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
Individuals in focus
Porta, Christian
Porta, Christian
French ceo born in July 1962Resident in England
Registered addresses and corresponding companies
IIF 1
4 Onslow Mews East, London, SW7 3AA
Porta, Christian
French chairman & ceo born in July 1962Resident in England
Registered addresses and corresponding companiesPorta, Christian
French company director born in July 1962Resident in England
Registered addresses and corresponding companiesPorta, Christian
French chairman & ceo born in July 1962Resident in France
Registered addresses and corresponding companies
IIF 26 Building 12, Chiswick Park, 566 Chiswick High Road, London, W4 5AN, England
Porta, Christian
French company director born in July 1962Registered addresses and corresponding companiesPorta, Christian
French director born in July 1962Registered addresses and corresponding companies
IIF 34 Flat 5/43 Onslow Square, London, England, SW7 1LR
Porta, Christian Leon
French chief executive officer born in July 1962Registered addresses and corresponding companies
IIF 35 20a Burrabirra Ave, Vaucluse, New South Wales 2030, Australia
Related profiles found in government register
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
33
- 1TRADING YEN LIMITED - 2002-01-21CHIVAS BROTHERS (JAPAN) LIMITED - 2016-03-22GLENALLACHIE DISTILLERY LIMITED - 2017-10-02 Kilmalid, Stirling Road, Dumbarton, ScotlandActive Corporate (3 parents)Officer
2003-12-31 ~ 2013-06-28IIF 19 - Director → ME - 2ABERLOUR-GLENLIVET DISTILLERY COMPANY LIMITED - 2007-06-15 Kilmalid, Stirling Road, Dumbarton, ScotlandActive Corporate (3 parents)Officer 1998-03-20 ~ 2000-01-01IIF 28 - Director → ME
- 3
AD FIN SERVICES LIMITED
- nowALLIED DOMECQ FINANCIAL SERVICES LIMITED - 2018-05-09ALLIED-LYONS FINANCIAL SERVICES PLC - 1994-09-19HACKPLIMCO (NO.FOUR) PUBLIC LIMITED COMPANY - 1992-09-30ALLIED DOMECQ FINANCIAL SERVICES PLC - 2005-09-14 20 Montford Place, Kennington, London, EnglandActive Corporate (3 parents)Officer 2005-07-26 ~ 2013-06-28IIF 9 - Director → ME - 4
AD INV LIMITED
- nowALLIED-DOMECQ INVESTMENTS LIMITED - 1994-10-11ALLIED-LYONS INVESTMENTS LIMITED - 1994-09-19ALLIED DOMECQ INVESTMENTS LIMITED - 2018-05-09ALLIED BREWERIES INVESTMENTS LIMITED - 1982-01-18 20 Montford Place, Kennington, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer 2005-07-26 ~ 2013-06-28IIF 11 - Director → ME - 5ALLIED-LYONS OVERSEAS (CANADA) LIMITED - 1994-09-19GOMIDDLE LIMITED - 1988-07-04ALLIED DOMECQ OVERSEAS (CANADA) LIMITED - 2018-05-09 20 Montford Place, Kennington, London, EnglandActive Corporate (3 parents)Officer 2005-07-26 ~ 2013-06-28IIF 23 - Director → ME
- 6ALLIED-LYONS OVERSEAS (EUROPE) LIMITED - 1995-11-14ALLIED-LYONS OVERSEAS (EUROPE) LIMITED - 1994-09-19ALLIED DOMECQ OVERSEAS (EUROPE) LIMITED - 2018-05-09ALLIED DOMECQ OVERSEAS (EUROPE) LIMITED - 1995-06-29LOADTOP LIMITED - 1989-01-30 20 Montford Place, Kennington, London, EnglandActive Corporate (3 parents, 4 offsprings)Officer 2005-07-26 ~ 2013-06-28IIF 13 - Director → ME
- 7
AD OVERSEAS LIMITED
- nowJ.LYONS OVERSEAS HOLDINGS LIMITED - 1981-12-31ALLIED BREWERIES OVERSEAS LIMITED - 1982-01-05ALLIED DOMECQ OVERSEAS LIMITED - 2018-05-09ALLIED-LYONS OVERSEAS LIMITED - 1994-09-19 20 Montford Place, Kennington, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer 2005-07-26 ~ 2013-06-28IIF 14 - Director → ME - 8
ADIUK
- nowALLIED DOMECQ INVESTMENTS UK - 2018-05-09ALLIED DOMECQ INVESTMENTS UK LIMITED - 2009-06-25 20 Montford Place, Kennington, London, EnglandActive Corporate (3 parents, 3 offsprings)Officer 2005-07-26 ~ 2009-06-22IIF 18 - Director → ME - 9TEACHER (DISTILLERS) LIMITED - 1987-12-22 Kilmalid, Stirling Road, Dumbarton, ScotlandActive Corporate (5 parents)Officer 2005-07-26 ~ 2013-06-28IIF 17 - Director → ME
- 10ALLIED BREWERIES LIMITED - 1981-12-31ALLIED DOMECQ (HOLDINGS) PLC - 2005-09-15ALLIED-LYONS PUBLIC LIMITED COMPANY - 1994-09-19ALLIED DOMECQ PUBLIC LIMITED COMPANY - 1999-08-02 20 Montford Place, Kennington, London, EnglandActive Corporate (6 parents, 17 offsprings)Officer 2005-07-26 ~ 2006-01-17IIF 10 - Director → ME
- 11
ALLIED DOMECQ LIMITED
- nowALLIED DOMECQ PLC - 2005-09-14NEW ALLIED DOMECQ PLC - 1999-08-02ALLIED DOMECQ 1999 PLC - 1999-05-28 20 Montford Place, Kennington, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer 2005-07-26 ~ 2006-01-17IIF 12 - Director → ME - 12A-L PENSIONS SERVICES LIMITED - 1994-09-19ALLIED BREWERIES THIRD PENSION TRUST LIMITED - 1982-02-01ALLIED-LYONS THIRD PENSION TRUST LIMITED - 1986-03-17 20 Montford Place, Kennington, London, EnglandActive Corporate (3 parents)Officer 2005-07-26 ~ 2013-06-28IIF 6 - Director → ME
- 13ALLIED DOMECQ SPIRITS & WINE HOLDINGS PLC - 2005-09-14HIRAM WALKER HOLDINGS PUBLIC LIMITED COMPANY - 1994-09-19ADVANCEISSUE PUBLIC LIMITED COMPANY - 1993-12-14 20 Montford Place, Kennington, London, EnglandActive Corporate (6 parents, 3 offsprings)Officer 2005-07-26 ~ 2006-01-17IIF 21 - Director → ME
- 14SHOWERINGS,VINE PRODUCTS & WHITEWAYS LIMITED - 1986-06-02ALLIED VINTNERS LIMITED - 1988-03-21THE HIRAM WALKER GROUP LIMITED - 1994-09-19HIRAM WALKER-ALLIED VINTNERS LIMITED - 1991-08-01 20 Montford Place, Kennington, London, EnglandActive Corporate (6 parents, 26 offsprings)Officer 2005-07-26 ~ 2006-01-17IIF 24 - Director → ME 2010-04-27 ~ 2013-06-28IIF 20 - Director → ME
- 15TRADING DOLLAR LIMITED - 2002-01-21CHIVAS BROTHERS (AMERICAS) LIMITED - 2016-03-22 Kilmalid, Stirling Road, Dumbarton, ScotlandActive Corporate (3 parents)Officer 2003-12-31 ~ 2013-06-28IIF 4 - Director → ME
- 16CHAMBRE DE COMMERCE FRANCAISE DE GRANDE-BRETAGNE(INCORPORATED) - 1987-07-02 Becket House, 1 Lambeth Palace Road, London, EnglandActive Corporate (16 parents)Net Assets/Liabilities (Company account)1,132,400 GBP2024-12-31Officer 2004-11-25 ~ 2017-09-21IIF 1 - Director → ME
- 17PR NEWCO 1 LIMITED - 2003-10-27 20 Montford Place, Kennington, London, EnglandActive Corporate (6 parents, 5 offsprings)Officer 2003-12-31 ~ 2013-06-28IIF 7 - Director → ME
- 18
CHIVAS BROTHERS LIMITED
- nowCHIVAS BROTHERS PERNOD RICARD LIMITED - 2004-07-01 Kilmalid, Stirling Road, Dumbarton, ScotlandActive Corporate (8 parents, 15 offsprings)Officer 2004-06-25 ~ 2013-06-28IIF 5 - Director → ME - 19CHIVAS BROTHERS PERNOD RICARD LIMITED - 2008-07-30CHIVAS BROTHERS LIMITED - 2004-07-01YEARWEB LIMITED - 2000-10-18CHIVAS 2000 LIMITED - 2000-11-02 Kilmalid, Stirling Road, Dumbarton, ScotlandActive Corporate (3 parents, 5 offsprings)Officer 2003-12-31 ~ 2009-09-30IIF 22 - Director → ME
- 20TRADING EURO LIMITED - 2002-01-21CHIVAS BROTHERS (EUROPE) LIMITED - 2016-03-22 Kilmalid, Stirling Road, Dumbarton, ScotlandActive Corporate (3 parents)Officer 2003-12-31 ~ 2013-06-28IIF 15 - Director → ME
- 21 20 Montford Place, Kennington, London, EnglandActive Corporate (7 parents, 5 offsprings)Officer 2005-04-14 ~ 2013-06-28IIF 2 - Director → ME
- 22 Kilmalid, Stirling Road, Dumbarton, ScotlandActive Corporate (5 parents, 2 offsprings)Officer 2003-12-31 ~ 2013-06-28IIF 16 - Director → ME
- 23 Kilmalid, Stirling Road, Dumbarton, ScotlandActive Corporate (3 parents)Officer 1998-03-20 ~ 2000-01-01IIF 29 - Director → ME
- 24ALLIED DOMECQ SHELF LIMITED - 2012-06-26 Chivas House, 72 Chancellors Road, LondonConverted / Closed Corporate (8 parents, 4 offsprings)Officer 2012-06-27 ~ 2013-06-28IIF 25 - Director → ME
- 25
PERNOD RICARD UK LIMITED
- nowCAXTON WINES LIMITED - 2002-01-07CAXTON TOWER WINES LIMITED - 2000-03-02 Building 7 Chiswick Park, 566 Chiswick High Road, London, United KingdomActive Corporate (5 parents, 3 offsprings)Officer 1998-03-20 ~ 2000-01-01IIF 34 - Director → ME 2013-07-01 ~ 2018-06-30IIF 26 - Director → ME - 26PREMIUM WINE BRANDS PTY LTD - 2013-11-26PERNOD RICARD PACIFIC PTY LTD - 2011-02-25 Pernod Ricard Uk, Level 3 167 Fullarton Road, Dulwich, Sa 5065, AustraliaConverted / Closed Corporate (4 parents)Officer 2000-01-07 ~ 2003-10-31IIF 35 - Director → ME
- 27EDRADOUR DISTILLERY COMPANY LIMITED - 2002-07-29MACROCOM (518) LIMITED - 1998-11-19 Edradour Distillery, Pitlochry, Perth & KinrossDissolved Corporate (1 parent)Officer 1998-11-19 ~ 2000-01-01IIF 27 - Director → ME
- 28S. CAMPBELL & SON LIMITED - 1988-05-25HOUSE OF CAMPBELL LIMITED - 2023-09-04 Kilmalid, Stirling Road, Dumbarton, ScotlandActive Corporate (4 parents)Officer 1998-03-20 ~ 2000-01-01IIF 30 - Director → ME
- 29
PR SHELFCO 2023 LIMITED
- nowCAMPBELL DISTILLERS LIMITED - 2023-09-04ANGLEBID LIMITED - 1988-03-16 Kilmalid, Stirling Road, Dumbarton, ScotlandActive Corporate (4 parents)Officer 1998-03-20 ~ 2000-01-01IIF 32 - Director → ME - 30 1st Floor, Quartermile Two, 2 Lister Square, Edinburgh, ScotlandActive Corporate (17 parents)Officer 2003-12-04 ~ 2013-06-30IIF 3 - Director → ME
- 31 Kilmalid, Stirling Road, Dumbarton, ScotlandActive Corporate (3 parents)Officer 1998-03-20 ~ 2000-01-01IIF 31 - Director → ME
- 32
WILLOWYARD LIMITED
- nowWHITE HEATHER DISTILLERS LIMITED - 2017-10-02 Kilmalid, Stirling Road, Dumbarton, ScotlandActive Corporate (3 parents, 1 offspring)Officer 1998-03-20 ~ 2000-01-01IIF 33 - Director → ME - 33 Building 7 Chiswick Park, 566 Chiswick High Road, London, United KingdomActive Corporate (5 parents, 3 offsprings)Officer 2004-11-24 ~ 2009-05-01IIF 8 - Director → ME
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