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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

Macnab, Stuart

child relation
Offspring entities and appointments 139
  • 1
    100 PIPERS (WHISKY) LIMITED
    - now SC222299 SC540266
    GLENALLACHIE DISTILLERY LIMITED
    - 2017-10-02 SC222299
    CHIVAS BROTHERS (JAPAN) LIMITED
    - 2016-03-22 SC222299
    TRADING YEN LIMITED
    - 2002-01-21 SC222299
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (20 parents)
    Officer
    2008-10-01 ~ 2022-03-31
    IIF 174 - Director → ME
    2007-10-08 ~ 2007-10-15
    IIF 192 - Director → ME
    2002-01-17 ~ 2006-04-18
    IIF 94 - Secretary → ME
    2008-02-29 ~ 2011-02-14
    IIF 54 - Secretary → ME
  • 2
    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
    2005-05-31 ~ 2022-03-31
    IIF 285 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 125 - Secretary → ME
    2002-03-11 ~ 2006-04-18
    IIF 127 - Secretary → ME
  • 3
    AD (EUROPE) FINANCE
    - now 04425583
    ALLIED DOMECQ (EUROPE) FINANCE
    - 2018-05-09 04425583
    20 Montford Place, Kennington, London, England
    Active Corporate (20 parents)
    Officer
    2006-09-01 ~ 2022-03-31
    IIF 242 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 90 - Secretary → ME
  • 4
    AD (US) FINANCE
    - now 04698649
    ALLIED DOMECQ (US) FINANCE
    - 2018-05-09 04698649
    20 Montford Place, Kennington, London, England
    Active Corporate (18 parents)
    Officer
    2006-09-01 ~ 2022-03-31
    IIF 238 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 60 - Secretary → ME
  • 5
    AD ATLANTIC FINANCE LIMITED
    - now 05117178
    ALLIED DOMECQ ATLANTIC FINANCE LIMITED
    - 2018-05-09 05117178
    20 Montford Place, Kennington, London, England
    Active Corporate (23 parents)
    Officer
    2006-09-01 ~ 2022-03-31
    IIF 255 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 42 - Secretary → ME
  • 6
    AD CANADA FINANCING COMPANY
    - now 04793619
    ALLIED DOMECQ CANADA FINANCING COMPANY
    - 2018-05-09 04793619
    20 Montford Place, Kennington, London, England
    Active Corporate (19 parents)
    Officer
    2006-09-01 ~ 2022-03-31
    IIF 249 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 86 - Secretary → ME
  • 7
    AD EUROPEAN INVESTMENTS LIMITED
    - now 02772426
    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
    2006-09-01 ~ 2022-03-31
    IIF 226 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 72 - Secretary → ME
  • 8
    AD FIN SERVICES LIMITED
    - now 02706797
    ALLIED DOMECQ FINANCIAL SERVICES LIMITED
    - 2018-05-09 02706797
    ALLIED DOMECQ FINANCIAL SERVICES PLC - 2005-09-14
    ALLIED-LYONS FINANCIAL SERVICES PLC - 1994-09-19
    HACKPLIMCO (NO.FOUR) PUBLIC LIMITED COMPANY - 1992-09-30
    20 Montford Place, Kennington, London, England
    Active Corporate (35 parents)
    Officer
    2008-10-01 ~ 2022-03-31
    IIF 161 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 101 - Secretary → ME
  • 9
    AD FORMER RUM BRANDS LIMITED
    - now 00216134
    ALLIED DOMECQ FORMER RUM BRANDS LIMITED
    - 2018-05-09 00216134
    BLACK FRIARS DISTILLERY COMPANY LIMITED
    - 2012-07-26 00216134 06736350
    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
    2006-09-01 ~ 2022-03-31
    IIF 211 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 122 - Secretary → ME
  • 10
    AD INV LIMITED
    - now 00585340
    ALLIED DOMECQ INVESTMENTS LIMITED
    - 2018-05-09 00585340 05338240, 05338240
    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
    2008-10-01 ~ 2022-03-31
    IIF 165 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 64 - Secretary → ME
  • 11
    AD INVESTMENT HOLDINGS LIMITED
    - now 05117173 05121287
    ALLIED DOMECQ INVESTMENT HOLDINGS LIMITED
    - 2018-05-09 05117173
    20 Montford Place, Kennington, London, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2008-10-01 ~ 2022-03-31
    IIF 164 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 69 - Secretary → ME
  • 12
    AD LATIN AMERICA FINANCE
    - now 04805917
    ALLIED DOMECQ LATIN AMERICA FINANCE
    - 2018-05-09 04805917
    20 Montford Place, Kennington, London, England
    Active Corporate (18 parents)
    Officer
    2006-09-01 ~ 2022-03-31
    IIF 221 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 73 - Secretary → ME
  • 13
    AD OVERSEAS (CANADA) LIMITED
    - now 02266065
    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
    2011-01-26 ~ 2022-03-31
    IIF 261 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 26 - Secretary → ME
  • 14
    AD OVERSEAS (EUROPE) LIMITED
    - now 02328798
    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
    2011-01-26 ~ 2022-03-31
    IIF 258 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 27 - Secretary → ME
  • 15
    AD OVERSEAS LIMITED
    - now 00537274
    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
    2011-01-26 ~ 2022-03-31
    IIF 208 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 92 - Secretary → ME
  • 16
    AD RUSSIA (HOLDINGS) LIMITED
    - now 03734780
    ALLIED DOMECQ RUSSIA (HOLDINGS) LIMITED
    - 2018-05-09 03734780
    HACKREMCO (NO.1481) LIMITED - 1999-05-10
    20 Montford Place, Kennington, London, England
    Active Corporate (22 parents)
    Officer
    2006-09-01 ~ 2022-03-31
    IIF 250 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 114 - Secretary → ME
  • 17
    AD WESTPORT LIMITED
    - now 05117180
    ALLIED DOMECQ WESTPORT LIMITED
    - 2018-05-09 05117180
    20 Montford Place, Kennington, London, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2006-09-01 ~ 2022-03-31
    IIF 230 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 47 - Secretary → ME
  • 18
    ADDER INVESTMENT HOLDINGS
    SC359887
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (12 parents, 1 offspring)
    Officer
    2009-05-19 ~ 2022-03-31
    IIF 168 - Director → ME
    2010-05-27 ~ 2011-02-14
    IIF 16 - Secretary → ME
  • 19
    ADIUK
    - now 05338240
    ALLIED DOMECQ INVESTMENTS UK
    - 2018-05-09 05338240 00585340, 00585340
    ALLIED DOMECQ INVESTMENTS UK LIMITED
    - 2009-06-25 05338240 00585340, 00585340
    20 Montford Place, Kennington, London, England
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2007-05-15 ~ 2022-03-31
    IIF 204 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 48 - Secretary → ME
  • 20
    ADSW (INVESTMENTS) LIMITED
    - now 03760013
    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
    2006-09-01 ~ 2022-03-31
    IIF 228 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 77 - Secretary → ME
  • 21
    ADSW INVESTMENT HOLDINGS LIMITED
    - now 05121287 05117173
    ALLIED DOMECQ SPIRITS & WINE INVESTMENT HOLDINGS LIMITED
    - 2018-05-09 05121287
    20 Montford Place, Kennington, London, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2006-09-01 ~ 2022-03-31
    IIF 223 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 89 - Secretary → ME
  • 22
    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
    2001-07-23 ~ 2007-12-03
    IIF 288 - Director → ME
    2011-04-05 ~ 2022-03-31
    IIF 244 - Director → ME
    2001-07-23 ~ 2006-04-18
    IIF 137 - Secretary → ME
    2008-02-29 ~ 2011-08-15
    IIF 111 - Secretary → ME
  • 23
    ALLIED DISTILLERS LIMITED
    - now SC026753
    TEACHER (DISTILLERS) LIMITED - 1987-12-22
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (64 parents)
    Officer
    2008-10-01 ~ 2022-03-31
    IIF 171 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 121 - Secretary → ME
  • 24
    ALLIED DOMECQ (HOLDINGS) LIMITED
    - now 00689729
    ALLIED DOMECQ (HOLDINGS) PLC - 2005-09-15
    ALLIED DOMECQ PUBLIC LIMITED COMPANY - 1999-08-02
    ALLIED-LYONS PUBLIC LIMITED COMPANY - 1994-09-19
    ALLIED BREWERIES LIMITED - 1981-12-31
    20 Montford Place, Kennington, London, England
    Active Corporate (57 parents, 17 offsprings)
    Officer
    2008-02-29 ~ 2022-03-31
    IIF 219 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 59 - Secretary → ME
  • 25
    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)
    Equity (Company account)
    14 GBP2024-09-30
    Officer
    2007-05-02 ~ 2008-03-12
    IIF 292 - Director → ME
    2022-04-01 ~ now
    IIF 159 - Director → ME
  • 26
    ALLIED DOMECQ LIMITED
    - now 03771147
    ALLIED DOMECQ PLC - 2005-09-14
    NEW ALLIED DOMECQ PLC - 1999-08-02
    ALLIED DOMECQ 1999 PLC - 1999-05-28
    20 Montford Place, Kennington, London, England
    Active Corporate (43 parents, 2 offsprings)
    Officer
    2008-10-01 ~ 2022-03-31
    IIF 163 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 106 - Secretary → ME
  • 27
    ALLIED DOMECQ MEDICAL EXPENSES TRUST LIMITED
    - now 02991889
    JUDGEBASIS LIMITED - 1995-05-09
    20 Montford Place, Kennington, London, England
    Active Corporate (30 parents)
    Officer
    2006-09-01 ~ 2022-03-31
    IIF 241 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 44 - Secretary → ME
  • 28
    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
    2014-02-24 ~ 2022-03-31
    IIF 231 - Director → ME
    2008-02-29 ~ 2022-03-31
    IIF 134 - Secretary → ME
  • 29
    ALLIED DOMECQ SECOND PENSION TRUST LIMITED
    - now 01319235
    ALLIED-LYONS SECOND PENSION TRUST LIMITED - 1994-09-19
    ALLIED BREWERIES SECOND PENSION TRUST LIMITED - 1982-02-01
    Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
    Active Corporate (48 parents)
    Equity (Company account)
    13 GBP2024-09-30
    Officer
    2007-05-02 ~ 2008-03-12
    IIF 287 - Director → ME
  • 30
    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
    2006-09-01 ~ 2022-03-31
    IIF 233 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 43 - Secretary → ME
  • 31
    ALLIED DOMECQ SPIRITS & WINE HOLDINGS LIMITED
    - now 02869879
    ALLIED DOMECQ SPIRITS & WINE HOLDINGS PLC - 2005-09-14
    HIRAM WALKER HOLDINGS PUBLIC LIMITED COMPANY - 1994-09-19
    ADVANCEISSUE PUBLIC LIMITED COMPANY - 1993-12-14
    20 Montford Place, Kennington, London, England
    Active Corporate (38 parents, 4 offsprings)
    Officer
    2009-12-14 ~ 2022-03-31
    IIF 259 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 102 - Secretary → ME
  • 32
    ALLIED DOMECQ SPIRITS & WINE LIMITED
    - now 00703977 00636499, 00924460
    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
    2008-10-01 ~ 2022-03-31
    IIF 162 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 109 - Secretary → ME
  • 33
    ALLT A' BHAINNE DISTILLERY LIMITED
    - now SC222300
    CHIVAS BROTHERS (AMERICAS) LIMITED
    - 2016-03-22 SC222300
    TRADING DOLLAR LIMITED
    - 2002-01-21 SC222300
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (20 parents)
    Officer
    2008-10-01 ~ 2022-03-31
    IIF 182 - Director → ME
    2007-10-08 ~ 2007-10-15
    IIF 197 - Director → ME
    2002-01-17 ~ 2006-04-18
    IIF 6 - Secretary → ME
    2008-02-29 ~ 2011-02-14
    IIF 39 - Secretary → ME
  • 34
    BEDMINSTER (LUXEMBOURG) S.A.R.L.
    SF000996
    37 Rue D'anvers, Luxembourg, Luxembourg
    Converted / Closed Corporate (4 parents)
    Officer
    2007-12-01 ~ now
    IIF 286 - Director → ME
  • 35
    BEEFEATER DISTILLERY LIMITED
    - now 00531414
    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
    2006-09-01 ~ 2022-03-31
    IIF 243 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 112 - Secretary → ME
  • 36
    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
    2006-09-01 ~ 2022-03-31
    IIF 206 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 85 - Secretary → ME
  • 37
    BETSET LIMITED
    02329892
    20 Montford Place, Kennington, London, England
    Active Corporate (26 parents)
    Officer
    2006-09-01 ~ 2022-03-31
    IIF 215 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 103 - Secretary → ME
  • 38
    BLACK FRIARS DISTILLERY LIMITED
    - now 06736350 00216134
    CHIVAS 1 LIMITED
    - 2012-06-06 06736350
    COCK, RUSSELL & COMPANY LIMITED
    - 2012-02-06 06736350 SC043917
    GLENLIVET SPRING WATER LIMITED
    - 2011-03-24 06736350 00371285, SC126369
    CHIVAS INVESTMENTS LIMITED - 2010-08-26
    CONDOR SHELFCO LIMITED - 2008-11-21
    20 Montford Place, Kennington, London, England
    Active Corporate (12 parents)
    Officer
    2011-01-26 ~ 2022-03-31
    IIF 252 - Director → ME
  • 39
    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
    2006-09-01 ~ 2022-03-31
    IIF 207 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 29 - Secretary → ME
  • 40
    BRAEVAL DISTILLERY LIMITED
    - now SC240804
    GLENLIVET HOLDINGS LIMITED
    - 2016-05-06 SC240804
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (13 parents)
    Officer
    2008-10-01 ~ 2022-03-31
    IIF 177 - Director → ME
    2002-12-06 ~ 2006-04-18
    IIF 132 - Secretary → ME
    2008-02-29 ~ 2011-02-14
    IIF 123 - Secretary → ME
  • 41
    BRISTOL (LUXEMBOURG) S.A.R.L.
    SF000995
    37 Rue D'anvers, Luxembourg, Luxembourg
    Converted / Closed Corporate (4 parents)
    Officer
    2007-12-01 ~ now
    IIF 293 - Director → ME
  • 42
    CADV LIMITED
    - now SC015679
    CHIVAS ALLIED DOMECQ VENTURES LIMITED
    - 2018-05-09 SC015679
    TIA MARIA INTERNATIONAL LIMITED
    - 2009-07-08 SC015679
    GORDON & GRANT LIMITED - 1984-06-01
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (40 parents)
    Officer
    2006-09-01 ~ 2022-03-31
    IIF 169 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 98 - Secretary → ME
  • 43
    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
    2001-07-23 ~ 2022-03-31
    IIF 295 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 95 - Secretary → ME
    2001-07-23 ~ 2006-04-18
    IIF 140 - Secretary → ME
  • 44
    CALEDONIA GLENLIVET WATER COMPANY LIMITED
    - now SC018682
    PETER MALCOLM & COMPANY LIMITED - 1995-03-31
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (18 parents)
    Officer
    2001-07-23 ~ 2007-12-03
    IIF 289 - Director → ME
    2011-04-05 ~ 2022-03-31
    IIF 180 - Director → ME
    2008-02-29 ~ 2011-08-12
    IIF 12 - Secretary → ME
    2001-07-23 ~ 2006-04-18
    IIF 142 - Secretary → ME
  • 45
    CAPERDONICH DISTILLERY COMPANY LIMITED
    SC040951
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (17 parents)
    Officer
    2001-07-23 ~ 2022-03-31
    IIF 267 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 70 - Secretary → ME
    2001-07-23 ~ 2006-04-18
    IIF 138 - Secretary → ME
  • 46
    CHEFCO LIMITED
    SC335017
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (11 parents)
    Officer
    2007-12-07 ~ 2022-03-31
    IIF 299 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 117 - Secretary → ME
  • 47
    CHISWELL HOLDINGS
    01670523
    20 Montford Place, Kennington, London, England
    Active Corporate (25 parents)
    Officer
    2006-09-01 ~ 2022-03-31
    IIF 236 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 22 - Secretary → ME
  • 48
    CHIVAS 2000
    - now SC019258 SC203488
    CHIVAS BROTHERS - 2000-11-02
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (31 parents, 3 offsprings)
    Officer
    2008-10-01 ~ 2022-03-31
    IIF 185 - Director → ME
    2001-07-23 ~ 2006-04-18
    IIF 83 - Secretary → ME
    2008-02-29 ~ 2011-02-14
    IIF 58 - Secretary → ME
  • 49
    CHIVAS ATLANTIC HOLDINGS LIMITED
    05948505
    20 Montford Place, Kennington, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2006-09-27 ~ 2022-03-31
    IIF 294 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 84 - Secretary → ME
  • 50
    CHIVAS ATLANTIC LIMITED
    SC302882
    Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    2006-05-25 ~ dissolved
    IIF 202 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 131 - Secretary → ME
  • 51
    CHIVAS BROTHERS (HOLDINGS) LIMITED
    - now 04248641
    20 Montford Place, Kennington, London, England
    Active Corporate (31 parents, 5 offsprings)
    Officer
    2007-10-08 ~ 2007-10-15
    IIF 194 - Director → ME
    2008-10-01 ~ 2022-03-31
    IIF 160 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 105 - Secretary → ME
    2002-03-27 ~ 2006-04-18
    IIF 24 - Secretary → ME
  • 52
    CHIVAS BROTHERS LIMITED
    - now SC268758 SC203488, SC019258
    CHIVAS BROTHERS PERNOD RICARD LIMITED
    - 2004-07-01 SC268758 SC203488, SC203488
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (30 parents, 16 offsprings)
    Officer
    2007-10-08 ~ 2007-10-15
    IIF 200 - Director → ME
    2012-12-20 ~ 2016-03-22
    IIF 297 - Director → ME
    2008-02-27 ~ 2022-03-31
    IIF 2 - Secretary → ME
    2004-06-03 ~ 2006-04-18
    IIF 46 - Secretary → ME
  • 53
    CHIVAS BROTHERS PENSION SCHEME (TRUSTEE) LIMITED
    SC438691
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (16 parents)
    Officer
    2012-12-12 ~ now
    IIF 156 - Director → ME
  • 54
    CHIVAS BROTHERS PERNOD RICARD
    - now SC203488 SC268758
    CHIVAS BROTHERS PERNOD RICARD LIMITED
    - 2008-07-30 SC203488 SC268758
    CHIVAS BROTHERS LIMITED
    - 2004-07-01 SC203488 SC268758, SC019258
    CHIVAS 2000 LIMITED - 2000-11-02
    YEARWEB LIMITED - 2000-10-18
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (26 parents, 5 offsprings)
    Officer
    2007-10-08 ~ 2007-10-15
    IIF 198 - Director → ME
    2008-10-01 ~ 2022-03-31
    IIF 183 - Director → ME
    2001-07-23 ~ 2006-04-18
    IIF 82 - Secretary → ME
    2008-02-29 ~ 2011-02-14
    IIF 38 - Secretary → ME
  • 55
    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 ~ 2022-03-31
    IIF 273 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 93 - Secretary → ME
  • 56
    CHIVAS INVESTMENTS LIMITED
    - now SC126369 06736350
    GLENLIVET SPRING WATER LIMITED
    - 2010-08-26 SC126369 00371285, 06736350
    MALNETTE LIMITED - 1991-01-30
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2001-07-23 ~ 2022-03-31
    IIF 281 - Director → ME
    2001-07-23 ~ 2006-04-18
    IIF 149 - Secretary → ME
    2008-02-29 ~ 2011-02-14
    IIF 79 - Secretary → ME
  • 57
    CLAN CAMPBELL (WHISKY) LIMITED
    SC540283
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (13 parents)
    Officer
    2016-07-14 ~ 2022-03-31
    IIF 184 - Director → ME
  • 58
    COATES & CO. (PLYMOUTH) LIMITED
    - now 03169422 05046583
    V&S PLYMOUTH LIMITED
    - 2015-05-29 03169422
    COATES & CO. (PLYMOUTH) LIMITED - 2004-03-01
    MIRENSTRONG LIMITED - 1996-05-20
    Blackfriars Distillery, 60 Southside,plymouth, Devon
    Active Corporate (33 parents, 1 offspring)
    Officer
    2014-01-31 ~ 2022-03-31
    IIF 266 - Director → ME
    2010-06-14 ~ 2014-01-31
    IIF 110 - Secretary → ME
  • 59
    CURTIS DISTILLERY COMPANY LIMITED(THE)
    00357700
    20 Montford Place, Kennington, London, England
    Active Corporate (30 parents)
    Officer
    2006-09-01 ~ 2022-03-31
    IIF 220 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 53 - Secretary → ME
  • 60
    DALMUNACH DISTILLERY LIMITED
    - now SC222298
    CHIVAS BROTHERS (EUROPE) LIMITED
    - 2016-03-22 SC222298
    TRADING EURO LIMITED
    - 2002-01-21 SC222298
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (20 parents)
    Officer
    2008-10-01 ~ 2022-03-31
    IIF 173 - Director → ME
    2007-10-08 ~ 2007-10-15
    IIF 203 - Director → ME
    2002-01-17 ~ 2006-04-18
    IIF 97 - Secretary → ME
    2008-02-29 ~ 2011-02-14
    IIF 23 - Secretary → ME
  • 61
    DRYBROUGH & COMPANY LIMITED
    SC003050
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (40 parents)
    Officer
    2008-10-01 ~ 2022-03-31
    IIF 172 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 7 - Secretary → ME
  • 62
    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
    2006-09-01 ~ 2022-03-31
    IIF 227 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 32 - Secretary → ME
  • 63
    GEORGE & J.G. SMITH LIMITED
    SC049724
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (16 parents)
    Officer
    2001-07-23 ~ 2022-03-31
    IIF 275 - Director → ME
    2001-07-23 ~ 2006-04-18
    IIF 145 - Secretary → ME
    2008-02-29 ~ 2011-02-14
    IIF 118 - Secretary → ME
  • 64
    GEORGE BALLANTINE & SON LIMITED
    SC020024
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (43 parents)
    Officer
    2006-09-01 ~ 2022-03-31
    IIF 175 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 126 - Secretary → ME
  • 65
    GEORGE BALLANTINE (GLASGOW) LIMITED
    SC016278
    Kpmg Llp, Restructuring Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (28 parents)
    Officer
    2006-09-01 ~ dissolved
    IIF 201 - Director → ME
    2008-02-29 ~ dissolved
    IIF 88 - Secretary → ME
  • 66
    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
    2001-07-23 ~ 2022-03-31
    IIF 283 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 116 - Secretary → ME
    2001-07-23 ~ 2006-04-18
    IIF 154 - Secretary → ME
  • 67
    GLENBURGIE DISTILLERY LIMITED
    - now 00074809
    DUNCAN MACLEOD & COMPANY LIMITED
    - 2016-05-06 00074809
    20 Montford Place, Kennington, London, England
    Active Corporate (31 parents)
    Officer
    2006-09-01 ~ 2022-03-31
    IIF 210 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 13 - Secretary → ME
  • 68
    GLENDRONACH DISTILLERY COMPANY LIMITED
    SC014477
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (51 parents)
    Officer
    2006-09-01 ~ 2008-08-27
    IIF 191 - Director → ME
    2008-02-29 ~ 2008-08-27
    IIF 52 - Secretary → ME
  • 69
    GLENLIVET SPRING WATER LIMITED
    - now 00371285 06736350, SC126369
    ALLIED BREWERIES LIMITED
    - 2011-03-24 00371285 01743124, 00689729, 00124723... (more)
    NICOLAS - GRANTS LIMITED - 2003-05-07
    20 Montford Place, Kennington, London, England
    Active Corporate (32 parents)
    Officer
    2006-09-01 ~ 2022-03-31
    IIF 254 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 20 - Secretary → ME
  • 70
    GLENTAUCHERS DISTILLERY LIMITED
    - now 00585502
    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
    2006-09-01 ~ 2022-03-31
    IIF 222 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 120 - Secretary → ME
  • 71
    GOAL ACQUISITIONS (HOLDINGS) LIMITED
    05421315
    20 Montford Place, Kennington, London, England
    Active Corporate (25 parents, 5 offsprings)
    Officer
    2008-10-01 ~ 2022-03-24
    IIF 246 - Director → ME
    2005-04-14 ~ 2005-04-19
    IIF 196 - Director → ME
  • 72
    HILL, THOMSON & CO., LIMITED
    SC019016
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2008-10-01 ~ 2022-03-31
    IIF 178 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 115 - Secretary → ME
    2001-07-23 ~ 2006-04-18
    IIF 51 - Secretary → ME
  • 73
    HIRAM WALKER & SONS (SCOTLAND) LIMITED
    SC019606
    Kpmg, Saltire Court, 20 Castle Terrace, Edinburgh
    Active Corporate (31 parents)
    Officer
    2006-09-01 ~ 2025-10-27
    IIF 157 - Director → ME
  • 74
    HW-ALLIED VINTNERS LIMITED
    - now 01573531
    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
    2006-09-01 ~ 2022-03-31
    IIF 257 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 119 - Secretary → ME
  • 75
    HWUK LIMITED
    - now 00268596
    HIRAM WALKER (UK) LIMITED
    - 2019-09-20 00268596
    SHOWERINGS LIMITED - 1992-03-11
    20 Montford Place, Kennington, London, England
    Active Corporate (29 parents)
    Officer
    2006-09-01 ~ 2022-03-31
    IIF 225 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 68 - Secretary → ME
  • 76
    J. LYONS & COMPANY LIMITED
    00040901
    20 Montford Place, Kennington, London, England
    Active Corporate (41 parents, 1 offspring)
    Officer
    2008-10-01 ~ 2022-03-31
    IIF 239 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 45 - Secretary → ME
  • 77
    J. R. PHILLIPS & CO LIMITED
    - now SC043193 05899330, 01743124, 00285197
    PR GOAL 5 LIMITED
    - 2014-02-05 SC043193
    THE STOLICHNAYA BRAND ORGANISATION LIMITED
    - 2013-06-20 SC043193
    J.M. TULLOCH & COMPANY LIMITED
    - 2006-03-13 SC043193
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (14 parents)
    Officer
    2011-06-08 ~ 2022-03-31
    IIF 181 - Director → ME
    2001-07-23 ~ 2006-03-13
    IIF 290 - Director → ME
    2001-07-23 ~ 2006-03-13
    IIF 153 - Secretary → ME
    2008-02-29 ~ 2022-03-31
    IIF 1 - Secretary → ME
  • 78
    J.LYONS HOLDINGS LIMITED
    - now 02869886
    J. LYONS HOLDINGS PUBLIC LIMITED COMPANY - 2006-06-19
    FORCEYEAR PUBLIC LIMITED COMPANY - 1993-12-16
    20 Montford Place, Kennington, London, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    2008-10-01 ~ 2022-03-31
    IIF 248 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 63 - Secretary → ME
  • 79
    JAMES BURROUGH DISTILLERS LIMITED
    - now 00059058
    LONG JOHN INTERNATIONAL LIMITED - 1988-06-30
    20 Montford Place, Kennington, London, England
    Active Corporate (30 parents)
    Officer
    2006-09-01 ~ 2022-03-31
    IIF 214 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 133 - Secretary → ME
  • 80
    JAMES BURROUGH LIMITED
    00057949
    20 Montford Place, Kennington, London, England
    Active Corporate (37 parents)
    Officer
    2006-09-01 ~ 2022-03-31
    IIF 247 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 14 - Secretary → ME
  • 81
    JAMES HAWKER AND COMPANY LIMITED
    00220668
    20 Montford Place, Kennington, London, England
    Active Corporate (30 parents)
    Officer
    2006-09-01 ~ 2022-03-31
    IIF 209 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 55 - Secretary → ME
  • 82
    JOHN DUNBAR & COMPANY LIMITED
    SC014694
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (22 parents)
    Officer
    2001-07-23 ~ 2022-03-31
    IIF 279 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 61 - Secretary → ME
    2001-07-23 ~ 2006-04-18
    IIF 144 - Secretary → ME
  • 83
    LAWSON & SMITH LIMITED
    SC020838
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (17 parents)
    Officer
    2001-07-23 ~ 2022-03-31
    IIF 272 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 11 - Secretary → ME
    2001-07-23 ~ 2006-04-18
    IIF 141 - Secretary → ME
  • 84
    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
    2006-09-01 ~ dissolved
    IIF 195 - Director → ME
  • 85
    LEMON HART & SON LIMITED
    - now 02329778
    TRENDHIGH LIMITED
    - 2008-01-30 02329778
    20 Montford Place, Kennington, London, England
    Active Corporate (27 parents)
    Officer
    2006-09-01 ~ 2022-03-31
    IIF 216 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 80 - Secretary → ME
  • 86
    LONG JOHN DISTILLERIES LIMITED
    SC014621
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (38 parents)
    Officer
    2006-09-01 ~ 2022-03-31
    IIF 170 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 9 - Secretary → ME
  • 87
    LONG JOHN INTERNATIONAL LIMITED
    - now 00153214 00059058
    SEAGER EVANS & CO.LIMITED - 1988-11-11
    20 Montford Place, Kennington, London, England
    Active Corporate (30 parents)
    Officer
    2006-09-01 ~ 2022-03-31
    IIF 234 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 99 - Secretary → ME
  • 88
    LONGMORN DISTILLERIES LIMITED (THE)
    SC003689
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (16 parents)
    Officer
    2001-07-23 ~ 2022-03-31
    IIF 268 - Director → ME
    2001-07-23 ~ 2006-04-18
    IIF 146 - Secretary → ME
    2008-02-29 ~ 2011-02-14
    IIF 36 - Secretary → ME
  • 89
    MACNAB DISTILLERIES LIMITED
    00279256
    20 Montford Place, Kennington, London, England
    Active Corporate (28 parents)
    Officer
    2006-09-01 ~ 2022-03-31
    IIF 263 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 113 - Secretary → ME
  • 90
    MARTINEZ GASSIOT & COMPANY LIMITED
    00077723
    20 Montford Place, Kennington, London, England
    Active Corporate (27 parents)
    Officer
    2006-07-19 ~ 2022-03-31
    IIF 237 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 17 - Secretary → ME
  • 91
    MILLSTREAM (HOLDINGS) LIMITED
    - now 05024251
    HACKREMCO (NO. 2121) LIMITED - 2004-04-05
    20 Montford Place, Kennington, London, England
    Active Corporate (23 parents)
    Officer
    2008-10-01 ~ 2022-03-31
    IIF 213 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 5 - Secretary → ME
  • 92
    MILTONDUFF DISTILLERY LIMITED
    - now SC003427
    THE ORIGINAL PLYMOUTH GIN COMPANY LIMITED
    - 2016-06-10 SC003427 05046583
    C.S. WHITELAW LIMITED
    - 2012-06-06 SC003427
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (33 parents)
    Officer
    2006-09-01 ~ 2022-03-31
    IIF 179 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 19 - Secretary → ME
  • 93
    MUIR MACKENZIE & COMPANY LIMITED
    SC017606
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (24 parents)
    Officer
    2005-05-31 ~ 2022-03-31
    IIF 270 - Director → ME
    2002-03-11 ~ 2006-04-18
    IIF 49 - Secretary → ME
    2008-02-29 ~ 2011-02-14
    IIF 37 - Secretary → ME
  • 94
    MULBEN WAREHOUSES LIMITED
    - now SC016343
    HARVEY MACNAIR & COMPANY LIMITED
    - 2017-10-02 SC016343
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (30 parents)
    Officer
    2006-09-01 ~ 2022-03-31
    IIF 167 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 66 - Secretary → ME
  • 95
    OPTISURE LIMITED
    - now 04361336
    BEDMINSTER (HOLDINGS) LIMITED - 2007-10-05
    OVAL (1699) LIMITED - 2002-03-05
    20 Montford Place, Kennington, London, England
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2008-10-01 ~ 2022-03-31
    IIF 232 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 81 - Secretary → ME
  • 96
    P R GOAL 4 LIMITED
    - now 05899330 05547809
    J. R. PHILLIPS & CO LIMITED
    - 2014-02-05 05899330 SC043193, 01743124, 00285197
    PR GOAL 4 LIMITED
    - 2012-12-14 05899330 05547809
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (6 parents)
    Officer
    2006-12-11 ~ dissolved
    IIF 296 - Director → ME
  • 97
    PASSPORT (WHISKY) LIMITED
    SC540303
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (5 parents)
    Officer
    2016-07-14 ~ 2022-03-31
    IIF 187 - Director → ME
  • 98
    PERNOD RICARD UK GROUP LIMITED
    10702292
    20 Montford Place, Kennington, London, England
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2017-03-31 ~ 2022-03-31
    IIF 240 - Director → ME
  • 99
    PERNOD RICARD UK HOLDINGS LIMITED
    - now 06913990
    ALLIED DOMECQ SHELF LIMITED
    - 2012-06-26 06913990
    Chivas House, 72 Chancellors Road, London
    Converted / Closed Corporate (12 parents, 3 offsprings)
    Officer
    2009-06-02 ~ now
    IIF 298 - Director → ME
    2009-06-02 ~ 2011-02-14
    IIF 155 - Secretary → ME
  • 100
    PERNOD RICARD UK LIMITED
    - now 01870414
    CAXTON WINES LIMITED - 2002-01-07
    CAXTON TOWER WINES LIMITED - 2000-03-02
    Building 7 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Active Corporate (40 parents, 3 offsprings)
    Officer
    2011-03-23 ~ 2022-03-31
    IIF 264 - Director → ME
  • 101
    PERTHSHIRE WHISKY COMPANY LIMITED - now
    EDRADOUR DISTILLERY COMPANY LIMITED
    - 2002-07-29 SC190331 SC232984
    MACROCOM (518) LIMITED - 1998-11-19
    Edradour Distillery, Pitlochry, Perth & Kinross
    Dissolved Corporate (11 parents)
    Officer
    2002-03-11 ~ 2002-07-23
    IIF 40 - Secretary → ME
  • 102
    PR GOAL 3 LIMITED
    05547809 05899330, 05899330
    20 Montford Place, Kennington, London, England
    Active Corporate (15 parents)
    Officer
    2008-10-01 ~ 2022-03-31
    IIF 224 - Director → ME
  • 103
    20 Montford Place, Kennington, London, England
    Active Corporate (19 parents)
    Officer
    2008-10-01 ~ 2022-03-31
    IIF 245 - Director → ME
    2002-03-27 ~ 2006-04-18
    IIF 31 - Secretary → ME
    2008-02-29 ~ 2011-02-14
    IIF 33 - Secretary → ME
  • 104
    100 PIPERS (WHISKY) LIMITED
    - 2017-09-29 SC540266 SC222299
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (5 parents)
    Officer
    2016-07-14 ~ 2022-03-31
    IIF 186 - Director → ME
  • 105
    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
    2008-10-01 ~ 2022-03-31
    IIF 166 - Director → ME
    2002-03-11 ~ 2006-04-18
    IIF 50 - Secretary → ME
    2008-02-29 ~ 2011-02-14
    IIF 4 - Secretary → ME
  • 106
    PR SHELFCO 2022 LIMITED
    - now 00617769
    TORMORE DISTILLERY LIMITED
    - 2022-03-11 00617769 SC688989
    SEAGERS WINES LIMITED
    - 2016-05-06 00617769
    20 Montford Place, Kennington, London, England
    Active Corporate (29 parents)
    Officer
    2006-09-01 ~ 2022-03-31
    IIF 256 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 130 - Secretary → ME
  • 107
    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
    2016-11-02 ~ 2022-03-31
    IIF 190 - Director → ME
    2008-02-29 ~ 2022-03-31
    IIF 3 - Secretary → ME
    2002-03-11 ~ 2006-04-18
    IIF 34 - Secretary → ME
  • 108
    RANGEAIM NO. 2 LIMITED
    - now 01743124 00285197
    J R PHILLIPS & CO LIMITED
    - 2012-12-14 01743124 05899330, SC043193, 00285197
    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
    2006-09-01 ~ dissolved
    IIF 199 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 87 - Secretary → ME
  • 109
    RECORDPULL LIMITED
    02329782
    20 Montford Place, Kennington, London, England
    Active Corporate (27 parents)
    Officer
    2006-09-01 ~ 2022-03-31
    IIF 262 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 8 - Secretary → ME
  • 110
    REID,STUART & COMPANY,LIMITED
    00116371
    20 Montford Place, Kennington, London, England
    Active Corporate (29 parents)
    Officer
    2006-09-01 ~ 2022-03-31
    IIF 235 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 28 - Secretary → ME
  • 111
    ROBERT MACNISH & COMPANY LIMITED
    SC006726
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (35 parents)
    Officer
    2006-09-01 ~ 2022-03-31
    IIF 176 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 78 - Secretary → ME
  • 112
    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
    2001-07-23 ~ 2001-09-24
    IIF 291 - Director → ME
    2002-06-24 ~ dissolved
    IIF 56 - Secretary → ME
    2001-07-23 ~ 2001-09-24
    IIF 152 - Secretary → ME
  • 113
    SEAGRAM RESEARCH LIMITED
    - now 02075517
    TRUSHELFCO (NO.1030) LIMITED - 1987-06-11
    20 Montford Place, Kennington, London, England
    Active Corporate (18 parents)
    Officer
    2008-10-01 ~ 2022-03-31
    IIF 205 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 65 - Secretary → ME
    2001-07-23 ~ 2006-04-18
    IIF 10 - Secretary → ME
  • 114
    SOMETHING SPECIAL (WHISKY) LIMITED
    SC540305
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (5 parents)
    Officer
    2016-07-14 ~ 2022-03-31
    IIF 188 - Director → ME
  • 115
    SPAIN ALECQ B.V.
    SF001013
    38 Stadionstraat, Ng Breda, The Netherlands, 4815
    Active Corporate (4 parents)
    Officer
    2017-09-01 ~ now
    IIF 158 - Director → ME
  • 116
    STEWART & SON OF DUNDEE LIMITED
    00199437
    20 Montford Place, Kennington, London, England
    Active Corporate (38 parents)
    Officer
    2006-09-01 ~ 2022-03-31
    IIF 229 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 107 - Secretary → ME
  • 117
    STRAND HOTELS LIMITED(THE)
    00095495
    20 Montford Place, Kennington, London, England
    Active Corporate (28 parents)
    Officer
    2006-09-01 ~ 2022-03-31
    IIF 253 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 71 - Secretary → ME
  • 118
    STRATHCLYDE DISTILLERY LIMITED
    - now SC043917
    THE TORMORE DISTILLERY LIMITED
    - 2016-05-06 SC043917
    PACIFIC SHELF 768 LIMITED
    - 2009-02-04 SC043917
    COCK, RUSSELL & COMPANY LIMITED - 1998-05-14
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (15 parents)
    Officer
    2001-07-23 ~ 2022-03-31
    IIF 271 - Director → ME
    2001-07-23 ~ 2006-04-18
    IIF 148 - Secretary → ME
    2008-02-29 ~ 2011-02-14
    IIF 129 - Secretary → ME
  • 119
    STRATHISLA DISTILLERY COMPANY LIMITED
    - now SC027688
    STRATHISLA-GLENLIVET DISTILLERY COMPANY LIMITED - 1986-02-05
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (15 parents)
    Officer
    2001-07-23 ~ 2022-03-31
    IIF 274 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 108 - Secretary → ME
    2001-07-23 ~ 2006-04-18
    IIF 151 - Secretary → ME
  • 120
    THE GIN HUB LIMITED
    11085810
    20 Montford Place, Kennington, London, England
    Active Corporate (7 parents)
    Officer
    2017-11-28 ~ 2022-03-31
    IIF 300 - Director → ME
  • 121
    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
    2001-07-23 ~ 2022-03-31
    IIF 280 - Director → ME
    2001-07-23 ~ 2006-04-18
    IIF 139 - Secretary → ME
    2008-02-29 ~ 2011-02-14
    IIF 41 - Secretary → ME
  • 122
    THE GLENLIVET DISTILLERIES LIMITED
    - now SC028218 04238946, SC045070
    THE GLENLIVET AND GLEN GRANT DISTILLERIES LIMITED
    - 2006-02-24 SC028218
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (17 parents, 1 offspring)
    Officer
    2001-07-23 ~ 2022-03-31
    IIF 284 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 30 - Secretary → ME
    2001-07-23 ~ 2006-04-18
    IIF 147 - Secretary → ME
  • 123
    THE GLENLIVET DISTILLERS LIMITED
    - now 04238946 SC045070, SC028218
    20 Montford Place, Kennington, London, England
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2008-10-01 ~ 2022-03-31
    IIF 260 - Director → ME
    2002-03-27 ~ 2006-04-18
    IIF 74 - Secretary → ME
    2008-02-29 ~ 2011-02-14
    IIF 57 - Secretary → ME
  • 124
    THE GLENLIVET MINERAL WATER COMPANY LIMITED
    SC126396
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (18 parents)
    Officer
    2001-07-23 ~ 2022-03-31
    IIF 278 - Director → ME
    2001-07-23 ~ 2006-04-18
    IIF 143 - Secretary → ME
    2008-02-29 ~ 2011-02-14
    IIF 124 - Secretary → ME
  • 125
    THE HW GRP LIMITED
    - now 00636499
    THE HIRAM WALKER GROUP LIMITED
    - 2019-09-20 00636499 00703977, 01573531
    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
    2006-09-01 ~ 2022-03-31
    IIF 251 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 21 - Secretary → ME
  • 126
    THE LONGMORN DISTILLERY LIMITED
    - now SC045070
    THE GLENLIVET DISTILLERS LIMITED
    - 2006-09-01 SC045070 04238946, SC028218
    GLEN GRANT WHISKY COMPANY LIMITED
    - 2005-10-07 SC045070
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (17 parents)
    Officer
    2001-07-23 ~ 2022-03-31
    IIF 276 - Director → ME
    2001-07-23 ~ 2006-04-18
    IIF 136 - Secretary → ME
    2008-02-29 ~ 2011-02-14
    IIF 15 - Secretary → ME
  • 127
    THE ORIGINAL PLYMOUTH GIN COMPANY LIMITED
    - now 05046583 SC003427
    PR NEWCO 6 LIMITED
    - 2016-06-10 05046583
    COATES & CO. (PLYMOUTH) LIMITED
    - 2015-05-29 05046583 03169422
    ESSENTIALCORP LIMITED - 2004-03-01
    Black Friars Distillery, Southside Street, Plymouth, Devon
    Active Corporate (12 parents)
    Officer
    2014-01-31 ~ 2022-03-31
    IIF 265 - Director → ME
  • 128
    THE PLYMOUTH GIN COMPANY LIMITED
    - now 04238932
    20 Montford Place, Kennington, London, England
    Active Corporate (18 parents)
    Officer
    2008-10-01 ~ 2022-03-31
    IIF 217 - Director → ME
    2002-03-27 ~ 2006-04-18
    IIF 104 - Secretary → ME
    2008-02-29 ~ 2011-02-14
    IIF 76 - Secretary → ME
  • 129
    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
    2006-09-01 ~ 2022-03-31
    IIF 212 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 96 - Secretary → ME
  • 130
    TWELVE ISLANDS SHIPPING COMPANY LIMITED
    01566838
    20 Montford Place, Kennington, London, England
    Active Corporate (39 parents)
    Officer
    2006-09-01 ~ 2022-03-31
    IIF 218 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 25 - Secretary → ME
  • 131
    TYL HOLDING UK LIMITED
    11024900
    C/o Valentine & Co, Galley House Moon Lane, Barnet, Hertfordshire
    Dissolved Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -5,482,254 GBP2020-06-30
    Officer
    2017-10-20 ~ 2019-12-06
    IIF 302 - Director → ME
  • 132
    TYL UK LIMITED
    11028157
    C/o Valentine & Co, Galley House Moon Lane, Barnet
    Dissolved Corporate (7 parents)
    Equity (Company account)
    89,413 GBP2020-06-30
    Officer
    2017-10-24 ~ 2019-12-06
    IIF 301 - Director → ME
  • 133
    W. WHITELEY & COMPANY, LIMITED
    SC012339
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (23 parents)
    Officer
    2005-05-31 ~ 2022-03-31
    IIF 269 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 62 - Secretary → ME
    2002-03-11 ~ 2006-04-18
    IIF 75 - Secretary → ME
  • 134
    WAREHOUSE INVESTMENT HOLDING LIMITED
    SC438692
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (10 parents)
    Officer
    2012-12-12 ~ 2022-03-31
    IIF 189 - Director → ME
  • 135
    WB GTD LIMITED
    - now 00055936
    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
    2008-02-29 ~ 2022-03-31
    IIF 135 - Secretary → ME
  • 136
    WILLIAM LONGMORE & COMPANY LIMITED
    SC027687
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (15 parents)
    Officer
    2001-07-23 ~ 2022-03-31
    IIF 277 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 91 - Secretary → ME
    2001-07-23 ~ 2006-04-18
    IIF 150 - Secretary → ME
  • 137
    WILLOWYARD LIMITED
    - now SC017605
    WHITE HEATHER DISTILLERS LIMITED
    - 2017-10-02 SC017605
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (24 parents, 1 offspring)
    Officer
    2005-05-31 ~ 2022-03-31
    IIF 282 - Director → ME
    2002-03-11 ~ 2006-04-18
    IIF 67 - Secretary → ME
    2008-02-29 ~ 2011-02-14
    IIF 128 - Secretary → ME
  • 138
    WORLD BRANDS DUTY FREE LIMITED
    02754745
    Building 7 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Active Corporate (38 parents, 3 offsprings)
    Officer
    2002-03-11 ~ 2006-04-18
    IIF 35 - Secretary → ME
    2008-02-29 ~ 2017-09-13
    IIF 100 - Secretary → ME
  • 139
    ZOO GIRL LIMITED
    - now 00335695
    LYONS MAID LIMITED - 1992-02-17
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (23 parents)
    Officer
    2006-09-01 ~ dissolved
    IIF 193 - Director → ME
    2008-02-29 ~ dissolved
    IIF 18 - Secretary → ME

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