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.
Davie, Andrew
Davie, Andrew
Registered addresses and corresponding companiesDavie, Andrew
British Registered addresses and corresponding companiesDavie, Andrew
British company secretaryRegistered addresses and corresponding companies
IIF 13
123 Adamton Road South, Prestwick, Ayrshire, Ayrshire, KA9 2DP
Davie, Andrew
British directorRegistered addresses and corresponding companies
IIF 14 123 Adamton Road South, Prestwick, Ayrshire, Ayrshire, KA9 2DP
Davie, Andrew
British secretaryRegistered addresses and corresponding companies
IIF 15 69 Garvine Road, Coylton, Ayr, KA6 6NZ
Davie, Andrew
British company director born in April 1962Registered addresses and corresponding companiesDavie, Andrew
British company secretary born in April 1962Registered addresses and corresponding companies
IIF 23 123 Adamton Road South, Prestwick, Ayrshire, Ayrshire, KA9 2DP
Davie, Andrew
British human resources director born in April 1962Registered addresses and corresponding companies
IIF 24 1a Ballantine Drive, Ayr, Ayrshire, KA7 2RG
- Not found in our database.
- 1CHIVAS BROTHERS (JAPAN) LIMITED - 2016-03-22GLENALLACHIE DISTILLERY LIMITED - 2017-10-02TRADING YEN LIMITED - 2002-01-21 Kilmalid, Stirling Road, Dumbarton, ScotlandActive Corporate (3 parents)Officer
2001-09-11 ~ 2002-03-27IIF 18 - Director → ME - 2ABERLOUR-GLENLIVET DISTILLERY COMPANY LIMITED - 2007-06-15 Kilmalid, Stirling Road, Dumbarton, ScotlandActive Corporate (3 parents)Officer 1991-06-28 ~ 1991-06-27IIF 15 - Secretary → ME 1991-06-28 ~ 2002-03-11IIF 12 - Secretary → ME
- 3CHIVAS BROTHERS (AMERICAS) LIMITED - 2016-03-22TRADING DOLLAR LIMITED - 2002-01-21 Kilmalid, Stirling Road, Dumbarton, ScotlandActive Corporate (3 parents)Officer 2001-09-11 ~ 2002-03-27IIF 22 - Director → ME
- 4 Magma House, 16 Davy Court, Castle Mound Way, Rugby, WarwickshireActive Corporate (4 parents)Equity (Company account)60 GBP2024-09-30Officer 2005-10-18 ~ 2008-06-17IIF 24 - Director → ME
- 5PR NEWCO 1 LIMITED - 2003-10-27 20 Montford Place, Kennington, London, EnglandActive Corporate (6 parents, 5 offsprings)Officer 2001-09-25 ~ 2002-03-27IIF 17 - Director → ME
- 6TRADING EURO LIMITED - 2002-01-21CHIVAS BROTHERS (EUROPE) LIMITED - 2016-03-22 Kilmalid, Stirling Road, Dumbarton, ScotlandActive Corporate (3 parents)Officer 2001-09-11 ~ 2002-03-27IIF 19 - Director → ME
- 7 Kilmalid, Stirling Road, Dumbarton, ScotlandActive Corporate (3 parents)Officer 1991-06-28 ~ 1991-06-27IIF 3 - Secretary → ME ~ 2002-03-11IIF 5 - Secretary → ME
- 8
PERNOD RICARD UK LIMITED
- nowCAXTON TOWER WINES LIMITED - 2000-03-02CAXTON WINES LIMITED - 2002-01-07 Building 7 Chiswick Park, 566 Chiswick High Road, London, United KingdomActive Corporate (5 parents, 3 offsprings)Officer 1991-06-28 ~ 2002-04-11IIF 7 - Secretary → ME - 9MACROCOM (518) LIMITED - 1998-11-19EDRADOUR DISTILLERY COMPANY LIMITED - 2002-07-29 Edradour Distillery, Pitlochry, Perth & KinrossDissolved Corporate (1 parent)Officer 1998-11-19 ~ 2002-03-11IIF 10 - Secretary → ME
- 10 20 Montford Place, Kennington, London, EnglandActive Corporate (4 parents)Officer 2001-10-02 ~ 2002-03-27IIF 21 - Director → ME
- 11S. CAMPBELL & SON LIMITED - 1988-05-25HOUSE OF CAMPBELL LIMITED - 2023-09-04 Kilmalid, Stirling Road, Dumbarton, ScotlandActive Corporate (4 parents, 2 offsprings)Officer 1991-06-28 ~ 1991-06-27IIF 1 - Secretary → ME ~ 2002-03-11IIF 4 - Secretary → ME
- 12
PR SHELFCO 2023 LIMITED
- nowANGLEBID LIMITED - 1988-03-16CAMPBELL DISTILLERS LIMITED - 2023-09-04 Kilmalid, Stirling Road, Dumbarton, ScotlandActive Corporate (4 parents, 2 offsprings)Officer 1994-01-11 ~ 1999-03-31IIF 23 - Director → ME 1991-06-28 ~ 1991-06-27IIF 2 - Secretary → ME 1991-06-28 ~ 2002-03-11IIF 6 - Secretary → ME - 13PR NEWCO 2 LIMITED - 2006-09-01 20 Montford Place, Kennington, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer 2001-10-02 ~ 2002-03-27IIF 16 - Director → ME
- 14PR NEWCO 3 LIMITED - 2012-06-06 20 Montford Place, Kennington, London, EnglandActive Corporate (3 parents)Officer 2001-10-02 ~ 2002-03-27IIF 20 - Director → ME
- 15 Kilmalid, Stirling Road, Dumbarton, ScotlandActive Corporate (3 parents)Officer 1991-06-28 ~ 1991-06-27IIF 9 - Secretary → ME 1991-06-28 ~ 2002-03-11IIF 11 - Secretary → ME
- 16
WILLOWYARD LIMITED
- nowWHITE HEATHER DISTILLERS LIMITED - 2017-10-02 Kilmalid, Stirling Road, Dumbarton, ScotlandActive Corporate (3 parents, 1 offspring)Officer 1991-06-28 ~ 2002-03-11IIF 13 - Secretary → ME 1991-06-28 ~ 1991-06-27IIF 8 - Secretary → ME - 17 Building 7 Chiswick Park, 566 Chiswick High Road, London, United KingdomActive Corporate (5 parents, 3 offsprings)Officer 2000-06-06 ~ 2002-03-11IIF 14 - Secretary → ME
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