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

Lacassagne, Laurent

    Related profiles found in government register
  • Lacassagne, Laurent
    French chairman born in September 1961

    Resident in England

    Registered addresses and corresponding companies

    • Chivas House, 72 Chancellors Road, London, W6 9RS, England

      IIF 1
  • Lacassagne, Laurent
    French chairman & ceo of chivas brothers born in September 1961

    Resident in England

    Registered addresses and corresponding companies

    • Chivas House, 72 Chancellors Road, Hammersmith, London, W6 9RS

      IIF 2
  • Lacassagne, Laurent
    French chairman and ceo born in September 1961

    Resident in England

    Registered addresses and corresponding companies
  • Lacassagne, Laurent
    French company director born in September 1961

    Resident in England

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England

      IIF 8
  • Lacassagne, Laurent
    French director born in September 1961

    Resident in England

    Registered addresses and corresponding companies

    • 30, Melville Road, London, SW13 9RJ, England

      IIF 9
  • Lacassagne, Laurent
    French director born in September 1961

    Resident in France

    Registered addresses and corresponding companies

    • 30, Rue Racine, Paris, 75006, France

      IIF 10

    • 111-113 Renfrew Road, Paisley, Renfrewshire, PA3 4DY

      IIF 11
  • Lacassagne, Laurent
    French company director born in September 1961

    Registered addresses and corresponding companies
  • Mr Laurent Lacassagne
    French born in September 1961

    Resident in England

    Registered addresses and corresponding companies

    • 30, Melville Road, London, SW13 9RJ, England

      IIF 19
  • Lacassagne, Laurent Jean Marcel
    French company director born in September 1961

    Registered addresses and corresponding companies

    • 15 Wentworth Road, Vaucluse, Nsw 2030, Australia

      IIF 20 IIF 21
  • Mr Executor Of Laurent Lacassagne
    French born in September 1961

    Resident in England

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England

      IIF 22
child relation
Offspring entities and appointments
Active 3
  • 1
    ALLIED DOMECQ SHELF LIMITED - 2012-06-26
    Chivas House, 72 Chancellors Road, London
    Corporate (8 parents, 2 offsprings)
    Officer
    2013-09-17 ~ now
    IIF 4 - director → ME
  • 2
    71-75 Shelton Street, Covent Garden, London, England
    Corporate (2 parents)
    Equity (Company account)
    -226,487 GBP2024-06-30
    Person with significant control
    2019-06-28 ~ now
    IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 3
    30 Melville Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-07-31
    Officer
    2019-07-11 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2019-07-11 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
Ceased 17
  • 1
    GLENALLACHIE DISTILLERY LIMITED - 2017-10-02
    CHIVAS BROTHERS (JAPAN) LIMITED - 2016-03-22
    TRADING YEN LIMITED - 2002-01-21
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Corporate (3 parents)
    Officer
    2001-09-11 ~ 2002-03-27
    IIF 15 - director → ME
  • 2
    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
    Corporate (3 parents)
    Officer
    2013-09-17 ~ 2018-06-30
    IIF 7 - director → ME
  • 3
    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
    Corporate (6 parents, 26 offsprings)
    Officer
    2013-09-17 ~ 2018-06-30
    IIF 3 - director → ME
  • 4
    CHIVAS BROTHERS (AMERICAS) LIMITED - 2016-03-22
    TRADING DOLLAR LIMITED - 2002-01-21
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Corporate (3 parents)
    Officer
    2001-09-11 ~ 2002-03-27
    IIF 14 - director → ME
  • 5
    PR NEWCO 1 LIMITED - 2003-10-27
    20 Montford Place, Kennington, London, England
    Corporate (6 parents, 5 offsprings)
    Officer
    2013-09-17 ~ 2018-06-30
    IIF 6 - director → ME
    2001-07-11 ~ 2005-05-31
    IIF 12 - director → ME
  • 6
    CHIVAS BROTHERS PERNOD RICARD LIMITED - 2004-07-01
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Corporate (8 parents, 15 offsprings)
    Officer
    2013-07-01 ~ 2018-06-30
    IIF 11 - director → ME
  • 7
    CHIVAS BROTHERS (EUROPE) LIMITED - 2016-03-22
    TRADING EURO LIMITED - 2002-01-21
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Corporate (3 parents)
    Officer
    2001-09-11 ~ 2002-03-27
    IIF 16 - director → ME
  • 8
    20 Montford Place, Kennington, London, England
    Corporate (7 parents, 5 offsprings)
    Officer
    2013-09-17 ~ 2018-06-30
    IIF 5 - director → ME
  • 9
    20 Montford Place, Kennington, London, England
    Corporate (6 parents, 3 offsprings)
    Officer
    2017-11-09 ~ 2018-06-30
    IIF 1 - director → ME
  • 10
    CAXTON WINES LIMITED - 2002-01-07
    CAXTON TOWER WINES LIMITED - 2000-03-02
    Building 7 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2009-05-14 ~ 2015-04-21
    IIF 10 - director → ME
  • 11
    PERNOD RICARD NEW ZEALAND LIMITED - 2013-12-19
    Level 3, No.4, Graham Street, Auckland, New Zealand 1010, New Zealand
    Corporate (5 parents)
    Officer
    2006-12-08 ~ 2008-06-30
    IIF 20 - director → ME
  • 12
    PREMIUM WINE BRANDS PTY LTD - 2013-11-26
    PERNOD RICARD PACIFIC PTY LTD - 2011-02-25
    Pernod Ricard Uk, Level 3 167 Fullarton Road, Dulwich, Sa 5065, Australia
    Corporate (4 parents)
    Officer
    2003-07-01 ~ 2008-06-30
    IIF 21 - director → ME
  • 13
    20 Montford Place, Kennington, London, England
    Corporate (4 parents)
    Officer
    2001-10-02 ~ 2004-04-19
    IIF 17 - director → ME
  • 14
    71-75 Shelton Street, Covent Garden, London, England
    Corporate (2 parents)
    Equity (Company account)
    -226,487 GBP2024-06-30
    Officer
    2019-06-28 ~ 2024-12-20
    IIF 8 - director → ME
  • 15
    PR NEWCO 2 LIMITED - 2006-09-01
    20 Montford Place, Kennington, London, England
    Corporate (5 parents, 4 offsprings)
    Officer
    2001-10-02 ~ 2005-05-31
    IIF 18 - director → ME
  • 16
    PR NEWCO 3 LIMITED - 2012-06-06
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    2001-10-02 ~ 2005-05-31
    IIF 13 - director → ME
  • 17
    1st Floor, Quartermile Two, 2 Lister Square, Edinburgh, Scotland
    Corporate (17 parents)
    Officer
    2013-07-01 ~ 2018-06-29
    IIF 2 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.