1
GLENALLACHIE DISTILLERY LIMITED - 2017-10-02
CHIVAS BROTHERS (JAPAN) LIMITED - 2016-03-22
TRADING YEN LIMITED - 2002-01-21
Kilmalid, Stirling Road, Dumbarton, ScotlandCorporate (3 parents)
Officer
2001-09-11 ~ 2006-02-17IIF 9 - director → ME
2
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, EnglandCorporate (6 parents, 17 offsprings)
Officer
2005-07-26 ~ 2006-01-17IIF 14 - director → ME
3
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, EnglandCorporate (5 parents, 2 offsprings)
Officer
2005-07-26 ~ 2006-01-17IIF 13 - director → ME
4
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, EnglandCorporate (6 parents, 3 offsprings)
Officer
2005-07-26 ~ 2006-01-17IIF 15 - director → ME
5
CHIVAS BROTHERS (AMERICAS) LIMITED - 2016-03-22
TRADING DOLLAR LIMITED - 2002-01-21
Kilmalid, Stirling Road, Dumbarton, ScotlandCorporate (3 parents)
Officer
2001-09-11 ~ 2006-02-17IIF 10 - director → ME
6
APPLEBY WESTWARD GROUP PLC - 2006-09-18
APPLEBY WESTWARD LIMITED - 1987-03-30
WEAVEQUEST LIMITED - 1984-08-02
. Moorlands Trading Estate, Saltash, CornwallCorporate (6 parents, 4 offsprings)
Equity (Company account)
36,347,000 GBP2023-09-30
Officer
1997-02-25 ~ 2000-05-31IIF 21 - director → ME
7
C/o Kpmg, 8 Princes Parade, LiverpoolDissolved corporate (6 parents)
Officer
~ 1996-12-06IIF 23 - director → ME
8
BASS MITCHELLS & BUTLERS (SOUTH EAST) LIMITED - 1980-12-31
HOPE & ANCHOR BREWERIES LIMITED - 1980-12-31
Breakspear Park, Breakspear Way, Hemel Hempstead, HertfordshireCorporate (4 parents, 10 offsprings)
Officer
2005-07-27 ~ 2005-11-18IIF 12 - director → ME
9
BRITVIC PLC - 2025-04-01
BRITANNIA SD HOLDINGS LIMITED - 2005-11-21
Breakspear Park, Breakspear Way, Hemel Hempstead, HertfordshireCorporate (5 parents, 1 offspring)
Officer
2005-11-18 ~ 2005-11-24IIF 11 - director → ME
10
PR NEWCO 1 LIMITED - 2003-10-27
20 Montford Place, Kennington, London, EnglandCorporate (6 parents, 5 offsprings)
Officer
2001-07-11 ~ 2006-02-17IIF 8 - director → ME
11
CHIVAS 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, ScotlandCorporate (3 parents, 5 offsprings)
Officer
2001-12-21 ~ 2006-02-17IIF 7 - director → ME
12
CHIVAS BROTHERS (EUROPE) LIMITED - 2016-03-22
TRADING EURO LIMITED - 2002-01-21
Kilmalid, Stirling Road, Dumbarton, ScotlandCorporate (3 parents)
Officer
2001-09-11 ~ 2006-02-17IIF 3 - director → ME
13
DILLON WINES & SPIRITS LIMITED - 1990-04-02
Hawthorn Office Park, 41 A Stockmans Way, BelfastCorporate (7 parents)
Officer
1978-09-11 ~ 2006-02-17IIF 20 - director → ME
14
EURASIAN NATURAL RESOURCES CORPORATION PLC - 2014-01-16
EURASIAN NATURAL RESOURCES COMPANY PLC - 2006-12-11
13th Floor One Angel Court, London, United KingdomCorporate (2 parents, 2 offsprings)
Officer
2012-06-12 ~ 2013-10-25IIF 17 - director → ME
15
Branch Registration, Refer To Parent Registry, IrelandCorporate (11 parents, 1 offspring)
Officer
2000-03-08 ~ 2009-07-03IIF 22 - director → ME
16
Belfast Harbour, 1-19 Dargan Crescent, BelfastCorporate (4 parents, 1 offspring)
Officer
1903-04-24 ~ 2000-05-31IIF 16 - director → ME
17
20 Montford Place, Kennington, London, EnglandCorporate (4 parents)
Officer
2001-10-02 ~ 2004-04-19IIF 4 - director → ME
18
BWG (NI) LIMITED - 2002-08-29
BROOKS THOMAS (N.I.) LIMITED - 1988-03-31
Hawthorn Office Park, 41a Stockman's Way, BelfastCorporate (5 parents, 2 offsprings)
Officer
2002-06-28 ~ 2004-11-22IIF 19 - director → ME
1970-06-16 ~ 1998-12-31IIF 18 - director → ME
19
BWG (ENGLAND) HOLDINGS LIMITED - 2002-08-28
Mazars Llp, 45 Church Street, Birmingham, West MidlandsCorporate (5 parents)
Equity (Company account)
1,001 GBP2019-06-30
Officer
2002-06-28 ~ 2004-11-22IIF 25 - director → ME
20
RENTOKIL INITIAL 2005 PLC - 2005-06-21
Compass House, Manor Royal, Crawley, West Sussex, United KingdomCorporate (11 parents, 2 offsprings)
Officer
2008-01-14 ~ 2019-05-08IIF 1 - director → ME
21
PR NEWCO 2 LIMITED - 2006-09-01
20 Montford Place, Kennington, London, EnglandCorporate (5 parents, 4 offsprings)
Officer
2001-10-02 ~ 2006-02-17IIF 6 - director → ME
22
PR NEWCO 3 LIMITED - 2012-06-06
20 Montford Place, Kennington, London, EnglandCorporate (3 parents)
Officer
2001-10-02 ~ 2006-02-17IIF 2 - director → ME
23
1st Floor, Quartermile Two, 2 Lister Square, Edinburgh, ScotlandCorporate (17 parents)
Officer
2002-09-19 ~ 2008-01-01IIF 5 - director → ME
24
Kpmg, 8 Princes Parade, LiverpoolDissolved corporate (6 parents)
Officer
~ 1996-12-06IIF 24 - director → ME