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

Schofield, Anthony

child relation
Offspring entities and appointments
Active 6
  • 1
    9 Zetland Place, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    39,783 GBP2024-03-31
    Officer
    2020-01-16 ~ now
    IIF 5 - director → ME
    Person with significant control
    2020-01-16 ~ now
    IIF 138 - Ownership of shares – 75% or more → OE
    IIF 138 - Ownership of voting rights - 75% or more → OE
    IIF 138 - Right to appoint or remove directors → OE
  • 2
    Orchard Brae House Queensferry Road, Suite 2, Ground Floor, Edinburgh, Scotland
    Corporate (7 parents)
    Equity (Company account)
    263,889 GBP2024-05-31
    Officer
    2023-05-18 ~ now
    IIF 3 - director → ME
  • 3
    Kpmg, Saltire Court, 20 Castle Terrace, Edinburgh
    Corporate (3 parents)
    Officer
    2006-05-18 ~ now
    IIF 37 - director → ME
  • 4
    9 Zetland Place, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Officer
    2017-03-02 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2017-03-02 ~ dissolved
    IIF 137 - Has significant influence or control → OE
  • 5
    First Floor, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (6 parents)
    Equity (Company account)
    12,312,417 GBP2024-09-30
    Officer
    2018-05-30 ~ now
    IIF 8 - director → ME
  • 6
    GLENCROWN LIMITED - 1996-06-18
    Tower Bridge House, St Katharine's Way, London
    Dissolved corporate (4 parents)
    Officer
    2003-10-17 ~ dissolved
    IIF 60 - director → ME
Ceased 130
  • 1
    GLENALLACHIE DISTILLERY LIMITED - 2017-10-02
    CHIVAS BROTHERS (JAPAN) LIMITED - 2016-03-22
    TRADING YEN LIMITED - 2002-01-21
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Corporate (3 parents)
    Officer
    2002-03-27 ~ 2008-09-30
    IIF 23 - director → ME
  • 2
    ABERLOUR-GLENLIVET DISTILLERY COMPANY LIMITED - 2007-06-15
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Corporate (3 parents)
    Officer
    2002-08-30 ~ 2008-09-30
    IIF 97 - director → ME
  • 3
    ALLIED DOMECQ (EUROPE) FINANCE - 2018-05-09
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    2005-09-23 ~ 2008-09-30
    IIF 106 - director → ME
  • 4
    ALLIED DOMECQ (US) FINANCE - 2018-05-09
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    2005-09-23 ~ 2008-09-30
    IIF 77 - director → ME
  • 5
    ALLIED DOMECQ ATLANTIC FINANCE LIMITED - 2018-05-09
    20 Montford Place, Kennington, London, England
    Corporate (4 parents)
    Officer
    2005-09-23 ~ 2008-09-30
    IIF 128 - director → ME
  • 6
    ALLIED DOMECQ CANADA FINANCING COMPANY - 2018-05-09
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    2005-09-23 ~ 2008-09-30
    IIF 66 - 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
    Corporate (4 parents)
    Officer
    2006-05-18 ~ 2008-09-30
    IIF 100 - 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
    Corporate (3 parents)
    Officer
    2005-07-26 ~ 2008-09-30
    IIF 38 - director → ME
  • 9
    ALLIED DOMECQ FORMER RUM BRANDS LIMITED - 2018-05-09
    BLACK FRIARS DISTILLERY COMPANY LIMITED - 2012-07-26
    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
    Corporate (3 parents)
    Officer
    2006-05-18 ~ 2008-09-30
    IIF 123 - director → ME
  • 10
    ALLIED DOMECQ INVESTMENTS LIMITED - 2018-05-09
    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
    Corporate (4 parents, 3 offsprings)
    Officer
    2005-07-26 ~ 2008-09-30
    IIF 40 - director → ME
  • 11
    ALLIED DOMECQ INVESTMENT HOLDINGS LIMITED - 2018-05-09
    20 Montford Place, Kennington, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2005-07-26 ~ 2008-09-30
    IIF 104 - director → ME
  • 12
    ALLIED DOMECQ LATIN AMERICA FINANCE - 2018-05-09
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    2005-09-23 ~ 2008-09-30
    IIF 18 - 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
    Corporate (3 parents)
    Officer
    2005-07-26 ~ 2008-09-30
    IIF 99 - 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
    Corporate (3 parents, 4 offsprings)
    Officer
    2005-07-26 ~ 2008-09-30
    IIF 90 - 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
    Corporate (3 parents, 2 offsprings)
    Officer
    2005-07-26 ~ 2008-09-30
    IIF 31 - director → ME
  • 16
    ALLIED DOMECQ RUSSIA (HOLDINGS) LIMITED - 2018-05-09
    HACKREMCO (NO.1481) LIMITED - 1999-05-10
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    2006-05-18 ~ 2008-09-30
    IIF 21 - director → ME
  • 17
    ALLIED DOMECQ WESTPORT LIMITED - 2018-05-09
    20 Montford Place, Kennington, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2005-09-23 ~ 2008-09-30
    IIF 95 - director → ME
  • 18
    ADIUK
    - now
    ALLIED DOMECQ INVESTMENTS UK - 2018-05-09
    ALLIED DOMECQ INVESTMENTS UK LIMITED - 2009-06-25
    20 Montford Place, Kennington, London, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2005-07-26 ~ 2008-09-30
    IIF 82 - director → ME
  • 19
    ALLIED DOMECQ SPIRITS & WINE (INVESTMENTS) LIMITED - 2018-05-09
    HACKREMCO (NO.1501) LIMITED - 1999-05-24
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    2005-09-23 ~ 2008-09-30
    IIF 73 - director → ME
  • 20
    ALLIED DOMECQ SPIRITS & WINE INVESTMENT HOLDINGS LIMITED - 2018-05-09
    20 Montford Place, Kennington, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2005-09-23 ~ 2008-09-30
    IIF 70 - director → ME
  • 21
    C/o Frp Advisory Trading Limited Apex 3, 95 Haymarket Terrace, Edinburgh
    Corporate (3 parents)
    Equity (Company account)
    405,553 GBP2023-05-31
    Officer
    2018-08-30 ~ 2019-08-02
    IIF 7 - director → ME
  • 22
    HUDSON'S BAY COMPANY (PAISLEY) LIMITED - 1982-02-08
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    2000-04-07 ~ 2008-09-30
    IIF 79 - director → ME
  • 23
    TEACHER (DISTILLERS) LIMITED - 1987-12-22
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Corporate (5 parents)
    Officer
    2005-07-26 ~ 2008-09-30
    IIF 89 - 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
    20 Montford Place, Kennington, London, England
    Corporate (6 parents, 17 offsprings)
    Officer
    2005-07-26 ~ 2008-09-30
    IIF 118 - director → ME
  • 25
    25/28 North Wall Quay, Dublin 1, Ireland
    Corporate (1 parent)
    Officer
    2007-01-17 ~ 2008-09-30
    IIF 11 - director → ME
  • 26
    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
    Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    14 GBP2023-09-30
    Officer
    2015-01-01 ~ 2019-03-31
    IIF 135 - director → ME
  • 27
    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
    Corporate (5 parents, 2 offsprings)
    Officer
    2005-07-26 ~ 2008-09-30
    IIF 42 - director → ME
  • 28
    JUDGEBASIS LIMITED - 1995-05-09
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    2006-05-18 ~ 2008-09-30
    IIF 17 - director → ME
  • 29
    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
    Corporate (3 parents)
    Officer
    2005-07-26 ~ 2008-09-30
    IIF 51 - director → ME
  • 30
    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
    Corporate (3 parents)
    Officer
    2005-09-28 ~ 2008-09-30
    IIF 107 - director → ME
  • 31
    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
    Corporate (6 parents, 3 offsprings)
    Officer
    2005-07-26 ~ 2008-09-30
    IIF 92 - director → ME
  • 32
    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
    Corporate (6 parents, 26 offsprings)
    Officer
    2005-07-26 ~ 2008-09-30
    IIF 83 - director → ME
  • 33
    CHIVAS BROTHERS (AMERICAS) LIMITED - 2016-03-22
    TRADING DOLLAR LIMITED - 2002-01-21
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Corporate (3 parents)
    Officer
    2002-03-27 ~ 2008-09-30
    IIF 85 - director → ME
  • 34
    BEAM GLOBAL SPIRITS & WINE (UK) LIMITED - 2011-10-13
    ALLIED DOMECQ SPIRITS & WINE (UK) LIMITED - 2006-03-31
    HIRAM WALKER AGENCIES LIMITED - 1995-05-01
    P.D.CARNEGIE & SONS LIMITED - 1991-04-03
    44-45 Great Marlborough Street, 5th Floor, London, United Kingdom
    Corporate (4 parents)
    Officer
    2005-09-05 ~ 2006-01-27
    IIF 103 - director → ME
  • 35
    37 Rue D'anvers, Luxembourg, Luxembourg
    Corporate (2 parents)
    Officer
    2007-02-01 ~ 2008-09-30
    IIF 9 - director → ME
  • 36
    EUROPEAN CELLARS (GERMANY) LIMITED - 2016-05-06
    LANGENBACH U.K. LIMITED - 1988-11-14
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    2006-05-18 ~ 2008-09-30
    IIF 16 - director → ME
  • 37
    BEDMINSTER (NO.1 COMPANY) LIMITED - 2007-10-05
    OVAL (1700) LIMITED - 2002-02-27
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    2006-05-18 ~ 2008-09-30
    IIF 44 - director → ME
  • 38
    FIRKIN EXPRESS LIMITED - 2020-11-20
    AGHOCO 5005 LIMITED - 2018-05-17
    Malcolmburn, Mulben, Keith, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -36,817 GBP2024-05-31
    Officer
    2018-05-17 ~ 2019-08-02
    IIF 6 - director → ME
  • 39
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    2006-05-18 ~ 2008-09-30
    IIF 46 - director → ME
  • 40
    BEDMINSTER (NO.2 COMPANY) LIMITED - 2007-10-10
    OVAL (1701) LIMITED - 2002-02-27
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    2006-05-18 ~ 2008-09-30
    IIF 32 - director → ME
  • 41
    GLENLIVET HOLDINGS LIMITED - 2016-05-06
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Corporate (3 parents)
    Officer
    2002-12-06 ~ 2008-09-30
    IIF 114 - director → ME
  • 42
    37 Rue D'anvers, Luxembourg, Luxembourg
    Corporate (2 parents)
    Officer
    2007-02-01 ~ 2008-09-30
    IIF 12 - director → ME
  • 43
    4 Snydale Close, Westhoughton, Bolton, England
    Dissolved corporate (1 parent)
    Officer
    ~ 1993-11-01
    IIF 136 - director → ME
  • 44
    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
    Corporate (4 parents)
    Officer
    2006-05-18 ~ 2008-09-30
    IIF 65 - director → ME
  • 45
    HUDSON'S BAY COMPANY LIVERPOOL LIMITED - 1982-01-28
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    2000-04-07 ~ 2008-09-30
    IIF 58 - director → ME
  • 46
    PETER MALCOLM & COMPANY LIMITED - 1995-03-31
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Corporate (3 parents)
    Officer
    2000-04-07 ~ 2008-09-30
    IIF 15 - director → ME
  • 47
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Corporate (3 parents)
    Officer
    2000-04-07 ~ 2008-09-30
    IIF 127 - director → ME
  • 48
    Malcolmburn, Mulben, Keith, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -398,254 GBP2024-05-31
    Officer
    2018-11-06 ~ 2019-08-02
    IIF 134 - director → ME
  • 49
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Corporate (4 parents)
    Officer
    2007-12-07 ~ 2008-09-30
    IIF 10 - director → ME
  • 50
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    2006-05-18 ~ 2008-09-30
    IIF 34 - director → ME
  • 51
    CHIVAS BROTHERS - 2000-11-02
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Corporate (3 parents, 3 offsprings)
    Officer
    2001-07-23 ~ 2008-09-30
    IIF 120 - director → ME
  • 52
    20 Montford Place, Kennington, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2006-09-27 ~ 2008-09-30
    IIF 71 - director → ME
  • 53
    Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2006-05-25 ~ 2006-06-12
    IIF 29 - director → ME
  • 54
    PR NEWCO 1 LIMITED - 2003-10-27
    20 Montford Place, Kennington, London, England
    Corporate (6 parents, 5 offsprings)
    Officer
    2002-03-27 ~ 2008-09-30
    IIF 25 - director → ME
  • 55
    CHIVAS BROTHERS PERNOD RICARD LIMITED - 2004-07-01
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Corporate (8 parents, 15 offsprings)
    Officer
    2015-02-16 ~ 2017-06-30
    IIF 14 - director → ME
    2004-06-03 ~ 2008-09-30
    IIF 129 - director → ME
  • 56
    CHIVAS BROTHERS PERNOD RICARD LIMITED - 2008-07-30
    CHIVAS BROTHERS LIMITED - 2004-07-01
    CHIVAS 2000 LIMITED - 2000-11-02
    YEARWEB LIMITED - 2000-10-18
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Corporate (3 parents, 5 offsprings)
    Officer
    2001-07-23 ~ 2008-09-30
    IIF 74 - director → ME
  • 57
    CHIVAS HOLDINGS - 2008-02-14
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Corporate (6 parents, 11 offsprings)
    Officer
    2007-09-27 ~ 2008-09-30
    IIF 86 - director → ME
  • 58
    GLENLIVET SPRING WATER LIMITED - 2010-08-26
    MALNETTE LIMITED - 1991-01-30
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Corporate (5 parents, 2 offsprings)
    Officer
    2000-04-07 ~ 2008-09-30
    IIF 115 - director → ME
  • 59
    KEITH BREWERY HOLDINGS LIMITED - 2018-09-14
    BREWMEISTER HOLDINGS LIMITED - 2015-07-21
    ENSCO 428 LIMITED - 2013-11-04
    Malcolmburn, Mulben, Keith, Scotland
    Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    6,079,027 GBP2024-05-31
    Officer
    2018-10-08 ~ 2019-08-02
    IIF 131 - director → ME
  • 60
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    2006-05-18 ~ 2008-09-30
    IIF 47 - director → ME
  • 61
    CHIVAS BROTHERS (EUROPE) LIMITED - 2016-03-22
    TRADING EURO LIMITED - 2002-01-21
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Corporate (3 parents)
    Officer
    2002-03-27 ~ 2008-09-30
    IIF 122 - director → ME
  • 62
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Corporate (3 parents)
    Officer
    2005-07-26 ~ 2008-09-30
    IIF 53 - director → ME
  • 63
    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
    Corporate (3 parents)
    Officer
    2006-05-18 ~ 2008-09-30
    IIF 61 - director → ME
  • 64
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Corporate (3 parents)
    Officer
    2000-04-07 ~ 2008-09-30
    IIF 22 - director → ME
  • 65
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Corporate (3 parents)
    Officer
    2006-05-18 ~ 2008-09-30
    IIF 27 - director → ME
  • 66
    Kpmg Llp, Restructuring Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2006-05-18 ~ 2008-09-30
    IIF 54 - director → ME
  • 67
    GLEN KEITH-GLENLIVET DISTILLERY COMPANY LIMITED - 1986-02-05
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Corporate (3 parents)
    Officer
    2000-04-07 ~ 2008-09-30
    IIF 75 - director → ME
  • 68
    DUNCAN MACLEOD & COMPANY LIMITED - 2016-05-06
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    2006-05-18 ~ 2008-09-30
    IIF 43 - director → ME
  • 69
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (6 parents)
    Officer
    2006-05-18 ~ 2008-08-27
    IIF 76 - director → ME
  • 70
    ALLIED BREWERIES LIMITED - 2011-03-24
    NICOLAS - GRANTS LIMITED - 2003-05-07
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    2006-05-18 ~ 2008-09-30
    IIF 124 - director → ME
  • 71
    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
    Corporate (3 parents)
    Officer
    2006-05-18 ~ 2008-09-30
    IIF 48 - director → ME
  • 72
    20 Montford Place, Kennington, London, England
    Corporate (7 parents, 5 offsprings)
    Officer
    2005-04-14 ~ 2008-09-30
    IIF 101 - director → ME
  • 73
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Corporate (5 parents, 4 offsprings)
    Officer
    2000-04-07 ~ 2008-09-30
    IIF 39 - director → ME
  • 74
    HIRAM WALKER-ALLIED VINTNERS LIMITED - 2019-09-20
    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
    Corporate (3 parents)
    Officer
    2006-05-18 ~ 2008-09-30
    IIF 26 - director → ME
  • 75
    HIRAM WALKER (UK) LIMITED - 2019-09-20
    SHOWERINGS LIMITED - 1992-03-11
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    2006-05-18 ~ 2008-09-30
    IIF 28 - director → ME
  • 76
    20 Montford Place, Kennington, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2005-07-26 ~ 2008-09-30
    IIF 81 - director → ME
  • 77
    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
    Corporate (2 parents)
    Officer
    2000-04-07 ~ 2006-03-13
    IIF 24 - director → ME
  • 78
    J. LYONS HOLDINGS PUBLIC LIMITED COMPANY - 2006-06-19
    FORCEYEAR PUBLIC LIMITED COMPANY - 1993-12-16
    20 Montford Place, Kennington, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2005-07-26 ~ 2008-09-30
    IIF 49 - director → ME
  • 79
    LONG JOHN INTERNATIONAL LIMITED - 1988-06-30
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    2006-05-18 ~ 2008-09-30
    IIF 62 - director → ME
  • 80
    20 Montford Place, Kennington, London, England
    Corporate (4 parents)
    Officer
    2006-05-18 ~ 2008-09-30
    IIF 96 - director → ME
  • 81
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    2006-05-18 ~ 2008-09-30
    IIF 109 - director → ME
  • 82
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Corporate (3 parents)
    Officer
    2000-04-07 ~ 2008-09-30
    IIF 126 - director → ME
  • 83
    BREWMEISTER LTD - 2015-07-21
    Malcolmburn, Mulben, Keith, Scotland
    Corporate (2 parents)
    Equity (Company account)
    2,391,513 GBP2024-05-31
    Officer
    2018-10-08 ~ 2019-08-02
    IIF 132 - director → ME
  • 84
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Corporate (3 parents)
    Officer
    2000-04-07 ~ 2008-09-30
    IIF 56 - director → ME
  • 85
    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 (1 parent)
    Officer
    2006-05-18 ~ 2022-03-16
    IIF 59 - director → ME
  • 86
    TRENDHIGH LIMITED - 2008-01-30
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    2006-05-18 ~ 2008-09-30
    IIF 19 - director → ME
  • 87
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Corporate (3 parents)
    Officer
    2006-05-18 ~ 2008-09-30
    IIF 33 - director → ME
  • 88
    SEAGER EVANS & CO.LIMITED - 1988-11-11
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    2006-05-18 ~ 2008-09-30
    IIF 84 - director → ME
  • 89
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Corporate (3 parents)
    Officer
    2000-04-07 ~ 2008-09-30
    IIF 91 - director → ME
  • 90
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    2006-05-18 ~ 2008-09-30
    IIF 63 - director → ME
  • 91
    HACKREMCO (NO. 2121) LIMITED - 2004-04-05
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    2005-07-26 ~ 2008-09-30
    IIF 112 - director → ME
  • 92
    Ogier House, St Julian's Avenue, St Peter Port, Guernsey
    Corporate
    Officer
    2007-01-15 ~ 2008-09-30
    IIF 13 - director → ME
  • 93
    THE ORIGINAL PLYMOUTH GIN COMPANY LIMITED - 2016-06-10
    C.S. WHITELAW LIMITED - 2012-06-06
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Corporate (3 parents)
    Officer
    2006-05-18 ~ 2008-09-30
    IIF 78 - director → ME
  • 94
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Corporate (3 parents)
    Officer
    2002-08-30 ~ 2008-09-30
    IIF 116 - director → ME
  • 95
    HARVEY MACNAIR & COMPANY LIMITED - 2017-10-02
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Corporate (3 parents)
    Officer
    2006-05-18 ~ 2008-09-30
    IIF 52 - director → ME
  • 96
    BEDMINSTER (HOLDINGS) LIMITED - 2007-10-05
    OVAL (1699) LIMITED - 2002-03-05
    20 Montford Place, Kennington, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2005-07-26 ~ 2008-09-30
    IIF 69 - director → ME
  • 97
    J. R. PHILLIPS & CO LIMITED - 2014-02-05
    PR GOAL 4 LIMITED - 2012-12-14
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2006-08-08 ~ 2008-09-30
    IIF 36 - director → ME
  • 98
    20 Montford Place, Kennington, London, England
    Corporate (4 parents)
    Officer
    2005-08-31 ~ 2006-09-15
    IIF 139 - director → ME
  • 99
    20 Montford Place, Kennington, London, England
    Corporate (4 parents)
    Officer
    2002-03-27 ~ 2008-09-30
    IIF 68 - director → ME
  • 100
    HOUSE OF CAMPBELL LIMITED - 2023-09-04
    S. CAMPBELL & SON LIMITED - 1988-05-25
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Corporate (4 parents, 11 offsprings)
    Officer
    2002-08-01 ~ 2008-09-30
    IIF 130 - director → ME
  • 101
    TORMORE DISTILLERY LIMITED - 2022-03-11
    SEAGERS WINES LIMITED - 2016-05-06
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    2006-05-18 ~ 2008-09-30
    IIF 117 - director → ME
  • 102
    CAMPBELL DISTILLERS LIMITED - 2023-09-04
    ANGLEBID LIMITED - 1988-03-16
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Corporate (4 parents, 2 offsprings)
    Officer
    2002-04-22 ~ 2008-09-30
    IIF 72 - director → ME
  • 103
    J R PHILLIPS & CO LIMITED - 2012-12-14
    RANGEAIM NO.2 LIMITED - 2009-02-05
    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 (2 parents)
    Officer
    2006-05-18 ~ 2008-09-30
    IIF 94 - director → ME
  • 104
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    2006-05-18 ~ 2008-09-30
    IIF 111 - director → ME
  • 105
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    2006-05-18 ~ 2008-09-30
    IIF 50 - director → ME
  • 106
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Corporate (3 parents)
    Officer
    2006-05-18 ~ 2008-09-30
    IIF 41 - director → ME
  • 107
    GLENCROWN LIMITED - 1996-06-18
    Tower Bridge House, St Katharine's Way, London
    Dissolved corporate (4 parents)
    Officer
    2000-04-07 ~ 2001-11-09
    IIF 88 - director → ME
  • 108
    TRUSHELFCO (NO.1030) LIMITED - 1987-06-11
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    2000-04-07 ~ 2008-09-30
    IIF 30 - director → ME
  • 109
    THE FINEST BREWERY OF SPEYSIDE LIMITED - 2018-05-09
    Malcolmburn, Mulben, Keith, Scotland
    Corporate (4 parents)
    Equity (Company account)
    1,214,391 GBP2024-05-31
    Officer
    2018-10-08 ~ 2019-08-02
    IIF 133 - director → ME
  • 110
    SPORTECH PLC - 2023-12-06
    RODIME PLC - 2000-09-15
    Collins House, Rutland Square, Edinburgh
    Corporate (3 parents, 4 offsprings)
    Officer
    1997-07-01 ~ 1997-11-30
    IIF 140 - secretary → ME
  • 111
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    2006-05-18 ~ 2008-09-30
    IIF 93 - director → ME
  • 112
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    2006-05-18 ~ 2008-09-30
    IIF 45 - director → ME
  • 113
    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
    Corporate (3 parents)
    Officer
    2000-04-07 ~ 2008-09-30
    IIF 105 - director → ME
  • 114
    STRATHISLA-GLENLIVET DISTILLERY COMPANY LIMITED - 1986-02-05
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Corporate (3 parents)
    Officer
    2000-04-07 ~ 2008-09-30
    IIF 67 - director → ME
  • 115
    THE GLENLIVET AND GLEN GRANT AGENCIES LIMITED - 2006-02-24
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Corporate (3 parents)
    Officer
    2000-04-07 ~ 2008-09-30
    IIF 98 - director → ME
  • 116
    THE GLENLIVET AND GLEN GRANT DISTILLERIES LIMITED - 2006-02-24
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2000-04-07 ~ 2008-09-30
    IIF 102 - director → ME
  • 117
    PR NEWCO 2 LIMITED - 2006-09-01
    20 Montford Place, Kennington, London, England
    Corporate (5 parents, 4 offsprings)
    Officer
    2002-03-27 ~ 2008-09-30
    IIF 87 - director → ME
  • 118
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Corporate (3 parents)
    Officer
    2000-04-07 ~ 2008-09-30
    IIF 121 - director → ME
  • 119
    THE HIRAM WALKER GROUP LIMITED - 2019-09-20
    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
    Corporate (3 parents)
    Officer
    2006-05-18 ~ 2008-09-30
    IIF 108 - director → ME
  • 120
    PR NEWCO 2 LIMITED - 2015-08-21
    THE GLENLIVET DISTILLERS LIMITED - 2006-09-01
    GLEN GRANT WHISKY COMPANY LIMITED - 2005-10-07
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Corporate (3 parents)
    Officer
    2000-04-07 ~ 2008-09-30
    IIF 35 - director → ME
  • 121
    PR NEWCO 3 LIMITED - 2012-06-06
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    2002-03-27 ~ 2008-09-30
    IIF 113 - director → ME
  • 122
    J.& W NICHOLSON & CO.LIMITED - 2007-05-15
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    2006-05-18 ~ 2008-09-30
    IIF 119 - director → ME
  • 123
    SCOTCH WHISKY VISITOR CENTRE LIMITED (THE) - 1987-04-29
    SCOTCH WHISKY VISITORS CENTRE (EDINBURGH) LIMITED - 1987-02-04
    RANDOTTE (NO.79) LIMITED - 1986-08-07
    354 Castlehill, Edinburgh
    Corporate (11 parents)
    Officer
    2014-12-02 ~ 2017-06-09
    IIF 4 - director → ME
    2004-12-07 ~ 2008-11-06
    IIF 1 - director → ME
  • 124
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    2006-05-18 ~ 2008-09-30
    IIF 20 - director → ME
  • 125
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Corporate (3 parents)
    Officer
    2002-08-30 ~ 2008-09-30
    IIF 125 - director → ME
  • 126
    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
    2005-12-30 ~ 2008-09-30
    IIF 110 - director → ME
  • 127
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Corporate (3 parents)
    Officer
    2000-04-07 ~ 2008-09-30
    IIF 55 - director → ME
  • 128
    WHITE HEATHER DISTILLERS LIMITED - 2017-10-02
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2002-08-30 ~ 2008-09-30
    IIF 57 - director → ME
  • 129
    Building 7 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2004-11-24 ~ 2008-09-30
    IIF 64 - director → ME
  • 130
    LYONS MAID LIMITED - 1992-02-17
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2006-05-18 ~ 2008-09-30
    IIF 80 - director → ME

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