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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Macnab, Stuart

child relation
Offspring entities and appointments 167
  • 1
    100 PIPERS (WHISKY) LIMITED
    - now SC222299 SC540266
    GLENALLACHIE DISTILLERY LIMITED
    - 2017-10-02 SC222299
    CHIVAS BROTHERS (JAPAN) LIMITED
    - 2016-03-22 SC222299
    TRADING YEN LIMITED
    - 2002-01-21 SC222299
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (20 parents)
    Officer
    2007-10-08 ~ 2007-10-15
    IIF 240 - Director → ME
    2008-10-01 ~ 2022-03-31
    IIF 199 - Director → ME
    2002-01-17 ~ 2006-04-18
    IIF 125 - Secretary → ME
    2008-02-29 ~ 2011-02-14
    IIF 74 - Secretary → ME
  • 2
    A.G. (PATENTS) LIMITED
    00397196
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-06-17 during the appointment or period of control
    Dissolved on 2010-04-20 during the appointment or period of control
    Kpmg Llp Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (26 parents)
    Officer
    2006-09-01 ~ dissolved
    IIF 260 - Director → ME
    2008-02-29 ~ dissolved
    IIF 147 - Secretary → ME
  • 3
    ABERLOUR DISTILLERY COMPANY LIMITED
    - now SC027975
    ABERLOUR-GLENLIVET DISTILLERY COMPANY LIMITED
    - 2007-06-15 SC027975
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (25 parents)
    Officer
    2005-05-31 ~ 2022-03-31
    IIF 228 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 164 - Secretary → ME
    2002-03-11 ~ 2006-04-18
    IIF 172 - Secretary → ME
  • 4
    AD (EUROPE) FINANCE
    - now 04425583
    ALLIED DOMECQ (EUROPE) FINANCE
    - 2018-05-09 04425583 04698649
    20 Montford Place, Kennington, London, England
    Active Corporate (20 parents)
    Officer
    2006-09-01 ~ 2022-03-31
    IIF 322 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 119 - Secretary → ME
  • 5
    AD (US) FINANCE
    - now 04698649
    ALLIED DOMECQ (US) FINANCE
    - 2018-05-09 04698649 04425583
    20 Montford Place, Kennington, London, England
    Active Corporate (18 parents)
    Officer
    2006-09-01 ~ 2022-03-31
    IIF 317 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 83 - Secretary → ME
  • 6
    AD ATLANTIC FINANCE LIMITED
    - now 05117178
    ALLIED DOMECQ ATLANTIC FINANCE LIMITED
    - 2018-05-09 05117178 04805917
    20 Montford Place, Kennington, London, England
    Active Corporate (23 parents)
    Officer
    2006-09-01 ~ 2022-03-31
    IIF 338 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 59 - Secretary → ME
  • 7
    AD CANADA FINANCING COMPANY
    - now 04793619
    ALLIED DOMECQ CANADA FINANCING COMPANY
    - 2018-05-09 04793619
    20 Montford Place, Kennington, London, England
    Active Corporate (19 parents)
    Officer
    2006-09-01 ~ 2022-03-31
    IIF 329 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 115 - Secretary → ME
  • 8
    AD EUROPEAN INVESTMENTS LIMITED
    - now 02772426
    ALLIED DOMECQ EUROPEAN INVESTMENTS LIMITED
    - 2018-05-09 02772426
    ALLIED-LYONS EUROPEAN INVESTMENTS LIMITED - 1994-09-19
    VOICEFORM PROJECTS LIMITED - 1993-03-15
    20 Montford Place, Kennington, London, England
    Active Corporate (31 parents)
    Officer
    2006-09-01 ~ 2022-03-31
    IIF 302 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 97 - Secretary → ME
  • 9
    AD FIN SERVICES LIMITED
    - now 02706797
    ALLIED DOMECQ FINANCIAL SERVICES LIMITED
    - 2018-05-09 02706797
    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
    Active Corporate (35 parents)
    Officer
    2008-10-01 ~ 2022-03-31
    IIF 313 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 132 - Secretary → ME
  • 10
    AD FORMER RUM BRANDS LIMITED
    - now 00216134
    ALLIED DOMECQ FORMER RUM BRANDS LIMITED
    - 2018-05-09 00216134
    BLACK FRIARS DISTILLERY COMPANY LIMITED
    - 2012-07-26 00216134 06736350
    ALLIED DOMECQ FORMER RUM BRANDS LIMITED
    - 2012-06-18 00216134
    ALFRED LAMB INTERNATIONAL LIMITED
    - 2006-10-17 00216134
    UNITED RUM MERCHANTS LIMITED - 1989-05-17
    RECTORS LIMITED - 1984-02-27
    20 Montford Place, Kennington, London, England
    Active Corporate (30 parents)
    Officer
    2006-09-01 ~ 2022-03-31
    IIF 286 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 161 - Secretary → ME
  • 11
    AD INV LIMITED
    - now 00585340
    ALLIED DOMECQ INVESTMENTS LIMITED
    - 2018-05-09 00585340 05338240... (more)
    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
    Active Corporate (35 parents, 3 offsprings)
    Officer
    2008-10-01 ~ 2022-03-31
    IIF 346 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 89 - Secretary → ME
  • 12
    AD INVESTMENT HOLDINGS LIMITED
    - now 05117173 05121287
    ALLIED DOMECQ INVESTMENT HOLDINGS LIMITED
    - 2018-05-09 05117173
    20 Montford Place, Kennington, London, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2008-10-01 ~ 2022-03-31
    IIF 336 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 94 - Secretary → ME
  • 13
    AD LATIN AMERICA FINANCE
    - now 04805917
    ALLIED DOMECQ LATIN AMERICA FINANCE
    - 2018-05-09 04805917 05117178
    20 Montford Place, Kennington, London, England
    Active Corporate (18 parents)
    Officer
    2006-09-01 ~ 2022-03-31
    IIF 297 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 98 - Secretary → ME
  • 14
    AD OVERSEAS (CANADA) LIMITED
    - now 02266065
    ALLIED DOMECQ OVERSEAS (CANADA) LIMITED
    - 2018-05-09 02266065
    ALLIED-LYONS OVERSEAS (CANADA) LIMITED - 1994-09-19
    GOMIDDLE LIMITED - 1988-07-04
    20 Montford Place, Kennington, London, England
    Active Corporate (32 parents)
    Officer
    2011-01-26 ~ 2022-03-31
    IIF 344 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 39 - Secretary → ME
  • 15
    AD OVERSEAS (EUROPE) LIMITED
    - now 02328798
    ALLIED DOMECQ OVERSEAS (EUROPE) LIMITED
    - 2018-05-09 02328798
    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
    Active Corporate (31 parents, 4 offsprings)
    Officer
    2011-01-26 ~ 2022-03-31
    IIF 341 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 40 - Secretary → ME
  • 16
    AD OVERSEAS LIMITED
    - now 00537274
    ALLIED DOMECQ OVERSEAS LIMITED
    - 2018-05-09 00537274
    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
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2011-01-26 ~ 2022-03-31
    IIF 283 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 123 - Secretary → ME
  • 17
    AD RUSSIA (HOLDINGS) LIMITED
    - now 03734780
    ALLIED DOMECQ RUSSIA (HOLDINGS) LIMITED
    - 2018-05-09 03734780 00689729... (more)
    HACKREMCO (NO.1481) LIMITED - 1999-05-10
    20 Montford Place, Kennington, London, England
    Active Corporate (22 parents)
    Officer
    2006-09-01 ~ 2022-03-31
    IIF 330 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 151 - Secretary → ME
  • 18
    AD WESTPORT LIMITED
    - now 05117180
    ALLIED DOMECQ WESTPORT LIMITED
    - 2018-05-09 05117180
    20 Montford Place, Kennington, London, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2006-09-01 ~ 2022-03-31
    IIF 306 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 64 - Secretary → ME
  • 19
    ADDER INVESTMENT HOLDINGS
    SC359887
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (12 parents, 1 offspring)
    Officer
    2009-05-19 ~ 2022-03-31
    IIF 190 - Director → ME
    2010-05-27 ~ 2011-02-14
    IIF 26 - Secretary → ME
  • 20
    ADIUK
    - now 05338240
    ALLIED DOMECQ INVESTMENTS UK
    - 2018-05-09 05338240 00585340... (more)
    ALLIED DOMECQ INVESTMENTS UK LIMITED
    - 2009-06-25 05338240 00585340... (more)
    20 Montford Place, Kennington, London, England
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2007-05-15 ~ 2022-03-31
    IIF 279 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 66 - Secretary → ME
  • 21
    ADSW (INVESTMENTS) LIMITED
    - now 03760013
    ALLIED DOMECQ SPIRITS & WINE (INVESTMENTS) LIMITED
    - 2018-05-09 03760013
    HACKREMCO (NO.1501) LIMITED - 1999-05-24
    20 Montford Place, Kennington, London, England
    Active Corporate (26 parents)
    Officer
    2006-09-01 ~ 2022-03-31
    IIF 304 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 103 - Secretary → ME
  • 22
    ADSW INVESTMENT HOLDINGS LIMITED
    - now 05121287 05117173
    ALLIED DOMECQ SPIRITS & WINE INVESTMENT HOLDINGS LIMITED
    - 2018-05-09 05121287
    20 Montford Place, Kennington, London, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2006-09-01 ~ 2022-03-31
    IIF 299 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 118 - Secretary → ME
  • 23
    ALEXANDER MACLAREN & COMPANY LIMITED
    - now 01227667
    HUDSON'S BAY COMPANY (PAISLEY) LIMITED - 1982-02-08
    20 Montford Place, Kennington, London, England
    Active Corporate (18 parents)
    Officer
    2011-04-05 ~ 2022-03-31
    IIF 324 - Director → ME
    2001-07-23 ~ 2007-12-03
    IIF 258 - Director → ME
    2008-02-29 ~ 2011-08-15
    IIF 148 - Secretary → ME
    2001-07-23 ~ 2006-04-18
    IIF 14 - Secretary → ME
  • 24
    ALLIED BREWERIES DEVELOPMENTS LIMITED
    - now 01445344
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-02-24 during the appointment or period of control
    Dissolved on 2011-02-22 during the appointment or period of control
    LICHFIELD INNS LIMITED - 1988-02-05
    SLAKEBADGE LIMITED - 1980-12-31
    C/o Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (26 parents)
    Officer
    2006-09-01 ~ dissolved
    IIF 237 - Director → ME
    2008-02-29 ~ dissolved
    IIF 138 - Secretary → ME
  • 25
    ALLIED DISTILLERS LIMITED
    - now SC026753
    TEACHER (DISTILLERS) LIMITED - 1987-12-22
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (64 parents)
    Officer
    2008-10-01 ~ 2022-03-31
    IIF 196 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 160 - Secretary → ME
  • 26
    ALLIED DOMECQ (HOLDINGS) LIMITED
    - now 00689729 03734780
    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
    Active Corporate (57 parents, 17 offsprings)
    Officer
    2008-02-29 ~ 2022-03-31
    IIF 295 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 82 - Secretary → ME
  • 27
    ALLIED DOMECQ ATLANTIC INVESTMENTS LIMITED
    05121250
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-06-25 during the appointment or period of control
    Dissolved on 2010-08-12 during the appointment or period of control
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (14 parents)
    Officer
    2006-09-01 ~ dissolved
    IIF 254 - Director → ME
    2008-02-29 ~ dissolved
    IIF 4 - Secretary → ME
  • 28
    ALLIED DOMECQ FIRST PENSION TRUST LIMITED
    - now 01364387
    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
    Active Corporate (85 parents, 3 offsprings)
    Officer
    2007-05-02 ~ 2008-03-12
    IIF 275 - Director → ME
    2022-04-01 ~ now
    IIF 355 - Director → ME
  • 29
    ALLIED DOMECQ LIMITED
    - now 03771147
    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
    Active Corporate (43 parents, 2 offsprings)
    Officer
    2008-10-01 ~ 2022-03-31
    IIF 332 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 140 - Secretary → ME
  • 30
    ALLIED DOMECQ MEDICAL EXPENSES TRUST LIMITED
    - now 02991889
    JUDGEBASIS LIMITED - 1995-05-09
    20 Montford Place, Kennington, London, England
    Active Corporate (30 parents)
    Officer
    2006-09-01 ~ 2022-03-31
    IIF 320 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 61 - Secretary → ME
  • 31
    ALLIED DOMECQ PENSIONS LIMITED
    - now 01319236
    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
    Active Corporate (44 parents)
    Officer
    2014-02-24 ~ 2022-03-31
    IIF 307 - Director → ME
    2008-02-29 ~ 2022-03-31
    IIF 181 - Secretary → ME
  • 32
    ALLIED DOMECQ RIVERSIDE LLC
    SF000986
    111-113 Renfrew Road, Paisley
    Converted / Closed Corporate (5 parents)
    Officer
    2006-09-28 ~ now
    IIF 276 - Director → ME
  • 33
    ALLIED DOMECQ SECOND PENSION TRUST LIMITED
    - now 01319235
    ALLIED-LYONS SECOND PENSION TRUST LIMITED - 1994-09-19
    ALLIED BREWERIES SECOND PENSION TRUST LIMITED - 1982-02-01
    Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
    Active Corporate (48 parents)
    Officer
    2007-05-02 ~ 2008-03-12
    IIF 257 - Director → ME
  • 34
    ALLIED DOMECQ SPIRITS & WINE (OVERSEAS) LIMITED
    - now 01521000
    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
    Active Corporate (35 parents)
    Officer
    2006-09-01 ~ 2022-03-31
    IIF 310 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 60 - Secretary → ME
  • 35
    ALLIED DOMECQ SPIRITS & WINE HOLDINGS LIMITED
    - now 02869879
    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
    Active Corporate (38 parents, 4 offsprings)
    Officer
    2009-12-14 ~ 2022-03-31
    IIF 342 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 134 - Secretary → ME
  • 36
    ALLIED DOMECQ SPIRITS & WINE LIMITED
    - now 00703977 00636499... (more)
    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
    Active Corporate (65 parents, 27 offsprings)
    Officer
    2008-10-01 ~ 2022-03-31
    IIF 321 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 145 - Secretary → ME
  • 37
    ALLIED DOMECQ SPIRITS & WINE SERVICES LIMITED
    - now 02392745
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-02-24 during the appointment or period of control
    Dissolved on 2011-02-22 during the appointment or period of control
    HIRAM WALKER-ALLIED VINTNERS OVERSEAS LIMITED - 1995-02-09
    WESTRAY SERVICES LIMITED - 1989-07-25
    C/o Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (26 parents)
    Officer
    2006-09-01 ~ dissolved
    IIF 251 - Director → ME
    2008-02-29 ~ dissolved
    IIF 10 - Secretary → ME
  • 38
    ALLIED DOMECQ TRUST LIMITED
    - now 01616939
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-03-01 during the appointment or period of control
    Dissolved on 2011-12-23 during the appointment or period of control
    ALLIED-LYONS TRUST LIMITED - 1994-09-19
    ALLIED LYONS CHARITABLE TRUST LIMITED - 1994-03-21
    8 Salisbury Square, London
    Dissolved Corporate (23 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 230 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 27 - Secretary → ME
  • 39
    ALLIED DOMECQ WINE UK LIMITED
    - now 03418029
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-06-17 during the appointment or period of control
    Dissolved on 2010-04-20 during the appointment or period of control
    MONTANA WINES (UK) LIMITED - 2002-09-02
    Kpmg Llp Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (17 parents)
    Officer
    2006-09-01 ~ dissolved
    IIF 273 - Director → ME
    2008-02-29 ~ dissolved
    IIF 8 - Secretary → ME
  • 40
    ALLT A' BHAINNE DISTILLERY LIMITED
    - now SC222300
    CHIVAS BROTHERS (AMERICAS) LIMITED
    - 2016-03-22 SC222300
    TRADING DOLLAR LIMITED
    - 2002-01-21 SC222300
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (20 parents)
    Officer
    2007-10-08 ~ 2007-10-15
    IIF 256 - Director → ME
    2008-10-01 ~ 2022-03-31
    IIF 213 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 55 - Secretary → ME
    2002-01-17 ~ 2006-04-18
    IIF 12 - Secretary → ME
  • 41
    ARBROATH WAREHOUSE LIMITED
    SC023800
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-02-24 during the appointment or period of control
    Dissolved on 2011-02-17 during the appointment or period of control
    C/o Kpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (20 parents)
    Officer
    2006-09-01 ~ dissolved
    IIF 234 - Director → ME
    2008-02-29 ~ dissolved
    IIF 111 - Secretary → ME
  • 42
    BEDMINSTER (LUXEMBOURG) S.A.R.L.
    SF000996
    37 Rue D'anvers, Luxembourg, Luxembourg
    Converted / Closed Corporate (4 parents)
    Officer
    2007-12-01 ~ now
    IIF 236 - Director → ME
  • 43
    BEEFEATER DISTILLERY LIMITED
    - now 00531414
    EUROPEAN CELLARS (GERMANY) LIMITED
    - 2016-05-06 00531414
    LANGENBACH U.K. LIMITED - 1988-11-14
    20 Montford Place, Kennington, London, England
    Active Corporate (28 parents)
    Officer
    2006-09-01 ~ 2022-03-31
    IIF 323 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 149 - Secretary → ME
  • 44
    BEEFEATER GIN LIMITED
    - now 04361333
    BEDMINSTER (NO.1 COMPANY) LIMITED
    - 2007-10-05 04361333 04361321
    OVAL (1700) LIMITED - 2002-02-27
    20 Montford Place, Kennington, London, England
    Active Corporate (21 parents)
    Officer
    2006-09-01 ~ 2022-03-31
    IIF 281 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 114 - Secretary → ME
  • 45
    BETSET LIMITED
    02329892
    20 Montford Place, Kennington, London, England
    Active Corporate (26 parents)
    Officer
    2006-09-01 ~ 2022-03-31
    IIF 290 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 136 - Secretary → ME
  • 46
    BLACK FRIARS DISTILLERY LIMITED
    - now 06736350 00216134
    CHIVAS 1 LIMITED
    - 2012-06-06 06736350
    COCK, RUSSELL & COMPANY LIMITED
    - 2012-02-06 06736350
    GLENLIVET SPRING WATER LIMITED
    - 2011-03-24 06736350 SC126369... (more)
    CHIVAS INVESTMENTS LIMITED - 2010-08-26
    CONDOR SHELFCO LIMITED - 2008-11-21
    20 Montford Place, Kennington, London, England
    Active Corporate (12 parents)
    Officer
    2011-01-26 ~ 2022-03-31
    IIF 333 - Director → ME
  • 47
    BLOCH BROS, (DISTILLERS) LIMITED
    SC021619
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-06-17 during the appointment or period of control
    Dissolved on 2010-04-22 during the appointment or period of control
    Kpmg Llp, Restructuring Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (29 parents)
    Officer
    2006-09-01 ~ dissolved
    IIF 267 - Director → ME
    2008-02-29 ~ dissolved
    IIF 69 - Secretary → ME
  • 48
    BORZOI COMPANY LIMITED
    - now 04361321
    BEDMINSTER (NO.2 COMPANY) LIMITED
    - 2007-10-10 04361321 04361333
    OVAL (1701) LIMITED - 2002-02-27
    20 Montford Place, Kennington, London, England
    Active Corporate (21 parents)
    Officer
    2006-09-01 ~ 2022-03-31
    IIF 282 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 42 - Secretary → ME
  • 49
    BRAEVAL DISTILLERY LIMITED
    - now SC240804
    GLENLIVET HOLDINGS LIMITED
    - 2016-05-06 SC240804
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (13 parents)
    Officer
    2008-10-01 ~ 2022-03-31
    IIF 207 - Director → ME
    2002-12-06 ~ 2006-04-18
    IIF 179 - Secretary → ME
    2008-02-29 ~ 2011-02-14
    IIF 162 - Secretary → ME
  • 50
    BRISTOL (LUXEMBOURG) S.A.R.L.
    SF000995
    37 Rue D'anvers, Luxembourg, Luxembourg
    Converted / Closed Corporate (4 parents)
    Officer
    2007-12-01 ~ now
    IIF 278 - Director → ME
  • 51
    CADV LIMITED
    - now SC015679
    CHIVAS ALLIED DOMECQ VENTURES LIMITED
    - 2018-05-09 SC015679
    TIA MARIA INTERNATIONAL LIMITED
    - 2009-07-08 SC015679
    GORDON & GRANT LIMITED - 1984-06-01
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (40 parents)
    Officer
    2006-09-01 ~ 2022-03-31
    IIF 192 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 129 - Secretary → ME
  • 52
    CALDBECK PHIPSON & CO. LIMITED
    - now 01218832
    HUDSON'S BAY COMPANY LIVERPOOL LIMITED - 1982-01-28
    20 Montford Place, Kennington, London, England
    Active Corporate (16 parents)
    Officer
    2001-07-23 ~ 2022-03-31
    IIF 309 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 126 - Secretary → ME
    2001-07-23 ~ 2006-04-18
    IIF 43 - Secretary → ME
  • 53
    CALEDONIA GLENLIVET WATER COMPANY LIMITED
    - now SC018682
    PETER MALCOLM & COMPANY LIMITED - 1995-03-31
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (18 parents)
    Officer
    2011-04-05 ~ 2022-03-31
    IIF 211 - Director → ME
    2001-07-23 ~ 2007-12-03
    IIF 264 - Director → ME
    2008-02-29 ~ 2011-08-12
    IIF 22 - Secretary → ME
    2001-07-23 ~ 2006-04-18
    IIF 57 - Secretary → ME
  • 54
    CAPERDONICH DISTILLERY COMPANY LIMITED
    SC040951
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (17 parents)
    Officer
    2001-07-23 ~ 2022-03-31
    IIF 184 - Director → ME
    2001-07-23 ~ 2006-04-18
    IIF 21 - Secretary → ME
    2008-02-29 ~ 2011-02-14
    IIF 95 - Secretary → ME
  • 55
    CHEFCO LIMITED
    SC335017
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (11 parents)
    Officer
    2007-12-07 ~ 2022-03-31
    IIF 205 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 155 - Secretary → ME
  • 56
    CHIPCO (DRINKS) LIMITED
    - now 01475660
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-03-01 during the appointment or period of control
    Dissolved on 2011-12-23 during the appointment or period of control
    ADVENTURE DRINKS COMPANY LIMITED
    - 2007-10-25 01475660
    PREDOOR LIMITED - 1996-07-30
    TACHOGRAPH SERVICES (SHEPTON MALLET) LIMITED - 1992-03-11
    8 Salisbury Square, London
    Dissolved Corporate (24 parents)
    Officer
    2006-09-01 ~ dissolved
    IIF 232 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 174 - Secretary → ME
  • 57
    CHISWELL HOLDINGS
    01670523
    20 Montford Place, Kennington, London, England
    Active Corporate (25 parents)
    Officer
    2006-09-01 ~ 2022-03-31
    IIF 315 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 34 - Secretary → ME
  • 58
    CHIVAS 2000
    - now SC019258 SC203488
    CHIVAS BROTHERS - 2000-11-02
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (31 parents, 3 offsprings)
    Officer
    2008-10-01 ~ 2022-03-31
    IIF 217 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 81 - Secretary → ME
    2001-07-23 ~ 2006-04-18
    IIF 110 - Secretary → ME
  • 59
    CHIVAS ATLANTIC HOLDINGS LIMITED
    05948505
    20 Montford Place, Kennington, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2006-09-27 ~ 2022-03-31
    IIF 293 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 112 - Secretary → ME
  • 60
    CHIVAS ATLANTIC LIMITED
    SC302882
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-05-23 during the appointment or period of control
    Dissolved on 2014-11-28 during the appointment or period of control
    Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (8 parents)
    Officer
    2006-05-25 ~ dissolved
    IIF 274 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 178 - Secretary → ME
  • 61
    CHIVAS BROTHERS (HOLDINGS) LIMITED
    - now 04248641
    PR NEWCO 1 LIMITED
    - 2003-10-27 04248641 SC540266... (more)
    20 Montford Place, Kennington, London, England
    Active Corporate (31 parents, 5 offsprings)
    Officer
    2008-10-01 ~ 2022-03-31
    IIF 312 - Director → ME
    2007-10-08 ~ 2007-10-15
    IIF 244 - Director → ME
    2002-03-27 ~ 2006-04-18
    IIF 36 - Secretary → ME
    2008-02-29 ~ 2011-02-14
    IIF 139 - Secretary → ME
  • 62
    CHIVAS BROTHERS LIMITED
    - now SC268758 SC019258... (more)
    CHIVAS BROTHERS PERNOD RICARD LIMITED
    - 2004-07-01 SC268758 SC203488... (more)
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (31 parents, 16 offsprings)
    Officer
    2012-12-20 ~ 2016-03-22
    IIF 354 - Director → ME
    2007-10-08 ~ 2007-10-15
    IIF 270 - Director → ME
    2004-06-03 ~ 2006-04-18
    IIF 63 - Secretary → ME
    2008-02-27 ~ 2022-03-31
    IIF 2 - Secretary → ME
  • 63
    CHIVAS BROTHERS PENSION SCHEME (TRUSTEE) LIMITED
    SC438691
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (16 parents)
    Officer
    2012-12-12 ~ now
    IIF 188 - Director → ME
  • 64
    CHIVAS BROTHERS PERNOD RICARD
    - now SC203488 SC268758
    CHIVAS BROTHERS PERNOD RICARD LIMITED
    - 2008-07-30 SC203488 SC268758
    CHIVAS BROTHERS LIMITED
    - 2004-07-01 SC203488 SC019258... (more)
    CHIVAS 2000 LIMITED - 2000-11-02
    YEARWEB LIMITED - 2000-10-18
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (26 parents, 5 offsprings)
    Officer
    2008-10-01 ~ 2022-03-31
    IIF 215 - Director → ME
    2007-10-08 ~ 2007-10-15
    IIF 263 - Director → ME
    2001-07-23 ~ 2006-04-18
    IIF 109 - Secretary → ME
    2008-02-29 ~ 2011-02-14
    IIF 54 - Secretary → ME
  • 65
    CHIVAS HOLDINGS (IP) LIMITED
    - now SC331555
    CHIVAS HOLDINGS
    - 2008-02-14 SC331555
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (16 parents, 11 offsprings)
    Officer
    2007-09-27 ~ 2022-03-31
    IIF 200 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 124 - Secretary → ME
  • 66
    CHIVAS INVESTMENTS LIMITED
    - now SC126369 06736350
    GLENLIVET SPRING WATER LIMITED
    - 2010-08-26 SC126369 00371285... (more)
    MALNETTE LIMITED - 1991-01-30
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2001-07-23 ~ 2022-03-31
    IIF 224 - Director → ME
    2001-07-23 ~ 2006-04-18
    IIF 133 - Secretary → ME
    2008-02-29 ~ 2011-02-14
    IIF 105 - Secretary → ME
  • 67
    CLAN CAMPBELL (WHISKY) LIMITED
    SC540283
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (13 parents)
    Officer
    2016-07-14 ~ 2022-03-31
    IIF 216 - Director → ME
  • 68
    COATES & CO. (PLYMOUTH) LIMITED
    - now 03169422 05046583
    V&S PLYMOUTH LIMITED
    - 2015-05-29 03169422
    COATES & CO. (PLYMOUTH) LIMITED - 2004-03-01
    MIRENSTRONG LIMITED - 1996-05-20
    Blackfriars Distillery, 60 Southside,plymouth, Devon
    Active Corporate (33 parents, 1 offspring)
    Officer
    2014-01-31 ~ 2022-03-31
    IIF 183 - Director → ME
    2010-06-14 ~ 2014-01-31
    IIF 146 - Secretary → ME
  • 69
    CURTIS DISTILLERY COMPANY LIMITED(THE)
    00357700
    20 Montford Place, Kennington, London, England
    Active Corporate (30 parents)
    Officer
    2006-09-01 ~ 2022-03-31
    IIF 296 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 73 - Secretary → ME
  • 70
    DALMUNACH DISTILLERY LIMITED
    - now SC222298
    CHIVAS BROTHERS (EUROPE) LIMITED
    - 2016-03-22 SC222298
    TRADING EURO LIMITED
    - 2002-01-21 SC222298
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (20 parents)
    Officer
    2008-10-01 ~ 2022-03-31
    IIF 198 - Director → ME
    2007-10-08 ~ 2007-10-15
    IIF 277 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 35 - Secretary → ME
    2002-01-17 ~ 2006-04-18
    IIF 128 - Secretary → ME
  • 71
    DRYBROUGH & COMPANY LIMITED
    SC003050
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (40 parents)
    Officer
    2008-10-01 ~ 2022-03-31
    IIF 197 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 13 - Secretary → ME
  • 72
    ENVOY WINES LIMITED
    - now 02990318
    ADMIRECHOICE LIMITED - 1994-12-21
    31-33 Weir Road, Wimbledon, London
    Dissolved Corporate (16 parents)
    Officer
    2001-07-23 ~ 2001-10-10
    IIF 266 - Director → ME
    2001-07-23 ~ 2001-10-10
    IIF 153 - Secretary → ME
  • 73
    EUROPEAN CELLARS LIMITED
    - now 00044627
    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
    Active Corporate (31 parents)
    Officer
    2006-09-01 ~ 2022-03-31
    IIF 303 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 46 - Secretary → ME
  • 74
    EUROPEAN VINTNERS LIMITED
    - now 00958177
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-05-05 during the appointment or period of control
    Dissolved on 2010-04-19 during the appointment or period of control
    ITALVINI LIMITED - 1983-10-10
    Kpmg Llp Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (25 parents)
    Officer
    2006-09-01 ~ dissolved
    IIF 261 - Director → ME
    2008-02-29 ~ dissolved
    IIF 70 - Secretary → ME
  • 75
    FARMSPEED LIMITED
    01572771
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-05-05 during the appointment or period of control
    Dissolved on 2010-04-19 during the appointment or period of control
    Kpmg Llp Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (24 parents)
    Officer
    2006-09-01 ~ dissolved
    IIF 268 - Director → ME
    2008-02-29 ~ dissolved
    IIF 165 - Secretary → ME
  • 76
    GEORGE & J.G. SMITH LIMITED
    SC049724
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (16 parents)
    Officer
    2001-07-23 ~ 2022-03-31
    IIF 203 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 157 - Secretary → ME
    2001-07-23 ~ 2006-04-18
    IIF 80 - Secretary → ME
  • 77
    GEORGE BALLANTINE & SON LIMITED
    SC020024
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (43 parents)
    Officer
    2006-09-01 ~ 2022-03-31
    IIF 201 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 169 - Secretary → ME
  • 78
    GEORGE BALLANTINE (GLASGOW) LIMITED
    SC016278
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-06-17 during the appointment or period of control
    Dissolved on 2017-12-14 during the appointment or period of control
    Kpmg Llp, Restructuring Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (29 parents)
    Officer
    2006-09-01 ~ dissolved
    IIF 271 - Director → ME
    2008-02-29 ~ dissolved
    IIF 117 - Secretary → ME
  • 79
    GLEN GRANT WHISKY COMPANY LIMITED
    - now SC028794 SC045070
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-09-01
    Dissolved on 2011-03-07
    THE GLENLIVET DISTILLERS LIMITED
    - 2005-10-07 SC028794 SC045070... (more)
    Ten George Street, Edinburgh
    Dissolved Corporate (32 parents)
    Officer
    2001-07-23 ~ 2006-03-15
    IIF 7 - Secretary → ME
  • 80
    GLEN KEITH DISTILLERY COMPANY LIMITED
    - now SC045679
    GLEN KEITH-GLENLIVET DISTILLERY COMPANY LIMITED - 1986-02-05
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (16 parents)
    Officer
    2001-07-23 ~ 2022-03-31
    IIF 226 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 154 - Secretary → ME
    2001-07-23 ~ 2006-04-18
    IIF 171 - Secretary → ME
  • 81
    GLEN ROSSIE DISTILLERS LIMITED
    00285006
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2010-04-20 during the appointment or period of control
    Kpmg Llp Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (25 parents)
    Officer
    2006-09-01 ~ dissolved
    IIF 249 - Director → ME
    2008-02-29 ~ dissolved
    IIF 19 - Secretary → ME
  • 82
    GLENBURGIE DISTILLERY LIMITED
    - now 00074809
    DUNCAN MACLEOD & COMPANY LIMITED
    - 2016-05-06 00074809
    20 Montford Place, Kennington, London, England
    Active Corporate (31 parents)
    Officer
    2006-09-01 ~ 2022-03-31
    IIF 285 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 23 - Secretary → ME
  • 83
    GLENDRONACH DISTILLERY COMPANY LIMITED
    SC014477
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (51 parents)
    Officer
    2006-09-01 ~ 2008-08-27
    IIF 231 - Director → ME
    2008-02-29 ~ 2008-08-27
    IIF 72 - Secretary → ME
  • 84
    GLENLIVET SPRING WATER LIMITED
    - now 00371285 SC126369... (more)
    ALLIED BREWERIES LIMITED
    - 2011-03-24 00371285 00689729... (more)
    NICOLAS - GRANTS LIMITED - 2003-05-07
    20 Montford Place, Kennington, London, England
    Active Corporate (32 parents)
    Officer
    2006-09-01 ~ 2022-03-31
    IIF 337 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 32 - Secretary → ME
  • 85
    GLENTAUCHERS DISTILLERY LIMITED
    - now 00585502
    URM (INTERNATIONAL) LIMITED
    - 2016-05-06 00585502
    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
    Active Corporate (29 parents)
    Officer
    2006-09-01 ~ 2022-03-31
    IIF 298 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 159 - Secretary → ME
  • 86
    GOAL ACQUISITIONS (HOLDINGS) LIMITED
    05421315
    20 Montford Place, Kennington, London, England
    Active Corporate (25 parents, 5 offsprings)
    Officer
    2005-04-14 ~ 2005-04-19
    IIF 252 - Director → ME
    2008-10-01 ~ 2022-03-24
    IIF 326 - Director → ME
  • 87
    GUILDSHELF (159) LIMITED
    04390690 03348191... (more)
    16 Northland Row, Dungannon, County Tyrone
    Dissolved Corporate (8 parents)
    Officer
    2002-04-22 ~ 2004-09-10
    IIF 5 - Secretary → ME
  • 88
    HILL, THOMSON & CO., LIMITED
    SC019016
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2008-10-01 ~ 2022-03-31
    IIF 208 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 152 - Secretary → ME
    2001-07-23 ~ 2006-04-18
    IIF 71 - Secretary → ME
  • 89
    HIRAM WALKER & SONS (SCOTLAND) LIMITED
    SC019606
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-12-10 during the appointment or period of control
    Dissolved on 2009-11-06 during the appointment or period of control
    Kpmg, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (32 parents)
    Officer
    2006-09-01 ~ 2025-10-27
    IIF 243 - Director → ME
  • 90
    HIRAM WALKER & SONS (UK)
    04793599
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-06-08 during the appointment or period of control
    Dissolved on 2011-02-22 during the appointment or period of control
    8 Salisbury Square, London
    Dissolved Corporate (12 parents)
    Officer
    2006-09-01 ~ dissolved
    IIF 250 - Director → ME
    2008-02-29 ~ dissolved
    IIF 113 - Secretary → ME
  • 91
    HW-ALLIED VINTNERS LIMITED
    - now 01573531
    HIRAM WALKER-ALLIED VINTNERS LIMITED
    - 2019-09-20 01573531 00703977
    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
    Active Corporate (29 parents)
    Officer
    2006-09-01 ~ 2022-03-31
    IIF 340 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 158 - Secretary → ME
  • 92
    HWGW (UK)
    04793562
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-06-08 during the appointment or period of control
    Dissolved on 2011-02-22 during the appointment or period of control
    8 Salisbury Square, London
    Dissolved Corporate (12 parents)
    Officer
    2006-09-01 ~ dissolved
    IIF 239 - Director → ME
    2008-02-29 ~ dissolved
    IIF 47 - Secretary → ME
  • 93
    HWUK LIMITED
    - now 00268596
    HIRAM WALKER (UK) LIMITED
    - 2019-09-20 00268596
    SHOWERINGS LIMITED - 1992-03-11
    20 Montford Place, Kennington, London, England
    Active Corporate (29 parents)
    Officer
    2006-09-01 ~ 2022-03-31
    IIF 301 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 93 - Secretary → ME
  • 94
    J. LYONS & COMPANY LIMITED
    00040901
    20 Montford Place, Kennington, London, England
    Active Corporate (41 parents, 1 offspring)
    Officer
    2008-10-01 ~ 2022-03-31
    IIF 318 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 62 - Secretary → ME
  • 95
    J. R. PHILLIPS & CO LIMITED
    - now SC043193 05899330... (more)
    PR GOAL 5 LIMITED
    - 2014-02-05 SC043193
    THE STOLICHNAYA BRAND ORGANISATION LIMITED
    - 2013-06-20 SC043193
    J.M. TULLOCH & COMPANY LIMITED
    - 2006-03-13 SC043193
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (14 parents)
    Officer
    2011-06-08 ~ 2022-03-31
    IIF 212 - Director → ME
    2001-07-23 ~ 2006-03-13
    IIF 269 - Director → ME
    2001-07-23 ~ 2006-03-13
    IIF 168 - Secretary → ME
    2008-02-29 ~ 2022-03-31
    IIF 1 - Secretary → ME
  • 96
    J.LYONS HOLDINGS LIMITED
    - now 02869886
    J. LYONS HOLDINGS PUBLIC LIMITED COMPANY - 2006-06-19
    FORCEYEAR PUBLIC LIMITED COMPANY - 1993-12-16
    20 Montford Place, Kennington, London, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    2008-10-01 ~ 2022-03-31
    IIF 328 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 87 - Secretary → ME
  • 97
    JAMES BURROUGH DISTILLERS LIMITED
    - now 00059058
    LONG JOHN INTERNATIONAL LIMITED - 1988-06-30
    20 Montford Place, Kennington, London, England
    Active Corporate (30 parents)
    Officer
    2006-09-01 ~ 2022-03-31
    IIF 289 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 180 - Secretary → ME
  • 98
    JAMES BURROUGH LIMITED
    00057949
    20 Montford Place, Kennington, London, England
    Active Corporate (37 parents)
    Officer
    2006-09-01 ~ 2022-03-31
    IIF 327 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 24 - Secretary → ME
  • 99
    JAMES HAWKER AND COMPANY LIMITED
    00220668
    20 Montford Place, Kennington, London, England
    Active Corporate (30 parents)
    Officer
    2006-09-01 ~ 2022-03-31
    IIF 284 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 77 - Secretary → ME
  • 100
    JOHN DUNBAR & COMPANY LIMITED
    SC014694
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (22 parents)
    Officer
    2001-07-23 ~ 2022-03-31
    IIF 219 - Director → ME
    2001-07-23 ~ 2006-04-18
    IIF 76 - Secretary → ME
    2008-02-29 ~ 2011-02-14
    IIF 84 - Secretary → ME
  • 101
    JOHN HARVEY & SONS (PORTUGAL) LIMITED
    00703570
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-05-05 during the appointment or period of control
    Dissolved on 2010-04-19 during the appointment or period of control
    Kpmg Llp Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (28 parents)
    Officer
    2006-09-01 ~ dissolved
    IIF 235 - Director → ME
    2008-02-29 ~ dissolved
    IIF 170 - Secretary → ME
  • 102
    LAWSON & SMITH LIMITED
    SC020838
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (17 parents)
    Officer
    2001-07-23 ~ 2022-03-31
    IIF 195 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 20 - Secretary → ME
    2001-07-23 ~ 2006-04-18
    IIF 51 - Secretary → ME
  • 103
    LEEDS WHARF LIMITED
    - now 00247505
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-02-12 during the appointment or period of control
    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 (36 parents)
    Officer
    2006-09-01 ~ dissolved
    IIF 245 - Director → ME
  • 104
    LEMON HART & SON LIMITED
    - now 02329778
    TRENDHIGH LIMITED
    - 2008-01-30 02329778
    20 Montford Place, Kennington, London, England
    Active Corporate (27 parents)
    Officer
    2006-09-01 ~ 2022-03-31
    IIF 291 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 106 - Secretary → ME
  • 105
    LONG JOHN DISTILLERIES LIMITED
    SC014621
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (38 parents)
    Officer
    2006-09-01 ~ 2022-03-31
    IIF 194 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 16 - Secretary → ME
  • 106
    LONG JOHN INTERNATIONAL LIMITED
    - now 00153214
    SEAGER EVANS & CO.LIMITED - 1988-11-11
    20 Montford Place, Kennington, London, England
    Active Corporate (30 parents)
    Officer
    2006-09-01 ~ 2022-03-31
    IIF 311 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 130 - Secretary → ME
  • 107
    LONGMORN DISTILLERIES LIMITED (THE)
    SC003689
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (16 parents)
    Officer
    2001-07-23 ~ 2022-03-31
    IIF 187 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 52 - Secretary → ME
    2001-07-23 ~ 2006-04-18
    IIF 86 - Secretary → ME
  • 108
    MACNAB DISTILLERIES LIMITED
    00279256
    20 Montford Place, Kennington, London, England
    Active Corporate (28 parents)
    Officer
    2006-09-01 ~ 2022-03-31
    IIF 347 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 150 - Secretary → ME
  • 109
    MARTINEZ GASSIOT & COMPANY LIMITED
    00077723
    20 Montford Place, Kennington, London, England
    Active Corporate (27 parents)
    Officer
    2006-07-19 ~ 2022-03-31
    IIF 316 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 28 - Secretary → ME
  • 110
    MILLSTREAM (HOLDINGS) LIMITED
    - now 05024251
    HACKREMCO (NO. 2121) LIMITED - 2004-04-05
    20 Montford Place, Kennington, London, England
    Active Corporate (23 parents)
    Officer
    2008-10-01 ~ 2022-03-31
    IIF 288 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 11 - Secretary → ME
  • 111
    MILTONDUFF DISTILLERY LIMITED
    - now SC003427
    THE ORIGINAL PLYMOUTH GIN COMPANY LIMITED
    - 2016-06-10 SC003427 05046583
    C.S. WHITELAW LIMITED
    - 2012-06-06 SC003427
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (33 parents)
    Officer
    2006-09-01 ~ 2022-03-31
    IIF 209 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 31 - Secretary → ME
  • 112
    MUIR MACKENZIE & COMPANY LIMITED
    SC017606
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (24 parents)
    Officer
    2005-05-31 ~ 2022-03-31
    IIF 191 - Director → ME
    2002-03-11 ~ 2006-04-18
    IIF 67 - Secretary → ME
    2008-02-29 ~ 2011-02-14
    IIF 53 - Secretary → ME
  • 113
    MULBEN WAREHOUSES LIMITED
    - now SC016343
    HARVEY MACNAIR & COMPANY LIMITED
    - 2017-10-02 SC016343
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (30 parents)
    Officer
    2006-09-01 ~ 2022-03-31
    IIF 186 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 91 - Secretary → ME
  • 114
    NEW PVL LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-01-27
    Dissolved on 2010-10-05
    GEO G. SANDEMAN SONS & CO., LIMITED
    - 2010-01-11 00498135 04222745
    STERLING DISTILLERS LIMITED - 1991-10-29
    NELSON ESTATES LIMITED - 1977-12-31
    1 More London Place, London
    Dissolved Corporate (24 parents)
    Officer
    2001-07-23 ~ 2001-12-21
    IIF 238 - Director → ME
    2001-07-23 ~ 2001-12-21
    IIF 17 - Secretary → ME
  • 115
    OLD STEWART LIMITED
    - now SC020026
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-03-01 during the appointment or period of control
    Dissolved on 2011-12-12 during the appointment or period of control
    JAMES & GEORGE STODART LIMITED
    - 2006-10-18 SC020026
    Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (31 parents)
    Officer
    2006-09-01 ~ dissolved
    IIF 233 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 176 - Secretary → ME
  • 116
    OPTISURE LIMITED
    - now 04361336
    BEDMINSTER (HOLDINGS) LIMITED - 2007-10-05
    OVAL (1699) LIMITED - 2002-03-05
    20 Montford Place, Kennington, London, England
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2008-10-01 ~ 2022-03-31
    IIF 308 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 107 - Secretary → ME
  • 117
    P R GOAL 4 LIMITED
    - now 05899330 05547809
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-02-28 during the appointment or period of control
    Dissolved on 2018-12-16 during the appointment or period of control
    J. R. PHILLIPS & CO LIMITED
    - 2014-02-05 05899330 SC043193... (more)
    PR GOAL 4 LIMITED
    - 2012-12-14 05899330 05547809
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (8 parents)
    Officer
    2006-12-11 ~ dissolved
    IIF 351 - Director → ME
  • 118
    PASSPORT (WHISKY) LIMITED
    SC540303
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (5 parents)
    Officer
    2016-07-14 ~ 2022-03-31
    IIF 220 - Director → ME
  • 119
    PERNOD RICARD UK GROUP LIMITED
    10702292
    20 Montford Place, Kennington, London, England
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2017-03-31 ~ 2022-03-31
    IIF 319 - Director → ME
  • 120
    PERNOD RICARD UK HOLDINGS LIMITED
    - now 06913990
    ALLIED DOMECQ SHELF LIMITED
    - 2012-06-26 06913990
    Chivas House, 72 Chancellors Road, London
    Converted / Closed Corporate (12 parents, 3 offsprings)
    Officer
    2009-06-02 ~ now
    IIF 248 - Director → ME
    2009-06-02 ~ 2011-02-14
    IIF 121 - Secretary → ME
  • 121
    PERNOD RICARD UK LIMITED
    - now 01870414
    CAXTON WINES LIMITED - 2002-01-07
    CAXTON TOWER WINES LIMITED - 2000-03-02
    Building 7 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Active Corporate (40 parents, 3 offsprings)
    Officer
    2011-03-23 ~ 2022-03-31
    IIF 350 - Director → ME
  • 122
    PERTHSHIRE WHISKY COMPANY LIMITED - now
    EDRADOUR DISTILLERY COMPANY LIMITED
    - 2002-07-29 SC190331 SC232984
    MACROCOM (518) LIMITED - 1998-11-19
    Edradour Distillery, Pitlochry, Perth & Kinross
    Dissolved Corporate (11 parents)
    Officer
    2002-03-11 ~ 2002-07-23
    IIF 56 - Secretary → ME
  • 123
    20 Montford Place, Kennington, London, England
    Active Corporate (15 parents)
    Officer
    2008-10-01 ~ 2022-03-31
    IIF 300 - Director → ME
  • 124
    PR NEWCO 4
    04242527 04238932... (more)
    20 Montford Place, Kennington, London, England
    Active Corporate (19 parents)
    Officer
    2008-10-01 ~ 2022-03-31
    IIF 325 - Director → ME
    2002-03-27 ~ 2006-04-18
    IIF 45 - Secretary → ME
    2008-02-29 ~ 2011-02-14
    IIF 48 - Secretary → ME
  • 125
    PR NEWCO 7 LIMITED
    - now SC540266 04242527... (more)
    100 PIPERS (WHISKY) LIMITED
    - 2017-09-29 SC540266 SC222299
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (5 parents)
    Officer
    2016-07-14 ~ 2022-03-31
    IIF 218 - Director → ME
  • 126
    PR SHELFCO 2 2023 LIMITED - now
    HOUSE OF CAMPBELL LIMITED
    - 2023-09-04 SC017607
    S. CAMPBELL & SON LIMITED - 1988-05-25
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2008-10-01 ~ 2022-03-31
    IIF 185 - Director → ME
    2002-03-11 ~ 2006-04-18
    IIF 68 - Secretary → ME
    2008-02-29 ~ 2011-02-14
    IIF 9 - Secretary → ME
  • 127
    PR SHELFCO 2022 LIMITED
    - now 00617769
    TORMORE DISTILLERY LIMITED
    - 2022-03-11 00617769 SC688989
    SEAGERS WINES LIMITED
    - 2016-05-06 00617769
    20 Montford Place, Kennington, London, England
    Active Corporate (29 parents)
    Officer
    2006-09-01 ~ 2022-03-31
    IIF 339 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 177 - Secretary → ME
  • 128
    PR SHELFCO 2023 LIMITED - now
    CAMPBELL DISTILLERS LIMITED
    - 2023-09-04 SC109565
    ANGLEBID LIMITED - 1988-03-16
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (35 parents, 2 offsprings)
    Officer
    2016-11-02 ~ 2022-03-31
    IIF 229 - Director → ME
    2002-03-11 ~ 2006-04-18
    IIF 49 - Secretary → ME
    2008-02-29 ~ 2022-03-31
    IIF 3 - Secretary → ME
  • 129
    RANGEAIM LIMITED
    04756184 01743124
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-05-05 during the appointment or period of control
    Dissolved on 2010-04-19 during the appointment or period of control
    Kpmg Llp Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (15 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 259 - Director → ME
    2008-02-29 ~ dissolved
    IIF 166 - Secretary → ME
  • 130
    RANGEAIM NO 2 LIMITED
    - now 00285197 01743124... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-05-05 during the appointment or period of control
    Dissolved on 2010-04-19 during the appointment or period of control
    J.R. PHILLIPS & CO. LIMITED
    - 2009-02-05 00285197 SC043193... (more)
    PHILLIPS OF BRISTOL LIMITED - 1986-06-10
    Kpmg Llp Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (27 parents)
    Officer
    2006-09-01 ~ dissolved
    IIF 262 - Director → ME
    2008-02-29 ~ dissolved
    IIF 38 - Secretary → ME
  • 131
    RANGEAIM NO. 2 LIMITED
    - now 01743124 00285197
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-20 during the appointment or period of control
    Dissolved on 2014-07-04 during the appointment or period of control
    J R PHILLIPS & CO LIMITED
    - 2012-12-14 01743124 SC043193... (more)
    RANGEAIM NO.2 LIMITED
    - 2009-02-05 01743124 00285197
    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 (23 parents)
    Officer
    2006-09-01 ~ dissolved
    IIF 265 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 116 - Secretary → ME
  • 132
    RECORDPULL LIMITED
    02329782
    20 Montford Place, Kennington, London, England
    Active Corporate (27 parents)
    Officer
    2006-09-01 ~ 2022-03-31
    IIF 345 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 15 - Secretary → ME
  • 133
    REID,STUART & COMPANY,LIMITED
    00116371
    20 Montford Place, Kennington, London, England
    Active Corporate (29 parents)
    Officer
    2006-09-01 ~ 2022-03-31
    IIF 314 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 41 - Secretary → ME
  • 134
    ROBERT MACNISH & COMPANY LIMITED
    SC006726
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (35 parents)
    Officer
    2006-09-01 ~ 2022-03-31
    IIF 206 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 104 - Secretary → ME
  • 135
    ROMANOFF VODKA LIMITED
    - now 00839128
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-02-24 during the appointment or period of control
    Dissolved on 2011-02-22 during the appointment or period of control
    VODKA ROMANOFF LIMITED - 1976-12-31
    C/o Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (24 parents)
    Officer
    2006-09-01 ~ dissolved
    IIF 253 - Director → ME
    2008-02-29 ~ dissolved
    IIF 100 - Secretary → ME
  • 136
    SEAGRAM EUROPEAN CUSTOMER SERVICES LIMITED
    - now 03197825
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2004-11-10 during the appointment or period of control
    Dissolved on 2016-09-28 during the appointment or period of control
    GLENCROWN LIMITED - 1996-06-18
    Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (16 parents)
    Officer
    2001-07-23 ~ 2001-09-24
    IIF 272 - Director → ME
    2001-07-23 ~ 2001-09-24
    IIF 167 - Secretary → ME
    2002-06-24 ~ dissolved
    IIF 78 - Secretary → ME
  • 137
    SEAGRAM RESEARCH LIMITED
    - now 02075517
    TRUSHELFCO (NO.1030) LIMITED - 1987-06-11
    20 Montford Place, Kennington, London, England
    Active Corporate (18 parents)
    Officer
    2008-10-01 ~ 2022-03-31
    IIF 280 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 90 - Secretary → ME
    2001-07-23 ~ 2006-04-18
    IIF 18 - Secretary → ME
  • 138
    SOMETHING SPECIAL (WHISKY) LIMITED
    SC540305
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (5 parents)
    Officer
    2016-07-14 ~ 2022-03-31
    IIF 222 - Director → ME
  • 139
    SPAIN ALECQ B.V.
    SF001013
    38 Stadionstraat, Ng Breda, The Netherlands, 4815
    Active Corporate (4 parents)
    Officer
    2017-09-01 ~ now
    IIF 352 - Director → ME
  • 140
    ST. PAULS SQUARE DEVELOPMENT LIMITED
    - now 02417150
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-02-24 during the appointment or period of control
    Dissolved on 2011-02-22 during the appointment or period of control
    PROPERTY POWER LIMITED - 1989-12-19
    C/o Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (24 parents)
    Officer
    2006-09-01 ~ dissolved
    IIF 242 - Director → ME
    2008-02-29 ~ dissolved
    IIF 75 - Secretary → ME
  • 141
    STANLEY HOLT & SON LIMITED
    00464080
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-06-17 during the appointment or period of control
    Dissolved on 2010-04-20 during the appointment or period of control
    Kpmg Llp Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (25 parents)
    Officer
    2006-09-01 ~ dissolved
    IIF 246 - Director → ME
    2008-02-29 ~ dissolved
    IIF 156 - Secretary → ME
  • 142
    STEWART & SON OF DUNDEE LIMITED
    00199437
    20 Montford Place, Kennington, London, England
    Active Corporate (38 parents)
    Officer
    2006-09-01 ~ 2022-03-31
    IIF 305 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 141 - Secretary → ME
  • 143
    STRAND HOTELS LIMITED(THE)
    00095495
    20 Montford Place, Kennington, London, England
    Active Corporate (28 parents)
    Officer
    2006-09-01 ~ 2022-03-31
    IIF 335 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 96 - Secretary → ME
  • 144
    STRATHCLYDE DISTILLERY LIMITED
    - now SC043917
    THE TORMORE DISTILLERY LIMITED
    - 2016-05-06 SC043917
    PACIFIC SHELF 768 LIMITED
    - 2009-02-04 SC043917 SC187212... (more)
    COCK, RUSSELL & COMPANY LIMITED - 1998-05-14
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (15 parents)
    Officer
    2001-07-23 ~ 2022-03-31
    IIF 193 - Director → ME
    2001-07-23 ~ 2006-04-18
    IIF 122 - Secretary → ME
    2008-02-29 ~ 2011-02-14
    IIF 175 - Secretary → ME
  • 145
    STRATHISLA DISTILLERY COMPANY LIMITED
    - now SC027688
    STRATHISLA-GLENLIVET DISTILLERY COMPANY LIMITED - 1986-02-05
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (15 parents)
    Officer
    2001-07-23 ~ 2022-03-31
    IIF 202 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 144 - Secretary → ME
    2001-07-23 ~ 2006-04-18
    IIF 143 - Secretary → ME
  • 146
    TAYLOR & FERGUSON LIMITED
    SC016344
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-03-01 during the appointment or period of control
    Dissolved on 2011-12-12 during the appointment or period of control
    Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (31 parents)
    Officer
    2006-09-01 ~ dissolved
    IIF 247 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 135 - Secretary → ME
  • 147
    THE GIN HUB LIMITED
    11085810
    20 Montford Place, Kennington, London, England
    Active Corporate (7 parents)
    Officer
    2017-11-28 ~ 2022-03-31
    IIF 334 - Director → ME
  • 148
    THE GLENLIVET AGENCIES LIMITED
    - now SC040635
    THE GLENLIVET AND GLEN GRANT AGENCIES LIMITED
    - 2006-02-24 SC040635
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (17 parents)
    Officer
    2001-07-23 ~ 2022-03-31
    IIF 221 - Director → ME
    2001-07-23 ~ 2006-04-18
    IIF 30 - Secretary → ME
    2008-02-29 ~ 2011-02-14
    IIF 58 - Secretary → ME
  • 149
    THE GLENLIVET DISTILLERIES LIMITED
    - now SC028218 SC045070... (more)
    THE GLENLIVET AND GLEN GRANT DISTILLERIES LIMITED
    - 2006-02-24 SC028218
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (17 parents, 1 offspring)
    Officer
    2001-07-23 ~ 2022-03-31
    IIF 227 - Director → ME
    2001-07-23 ~ 2006-04-18
    IIF 88 - Secretary → ME
    2008-02-29 ~ 2011-02-14
    IIF 44 - Secretary → ME
  • 150
    THE GLENLIVET DISTILLERS LIMITED
    - now 04238946 SC045070... (more)
    PR NEWCO 2 LIMITED
    - 2006-09-01 04238946 SC045070... (more)
    20 Montford Place, Kennington, London, England
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2008-10-01 ~ 2022-03-31
    IIF 343 - Director → ME
    2002-03-27 ~ 2006-04-18
    IIF 99 - Secretary → ME
    2008-02-29 ~ 2011-02-14
    IIF 79 - Secretary → ME
  • 151
    THE GLENLIVET MINERAL WATER COMPANY LIMITED
    - now SC126396
    NEWETTE LIMITED - 1991-01-30
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (18 parents)
    Officer
    2001-07-23 ~ 2022-03-31
    IIF 214 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 163 - Secretary → ME
    2001-07-23 ~ 2006-04-18
    IIF 65 - Secretary → ME
  • 152
    THE HW GRP LIMITED
    - now 00636499
    THE HIRAM WALKER GROUP LIMITED
    - 2019-09-20 00636499 01573531... (more)
    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
    Active Corporate (29 parents)
    Officer
    2006-09-01 ~ 2022-03-31
    IIF 331 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 33 - Secretary → ME
  • 153
    THE LONGMORN DISTILLERY LIMITED
    - now SC045070
    PR NEWCO 2 LIMITED
    - 2015-08-21 SC045070 04238946... (more)
    THE GLENLIVET DISTILLERS LIMITED
    - 2006-09-01 SC045070 04238946... (more)
    GLEN GRANT WHISKY COMPANY LIMITED
    - 2005-10-07 SC045070 SC028794
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (17 parents)
    Officer
    2001-07-23 ~ 2022-03-31
    IIF 204 - Director → ME
    2001-07-23 ~ 2006-04-18
    IIF 6 - Secretary → ME
    2008-02-29 ~ 2011-02-14
    IIF 25 - Secretary → ME
  • 154
    THE ORIGINAL PLYMOUTH GIN COMPANY LIMITED
    - now 05046583 SC003427
    PR NEWCO 6 LIMITED
    - 2016-06-10 05046583
    COATES & CO. (PLYMOUTH) LIMITED
    - 2015-05-29 05046583 03169422... (more)
    ESSENTIALCORP LIMITED - 2004-03-01
    Black Friars Distillery, Southside Street, Plymouth, Devon
    Active Corporate (12 parents)
    Officer
    2014-01-31 ~ 2022-03-31
    IIF 353 - Director → ME
  • 155
    THE PLYMOUTH GIN COMPANY LIMITED
    - now 04238932
    PR NEWCO 3 LIMITED
    - 2012-06-06 04238932 SC540266... (more)
    20 Montford Place, Kennington, London, England
    Active Corporate (18 parents)
    Officer
    2008-10-01 ~ 2022-03-31
    IIF 292 - Director → ME
    2002-03-27 ~ 2006-04-18
    IIF 137 - Secretary → ME
    2008-02-29 ~ 2011-02-14
    IIF 102 - Secretary → ME
  • 156
    THE SCAPA DISTILLERY LIMITED
    - now 00576341
    J.& W NICHOLSON & CO.LIMITED
    - 2007-05-15 00576341
    20 Montford Place, Kennington, London, England
    Active Corporate (32 parents)
    Officer
    2006-09-01 ~ 2022-03-31
    IIF 287 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 127 - Secretary → ME
  • 157
    TWELVE ISLANDS SHIPPING COMPANY LIMITED
    01566838
    20 Montford Place, Kennington, London, England
    Active Corporate (39 parents)
    Officer
    2006-09-01 ~ 2022-03-31
    IIF 294 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 37 - Secretary → ME
  • 158
    TYL HOLDING UK LIMITED
    11024900
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-06-28
    Due to be dissolved on 2024-11-27
    C/o Valentine & Co, Galley House Moon Lane, Barnet, Hertfordshire
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2017-10-20 ~ 2019-12-06
    IIF 349 - Director → ME
  • 159
    TYL UK LIMITED
    11028157
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-06-28
    Due to be dissolved on 2024-04-02
    C/o Valentine & Co, Galley House Moon Lane, Barnet
    Dissolved Corporate (8 parents)
    Officer
    2017-10-24 ~ 2019-12-06
    IIF 348 - Director → ME
  • 160
    UNITED RUM MERCHANTS LIMITED
    - now 00407153 00408662... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-06-17 during the appointment or period of control
    Dissolved on 2010-04-20 during the appointment or period of control
    ALFRED LAMB & SON LIMITED - 1989-05-18
    Kpmg Llp Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (25 parents)
    Officer
    2006-09-01 ~ dissolved
    IIF 255 - Director → ME
    2008-02-29 ~ dissolved
    IIF 108 - Secretary → ME
  • 161
    W. WHITELEY & COMPANY, LIMITED
    SC012339
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (23 parents)
    Officer
    2005-05-31 ~ 2022-03-31
    IIF 189 - Director → ME
    2002-03-11 ~ 2006-04-18
    IIF 101 - Secretary → ME
    2008-02-29 ~ 2011-02-14
    IIF 85 - Secretary → ME
  • 162
    WAREHOUSE INVESTMENT HOLDING LIMITED
    SC438692
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (10 parents)
    Officer
    2012-12-12 ~ 2022-03-31
    IIF 223 - Director → ME
  • 163
    WB GTD LIMITED
    - now 00055936
    C G HIBBERT LIMITED
    - 2019-11-18 00055936
    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 (31 parents)
    Officer
    2008-02-29 ~ 2022-03-31
    IIF 182 - Secretary → ME
  • 164
    WILLIAM LONGMORE & COMPANY LIMITED
    SC027687
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (15 parents)
    Officer
    2001-07-23 ~ 2022-03-31
    IIF 210 - Director → ME
    2001-07-23 ~ 2006-04-18
    IIF 142 - Secretary → ME
    2008-02-29 ~ 2011-02-14
    IIF 120 - Secretary → ME
  • 165
    WILLOWYARD LIMITED
    - now SC017605
    WHITE HEATHER DISTILLERS LIMITED
    - 2017-10-02 SC017605
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (24 parents, 1 offspring)
    Officer
    2005-05-31 ~ 2022-03-31
    IIF 225 - Director → ME
    2002-03-11 ~ 2006-04-18
    IIF 92 - Secretary → ME
    2008-02-29 ~ 2011-02-14
    IIF 173 - Secretary → ME
  • 166
    WORLD BRANDS DUTY FREE LIMITED
    02754745
    Building 7 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Active Corporate (38 parents, 3 offsprings)
    Officer
    2002-03-11 ~ 2006-04-18
    IIF 50 - Secretary → ME
    2008-02-29 ~ 2017-09-13
    IIF 131 - Secretary → ME
  • 167
    ZOO GIRL LIMITED
    - now 00335695
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-05-05 during the appointment or period of control
    Dissolved on 2020-06-02 during the appointment or period of control
    LYONS MAID LIMITED - 1992-02-17
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (24 parents)
    Officer
    2006-09-01 ~ dissolved
    IIF 241 - Director → ME
    2008-02-29 ~ dissolved
    IIF 29 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.