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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

Mapplebeck, Ailsa Mary Robertson

    Related profiles found in government register
  • Mapplebeck, Ailsa Mary Robertson

    Registered addresses and corresponding companies
  • Mapplebeck, Ailsa Mary Robertson
    British

    Registered addresses and corresponding companies
    • Chivas House, 72 Chancellors Road, London, W6 9RS

      IIF 21 IIF 22
    • 111-113, Renfrew Road, Paisley, PA3 4DY

      IIF 23
child relation
Offspring entities and appointments 23
  • 1
    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
    2014-06-30 ~ 2019-05-22
    IIF 11 - Secretary → ME
  • 2
    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
    2013-12-23 ~ 2019-05-22
    IIF 12 - Secretary → ME
  • 3
    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
    2015-06-18 ~ 2019-05-22
    IIF 5 - Secretary → ME
  • 4
    ADDER INVESTMENT HOLDINGS
    SC359887
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (12 parents, 1 offspring)
    Officer
    2012-01-04 ~ 2019-05-22
    IIF 15 - Secretary → ME
  • 5
    ALLIED DISTILLERS LIMITED
    - now SC026753
    TEACHER (DISTILLERS) LIMITED - 1987-12-22
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (64 parents)
    Officer
    2011-03-14 ~ 2019-05-22
    IIF 23 - Secretary → ME
  • 6
    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
    2011-03-14 ~ 2019-05-22
    IIF 22 - Secretary → ME
  • 7
    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
    2013-12-31 ~ 2019-05-22
    IIF 9 - Secretary → ME
  • 8
    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
    2012-05-01 ~ 2019-05-22
    IIF 8 - Secretary → ME
  • 9
    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
    2011-03-14 ~ 2019-05-22
    IIF 21 - Secretary → ME
  • 10
    CADV LIMITED
    - now SC015679
    CHIVAS ALLIED DOMECQ VENTURES LIMITED
    - 2018-05-09 SC015679
    TIA MARIA INTERNATIONAL LIMITED - 2009-07-08
    GORDON & GRANT LIMITED - 1984-06-01
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (40 parents)
    Officer
    2014-06-23 ~ 2019-05-22
    IIF 1 - Secretary → ME
  • 11
    CHIVAS BROTHERS (HOLDINGS) LIMITED
    - now 04248641
    PR NEWCO 1 LIMITED - 2003-10-27
    20 Montford Place, Kennington, London, England
    Active Corporate (31 parents, 5 offsprings)
    Officer
    2013-03-07 ~ 2019-05-22
    IIF 7 - Secretary → ME
  • 12
    CHIVAS BROTHERS PENSION SCHEME (TRUSTEE) LIMITED
    SC438691
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (16 parents)
    Officer
    2012-12-12 ~ 2019-05-28
    IIF 16 - Secretary → ME
  • 13
    CHIVAS HOLDINGS (IP) LIMITED
    - now SC331555
    CHIVAS HOLDINGS - 2008-02-14
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (16 parents, 11 offsprings)
    Officer
    2013-03-07 ~ 2019-05-22
    IIF 20 - Secretary → ME
  • 14
    CHIVAS INVESTMENTS LIMITED
    - now SC126369 06736350
    GLENLIVET SPRING WATER LIMITED - 2010-08-26
    MALNETTE LIMITED - 1991-01-30
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2013-03-07 ~ 2019-05-22
    IIF 3 - Secretary → ME
  • 15
    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 ~ 2019-05-22
    IIF 4 - Secretary → ME
  • 16
    GOAL ACQUISITIONS (HOLDINGS) LIMITED
    05421315
    20 Montford Place, Kennington, London, England
    Active Corporate (25 parents, 5 offsprings)
    Officer
    2012-06-29 ~ 2019-05-22
    IIF 13 - Secretary → ME
  • 17
    HILL, THOMSON & CO., LIMITED
    SC019016
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2013-03-07 ~ 2019-05-22
    IIF 2 - Secretary → ME
  • 18
    PERNOD RICARD UK GROUP LIMITED
    10702292
    20 Montford Place, Kennington, London, England
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2017-03-31 ~ 2019-05-22
    IIF 14 - Secretary → ME
  • 19
    PERNOD RICARD UK HOLDINGS LIMITED
    - now 06913990
    ALLIED DOMECQ SHELF LIMITED - 2012-06-26
    Chivas House, 72 Chancellors Road, London
    Converted / Closed Corporate (12 parents, 3 offsprings)
    Officer
    2012-06-29 ~ now
    IIF 10 - Secretary → ME
  • 20
    THE GLENLIVET DISTILLERS LIMITED
    - now 04238946 SC045070... (more)
    PR NEWCO 2 LIMITED - 2006-09-01
    20 Montford Place, Kennington, London, England
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2013-03-07 ~ 2019-05-22
    IIF 6 - Secretary → ME
  • 21
    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 ~ 2019-05-21
    IIF 19 - Secretary → ME
  • 22
    WAREHOUSE ASSET MANAGEMENT LIMITED
    SC438452
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2012-12-07 ~ 2019-05-24
    IIF 17 - Secretary → ME
  • 23
    WAREHOUSE INVESTMENT HOLDING LIMITED
    SC438692
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (10 parents)
    Officer
    2012-12-12 ~ 2019-05-22
    IIF 18 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.