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.
Parent entities and officers
Inapplicable
Individuals in focus
Malcolm, Joanne Elizabeth
Malcolm, Joanne Elizabeth
Registered addresses and corresponding companiesMalcolm, Joanne Elizabeth
British Registered addresses and corresponding companiesMalcolm, Joanne Elizabeth
British c/secRegistered addresses and corresponding companies
IIF 25
9 Admiralty Gardens, Old Kilpatrick, Glasgow, G60 5HU
Malcolm, Joanne Elizabeth
British company secretaryRegistered addresses and corresponding companies
IIF 26 9 Admiralty Gardens, Old Kilpatrick, Glasgow, G60 5HU
Malcolm, Joanne Elizabeth
British european counselRegistered addresses and corresponding companies
IIF 27 74 Alexandra Road, Windsor, SL4 1HU
Malcolm, Joanne Elizabeth
British group company secretaryRegistered addresses and corresponding companiesMalcolm, Joanne Elizabeth
British legal directorRegistered addresses and corresponding companies
IIF 36 74 Alexandra Road, Windsor, SL4 1HU
Malcolm, Joanne Elizabeth
British secretaryRegistered addresses and corresponding companiesMalcolm, Joanne Elizabeth
British company secretary born in May 1956Registered addresses and corresponding companies
IIF 39 9 Admiralty Gardens, Old Kilpatrick, Glasgow, G60 5HU
Malcolm, Joanne Elizabeth
British group co secy born in May 1956Registered addresses and corresponding companiesMalcolm, Joanne Elizabeth
British group company sec born in May 1956Registered addresses and corresponding companies
IIF 45 9 Admiralty Gardens, Old Kilpatrick, Glasgow, G60 5HU
Malcolm, Joanne Elizabeth
British group company secretary born in May 1956Registered addresses and corresponding companiesMalcolm, Joanne Elizabeth
British consultant born in May 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 65 74 Alexandra Road, Windsor, SL4 1HU
Malcolm, Joanne Elizabeth
British european counsel born in May 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 66 74 Alexandra Road, Windsor, SL4 1HU
Malcolm, Joanne Elizabeth
British legal director born in May 1956Resident in United Kingdom
Registered addresses and corresponding companiesMs Joanne Malcolm
British born in May 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 69 74 Alexandra Road, Windsor, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
1
- 1J.E.M LEGAL SERVICES LTD - 2008-07-23 9 Ensign House Admirals Way, Marsh Wall, LondonDissolved Corporate (1 parent)Equity (Company account)98,444 GBP2023-10-31Officer
2008-07-10 ~ dissolvedIIF 65 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Right to appoint or remove directors → OE
Ceased
38
- 1HUDSON'S BAY COMPANY (PAISLEY) LIMITED - 1982-02-08 20 Montford Place, Kennington, London, EnglandActive Corporate (3 parents)Officer 1995-12-31 ~ 2001-07-23IIF 49 - Director → ME 1995-12-31 ~ 2001-07-23IIF 33 - Secretary → ME
- 2CHEMTURA EUROPE LIMITED - 2015-10-07CROMPTON EUROPE LIMITED - 2006-06-07UNIROYAL CHEMICAL LIMITED - 2000-11-30ROBSTER LIMITED - 1986-05-28 1 George Square, Glasgow, United KingdomActive Corporate (2 parents, 1 offspring)Officer 2005-05-16 ~ 2007-04-16IIF 67 - Director → ME 2006-08-25 ~ 2007-04-16IIF 23 - Secretary → ME
- 3ARYSTA LIFESCIENCE GREAT BRITAIN REGISTRATIONS LIMITED - 2015-10-21CROMPTON (UNIROYAL CHEMICAL) REGISTRATIONS LIMITED - 2015-10-06CROMPTON (UNIROYAL) REGISTRATIONS LIMITED - 2002-02-28 Brooklands Farm, Cheltenham Road, Evesham, Worcestershire, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2020-03-31Officer 2001-11-15 ~ 2007-04-30IIF 66 - Director → ME 2001-11-15 ~ 2007-04-30IIF 27 - Secretary → ME
- 4HUDSON'S BAY COMPANY LIVERPOOL LIMITED - 1982-01-28 20 Montford Place, Kennington, London, EnglandActive Corporate (3 parents)Officer 1994-04-30 ~ 2001-07-23IIF 59 - Director → ME 1994-04-30 ~ 2001-07-23IIF 16 - Secretary → ME
- 5PETER MALCOLM & COMPANY LIMITED - 1995-03-31 Kilmalid, Stirling Road, Dumbarton, ScotlandActive Corporate (3 parents)Officer 1994-12-16 ~ 2001-07-23IIF 64 - Director → ME 1994-12-16 ~ 2001-07-23IIF 29 - Secretary → ME
- 6 Kilmalid, Stirling Road, Dumbarton, ScotlandActive Corporate (3 parents)Officer 1994-09-01 ~ 2001-07-23IIF 40 - Director → ME 1995-12-31 ~ 2001-07-23IIF 15 - Secretary → ME
- 7 Grant Thornton Uk Llp, 110 Queen Street, GlasgowLiquidation Corporate (1 parent)Officer 1994-04-30 ~ 2001-06-01IIF 57 - Director → ME 1994-04-30 ~ 2001-06-01IIF 13 - Secretary → ME
- 8SEAGRAM HOLDINGS LIMITED - 2002-04-15TRUSHELFCO (NO. 636) LIMITED - 1984-05-14 Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, EnglandActive Corporate (5 parents, 1 offspring)Officer 1994-04-30 ~ 2001-06-01IIF 51 - Director → ME 1994-04-30 ~ 2001-06-01IIF 38 - Secretary → ME
- 9GREAT LAKES SALES (UK) LIMITED - 2006-06-16GREAT LAKES CHEMICAL (AZ) LIMITED - 1999-04-13ANZON LIMITED - 1998-09-01HAMSARD ONE THOUSAND AND SIXTY LIMITED - 1997-11-13 Accounts Department, Tenax Road, Trafford Park, ManchesterDissolved Corporate (4 parents)Officer 2005-07-01 ~ 2007-04-30IIF 22 - Secretary → ME
- 10
CHEMTURA UK LIMITED
- nowGREAT LAKES (UK) LIMITED - 2006-06-16GREAT LAKES FINE CHEMICALS LIMITED - 1999-04-13OCTEL CHEMICALS LIMITED - 1995-01-01OCTEL CHEMICAL LIMITED - 1992-09-01 Resolve Partners Llp, One America Square Crosswall, LondonDissolved Corporate (4 parents)Officer 2005-07-20 ~ 2007-04-30IIF 24 - Secretary → ME - 11
CHIVAS 2000
- nowCHIVAS BROTHERS - 2000-11-02 Kilmalid, Stirling Road, Dumbarton, ScotlandActive Corporate (3 parents, 3 offsprings)Officer 1999-12-01 ~ 2001-07-23IIF 62 - Director → ME 1994-11-24 ~ 2001-07-23IIF 14 - Secretary → ME - 12CHIVAS BROTHERS PERNOD RICARD LIMITED - 2008-07-30CHIVAS BROTHERS LIMITED - 2004-07-01CHIVAS 2000 LIMITED - 2000-11-02YEARWEB LIMITED - 2000-10-18 Kilmalid, Stirling Road, Dumbarton, ScotlandActive Corporate (3 parents, 5 offsprings)Officer 2000-10-13 ~ 2001-07-23IIF 39 - Director → ME 2000-10-13 ~ 2001-07-23IIF 26 - Secretary → ME
- 13GLENLIVET SPRING WATER LIMITED - 2010-08-26MALNETTE LIMITED - 1991-01-30 Kilmalid, Stirling Road, Dumbarton, ScotlandActive Corporate (5 parents, 2 offsprings)Officer 1994-09-01 ~ 2001-07-23IIF 42 - Director → ME 1995-12-31 ~ 2001-07-23IIF 20 - Secretary → ME
- 14 1600 Arlington Business Park, Theale, ReadingDissolved Corporate (4 parents)Officer 1997-12-20 ~ 1998-08-25IIF 17 - Secretary → ME
- 15SEAGRAM UNITED KINGDOM LIMITED - 2003-03-28 Lakeside Drive, Park Royal, London, LondonDissolved Corporate (4 parents)Officer 1994-04-30 ~ 2001-07-23IIF 63 - Director → ME 1994-04-30 ~ 2001-07-23IIF 37 - Secretary → ME
- 16 Kilmalid, Stirling Road, Dumbarton, ScotlandActive Corporate (3 parents)Officer 1994-09-01 ~ 2001-07-23IIF 44 - Director → ME 1995-12-31 ~ 2001-07-23IIF 4 - Secretary → ME
- 17GLEN KEITH-GLENLIVET DISTILLERY COMPANY LIMITED - 1986-02-05 Kilmalid, Stirling Road, Dumbarton, ScotlandActive Corporate (3 parents)Officer 1995-12-31 ~ 2001-07-23IIF 46 - Director → ME 1995-12-31 ~ 2001-07-23IIF 6 - Secretary → ME
- 18 Kilmalid, Stirling Road, Dumbarton, ScotlandActive Corporate (5 parents, 4 offsprings)Officer 1995-09-14 ~ 2001-07-23IIF 12 - Secretary → ME
- 19PR GOAL 5 LIMITED - 2014-02-05THE STOLICHNAYA BRAND ORGANISATION LIMITED - 2013-06-20J.M. TULLOCH & COMPANY LIMITED - 2006-03-13 Kilmalid, Stirling Road, Dumbarton, ScotlandActive Corporate (2 parents)Officer 1995-12-31 ~ 2001-07-23IIF 54 - Director → ME 1995-12-31 ~ 2001-07-23IIF 3 - Secretary → ME
- 20 Kilmalid, Stirling Road, Dumbarton, ScotlandActive Corporate (3 parents)Officer 1995-12-31 ~ 2001-07-23IIF 55 - Director → ME 1995-12-31 ~ 2001-07-23IIF 2 - Secretary → ME
- 21GREAT LAKES EUROPE UNLIMITED - 2017-06-12GREAT LAKES CHEMICAL (EUROPE) LIMITED - 1992-01-06LUNEVALE PRODUCTS LIMITED - 1979-06-11 Uk Finance 2nd Floor, Tenax Road, Trafford Park, ManchesterActive Corporate (3 parents, 1 offspring)Officer 2006-01-17 ~ 2007-04-30IIF 68 - Director → ME 2005-07-01 ~ 2007-04-30IIF 36 - Secretary → ME
- 22
LANXESS SOLUTIONS UK LTD
- nowCHEMTURA MANUFACTURING UK LIMITED - 2017-06-12GREAT LAKES MANUFACTURING (UK) LIMITED - 2006-06-16GREAT LAKES CHEMICAL (EUROPE) LIMITED - 1999-04-13PRECIS (1095) LIMITED - 1992-01-06 Accounts Department, Tenax Road, Trafford Park, ManchesterActive Corporate (3 parents)Officer 2005-07-20 ~ 2007-04-30IIF 21 - Secretary → ME - 23 Kilmalid, Stirling Road, Dumbarton, ScotlandActive Corporate (3 parents)Officer 1995-12-31 ~ 2001-07-23IIF 47 - Director → ME 1995-12-31 ~ 2001-07-23IIF 8 - Secretary → ME
- 24 Kilmalid, Stirling Road, Dumbarton, ScotlandActive Corporate (3 parents)Officer 1994-09-01 ~ 2001-07-23IIF 41 - Director → ME 1995-12-31 ~ 2001-07-23IIF 7 - Secretary → ME
- 25COORS BREWERS HEALTHCARE LIMITED - 2009-05-22BASS BREWERS HEALTHCARE LIMITED - 2002-03-12BEACHPATH LIMITED - 2001-09-18 Molson Coors Head Office, Horninglow Street, Burton Upon Trent, StaffordshireActive Corporate (3 parents)Officer 2007-08-13 ~ 2008-05-30IIF 10 - Secretary → ME
- 26MOLSON COORS BREWING COMPANY (UK) RUSSIA LIMITED - 2021-07-13COORS BREWERS RUSSIA LIMITED - 2009-05-22COORS ARC LIMITED - 2005-01-12COORS BREWERS LIMITED - 2002-03-11GOLDEN ACQUISITION TWO LIMITED - 2002-02-01TRUSHELFCO (NO.2855) LIMITED - 2002-01-04 137 High Street, Burton On Trent, StaffordshireActive Corporate (5 parents, 1 offspring)Officer 2007-08-13 ~ 2008-05-30IIF 9 - Secretary → ME
- 27
ODDBINS LIMITED
- nowODDBINS U.K. LIMITED - 1988-04-28 Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer 1994-04-30 ~ 2001-06-15IIF 53 - Director → ME ~ 2001-06-15IIF 11 - Secretary → ME - 28
PLANTERS U.K. LIMITED
- nowEARTHPOSED LIMITED - 2006-10-19 1600 Arlington Business Park, Theale, ReadingDissolved Corporate (4 parents)Officer 1997-12-20 ~ 1998-08-25IIF 19 - Secretary → ME - 29TROPICANA UNITED KINGDOM LIMITED - 2023-06-22BRIGHTCATCH LIMITED - 1991-03-01 450 South Oak Way, Green Park, Reading, EnglandActive Corporate (5 parents)Officer 1994-04-30 ~ 1998-08-25IIF 58 - Director → ME 1994-04-30 ~ 1998-08-25IIF 5 - Secretary → ME
- 30GLENCROWN LIMITED - 1996-06-18 Tower Bridge House, St Katharine's Way, LondonDissolved Corporate (4 parents)Officer 1996-05-13 ~ 2001-07-23IIF 45 - Director → ME 1996-05-13 ~ 2001-07-23IIF 25 - Secretary → ME
- 31
SEAGRAM RESEARCH LIMITED
- nowTRUSHELFCO (NO.1030) LIMITED - 1987-06-11 20 Montford Place, Kennington, London, EnglandActive Corporate (3 parents)Officer 1994-04-30 ~ 2001-07-23IIF 1 - Secretary → ME - 32THE TORMORE DISTILLERY LIMITED - 2016-05-06PACIFIC SHELF 768 LIMITED - 2009-02-04COCK, RUSSELL & COMPANY LIMITED - 1998-05-14 Kilmalid, Stirling Road, Dumbarton, ScotlandActive Corporate (3 parents)Officer 1995-12-31 ~ 2001-07-23IIF 48 - Director → ME 1995-12-31 ~ 2001-07-23IIF 32 - Secretary → ME
- 33STRATHISLA-GLENLIVET DISTILLERY COMPANY LIMITED - 1986-02-05 Kilmalid, Stirling Road, Dumbarton, ScotlandActive Corporate (3 parents)Officer 1995-12-31 ~ 2001-07-23IIF 60 - Director → ME 1995-12-31 ~ 2001-07-23IIF 34 - Secretary → ME
- 34THE GLENLIVET AND GLEN GRANT AGENCIES LIMITED - 2006-02-24 Kilmalid, Stirling Road, Dumbarton, ScotlandActive Corporate (3 parents)Officer 1995-12-31 ~ 2001-07-23IIF 56 - Director → ME 1995-12-31 ~ 2001-07-23IIF 31 - Secretary → ME
- 35THE GLENLIVET AND GLEN GRANT DISTILLERIES LIMITED - 2006-02-24 Kilmalid, Stirling Road, Dumbarton, ScotlandActive Corporate (3 parents, 1 offspring)Officer 1995-12-31 ~ 2001-07-23IIF 50 - Director → ME 1995-12-31 ~ 2001-07-23IIF 30 - Secretary → ME
- 36 Kilmalid, Stirling Road, Dumbarton, ScotlandActive Corporate (3 parents)Officer 1994-09-01 ~ 2001-07-23IIF 43 - Director → ME 1995-12-31 ~ 2001-07-23IIF 18 - Secretary → ME
- 37PR NEWCO 2 LIMITED - 2015-08-21THE GLENLIVET DISTILLERS LIMITED - 2006-09-01GLEN GRANT WHISKY COMPANY LIMITED - 2005-10-07 Kilmalid, Stirling Road, Dumbarton, ScotlandActive Corporate (3 parents)Officer 1995-12-31 ~ 2001-07-23IIF 52 - Director → ME 1995-12-31 ~ 2001-07-23IIF 35 - Secretary → ME
- 38 Kilmalid, Stirling Road, Dumbarton, ScotlandActive Corporate (3 parents)Officer 1995-12-31 ~ 2001-07-23IIF 61 - Director → ME 1995-12-31 ~ 2001-07-23IIF 28 - Secretary → ME
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