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
Ms Joanne Malcolm
- British born in May 1956
Ms Joanne Malcolm
Resident in United Kingdom
Registered addresses and corresponding companies74 Alexandra Road, Windsor, United Kingdom
IIF 1
- British consultant born in May 1956
Malcolm, Joanne Elizabeth
Resident in United Kingdom
Registered addresses and corresponding companies74 Alexandra Road, Windsor, SL4 1HU
IIF 2
- British european counsel born in May 1956
Malcolm, Joanne Elizabeth
Resident in United Kingdom
Registered addresses and corresponding companies74 Alexandra Road, Windsor, SL4 1HU
IIF 3
- British legal director born in May 1956
Malcolm, Joanne Elizabeth
Resident in United Kingdom
Registered addresses and corresponding companies - British company secretary born in May 1956Registered addresses and corresponding companies
Malcolm, Joanne Elizabeth
9 Admiralty Gardens, Old Kilpatrick, Glasgow, G60 5HU
IIF 6
- British group co secy born in May 1956Registered addresses and corresponding companies
Malcolm, Joanne Elizabeth
- British group company sec born in May 1956Registered addresses and corresponding companies
Malcolm, Joanne Elizabeth
9 Admiralty Gardens, Old Kilpatrick, Glasgow, G60 5HU
IIF 12
- British group company secretary born in May 1956Registered addresses and corresponding companies
Malcolm, Joanne Elizabeth
- British Registered addresses and corresponding companies
Malcolm, Joanne Elizabeth
- British c/secRegistered addresses and corresponding companies
Malcolm, Joanne Elizabeth
9 Admiralty Gardens, Old Kilpatrick, Glasgow, G60 5HU
IIF 46
- British company secretaryRegistered addresses and corresponding companies
Malcolm, Joanne Elizabeth
9 Admiralty Gardens, Old Kilpatrick, Glasgow, G60 5HU
IIF 47
- British european counselRegistered addresses and corresponding companies
Malcolm, Joanne Elizabeth
74 Alexandra Road, Windsor, SL4 1HU
IIF 48
- British group company secretaryRegistered addresses and corresponding companies
Malcolm, Joanne Elizabeth
- British legal directorRegistered addresses and corresponding companies
Malcolm, Joanne Elizabeth
74 Alexandra Road, Windsor, SL4 1HU
IIF 57
- British secretaryRegistered addresses and corresponding companies
Malcolm, Joanne Elizabeth
- Registered addresses and corresponding companies
Malcolm, Joanne Elizabeth
Related profiles found in government register
Offspring entities and appointments
Active
1
- 1J.E.M LEGAL SERVICES LTD - 2008-07-239 Ensign House Admirals Way, Marsh Wall, LondonDissolved Corporate (1 parent)Equity (Company account)98,444 GBP2023-10-31Officer2008-07-10 ~ dissolvedIIF 2 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
Ceased
38
- 1HUDSON'S BAY COMPANY (PAISLEY) LIMITED - 1982-02-0820 Montford Place, Kennington, London, EnglandActive Corporate (3 parents)Officer1995-12-31 ~ 2001-07-23IIF 16 - Director → ME1995-12-31 ~ 2001-07-23IIF 54 - Secretary → ME
- 2CHEMTURA EUROPE LIMITED - 2015-10-07CROMPTON EUROPE LIMITED - 2006-06-07UNIROYAL CHEMICAL LIMITED - 2000-11-30ROBSTER LIMITED - 1986-05-281 George Square, Glasgow, United KingdomActive Corporate (2 parents, 1 offspring)Officer2005-05-16 ~ 2007-04-16IIF 4 - Director → ME2006-08-25 ~ 2007-04-16IIF 44 - Secretary → ME
- 3ARYSTA LIFESCIENCE GREAT BRITAIN REGISTRATIONS LIMITED - 2015-10-21CROMPTON (UNIROYAL CHEMICAL) REGISTRATIONS LIMITED - 2015-10-06CROMPTON (UNIROYAL) REGISTRATIONS LIMITED - 2002-02-28Brooklands Farm, Cheltenham Road, Evesham, Worcestershire, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2020-03-31Officer2001-11-15 ~ 2007-04-30IIF 3 - Director → ME2001-11-15 ~ 2007-04-30IIF 48 - Secretary → ME
- 4HUDSON'S BAY COMPANY LIVERPOOL LIMITED - 1982-01-2820 Montford Place, Kennington, London, EnglandActive Corporate (3 parents)Officer1994-04-30 ~ 2001-07-23IIF 26 - Director → ME1994-04-30 ~ 2001-07-23IIF 37 - Secretary → ME
- 5PETER MALCOLM & COMPANY LIMITED - 1995-03-31Kilmalid, Stirling Road, Dumbarton, ScotlandActive Corporate (3 parents)Officer1994-12-16 ~ 2001-07-23IIF 31 - Director → ME1994-12-16 ~ 2001-07-23IIF 50 - Secretary → ME
- 6Kilmalid, Stirling Road, Dumbarton, ScotlandActive Corporate (3 parents)Officer1994-09-01 ~ 2001-07-23IIF 7 - Director → ME1995-12-31 ~ 2001-07-23IIF 36 - Secretary → ME
- 7CENTENARY HOLDINGS III PLC - 2003-12-16SEAGRAM DISTILLERS PLC - 2002-05-10C/o Grant Thornton Uk Advisory & Tax Llp, 120 Bothwell Street, GlasgowLiquidation Corporate (1 parent)Officer1994-04-30 ~ 2001-06-01IIF 24 - Director → ME1994-04-30 ~ 2001-06-01IIF 34 - Secretary → ME
- 8SEAGRAM HOLDINGS LIMITED - 2002-04-15TRUSHELFCO (NO. 636) LIMITED - 1984-05-14Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, EnglandActive Corporate (5 parents, 1 offspring)Officer1994-04-30 ~ 2001-06-01IIF 18 - Director → ME1994-04-30 ~ 2001-06-01IIF 59 - Secretary → ME
- 9GREAT LAKES SALES (UK) LIMITED - 2006-06-16GREAT LAKES CHEMICAL (AZ) LIMITED - 1999-04-13ANZON LIMITED - 1998-09-01HAMSARD ONE THOUSAND AND SIXTY LIMITED - 1997-11-13Accounts Department, Tenax Road, Trafford Park, ManchesterDissolved Corporate (4 parents)Officer2005-07-01 ~ 2007-04-30IIF 43 - Secretary → ME
- 10
CHEMTURA UK LIMITED
- nowGREAT LAKES (UK) LIMITED - 2006-06-16GREAT LAKES FINE CHEMICALS LIMITED - 1999-04-13OCTEL CHEMICALS LIMITED - 1995-01-01OCTEL CHEMICAL LIMITED - 1992-09-01Resolve Partners Llp, One America Square Crosswall, LondonDissolved Corporate (4 parents)Officer2005-07-20 ~ 2007-04-30IIF 45 - Secretary → ME - 11
CHIVAS 2000
- nowCHIVAS BROTHERS - 2000-11-02Kilmalid, Stirling Road, Dumbarton, ScotlandActive Corporate (3 parents, 3 offsprings)Officer1999-12-01 ~ 2001-07-23IIF 29 - Director → ME1994-11-24 ~ 2001-07-23IIF 35 - Secretary → ME - 12CHIVAS BROTHERS PERNOD RICARD LIMITED - 2008-07-30CHIVAS BROTHERS LIMITED - 2004-07-01CHIVAS 2000 LIMITED - 2000-11-02YEARWEB LIMITED - 2000-10-18Kilmalid, Stirling Road, Dumbarton, ScotlandActive Corporate (3 parents, 5 offsprings)Officer2000-10-13 ~ 2001-07-23IIF 6 - Director → ME2000-10-13 ~ 2001-07-23IIF 47 - Secretary → ME
- 13GLENLIVET SPRING WATER LIMITED - 2010-08-26MALNETTE LIMITED - 1991-01-30Kilmalid, Stirling Road, Dumbarton, ScotlandActive Corporate (5 parents, 2 offsprings)Officer1994-09-01 ~ 2001-07-23IIF 9 - Director → ME1995-12-31 ~ 2001-07-23IIF 41 - Secretary → ME
- 141600 Arlington Business Park, Theale, ReadingDissolved Corporate (4 parents)Officer1997-12-20 ~ 1998-08-25IIF 38 - Secretary → ME
- 15SEAGRAM UNITED KINGDOM LIMITED - 2003-03-28Lakeside Drive, Park Royal, London, LondonDissolved Corporate (4 parents)Officer1994-04-30 ~ 2001-07-23IIF 30 - Director → ME1994-04-30 ~ 2001-07-23IIF 58 - Secretary → ME
- 16Kilmalid, Stirling Road, Dumbarton, ScotlandActive Corporate (3 parents)Officer1994-09-01 ~ 2001-07-23IIF 11 - Director → ME1995-12-31 ~ 2001-07-23IIF 63 - Secretary → ME
- 17GLEN KEITH-GLENLIVET DISTILLERY COMPANY LIMITED - 1986-02-05Kilmalid, Stirling Road, Dumbarton, ScotlandActive Corporate (3 parents)Officer1995-12-31 ~ 2001-07-23IIF 13 - Director → ME1995-12-31 ~ 2001-07-23IIF 65 - Secretary → ME
- 18Kilmalid, Stirling Road, Dumbarton, ScotlandActive Corporate (5 parents, 2 offsprings)Officer1995-09-14 ~ 2001-07-23IIF 33 - Secretary → ME
- 19PR GOAL 5 LIMITED - 2014-02-05THE STOLICHNAYA BRAND ORGANISATION LIMITED - 2013-06-20J.M. TULLOCH & COMPANY LIMITED - 2006-03-13Kilmalid, Stirling Road, Dumbarton, ScotlandActive Corporate (2 parents)Officer1995-12-31 ~ 2001-07-23IIF 21 - Director → ME1995-12-31 ~ 2001-07-23IIF 62 - Secretary → ME
- 20Kilmalid, Stirling Road, Dumbarton, ScotlandActive Corporate (3 parents)Officer1995-12-31 ~ 2001-07-23IIF 22 - Director → ME1995-12-31 ~ 2001-07-23IIF 61 - Secretary → ME
- 21GREAT LAKES EUROPE UNLIMITED - 2017-06-12GREAT LAKES CHEMICAL (EUROPE) LIMITED - 1992-01-06LUNEVALE PRODUCTS LIMITED - 1979-06-11Uk Finance 2nd Floor, Tenax Road, Trafford Park, ManchesterActive Corporate (3 parents, 1 offspring)Officer2006-01-17 ~ 2007-04-30IIF 5 - Director → ME2005-07-01 ~ 2007-04-30IIF 57 - Secretary → ME
- 22
LANXESS SOLUTIONS UK LTD
- nowCHEMTURA MANUFACTURING UK LIMITED - 2017-06-12GREAT LAKES MANUFACTURING (UK) LIMITED - 2006-06-16GREAT LAKES CHEMICAL (EUROPE) LIMITED - 1999-04-13PRECIS (1095) LIMITED - 1992-01-06Accounts Department, Tenax Road, Trafford Park, ManchesterActive Corporate (3 parents)Officer2005-07-20 ~ 2007-04-30IIF 42 - Secretary → ME - 23Kilmalid, Stirling Road, Dumbarton, ScotlandActive Corporate (3 parents)Officer1995-12-31 ~ 2001-07-23IIF 14 - Director → ME1995-12-31 ~ 2001-07-23IIF 67 - Secretary → ME
- 24Kilmalid, Stirling Road, Dumbarton, ScotlandActive Corporate (3 parents)Officer1994-09-01 ~ 2001-07-23IIF 8 - Director → ME1995-12-31 ~ 2001-07-23IIF 66 - Secretary → ME
- 25COORS BREWERS HEALTHCARE LIMITED - 2009-05-22BASS BREWERS HEALTHCARE LIMITED - 2002-03-12BEACHPATH LIMITED - 2001-09-18Molson Coors Head Office, Horninglow Street, Burton Upon Trent, StaffordshireActive Corporate (3 parents)Officer2007-08-13 ~ 2008-05-30IIF 69 - Secretary → ME
- 26MOLSON COORS BREWING COMPANY (UK) RUSSIA LIMITED - 2021-07-13COORS BREWERS RUSSIA LIMITED - 2009-05-22COORS ARC LIMITED - 2005-01-12COORS BREWERS LIMITED - 2002-03-11GOLDEN ACQUISITION TWO LIMITED - 2002-02-01TRUSHELFCO (NO.2855) LIMITED - 2002-01-04Molson Coors Head Office, Horninglow Street, Burton-on-trent, EnglandActive Corporate (5 parents, 1 offspring)Officer2007-08-13 ~ 2008-05-30IIF 68 - Secretary → ME
- 27
ODDBINS LIMITED
- nowODDBINS U.K. LIMITED - 1988-04-28Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer1994-04-30 ~ 2001-06-15IIF 20 - Director → ME~ 2001-06-15IIF 32 - Secretary → ME - 28
PLANTERS U.K. LIMITED
- nowEARTHPOSED LIMITED - 2006-10-191600 Arlington Business Park, Theale, ReadingDissolved Corporate (4 parents)Officer1997-12-20 ~ 1998-08-25IIF 40 - Secretary → ME - 29TROPICANA UNITED KINGDOM LIMITED - 2023-06-22BRIGHTCATCH LIMITED - 1991-03-01450 South Oak Way, Green Park, Reading, EnglandActive Corporate (5 parents)Officer1994-04-30 ~ 1998-08-25IIF 25 - Director → ME1994-04-30 ~ 1998-08-25IIF 64 - Secretary → ME
- 30GLENCROWN LIMITED - 1996-06-18Tower Bridge House, St Katharine's Way, LondonDissolved Corporate (4 parents)Officer1996-05-13 ~ 2001-07-23IIF 12 - Director → ME1996-05-13 ~ 2001-07-23IIF 46 - Secretary → ME
- 31
SEAGRAM RESEARCH LIMITED
- nowTRUSHELFCO (NO.1030) LIMITED - 1987-06-1120 Montford Place, Kennington, London, EnglandActive Corporate (3 parents)Officer1994-04-30 ~ 2001-07-23IIF 60 - Secretary → ME - 32THE TORMORE DISTILLERY LIMITED - 2016-05-06PACIFIC SHELF 768 LIMITED - 2009-02-04COCK, RUSSELL & COMPANY LIMITED - 1998-05-14Kilmalid, Stirling Road, Dumbarton, ScotlandActive Corporate (3 parents)Officer1995-12-31 ~ 2001-07-23IIF 15 - Director → ME1995-12-31 ~ 2001-07-23IIF 53 - Secretary → ME
- 33STRATHISLA-GLENLIVET DISTILLERY COMPANY LIMITED - 1986-02-05Kilmalid, Stirling Road, Dumbarton, ScotlandActive Corporate (3 parents)Officer1995-12-31 ~ 2001-07-23IIF 27 - Director → ME1995-12-31 ~ 2001-07-23IIF 55 - Secretary → ME
- 34THE GLENLIVET AND GLEN GRANT AGENCIES LIMITED - 2006-02-24Kilmalid, Stirling Road, Dumbarton, ScotlandActive Corporate (3 parents)Officer1995-12-31 ~ 2001-07-23IIF 23 - Director → ME1995-12-31 ~ 2001-07-23IIF 52 - Secretary → ME
- 35THE GLENLIVET AND GLEN GRANT DISTILLERIES LIMITED - 2006-02-24Kilmalid, Stirling Road, Dumbarton, ScotlandActive Corporate (3 parents, 1 offspring)Officer1995-12-31 ~ 2001-07-23IIF 17 - Director → ME1995-12-31 ~ 2001-07-23IIF 51 - Secretary → ME
- 36Kilmalid, Stirling Road, Dumbarton, ScotlandActive Corporate (3 parents)Officer1994-09-01 ~ 2001-07-23IIF 10 - Director → ME1995-12-31 ~ 2001-07-23IIF 39 - Secretary → ME
- 37PR NEWCO 2 LIMITED - 2015-08-21THE GLENLIVET DISTILLERS LIMITED - 2006-09-01GLEN GRANT WHISKY COMPANY LIMITED - 2005-10-07Kilmalid, Stirling Road, Dumbarton, ScotlandActive Corporate (3 parents)Officer1995-12-31 ~ 2001-07-23IIF 19 - Director → ME1995-12-31 ~ 2001-07-23IIF 56 - Secretary → ME
- 38Kilmalid, Stirling Road, Dumbarton, ScotlandActive Corporate (3 parents)Officer1995-12-31 ~ 2001-07-23IIF 28 - Director → ME1995-12-31 ~ 2001-07-23IIF 49 - Secretary → ME
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Contains public sector information retrieved at 12 November 2025 and
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