1
100 PIPERS (WHISKY) LIMITED - now
GLENALLACHIE DISTILLERY LIMITED
- 2017-10-02
SC222299CHIVAS BROTHERS (JAPAN) LIMITED
- 2016-03-22
SC222299TRADING YEN LIMITED - 2002-01-21
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (20 parents)
Officer
2008-10-01 ~ 2017-08-31
IIF 19 - Director → ME
2
ABERLOUR DISTILLERY COMPANY LIMITED
- now SC027975ABERLOUR-GLENLIVET DISTILLERY COMPANY LIMITED - 2007-06-15
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (25 parents)
Officer
2008-10-01 ~ 2017-08-31
IIF 8 - Director → ME
3
AD (EUROPE) FINANCE - now
ALLIED DOMECQ (EUROPE) FINANCE
- 2018-05-09
04425583 20 Montford Place, Kennington, London, England
Active Corporate (20 parents)
Officer
2008-10-01 ~ 2017-08-31
IIF 78 - Director → ME
4
AD (US) FINANCE - now
ALLIED DOMECQ (US) FINANCE
- 2018-05-09
04698649 20 Montford Place, Kennington, London, England
Active Corporate (18 parents)
Officer
2008-10-01 ~ 2017-08-31
IIF 68 - Director → ME
5
AD ATLANTIC FINANCE LIMITED - now
ALLIED DOMECQ ATLANTIC FINANCE LIMITED
- 2018-05-09
05117178 20 Montford Place, Kennington, London, England
Active Corporate (23 parents)
Officer
2008-10-01 ~ 2017-08-31
IIF 9 - Director → ME
6
AD CANADA FINANCING COMPANY - now
ALLIED DOMECQ CANADA FINANCING COMPANY
- 2018-05-09
04793619 20 Montford Place, Kennington, London, England
Active Corporate (19 parents)
Officer
2008-10-01 ~ 2017-08-31
IIF 112 - Director → ME
7
AD EUROPEAN INVESTMENTS LIMITED - now
ALLIED DOMECQ EUROPEAN INVESTMENTS LIMITED
- 2018-05-09
02772426ALLIED-LYONS EUROPEAN INVESTMENTS LIMITED - 1994-09-19
VOICEFORM PROJECTS LIMITED - 1993-03-15
20 Montford Place, Kennington, London, England
Active Corporate (31 parents)
Officer
2008-10-01 ~ 2017-08-31
IIF 73 - Director → ME
8
AD FIN SERVICES LIMITED - now
ALLIED DOMECQ FINANCIAL SERVICES LIMITED
- 2018-05-09
02706797ALLIED 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 ~ 2017-08-31
IIF 77 - Director → ME
9
AD FORMER RUM BRANDS LIMITED - now
ALLIED DOMECQ FORMER RUM BRANDS LIMITED
- 2018-05-09
00216134BLACK FRIARS DISTILLERY COMPANY LIMITED
- 2012-07-26
00216134ALLIED DOMECQ FORMER RUM BRANDS LIMITED
- 2012-06-18
00216134ALFRED LAMB INTERNATIONAL LIMITED - 2006-10-17
UNITED RUM MERCHANTS LIMITED - 1989-05-17
RECTORS LIMITED - 1984-02-27
20 Montford Place, Kennington, London, England
Active Corporate (30 parents)
Officer
2008-10-01 ~ 2017-08-31
IIF 20 - Director → ME
10
AD INV LIMITED - now
ALLIED DOMECQ INVESTMENTS LIMITED
- 2018-05-09
00585340ALLIED-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 ~ 2017-08-31
IIF 72 - Director → ME
11
AD INVESTMENT HOLDINGS LIMITED - now
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 ~ 2017-08-31
IIF 47 - Director → ME
12
AD LATIN AMERICA FINANCE - now
ALLIED DOMECQ LATIN AMERICA FINANCE
- 2018-05-09
04805917 20 Montford Place, Kennington, London, England
Active Corporate (18 parents)
Officer
2008-10-01 ~ 2017-08-31
IIF 75 - Director → ME
13
AD OVERSEAS (CANADA) LIMITED - now
ALLIED DOMECQ OVERSEAS (CANADA) LIMITED
- 2018-05-09
02266065ALLIED-LYONS OVERSEAS (CANADA) LIMITED - 1994-09-19
GOMIDDLE LIMITED - 1988-07-04
20 Montford Place, Kennington, London, England
Active Corporate (32 parents)
Officer
2008-10-01 ~ 2017-08-31
IIF 53 - Director → ME
14
AD OVERSEAS (EUROPE) LIMITED - now
ALLIED DOMECQ OVERSEAS (EUROPE) LIMITED
- 2018-05-09
02328798ALLIED-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
2008-10-01 ~ 2017-08-31
IIF 16 - Director → ME
15
AD OVERSEAS LIMITED - now
ALLIED DOMECQ OVERSEAS LIMITED
- 2018-05-09
00537274ALLIED-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
2008-10-01 ~ 2017-08-31
IIF 46 - Director → ME
16
AD RUSSIA (HOLDINGS) LIMITED - now
ALLIED DOMECQ RUSSIA (HOLDINGS) LIMITED
- 2018-05-09
03734780HACKREMCO (NO.1481) LIMITED - 1999-05-10
20 Montford Place, Kennington, London, England
Active Corporate (22 parents)
Officer
2008-10-01 ~ 2017-08-31
IIF 13 - Director → ME
17
AD WESTPORT LIMITED - now
ALLIED DOMECQ WESTPORT LIMITED
- 2018-05-09
05117180 20 Montford Place, Kennington, London, England
Active Corporate (23 parents, 1 offspring)
Officer
2008-10-01 ~ 2017-08-31
IIF 37 - Director → ME
18
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (12 parents, 1 offspring)
Officer
2009-05-19 ~ 2017-08-31
IIF 33 - Director → ME
19
ADIUK - now
ALLIED DOMECQ INVESTMENTS UK
- 2018-05-09
05338240ALLIED DOMECQ INVESTMENTS UK LIMITED
- 2009-06-25
05338240 20 Montford Place, Kennington, London, England
Active Corporate (21 parents, 3 offsprings)
Officer
2008-10-01 ~ 2017-08-31
IIF 36 - Director → ME
20
ADSW (INVESTMENTS) LIMITED - now
ALLIED DOMECQ SPIRITS & WINE (INVESTMENTS) LIMITED
- 2018-05-09
03760013HACKREMCO (NO.1501) LIMITED - 1999-05-24
20 Montford Place, Kennington, London, England
Active Corporate (26 parents)
Officer
2008-10-01 ~ 2017-08-31
IIF 18 - Director → ME
21
ADSW INVESTMENT HOLDINGS LIMITED - now
ALLIED DOMECQ SPIRITS & WINE INVESTMENT HOLDINGS LIMITED
- 2018-05-09
05121287 20 Montford Place, Kennington, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2008-10-01 ~ 2017-08-31
IIF 71 - Director → ME
22
ALEXANDER MACLAREN & COMPANY LIMITED
- now 01227667HUDSON'S BAY COMPANY (PAISLEY) LIMITED - 1982-02-08
20 Montford Place, Kennington, London, England
Active Corporate (18 parents)
Officer
2008-10-01 ~ 2017-08-31
IIF 76 - Director → ME
23
ALLIED DISTILLERS LIMITED
- now SC026753TEACHER (DISTILLERS) LIMITED - 1987-12-22
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (64 parents)
Officer
2008-10-01 ~ 2017-08-31
IIF 98 - Director → ME
24
ALLIED DOMECQ (HOLDINGS) LIMITED
- now 00689729ALLIED 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
2008-10-01 ~ 2017-08-31
IIF 56 - Director → ME
25
ALLIED DOMECQ BEDMINSTER (IRELAND)
SF000992 25/28 North Wall Quay, Dublin 1, Ireland
Converted / Closed Corporate (2 parents)
Officer
2008-10-01 ~ now
IIF 83 - Director → ME
26
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 ~ 2017-08-31
IIF 121 - Director → ME
27
ALLIED DOMECQ MEDICAL EXPENSES TRUST LIMITED
- now 02991889JUDGEBASIS LIMITED - 1995-05-09
20 Montford Place, Kennington, London, England
Active Corporate (30 parents)
Officer
2008-10-01 ~ 2017-08-31
IIF 2 - Director → ME
28
ALLIED DOMECQ PENSIONS LIMITED
- now 01319236A-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
2008-10-01 ~ 2017-08-31
IIF 11 - Director → ME
29
ALLIED DOMECQ SPIRITS & WINE (OVERSEAS) LIMITED
- now 01521000HIRAM 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
2008-10-01 ~ 2017-08-31
IIF 23 - Director → ME
30
ALLIED DOMECQ SPIRITS & WINE HOLDINGS LIMITED
- now 02869879ALLIED 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
2008-10-01 ~ 2017-08-31
IIF 39 - Director → ME
31
ALLIED DOMECQ SPIRITS & WINE LIMITED
- now 00703977THE 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 ~ 2017-08-31
IIF 49 - Director → ME
32
ALLT A' BHAINNE DISTILLERY LIMITED
- now SC222300CHIVAS BROTHERS (AMERICAS) LIMITED
- 2016-03-22
SC222300TRADING DOLLAR LIMITED - 2002-01-21
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (20 parents)
Officer
2008-10-01 ~ 2017-08-31
IIF 54 - Director → ME
33
BEDMINSTER (LUXEMBOURG) S.A.R.L.
SF000996 37 Rue D'anvers, Luxembourg, Luxembourg
Converted / Closed Corporate (4 parents)
Officer
2008-10-01 ~ now
IIF 103 - Director → ME
34
BEEFEATER DISTILLERY LIMITED
- now 00531414EUROPEAN CELLARS (GERMANY) LIMITED
- 2016-05-06
00531414LANGENBACH U.K. LIMITED - 1988-11-14
20 Montford Place, Kennington, London, England
Active Corporate (28 parents)
Officer
2008-10-01 ~ 2017-08-31
IIF 84 - Director → ME
35
BEDMINSTER (NO.1 COMPANY) LIMITED - 2007-10-05
OVAL (1700) LIMITED - 2002-02-27
20 Montford Place, Kennington, London, England
Active Corporate (21 parents)
Officer
2008-10-01 ~ 2017-08-31
IIF 12 - Director → ME
36
20 Montford Place, Kennington, London, England
Active Corporate (26 parents)
Officer
2008-10-01 ~ 2017-08-31
IIF 17 - Director → ME
37
BLACK FRIARS DISTILLERY LIMITED
- now 06736350CHIVAS 1 LIMITED - 2012-06-06
COCK, RUSSELL & COMPANY LIMITED - 2012-02-06
GLENLIVET SPRING WATER LIMITED - 2011-03-24
CHIVAS INVESTMENTS LIMITED - 2010-08-26
CONDOR SHELFCO LIMITED - 2008-11-21
20 Montford Place, Kennington, London, England
Active Corporate (12 parents)
Officer
2015-11-05 ~ 2017-08-31
IIF 122 - Director → ME
38
BEDMINSTER (NO.2 COMPANY) LIMITED - 2007-10-10
OVAL (1701) LIMITED - 2002-02-27
20 Montford Place, Kennington, London, England
Active Corporate (21 parents)
Officer
2008-10-01 ~ 2017-08-31
IIF 24 - Director → ME
39
BRAEVAL DISTILLERY LIMITED
- now SC240804GLENLIVET HOLDINGS LIMITED
- 2016-05-06
SC240804 Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (13 parents)
Officer
2008-10-01 ~ 2017-08-31
IIF 34 - Director → ME
40
37 Rue D'anvers, Luxembourg, Luxembourg
Converted / Closed Corporate (4 parents)
Officer
2008-10-01 ~ now
IIF 43 - Director → ME
41
CADV LIMITED - now
CHIVAS ALLIED DOMECQ VENTURES LIMITED
- 2018-05-09
SC015679TIA MARIA INTERNATIONAL LIMITED
- 2009-07-08
SC015679GORDON & GRANT LIMITED - 1984-06-01
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (40 parents)
Officer
2008-10-01 ~ 2017-08-31
IIF 90 - Director → ME
42
CALDBECK PHIPSON & CO. LIMITED
- now 01218832HUDSON'S BAY COMPANY LIVERPOOL LIMITED - 1982-01-28
20 Montford Place, Kennington, London, England
Active Corporate (16 parents)
Officer
2008-10-01 ~ 2017-08-31
IIF 64 - Director → ME
43
CALEDONIA GLENLIVET WATER COMPANY LIMITED
- now SC018682PETER MALCOLM & COMPANY LIMITED - 1995-03-31
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (18 parents)
Officer
2008-10-01 ~ 2017-08-31
IIF 62 - Director → ME
44
CAPERDONICH DISTILLERY COMPANY LIMITED
SC040951 Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (17 parents)
Officer
2008-10-01 ~ 2017-08-31
IIF 88 - Director → ME
45
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (11 parents)
Officer
2008-10-01 ~ 2017-08-31
IIF 89 - Director → ME
46
20 Montford Place, Kennington, London, England
Active Corporate (25 parents)
Officer
2008-10-01 ~ 2017-08-31
IIF 22 - Director → ME
47
CHIVAS BROTHERS - 2000-11-02
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (31 parents, 3 offsprings)
Officer
2008-10-01 ~ 2017-08-31
IIF 45 - Director → ME
48
CHIVAS ATLANTIC HOLDINGS LIMITED
05948505 20 Montford Place, Kennington, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2008-10-01 ~ 2017-08-31
IIF 27 - Director → ME
49
Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (7 parents)
Officer
2008-10-01 ~ dissolved
IIF 81 - Director → ME
50
CHIVAS BROTHERS (HOLDINGS) LIMITED
- now 04248641PR NEWCO 1 LIMITED - 2003-10-27
20 Montford Place, Kennington, London, England
Active Corporate (31 parents, 5 offsprings)
Officer
2008-10-01 ~ 2017-08-31
IIF 3 - Director → ME
51
CHIVAS BROTHERS PERNOD RICARD LIMITED - 2004-07-01
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (30 parents, 16 offsprings)
Officer
2008-10-01 ~ 2017-08-31
IIF 52 - Director → ME
52
CHIVAS BROTHERS PERNOD RICARD
- now SC203488CHIVAS 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, Scotland
Active Corporate (26 parents, 5 offsprings)
Officer
2008-10-01 ~ 2017-08-31
IIF 69 - Director → ME
53
CHIVAS HOLDINGS (IP) LIMITED
- now SC331555CHIVAS HOLDINGS - 2008-02-14
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (16 parents, 11 offsprings)
Officer
2008-10-01 ~ 2017-08-31
IIF 115 - Director → ME
54
CHIVAS INVESTMENTS LIMITED
- now SC126369GLENLIVET SPRING WATER LIMITED
- 2010-08-26
SC126369MALNETTE LIMITED - 1991-01-30
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (21 parents, 2 offsprings)
Officer
2008-10-01 ~ 2017-08-31
IIF 40 - Director → ME
55
COATES & CO. (PLYMOUTH) LIMITED
- now 03169422V&S PLYMOUTH LIMITED
- 2015-05-29
03169422COATES & 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 ~ 2017-08-31
IIF 4 - Director → ME
56
CURTIS DISTILLERY COMPANY LIMITED(THE)
00357700 20 Montford Place, Kennington, London, England
Active Corporate (30 parents)
Officer
2008-10-01 ~ 2017-08-31
IIF 6 - Director → ME
57
DALMUNACH DISTILLERY LIMITED
- now SC222298CHIVAS BROTHERS (EUROPE) LIMITED
- 2016-03-22
SC222298TRADING EURO LIMITED - 2002-01-21
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (20 parents)
Officer
2008-10-01 ~ 2017-08-31
IIF 97 - Director → ME
58
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (40 parents)
Officer
2008-10-01 ~ 2017-08-31
IIF 51 - Director → ME
59
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
2008-10-01 ~ 2017-08-31
IIF 15 - Director → ME
60
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (16 parents)
Officer
2008-10-01 ~ 2017-08-31
IIF 59 - Director → ME
61
GEORGE BALLANTINE & SON LIMITED
SC020024 Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (43 parents)
Officer
2008-10-01 ~ 2017-08-31
IIF 50 - Director → ME
62
GEORGE BALLANTINE (GLASGOW) LIMITED
SC016278 Kpmg Llp, Restructuring Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (28 parents)
Officer
2008-10-01 ~ dissolved
IIF 116 - Director → ME
63
GLEN KEITH DISTILLERY COMPANY LIMITED
- now SC045679GLEN KEITH-GLENLIVET DISTILLERY COMPANY LIMITED - 1986-02-05
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (16 parents)
Officer
2008-10-01 ~ 2017-08-31
IIF 10 - Director → ME
64
GLENBURGIE DISTILLERY LIMITED
- now 00074809DUNCAN MACLEOD & COMPANY LIMITED
- 2016-05-06
00074809 20 Montford Place, Kennington, London, England
Active Corporate (31 parents)
Officer
2008-10-01 ~ 2017-08-31
IIF 48 - Director → ME
65
GLENLIVET SPRING WATER LIMITED
- now 00371285ALLIED BREWERIES LIMITED
- 2011-03-24
00371285NICOLAS - GRANTS LIMITED - 2003-05-07
20 Montford Place, Kennington, London, England
Active Corporate (32 parents)
Officer
2008-10-01 ~ 2017-08-31
IIF 110 - Director → ME
66
GLENTAUCHERS DISTILLERY LIMITED
- now 00585502URM (INTERNATIONAL) LIMITED
- 2016-05-06
00585502TIA 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
2008-10-01 ~ 2017-08-31
IIF 91 - Director → ME
67
GOAL ACQUISITIONS (HOLDINGS) LIMITED
05421315 20 Montford Place, Kennington, London, England
Active Corporate (25 parents, 5 offsprings)
Officer
2008-10-01 ~ 2017-08-31
IIF 118 - Director → ME
68
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (37 parents, 2 offsprings)
Officer
2008-10-01 ~ 2017-08-31
IIF 66 - Director → ME
69
HW-ALLIED VINTNERS LIMITED - now
HIRAM WALKER-ALLIED VINTNERS LIMITED
- 2019-09-20
01573531THE 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
2008-10-01 ~ 2017-08-31
IIF 93 - Director → ME
70
HWUK LIMITED - now
HIRAM WALKER (UK) LIMITED
- 2019-09-20
00268596SHOWERINGS LIMITED - 1992-03-11
20 Montford Place, Kennington, London, England
Active Corporate (29 parents)
Officer
2008-10-01 ~ 2017-08-31
IIF 30 - Director → ME
71
20 Montford Place, Kennington, London, England
Active Corporate (41 parents, 1 offspring)
Officer
2008-10-01 ~ 2017-08-31
IIF 105 - Director → ME
72
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 ~ 2017-08-31
IIF 65 - Director → ME
73
JAMES BURROUGH DISTILLERS LIMITED
- now 00059058LONG JOHN INTERNATIONAL LIMITED - 1988-06-30
20 Montford Place, Kennington, London, England
Active Corporate (30 parents)
Officer
2008-10-01 ~ 2017-08-31
IIF 100 - Director → ME
74
20 Montford Place, Kennington, London, England
Active Corporate (37 parents)
Officer
2008-10-01 ~ 2017-08-31
IIF 25 - Director → ME
75
JAMES HAWKER AND COMPANY LIMITED
00220668 20 Montford Place, Kennington, London, England
Active Corporate (30 parents)
Officer
2008-10-01 ~ 2017-08-31
IIF 70 - Director → ME
76
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (22 parents)
Officer
2008-10-01 ~ 2017-08-31
IIF 29 - Director → ME
77
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (17 parents)
Officer
2008-10-01 ~ 2017-08-31
IIF 31 - Director → ME
78
TRENDHIGH LIMITED - 2008-01-30
20 Montford Place, Kennington, London, England
Active Corporate (27 parents)
Officer
2008-10-01 ~ 2017-08-31
IIF 111 - Director → ME
79
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (38 parents)
Officer
2008-10-01 ~ 2017-08-31
IIF 86 - Director → ME
80
LONG JOHN INTERNATIONAL LIMITED
- now 00153214SEAGER EVANS & CO.LIMITED - 1988-11-11
20 Montford Place, Kennington, London, England
Active Corporate (30 parents)
Officer
2008-10-01 ~ 2017-08-31
IIF 96 - Director → ME
81
LONGMORN DISTILLERIES LIMITED (THE)
SC003689 Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (16 parents)
Officer
2008-10-01 ~ 2017-08-31
IIF 28 - Director → ME
82
20 Montford Place, Kennington, London, England
Active Corporate (28 parents)
Officer
2008-10-01 ~ 2017-08-31
IIF 104 - Director → ME
83
MARTINEZ GASSIOT & COMPANY LIMITED
00077723 20 Montford Place, Kennington, London, England
Active Corporate (27 parents)
Officer
2008-10-01 ~ 2017-08-31
IIF 32 - Director → ME
84
MILLSTREAM (HOLDINGS) LIMITED
- now 05024251HACKREMCO (NO. 2121) LIMITED - 2004-04-05
20 Montford Place, Kennington, London, England
Active Corporate (23 parents)
Officer
2008-10-01 ~ 2017-08-31
IIF 109 - Director → ME
85
Ogier House, St Julian's Avenue, St Peter Port, Guernsey
Converted / Closed Corporate (2 parents)
Officer
2008-10-01 ~ 2017-08-31
IIF 61 - Director → ME
86
MILTONDUFF DISTILLERY LIMITED
- now SC003427THE ORIGINAL PLYMOUTH GIN COMPANY LIMITED
- 2016-06-10
SC003427C.S. WHITELAW LIMITED
- 2012-06-06
SC003427 Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (33 parents)
Officer
2008-10-01 ~ 2017-08-31
IIF 101 - Director → ME
87
MUIR MACKENZIE & COMPANY LIMITED
SC017606 Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (24 parents)
Officer
2008-10-01 ~ 2017-08-30
IIF 114 - Director → ME
88
MULBEN WAREHOUSES LIMITED - now
HARVEY MACNAIR & COMPANY LIMITED
- 2017-10-02
SC016343 Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (30 parents)
Officer
2008-10-01 ~ 2017-08-31
IIF 80 - Director → ME
89
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 ~ 2017-08-31
IIF 63 - Director → ME
90
J. R. PHILLIPS & CO LIMITED
- 2014-02-05
05899330 Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (6 parents)
Officer
2008-10-01 ~ dissolved
IIF 119 - Director → ME
91
20 Montford Place, Kennington, London, England
Active Corporate (15 parents, 3 offsprings)
Officer
2017-03-31 ~ 2017-08-31
IIF 123 - Director → ME
92
PERNOD RICARD UK HOLDINGS LIMITED
- now 06913990ALLIED DOMECQ SHELF LIMITED
- 2012-06-26
06913990 Chivas House, 72 Chancellors Road, London
Converted / Closed Corporate (12 parents, 3 offsprings)
Officer
2012-06-22 ~ 2017-08-31
IIF 120 - Director → ME
93
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 ~ 2015-04-21
IIF 117 - Director → ME
94
20 Montford Place, Kennington, London, England
Active Corporate (15 parents)
Officer
2008-10-01 ~ 2017-08-31
IIF 124 - Director → ME
95
20 Montford Place, Kennington, London, England
Active Corporate (19 parents)
Officer
2008-10-01 ~ 2017-08-31
IIF 14 - Director → ME
96
PR SHELFCO 2 2023 LIMITED - now
HOUSE OF CAMPBELL LIMITED
- 2023-09-04
SC017607S. CAMPBELL & SON LIMITED - 1988-05-25
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (25 parents, 2 offsprings)
Officer
2008-10-01 ~ 2017-08-31
IIF 94 - Director → ME
97
PR SHELFCO 2022 LIMITED - now
TORMORE DISTILLERY LIMITED
- 2022-03-11
00617769SEAGERS WINES LIMITED
- 2016-05-06
00617769 20 Montford Place, Kennington, London, England
Active Corporate (29 parents)
Officer
2008-10-01 ~ 2017-08-31
IIF 26 - Director → ME
98
PR SHELFCO 2023 LIMITED - now
CAMPBELL DISTILLERS LIMITED
- 2023-09-04
SC109565ANGLEBID LIMITED - 1988-03-16
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (35 parents, 2 offsprings)
Officer
2008-10-01 ~ 2017-08-31
IIF 35 - Director → ME
99
J R PHILLIPS & CO LIMITED
- 2012-12-14
01743124RANGEAIM NO.2 LIMITED
- 2009-02-05
01743124ALLIED BREWERIES LIMITED - 2003-05-07
MY CELLAR LIMITED - 1993-03-05
RANGEAIM LIMITED - 1983-09-26
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (22 parents)
Officer
2008-10-01 ~ dissolved
IIF 60 - Director → ME
100
20 Montford Place, Kennington, London, England
Active Corporate (27 parents)
Officer
2008-10-01 ~ 2017-08-31
IIF 95 - Director → ME
101
20 Montford Place, Kennington, London, England
Active Corporate (29 parents)
Officer
2008-10-01 ~ 2017-08-31
IIF 102 - Director → ME
102
ROBERT MACNISH & COMPANY LIMITED
SC006726 Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (35 parents)
Officer
2008-10-01 ~ 2017-08-31
IIF 99 - Director → ME
103
TRUSHELFCO (NO.1030) LIMITED - 1987-06-11
20 Montford Place, Kennington, London, England
Active Corporate (18 parents)
Officer
2008-10-01 ~ 2017-08-31
IIF 107 - Director → ME
104
38 Stadionstraat, Ng Breda, The Netherlands, 4815
Active Corporate (4 parents)
Officer
2008-10-01 ~ 2017-08-31
IIF 113 - Director → ME
105
STEWART & SON OF DUNDEE LIMITED
00199437 20 Montford Place, Kennington, London, England
Active Corporate (38 parents)
Officer
2008-10-01 ~ 2017-08-31
IIF 74 - Director → ME
106
20 Montford Place, Kennington, London, England
Active Corporate (28 parents)
Officer
2008-10-01 ~ 2017-08-31
IIF 87 - Director → ME
107
STRATHCLYDE DISTILLERY LIMITED
- now SC043917THE TORMORE DISTILLERY LIMITED
- 2016-05-06
SC043917PACIFIC SHELF 768 LIMITED
- 2009-02-04
SC043917COCK, RUSSELL & COMPANY LIMITED - 1998-05-14
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (15 parents)
Officer
2008-10-01 ~ 2017-08-31
IIF 55 - Director → ME
108
STRATHISLA DISTILLERY COMPANY LIMITED
- now SC027688STRATHISLA-GLENLIVET DISTILLERY COMPANY LIMITED - 1986-02-05
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (15 parents)
Officer
2008-10-01 ~ 2017-08-31
IIF 67 - Director → ME
109
THE GLENLIVET AGENCIES LIMITED
- now SC040635THE GLENLIVET AND GLEN GRANT AGENCIES LIMITED - 2006-02-24
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (17 parents)
Officer
2008-10-01 ~ 2017-08-31
IIF 106 - Director → ME
110
THE GLENLIVET DISTILLERIES LIMITED
- now SC028218THE GLENLIVET AND GLEN GRANT DISTILLERIES LIMITED - 2006-02-24
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (17 parents, 1 offspring)
Officer
2008-10-01 ~ 2017-08-31
IIF 82 - Director → ME
111
THE GLENLIVET DISTILLERS LIMITED
- now 04238946PR NEWCO 2 LIMITED - 2006-09-01
20 Montford Place, Kennington, London, England
Active Corporate (26 parents, 2 offsprings)
Officer
2008-10-01 ~ 2017-08-31
IIF 92 - Director → ME
112
THE GLENLIVET MINERAL WATER COMPANY LIMITED
SC126396 Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (18 parents)
Officer
2008-10-01 ~ 2017-08-31
IIF 21 - Director → ME
113
THE HW GRP LIMITED - now
THE HIRAM WALKER GROUP LIMITED
- 2019-09-20
00636499ALLIED 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
2008-10-01 ~ 2017-08-31
IIF 42 - Director → ME
114
THE LONGMORN DISTILLERY LIMITED
- now SC045070PR NEWCO 2 LIMITED
- 2015-08-21
SC045070THE GLENLIVET DISTILLERS LIMITED - 2006-09-01
GLEN GRANT WHISKY COMPANY LIMITED - 2005-10-07
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (17 parents)
Officer
2008-10-01 ~ 2017-08-31
IIF 85 - Director → ME
115
THE PLYMOUTH GIN COMPANY LIMITED
- now 04238932PR NEWCO 3 LIMITED
- 2012-06-06
04238932 20 Montford Place, Kennington, London, England
Active Corporate (18 parents)
Officer
2008-10-01 ~ 2017-08-31
IIF 7 - Director → ME
116
THE SCAPA DISTILLERY LIMITED
- now 00576341J.& W NICHOLSON & CO.LIMITED - 2007-05-15
20 Montford Place, Kennington, London, England
Active Corporate (32 parents)
Officer
2008-10-01 ~ 2017-08-31
IIF 79 - Director → ME
117
THE SCOTCH WHISKY HERITAGE CENTRE LIMITED
- now SC100141SCOTCH WHISKY VISITOR CENTRE LIMITED (THE) - 1987-04-29
SCOTCH WHISKY VISITORS CENTRE (EDINBURGH) LIMITED - 1987-02-04
RANDOTTE (NO.79) LIMITED - 1986-08-07
354 Castlehill, Edinburgh
Active Corporate (51 parents)
Officer
2008-12-04 ~ 2015-09-22
IIF 1 - Director → ME
118
TWELVE ISLANDS SHIPPING COMPANY LIMITED
01566838 20 Montford Place, Kennington, London, England
Active Corporate (39 parents)
Officer
2008-10-01 ~ 2017-08-31
IIF 41 - Director → ME
119
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (23 parents)
Officer
2008-10-01 ~ 2017-08-31
IIF 58 - Director → ME
120
WAREHOUSE INVESTMENT HOLDING LIMITED
SC438692 Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (10 parents)
Officer
2012-12-12 ~ 2017-08-31
IIF 125 - Director → ME
121
WB GTD LIMITED - now
C G HIBBERT LIMITED
- 2019-11-18
00055936ALLIED-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
2008-10-01 ~ 2012-06-28
IIF 5 - Director → ME
122
WILLIAM LONGMORE & COMPANY LIMITED
SC027687 Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (15 parents)
Officer
2008-10-01 ~ 2017-08-31
IIF 57 - Director → ME
123
WILLOWYARD LIMITED - now
WHITE HEATHER DISTILLERS LIMITED
- 2017-10-02
SC017605 Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (24 parents, 1 offspring)
Officer
2008-10-01 ~ 2017-08-31
IIF 44 - Director → ME
124
Building 7 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
Active Corporate (38 parents, 3 offsprings)
Officer
2008-10-01 ~ 2009-05-01
IIF 108 - Director → ME
125
LYONS MAID LIMITED - 1992-02-17
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (23 parents)
Officer
2008-10-01 ~ dissolved
IIF 38 - Director → ME