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
Malcolm, Joanne Elizabeth
Malcolm, Joanne Elizabeth
British consultant born in May 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
74 Alexandra Road, Windsor, SL4 1HU
Malcolm, Joanne Elizabeth
British european counsel born in May 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 74 Alexandra Road, Windsor, SL4 1HU
Malcolm, Joanne Elizabeth
British legal director born in May 1956Resident in United Kingdom
Registered addresses and corresponding companiesMalcolm, Joanne Elizabeth
British company secretary born in May 1956Registered addresses and corresponding companies
IIF 5 9 Admiralty Gardens, Old Kilpatrick, Glasgow, G60 5HU
Malcolm, Joanne Elizabeth
British group co secy born in May 1956Registered addresses and corresponding companiesMalcolm, Joanne Elizabeth
British group company sec born in May 1956Registered addresses and corresponding companies
IIF 11 9 Admiralty Gardens, Old Kilpatrick, Glasgow, G60 5HU
Malcolm, Joanne Elizabeth
British group company secretary born in May 1956Registered addresses and corresponding companiesMs Joanne Malcolm
British born in May 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 31 74 Alexandra Road, Windsor, United Kingdom
Malcolm, Joanne Elizabeth
British Registered addresses and corresponding companiesMalcolm, Joanne Elizabeth
British c/secRegistered addresses and corresponding companies
IIF 46 9 Admiralty Gardens, Old Kilpatrick, Glasgow, G60 5HU
Malcolm, Joanne Elizabeth
British company secretaryRegistered addresses and corresponding companies
IIF 47 9 Admiralty Gardens, Old Kilpatrick, Glasgow, G60 5HU
Malcolm, Joanne Elizabeth
British european counselRegistered addresses and corresponding companies
IIF 48 74 Alexandra Road, Windsor, SL4 1HU
Malcolm, Joanne Elizabeth
British group company secretaryRegistered addresses and corresponding companiesMalcolm, Joanne Elizabeth
British legal directorRegistered addresses and corresponding companies
IIF 57 74 Alexandra Road, Windsor, SL4 1HU
Malcolm, Joanne Elizabeth
British secretaryRegistered addresses and corresponding companiesMalcolm, Joanne Elizabeth
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
1
- 1J.E.M LEGAL SERVICES LTD - 2008-07-23 9 Ensign House Admirals Way, Marsh Wall, LondonDissolved Corporate (1 parent)Equity (Company account)98,444 GBP2023-10-31Officer
2008-07-10 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE
Ceased
38
- 1HUDSON'S BAY COMPANY (PAISLEY) LIMITED - 1982-02-08 20 Montford Place, Kennington, London, EnglandActive Corporate (3 parents)Officer 1995-12-31 ~ 2001-07-23IIF 15 - Director → ME 1995-12-31 ~ 2001-07-23IIF 54 - Secretary → ME
- 2ROBSTER LIMITED - 1986-05-28CROMPTON EUROPE LIMITED - 2006-06-07CHEMTURA EUROPE LIMITED - 2015-10-07UNIROYAL CHEMICAL LIMITED - 2000-11-30 1 George Square, Glasgow, United KingdomActive Corporate (2 parents, 1 offspring)Officer 2005-05-16 ~ 2007-04-16IIF 3 - Director → ME 2006-08-25 ~ 2007-04-16IIF 44 - Secretary → ME
- 3CROMPTON (UNIROYAL) REGISTRATIONS LIMITED - 2002-02-28CROMPTON (UNIROYAL CHEMICAL) REGISTRATIONS LIMITED - 2015-10-06ARYSTA LIFESCIENCE GREAT BRITAIN REGISTRATIONS LIMITED - 2015-10-21 Brooklands Farm, Cheltenham Road, Evesham, Worcestershire, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2020-03-31Officer 2001-11-15 ~ 2007-04-30IIF 2 - Director → ME 2001-11-15 ~ 2007-04-30IIF 48 - Secretary → ME
- 4HUDSON'S BAY COMPANY LIVERPOOL LIMITED - 1982-01-28 20 Montford Place, Kennington, London, EnglandActive Corporate (3 parents)Officer 1994-04-30 ~ 2001-07-23IIF 25 - Director → ME 1994-04-30 ~ 2001-07-23IIF 37 - Secretary → ME
- 5PETER MALCOLM & COMPANY LIMITED - 1995-03-31 Kilmalid, Stirling Road, Dumbarton, ScotlandActive Corporate (3 parents)Officer 1994-12-16 ~ 2001-07-23IIF 30 - Director → ME 1994-12-16 ~ 2001-07-23IIF 50 - Secretary → ME
- 6 Kilmalid, Stirling Road, Dumbarton, ScotlandActive Corporate (3 parents)Officer 1994-09-01 ~ 2001-07-23IIF 6 - Director → ME 1995-12-31 ~ 2001-07-23IIF 36 - Secretary → ME
- 7SEAGRAM DISTILLERS PLC - 2002-05-10CENTENARY HOLDINGS III PLC - 2003-12-16 C/o Grant Thornton Uk Advisory & Tax Llp, 120 Bothwell Street, GlasgowLiquidation Corporate (1 parent)Officer 1994-04-30 ~ 2001-06-01IIF 23 - Director → ME 1994-04-30 ~ 2001-06-01IIF 34 - Secretary → ME
- 8TRUSHELFCO (NO. 636) LIMITED - 1984-05-14SEAGRAM HOLDINGS LIMITED - 2002-04-15 Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, EnglandActive Corporate (5 parents, 1 offspring)Officer 1994-04-30 ~ 2001-06-01IIF 17 - Director → ME 1994-04-30 ~ 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 - 1997-11-13 Accounts Department, Tenax Road, Trafford Park, ManchesterDissolved Corporate (4 parents)Officer 2005-07-01 ~ 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 - 1992-09-01 Resolve Partners Llp, One America Square Crosswall, LondonDissolved Corporate (4 parents)Officer 2005-07-20 ~ 2007-04-30IIF 45 - Secretary → ME - 11
CHIVAS 2000
- nowCHIVAS BROTHERS - 2000-11-02 Kilmalid, Stirling Road, Dumbarton, ScotlandActive Corporate (3 parents, 3 offsprings)Officer 1999-12-01 ~ 2001-07-23IIF 28 - Director → ME 1994-11-24 ~ 2001-07-23IIF 35 - Secretary → ME - 12YEARWEB LIMITED - 2000-10-18CHIVAS 2000 LIMITED - 2000-11-02CHIVAS BROTHERS LIMITED - 2004-07-01CHIVAS BROTHERS PERNOD RICARD LIMITED - 2008-07-30 Kilmalid, Stirling Road, Dumbarton, ScotlandActive Corporate (3 parents, 5 offsprings)Officer 2000-10-13 ~ 2001-07-23IIF 5 - Director → ME 2000-10-13 ~ 2001-07-23IIF 47 - Secretary → ME
- 13MALNETTE LIMITED - 1991-01-30GLENLIVET SPRING WATER LIMITED - 2010-08-26 Kilmalid, Stirling Road, Dumbarton, ScotlandActive Corporate (5 parents, 2 offsprings)Officer 1994-09-01 ~ 2001-07-23IIF 8 - Director → ME 1995-12-31 ~ 2001-07-23IIF 41 - Secretary → ME
- 14 1600 Arlington Business Park, Theale, ReadingDissolved Corporate (4 parents)Officer 1997-12-20 ~ 1998-08-25IIF 38 - Secretary → ME
- 15SEAGRAM UNITED KINGDOM LIMITED - 2003-03-28 Lakeside Drive, Park Royal, London, LondonDissolved Corporate (4 parents)Officer 1994-04-30 ~ 2001-07-23IIF 29 - Director → ME 1994-04-30 ~ 2001-07-23IIF 58 - Secretary → ME
- 16 Kilmalid, Stirling Road, Dumbarton, ScotlandActive Corporate (3 parents)Officer 1994-09-01 ~ 2001-07-23IIF 10 - Director → ME 1995-12-31 ~ 2001-07-23IIF 63 - Secretary → ME
- 17GLEN KEITH-GLENLIVET DISTILLERY COMPANY LIMITED - 1986-02-05 Kilmalid, Stirling Road, Dumbarton, ScotlandActive Corporate (3 parents)Officer 1995-12-31 ~ 2001-07-23IIF 12 - Director → ME 1995-12-31 ~ 2001-07-23IIF 65 - Secretary → ME
- 18 Kilmalid, Stirling Road, Dumbarton, ScotlandActive Corporate (5 parents, 4 offsprings)Officer 1995-09-14 ~ 2001-07-23IIF 33 - Secretary → ME
- 19PR GOAL 5 LIMITED - 2014-02-05J.M. TULLOCH & COMPANY LIMITED - 2006-03-13THE STOLICHNAYA BRAND ORGANISATION LIMITED - 2013-06-20 Kilmalid, Stirling Road, Dumbarton, ScotlandActive Corporate (2 parents)Officer 1995-12-31 ~ 2001-07-23IIF 20 - Director → ME 1995-12-31 ~ 2001-07-23IIF 62 - Secretary → ME
- 20 Kilmalid, Stirling Road, Dumbarton, ScotlandActive Corporate (3 parents)Officer 1995-12-31 ~ 2001-07-23IIF 21 - Director → ME 1995-12-31 ~ 2001-07-23IIF 61 - Secretary → ME
- 21GREAT LAKES EUROPE UNLIMITED - 2017-06-12GREAT LAKES CHEMICAL (EUROPE) LIMITED - 1992-01-06LUNEVALE PRODUCTS LIMITED - 1979-06-11 Uk Finance 2nd Floor, Tenax Road, Trafford Park, ManchesterActive Corporate (3 parents, 1 offspring)Officer 2006-01-17 ~ 2007-04-30IIF 4 - Director → ME 2005-07-01 ~ 2007-04-30IIF 57 - Secretary → ME
- 22
LANXESS SOLUTIONS UK LTD
- nowGREAT LAKES MANUFACTURING (UK) LIMITED - 2006-06-16PRECIS (1095) LIMITED - 1992-01-06GREAT LAKES CHEMICAL (EUROPE) LIMITED - 1999-04-13CHEMTURA MANUFACTURING UK LIMITED - 2017-06-12 Accounts Department, Tenax Road, Trafford Park, ManchesterActive Corporate (3 parents)Officer 2005-07-20 ~ 2007-04-30IIF 42 - Secretary → ME - 23 Kilmalid, Stirling Road, Dumbarton, ScotlandActive Corporate (3 parents)Officer 1995-12-31 ~ 2001-07-23IIF 13 - Director → ME 1995-12-31 ~ 2001-07-23IIF 67 - Secretary → ME
- 24 Kilmalid, Stirling Road, Dumbarton, ScotlandActive Corporate (3 parents)Officer 1994-09-01 ~ 2001-07-23IIF 7 - Director → ME 1995-12-31 ~ 2001-07-23IIF 66 - Secretary → ME
- 25COORS BREWERS HEALTHCARE LIMITED - 2009-05-22BASS BREWERS HEALTHCARE LIMITED - 2002-03-12BEACHPATH LIMITED - 2001-09-18 Molson Coors Head Office, Horninglow Street, Burton Upon Trent, StaffordshireActive Corporate (3 parents)Officer 2007-08-13 ~ 2008-05-30IIF 69 - Secretary → ME
- 26TRUSHELFCO (NO.2855) LIMITED - 2002-01-04COORS BREWERS LIMITED - 2002-03-11COORS ARC LIMITED - 2005-01-12GOLDEN ACQUISITION TWO LIMITED - 2002-02-01MOLSON COORS BREWING COMPANY (UK) RUSSIA LIMITED - 2021-07-13COORS BREWERS RUSSIA LIMITED - 2009-05-22 Molson Coors Head Office, Horninglow Street, Burton-on-trent, EnglandActive Corporate (5 parents, 1 offspring)Officer 2007-08-13 ~ 2008-05-30IIF 68 - Secretary → ME
- 27
ODDBINS LIMITED
- nowODDBINS U.K. LIMITED - 1988-04-28 Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer 1994-04-30 ~ 2001-06-15IIF 19 - Director → ME ~ 2001-06-15IIF 32 - Secretary → ME - 28
PLANTERS U.K. LIMITED
- nowEARTHPOSED LIMITED - 2006-10-19 1600 Arlington Business Park, Theale, ReadingDissolved Corporate (4 parents)Officer 1997-12-20 ~ 1998-08-25IIF 40 - Secretary → ME - 29TROPICANA UNITED KINGDOM LIMITED - 2023-06-22BRIGHTCATCH LIMITED - 1991-03-01 450 South Oak Way, Green Park, Reading, EnglandActive Corporate (5 parents)Officer 1994-04-30 ~ 1998-08-25IIF 24 - Director → ME 1994-04-30 ~ 1998-08-25IIF 64 - Secretary → ME
- 30GLENCROWN LIMITED - 1996-06-18 Tower Bridge House, St Katharine's Way, LondonDissolved Corporate (4 parents)Officer 1996-05-13 ~ 2001-07-23IIF 11 - Director → ME 1996-05-13 ~ 2001-07-23IIF 46 - Secretary → ME
- 31
SEAGRAM RESEARCH LIMITED
- nowTRUSHELFCO (NO.1030) LIMITED - 1987-06-11 20 Montford Place, Kennington, London, EnglandActive Corporate (3 parents)Officer 1994-04-30 ~ 2001-07-23IIF 60 - Secretary → ME - 32COCK, RUSSELL & COMPANY LIMITED - 1998-05-14PACIFIC SHELF 768 LIMITED - 2009-02-04THE TORMORE DISTILLERY LIMITED - 2016-05-06 Kilmalid, Stirling Road, Dumbarton, ScotlandActive Corporate (3 parents)Officer 1995-12-31 ~ 2001-07-23IIF 14 - Director → ME 1995-12-31 ~ 2001-07-23IIF 53 - Secretary → ME
- 33STRATHISLA-GLENLIVET DISTILLERY COMPANY LIMITED - 1986-02-05 Kilmalid, Stirling Road, Dumbarton, ScotlandActive Corporate (3 parents)Officer 1995-12-31 ~ 2001-07-23IIF 26 - Director → ME 1995-12-31 ~ 2001-07-23IIF 55 - Secretary → ME
- 34THE GLENLIVET AND GLEN GRANT AGENCIES LIMITED - 2006-02-24 Kilmalid, Stirling Road, Dumbarton, ScotlandActive Corporate (3 parents)Officer 1995-12-31 ~ 2001-07-23IIF 22 - Director → ME 1995-12-31 ~ 2001-07-23IIF 52 - Secretary → ME
- 35THE GLENLIVET AND GLEN GRANT DISTILLERIES LIMITED - 2006-02-24 Kilmalid, Stirling Road, Dumbarton, ScotlandActive Corporate (3 parents, 1 offspring)Officer 1995-12-31 ~ 2001-07-23IIF 16 - Director → ME 1995-12-31 ~ 2001-07-23IIF 51 - Secretary → ME
- 36 Kilmalid, Stirling Road, Dumbarton, ScotlandActive Corporate (3 parents)Officer 1994-09-01 ~ 2001-07-23IIF 9 - Director → ME 1995-12-31 ~ 2001-07-23IIF 39 - Secretary → ME
- 37PR NEWCO 2 LIMITED - 2015-08-21GLEN GRANT WHISKY COMPANY LIMITED - 2005-10-07THE GLENLIVET DISTILLERS LIMITED - 2006-09-01 Kilmalid, Stirling Road, Dumbarton, ScotlandActive Corporate (3 parents)Officer 1995-12-31 ~ 2001-07-23IIF 18 - Director → ME 1995-12-31 ~ 2001-07-23IIF 56 - Secretary → ME
- 38 Kilmalid, Stirling Road, Dumbarton, ScotlandActive Corporate (3 parents)Officer 1995-12-31 ~ 2001-07-23IIF 27 - Director → ME 1995-12-31 ~ 2001-07-23IIF 49 - Secretary → ME
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