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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

    Related profiles found in government register
  • Malcolm, Joanne Elizabeth
    British born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 74 Alexandra Road, Windsor, SL4 1HU

      IIF 1
  • Malcolm, Joanne Elizabeth
    British consultant born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 74 Alexandra Road, Windsor, SL4 1HU

      IIF 2
  • Malcolm, Joanne Elizabeth
    British european counsel born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 74 Alexandra Road, Windsor, SL4 1HU

      IIF 3
  • Malcolm, Joanne Elizabeth
    British legal director born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Malcolm, Joanne Elizabeth
    British born in May 1956

    Registered addresses and corresponding companies
    • 9 Admiralty Gardens, Old Kilpatrick, Glasgow, G60 5HU

      IIF 6
  • Malcolm, Joanne Elizabeth
    British company secretary born in May 1956

    Registered addresses and corresponding companies
    • 9 Admiralty Gardens, Old Kilpatrick, Glasgow, G60 5HU

      IIF 7
  • Malcolm, Joanne Elizabeth
    British group co secy born in May 1956

    Registered addresses and corresponding companies
  • Malcolm, Joanne Elizabeth
    British group company sec born in May 1956

    Registered addresses and corresponding companies
    • 9 Admiralty Gardens, Old Kilpatrick, Glasgow, G60 5HU

      IIF 13
  • Malcolm, Joanne Elizabeth
    British group company secretary born in May 1956

    Registered addresses and corresponding companies
  • Ms Joanne Malcolm
    British born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 74 Alexandra Road, Windsor, United Kingdom

      IIF 32
  • Malcolm, Joanne Elizabeth
    British

    Registered addresses and corresponding companies
  • Malcolm, Joanne Elizabeth
    British c/sec

    Registered addresses and corresponding companies
    • 9 Admiralty Gardens, Old Kilpatrick, Glasgow, G60 5HU

      IIF 49
  • Malcolm, Joanne Elizabeth
    British company secretary

    Registered addresses and corresponding companies
    • 9 Admiralty Gardens, Old Kilpatrick, Glasgow, G60 5HU

      IIF 50
  • Malcolm, Joanne Elizabeth
    British european counsel

    Registered addresses and corresponding companies
    • 74 Alexandra Road, Windsor, SL4 1HU

      IIF 51
  • Malcolm, Joanne Elizabeth
    British group company secretary

    Registered addresses and corresponding companies
  • Malcolm, Joanne Elizabeth
    British legal director

    Registered addresses and corresponding companies
    • 74 Alexandra Road, Windsor, SL4 1HU

      IIF 59
  • Malcolm, Joanne Elizabeth
    British secretary

    Registered addresses and corresponding companies
    • 9 Admiralty Gardens, Old Kilpatrick, Glasgow, G60 5HU

      IIF 60 IIF 61
  • Malcolm, Joanne Elizabeth

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 41
  • 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 6 - Director → ME
    1995-12-31 ~ 2001-07-23
    IIF 36 - 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 4 - Director → ME
    2006-08-25 ~ 2007-04-16
    IIF 47 - 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 3 - Director → ME
    2001-11-15 ~ 2007-04-30
    IIF 51 - 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 26 - Director → ME
    1994-04-30 ~ 2001-07-23
    IIF 39 - 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 31 - Director → ME
    1994-12-16 ~ 2001-07-23
    IIF 53 - 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 8 - Director → ME
    1995-12-31 ~ 2001-07-23
    IIF 38 - 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 (35 parents)
    Officer
    1994-04-30 ~ 2001-06-01
    IIF 24 - Director → ME
    1994-04-30 ~ 2001-06-01
    IIF 35 - 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 18 - Director → ME
    1994-04-30 ~ 2001-06-01
    IIF 61 - 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 1 - 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 46 - Secretary → ME
  • 11
    CHEMTURA UK LIMITED
    - now 02739552
    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 48 - 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 29 - Director → ME
    1994-11-24 ~ 2001-07-23
    IIF 37 - 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 7 - Director → ME
    2000-10-13 ~ 2001-07-23
    IIF 50 - 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 10 - Director → ME
    1995-12-31 ~ 2001-07-23
    IIF 43 - 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 40 - 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 30 - Director → ME
    1994-04-30 ~ 2001-07-23
    IIF 60 - Secretary → ME
  • 17
    GEORGE & J.G. SMITH LIMITED
    SC049724
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (16 parents)
    Officer
    1994-09-01 ~ 2001-07-23
    IIF 12 - Director → ME
    1995-12-31 ~ 2001-07-23
    IIF 65 - Secretary → ME
  • 18
    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 14 - Director → ME
    1995-12-31 ~ 2001-07-23
    IIF 67 - Secretary → ME
  • 19
    HILL, THOMSON & CO., LIMITED
    SC019016
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (37 parents, 2 offsprings)
    Officer
    1995-09-14 ~ 2001-07-23
    IIF 34 - Secretary → ME
  • 20
    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 21 - Director → ME
    1995-12-31 ~ 2001-07-23
    IIF 64 - Secretary → ME
  • 21
    J.E.M. LEGAL SERVICES LTD
    - now 06642761
    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 2 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 32 - Right to appoint or remove directors OE
    IIF 32 - Ownership of shares – 75% or more OE
    IIF 32 - Ownership of voting rights - 75% or more OE
  • 22
    JOHN DUNBAR & COMPANY LIMITED
    SC014694
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (22 parents)
    Officer
    1995-12-31 ~ 2001-07-23
    IIF 22 - Director → ME
    1995-12-31 ~ 2001-07-23
    IIF 63 - Secretary → ME
  • 23
    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 5 - Director → ME
    2005-07-01 ~ 2007-04-30
    IIF 59 - Secretary → ME
  • 24
    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 45 - Secretary → ME
  • 25
    LAWSON & SMITH LIMITED
    SC020838
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (17 parents)
    Officer
    1995-12-31 ~ 2001-07-23
    IIF 15 - Director → ME
    1995-12-31 ~ 2001-07-23
    IIF 69 - Secretary → ME
  • 26
    LONGMORN DISTILLERIES LIMITED (THE)
    SC003689
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (16 parents)
    Officer
    1994-09-01 ~ 2001-07-23
    IIF 9 - Director → ME
    1995-12-31 ~ 2001-07-23
    IIF 68 - Secretary → ME
  • 27
    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 71 - Secretary → ME
  • 28
    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 70 - Secretary → ME
  • 29
    ODDBINS LIMITED
    - now 00999288 13612491
    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 20 - Director → ME
    (before 1994-12-28) ~ 2001-06-15
    IIF 33 - Secretary → ME
  • 30
    PIMCO 2592 LIMITED
    06054465 05914785... (more)
    137 High Street, Burton On Trent, Staffordshire
    Dissolved Corporate (7 parents)
    Officer
    2007-08-13 ~ 2008-05-30
    IIF 44 - Secretary → ME
  • 31
    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 42 - Secretary → ME
  • 32
    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 25 - Director → ME
    1994-04-30 ~ 1998-08-25
    IIF 66 - Secretary → ME
  • 33
    SEAGRAM EUROPEAN CUSTOMER SERVICES LIMITED
    - now 03197825
    GLENCROWN LIMITED
    - 1996-06-18 03197825
    Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (16 parents)
    Officer
    1996-05-13 ~ 2001-07-23
    IIF 13 - Director → ME
    1996-05-13 ~ 2001-07-23
    IIF 49 - Secretary → ME
  • 34
    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 62 - Secretary → ME
  • 35
    STRATHCLYDE DISTILLERY LIMITED - now
    THE TORMORE DISTILLERY LIMITED - 2016-05-06
    PACIFIC SHELF 768 LIMITED
    - 2009-02-04 SC043917 SC473666... (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 16 - Director → ME
    1995-12-31 ~ 2001-07-23
    IIF 56 - Secretary → ME
  • 36
    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 27 - Director → ME
    1995-12-31 ~ 2001-07-23
    IIF 57 - Secretary → ME
  • 37
    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 23 - Director → ME
    1995-12-31 ~ 2001-07-23
    IIF 55 - Secretary → ME
  • 38
    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 17 - Director → ME
    1995-12-31 ~ 2001-07-23
    IIF 54 - Secretary → ME
  • 39
    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 11 - Director → ME
    1995-12-31 ~ 2001-07-23
    IIF 41 - Secretary → ME
  • 40
    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 19 - Director → ME
    1995-12-31 ~ 2001-07-23
    IIF 58 - Secretary → ME
  • 41
    WILLIAM LONGMORE & COMPANY LIMITED
    SC027687
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (15 parents)
    Officer
    1995-12-31 ~ 2001-07-23
    IIF 28 - Director → ME
    1995-12-31 ~ 2001-07-23
    IIF 52 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.