRADING EURO LIMITED - 2002-01-21
    CHIVAS BROTHERS (EUROPE) LIMITED - 2016-03-22
    icon of address Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-04-18 ~ 2011-02-14
    IIF 62 - Secretary → ME
  • 57
    icon of address Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-09-01 ~ 2011-02-14
    IIF 78 - Secretary → ME
  • 58
    EUROPEAN CELLARS LIMITED. - 1991-03-04
    GRANTS OF ST JAMES'S LIMITED - 1993-10-25
    GRANTS OF ST JAMES'S LIMITED - 1988-08-30
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-09-01 ~ 2011-02-14
    IIF 93 - Secretary → ME
  • 59
    icon of address Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-04-18 ~ 2011-02-14
    IIF 107 - Secretary → ME
  • 60
    icon of address Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-09-01 ~ 2011-02-14
    IIF 70 - Secretary → ME
  • 61
    GLEN KEITH-GLENLIVET DISTILLERY COMPANY LIMITED - 1986-02-05
    icon of address Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-04-18 ~ 2011-02-14
    IIF 120 - Secretary → ME
  • 62
    DUNCAN MACLEOD & COMPANY LIMITED - 2016-05-06
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-09-01 ~ 2011-02-14
    IIF 99 - Secretary → ME
  • 63
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-09-01 ~ 2008-08-27
    IIF 13 - Secretary → ME
  • 64
    NICOLAS - GRANTS LIMITED - 2003-05-07
    ALLIED BREWERIES LIMITED - 2011-03-24
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-09-01 ~ 2011-02-14
    IIF 41 - Secretary → ME
  • 65
    LEMON HART HOLDINGS LIMITED - 1976-12-31
    TIA MARIA LIMITED - 1978-12-31
    URM (INTERNATIONAL) LIMITED - 2016-05-06
    TIA MARIA MARKETING LIMITED - 1980-12-31
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-09-01 ~ 2011-02-14
    IIF 114 - Secretary → ME
  • 66
    icon of address Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2006-04-18 ~ 2011-02-14
    IIF 46 - Secretary → ME
  • 67
    EMBASSY HEALTH AND LEISURE CLUBS LIMITED - 1982-05-07
    THE HIRAM WALKER GROUP LIMITED - 1991-08-01
    HIRAM WALKER-ALLIED VINTNERS LIMITED - 2019-09-20
    ALLIED PRODUCTS LIMITED - 1991-06-17
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-09-01 ~ 2011-02-14
    IIF 118 - Secretary → ME
  • 68
    HIRAM WALKER (UK) LIMITED - 2019-09-20
    SHOWERINGS LIMITED - 1992-03-11
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-09-01 ~ 2011-02-14
    IIF 103 - Secretary → ME
  • 69
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2006-09-01 ~ 2011-02-14
    IIF 17 - Secretary → ME
  • 70
    J.M. TULLOCH & COMPANY LIMITED - 2006-03-13
    THE STOLICHNAYA BRAND ORGANISATION LIMITED - 2013-06-20
    PR GOAL 5 LIMITED - 2014-02-05
    icon of address Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (2 parents)
    Officer
    icon of calendar 2006-03-13 ~ 2011-02-14
    IIF 109 - Secretary → ME
  • 71
    J. LYONS HOLDINGS PUBLIC LIMITED COMPANY - 2006-06-19
    FORCEYEAR PUBLIC LIMITED COMPANY - 1993-12-16
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2006-09-01 ~ 2011-02-14
    IIF 92 - Secretary → ME
  • 72
    LONG JOHN INTERNATIONAL LIMITED - 1988-06-30
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-09-01 ~ 2011-02-14
    IIF 102 - Secretary → ME
  • 73
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-09-01 ~ 2011-02-14
    IIF 72 - Secretary → ME
  • 74
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-09-01 ~ 2011-02-14
    IIF 91 - Secretary → ME
  • 75
    icon of address Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-04-18 ~ 2011-02-14
    IIF 113 - Secretary → ME
  • 76
    icon of address Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-04-18 ~ 2011-02-14
    IIF 104 - Secretary → ME
  • 77
    LLOYDSECOND LIMITED - 1992-07-10
    CLAUDGEN LIMITED - 1985-03-07
    CLAUDGEN LIMITED - 1988-10-13
    TETLEY'S BREWERY WHARF LIMITED - 2000-06-16
    THE TETLEY VISITOR CENTRE LIMITED - 1993-09-14
    GEC CLAUDGEN LIMITED - 1985-01-31
    CLAUDGEN LIMITED - 1981-12-31
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-09-01 ~ 2022-03-16
    IIF 32 - Secretary → ME
  • 78
    TRENDHIGH LIMITED - 2008-01-30
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-09-01 ~ 2011-02-14
    IIF 100 - Secretary → ME
  • 79
    icon of address Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-09-01 ~ 2011-02-14
    IIF 84 - Secretary → ME
  • 80
    SEAGER EVANS & CO.LIMITED - 1988-11-11
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-09-01 ~ 2011-02-14
    IIF 105 - Secretary → ME
  • 81
    icon of address Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-04-18 ~ 2011-02-14
    IIF 95 - Secretary → ME
  • 82
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-09-01 ~ 2011-02-14
    IIF 101 - Secretary → ME
  • 83
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-09-01 ~ 2011-02-14
    IIF 97 - Secretary → ME
  • 84
    HACKREMCO (NO. 2121) LIMITED - 2004-04-05
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-09-01 ~ 2011-02-14
    IIF 117 - Secretary → ME
  • 85
    THE ORIGINAL PLYMOUTH GIN COMPANY LIMITED - 2016-06-10
    C.S. WHITELAW LIMITED - 2012-06-06
    icon of address Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-09-01 ~ 2011-02-14
    IIF 115 - Secretary → ME
  • 86
    icon of address Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-04-18 ~ 2011-02-14
    IIF 112 - Secretary → ME
  • 87
    HARVEY MACNAIR & COMPANY LIMITED - 2017-10-02
    icon of address Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-09-01 ~ 2011-02-14
    IIF 121 - Secretary → ME
  • 88
    OVAL (1699) LIMITED - 2002-03-05
    BEDMINSTER (HOLDINGS) LIMITED - 2007-10-05
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2006-09-01 ~ 2011-02-14
    IIF 106 - Secretary → ME
  • 89
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-04-18 ~ 2011-02-14
    IIF 108 - Secretary → ME
  • 90
    S. CAMPBELL & SON LIMITED - 1988-05-25
    HOUSE OF CAMPBELL LIMITED - 2023-09-04
    icon of address Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2006-04-18 ~ 2011-02-14
    IIF 111 - Secretary → ME
  • 91
    TORMORE DISTILLERY LIMITED - 2022-03-11
    SEAGERS WINES LIMITED - 2016-05-06
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-09-01 ~ 2011-02-14
    IIF 94 - Secretary → ME
  • 92
    ANGLEBID LIMITED - 1988-03-16
    CAMPBELL DISTILLERS LIMITED - 2023-09-04
    icon of address Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2006-04-18 ~ 2011-02-14
    IIF 119 - Secretary → ME
  • 93
    RANGEAIM LIMITED - 1983-09-26
    MY CELLAR LIMITED - 1993-03-05
    RANGEAIM NO.2 LIMITED - 2009-02-05
    J R PHILLIPS & CO LIMITED - 2012-12-14
    ALLIED BREWERIES LIMITED - 2003-05-07
    icon of address Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-09-01 ~ 2011-02-14
    IIF 33 - Secretary → ME
  • 94
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-09-01 ~ 2011-02-14
    IIF 98 - Secretary → ME
  • 95
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-09-01 ~ 2011-02-14
    IIF 110 - Secretary → ME
  • 96
    icon of address Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-09-01 ~ 2011-02-14
    IIF 96 - Secretary → ME
  • 97
    TRUSHELFCO (NO.1030) LIMITED - 1987-06-11
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-04-18 ~ 2011-02-14
    IIF 116 - Secretary → ME
  • 98
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-09-01 ~ 2011-02-14
    IIF 81 - Secretary → ME
  • 99
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-09-01 ~ 2011-02-14
    IIF 79 - Secretary → ME
  • 100
    COCK, RUSSELL & COMPANY LIMITED - 1998-05-14
    PACIFIC SHELF 768 LIMITED - 2009-02-04
    THE TORMORE DISTILLERY LIMITED - 2016-05-06
    icon of address Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-04-18 ~ 2011-02-14
    IIF 27 - Secretary → ME
  • 101
    STRATHISLA-GLENLIVET DISTILLERY COMPANY LIMITED - 1986-02-05
    icon of address Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-04-18 ~ 2011-02-14
    IIF 14 - Secretary → ME
  • 102
    THE GLENLIVET AND GLEN GRANT AGENCIES LIMITED - 2006-02-24
    icon of address Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-04-18 ~ 2011-02-14
    IIF 80 - Secretary → ME
  • 103
    THE GLENLIVET AND GLEN GRANT DISTILLERIES LIMITED - 2006-02-24
    icon of address Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2006-04-18 ~ 2011-02-14
    IIF 37 - Secretary → ME
  • 104
    PR NEWCO 2 LIMITED - 2006-09-01
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2006-04-18 ~ 2011-02-14
    IIF 65 - Secretary → ME
  • 105
    icon of address Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-04-18 ~ 2011-02-14
    IIF 60 - Secretary → ME
  • 106
    WINECASH LIMITED - 1984-07-30
    H WALKER LIMITED - 1994-07-28
    THE HIRAM WALKER GROUP LIMITED - 2019-09-20
    ALLIED DOMECQ SPIRITS & WINE LIMITED - 1994-09-19
    DAVID BURNS VINTNERS LIMITED - 1993-12-03
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-09-01 ~ 2011-02-14
    IIF 55 - Secretary → ME
  • 107
    THE GLENLIVET DISTILLERS LIMITED - 2006-09-01
    GLEN GRANT WHISKY COMPANY LIMITED - 2005-10-07
    PR NEWCO 2 LIMITED - 2015-08-21
    icon of address Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-04-18 ~ 2011-02-14
    IIF 2 - Secretary → ME
  • 108
    PR NEWCO 3 LIMITED - 2012-06-06
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-04-18 ~ 2011-02-14
    IIF 26 - Secretary → ME
  • 109
    J.& W NICHOLSON & CO.LIMITED - 2007-05-15
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-09-01 ~ 2011-02-14
    IIF 10 - Secretary → ME
  • 110
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-09-01 ~ 2011-02-14
    IIF 63 - Secretary → ME
  • 111
    icon of address Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-04-18 ~ 2011-02-14
    IIF 66 - Secretary → ME
  • 112
    C G HIBBERT LIMITED - 2019-11-18
    THOMAS RAMSDEN & SON LIMITED - 1976-12-31
    ALLIED-LYONS INTERNATIONAL BRANDS LIMITED - 1989-08-17
    C.G. HIBBERT (MARINE SUPPLIES) LIMITED - 1982-04-20
    C.G. HIBBERT LIMITED - 1988-03-07
    icon of address Building 7 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-09-01 ~ 2011-02-14
    IIF 22 - Secretary → ME
  • 113
    icon of address Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-04-18 ~ 2011-02-14
    IIF 5 - Secretary → ME
  • 114
    WHITE HEATHER DISTILLERS LIMITED - 2017-10-02
    icon of address Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2006-04-18 ~ 2011-02-14
    IIF 4 - Secretary → ME
  • 115
    icon of address Building 7 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2006-04-18 ~ 2011-02-14
    IIF 54 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.