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
Individuals in focus
Macnab, Stuart
- British born in May 1964
Macnab, Stuart
Resident in United Kingdom
Registered addresses and corresponding companies - British acc born in May 1964
Macnab, Stuart
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in May 1964
Macnab, Stuart
Resident in United Kingdom
Registered addresses and corresponding companiesKilmalid, Stirling Road, Dumbarton, G82 2SS, Scotland
IIF 11 IIF 12 IIF 13 (more)6 Station Rise, Lochwinnoch, Renfrewshire, PA12 4NA
IIF 36 IIF 37 IIF 38 (more)20, Montford Place, Kennington, London, SE11 5DE, England
IIF 49 IIF 50 IIF 51 (more)IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108Building 7 Chiswick Park, 566 Chiswick High Road, London, W4 5YG, United Kingdom
IIF 109Black Friars Distillery, Southside Street, Plymouth, Devon, PL1 2LQ
IIF 110
- British chartered accountant born in May 1964
Macnab, Stuart
Resident in United Kingdom
Registered addresses and corresponding companiesBlackfriars Distillery, 60 Southside,plymouth, Devon, PL1 2LQ
IIF 111Kilmalid, Stirling Road, Dumbarton, G82 2SS, Scotland
IIF 112 IIF 113 IIF 114 (more)6, Station Rise, Lochwinnoch, Renfrewshire, PA12 4NA
IIF 131 IIF 132 IIF 133 (more)6, Station Rise, Lochwinnoch, Renfrewshire, PA12 4NA, Scotland
IIF 13820, Montford Place, Kennington, London, SE11 5DE, England
IIF 139 IIF 140Chivas House, 72 Chancellors Road, Hammersmith, London, W6 9RS, United Kingdom
IIF 141111-113 Renfrew Road, Paisley, Renfrewshire, PA3 4DY
IIF 142
- British company director born in May 1964
Macnab, Stuart
Resident in United Kingdom
Registered addresses and corresponding companies6 Station Rise, Lochwinnoch, Renfrewshire, PA12 4NA
IIF 143
- British director born in May 1964
Macnab, Stuart
Resident in United Kingdom
Registered addresses and corresponding companiesKilmalid, Stirling Road, Dumbarton, G82 2SS, Scotland
IIF 144
- British director of tax born in May 1964
Macnab, Stuart
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Macnab, Stuart
Kilmalid, Stirling Road, Dumbarton, G82 2SS, Scotland
IIF 148 IIF 149 IIF 1506 Station Rise, Lochwinnoch, Renfrewshire, PA12 4NA
IIF 151 IIF 152 IIF 153 (more)IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257 IIF 258 IIF 259 IIF 260 IIF 261 IIF 262 IIF 263 IIF 264 IIF 265 IIF 266 IIF 267 IIF 268 IIF 269 IIF 270 IIF 271 IIF 272 IIF 273 IIF 274 IIF 275 IIF 276 IIF 277 IIF 278 IIF 279 IIF 28020, Montford Place, Kennington, London, SE11 5DE, England
IIF 281Building 7 Chiswick Park, 566 Chiswick High Road, London, W4 5YG, United Kingdom
IIF 282
- British chartered accountantRegistered addresses and corresponding companies
Macnab, Stuart
- British company directorRegistered addresses and corresponding companies
Macnab, Stuart
6 Station Rise, Lochwinnoch, Renfrewshire, PA12 4NA
IIF 302
Related profiles found in government register
Offspring entities and appointments
139
- 1
GLENALLACHIE DISTILLERY LIMITED
- 2017-10-02 SC222299CHIVAS BROTHERS (JAPAN) LIMITED
- 2016-03-22 SC222299TRADING YEN LIMITED
- 2002-01-21 SC222299Kilmalid, Stirling Road, Dumbarton, ScotlandActive Corporate (20 parents)Officer2007-10-08 ~ 2007-10-15IIF 37 - Director → ME2008-10-01 ~ 2022-03-31IIF 19 - Director → ME2008-02-29 ~ 2011-02-14IIF 201 - Secretary → ME2002-01-17 ~ 2006-04-18IIF 241 - Secretary → ME - 2
ABERLOUR-GLENLIVET DISTILLERY COMPANY LIMITED
- 2007-06-15 SC027975Kilmalid, Stirling Road, Dumbarton, ScotlandActive Corporate (25 parents)Officer2005-05-31 ~ 2022-03-31IIF 130 - Director → ME2008-02-29 ~ 2011-02-14IIF 272 - Secretary → ME2002-03-11 ~ 2006-04-18IIF 274 - Secretary → ME - 320 Montford Place, Kennington, London, EnglandActive Corporate (20 parents)Officer2006-09-01 ~ 2022-03-31IIF 87 - Director → ME2008-02-29 ~ 2011-02-14IIF 237 - Secretary → ME
- 420 Montford Place, Kennington, London, EnglandActive Corporate (18 parents)Officer2006-09-01 ~ 2022-03-31IIF 83 - Director → ME2008-02-29 ~ 2011-02-14IIF 207 - Secretary → ME
- 520 Montford Place, Kennington, London, EnglandActive Corporate (23 parents)Officer2006-09-01 ~ 2022-03-31IIF 100 - Director → ME2008-02-29 ~ 2011-02-14IIF 189 - Secretary → ME
- 6
ALLIED DOMECQ CANADA FINANCING COMPANY
- 2018-05-09 0479361920 Montford Place, Kennington, London, EnglandActive Corporate (19 parents)Officer2006-09-01 ~ 2022-03-31IIF 94 - Director → ME2008-02-29 ~ 2011-02-14IIF 233 - Secretary → ME - 7
ALLIED DOMECQ EUROPEAN INVESTMENTS LIMITED
- 2018-05-09 02772426ALLIED-LYONS EUROPEAN INVESTMENTS LIMITED - 1994-09-19VOICEFORM PROJECTS LIMITED - 1993-03-1520 Montford Place, Kennington, London, EnglandActive Corporate (31 parents)Officer2006-09-01 ~ 2022-03-31IIF 71 - Director → ME2008-02-29 ~ 2011-02-14IIF 219 - Secretary → ME - 8
ALLIED DOMECQ FINANCIAL SERVICES LIMITED
- 2018-05-09 02706797ALLIED DOMECQ FINANCIAL SERVICES PLC - 2005-09-14ALLIED-LYONS FINANCIAL SERVICES PLC - 1994-09-19HACKPLIMCO (NO.FOUR) PUBLIC LIMITED COMPANY - 1992-09-3020 Montford Place, Kennington, London, EnglandActive Corporate (35 parents)Officer2008-10-01 ~ 2022-03-31IIF 6 - Director → ME2008-02-29 ~ 2011-02-14IIF 248 - Secretary → ME - 9
ALLIED DOMECQ FORMER RUM BRANDS LIMITED
- 2018-05-09 00216134ALLIED DOMECQ FORMER RUM BRANDS LIMITED
- 2012-06-18 00216134ALFRED LAMB INTERNATIONAL LIMITED
- 2006-10-17 00216134UNITED RUM MERCHANTS LIMITED - 1989-05-17RECTORS LIMITED - 1984-02-2720 Montford Place, Kennington, London, EnglandActive Corporate (30 parents)Officer2006-09-01 ~ 2022-03-31IIF 56 - Director → ME2008-02-29 ~ 2011-02-14IIF 269 - Secretary → ME - 10ALLIED-DOMECQ INVESTMENTS LIMITED - 1994-10-11ALLIED-LYONS INVESTMENTS LIMITED - 1994-09-19ALLIED BREWERIES INVESTMENTS LIMITED - 1982-01-1820 Montford Place, Kennington, London, EnglandActive Corporate (35 parents, 3 offsprings)Officer2008-10-01 ~ 2022-03-31IIF 10 - Director → ME2008-02-29 ~ 2011-02-14IIF 211 - Secretary → ME
- 11
ALLIED DOMECQ INVESTMENT HOLDINGS LIMITED
- 2018-05-09 0511717320 Montford Place, Kennington, London, EnglandActive Corporate (23 parents, 1 offspring)Officer2008-10-01 ~ 2022-03-31IIF 9 - Director → ME2008-02-29 ~ 2011-02-14IIF 216 - Secretary → ME - 1220 Montford Place, Kennington, London, EnglandActive Corporate (18 parents)Officer2006-09-01 ~ 2022-03-31IIF 66 - Director → ME2008-02-29 ~ 2011-02-14IIF 220 - Secretary → ME
- 13
ALLIED DOMECQ OVERSEAS (CANADA) LIMITED
- 2018-05-09 02266065ALLIED-LYONS OVERSEAS (CANADA) LIMITED - 1994-09-19GOMIDDLE LIMITED - 1988-07-0420 Montford Place, Kennington, London, EnglandActive Corporate (32 parents)Officer2011-01-26 ~ 2022-03-31IIF 106 - Director → ME2008-02-29 ~ 2011-02-14IIF 173 - Secretary → ME - 14
ALLIED DOMECQ OVERSEAS (EUROPE) LIMITED
- 2018-05-09 02328798ALLIED-LYONS OVERSEAS (EUROPE) LIMITED - 1995-11-14ALLIED DOMECQ OVERSEAS (EUROPE) LIMITED - 1995-06-29ALLIED-LYONS OVERSEAS (EUROPE) LIMITED - 1994-09-19LOADTOP LIMITED - 1989-01-3020 Montford Place, Kennington, London, EnglandActive Corporate (31 parents, 4 offsprings)Officer2011-01-26 ~ 2022-03-31IIF 103 - Director → ME2008-02-29 ~ 2011-02-14IIF 174 - Secretary → ME - 15
ALLIED DOMECQ OVERSEAS LIMITED
- 2018-05-09 00537274ALLIED-LYONS OVERSEAS LIMITED - 1994-09-19ALLIED BREWERIES OVERSEAS LIMITED - 1982-01-05J.LYONS OVERSEAS HOLDINGS LIMITED - 1981-12-3120 Montford Place, Kennington, London, EnglandActive Corporate (32 parents, 2 offsprings)Officer2011-01-26 ~ 2022-03-31IIF 53 - Director → ME2008-02-29 ~ 2011-02-14IIF 239 - Secretary → ME - 16HACKREMCO (NO.1481) LIMITED - 1999-05-1020 Montford Place, Kennington, London, EnglandActive Corporate (22 parents)Officer2006-09-01 ~ 2022-03-31IIF 95 - Director → ME2008-02-29 ~ 2011-02-14IIF 261 - Secretary → ME
- 17
ALLIED DOMECQ WESTPORT LIMITED
- 2018-05-09 0511718020 Montford Place, Kennington, London, EnglandActive Corporate (23 parents, 1 offspring)Officer2006-09-01 ~ 2022-03-31IIF 75 - Director → ME2008-02-29 ~ 2011-02-14IIF 194 - Secretary → ME - 18
ADDER INVESTMENT HOLDINGS
SC359887Kilmalid, Stirling Road, Dumbarton, ScotlandActive Corporate (12 parents, 1 offspring)Officer2009-05-19 ~ 2022-03-31IIF 13 - Director → ME2010-05-27 ~ 2011-02-14IIF 163 - Secretary → ME - 1920 Montford Place, Kennington, London, EnglandActive Corporate (21 parents, 3 offsprings)Officer2007-05-15 ~ 2022-03-31IIF 49 - Director → ME2008-02-29 ~ 2011-02-14IIF 195 - Secretary → ME
- 20
ALLIED DOMECQ SPIRITS & WINE (INVESTMENTS) LIMITED
- 2018-05-09 03760013HACKREMCO (NO.1501) LIMITED - 1999-05-2420 Montford Place, Kennington, London, EnglandActive Corporate (26 parents)Officer2006-09-01 ~ 2022-03-31IIF 73 - Director → ME2008-02-29 ~ 2011-02-14IIF 224 - Secretary → ME - 21
ALLIED DOMECQ SPIRITS & WINE INVESTMENT HOLDINGS LIMITED
- 2018-05-09 0512128720 Montford Place, Kennington, London, EnglandActive Corporate (20 parents, 1 offspring)Officer2006-09-01 ~ 2022-03-31IIF 68 - Director → ME2008-02-29 ~ 2011-02-14IIF 236 - Secretary → ME - 22HUDSON'S BAY COMPANY (PAISLEY) LIMITED - 1982-02-0820 Montford Place, Kennington, London, EnglandActive Corporate (18 parents)Officer2001-07-23 ~ 2007-12-03IIF 133 - Director → ME2011-04-05 ~ 2022-03-31IIF 89 - Director → ME2001-07-23 ~ 2006-04-18IIF 284 - Secretary → ME2008-02-29 ~ 2011-08-15IIF 258 - Secretary → ME
- 23TEACHER (DISTILLERS) LIMITED - 1987-12-22Kilmalid, Stirling Road, Dumbarton, ScotlandActive Corporate (64 parents)Officer2008-10-01 ~ 2022-03-31IIF 16 - Director → ME2008-02-29 ~ 2011-02-14IIF 268 - Secretary → ME
- 24ALLIED DOMECQ (HOLDINGS) PLC - 2005-09-15ALLIED DOMECQ PUBLIC LIMITED COMPANY - 1999-08-02ALLIED-LYONS PUBLIC LIMITED COMPANY - 1994-09-19ALLIED BREWERIES LIMITED - 1981-12-3120 Montford Place, Kennington, London, EnglandActive Corporate (57 parents, 17 offsprings)Officer2008-02-29 ~ 2022-03-31IIF 64 - Director → ME2008-02-29 ~ 2011-02-14IIF 206 - Secretary → ME
- 25ALLIED-LYONS FIRST PENSION TRUST LIMITED - 1994-09-19ALLIED BREWERIES PENSION TRUST LIMITED - 1982-02-01Magma House 16 Davy Court, Castle Mound Way, Rugby, WarwickshireActive Corporate (85 parents, 3 offsprings)Officer2007-05-02 ~ 2008-03-12IIF 137 - Director → ME2022-04-01 ~ nowIIF 4 - Director → ME
- 26ALLIED DOMECQ PLC - 2005-09-14NEW ALLIED DOMECQ PLC - 1999-08-02ALLIED DOMECQ 1999 PLC - 1999-05-2820 Montford Place, Kennington, London, EnglandActive Corporate (43 parents, 2 offsprings)Officer2008-10-01 ~ 2022-03-31IIF 8 - Director → ME2008-02-29 ~ 2011-02-14IIF 253 - Secretary → ME
- 27JUDGEBASIS LIMITED - 1995-05-0920 Montford Place, Kennington, London, EnglandActive Corporate (30 parents)Officer2006-09-01 ~ 2022-03-31IIF 86 - Director → ME2008-02-29 ~ 2011-02-14IIF 191 - Secretary → ME
- 28A-L PENSIONS SERVICES LIMITED - 1994-09-19ALLIED-LYONS THIRD PENSION TRUST LIMITED - 1986-03-17ALLIED BREWERIES THIRD PENSION TRUST LIMITED - 1982-02-0120 Montford Place, Kennington, London, EnglandActive Corporate (44 parents)Officer2014-02-24 ~ 2022-03-31IIF 76 - Director → ME2008-02-29 ~ 2022-03-31IIF 281 - Secretary → ME
- 29ALLIED-LYONS SECOND PENSION TRUST LIMITED - 1994-09-19ALLIED BREWERIES SECOND PENSION TRUST LIMITED - 1982-02-01Magma House, 16 Davy Court, Castle Mound Way, Rugby, WarwickshireActive Corporate (48 parents)Officer2007-05-02 ~ 2008-03-12IIF 132 - Director → ME
- 30HIRAM WALKER INTERNATIONAL LIMITED - 1994-11-01HIRAM WALKER-ALLIED VINTNERS INTERNATIONAL LIMITED - 1991-11-06HIRAM WALKER INTERNATIONAL LIMITED - 1988-03-0820 Montford Place, Kennington, London, EnglandActive Corporate (35 parents)Officer2006-09-01 ~ 2022-03-31IIF 78 - Director → ME2008-02-29 ~ 2011-02-14IIF 190 - Secretary → ME
- 31ALLIED DOMECQ SPIRITS & WINE HOLDINGS PLC - 2005-09-14HIRAM WALKER HOLDINGS PUBLIC LIMITED COMPANY - 1994-09-19ADVANCEISSUE PUBLIC LIMITED COMPANY - 1993-12-1420 Montford Place, Kennington, London, EnglandActive Corporate (38 parents, 4 offsprings)Officer2009-12-14 ~ 2022-03-31IIF 104 - Director → ME2008-02-29 ~ 2011-02-14IIF 249 - Secretary → ME
- 32THE HIRAM WALKER GROUP LIMITED - 1994-09-19HIRAM WALKER-ALLIED VINTNERS LIMITED - 1991-08-01ALLIED VINTNERS LIMITED - 1988-03-21SHOWERINGS,VINE PRODUCTS & WHITEWAYS LIMITED - 1986-06-0220 Montford Place, Kennington, London, EnglandActive Corporate (65 parents, 27 offsprings)Officer2008-10-01 ~ 2022-03-31IIF 7 - Director → ME2008-02-29 ~ 2011-02-14IIF 256 - Secretary → ME
- 33
CHIVAS BROTHERS (AMERICAS) LIMITED
- 2016-03-22 SC222300TRADING DOLLAR LIMITED
- 2002-01-21 SC222300Kilmalid, Stirling Road, Dumbarton, ScotlandActive Corporate (20 parents)Officer2007-10-08 ~ 2007-10-15IIF 42 - Director → ME2008-10-01 ~ 2022-03-31IIF 27 - Director → ME2008-02-29 ~ 2011-02-14IIF 186 - Secretary → ME2002-01-17 ~ 2006-04-18IIF 153 - Secretary → ME - 34
BEDMINSTER (LUXEMBOURG) S.A.R.L.
SF00099637 Rue D'anvers, Luxembourg, LuxembourgConverted / Closed Corporate (4 parents)Officer2007-12-01 ~ nowIIF 131 - Director → ME - 35
EUROPEAN CELLARS (GERMANY) LIMITED
- 2016-05-06 00531414LANGENBACH U.K. LIMITED - 1988-11-1420 Montford Place, Kennington, London, EnglandActive Corporate (28 parents)Officer2006-09-01 ~ 2022-03-31IIF 88 - Director → ME2008-02-29 ~ 2011-02-14IIF 259 - Secretary → ME - 36OVAL (1700) LIMITED - 2002-02-2720 Montford Place, Kennington, London, EnglandActive Corporate (21 parents)Officer2006-09-01 ~ 2022-03-31IIF 51 - Director → ME2008-02-29 ~ 2011-02-14IIF 232 - Secretary → ME
- 37
BETSET LIMITED
0232989220 Montford Place, Kennington, London, EnglandActive Corporate (26 parents)Officer2006-09-01 ~ 2022-03-31IIF 60 - Director → ME2008-02-29 ~ 2011-02-14IIF 250 - Secretary → ME - 38
CHIVAS 1 LIMITED
- 2012-06-06 06736350COCK, RUSSELL & COMPANY LIMITED
- 2012-02-06 06736350CHIVAS INVESTMENTS LIMITED - 2010-08-26CONDOR SHELFCO LIMITED - 2008-11-2120 Montford Place, Kennington, London, EnglandActive Corporate (12 parents)Officer2011-01-26 ~ 2022-03-31IIF 97 - Director → ME - 39OVAL (1701) LIMITED - 2002-02-2720 Montford Place, Kennington, London, EnglandActive Corporate (21 parents)Officer2006-09-01 ~ 2022-03-31IIF 52 - Director → ME2008-02-29 ~ 2011-02-14IIF 176 - Secretary → ME
- 40
GLENLIVET HOLDINGS LIMITED
- 2016-05-06 SC240804Kilmalid, Stirling Road, Dumbarton, ScotlandActive Corporate (13 parents)Officer2008-10-01 ~ 2022-03-31IIF 22 - Director → ME2008-02-29 ~ 2011-02-14IIF 270 - Secretary → ME2002-12-06 ~ 2006-04-18IIF 279 - Secretary → ME - 41
BRISTOL (LUXEMBOURG) S.A.R.L.
SF00099537 Rue D'anvers, Luxembourg, LuxembourgConverted / Closed Corporate (4 parents)Officer2007-12-01 ~ nowIIF 138 - Director → ME - 42
CHIVAS ALLIED DOMECQ VENTURES LIMITED
- 2018-05-09 SC015679TIA MARIA INTERNATIONAL LIMITED
- 2009-07-08 SC015679GORDON & GRANT LIMITED - 1984-06-01Kilmalid, Stirling Road, Dumbarton, ScotlandActive Corporate (40 parents)Officer2006-09-01 ~ 2022-03-31IIF 14 - Director → ME2008-02-29 ~ 2011-02-14IIF 245 - Secretary → ME - 43HUDSON'S BAY COMPANY LIVERPOOL LIMITED - 1982-01-2820 Montford Place, Kennington, London, EnglandActive Corporate (16 parents)Officer2001-07-23 ~ 2022-03-31IIF 140 - Director → ME2008-02-29 ~ 2011-02-14IIF 242 - Secretary → ME2001-07-23 ~ 2006-04-18IIF 287 - Secretary → ME
- 44PETER MALCOLM & COMPANY LIMITED - 1995-03-31Kilmalid, Stirling Road, Dumbarton, ScotlandActive Corporate (18 parents)Officer2011-04-05 ~ 2022-03-31IIF 25 - Director → ME2001-07-23 ~ 2007-12-03IIF 134 - Director → ME2008-02-29 ~ 2011-08-12IIF 159 - Secretary → ME2001-07-23 ~ 2006-04-18IIF 289 - Secretary → ME
- 45
CAPERDONICH DISTILLERY COMPANY LIMITED
SC040951Kilmalid, Stirling Road, Dumbarton, ScotlandActive Corporate (17 parents)Officer2001-07-23 ~ 2022-03-31IIF 112 - Director → ME2008-02-29 ~ 2011-02-14IIF 217 - Secretary → ME2001-07-23 ~ 2006-04-18IIF 285 - Secretary → ME - 46
CHEFCO LIMITED
SC335017Kilmalid, Stirling Road, Dumbarton, ScotlandActive Corporate (11 parents)Officer2007-12-07 ~ 2022-03-31IIF 144 - Director → ME2008-02-29 ~ 2011-02-14IIF 264 - Secretary → ME - 47
CHISWELL HOLDINGS
0167052320 Montford Place, Kennington, London, EnglandActive Corporate (25 parents)Officer2006-09-01 ~ 2022-03-31IIF 81 - Director → ME2008-02-29 ~ 2011-02-14IIF 169 - Secretary → ME - 48CHIVAS BROTHERS - 2000-11-02Kilmalid, Stirling Road, Dumbarton, ScotlandActive Corporate (31 parents, 3 offsprings)Officer2008-10-01 ~ 2022-03-31IIF 30 - Director → ME2008-02-29 ~ 2011-02-14IIF 205 - Secretary → ME2001-07-23 ~ 2006-04-18IIF 230 - Secretary → ME
- 49
CHIVAS ATLANTIC HOLDINGS LIMITED
0594850520 Montford Place, Kennington, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2006-09-27 ~ 2022-03-31IIF 139 - Director → ME2008-02-29 ~ 2011-02-14IIF 231 - Secretary → ME - 50
CHIVAS ATLANTIC LIMITED
SC302882Kpmg Llp, Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (7 parents)Officer2006-05-25 ~ dissolvedIIF 47 - Director → ME2008-02-29 ~ 2011-02-14IIF 278 - Secretary → ME - 5120 Montford Place, Kennington, London, EnglandActive Corporate (31 parents, 5 offsprings)Officer2008-10-01 ~ 2022-03-31IIF 5 - Director → ME2007-10-08 ~ 2007-10-15IIF 39 - Director → ME2008-02-29 ~ 2011-02-14IIF 252 - Secretary → ME2002-03-27 ~ 2006-04-18IIF 171 - Secretary → ME
- 52Kilmalid, Stirling Road, Dumbarton, ScotlandActive Corporate (30 parents, 16 offsprings)Officer2007-10-08 ~ 2007-10-15IIF 45 - Director → ME2012-12-20 ~ 2016-03-22IIF 142 - Director → ME2008-02-27 ~ 2022-03-31IIF 149 - Secretary → ME2004-06-03 ~ 2006-04-18IIF 193 - Secretary → ME
- 53
CHIVAS BROTHERS PENSION SCHEME (TRUSTEE) LIMITED
SC438691Kilmalid, Stirling Road, Dumbarton, ScotlandActive Corporate (16 parents)Officer2012-12-12 ~ nowIIF 1 - Director → ME - 54CHIVAS 2000 LIMITED - 2000-11-02YEARWEB LIMITED - 2000-10-18Kilmalid, Stirling Road, Dumbarton, ScotlandActive Corporate (26 parents, 5 offsprings)Officer2008-10-01 ~ 2022-03-31IIF 28 - Director → ME2007-10-08 ~ 2007-10-15IIF 43 - Director → ME2008-02-29 ~ 2011-02-14IIF 185 - Secretary → ME2001-07-23 ~ 2006-04-18IIF 229 - Secretary → ME
- 55
CHIVAS HOLDINGS
- 2008-02-14 SC331555Kilmalid, Stirling Road, Dumbarton, ScotlandActive Corporate (16 parents, 11 offsprings)Officer2007-09-27 ~ 2022-03-31IIF 118 - Director → ME2008-02-29 ~ 2011-02-14IIF 240 - Secretary → ME - 56MALNETTE LIMITED - 1991-01-30Kilmalid, Stirling Road, Dumbarton, ScotlandActive Corporate (21 parents, 2 offsprings)Officer2001-07-23 ~ 2022-03-31IIF 126 - Director → ME2001-07-23 ~ 2006-04-18IIF 296 - Secretary → ME2008-02-29 ~ 2011-02-14IIF 226 - Secretary → ME
- 57
CLAN CAMPBELL (WHISKY) LIMITED
SC54028350 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (13 parents)Officer2016-07-14 ~ 2022-03-31IIF 29 - Director → ME - 58
V&S PLYMOUTH LIMITED
- 2015-05-29 03169422COATES & CO. (PLYMOUTH) LIMITED - 2004-03-01MIRENSTRONG LIMITED - 1996-05-20Blackfriars Distillery, 60 Southside,plymouth, DevonActive Corporate (33 parents, 1 offspring)Officer2014-01-31 ~ 2022-03-31IIF 111 - Director → ME2010-06-14 ~ 2014-01-31IIF 257 - Secretary → ME - 59
CURTIS DISTILLERY COMPANY LIMITED(THE)
0035770020 Montford Place, Kennington, London, EnglandActive Corporate (30 parents)Officer2006-09-01 ~ 2022-03-31IIF 65 - Director → ME2008-02-29 ~ 2011-02-14IIF 200 - Secretary → ME - 60
CHIVAS BROTHERS (EUROPE) LIMITED
- 2016-03-22 SC222298TRADING EURO LIMITED
- 2002-01-21 SC222298Kilmalid, Stirling Road, Dumbarton, ScotlandActive Corporate (20 parents)Officer2007-10-08 ~ 2007-10-15IIF 48 - Director → ME2008-10-01 ~ 2022-03-31IIF 18 - Director → ME2002-01-17 ~ 2006-04-18IIF 244 - Secretary → ME2008-02-29 ~ 2011-02-14IIF 170 - Secretary → ME - 61
DRYBROUGH & COMPANY LIMITED
SC003050Kilmalid, Stirling Road, Dumbarton, ScotlandActive Corporate (40 parents)Officer2008-10-01 ~ 2022-03-31IIF 17 - Director → ME2008-02-29 ~ 2011-02-14IIF 154 - Secretary → ME - 62GRANTS OF ST JAMES'S LIMITED - 1993-10-25EUROPEAN CELLARS LIMITED. - 1991-03-04GRANTS OF ST JAMES'S LIMITED - 1988-08-3020 Montford Place, Kennington, London, EnglandActive Corporate (31 parents)Officer2006-09-01 ~ 2022-03-31IIF 72 - Director → ME2008-02-29 ~ 2011-02-14IIF 179 - Secretary → ME
- 63
GEORGE & J.G. SMITH LIMITED
SC049724Kilmalid, Stirling Road, Dumbarton, ScotlandActive Corporate (16 parents)Officer2001-07-23 ~ 2022-03-31IIF 120 - Director → ME2001-07-23 ~ 2006-04-18IIF 292 - Secretary → ME2008-02-29 ~ 2011-02-14IIF 265 - Secretary → ME - 64
GEORGE BALLANTINE & SON LIMITED
SC020024Kilmalid, Stirling Road, Dumbarton, ScotlandActive Corporate (43 parents)Officer2006-09-01 ~ 2022-03-31IIF 20 - Director → ME2008-02-29 ~ 2011-02-14IIF 273 - Secretary → ME - 65
GEORGE BALLANTINE (GLASGOW) LIMITED
SC016278Kpmg Llp, Restructuring Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (28 parents)Officer2006-09-01 ~ dissolvedIIF 46 - Director → ME2008-02-29 ~ dissolvedIIF 235 - Secretary → ME - 66GLEN KEITH-GLENLIVET DISTILLERY COMPANY LIMITED - 1986-02-05Kilmalid, Stirling Road, Dumbarton, ScotlandActive Corporate (16 parents)Officer2001-07-23 ~ 2022-03-31IIF 128 - Director → ME2001-07-23 ~ 2006-04-18IIF 301 - Secretary → ME2008-02-29 ~ 2011-02-14IIF 263 - Secretary → ME
- 67
DUNCAN MACLEOD & COMPANY LIMITED
- 2016-05-06 0007480920 Montford Place, Kennington, London, EnglandActive Corporate (31 parents)Officer2006-09-01 ~ 2022-03-31IIF 55 - Director → ME2008-02-29 ~ 2011-02-14IIF 160 - Secretary → ME - 68
GLENDRONACH DISTILLERY COMPANY LIMITED
SC01447750 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (51 parents)Officer2006-09-01 ~ 2008-08-27IIF 36 - Director → ME2008-02-29 ~ 2008-08-27IIF 199 - Secretary → ME - 69NICOLAS - GRANTS LIMITED - 2003-05-0720 Montford Place, Kennington, London, EnglandActive Corporate (32 parents)Officer2006-09-01 ~ 2022-03-31IIF 99 - Director → ME2008-02-29 ~ 2011-02-14IIF 167 - Secretary → ME
- 70
URM (INTERNATIONAL) LIMITED
- 2016-05-06 00585502TIA MARIA MARKETING LIMITED - 1980-12-31TIA MARIA LIMITED - 1978-12-31LEMON HART HOLDINGS LIMITED - 1976-12-3120 Montford Place, Kennington, London, EnglandActive Corporate (29 parents)Officer2006-09-01 ~ 2022-03-31IIF 67 - Director → ME2008-02-29 ~ 2011-02-14IIF 267 - Secretary → ME - 71
GOAL ACQUISITIONS (HOLDINGS) LIMITED
0542131520 Montford Place, Kennington, London, EnglandActive Corporate (25 parents, 5 offsprings)Officer2005-04-14 ~ 2005-04-19IIF 41 - Director → ME2008-10-01 ~ 2022-03-24IIF 91 - Director → ME - 72
HILL, THOMSON & CO., LIMITED
SC019016Kilmalid, Stirling Road, Dumbarton, ScotlandActive Corporate (37 parents, 2 offsprings)Officer2008-10-01 ~ 2022-03-31IIF 23 - Director → ME2008-02-29 ~ 2011-02-14IIF 262 - Secretary → ME2001-07-23 ~ 2006-04-18IIF 198 - Secretary → ME - 73
HIRAM WALKER & SONS (SCOTLAND) LIMITED
SC019606Kpmg, Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (31 parents)Officer2006-09-01 ~ 2025-10-27IIF 2 - Director → ME - 74THE HIRAM WALKER GROUP LIMITED - 1991-08-01ALLIED PRODUCTS LIMITED - 1991-06-17EMBASSY HEALTH AND LEISURE CLUBS LIMITED - 1982-05-0720 Montford Place, Kennington, London, EnglandActive Corporate (29 parents)Officer2006-09-01 ~ 2022-03-31IIF 102 - Director → ME2008-02-29 ~ 2011-02-14IIF 266 - Secretary → ME
- 75
HIRAM WALKER (UK) LIMITED
- 2019-09-20 00268596SHOWERINGS LIMITED - 1992-03-1120 Montford Place, Kennington, London, EnglandActive Corporate (29 parents)Officer2006-09-01 ~ 2022-03-31IIF 70 - Director → ME2008-02-29 ~ 2011-02-14IIF 215 - Secretary → ME - 76
J. LYONS & COMPANY LIMITED
0004090120 Montford Place, Kennington, London, EnglandActive Corporate (41 parents, 1 offspring)Officer2008-10-01 ~ 2022-03-31IIF 84 - Director → ME2008-02-29 ~ 2011-02-14IIF 192 - Secretary → ME - 77
PR GOAL 5 LIMITED
- 2014-02-05 SC043193THE STOLICHNAYA BRAND ORGANISATION LIMITED
- 2013-06-20 SC043193J.M. TULLOCH & COMPANY LIMITED
- 2006-03-13 SC043193Kilmalid, Stirling Road, Dumbarton, ScotlandActive Corporate (14 parents)Officer2011-06-08 ~ 2022-03-31IIF 26 - Director → ME2001-07-23 ~ 2006-03-13IIF 135 - Director → ME2008-02-29 ~ 2022-03-31IIF 148 - Secretary → ME2001-07-23 ~ 2006-03-13IIF 300 - Secretary → ME - 78J. LYONS HOLDINGS PUBLIC LIMITED COMPANY - 2006-06-19FORCEYEAR PUBLIC LIMITED COMPANY - 1993-12-1620 Montford Place, Kennington, London, EnglandActive Corporate (28 parents, 1 offspring)Officer2008-10-01 ~ 2022-03-31IIF 93 - Director → ME2008-02-29 ~ 2011-02-14IIF 210 - Secretary → ME
- 79LONG JOHN INTERNATIONAL LIMITED - 1988-06-3020 Montford Place, Kennington, London, EnglandActive Corporate (30 parents)Officer2006-09-01 ~ 2022-03-31IIF 59 - Director → ME2008-02-29 ~ 2011-02-14IIF 280 - Secretary → ME
- 80
JAMES BURROUGH LIMITED
0005794920 Montford Place, Kennington, London, EnglandActive Corporate (37 parents)Officer2006-09-01 ~ 2022-03-31IIF 92 - Director → ME2008-02-29 ~ 2011-02-14IIF 161 - Secretary → ME - 81
JAMES HAWKER AND COMPANY LIMITED
0022066820 Montford Place, Kennington, London, EnglandActive Corporate (30 parents)Officer2006-09-01 ~ 2022-03-31IIF 54 - Director → ME2008-02-29 ~ 2011-02-14IIF 202 - Secretary → ME - 82
JOHN DUNBAR & COMPANY LIMITED
SC014694Kilmalid, Stirling Road, Dumbarton, ScotlandActive Corporate (22 parents)Officer2001-07-23 ~ 2022-03-31IIF 124 - Director → ME2001-07-23 ~ 2006-04-18IIF 291 - Secretary → ME2008-02-29 ~ 2011-02-14IIF 208 - Secretary → ME - 83
LAWSON & SMITH LIMITED
SC020838Kilmalid, Stirling Road, Dumbarton, ScotlandActive Corporate (17 parents)Officer2001-07-23 ~ 2022-03-31IIF 117 - Director → ME2001-07-23 ~ 2006-04-18IIF 288 - Secretary → ME2008-02-29 ~ 2011-02-14IIF 158 - Secretary → ME - 84TETLEY'S BREWERY WHARF LIMITED - 2000-06-16THE TETLEY VISITOR CENTRE LIMITED - 1993-09-14LLOYDSECOND LIMITED - 1992-07-10CLAUDGEN LIMITED - 1988-10-13CLAUDGEN LIMITED - 1985-03-07GEC CLAUDGEN LIMITED - 1985-01-31CLAUDGEN LIMITED - 1981-12-31Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (35 parents)Officer2006-09-01 ~ dissolvedIIF 40 - Director → ME
- 85
TRENDHIGH LIMITED
- 2008-01-30 0232977820 Montford Place, Kennington, London, EnglandActive Corporate (27 parents)Officer2006-09-01 ~ 2022-03-31IIF 61 - Director → ME2008-02-29 ~ 2011-02-14IIF 227 - Secretary → ME - 86
LONG JOHN DISTILLERIES LIMITED
SC014621Kilmalid, Stirling Road, Dumbarton, ScotlandActive Corporate (38 parents)Officer2006-09-01 ~ 2022-03-31IIF 15 - Director → ME2008-02-29 ~ 2011-02-14IIF 156 - Secretary → ME - 87SEAGER EVANS & CO.LIMITED - 1988-11-1120 Montford Place, Kennington, London, EnglandActive Corporate (30 parents)Officer2006-09-01 ~ 2022-03-31IIF 79 - Director → ME2008-02-29 ~ 2011-02-14IIF 246 - Secretary → ME
- 88
LONGMORN DISTILLERIES LIMITED (THE)
SC003689Kilmalid, Stirling Road, Dumbarton, ScotlandActive Corporate (16 parents)Officer2001-07-23 ~ 2022-03-31IIF 113 - Director → ME2001-07-23 ~ 2006-04-18IIF 293 - Secretary → ME2008-02-29 ~ 2011-02-14IIF 183 - Secretary → ME - 89
MACNAB DISTILLERIES LIMITED
0027925620 Montford Place, Kennington, London, EnglandActive Corporate (28 parents)Officer2006-09-01 ~ 2022-03-31IIF 108 - Director → ME2008-02-29 ~ 2011-02-14IIF 260 - Secretary → ME - 90
MARTINEZ GASSIOT & COMPANY LIMITED
0007772320 Montford Place, Kennington, London, EnglandActive Corporate (27 parents)Officer2006-07-19 ~ 2022-03-31IIF 82 - Director → ME2008-02-29 ~ 2011-02-14IIF 164 - Secretary → ME - 91HACKREMCO (NO. 2121) LIMITED - 2004-04-0520 Montford Place, Kennington, London, EnglandActive Corporate (23 parents)Officer2008-10-01 ~ 2022-03-31IIF 58 - Director → ME2008-02-29 ~ 2011-02-14IIF 152 - Secretary → ME
- 92
C.S. WHITELAW LIMITED
- 2012-06-06 SC003427Kilmalid, Stirling Road, Dumbarton, ScotlandActive Corporate (33 parents)Officer2006-09-01 ~ 2022-03-31IIF 24 - Director → ME2008-02-29 ~ 2011-02-14IIF 166 - Secretary → ME - 93
MUIR MACKENZIE & COMPANY LIMITED
SC017606Kilmalid, Stirling Road, Dumbarton, ScotlandActive Corporate (24 parents)Officer2005-05-31 ~ 2022-03-31IIF 115 - Director → ME2002-03-11 ~ 2006-04-18IIF 196 - Secretary → ME2008-02-29 ~ 2011-02-14IIF 184 - Secretary → ME - 94
HARVEY MACNAIR & COMPANY LIMITED
- 2017-10-02 SC016343Kilmalid, Stirling Road, Dumbarton, ScotlandActive Corporate (30 parents)Officer2006-09-01 ~ 2022-03-31IIF 12 - Director → ME2008-02-29 ~ 2011-02-14IIF 213 - Secretary → ME - 95BEDMINSTER (HOLDINGS) LIMITED - 2007-10-05OVAL (1699) LIMITED - 2002-03-0520 Montford Place, Kennington, London, EnglandActive Corporate (24 parents, 2 offsprings)Officer2008-10-01 ~ 2022-03-31IIF 77 - Director → ME2008-02-29 ~ 2011-02-14IIF 228 - Secretary → ME
- 96Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (6 parents)Officer2006-12-11 ~ dissolvedIIF 141 - Director → ME
- 97
PASSPORT (WHISKY) LIMITED
SC540303Kilmalid, Stirling Road, Dumbarton, ScotlandActive Corporate (5 parents)Officer2016-07-14 ~ 2022-03-31IIF 32 - Director → ME - 98
PERNOD RICARD UK GROUP LIMITED
1070229220 Montford Place, Kennington, London, EnglandActive Corporate (15 parents, 3 offsprings)Officer2017-03-31 ~ 2022-03-31IIF 85 - Director → ME - 99
ALLIED DOMECQ SHELF LIMITED
- 2012-06-26 06913990Chivas House, 72 Chancellors Road, LondonConverted / Closed Corporate (12 parents, 3 offsprings)Officer2009-06-02 ~ nowIIF 143 - Director → ME2009-06-02 ~ 2011-02-14IIF 302 - Secretary → ME - 100CAXTON WINES LIMITED - 2002-01-07CAXTON TOWER WINES LIMITED - 2000-03-02Building 7 Chiswick Park, 566 Chiswick High Road, London, United KingdomActive Corporate (40 parents, 3 offsprings)Officer2011-03-23 ~ 2022-03-31IIF 109 - Director → ME
- 101PERTHSHIRE WHISKY COMPANY LIMITED - nowMACROCOM (518) LIMITED - 1998-11-19Edradour Distillery, Pitlochry, Perth & KinrossDissolved Corporate (11 parents)Officer2002-03-11 ~ 2002-07-23IIF 187 - Secretary → ME
- 10220 Montford Place, Kennington, London, EnglandActive Corporate (15 parents)Officer2008-10-01 ~ 2022-03-31IIF 69 - Director → ME
- 10320 Montford Place, Kennington, London, EnglandActive Corporate (19 parents)Officer2008-10-01 ~ 2022-03-31IIF 90 - Director → ME2008-02-29 ~ 2011-02-14IIF 180 - Secretary → ME2002-03-27 ~ 2006-04-18IIF 178 - Secretary → ME
- 104Kilmalid, Stirling Road, Dumbarton, ScotlandActive Corporate (5 parents)Officer2016-07-14 ~ 2022-03-31IIF 31 - Director → ME
- 105PR SHELFCO 2 2023 LIMITED - now
HOUSE OF CAMPBELL LIMITED
- 2023-09-04 SC017607S. CAMPBELL & SON LIMITED - 1988-05-25Kilmalid, Stirling Road, Dumbarton, ScotlandActive Corporate (25 parents, 2 offsprings)Officer2008-10-01 ~ 2022-03-31IIF 11 - Director → ME2002-03-11 ~ 2006-04-18IIF 197 - Secretary → ME2008-02-29 ~ 2011-02-14IIF 151 - Secretary → ME - 106
SEAGERS WINES LIMITED
- 2016-05-06 0061776920 Montford Place, Kennington, London, EnglandActive Corporate (29 parents)Officer2006-09-01 ~ 2022-03-31IIF 101 - Director → ME2008-02-29 ~ 2011-02-14IIF 277 - Secretary → ME - 107PR SHELFCO 2023 LIMITED - now
CAMPBELL DISTILLERS LIMITED
- 2023-09-04 SC109565ANGLEBID LIMITED - 1988-03-16Kilmalid, Stirling Road, Dumbarton, ScotlandActive Corporate (35 parents, 2 offsprings)Officer2016-11-02 ~ 2022-03-31IIF 35 - Director → ME2008-02-29 ~ 2022-03-31IIF 150 - Secretary → ME2002-03-11 ~ 2006-04-18IIF 181 - Secretary → ME - 108ALLIED BREWERIES LIMITED - 2003-05-07MY CELLAR LIMITED - 1993-03-05RANGEAIM LIMITED - 1983-09-26Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (22 parents)Officer2006-09-01 ~ dissolvedIIF 44 - Director → ME2008-02-29 ~ 2011-02-14IIF 234 - Secretary → ME
- 109
RECORDPULL LIMITED
0232978220 Montford Place, Kennington, London, EnglandActive Corporate (27 parents)Officer2006-09-01 ~ 2022-03-31IIF 107 - Director → ME2008-02-29 ~ 2011-02-14IIF 155 - Secretary → ME - 110
REID,STUART & COMPANY,LIMITED
0011637120 Montford Place, Kennington, London, EnglandActive Corporate (29 parents)Officer2006-09-01 ~ 2022-03-31IIF 80 - Director → ME2008-02-29 ~ 2011-02-14IIF 175 - Secretary → ME - 111
ROBERT MACNISH & COMPANY LIMITED
SC006726Kilmalid, Stirling Road, Dumbarton, ScotlandActive Corporate (35 parents)Officer2006-09-01 ~ 2022-03-31IIF 21 - Director → ME2008-02-29 ~ 2011-02-14IIF 225 - Secretary → ME - 112GLENCROWN LIMITED - 1996-06-18Tower Bridge House, St Katharine's Way, LondonDissolved Corporate (11 parents)Officer2001-07-23 ~ 2001-09-24IIF 136 - Director → ME2002-06-24 ~ dissolvedIIF 203 - Secretary → ME2001-07-23 ~ 2001-09-24IIF 299 - Secretary → ME
- 113TRUSHELFCO (NO.1030) LIMITED - 1987-06-1120 Montford Place, Kennington, London, EnglandActive Corporate (18 parents)Officer2008-10-01 ~ 2022-03-31IIF 50 - Director → ME2001-07-23 ~ 2006-04-18IIF 157 - Secretary → ME2008-02-29 ~ 2011-02-14IIF 212 - Secretary → ME
- 114
SOMETHING SPECIAL (WHISKY) LIMITED
SC540305Kilmalid, Stirling Road, Dumbarton, ScotlandActive Corporate (5 parents)Officer2016-07-14 ~ 2022-03-31IIF 33 - Director → ME - 115
SPAIN ALECQ B.V.
SF00101338 Stadionstraat, Ng Breda, The Netherlands, 4815Active Corporate (4 parents)Officer2017-09-01 ~ nowIIF 3 - Director → ME - 116
STEWART & SON OF DUNDEE LIMITED
0019943720 Montford Place, Kennington, London, EnglandActive Corporate (38 parents)Officer2006-09-01 ~ 2022-03-31IIF 74 - Director → ME2008-02-29 ~ 2011-02-14IIF 254 - Secretary → ME - 117
STRAND HOTELS LIMITED(THE)
0009549520 Montford Place, Kennington, London, EnglandActive Corporate (28 parents)Officer2006-09-01 ~ 2022-03-31IIF 98 - Director → ME2008-02-29 ~ 2011-02-14IIF 218 - Secretary → ME - 118
THE TORMORE DISTILLERY LIMITED
- 2016-05-06 SC043917COCK, RUSSELL & COMPANY LIMITED - 1998-05-14Kilmalid, Stirling Road, Dumbarton, ScotlandActive Corporate (15 parents)Officer2001-07-23 ~ 2022-03-31IIF 116 - Director → ME2008-02-29 ~ 2011-02-14IIF 276 - Secretary → ME2001-07-23 ~ 2006-04-18IIF 295 - Secretary → ME - 119STRATHISLA-GLENLIVET DISTILLERY COMPANY LIMITED - 1986-02-05Kilmalid, Stirling Road, Dumbarton, ScotlandActive Corporate (15 parents)Officer2001-07-23 ~ 2022-03-31IIF 119 - Director → ME2001-07-23 ~ 2006-04-18IIF 298 - Secretary → ME2008-02-29 ~ 2011-02-14IIF 255 - Secretary → ME
- 120
THE GIN HUB LIMITED
1108581020 Montford Place, Kennington, London, EnglandActive Corporate (7 parents)Officer2017-11-28 ~ 2022-03-31IIF 145 - Director → ME - 121
THE GLENLIVET AND GLEN GRANT AGENCIES LIMITED
- 2006-02-24 SC040635Kilmalid, Stirling Road, Dumbarton, ScotlandActive Corporate (17 parents)Officer2001-07-23 ~ 2022-03-31IIF 125 - Director → ME2008-02-29 ~ 2011-02-14IIF 188 - Secretary → ME2001-07-23 ~ 2006-04-18IIF 286 - Secretary → ME - 122
THE GLENLIVET AND GLEN GRANT DISTILLERIES LIMITED
- 2006-02-24 SC028218Kilmalid, Stirling Road, Dumbarton, ScotlandActive Corporate (17 parents, 1 offspring)Officer2001-07-23 ~ 2022-03-31IIF 129 - Director → ME2008-02-29 ~ 2011-02-14IIF 177 - Secretary → ME2001-07-23 ~ 2006-04-18IIF 294 - Secretary → ME - 12320 Montford Place, Kennington, London, EnglandActive Corporate (26 parents, 2 offsprings)Officer2008-10-01 ~ 2022-03-31IIF 105 - Director → ME2008-02-29 ~ 2011-02-14IIF 204 - Secretary → ME2002-03-27 ~ 2006-04-18IIF 221 - Secretary → ME
- 124
THE GLENLIVET MINERAL WATER COMPANY LIMITED
SC126396Kilmalid, Stirling Road, Dumbarton, ScotlandActive Corporate (18 parents)Officer2001-07-23 ~ 2022-03-31IIF 123 - Director → ME2001-07-23 ~ 2006-04-18IIF 290 - Secretary → ME2008-02-29 ~ 2011-02-14IIF 271 - Secretary → ME - 125ALLIED DOMECQ SPIRITS & WINE LIMITED - 1994-09-19H WALKER LIMITED - 1994-07-28DAVID BURNS VINTNERS LIMITED - 1993-12-03WINECASH LIMITED - 1984-07-3020 Montford Place, Kennington, London, EnglandActive Corporate (29 parents)Officer2006-09-01 ~ 2022-03-31IIF 96 - Director → ME2008-02-29 ~ 2011-02-14IIF 168 - Secretary → ME
- 126Kilmalid, Stirling Road, Dumbarton, ScotlandActive Corporate (17 parents)Officer2001-07-23 ~ 2022-03-31IIF 121 - Director → ME2008-02-29 ~ 2011-02-14IIF 162 - Secretary → ME2001-07-23 ~ 2006-04-18IIF 283 - Secretary → ME
- 127
PR NEWCO 6 LIMITED
- 2016-06-10 05046583ESSENTIALCORP LIMITED - 2004-03-01Black Friars Distillery, Southside Street, Plymouth, DevonActive Corporate (12 parents)Officer2014-01-31 ~ 2022-03-31IIF 110 - Director → ME - 12820 Montford Place, Kennington, London, EnglandActive Corporate (18 parents)Officer2008-10-01 ~ 2022-03-31IIF 62 - Director → ME2002-03-27 ~ 2006-04-18IIF 251 - Secretary → ME2008-02-29 ~ 2011-02-14IIF 223 - Secretary → ME
- 129
J.& W NICHOLSON & CO.LIMITED
- 2007-05-15 0057634120 Montford Place, Kennington, London, EnglandActive Corporate (32 parents)Officer2006-09-01 ~ 2022-03-31IIF 57 - Director → ME2008-02-29 ~ 2011-02-14IIF 243 - Secretary → ME - 130
TWELVE ISLANDS SHIPPING COMPANY LIMITED
0156683820 Montford Place, Kennington, London, EnglandActive Corporate (39 parents)Officer2006-09-01 ~ 2022-03-31IIF 63 - Director → ME2008-02-29 ~ 2011-02-14IIF 172 - Secretary → ME - 131
TYL HOLDING UK LIMITED
11024900C/o Valentine & Co, Galley House Moon Lane, Barnet, HertfordshireDissolved Corporate (7 parents, 1 offspring)Officer2017-10-20 ~ 2019-12-06IIF 147 - Director → ME - 132
TYL UK LIMITED
11028157C/o Valentine & Co, Galley House Moon Lane, BarnetDissolved Corporate (7 parents)Officer2017-10-24 ~ 2019-12-06IIF 146 - Director → ME - 133
W. WHITELEY & COMPANY, LIMITED
SC012339Kilmalid, Stirling Road, Dumbarton, ScotlandActive Corporate (23 parents)Officer2005-05-31 ~ 2022-03-31IIF 114 - Director → ME2008-02-29 ~ 2011-02-14IIF 209 - Secretary → ME2002-03-11 ~ 2006-04-18IIF 222 - Secretary → ME - 134
WAREHOUSE INVESTMENT HOLDING LIMITED
SC438692Kilmalid, Stirling Road, Dumbarton, ScotlandActive Corporate (10 parents)Officer2012-12-12 ~ 2022-03-31IIF 34 - Director → ME - 135
C G HIBBERT LIMITED
- 2019-11-18 00055936ALLIED-LYONS INTERNATIONAL BRANDS LIMITED - 1989-08-17C.G. HIBBERT LIMITED - 1988-03-07C.G. HIBBERT (MARINE SUPPLIES) LIMITED - 1982-04-20THOMAS RAMSDEN & SON LIMITED - 1976-12-31Building 7 Chiswick Park, 566 Chiswick High Road, London, United KingdomDissolved Corporate (31 parents)Officer2008-02-29 ~ 2022-03-31IIF 282 - Secretary → ME - 136
WILLIAM LONGMORE & COMPANY LIMITED
SC027687Kilmalid, Stirling Road, Dumbarton, ScotlandActive Corporate (15 parents)Officer2001-07-23 ~ 2022-03-31IIF 122 - Director → ME2008-02-29 ~ 2011-02-14IIF 238 - Secretary → ME2001-07-23 ~ 2006-04-18IIF 297 - Secretary → ME - 137
WHITE HEATHER DISTILLERS LIMITED
- 2017-10-02 SC017605Kilmalid, Stirling Road, Dumbarton, ScotlandActive Corporate (24 parents, 1 offspring)Officer2005-05-31 ~ 2022-03-31IIF 127 - Director → ME2002-03-11 ~ 2006-04-18IIF 214 - Secretary → ME2008-02-29 ~ 2011-02-14IIF 275 - Secretary → ME - 138
WORLD BRANDS DUTY FREE LIMITED
02754745Building 7 Chiswick Park, 566 Chiswick High Road, London, United KingdomActive Corporate (38 parents, 3 offsprings)Officer2008-02-29 ~ 2017-09-13IIF 247 - Secretary → ME2002-03-11 ~ 2006-04-18IIF 182 - Secretary → ME - 139LYONS MAID LIMITED - 1992-02-17Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (23 parents)Officer2006-09-01 ~ dissolvedIIF 38 - Director → ME2008-02-29 ~ dissolvedIIF 165 - Secretary → ME
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