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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

Nectoux, Georges

child relation
Offspring entities and appointments 25
  • 1
    100 PIPERS (WHISKY) LIMITED - now
    GLENALLACHIE DISTILLERY LIMITED - 2017-10-02
    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
    2002-01-17 ~ 2003-12-31
    IIF 20 - Director → ME
  • 2
    ABERLOUR DISTILLERY COMPANY LIMITED - now
    ABERLOUR-GLENLIVET DISTILLERY COMPANY LIMITED
    - 2007-06-15 SC027975
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (25 parents)
    Officer
    (before 1990-06-27) ~ 1996-02-01
    IIF 7 - Director → ME
  • 3
    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
    2009-03-19 ~ 2014-12-31
    IIF 25 - Director → ME
  • 4
    ALLT A' BHAINNE DISTILLERY LIMITED - now
    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
    2002-01-17 ~ 2003-12-31
    IIF 17 - Director → ME
  • 5
    CHAMBRE DE COMMERCE FRANCAISE DE GRANDE-BRETAGNE LIMITED
    - now 00322528
    CHAMBRE DE COMMERCE FRANCAISE DE GRANDE-BRETAGNE(INCORPORATED)
    - 1987-07-02 00322528
    Becket House, 1 Lambeth Palace Road, London, England
    Active Corporate (263 parents, 1 offspring)
    Officer
    (before 1992-06-01) ~ 1996-03-12
    IIF 1 - Director → ME
  • 6
    CHIVAS 2000
    - now SC019258 SC203488
    CHIVAS BROTHERS - 2000-11-02
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (31 parents, 3 offsprings)
    Officer
    2002-01-16 ~ 2003-12-31
    IIF 11 - Director → ME
  • 7
    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
    2001-12-18 ~ 2003-12-31
    IIF 12 - Director → ME
  • 8
    CHIVAS BROTHERS PENSION SCHEME (TRUSTEE) LIMITED
    SC438691
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (16 parents)
    Officer
    2012-12-12 ~ 2020-06-30
    IIF 26 - Director → ME
  • 9
    CHIVAS BROTHERS PERNOD RICARD - now
    CHIVAS BROTHERS PERNOD RICARD LIMITED - 2008-07-30
    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
    2001-12-21 ~ 2003-12-31
    IIF 13 - Director → ME
  • 10
    DALMUNACH DISTILLERY LIMITED - now
    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
    2002-01-17 ~ 2003-12-31
    IIF 21 - Director → ME
  • 11
    GLEN GRANT WHISKY COMPANY LIMITED - now
    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
    2001-12-21 ~ 2003-12-31
    IIF 10 - Director → ME
  • 12
    GUILDSHELF (159) LIMITED
    04390690 03348191... (more)
    16 Northland Row, Dungannon, County Tyrone
    Dissolved Corporate (8 parents)
    Officer
    2002-04-22 ~ 2003-12-31
    IIF 22 - Director → ME
  • 13
    HILL, THOMSON & CO., LIMITED
    SC019016
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2001-12-21 ~ 2003-12-31
    IIF 14 - Director → ME
  • 14
    JOHN DUNBAR & COMPANY LIMITED
    SC014694
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (22 parents)
    Officer
    2001-12-21 ~ 2003-12-31
    IIF 15 - Director → ME
  • 15
    MUIR MACKENZIE & COMPANY LIMITED
    SC017606
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (24 parents)
    Officer
    (before 1990-06-27) ~ 1996-02-01
    IIF 9 - Director → ME
  • 16
    PERNOD RICARD UK LIMITED - now
    CAXTON WINES LIMITED - 2002-01-07
    CAXTON TOWER WINES LIMITED
    - 2000-03-02 01870414
    Building 7 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Active Corporate (40 parents, 3 offsprings)
    Officer
    (before 1991-06-27) ~ 1996-02-01
    IIF 6 - Director → ME
  • 17
    PR NEWCO 4
    04242527 04238932... (more)
    20 Montford Place, Kennington, London, England
    Active Corporate (19 parents)
    Officer
    2001-12-18 ~ 2003-12-31
    IIF 18 - Director → ME
  • 18
    PR SHELFCO 2 2023 LIMITED - now
    HOUSE OF CAMPBELL LIMITED
    - 2023-09-04 SC017607
    S. CAMPBELL & SON LIMITED
    - 1988-05-25 SC017607
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (25 parents, 2 offsprings)
    Officer
    (before 1990-06-27) ~ 1996-02-01
    IIF 2 - Director → ME
  • 19
    PR SHELFCO 2023 LIMITED - now
    CAMPBELL DISTILLERS LIMITED
    - 2023-09-04 SC109565
    ANGLEBID LIMITED
    - 1988-03-16 SC109565
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (35 parents, 2 offsprings)
    Officer
    (before 1989-06-27) ~ 1996-02-01
    IIF 3 - Director → ME
    2002-04-22 ~ 2003-12-31
    IIF 19 - Director → ME
  • 20
    THE GLENLIVET DISTILLERS LIMITED - now
    PR NEWCO 2 LIMITED
    - 2006-09-01 04238946 SC045070... (more)
    20 Montford Place, Kennington, London, England
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2001-12-18 ~ 2003-12-31
    IIF 16 - Director → ME
  • 21
    THE PLYMOUTH GIN COMPANY LIMITED - now
    PR NEWCO 3 LIMITED
    - 2012-06-06 04238932 SC540266... (more)
    20 Montford Place, Kennington, London, England
    Active Corporate (18 parents)
    Officer
    2001-12-18 ~ 2003-12-31
    IIF 23 - Director → ME
  • 22
    THE SCOTCH WHISKY ASSOCIATION
    SC035148
    1st Floor, Quartermile Two, 2 Lister Square, Edinburgh, Scotland
    Active Corporate (143 parents)
    Officer
    2002-03-22 ~ 2003-12-04
    IIF 24 - Director → ME
  • 23
    W. WHITELEY & COMPANY, LIMITED
    SC012339
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (23 parents)
    Officer
    (before 1989-06-27) ~ 1996-02-01
    IIF 4 - Director → ME
  • 24
    WILLOWYARD LIMITED - now
    WHITE HEATHER DISTILLERS LIMITED
    - 2017-10-02 SC017605
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (24 parents, 1 offspring)
    Officer
    (before 1989-06-27) ~ 1996-02-01
    IIF 8 - Director → ME
  • 25
    WORLD BRANDS DUTY FREE LIMITED
    02754745
    Building 7 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Active Corporate (38 parents, 3 offsprings)
    Officer
    1992-10-22 ~ 1996-05-01
    IIF 5 - Director → ME

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