1
GLENALLACHIE DISTILLERY LIMITED - 2017-10-02
CHIVAS BROTHERS (JAPAN) LIMITED - 2016-03-22
TRADING YEN LIMITED - 2002-01-21
Kilmalid, Stirling Road, Dumbarton, ScotlandCorporate (3 parents)
Officer
2003-12-31 ~ 2013-06-28IIF 19 - director → ME
2
ABERLOUR-GLENLIVET DISTILLERY COMPANY LIMITED - 2007-06-15
Kilmalid, Stirling Road, Dumbarton, ScotlandCorporate (3 parents)
Officer
1998-03-20 ~ 2000-01-01IIF 28 - director → ME
3
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, EnglandCorporate (3 parents)
Officer
2005-07-26 ~ 2013-06-28IIF 9 - director → ME
4
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, EnglandCorporate (4 parents, 3 offsprings)
Officer
2005-07-26 ~ 2013-06-28IIF 11 - director → ME
5
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, EnglandCorporate (3 parents)
Officer
2005-07-26 ~ 2013-06-28IIF 23 - director → ME
6
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, EnglandCorporate (3 parents, 4 offsprings)
Officer
2005-07-26 ~ 2013-06-28IIF 13 - director → ME
7
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, EnglandCorporate (3 parents, 2 offsprings)
Officer
2005-07-26 ~ 2013-06-28IIF 14 - director → ME
8
ALLIED DOMECQ INVESTMENTS UK - 2018-05-09
ALLIED DOMECQ INVESTMENTS UK LIMITED - 2009-06-25
20 Montford Place, Kennington, London, EnglandCorporate (3 parents, 3 offsprings)
Officer
2005-07-26 ~ 2009-06-22IIF 18 - director → ME
9
TEACHER (DISTILLERS) LIMITED - 1987-12-22
Kilmalid, Stirling Road, Dumbarton, ScotlandCorporate (5 parents)
Officer
2005-07-26 ~ 2013-06-28IIF 17 - director → ME
10
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, EnglandCorporate (6 parents, 17 offsprings)
Officer
2005-07-26 ~ 2006-01-17IIF 10 - director → ME
11
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, EnglandCorporate (5 parents, 2 offsprings)
Officer
2005-07-26 ~ 2006-01-17IIF 12 - director → ME
12
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, EnglandCorporate (3 parents)
Officer
2005-07-26 ~ 2013-06-28IIF 6 - director → ME
13
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, EnglandCorporate (6 parents, 3 offsprings)
Officer
2005-07-26 ~ 2006-01-17IIF 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, EnglandCorporate (6 parents, 26 offsprings)
Officer
2010-04-27 ~ 2013-06-28IIF 20 - director → ME
2005-07-26 ~ 2006-01-17IIF 24 - director → ME
15
CHIVAS BROTHERS (AMERICAS) LIMITED - 2016-03-22
TRADING DOLLAR LIMITED - 2002-01-21
Kilmalid, Stirling Road, Dumbarton, ScotlandCorporate (3 parents)
Officer
2003-12-31 ~ 2013-06-28IIF 4 - director → ME
16
CHAMBRE DE COMMERCE FRANCAISE DE GRANDE-BRETAGNE(INCORPORATED) - 1987-07-02
Becket House, 1 Lambeth Palace Road, London, EnglandCorporate (14 parents)
Equity (Company account)
1,090,131 GBP2023-12-31
Officer
2004-11-25 ~ 2017-09-21IIF 1 - director → ME
17
PR NEWCO 1 LIMITED - 2003-10-27
20 Montford Place, Kennington, London, EnglandCorporate (6 parents, 5 offsprings)
Officer
2003-12-31 ~ 2013-06-28IIF 7 - director → ME
18
CHIVAS BROTHERS PERNOD RICARD LIMITED - 2004-07-01
Kilmalid, Stirling Road, Dumbarton, ScotlandCorporate (8 parents, 15 offsprings)
Officer
2004-06-25 ~ 2013-06-28IIF 5 - director → ME
19
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, ScotlandCorporate (3 parents, 5 offsprings)
Officer
2003-12-31 ~ 2009-09-30IIF 22 - director → ME
20
CHIVAS BROTHERS (EUROPE) LIMITED - 2016-03-22
TRADING EURO LIMITED - 2002-01-21
Kilmalid, Stirling Road, Dumbarton, ScotlandCorporate (3 parents)
Officer
2003-12-31 ~ 2013-06-28IIF 15 - director → ME
21
20 Montford Place, Kennington, London, EnglandCorporate (7 parents, 5 offsprings)
Officer
2005-04-14 ~ 2013-06-28IIF 2 - director → ME
22
Kilmalid, Stirling Road, Dumbarton, ScotlandCorporate (5 parents, 4 offsprings)
Officer
2003-12-31 ~ 2013-06-28IIF 16 - director → ME
23
Kilmalid, Stirling Road, Dumbarton, ScotlandCorporate (3 parents)
Officer
1998-03-20 ~ 2000-01-01IIF 29 - director → ME
24
ALLIED DOMECQ SHELF LIMITED - 2012-06-26
Chivas House, 72 Chancellors Road, LondonCorporate (8 parents, 2 offsprings)
Officer
2012-06-27 ~ 2013-06-28IIF 25 - director → ME
25
CAXTON WINES LIMITED - 2002-01-07
CAXTON TOWER WINES LIMITED - 2000-03-02
Building 7 Chiswick Park, 566 Chiswick High Road, London, United KingdomCorporate (4 parents, 3 offsprings)
Officer
2013-07-01 ~ 2018-06-30IIF 26 - director → ME
1998-03-20 ~ 2000-01-01IIF 34 - director → ME
26
PREMIUM WINE BRANDS PTY LTD - 2013-11-26
PERNOD RICARD PACIFIC PTY LTD - 2011-02-25
Pernod Ricard Uk, Level 3 167 Fullarton Road, Dulwich, Sa 5065, AustraliaCorporate (4 parents)
Officer
2000-01-07 ~ 2003-10-31IIF 35 - director → ME
27
EDRADOUR DISTILLERY COMPANY LIMITED - 2002-07-29
MACROCOM (518) LIMITED - 1998-11-19
Edradour Distillery, Pitlochry, Perth & KinrossDissolved corporate (1 parent)
Officer
1998-11-19 ~ 2000-01-01IIF 27 - director → ME
28
HOUSE OF CAMPBELL LIMITED - 2023-09-04
S. CAMPBELL & SON LIMITED - 1988-05-25
Kilmalid, Stirling Road, Dumbarton, ScotlandCorporate (4 parents, 11 offsprings)
Officer
1998-03-20 ~ 2000-01-01IIF 30 - director → ME
29
CAMPBELL DISTILLERS LIMITED - 2023-09-04
ANGLEBID LIMITED - 1988-03-16
Kilmalid, Stirling Road, Dumbarton, ScotlandCorporate (4 parents, 2 offsprings)
Officer
1998-03-20 ~ 2000-01-01IIF 32 - director → ME
30
1st Floor, Quartermile Two, 2 Lister Square, Edinburgh, ScotlandCorporate (17 parents)
Officer
2003-12-04 ~ 2013-06-30IIF 3 - director → ME
31
Kilmalid, Stirling Road, Dumbarton, ScotlandCorporate (3 parents)
Officer
1998-03-20 ~ 2000-01-01IIF 31 - director → ME
32
WHITE HEATHER DISTILLERS LIMITED - 2017-10-02
Kilmalid, Stirling Road, Dumbarton, ScotlandCorporate (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 KingdomCorporate (5 parents, 3 offsprings)
Officer
2004-11-24 ~ 2009-05-01IIF 8 - director → ME