1
100 PIPERS (WHISKY) LIMITED - now
GLENALLACHIE DISTILLERY LIMITED - 2017-10-02
CHIVAS BROTHERS (JAPAN) LIMITED
- 2016-03-22
SC222299TRADING YEN LIMITED - 2002-01-21
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (20 parents)
Officer
2003-12-31 ~ 2013-06-28
IIF 19 - Director → ME
2
ABERLOUR DISTILLERY COMPANY LIMITED - now
ABERLOUR-GLENLIVET DISTILLERY COMPANY LIMITED
- 2007-06-15
SC027975 Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (25 parents)
Officer
1998-03-20 ~ 2000-01-01
IIF 28 - Director → ME
3
AD FIN SERVICES LIMITED - now
ALLIED DOMECQ FINANCIAL SERVICES LIMITED
- 2018-05-09
02706797ALLIED DOMECQ FINANCIAL SERVICES PLC
- 2005-09-14
02706797ALLIED-LYONS FINANCIAL SERVICES PLC - 1994-09-19
HACKPLIMCO (NO.FOUR) PUBLIC LIMITED COMPANY - 1992-09-30
20 Montford Place, Kennington, London, England
Active Corporate (35 parents)
Officer
2005-07-26 ~ 2013-06-28
IIF 9 - Director → ME
4
AD INV LIMITED - now
ALLIED-DOMECQ INVESTMENTS LIMITED - 1994-10-11
ALLIED-LYONS INVESTMENTS LIMITED - 1994-09-19
ALLIED BREWERIES INVESTMENTS LIMITED - 1982-01-18
20 Montford Place, Kennington, London, England
Active Corporate (35 parents, 3 offsprings)
Officer
2005-07-26 ~ 2013-06-28
IIF 11 - Director → ME
5
AD OVERSEAS (CANADA) LIMITED - now
ALLIED DOMECQ OVERSEAS (CANADA) LIMITED
- 2018-05-09
02266065ALLIED-LYONS OVERSEAS (CANADA) LIMITED - 1994-09-19
GOMIDDLE LIMITED - 1988-07-04
20 Montford Place, Kennington, London, England
Active Corporate (32 parents)
Officer
2005-07-26 ~ 2013-06-28
IIF 23 - Director → ME
6
AD OVERSEAS (EUROPE) LIMITED - now
ALLIED DOMECQ OVERSEAS (EUROPE) LIMITED
- 2018-05-09
02328798ALLIED-LYONS OVERSEAS (EUROPE) LIMITED - 1995-11-14
ALLIED DOMECQ OVERSEAS (EUROPE) LIMITED - 1995-06-29
ALLIED-LYONS OVERSEAS (EUROPE) LIMITED - 1994-09-19
LOADTOP LIMITED - 1989-01-30
20 Montford Place, Kennington, London, England
Active Corporate (31 parents, 4 offsprings)
Officer
2005-07-26 ~ 2013-06-28
IIF 13 - Director → ME
7
AD OVERSEAS LIMITED - now
ALLIED DOMECQ OVERSEAS LIMITED
- 2018-05-09
00537274ALLIED-LYONS OVERSEAS LIMITED - 1994-09-19
ALLIED BREWERIES OVERSEAS LIMITED - 1982-01-05
J.LYONS OVERSEAS HOLDINGS LIMITED - 1981-12-31
20 Montford Place, Kennington, London, England
Active Corporate (32 parents, 2 offsprings)
Officer
2005-07-26 ~ 2013-06-28
IIF 14 - Director → ME
8
ADIUK - now
ALLIED DOMECQ INVESTMENTS UK - 2018-05-09
20 Montford Place, Kennington, London, England
Active Corporate (21 parents, 3 offsprings)
Officer
2005-07-26 ~ 2009-06-22
IIF 18 - Director → ME
9
ALLIED DISTILLERS LIMITED
- now SC026753TEACHER (DISTILLERS) LIMITED - 1987-12-22
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (64 parents)
Officer
2005-07-26 ~ 2013-06-28
IIF 17 - Director → ME
10
ALLIED DOMECQ (HOLDINGS) LIMITED
- now 00689729ALLIED DOMECQ (HOLDINGS) PLC
- 2005-09-15
00689729ALLIED DOMECQ PUBLIC LIMITED COMPANY - 1999-08-02
ALLIED-LYONS PUBLIC LIMITED COMPANY - 1994-09-19
ALLIED BREWERIES LIMITED - 1981-12-31
20 Montford Place, Kennington, London, England
Active Corporate (57 parents, 17 offsprings)
Officer
2005-07-26 ~ 2006-01-17
IIF 10 - Director → ME
11
NEW ALLIED DOMECQ PLC - 1999-08-02
ALLIED DOMECQ 1999 PLC - 1999-05-28
20 Montford Place, Kennington, London, England
Active Corporate (43 parents, 2 offsprings)
Officer
2005-07-26 ~ 2006-01-17
IIF 12 - Director → ME
12
ALLIED DOMECQ PENSIONS LIMITED
- now 01319236A-L PENSIONS SERVICES LIMITED - 1994-09-19
ALLIED-LYONS THIRD PENSION TRUST LIMITED - 1986-03-17
ALLIED BREWERIES THIRD PENSION TRUST LIMITED - 1982-02-01
20 Montford Place, Kennington, London, England
Active Corporate (44 parents)
Officer
2005-07-26 ~ 2013-06-28
IIF 6 - Director → ME
13
ALLIED DOMECQ SPIRITS & WINE HOLDINGS LIMITED
- now 02869879ALLIED DOMECQ SPIRITS & WINE HOLDINGS PLC
- 2005-09-14
02869879HIRAM WALKER HOLDINGS PUBLIC LIMITED COMPANY - 1994-09-19
ADVANCEISSUE PUBLIC LIMITED COMPANY - 1993-12-14
20 Montford Place, Kennington, London, England
Active Corporate (38 parents, 4 offsprings)
Officer
2005-07-26 ~ 2006-01-17
IIF 21 - Director → ME
14
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
2010-04-27 ~ 2013-06-28
IIF 20 - Director → ME
2005-07-26 ~ 2006-01-17
IIF 24 - Director → ME
15
ALLT A' BHAINNE DISTILLERY LIMITED - now
CHIVAS BROTHERS (AMERICAS) LIMITED
- 2016-03-22
SC222300TRADING DOLLAR LIMITED - 2002-01-21
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (20 parents)
Officer
2003-12-31 ~ 2013-06-28
IIF 4 - Director → ME
16
CHAMBRE DE COMMERCE FRANCAISE DE GRANDE-BRETAGNE LIMITED
- now 00322528CHAMBRE DE COMMERCE FRANCAISE DE GRANDE-BRETAGNE(INCORPORATED) - 1987-07-02
Becket House, 1 Lambeth Palace Road, London, England
Active Corporate (260 parents, 1 offspring)
Officer
2004-11-25 ~ 2017-09-21
IIF 1 - Director → ME
17
CHIVAS BROTHERS (HOLDINGS) LIMITED
- now 04248641PR NEWCO 1 LIMITED - 2003-10-27
20 Montford Place, Kennington, London, England
Active Corporate (31 parents, 5 offsprings)
Officer
2003-12-31 ~ 2013-06-28
IIF 7 - Director → ME
18
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (30 parents, 16 offsprings)
Officer
2004-06-25 ~ 2013-06-28
IIF 5 - Director → ME
19
CHIVAS 2000 LIMITED - 2000-11-02
YEARWEB LIMITED - 2000-10-18
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (26 parents, 5 offsprings)
Officer
2003-12-31 ~ 2009-09-30
IIF 22 - Director → ME
20
DALMUNACH DISTILLERY LIMITED - now
CHIVAS BROTHERS (EUROPE) LIMITED
- 2016-03-22
SC222298TRADING EURO LIMITED - 2002-01-21
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (20 parents)
Officer
2003-12-31 ~ 2013-06-28
IIF 15 - Director → ME
21
GOAL ACQUISITIONS (HOLDINGS) LIMITED
05421315 20 Montford Place, Kennington, London, England
Active Corporate (25 parents, 5 offsprings)
Officer
2005-04-14 ~ 2013-06-28
IIF 2 - Director → ME
22
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (37 parents, 2 offsprings)
Officer
2003-12-31 ~ 2013-06-28
IIF 16 - Director → ME
23
MUIR MACKENZIE & COMPANY LIMITED
SC017606 Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (24 parents)
Officer
1998-03-20 ~ 2000-01-01
IIF 29 - Director → ME
24
PERNOD RICARD UK HOLDINGS LIMITED
- now 06913990ALLIED DOMECQ SHELF LIMITED - 2012-06-26
Chivas House, 72 Chancellors Road, London
Converted / Closed Corporate (12 parents, 3 offsprings)
Officer
2012-06-27 ~ 2013-06-28
IIF 25 - Director → ME
25
CAXTON WINES LIMITED - 2002-01-07
CAXTON TOWER WINES LIMITED
- 2000-03-02
01870414 Building 7 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
Active Corporate (40 parents, 3 offsprings)
Officer
1998-03-20 ~ 2000-01-01
IIF 34 - Director → ME
2013-07-01 ~ 2018-06-30
IIF 26 - Director → ME
26
PERNOD RICARD WINEMAKERS PTY LTD - now
PREMIUM WINE BRANDS PTY LTD - 2013-11-26
PERNOD RICARD PACIFIC PTY LTD
- 2011-02-25
FC018359 Pernod Ricard Uk, Level 3 167 Fullarton Road, Dulwich, Sa 5065, Australia
Converted / Closed Corporate (20 parents)
Officer
2000-01-07 ~ 2003-10-31
IIF 35 - Director → ME
27
PERTHSHIRE WHISKY COMPANY LIMITED - now
MACROCOM (518) LIMITED
- 1998-11-19
SC190331 SC193175, SC194626, SC189423Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Edradour Distillery, Pitlochry, Perth & Kinross
Dissolved Corporate (11 parents)
Officer
1998-11-19 ~ 2000-01-01
IIF 27 - Director → ME
28
PR SHELFCO 2 2023 LIMITED - now
HOUSE OF CAMPBELL LIMITED
- 2023-09-04
SC017607S. CAMPBELL & SON LIMITED - 1988-05-25
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (25 parents, 2 offsprings)
Officer
1998-03-20 ~ 2000-01-01
IIF 30 - Director → ME
29
PR SHELFCO 2023 LIMITED - now
CAMPBELL DISTILLERS LIMITED
- 2023-09-04
SC109565ANGLEBID LIMITED - 1988-03-16
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (35 parents, 2 offsprings)
Officer
1998-03-20 ~ 2000-01-01
IIF 32 - Director → ME
30
1st Floor, Quartermile Two, 2 Lister Square, Edinburgh, Scotland
Active Corporate (143 parents)
Officer
2003-12-04 ~ 2013-06-30
IIF 3 - Director → ME
31
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (23 parents)
Officer
1998-03-20 ~ 2000-01-01
IIF 31 - Director → ME
32
WILLOWYARD LIMITED - now
WHITE HEATHER DISTILLERS LIMITED
- 2017-10-02
SC017605 Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (24 parents, 1 offspring)
Officer
1998-03-20 ~ 2000-01-01
IIF 33 - Director → ME
33
Building 7 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
Active Corporate (38 parents, 3 offsprings)
Officer
2004-11-24 ~ 2009-05-01
IIF 8 - Director → ME