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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

Mckechnie, Stuart Andrew Ferrie

child relation
Offspring entities and appointments
Active 122
  • 1
    100 PIPERS (WHISKY) LIMITED
    - now
    Other registered number: SC540266
    GLENALLACHIE DISTILLERY LIMITED - 2017-10-02
    CHIVAS BROTHERS (JAPAN) LIMITED - 2016-03-22
    TRADING YEN LIMITED - 2002-01-21
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (4 parents)
    Officer
    2019-12-11 ~ now
    IIF 10 - Director → ME
  • 2
    ABERLOUR-GLENLIVET DISTILLERY COMPANY LIMITED - 2007-06-15
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (4 parents)
    Officer
    2019-12-11 ~ now
    IIF 3 - Director → ME
  • 3
    ALLIED DOMECQ (EUROPE) FINANCE - 2018-05-09
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    2019-12-11 ~ now
    IIF 70 - Director → ME
  • 4
    ALLIED DOMECQ (US) FINANCE - 2018-05-09
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    2019-12-11 ~ now
    IIF 68 - Director → ME
  • 5
    ALLIED DOMECQ ATLANTIC FINANCE LIMITED - 2018-05-09
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    2019-12-11 ~ now
    IIF 54 - Director → ME
  • 6
    ALLIED DOMECQ CANADA FINANCING COMPANY - 2018-05-09
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    2019-12-11 ~ now
    IIF 82 - Director → ME
  • 7
    ALLIED DOMECQ EUROPEAN INVESTMENTS LIMITED - 2018-05-09
    ALLIED-LYONS EUROPEAN INVESTMENTS LIMITED - 1994-09-19
    VOICEFORM PROJECTS LIMITED - 1993-03-15
    20 Montford Place, Kennington, London, England
    Active Corporate (5 parents)
    Officer
    2019-12-11 ~ now
    IIF 83 - Director → ME
  • 8
    ALLIED DOMECQ FINANCIAL SERVICES LIMITED - 2018-05-09
    ALLIED DOMECQ FINANCIAL SERVICES PLC - 2005-09-14
    ALLIED-LYONS FINANCIAL SERVICES PLC - 1994-09-19
    HACKPLIMCO (NO.FOUR) PUBLIC LIMITED COMPANY - 1992-09-30
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    2019-12-11 ~ now
    IIF 95 - Director → ME
  • 9
    ALLIED DOMECQ FORMER RUM BRANDS LIMITED - 2018-05-09
    BLACK FRIARS DISTILLERY COMPANY LIMITED - 2012-07-26
    Related registration: 06736350
    ALLIED DOMECQ FORMER RUM BRANDS LIMITED - 2012-06-18
    ALFRED LAMB INTERNATIONAL LIMITED - 2006-10-17
    UNITED RUM MERCHANTS LIMITED - 1989-05-17
    RECTORS LIMITED - 1984-02-27
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    2019-12-11 ~ now
    IIF 114 - Director → ME
  • 10
    ALLIED DOMECQ INVESTMENTS LIMITED - 2018-05-09
    Related registration: 05338240
    ALLIED-DOMECQ INVESTMENTS LIMITED - 1994-10-11
    Related registration: 05338240
    ALLIED-LYONS INVESTMENTS LIMITED - 1994-09-19
    ALLIED BREWERIES INVESTMENTS LIMITED - 1982-01-18
    20 Montford Place, Kennington, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2019-12-11 ~ now
    IIF 117 - Director → ME
  • 11
    AD INVESTMENT HOLDINGS LIMITED
    - now
    Other registered number: 05121287
    ALLIED DOMECQ INVESTMENT HOLDINGS LIMITED - 2018-05-09
    Related registration: 05121287
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-12-11 ~ now
    IIF 103 - Director → ME
  • 12
    ALLIED DOMECQ LATIN AMERICA FINANCE - 2018-05-09
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    2019-12-11 ~ now
    IIF 93 - Director → ME
  • 13
    ALLIED DOMECQ OVERSEAS (CANADA) LIMITED - 2018-05-09
    ALLIED-LYONS OVERSEAS (CANADA) LIMITED - 1994-09-19
    GOMIDDLE LIMITED - 1988-07-04
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    2019-12-11 ~ now
    IIF 57 - Director → ME
  • 14
    ALLIED DOMECQ OVERSEAS (EUROPE) LIMITED - 2018-05-09
    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 (4 parents, 4 offsprings)
    Officer
    2019-12-11 ~ now
    IIF 52 - Director → ME
  • 15
    ALLIED DOMECQ OVERSEAS LIMITED - 2018-05-09
    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 (4 parents, 2 offsprings)
    Officer
    2019-12-11 ~ now
    IIF 113 - Director → ME
  • 16
    ALLIED DOMECQ RUSSIA (HOLDINGS) LIMITED - 2018-05-09
    HACKREMCO (NO.1481) LIMITED - 1999-05-10
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    2019-12-11 ~ now
    IIF 94 - Director → ME
  • 17
    ALLIED DOMECQ WESTPORT LIMITED - 2018-05-09
    20 Montford Place, Kennington, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-12-11 ~ now
    IIF 69 - Director → ME
  • 18
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-12-11 ~ now
    IIF 20 - Director → ME
  • 19
    ADIUK
    - now
    ALLIED DOMECQ INVESTMENTS UK - 2018-05-09
    Related registration: 00585340
    ALLIED DOMECQ INVESTMENTS UK LIMITED - 2009-06-25
    Related registration: 00585340
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2019-12-11 ~ now
    IIF 110 - Director → ME
  • 20
    ALLIED DOMECQ SPIRITS & WINE (INVESTMENTS) LIMITED - 2018-05-09
    HACKREMCO (NO.1501) LIMITED - 1999-05-24
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    2019-12-11 ~ now
    IIF 102 - Director → ME
  • 21
    ADSW INVESTMENT HOLDINGS LIMITED
    - now
    Other registered number: 05117173
    ALLIED DOMECQ SPIRITS & WINE INVESTMENT HOLDINGS LIMITED - 2018-05-09
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-12-11 ~ now
    IIF 60 - Director → ME
  • 22
    HUDSON'S BAY COMPANY (PAISLEY) LIMITED - 1982-02-08
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    2019-12-11 ~ now
    IIF 107 - Director → ME
  • 23
    TEACHER (DISTILLERS) LIMITED - 1987-12-22
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (5 parents)
    Officer
    2019-12-11 ~ now
    IIF 16 - Director → ME
  • 24
    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
    Related registrations: 00124723, 00371285, 01319236, 01743124
    20 Montford Place, Kennington, London, England
    Active Corporate (6 parents, 17 offsprings)
    Officer
    2019-12-11 ~ now
    IIF 74 - Director → ME
  • 25
    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 (5 parents, 2 offsprings)
    Officer
    2019-12-11 ~ now
    IIF 65 - Director → ME
  • 26
    JUDGEBASIS LIMITED - 1995-05-09
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    2019-12-11 ~ now
    IIF 77 - Director → ME
  • 27
    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
    Related registrations: 00124723, 00371285, 00689729, 01743124
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    2019-12-11 ~ now
    IIF 106 - Director → 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
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    2019-12-11 ~ now
    IIF 111 - Director → ME
  • 29
    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 (6 parents, 3 offsprings)
    Officer
    2019-12-11 ~ now
    IIF 101 - Director → ME
  • 30
    THE HIRAM WALKER GROUP LIMITED - 1994-09-19
    Related registrations: 00636499, 01573531
    HIRAM WALKER-ALLIED VINTNERS LIMITED - 1991-08-01
    Related registration: 01573531
    ALLIED VINTNERS LIMITED - 1988-03-21
    SHOWERINGS,VINE PRODUCTS & WHITEWAYS LIMITED - 1986-06-02
    20 Montford Place, Kennington, London, England
    Active Corporate (6 parents, 26 offsprings)
    Officer
    2019-12-11 ~ now
    IIF 56 - Director → ME
  • 31
    CHIVAS BROTHERS (AMERICAS) LIMITED - 2016-03-22
    TRADING DOLLAR LIMITED - 2002-01-21
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (4 parents)
    Officer
    2019-12-11 ~ now
    IIF 21 - Director → ME
  • 32
    EUROPEAN CELLARS (GERMANY) LIMITED - 2016-05-06
    LANGENBACH U.K. LIMITED - 1988-11-14
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    2019-12-11 ~ now
    IIF 75 - Director → ME
  • 33
    BEDMINSTER (NO.1 COMPANY) LIMITED - 2007-10-05
    Related registration: 04361321
    OVAL (1700) LIMITED - 2002-02-27
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    2019-12-11 ~ now
    IIF 73 - Director → ME
  • 34
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    2019-12-11 ~ now
    IIF 100 - Director → ME
  • 35
    BLACK FRIARS DISTILLERY LIMITED
    - now
    Other registered number: 00216134
    CHIVAS 1 LIMITED - 2012-06-06
    COCK, RUSSELL & COMPANY LIMITED - 2012-02-06
    Related registration: SC043917
    GLENLIVET SPRING WATER LIMITED - 2011-03-24
    Related registrations: SC126369, 00371285
    CHIVAS INVESTMENTS LIMITED - 2010-08-26
    Related registration: SC126369
    CONDOR SHELFCO LIMITED - 2008-11-21
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    2019-12-11 ~ now
    IIF 87 - Director → ME
  • 36
    BEDMINSTER (NO.2 COMPANY) LIMITED - 2007-10-10
    Related registration: 04361333
    OVAL (1701) LIMITED - 2002-02-27
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    2019-12-11 ~ now
    IIF 81 - Director → ME
  • 37
    GLENLIVET HOLDINGS LIMITED - 2016-05-06
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (4 parents)
    Officer
    2019-12-11 ~ now
    IIF 32 - Director → ME
  • 38
    CHIVAS ALLIED DOMECQ VENTURES LIMITED - 2018-05-09
    TIA MARIA INTERNATIONAL LIMITED - 2009-07-08
    GORDON & GRANT LIMITED - 1984-06-01
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (5 parents)
    Officer
    2019-12-11 ~ now
    IIF 41 - Director → ME
  • 39
    HUDSON'S BAY COMPANY LIVERPOOL LIMITED - 1982-01-28
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    2019-12-11 ~ now
    IIF 72 - Director → ME
  • 40
    PETER MALCOLM & COMPANY LIMITED - 1995-03-31
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (4 parents)
    Officer
    2019-09-11 ~ now
    IIF 14 - Director → ME
  • 41
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (4 parents)
    Officer
    2019-12-11 ~ now
    IIF 17 - Director → ME
  • 42
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (4 parents)
    Officer
    2019-12-11 ~ now
    IIF 12 - Director → ME
  • 43
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    2019-12-11 ~ now
    IIF 71 - Director → ME
  • 44
    CHIVAS 2000
    - now
    Other registered number: SC203488
    CHIVAS BROTHERS - 2000-11-02
    Related registrations: 12303072, SC203488, SC268758, SC646563
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2019-12-11 ~ now
    IIF 44 - Director → ME
  • 45
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-12-11 ~ now
    IIF 59 - Director → ME
  • 46
    PR NEWCO 1 LIMITED - 2003-10-27
    20 Montford Place, Kennington, London, England
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2019-12-11 ~ now
    IIF 67 - Director → ME
  • 47
    CHIVAS BROTHERS INTERNATIONAL (SCOTLAND) LIMITED - 2019-11-27
    Related registrations: 12303072, SC019258, SC203488, SC268758
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (8 parents)
    Officer
    2020-03-31 ~ now
    IIF 125 - Secretary → ME
  • 48
    CHIVAS BROTHERS PERNOD RICARD LIMITED - 2008-07-30
    Related registrations: 12303072, SC019258, SC268758, SC646563
    CHIVAS BROTHERS LIMITED - 2004-07-01
    Related registrations: 12303072, SC019258, SC268758, SC646563
    CHIVAS 2000 LIMITED - 2000-11-02
    Related registration: SC019258
    YEARWEB LIMITED - 2000-10-18
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2019-12-11 ~ now
    IIF 6 - Director → ME
  • 49
    CHIVAS HOLDINGS - 2008-02-14
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (6 parents, 9 offsprings)
    Officer
    2019-12-11 ~ now
    IIF 37 - Director → ME
  • 50
    CHIVAS INVESTMENTS LIMITED
    - now
    Other registered number: 06736350
    GLENLIVET SPRING WATER LIMITED - 2010-08-26
    Related registrations: 06736350, 00371285
    MALNETTE LIMITED - 1991-01-30
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2019-12-11 ~ now
    IIF 9 - Director → ME
  • 51
    COATES & CO. (PLYMOUTH) LIMITED
    - now
    Other registered number: 05046583
    V&S PLYMOUTH LIMITED - 2015-05-29
    COATES & CO. (PLYMOUTH) LIMITED - 2004-03-01
    MIRENSTRONG LIMITED - 1996-05-20
    Blackfriars Distillery, 60 Southside,plymouth, Devon
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-12-11 ~ now
    IIF 1 - Director → ME
  • 52
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    2019-12-11 ~ now
    IIF 88 - Director → ME
  • 53
    CHIVAS BROTHERS (EUROPE) LIMITED - 2016-03-22
    TRADING EURO LIMITED - 2002-01-21
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (4 parents)
    Officer
    2019-12-11 ~ now
    IIF 15 - Director → ME
  • 54
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (4 parents)
    Officer
    2019-12-11 ~ now
    IIF 34 - Director → ME
  • 55
    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 (4 parents)
    Officer
    2019-12-11 ~ now
    IIF 64 - Director → ME
  • 56
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (4 parents)
    Officer
    2019-12-11 ~ now
    IIF 5 - Director → ME
  • 57
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (4 parents)
    Officer
    2019-12-11 ~ now
    IIF 42 - Director → ME
  • 58
    GLEN KEITH-GLENLIVET DISTILLERY COMPANY LIMITED - 1986-02-05
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (4 parents)
    Officer
    2019-12-11 ~ now
    IIF 39 - Director → ME
  • 59
    DUNCAN MACLEOD & COMPANY LIMITED - 2016-05-06
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    2019-12-11 ~ now
    IIF 108 - Director → ME
  • 60
    GLENLIVET SPRING WATER LIMITED
    - now
    Other registered numbers: 06736350, SC126369
    ALLIED BREWERIES LIMITED - 2011-03-24
    Related registrations: 00124723, 00689729, 01319236, 01743124
    NICOLAS - GRANTS LIMITED - 2003-05-07
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    2019-12-11 ~ now
    IIF 99 - Director → ME
  • 61
    URM (INTERNATIONAL) LIMITED - 2016-05-06
    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 (4 parents)
    Officer
    2019-12-11 ~ now
    IIF 80 - Director → ME
  • 62
    20 Montford Place, Kennington, London, England
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2019-12-11 ~ now
    IIF 86 - Director → ME
  • 63
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2019-12-11 ~ now
    IIF 13 - Director → ME
  • 64
    HIRAM WALKER-ALLIED VINTNERS LIMITED - 2019-09-20
    Related registration: 00703977
    THE HIRAM WALKER GROUP LIMITED - 1991-08-01
    Related registrations: 00636499, 00703977
    ALLIED PRODUCTS LIMITED - 1991-06-17
    EMBASSY HEALTH AND LEISURE CLUBS LIMITED - 1982-05-07
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    2019-12-11 ~ now
    IIF 61 - Director → ME
  • 65
    HIRAM WALKER (UK) LIMITED - 2019-09-20
    SHOWERINGS LIMITED - 1992-03-11
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    2019-12-11 ~ now
    IIF 58 - Director → ME
  • 66
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-12-11 ~ now
    IIF 116 - Director → ME
  • 67
    J. R. PHILLIPS & CO LIMITED
    - now
    Other registered numbers: 05899330, 00285197, 01743124
    PR GOAL 5 LIMITED - 2014-02-05
    THE STOLICHNAYA BRAND ORGANISATION LIMITED - 2013-06-20
    J.M. TULLOCH & COMPANY LIMITED - 2006-03-13
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (2 parents)
    Officer
    2019-12-11 ~ now
    IIF 25 - Director → ME
  • 68
    J. LYONS HOLDINGS PUBLIC LIMITED COMPANY - 2006-06-19
    FORCEYEAR PUBLIC LIMITED COMPANY - 1993-12-16
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-12-11 ~ now
    IIF 76 - Director → ME
  • 69
    LONG JOHN INTERNATIONAL LIMITED - 1988-06-30
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    2019-12-11 ~ now
    IIF 89 - Director → ME
  • 70
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    2019-12-11 ~ now
    IIF 50 - Director → ME
  • 71
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    2019-12-11 ~ now
    IIF 98 - Director → ME
  • 72
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (4 parents)
    Officer
    2019-12-11 ~ now
    IIF 2 - Director → ME
  • 73
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (4 parents)
    Officer
    2019-12-11 ~ now
    IIF 22 - Director → ME
  • 74
    TRENDHIGH LIMITED - 2008-01-30
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    2019-12-11 ~ now
    IIF 115 - Director → ME
  • 75
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (4 parents)
    Officer
    2019-12-11 ~ now
    IIF 7 - Director → ME
  • 76
    LONG JOHN INTERNATIONAL LIMITED
    - now
    Other registered number: 00059058
    SEAGER EVANS & CO.LIMITED - 1988-11-11
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    2019-12-11 ~ now
    IIF 105 - Director → ME
  • 77
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (4 parents)
    Officer
    2019-12-11 ~ now
    IIF 11 - Director → ME
  • 78
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    2019-12-11 ~ now
    IIF 49 - Director → ME
  • 79
    PR NEWCO 24 LIMITED - 2021-07-20
    Related registrations: 04238946, 04242527, SC045070
    CHIVAS BROTHERS INTERNATIONAL LIMITED - 2019-11-27
    Related registrations: SC019258, SC203488, SC268758, SC646563
    20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    2019-11-07 ~ now
    IIF 53 - Director → ME
  • 80
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    2019-12-11 ~ now
    IIF 96 - Director → ME
  • 81
    HACKREMCO (NO. 2121) LIMITED - 2004-04-05
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    2019-12-11 ~ now
    IIF 55 - Director → ME
  • 82
    THE ORIGINAL PLYMOUTH GIN COMPANY LIMITED - 2016-06-10
    Related registration: 05046583
    C.S. WHITELAW LIMITED - 2012-06-06
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (4 parents)
    Officer
    2019-12-11 ~ now
    IIF 36 - Director → ME
  • 83
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (4 parents)
    Officer
    2019-12-11 ~ now
    IIF 43 - Director → ME
  • 84
    HARVEY MACNAIR & COMPANY LIMITED - 2017-10-02
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (4 parents)
    Officer
    2019-12-11 ~ now
    IIF 26 - Director → ME
  • 85
    BEDMINSTER (HOLDINGS) LIMITED - 2007-10-05
    OVAL (1699) LIMITED - 2002-03-05
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2019-12-11 ~ now
    IIF 47 - Director → ME
  • 86
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (3 parents)
    Officer
    2019-12-11 ~ now
    IIF 38 - Director → ME
  • 87
    20 Montford Place, Kennington, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2019-12-11 ~ now
    IIF 62 - Director → ME
  • 88
    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 (5 parents, 3 offsprings)
    Officer
    2019-12-11 ~ now
    IIF 118 - Director → ME
  • 89
    20 Montford Place, Kennington, London, England
    Active Corporate (5 parents)
    Officer
    2019-12-11 ~ now
    IIF 84 - Director → ME
  • 90
    PR NEWCO 4
    Other registered numbers: 04238946, 12303072, SC045070
    20 Montford Place, Kennington, London, England
    Active Corporate (5 parents)
    Officer
    2019-12-11 ~ now
    IIF 66 - Director → ME
  • 91
    100 PIPERS (WHISKY) LIMITED - 2017-09-29
    Related registration: SC222299
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (3 parents)
    Officer
    2019-12-11 ~ now
    IIF 33 - Director → ME
  • 92
    PR SHELFCO 2 2023 LIMITED
    - now
    Other registered number: SC109565
    HOUSE OF CAMPBELL LIMITED - 2023-09-04
    S. CAMPBELL & SON LIMITED - 1988-05-25
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2019-12-11 ~ now
    IIF 23 - Director → ME
  • 93
    TORMORE DISTILLERY LIMITED - 2022-03-11
    Related registration: SC688989
    SEAGERS WINES LIMITED - 2016-05-06
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    2019-12-11 ~ now
    IIF 63 - Director → ME
  • 94
    PR SHELFCO 2023 LIMITED
    - now
    Other registered number: SC017607
    CAMPBELL DISTILLERS LIMITED - 2023-09-04
    ANGLEBID LIMITED - 1988-03-16
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2019-12-11 ~ now
    IIF 19 - Director → ME
  • 95
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    2019-12-11 ~ now
    IIF 90 - Director → ME
  • 96
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    2019-12-11 ~ now
    IIF 112 - Director → ME
  • 97
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (4 parents)
    Officer
    2019-12-11 ~ now
    IIF 31 - Director → ME
  • 98
    TRUSHELFCO (NO.1030) LIMITED - 1987-06-11
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    2019-12-11 ~ now
    IIF 92 - Director → ME
  • 99
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (3 parents)
    Officer
    2019-12-11 ~ now
    IIF 4 - Director → ME
  • 100
    38 Stadionstraat, Ng Breda, The Netherlands, 4815
    Active Corporate (2 parents)
    Officer
    2020-01-16 ~ now
    IIF 46 - Director → ME
  • 101
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    2019-12-11 ~ now
    IIF 48 - Director → ME
  • 102
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    2019-12-11 ~ now
    IIF 51 - Director → ME
  • 103
    THE TORMORE DISTILLERY LIMITED - 2016-05-06
    PACIFIC SHELF 768 LIMITED - 2009-02-04
    COCK, RUSSELL & COMPANY LIMITED - 1998-05-14
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (4 parents)
    Officer
    2019-12-11 ~ now
    IIF 8 - Director → ME
  • 104
    STRATHISLA-GLENLIVET DISTILLERY COMPANY LIMITED - 1986-02-05
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (4 parents)
    Officer
    2019-12-11 ~ now
    IIF 28 - Director → ME
  • 105
    20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    2019-12-11 ~ now
    IIF 79 - Director → ME
  • 106
    THE GLENLIVET AND GLEN GRANT AGENCIES LIMITED - 2006-02-24
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (4 parents)
    Officer
    2019-09-11 ~ now
    IIF 30 - Director → ME
  • 107
    THE GLENLIVET DISTILLERIES LIMITED
    - now
    Other registered numbers: 04238946, SC045070
    THE GLENLIVET AND GLEN GRANT DISTILLERIES LIMITED - 2006-02-24
    Related registrations: 04238946, SC045070
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-12-11 ~ now
    IIF 40 - Director → ME
  • 108
    THE GLENLIVET DISTILLERS LIMITED
    - now
    Other registered numbers: SC028218, SC045070
    PR NEWCO 2 LIMITED - 2006-09-01
    Related registrations: 04242527, 12303072, SC045070
    20 Montford Place, Kennington, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2019-12-11 ~ now
    IIF 97 - Director → ME
  • 109
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (4 parents)
    Officer
    2019-12-11 ~ now
    IIF 18 - Director → ME
  • 110
    THE HIRAM WALKER GROUP LIMITED - 2019-09-20
    Related registrations: 00703977, 01573531
    ALLIED DOMECQ SPIRITS & WINE LIMITED - 1994-09-19
    Related registrations: 00703977, 00924460
    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 (4 parents)
    Officer
    2019-12-11 ~ now
    IIF 91 - Director → ME
  • 111
    PR NEWCO 2 LIMITED - 2015-08-21
    Related registrations: 04238946, 04242527, 12303072
    THE GLENLIVET DISTILLERS LIMITED - 2006-09-01
    Related registrations: 04238946, SC028218
    GLEN GRANT WHISKY COMPANY LIMITED - 2005-10-07
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (4 parents)
    Officer
    2019-12-11 ~ now
    IIF 27 - Director → ME
  • 112
    PR NEWCO 6 LIMITED - 2016-06-10
    COATES & CO. (PLYMOUTH) LIMITED - 2015-05-29
    Related registration: 03169422
    ESSENTIALCORP LIMITED - 2004-03-01
    Black Friars Distillery, Southside Street, Plymouth, Devon
    Active Corporate (4 parents)
    Officer
    2019-12-11 ~ now
    IIF 119 - Director → ME
  • 113
    PR NEWCO 3 LIMITED - 2012-06-06
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    2019-12-11 ~ now
    IIF 78 - Director → ME
  • 114
    J.& W NICHOLSON & CO.LIMITED - 2007-05-15
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    2022-03-31 ~ now
    IIF 85 - Director → ME
  • 115
    20 Montford Place, Kennington, London, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2025-11-28 ~ now
    IIF 109 - Director → ME
  • 116
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    2019-12-11 ~ now
    IIF 104 - Director → ME
  • 117
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (4 parents)
    Officer
    2019-12-11 ~ now
    IIF 29 - Director → ME
  • 118
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (5 parents)
    Officer
    2019-12-11 ~ now
    IIF 24 - Director → ME
  • 119
    C G HIBBERT LIMITED - 2019-11-18
    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 (2 parents)
    Officer
    2019-11-14 ~ dissolved
    IIF 123 - Director → ME
  • 120
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (4 parents)
    Officer
    2019-12-11 ~ now
    IIF 45 - Director → ME
  • 121
    WHITE HEATHER DISTILLERS LIMITED - 2017-10-02
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-12-11 ~ now
    IIF 35 - Director → ME
  • 122
    Building 7 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2025-11-01 ~ now
    IIF 126 - Secretary → ME
Ceased 4

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