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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Egan, Jane

child relation
Offspring entities and appointments
Active 3
  • 1
    Kpmg Llp, Restructuring Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2006-09-01 ~ dissolved
    IIF 75 - Secretary → ME
  • 2
    Kpmg, Saltire Court, 20 Castle Terrace, Edinburgh
    Active Corporate (1 parent)
    Officer
    2006-09-01 ~ now
    IIF 45 - Secretary → ME
  • 3
    LYONS MAID LIMITED - 1992-02-17
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    2006-09-01 ~ dissolved
    IIF 61 - Secretary → ME
Ceased 115
  • 1
    100 PIPERS (WHISKY) LIMITED
    - now
    Other registered number: SC540266
    GLENALLACHIE DISTILLERY LIMITED - 2017-10-02
    CHIVAS BROTHERS (JAPAN) LIMITED - 2016-03-22
    TRADING YEN LIMITED - 2002-01-21
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (4 parents)
    Officer
    2006-04-18 ~ 2011-02-14
    IIF 7 - Secretary → ME
  • 2
    ABERLOUR-GLENLIVET DISTILLERY COMPANY LIMITED - 2007-06-15
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (4 parents)
    Officer
    2006-04-18 ~ 2011-02-14
    IIF 68 - Secretary → ME
  • 3
    ALLIED DOMECQ (EUROPE) FINANCE - 2018-05-09
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    2006-09-01 ~ 2011-02-14
    IIF 49 - Secretary → ME
  • 4
    ALLIED DOMECQ (US) FINANCE - 2018-05-09
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    2006-09-01 ~ 2011-02-14
    IIF 30 - Secretary → ME
  • 5
    ALLIED DOMECQ ATLANTIC FINANCE LIMITED - 2018-05-09
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    2006-09-01 ~ 2011-02-14
    IIF 44 - Secretary → ME
  • 6
    ALLIED DOMECQ CANADA FINANCING COMPANY - 2018-05-09
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    2006-09-01 ~ 2011-02-14
    IIF 24 - Secretary → ME
  • 7
    ALLIED DOMECQ EUROPEAN INVESTMENTS LIMITED - 2018-05-09
    ALLIED-LYONS EUROPEAN INVESTMENTS LIMITED - 1994-09-19
    VOICEFORM PROJECTS LIMITED - 1993-03-15
    20 Montford Place, Kennington, London, England
    Active Corporate (5 parents)
    Officer
    2006-09-01 ~ 2011-02-14
    IIF 9 - Secretary → ME
  • 8
    ALLIED DOMECQ FINANCIAL SERVICES LIMITED - 2018-05-09
    ALLIED DOMECQ FINANCIAL SERVICES PLC - 2005-09-14
    ALLIED-LYONS FINANCIAL SERVICES PLC - 1994-09-19
    HACKPLIMCO (NO.FOUR) PUBLIC LIMITED COMPANY - 1992-09-30
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    2006-09-01 ~ 2011-02-14
    IIF 35 - Secretary → ME
  • 9
    ALLIED DOMECQ FORMER RUM BRANDS LIMITED - 2018-05-09
    BLACK FRIARS DISTILLERY COMPANY LIMITED - 2012-07-26
    Related registration: 06736350
    ALLIED DOMECQ FORMER RUM BRANDS LIMITED - 2012-06-18
    ALFRED 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 (4 parents)
    Officer
    2006-09-01 ~ 2011-02-14
    IIF 51 - Secretary → ME
  • 10
    ALLIED DOMECQ INVESTMENTS LIMITED - 2018-05-09
    Related registration: 05338240
    ALLIED-DOMECQ INVESTMENTS LIMITED - 1994-10-11
    Related registration: 05338240
    ALLIED-LYONS INVESTMENTS LIMITED - 1994-09-19
    ALLIED BREWERIES INVESTMENTS LIMITED - 1982-01-18
    20 Montford Place, Kennington, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2006-09-01 ~ 2011-02-14
    IIF 67 - Secretary → ME
  • 11
    AD INVESTMENT HOLDINGS LIMITED
    - now
    Other registered number: 05121287
    ALLIED DOMECQ INVESTMENT HOLDINGS LIMITED - 2018-05-09
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-09-01 ~ 2011-02-14
    IIF 43 - Secretary → ME
  • 12
    ALLIED DOMECQ LATIN AMERICA FINANCE - 2018-05-09
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    2006-09-01 ~ 2011-02-14
    IIF 52 - Secretary → ME
  • 13
    ALLIED DOMECQ OVERSEAS (CANADA) LIMITED - 2018-05-09
    ALLIED-LYONS OVERSEAS (CANADA) LIMITED - 1994-09-19
    GOMIDDLE LIMITED - 1988-07-04
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    2006-09-01 ~ 2011-02-14
    IIF 64 - Secretary → ME
  • 14
    ALLIED DOMECQ OVERSEAS (EUROPE) LIMITED - 2018-05-09
    ALLIED-LYONS OVERSEAS (EUROPE) LIMITED - 1995-11-14
    ALLIED DOMECQ OVERSEAS (EUROPE) LIMITED - 1995-06-29
    ALLIED-LYONS OVERSEAS (EUROPE) LIMITED - 1994-09-19
    LOADTOP LIMITED - 1989-01-30
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2006-09-01 ~ 2011-02-14
    IIF 73 - Secretary → ME
  • 15
    ALLIED DOMECQ OVERSEAS LIMITED - 2018-05-09
    ALLIED-LYONS OVERSEAS LIMITED - 1994-09-19
    ALLIED BREWERIES OVERSEAS LIMITED - 1982-01-05
    J.LYONS OVERSEAS HOLDINGS LIMITED - 1981-12-31
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2006-09-01 ~ 2011-02-14
    IIF 59 - Secretary → ME
  • 16
    ALLIED DOMECQ RUSSIA (HOLDINGS) LIMITED - 2018-05-09
    HACKREMCO (NO.1481) LIMITED - 1999-05-10
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    2006-09-01 ~ 2011-02-14
    IIF 53 - Secretary → ME
  • 17
    ALLIED DOMECQ WESTPORT LIMITED - 2018-05-09
    20 Montford Place, Kennington, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2006-09-01 ~ 2011-02-14
    IIF 11 - Secretary → ME
  • 18
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    2009-05-19 ~ 2011-02-14
    IIF 83 - Secretary → ME
  • 19
    ADIUK
    - now
    ALLIED DOMECQ INVESTMENTS UK - 2018-05-09
    Related registration: 00585340
    ALLIED DOMECQ INVESTMENTS UK LIMITED - 2009-06-25
    Related registration: 00585340
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2006-09-01 ~ 2011-02-14
    IIF 56 - Secretary → ME
  • 20
    ALLIED DOMECQ SPIRITS & WINE (INVESTMENTS) LIMITED - 2018-05-09
    HACKREMCO (NO.1501) LIMITED - 1999-05-24
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    2006-09-01 ~ 2011-02-14
    IIF 42 - Secretary → ME
  • 21
    ADSW INVESTMENT HOLDINGS LIMITED
    - now
    Other registered number: 05117173
    ALLIED DOMECQ SPIRITS & WINE INVESTMENT HOLDINGS LIMITED - 2018-05-09
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-09-01 ~ 2011-02-14
    IIF 15 - Secretary → ME
  • 22
    HUDSON'S BAY COMPANY (PAISLEY) LIMITED - 1982-02-08
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    2006-04-18 ~ 2011-02-14
    IIF 57 - Secretary → ME
  • 23
    TEACHER (DISTILLERS) LIMITED - 1987-12-22
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (5 parents)
    Officer
    2006-09-01 ~ 2011-02-14
    IIF 23 - Secretary → ME
  • 24
    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
    Related registrations: 00124723, 00371285, 01743124
    20 Montford Place, Kennington, London, England
    Active Corporate (6 parents, 17 offsprings)
    Officer
    2006-09-01 ~ 2011-02-14
    IIF 19 - Secretary → ME
  • 25
    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 (5 parents, 2 offsprings)
    Officer
    2006-09-01 ~ 2011-02-14
    IIF 40 - Secretary → ME
  • 26
    JUDGEBASIS LIMITED - 1995-05-09
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    2006-09-01 ~ 2011-02-14
    IIF 50 - Secretary → ME
  • 27
    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 (4 parents)
    Officer
    2006-09-01 ~ 2011-02-14
    IIF 21 - Secretary → ME
  • 28
    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 (4 parents)
    Officer
    2006-09-01 ~ 2011-02-14
    IIF 77 - Secretary → ME
  • 29
    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 (6 parents, 3 offsprings)
    Officer
    2006-09-01 ~ 2011-02-14
    IIF 31 - Secretary → ME
  • 30
    THE HIRAM WALKER GROUP LIMITED - 1994-09-19
    Related registrations: 00636499, 01573531
    HIRAM WALKER-ALLIED VINTNERS LIMITED - 1991-08-01
    Related registration: 01573531
    ALLIED VINTNERS LIMITED - 1988-03-21
    SHOWERINGS,VINE PRODUCTS & WHITEWAYS LIMITED - 1986-06-02
    20 Montford Place, Kennington, London, England
    Active Corporate (6 parents, 26 offsprings)
    Officer
    2006-09-01 ~ 2011-02-14
    IIF 47 - Secretary → ME
  • 31
    CHIVAS BROTHERS (AMERICAS) LIMITED - 2016-03-22
    TRADING DOLLAR LIMITED - 2002-01-21
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (4 parents)
    Officer
    2006-04-18 ~ 2011-02-14
    IIF 12 - Secretary → ME
  • 32
    37 Rue D'anvers, Luxembourg, Luxembourg
    Converted / Closed Corporate (2 parents)
    Officer
    2007-01-23 ~ 2011-02-14
    IIF 90 - Director → ME
    2007-01-23 ~ 2011-02-14
    IIF 85 - Secretary → ME
  • 33
    EUROPEAN CELLARS (GERMANY) LIMITED - 2016-05-06
    LANGENBACH U.K. LIMITED - 1988-11-14
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    2006-09-01 ~ 2011-02-14
    IIF 34 - Secretary → ME
  • 34
    BEDMINSTER (NO.1 COMPANY) LIMITED - 2007-10-05
    Related registration: 04361321
    OVAL (1700) LIMITED - 2002-02-27
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    2006-09-01 ~ 2011-02-14
    IIF 3 - Secretary → ME
  • 35
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    2006-09-01 ~ 2011-02-14
    IIF 71 - Secretary → ME
  • 36
    BLACK FRIARS DISTILLERY LIMITED
    - now
    Other registered number: 00216134
    CHIVAS 1 LIMITED - 2012-06-06
    COCK, RUSSELL & COMPANY LIMITED - 2012-02-06
    Related registration: SC043917
    GLENLIVET SPRING WATER LIMITED - 2011-03-24
    Related registrations: SC126369, 00371285
    CHIVAS INVESTMENTS LIMITED - 2010-08-26
    Related registration: SC126369
    CONDOR SHELFCO LIMITED - 2008-11-21
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    2008-11-21 ~ 2011-02-14
    IIF 58 - Secretary → ME
  • 37
    BEDMINSTER (NO.2 COMPANY) LIMITED - 2007-10-10
    Related registration: 04361333
    OVAL (1701) LIMITED - 2002-02-27
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    2006-09-01 ~ 2011-02-14
    IIF 29 - Secretary → ME
  • 38
    GLENLIVET HOLDINGS LIMITED - 2016-05-06
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (4 parents)
    Officer
    2006-04-18 ~ 2011-02-14
    IIF 18 - Secretary → ME
  • 39
    37 Rue D'anvers, Luxembourg, Luxembourg
    Converted / Closed Corporate (2 parents)
    Officer
    2007-12-01 ~ 2011-02-14
    IIF 89 - Director → ME
    2007-12-01 ~ 2011-02-14
    IIF 86 - Secretary → ME
  • 40
    CHIVAS ALLIED DOMECQ VENTURES LIMITED - 2018-05-09
    TIA MARIA INTERNATIONAL LIMITED - 2009-07-08
    GORDON & GRANT LIMITED - 1984-06-01
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (5 parents)
    Officer
    2006-09-01 ~ 2011-02-14
    IIF 36 - Secretary → ME
  • 41
    HUDSON'S BAY COMPANY LIVERPOOL LIMITED - 1982-01-28
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    2006-04-18 ~ 2011-02-14
    IIF 48 - Secretary → ME
  • 42
    PETER MALCOLM & COMPANY LIMITED - 1995-03-31
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (4 parents)
    Officer
    2006-04-18 ~ 2011-02-14
    IIF 25 - Secretary → ME
  • 43
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (4 parents)
    Officer
    2006-04-18 ~ 2011-02-14
    IIF 69 - Secretary → ME
  • 44
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (4 parents)
    Officer
    2007-12-07 ~ 2011-02-14
    IIF 82 - Secretary → ME
  • 45
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    2006-09-01 ~ 2011-02-14
    IIF 74 - Secretary → ME
  • 46
    CHIVAS 2000
    - now
    Other registered number: SC203488
    CHIVAS BROTHERS - 2000-11-02
    Related registrations: SC203488, SC268758
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2006-04-18 ~ 2011-02-14
    IIF 6 - Secretary → ME
  • 47
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-09-27 ~ 2011-02-14
    IIF 39 - Secretary → ME
  • 48
    Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2006-05-25 ~ 2011-02-14
    IIF 88 - Director → ME
    2006-05-25 ~ 2011-02-14
    IIF 87 - Secretary → ME
  • 49
    PR NEWCO 1 LIMITED - 2003-10-27
    20 Montford Place, Kennington, London, England
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2006-04-18 ~ 2011-02-14
    IIF 8 - Secretary → ME
  • 50
    CHIVAS BROTHERS LIMITED
    - now
    Other registered numbers: SC019258, SC203488
    CHIVAS BROTHERS PERNOD RICARD LIMITED - 2004-07-01
    Related registration: SC203488
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (7 parents, 15 offsprings)
    Officer
    2006-04-18 ~ 2011-02-14
    IIF 28 - Secretary → ME
  • 51
    CHIVAS BROTHERS PERNOD RICARD
    - now
    Other registered number: SC268758
    CHIVAS BROTHERS PERNOD RICARD LIMITED - 2008-07-30
    Related registration: SC268758
    CHIVAS BROTHERS LIMITED - 2004-07-01
    Related registrations: SC019258, SC268758
    CHIVAS 2000 LIMITED - 2000-11-02
    Related registration: SC019258
    YEARWEB LIMITED - 2000-10-18
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2006-04-18 ~ 2011-02-14
    IIF 1 - Secretary → ME
  • 52
    CHIVAS HOLDINGS - 2008-02-14
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (6 parents, 9 offsprings)
    Officer
    2007-09-27 ~ 2011-02-14
    IIF 76 - Secretary → ME
  • 53
    CHIVAS INVESTMENTS LIMITED
    - now
    Other registered number: 06736350
    GLENLIVET SPRING WATER LIMITED - 2010-08-26
    Related registrations: 06736350, 00371285
    MALNETTE LIMITED - 1991-01-30
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2006-04-18 ~ 2011-02-14
    IIF 20 - Secretary → ME
  • 54
    COATES & CO. (PLYMOUTH) LIMITED
    - now
    Other registered number: 05046583
    V&S PLYMOUTH LIMITED - 2015-05-29
    COATES & CO. (PLYMOUTH) LIMITED - 2004-03-01
    MIRENSTRONG LIMITED - 1996-05-20
    Blackfriars Distillery, 60 Southside,plymouth, Devon
    Active Corporate (6 parents, 1 offspring)
    Officer
    2010-01-13 ~ 2011-02-14
    IIF 16 - Secretary → ME
  • 55
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    2006-09-01 ~ 2011-02-14
    IIF 38 - Secretary → ME
  • 56
    CHIVAS BROTHERS (EUROPE) LIMITED - 2016-03-22
    TRADING EURO LIMITED - 2002-01-21
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (4 parents)
    Officer
    2006-04-18 ~ 2011-02-14
    IIF 62 - Secretary → ME
  • 57
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (4 parents)
    Officer
    2006-09-01 ~ 2011-02-14
    IIF 78 - Secretary → ME
  • 58
    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 (4 parents)
    Officer
    2006-09-01 ~ 2011-02-14
    IIF 93 - Secretary → ME
  • 59
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (4 parents)
    Officer
    2006-04-18 ~ 2011-02-14
    IIF 107 - Secretary → ME
  • 60
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (4 parents)
    Officer
    2006-09-01 ~ 2011-02-14
    IIF 70 - Secretary → ME
  • 61
    GLEN KEITH-GLENLIVET DISTILLERY COMPANY LIMITED - 1986-02-05
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (4 parents)
    Officer
    2006-04-18 ~ 2011-02-14
    IIF 120 - Secretary → ME
  • 62
    DUNCAN MACLEOD & COMPANY LIMITED - 2016-05-06
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    2006-09-01 ~ 2011-02-14
    IIF 99 - Secretary → ME
  • 63
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (6 parents)
    Officer
    2006-09-01 ~ 2008-08-27
    IIF 13 - Secretary → ME
  • 64
    GLENLIVET SPRING WATER LIMITED
    - now
    Other registered numbers: 06736350, SC126369
    ALLIED BREWERIES LIMITED - 2011-03-24
    Related registrations: 00124723, 00689729, 01743124
    NICOLAS - GRANTS LIMITED - 2003-05-07
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    2006-09-01 ~ 2011-02-14
    IIF 41 - Secretary → ME
  • 65
    URM (INTERNATIONAL) LIMITED - 2016-05-06
    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 (4 parents)
    Officer
    2006-09-01 ~ 2011-02-14
    IIF 114 - Secretary → ME
  • 66
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2006-04-18 ~ 2011-02-14
    IIF 46 - Secretary → ME
  • 67
    HIRAM WALKER-ALLIED VINTNERS LIMITED - 2019-09-20
    Related registration: 00703977
    THE HIRAM WALKER GROUP LIMITED - 1991-08-01
    Related registrations: 00636499, 00703977
    ALLIED PRODUCTS LIMITED - 1991-06-17
    EMBASSY HEALTH AND LEISURE CLUBS LIMITED - 1982-05-07
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    2006-09-01 ~ 2011-02-14
    IIF 118 - Secretary → ME
  • 68
    HIRAM WALKER (UK) LIMITED - 2019-09-20
    SHOWERINGS LIMITED - 1992-03-11
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    2006-09-01 ~ 2011-02-14
    IIF 103 - Secretary → ME
  • 69
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-09-01 ~ 2011-02-14
    IIF 17 - Secretary → ME
  • 70
    J. R. PHILLIPS & CO LIMITED
    - now
    Other registered numbers: 05899330, 00285197, 01743124
    PR GOAL 5 LIMITED - 2014-02-05
    THE STOLICHNAYA BRAND ORGANISATION LIMITED - 2013-06-20
    J.M. TULLOCH & COMPANY LIMITED - 2006-03-13
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (2 parents)
    Officer
    2006-03-13 ~ 2011-02-14
    IIF 109 - Secretary → ME
  • 71
    J. LYONS HOLDINGS PUBLIC LIMITED COMPANY - 2006-06-19
    FORCEYEAR PUBLIC LIMITED COMPANY - 1993-12-16
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-09-01 ~ 2011-02-14
    IIF 92 - Secretary → ME
  • 72
    LONG JOHN INTERNATIONAL LIMITED - 1988-06-30
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    2006-09-01 ~ 2011-02-14
    IIF 102 - Secretary → ME
  • 73
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    2006-09-01 ~ 2011-02-14
    IIF 72 - Secretary → ME
  • 74
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    2006-09-01 ~ 2011-02-14
    IIF 91 - Secretary → ME
  • 75
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (4 parents)
    Officer
    2006-04-18 ~ 2011-02-14
    IIF 113 - Secretary → ME
  • 76
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (4 parents)
    Officer
    2006-04-18 ~ 2011-02-14
    IIF 104 - Secretary → ME
  • 77
    TETLEY'S BREWERY WHARF LIMITED - 2000-06-16
    Related registration: 01974301
    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 (1 parent)
    Officer
    2006-09-01 ~ 2022-03-16
    IIF 32 - Secretary → ME
  • 78
    TRENDHIGH LIMITED - 2008-01-30
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    2006-09-01 ~ 2011-02-14
    IIF 100 - Secretary → ME
  • 79
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (4 parents)
    Officer
    2006-09-01 ~ 2011-02-14
    IIF 84 - Secretary → ME
  • 80
    LONG JOHN INTERNATIONAL LIMITED
    - now
    Other registered number: 00059058
    SEAGER EVANS & CO.LIMITED - 1988-11-11
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    2006-09-01 ~ 2011-02-14
    IIF 105 - Secretary → ME
  • 81
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (4 parents)
    Officer
    2006-04-18 ~ 2011-02-14
    IIF 95 - Secretary → ME
  • 82
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    2006-09-01 ~ 2011-02-14
    IIF 101 - Secretary → ME
  • 83
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    2006-09-01 ~ 2011-02-14
    IIF 97 - Secretary → ME
  • 84
    HACKREMCO (NO. 2121) LIMITED - 2004-04-05
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    2006-09-01 ~ 2011-02-14
    IIF 117 - Secretary → ME
  • 85
    THE ORIGINAL PLYMOUTH GIN COMPANY LIMITED - 2016-06-10
    Related registration: 05046583
    C.S. WHITELAW LIMITED - 2012-06-06
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (4 parents)
    Officer
    2006-09-01 ~ 2011-02-14
    IIF 115 - Secretary → ME
  • 86
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (4 parents)
    Officer
    2006-04-18 ~ 2011-02-14
    IIF 112 - Secretary → ME
  • 87
    HARVEY MACNAIR & COMPANY LIMITED - 2017-10-02
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (4 parents)
    Officer
    2006-09-01 ~ 2011-02-14
    IIF 121 - Secretary → ME
  • 88
    BEDMINSTER (HOLDINGS) LIMITED - 2007-10-05
    OVAL (1699) LIMITED - 2002-03-05
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2006-09-01 ~ 2011-02-14
    IIF 106 - Secretary → ME
  • 89
    PR NEWCO 4
    Other registered numbers: 12303072, SC045070, 04238946
    20 Montford Place, Kennington, London, England
    Active Corporate (5 parents)
    Officer
    2006-04-18 ~ 2011-02-14
    IIF 108 - Secretary → ME
  • 90
    PR SHELFCO 2 2023 LIMITED
    - now
    Other registered number: SC109565
    HOUSE OF CAMPBELL LIMITED - 2023-09-04
    S. CAMPBELL & SON LIMITED - 1988-05-25
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2006-04-18 ~ 2011-02-14
    IIF 111 - Secretary → ME
  • 91
    TORMORE DISTILLERY LIMITED - 2022-03-11
    Related registration: SC688989
    SEAGERS WINES LIMITED - 2016-05-06
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    2006-09-01 ~ 2011-02-14
    IIF 94 - Secretary → ME
  • 92
    PR SHELFCO 2023 LIMITED
    - now
    Other registered number: SC017607
    CAMPBELL DISTILLERS LIMITED - 2023-09-04
    ANGLEBID LIMITED - 1988-03-16
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2006-04-18 ~ 2011-02-14
    IIF 119 - Secretary → ME
  • 93
    RANGEAIM NO. 2 LIMITED
    - now
    Other registered number: 00285197
    J R PHILLIPS & CO LIMITED - 2012-12-14
    Related registrations: 05899330, SC043193, 00285197
    RANGEAIM NO.2 LIMITED - 2009-02-05
    Related registration: 00285197
    ALLIED BREWERIES LIMITED - 2003-05-07
    Related registrations: 00124723, 00371285, 00689729
    MY CELLAR LIMITED - 1993-03-05
    RANGEAIM LIMITED - 1983-09-26
    Related registration: 04756184
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2006-09-01 ~ 2011-02-14
    IIF 33 - Secretary → ME
  • 94
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    2006-09-01 ~ 2011-02-14
    IIF 98 - Secretary → ME
  • 95
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    2006-09-01 ~ 2011-02-14
    IIF 110 - Secretary → ME
  • 96
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (4 parents)
    Officer
    2006-09-01 ~ 2011-02-14
    IIF 96 - Secretary → ME
  • 97
    TRUSHELFCO (NO.1030) LIMITED - 1987-06-11
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    2006-04-18 ~ 2011-02-14
    IIF 116 - Secretary → ME
  • 98
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    2006-09-01 ~ 2011-02-14
    IIF 81 - Secretary → ME
  • 99
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    2006-09-01 ~ 2011-02-14
    IIF 79 - Secretary → ME
  • 100
    THE TORMORE DISTILLERY LIMITED - 2016-05-06
    PACIFIC SHELF 768 LIMITED - 2009-02-04
    COCK, RUSSELL & COMPANY LIMITED - 1998-05-14
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (4 parents)
    Officer
    2006-04-18 ~ 2011-02-14
    IIF 27 - Secretary → ME
  • 101
    STRATHISLA-GLENLIVET DISTILLERY COMPANY LIMITED - 1986-02-05
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (4 parents)
    Officer
    2006-04-18 ~ 2011-02-14
    IIF 14 - Secretary → ME
  • 102
    THE GLENLIVET AND GLEN GRANT AGENCIES LIMITED - 2006-02-24
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (4 parents)
    Officer
    2006-04-18 ~ 2011-02-14
    IIF 80 - Secretary → ME
  • 103
    THE GLENLIVET DISTILLERIES LIMITED
    - now
    Other registered numbers: SC045070, 04238946
    THE GLENLIVET AND GLEN GRANT DISTILLERIES LIMITED - 2006-02-24
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-04-18 ~ 2011-02-14
    IIF 37 - Secretary → ME
  • 104
    THE GLENLIVET DISTILLERS LIMITED
    - now
    Other registered numbers: SC028218, SC045070
    PR NEWCO 2 LIMITED - 2006-09-01
    Related registrations: 12303072, SC045070, 04242527
    20 Montford Place, Kennington, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2006-04-18 ~ 2011-02-14
    IIF 65 - Secretary → ME
  • 105
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (4 parents)
    Officer
    2006-04-18 ~ 2011-02-14
    IIF 60 - Secretary → ME
  • 106
    THE HIRAM WALKER GROUP LIMITED - 2019-09-20
    Related registrations: 00703977, 01573531
    ALLIED DOMECQ SPIRITS & WINE LIMITED - 1994-09-19
    Related registrations: 00703977, 00924460
    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 (4 parents)
    Officer
    2006-09-01 ~ 2011-02-14
    IIF 55 - Secretary → ME
  • 107
    PR NEWCO 2 LIMITED - 2015-08-21
    Related registrations: 12303072, 04238946, 04242527
    THE GLENLIVET DISTILLERS LIMITED - 2006-09-01
    Related registrations: SC028218, 04238946
    GLEN GRANT WHISKY COMPANY LIMITED - 2005-10-07
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (4 parents)
    Officer
    2006-04-18 ~ 2011-02-14
    IIF 2 - Secretary → ME
  • 108
    PR NEWCO 3 LIMITED - 2012-06-06
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    2006-04-18 ~ 2011-02-14
    IIF 26 - Secretary → ME
  • 109
    J.& W NICHOLSON & CO.LIMITED - 2007-05-15
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    2006-09-01 ~ 2011-02-14
    IIF 10 - Secretary → ME
  • 110
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    2006-09-01 ~ 2011-02-14
    IIF 63 - Secretary → ME
  • 111
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (4 parents)
    Officer
    2006-04-18 ~ 2011-02-14
    IIF 66 - Secretary → ME
  • 112
    C G HIBBERT LIMITED - 2019-11-18
    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 (2 parents)
    Officer
    2006-09-01 ~ 2011-02-14
    IIF 22 - Secretary → ME
  • 113
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (4 parents)
    Officer
    2006-04-18 ~ 2011-02-14
    IIF 5 - Secretary → ME
  • 114
    WHITE HEATHER DISTILLERS LIMITED - 2017-10-02
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-04-18 ~ 2011-02-14
    IIF 4 - Secretary → ME
  • 115
    Building 7 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2006-04-18 ~ 2011-02-14
    IIF 54 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.