logo
explain how to read the page

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

Malcolm, Joanne Elizabeth

child relation
Offspring entities and appointments 44
  • 1
    ALEXANDER MACLAREN & COMPANY LIMITED
    - now 01227667
    HUDSON'S BAY COMPANY (PAISLEY) LIMITED - 1982-02-08
    20 Montford Place, Kennington, London, England
    Active Corporate (18 parents)
    Officer
    1995-12-31 ~ 2001-07-23
    IIF 47 - Director → ME
    1995-12-31 ~ 2001-07-23
    IIF 14 - Secretary → ME
  • 2
    ARYSTA LIFESCIENCE GREAT BRITAIN LIMITED - now
    CHEMTURA EUROPE LIMITED
    - 2015-10-07 SC097824
    CROMPTON EUROPE LIMITED
    - 2006-06-07 SC097824
    UNIROYAL CHEMICAL LIMITED - 2000-11-30
    ROBSTER LIMITED - 1986-05-28
    1 George Square, Glasgow, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Officer
    2005-05-16 ~ 2007-04-16
    IIF 72 - Director → ME
    2006-08-25 ~ 2007-04-16
    IIF 39 - Secretary → ME
  • 3
    ARYSTA LIFESCIENCE REGISTRATIONS GREAT BRITAIN LIMITED - now
    ARYSTA LIFESCIENCE GREAT BRITAIN REGISTRATIONS LIMITED - 2015-10-21
    CROMPTON (UNIROYAL CHEMICAL) REGISTRATIONS LIMITED
    - 2015-10-06 04323294
    CROMPTON (UNIROYAL) REGISTRATIONS LIMITED
    - 2002-02-28 04323294
    Brooklands Farm, Cheltenham Road, Evesham, Worcestershire, United Kingdom
    Active Corporate (16 parents)
    Officer
    2001-11-15 ~ 2007-04-30
    IIF 73 - Director → ME
    2001-11-15 ~ 2007-04-30
    IIF 41 - Secretary → ME
  • 4
    CALDBECK PHIPSON & CO. LIMITED
    - now 01218832
    HUDSON'S BAY COMPANY LIVERPOOL LIMITED - 1982-01-28
    20 Montford Place, Kennington, London, England
    Active Corporate (16 parents)
    Officer
    1994-04-30 ~ 2001-07-23
    IIF 62 - Director → ME
    1994-04-30 ~ 2001-07-23
    IIF 24 - Secretary → ME
  • 5
    CALEDONIA GLENLIVET WATER COMPANY LIMITED
    - now SC018682
    PETER MALCOLM & COMPANY LIMITED
    - 1995-03-31 SC018682
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (18 parents)
    Officer
    1994-12-16 ~ 2001-07-23
    IIF 70 - Director → ME
    1994-12-16 ~ 2001-07-23
    IIF 3 - Secretary → ME
  • 6
    CAPERDONICH DISTILLERY COMPANY LIMITED
    SC040951
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (17 parents)
    Officer
    1994-09-01 ~ 2001-07-23
    IIF 49 - Director → ME
    1995-12-31 ~ 2001-07-23
    IIF 22 - Secretary → ME
  • 7
    CENTENARY HOLDINGS III LIMITED - now
    CENTENARY HOLDINGS III PLC - 2003-12-16
    SEAGRAM DISTILLERS PLC
    - 2002-05-10 SC014901
    C/o Grant Thornton Uk Advisory & Tax Llp, 120 Bothwell Street, Glasgow
    Liquidation Corporate (36 parents)
    Officer
    1994-04-30 ~ 2001-06-01
    IIF 59 - Director → ME
    1994-04-30 ~ 2001-06-01
    IIF 9 - Secretary → ME
  • 8
    CENTENARY HOLDINGS LIMITED - now
    SEAGRAM HOLDINGS LIMITED
    - 2002-04-15 01782527
    TRUSHELFCO (NO. 636) LIMITED - 1984-05-14
    Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    1994-04-30 ~ 2001-06-01
    IIF 50 - Director → ME
    1994-04-30 ~ 2001-06-01
    IIF 25 - Secretary → ME
  • 9
    CHEMTURA CORPORATION U.K. LIMITED
    - now 02727370
    WITCO CORPORATION U.K. LIMITED
    - 2005-05-19 02727370
    TRUSHELFCO (NO. 1838) LIMITED - 1992-10-05
    Tenax Road, Trafford Park, Manchester
    Dissolved Corporate (22 parents)
    Officer
    2003-07-31 ~ 2007-04-30
    IIF 71 - Director → ME
  • 10
    CHEMTURA SALES UK LIMITED
    - now 03447394
    GREAT LAKES SALES (UK) LIMITED
    - 2006-06-16 03447394
    GREAT LAKES CHEMICAL (AZ) LIMITED - 1999-04-13
    ANZON LIMITED - 1998-09-01
    HAMSARD ONE THOUSAND AND SIXTY LIMITED - 1997-11-13
    Accounts Department, Tenax Road, Trafford Park, Manchester
    Dissolved Corporate (33 parents)
    Officer
    2005-07-01 ~ 2007-04-30
    IIF 36 - Secretary → ME
  • 11
    CHEMTURA UK LIMITED
    - now 02739552
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-06-14
    Dissolved on 2014-01-16
    GREAT LAKES (UK) LIMITED
    - 2006-06-16 02739552
    GREAT LAKES FINE CHEMICALS LIMITED - 1999-04-13
    OCTEL CHEMICALS LIMITED - 1995-01-01
    OCTEL CHEMICAL LIMITED - 1992-09-01
    Resolve Partners Llp, One America Square Crosswall, London
    Dissolved Corporate (38 parents)
    Officer
    2005-07-20 ~ 2007-04-30
    IIF 40 - Secretary → ME
  • 12
    CHIVAS 2000
    - now SC019258 SC203488
    CHIVAS BROTHERS
    - 2000-11-02 SC019258 SC203488... (more)
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (31 parents, 3 offsprings)
    Officer
    1999-12-01 ~ 2001-07-23
    IIF 68 - Director → ME
    1994-11-24 ~ 2001-07-23
    IIF 18 - Secretary → ME
  • 13
    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 SC203488 SC019258
    YEARWEB LIMITED
    - 2000-10-18 SC203488
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (26 parents, 5 offsprings)
    Officer
    2000-10-13 ~ 2001-07-23
    IIF 52 - Director → ME
    2000-10-13 ~ 2001-07-23
    IIF 11 - Secretary → ME
  • 14
    CHIVAS INVESTMENTS LIMITED - now
    GLENLIVET SPRING WATER LIMITED
    - 2010-08-26 SC126369 00371285... (more)
    MALNETTE LIMITED - 1991-01-30
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (21 parents, 2 offsprings)
    Officer
    1994-09-01 ~ 2001-07-23
    IIF 61 - Director → ME
    1995-12-31 ~ 2001-07-23
    IIF 31 - Secretary → ME
  • 15
    COPELLA FRUIT JUICES LIMITED
    00992055
    1600 Arlington Business Park, Theale, Reading
    Dissolved Corporate (25 parents)
    Officer
    1997-12-20 ~ 1998-08-25
    IIF 27 - Secretary → ME
  • 16
    DIAGEO UNITED KINGDOM LIMITED - now
    SEAGRAM UNITED KINGDOM LIMITED
    - 2003-03-28 00560661
    Lakeside Drive, Park Royal, London, London
    Dissolved Corporate (46 parents)
    Officer
    1994-04-30 ~ 2001-07-23
    IIF 69 - Director → ME
    1994-04-30 ~ 2001-07-23
    IIF 15 - Secretary → ME
  • 17
    ENVOY WINES LIMITED
    - now 02990318
    ADMIRECHOICE LIMITED
    - 1994-12-21 02990318
    31-33 Weir Road, Wimbledon, London
    Dissolved Corporate (16 parents)
    Officer
    1994-12-12 ~ 2001-07-23
    IIF 67 - Director → ME
    1994-12-12 ~ 2001-07-23
    IIF 5 - Secretary → ME
  • 18
    GEORGE & J.G. SMITH LIMITED
    SC049724
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (16 parents)
    Officer
    1994-09-01 ~ 2001-07-23
    IIF 66 - Director → ME
    1995-12-31 ~ 2001-07-23
    IIF 21 - Secretary → ME
  • 19
    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
    1995-12-31 ~ 2001-07-23
    IIF 13 - Secretary → ME
  • 20
    GLEN KEITH DISTILLERY COMPANY LIMITED
    - now SC045679
    GLEN KEITH-GLENLIVET DISTILLERY COMPANY LIMITED - 1986-02-05
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (16 parents)
    Officer
    1995-12-31 ~ 2001-07-23
    IIF 43 - Director → ME
    1995-12-31 ~ 2001-07-23
    IIF 28 - Secretary → ME
  • 21
    HILL, THOMSON & CO., LIMITED
    SC019016
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (37 parents, 2 offsprings)
    Officer
    1995-09-14 ~ 2001-07-23
    IIF 4 - Secretary → ME
  • 22
    J. R. PHILLIPS & CO LIMITED - now
    PR GOAL 5 LIMITED - 2014-02-05
    THE STOLICHNAYA BRAND ORGANISATION LIMITED - 2013-06-20
    J.M. TULLOCH & COMPANY LIMITED
    - 2006-03-13 SC043193
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (14 parents)
    Officer
    1995-12-31 ~ 2001-07-23
    IIF 56 - Director → ME
    1995-12-31 ~ 2001-07-23
    IIF 20 - Secretary → ME
  • 23
    J.E.M. LEGAL SERVICES LTD
    - now 06642761
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-11-23 during the appointment or period of control
    Due to be dissolved on 2024-08-08 during the appointment or period of control
    J.E.M LEGAL SERVICES LTD
    - 2008-07-23 06642761
    9 Ensign House Admirals Way, Marsh Wall, London
    Dissolved Corporate (2 parents)
    Officer
    2008-07-10 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 76 - Ownership of voting rights - 75% or more OE
    IIF 76 - Right to appoint or remove directors OE
    IIF 76 - Ownership of shares – 75% or more OE
  • 24
    JOHN DUNBAR & COMPANY LIMITED
    SC014694
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (22 parents)
    Officer
    1995-12-31 ~ 2001-07-23
    IIF 57 - Director → ME
    1995-12-31 ~ 2001-07-23
    IIF 19 - Secretary → ME
  • 25
    LANXESS HOLDING UK UNLIMITED - now
    GREAT LAKES EUROPE UNLIMITED
    - 2017-06-12 00250695
    GREAT LAKES CHEMICAL (EUROPE) LIMITED - 1992-01-06
    LUNEVALE PRODUCTS LIMITED - 1979-06-11
    Uk Finance 2nd Floor, Tenax Road, Trafford Park, Manchester
    Active Corporate (43 parents, 1 offspring)
    Officer
    2006-01-17 ~ 2007-04-30
    IIF 75 - Director → ME
    2005-07-01 ~ 2007-04-30
    IIF 37 - Secretary → ME
  • 26
    LANXESS SOLUTIONS UK LTD - now
    CHEMTURA MANUFACTURING UK LIMITED
    - 2017-06-12 02624692
    GREAT LAKES MANUFACTURING (UK) LIMITED
    - 2006-06-16 02624692
    GREAT LAKES CHEMICAL (EUROPE) LIMITED - 1999-04-13
    PRECIS (1095) LIMITED - 1992-01-06
    Accounts Department, Tenax Road, Trafford Park, Manchester
    Active Corporate (47 parents, 1 offspring)
    Officer
    2005-07-20 ~ 2007-04-30
    IIF 35 - Secretary → ME
  • 27
    LAWSON & SMITH LIMITED
    SC020838
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (17 parents)
    Officer
    1995-12-31 ~ 2001-07-23
    IIF 44 - Director → ME
    1995-12-31 ~ 2001-07-23
    IIF 33 - Secretary → ME
  • 28
    LONGMORN DISTILLERIES LIMITED (THE)
    SC003689
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (16 parents)
    Officer
    1994-09-01 ~ 2001-07-23
    IIF 55 - Director → ME
    1995-12-31 ~ 2001-07-23
    IIF 32 - Secretary → ME
  • 29
    MOLSON COORS BREWING COMPANY (UK) HEALTHCARE LIMITED - now
    COORS BREWERS HEALTHCARE LIMITED
    - 2009-05-22 04257766
    BASS BREWERS HEALTHCARE LIMITED - 2002-03-12
    BEACHPATH LIMITED - 2001-09-18
    Molson Coors Head Office, Horninglow Street, Burton Upon Trent, Staffordshire
    Active Corporate (27 parents)
    Officer
    2007-08-13 ~ 2008-05-30
    IIF 42 - Secretary → ME
  • 30
    MOLSON COORS GLOBAL TRADING LIMITED - now
    MOLSON COORS BREWING COMPANY (UK) RUSSIA LIMITED - 2021-07-13
    COORS BREWERS RUSSIA LIMITED
    - 2009-05-22 04320696
    COORS ARC LIMITED - 2005-01-12
    COORS BREWERS LIMITED - 2002-03-11
    GOLDEN ACQUISITION TWO LIMITED - 2002-02-01
    TRUSHELFCO (NO.2855) LIMITED - 2002-01-04
    Molson Coors Head Office, Horninglow Street, Burton-on-trent, England
    Active Corporate (37 parents, 1 offspring)
    Officer
    2007-08-13 ~ 2008-05-30
    IIF 38 - Secretary → ME
  • 31
    NEW PVL LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-01-27
    Dissolved on 2010-10-05
    GEO G. SANDEMAN SONS & CO., LIMITED
    - 2010-01-11 00498135 04222745
    STERLING DISTILLERS LIMITED - 1991-10-29
    NELSON ESTATES LIMITED - 1977-12-31
    1 More London Place, London
    Dissolved Corporate (24 parents)
    Officer
    1994-04-30 ~ 2001-07-23
    IIF 45 - Director → ME
    1994-04-30 ~ 2001-07-23
    IIF 12 - Secretary → ME
  • 32
    ODDBINS LIMITED
    - now 00999288 13612491
    Insolvency (Case 2) In administration
    Administration started on 2011-04-04
    Administration ended on 2012-03-26
    Insolvency (Case 4) Creditors voluntary liquidation
    Commencement of winding up on 2012-03-26
    Dissolved on 2016-07-06
    ODDBINS U.K. LIMITED
    - 1988-04-28 00999288
    Hill House, 1 Little New Street, London
    Dissolved Corporate (29 parents)
    Officer
    1994-04-30 ~ 2001-06-15
    IIF 53 - Director → ME
    (before 1994-12-28) ~ 2001-06-15
    IIF 1 - Secretary → ME
  • 33
    PIMCO 2592 LIMITED
    06054465 06054499... (more)
    137 High Street, Burton On Trent, Staffordshire
    Dissolved Corporate (7 parents)
    Officer
    2007-08-13 ~ 2008-05-30
    IIF 34 - Secretary → ME
  • 34
    PLANTERS U.K. LIMITED - now
    EARTHPOSED LIMITED
    - 2006-10-19 03469551
    1600 Arlington Business Park, Theale, Reading
    Dissolved Corporate (21 parents)
    Officer
    1997-12-20 ~ 1998-08-25
    IIF 30 - Secretary → ME
  • 35
    QUAKER PRODUCTS UK LIMITED - now
    TROPICANA UNITED KINGDOM LIMITED
    - 2023-06-22 02576034
    BRIGHTCATCH LIMITED - 1991-03-01
    7th Floor 1 Station Hill Square, Reading, Berkshire, England
    Active Corporate (35 parents)
    Officer
    1994-04-30 ~ 1998-08-25
    IIF 60 - Director → ME
    1994-04-30 ~ 1998-08-25
    IIF 23 - Secretary → ME
  • 36
    SEAGRAM EUROPEAN CUSTOMER SERVICES LIMITED
    - now 03197825
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2004-11-10
    Dissolved on 2016-09-28
    GLENCROWN LIMITED
    - 1996-06-18 03197825 SC168559
    Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (16 parents)
    Officer
    1996-05-13 ~ 2001-07-23
    IIF 54 - Director → ME
    1996-05-13 ~ 2001-07-23
    IIF 8 - Secretary → ME
  • 37
    SEAGRAM RESEARCH LIMITED
    - now 02075517
    TRUSHELFCO (NO.1030) LIMITED - 1987-06-11
    20 Montford Place, Kennington, London, England
    Active Corporate (18 parents)
    Officer
    1994-04-30 ~ 2001-07-23
    IIF 17 - Secretary → ME
  • 38
    STRATHCLYDE DISTILLERY LIMITED - now
    THE TORMORE DISTILLERY LIMITED - 2016-05-06
    PACIFIC SHELF 768 LIMITED
    - 2009-02-04 SC043917 SC187212... (more)
    COCK, RUSSELL & COMPANY LIMITED
    - 1998-05-14 SC043917
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (15 parents)
    Officer
    1995-12-31 ~ 2001-07-23
    IIF 46 - Director → ME
    1995-12-31 ~ 2001-07-23
    IIF 10 - Secretary → ME
  • 39
    STRATHISLA DISTILLERY COMPANY LIMITED
    - now SC027688
    STRATHISLA-GLENLIVET DISTILLERY COMPANY LIMITED - 1986-02-05
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (15 parents)
    Officer
    1995-12-31 ~ 2001-07-23
    IIF 64 - Director → ME
    1995-12-31 ~ 2001-07-23
    IIF 16 - Secretary → ME
  • 40
    THE GLENLIVET AGENCIES LIMITED - now
    THE GLENLIVET AND GLEN GRANT AGENCIES LIMITED
    - 2006-02-24 SC040635
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (17 parents)
    Officer
    1995-12-31 ~ 2001-07-23
    IIF 58 - Director → ME
    1995-12-31 ~ 2001-07-23
    IIF 7 - Secretary → ME
  • 41
    THE GLENLIVET DISTILLERIES LIMITED - now
    THE GLENLIVET AND GLEN GRANT DISTILLERIES LIMITED
    - 2006-02-24 SC028218
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (17 parents, 1 offspring)
    Officer
    1995-12-31 ~ 2001-07-23
    IIF 48 - Director → ME
    1995-12-31 ~ 2001-07-23
    IIF 6 - Secretary → ME
  • 42
    THE GLENLIVET MINERAL WATER COMPANY LIMITED
    - now SC126396
    NEWETTE LIMITED - 1991-01-30
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (18 parents)
    Officer
    1994-09-01 ~ 2001-07-23
    IIF 63 - Director → ME
    1995-12-31 ~ 2001-07-23
    IIF 29 - Secretary → ME
  • 43
    THE LONGMORN DISTILLERY LIMITED - now
    PR NEWCO 2 LIMITED - 2015-08-21
    THE GLENLIVET DISTILLERS LIMITED - 2006-09-01
    GLEN GRANT WHISKY COMPANY LIMITED
    - 2005-10-07 SC045070 SC028794
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (17 parents)
    Officer
    1995-12-31 ~ 2001-07-23
    IIF 51 - Director → ME
    1995-12-31 ~ 2001-07-23
    IIF 26 - Secretary → ME
  • 44
    WILLIAM LONGMORE & COMPANY LIMITED
    SC027687
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (15 parents)
    Officer
    1995-12-31 ~ 2001-07-23
    IIF 65 - Director → ME
    1995-12-31 ~ 2001-07-23
    IIF 2 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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