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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Fetter, Herve Denis Michel

child relation
Offspring entities and appointments
Active 8
  • 1
    25/28 North Wall Quay, Dublin 1, Ireland
    Converted / Closed Corporate (1 parent)
    Officer
    2008-10-01 ~ now
    IIF 83 - Director → ME
  • 2
    37 Rue D'anvers, Luxembourg, Luxembourg
    Converted / Closed Corporate (2 parents)
    Officer
    2008-10-01 ~ now
    IIF 103 - Director → ME
  • 3
    37 Rue D'anvers, Luxembourg, Luxembourg
    Converted / Closed Corporate (2 parents)
    Officer
    2008-10-01 ~ now
    IIF 43 - Director → ME
  • 4
    Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 81 - Director → ME
  • 5
    Kpmg Llp, Restructuring Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 116 - Director → ME
  • 6
    J. R. PHILLIPS & CO LIMITED - 2014-02-05
    Related registrations: SC043193, 00285197, 01743124
    PR GOAL 4 LIMITED - 2012-12-14
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 119 - Director → ME
  • 7
    RANGEAIM NO. 2 LIMITED
    - now
    Other registered number: 00285197
    J R PHILLIPS & CO LIMITED - 2012-12-14
    Related registrations: 05899330, SC043193, 00285197
    RANGEAIM NO.2 LIMITED - 2009-02-05
    Related registration: 00285197
    ALLIED BREWERIES LIMITED - 2003-05-07
    Related registrations: 00124723, 00371285, 00689729
    MY CELLAR LIMITED - 1993-03-05
    RANGEAIM LIMITED - 1983-09-26
    Related registration: 04756184
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 60 - Director → ME
  • 8
    LYONS MAID LIMITED - 1992-02-17
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 38 - Director → ME
Ceased 117
  • 1
    100 PIPERS (WHISKY) LIMITED
    - now
    Other registered number: SC540266
    GLENALLACHIE DISTILLERY LIMITED - 2017-10-02
    CHIVAS BROTHERS (JAPAN) LIMITED - 2016-03-22
    TRADING YEN LIMITED - 2002-01-21
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (4 parents)
    Officer
    2008-10-01 ~ 2017-08-31
    IIF 19 - Director → ME
  • 2
    ABERLOUR-GLENLIVET DISTILLERY COMPANY LIMITED - 2007-06-15
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (4 parents)
    Officer
    2008-10-01 ~ 2017-08-31
    IIF 8 - Director → ME
  • 3
    ALLIED DOMECQ (EUROPE) FINANCE - 2018-05-09
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    2008-10-01 ~ 2017-08-31
    IIF 78 - Director → ME
  • 4
    ALLIED DOMECQ (US) FINANCE - 2018-05-09
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    2008-10-01 ~ 2017-08-31
    IIF 68 - Director → ME
  • 5
    ALLIED DOMECQ ATLANTIC FINANCE LIMITED - 2018-05-09
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    2008-10-01 ~ 2017-08-31
    IIF 9 - Director → ME
  • 6
    ALLIED DOMECQ CANADA FINANCING COMPANY - 2018-05-09
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    2008-10-01 ~ 2017-08-31
    IIF 112 - Director → ME
  • 7
    ALLIED DOMECQ EUROPEAN INVESTMENTS LIMITED - 2018-05-09
    ALLIED-LYONS EUROPEAN INVESTMENTS LIMITED - 1994-09-19
    VOICEFORM PROJECTS LIMITED - 1993-03-15
    20 Montford Place, Kennington, London, England
    Active Corporate (5 parents)
    Officer
    2008-10-01 ~ 2017-08-31
    IIF 73 - Director → ME
  • 8
    ALLIED DOMECQ FINANCIAL SERVICES LIMITED - 2018-05-09
    ALLIED DOMECQ FINANCIAL SERVICES PLC - 2005-09-14
    ALLIED-LYONS FINANCIAL SERVICES PLC - 1994-09-19
    HACKPLIMCO (NO.FOUR) PUBLIC LIMITED COMPANY - 1992-09-30
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    2008-10-01 ~ 2017-08-31
    IIF 77 - Director → ME
  • 9
    ALLIED DOMECQ FORMER RUM BRANDS LIMITED - 2018-05-09
    BLACK FRIARS DISTILLERY COMPANY LIMITED - 2012-07-26
    Related registration: 06736350
    ALLIED DOMECQ FORMER RUM BRANDS LIMITED - 2012-06-18
    ALFRED LAMB INTERNATIONAL LIMITED - 2006-10-17
    UNITED RUM MERCHANTS LIMITED - 1989-05-17
    RECTORS LIMITED - 1984-02-27
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    2008-10-01 ~ 2017-08-31
    IIF 20 - Director → ME
  • 10
    ALLIED DOMECQ INVESTMENTS LIMITED - 2018-05-09
    Related registration: 05338240
    ALLIED-DOMECQ INVESTMENTS LIMITED - 1994-10-11
    Related registration: 05338240
    ALLIED-LYONS INVESTMENTS LIMITED - 1994-09-19
    ALLIED BREWERIES INVESTMENTS LIMITED - 1982-01-18
    20 Montford Place, Kennington, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2008-10-01 ~ 2017-08-31
    IIF 72 - Director → ME
  • 11
    AD INVESTMENT HOLDINGS LIMITED
    - now
    Other registered number: 05121287
    ALLIED DOMECQ INVESTMENT HOLDINGS LIMITED - 2018-05-09
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-10-01 ~ 2017-08-31
    IIF 47 - Director → ME
  • 12
    ALLIED DOMECQ LATIN AMERICA FINANCE - 2018-05-09
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    2008-10-01 ~ 2017-08-31
    IIF 75 - Director → ME
  • 13
    ALLIED DOMECQ OVERSEAS (CANADA) LIMITED - 2018-05-09
    ALLIED-LYONS OVERSEAS (CANADA) LIMITED - 1994-09-19
    GOMIDDLE LIMITED - 1988-07-04
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    2008-10-01 ~ 2017-08-31
    IIF 53 - Director → ME
  • 14
    ALLIED DOMECQ OVERSEAS (EUROPE) LIMITED - 2018-05-09
    ALLIED-LYONS OVERSEAS (EUROPE) LIMITED - 1995-11-14
    ALLIED DOMECQ OVERSEAS (EUROPE) LIMITED - 1995-06-29
    ALLIED-LYONS OVERSEAS (EUROPE) LIMITED - 1994-09-19
    LOADTOP LIMITED - 1989-01-30
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2008-10-01 ~ 2017-08-31
    IIF 16 - Director → ME
  • 15
    ALLIED DOMECQ OVERSEAS LIMITED - 2018-05-09
    ALLIED-LYONS OVERSEAS LIMITED - 1994-09-19
    ALLIED BREWERIES OVERSEAS LIMITED - 1982-01-05
    J.LYONS OVERSEAS HOLDINGS LIMITED - 1981-12-31
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2008-10-01 ~ 2017-08-31
    IIF 46 - Director → ME
  • 16
    ALLIED DOMECQ RUSSIA (HOLDINGS) LIMITED - 2018-05-09
    HACKREMCO (NO.1481) LIMITED - 1999-05-10
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    2008-10-01 ~ 2017-08-31
    IIF 13 - Director → ME
  • 17
    ALLIED DOMECQ WESTPORT LIMITED - 2018-05-09
    20 Montford Place, Kennington, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2008-10-01 ~ 2017-08-31
    IIF 37 - Director → ME
  • 18
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    2009-05-19 ~ 2017-08-31
    IIF 33 - Director → ME
  • 19
    ADIUK
    - now
    ALLIED DOMECQ INVESTMENTS UK - 2018-05-09
    Related registration: 00585340
    ALLIED DOMECQ INVESTMENTS UK LIMITED - 2009-06-25
    Related registration: 00585340
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2008-10-01 ~ 2017-08-31
    IIF 36 - Director → ME
  • 20
    ALLIED DOMECQ SPIRITS & WINE (INVESTMENTS) LIMITED - 2018-05-09
    HACKREMCO (NO.1501) LIMITED - 1999-05-24
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    2008-10-01 ~ 2017-08-31
    IIF 18 - Director → ME
  • 21
    ADSW INVESTMENT HOLDINGS LIMITED
    - now
    Other registered number: 05117173
    ALLIED DOMECQ SPIRITS & WINE INVESTMENT HOLDINGS LIMITED - 2018-05-09
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-10-01 ~ 2017-08-31
    IIF 71 - Director → ME
  • 22
    HUDSON'S BAY COMPANY (PAISLEY) LIMITED - 1982-02-08
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    2008-10-01 ~ 2017-08-31
    IIF 76 - Director → ME
  • 23
    TEACHER (DISTILLERS) LIMITED - 1987-12-22
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (5 parents)
    Officer
    2008-10-01 ~ 2017-08-31
    IIF 98 - Director → ME
  • 24
    ALLIED DOMECQ (HOLDINGS) PLC - 2005-09-15
    ALLIED DOMECQ PUBLIC LIMITED COMPANY - 1999-08-02
    ALLIED-LYONS PUBLIC LIMITED COMPANY - 1994-09-19
    ALLIED BREWERIES LIMITED - 1981-12-31
    Related registrations: 00124723, 00371285, 01743124
    20 Montford Place, Kennington, London, England
    Active Corporate (6 parents, 17 offsprings)
    Officer
    2008-10-01 ~ 2017-08-31
    IIF 56 - Director → ME
  • 25
    ALLIED DOMECQ PLC - 2005-09-14
    NEW ALLIED DOMECQ PLC - 1999-08-02
    ALLIED DOMECQ 1999 PLC - 1999-05-28
    20 Montford Place, Kennington, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2008-10-01 ~ 2017-08-31
    IIF 121 - Director → ME
  • 26
    JUDGEBASIS LIMITED - 1995-05-09
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    2008-10-01 ~ 2017-08-31
    IIF 2 - Director → ME
  • 27
    A-L PENSIONS SERVICES LIMITED - 1994-09-19
    ALLIED-LYONS THIRD PENSION TRUST LIMITED - 1986-03-17
    ALLIED BREWERIES THIRD PENSION TRUST LIMITED - 1982-02-01
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    2008-10-01 ~ 2017-08-31
    IIF 11 - Director → ME
  • 28
    HIRAM WALKER INTERNATIONAL LIMITED - 1994-11-01
    HIRAM WALKER-ALLIED VINTNERS INTERNATIONAL LIMITED - 1991-11-06
    HIRAM WALKER INTERNATIONAL LIMITED - 1988-03-08
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    2008-10-01 ~ 2017-08-31
    IIF 23 - Director → ME
  • 29
    ALLIED DOMECQ SPIRITS & WINE HOLDINGS PLC - 2005-09-14
    HIRAM WALKER HOLDINGS PUBLIC LIMITED COMPANY - 1994-09-19
    ADVANCEISSUE PUBLIC LIMITED COMPANY - 1993-12-14
    20 Montford Place, Kennington, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2008-10-01 ~ 2017-08-31
    IIF 39 - Director → ME
  • 30
    THE HIRAM WALKER GROUP LIMITED - 1994-09-19
    Related registrations: 00636499, 01573531
    HIRAM WALKER-ALLIED VINTNERS LIMITED - 1991-08-01
    Related registration: 01573531
    ALLIED VINTNERS LIMITED - 1988-03-21
    SHOWERINGS,VINE PRODUCTS & WHITEWAYS LIMITED - 1986-06-02
    20 Montford Place, Kennington, London, England
    Active Corporate (6 parents, 26 offsprings)
    Officer
    2008-10-01 ~ 2017-08-31
    IIF 49 - Director → ME
  • 31
    CHIVAS BROTHERS (AMERICAS) LIMITED - 2016-03-22
    TRADING DOLLAR LIMITED - 2002-01-21
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (4 parents)
    Officer
    2008-10-01 ~ 2017-08-31
    IIF 54 - Director → ME
  • 32
    EUROPEAN CELLARS (GERMANY) LIMITED - 2016-05-06
    LANGENBACH U.K. LIMITED - 1988-11-14
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    2008-10-01 ~ 2017-08-31
    IIF 84 - Director → ME
  • 33
    BEDMINSTER (NO.1 COMPANY) LIMITED - 2007-10-05
    Related registration: 04361321
    OVAL (1700) LIMITED - 2002-02-27
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    2008-10-01 ~ 2017-08-31
    IIF 12 - Director → ME
  • 34
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    2008-10-01 ~ 2017-08-31
    IIF 17 - Director → ME
  • 35
    BLACK FRIARS DISTILLERY LIMITED
    - now
    Other registered number: 00216134
    CHIVAS 1 LIMITED - 2012-06-06
    COCK, RUSSELL & COMPANY LIMITED - 2012-02-06
    Related registration: SC043917
    GLENLIVET SPRING WATER LIMITED - 2011-03-24
    Related registrations: SC126369, 00371285
    CHIVAS INVESTMENTS LIMITED - 2010-08-26
    Related registration: SC126369
    CONDOR SHELFCO LIMITED - 2008-11-21
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    2015-11-05 ~ 2017-08-31
    IIF 122 - Director → ME
  • 36
    BEDMINSTER (NO.2 COMPANY) LIMITED - 2007-10-10
    Related registration: 04361333
    OVAL (1701) LIMITED - 2002-02-27
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    2008-10-01 ~ 2017-08-31
    IIF 24 - Director → ME
  • 37
    GLENLIVET HOLDINGS LIMITED - 2016-05-06
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (4 parents)
    Officer
    2008-10-01 ~ 2017-08-31
    IIF 34 - Director → ME
  • 38
    CHIVAS ALLIED DOMECQ VENTURES LIMITED - 2018-05-09
    TIA MARIA INTERNATIONAL LIMITED - 2009-07-08
    GORDON & GRANT LIMITED - 1984-06-01
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (5 parents)
    Officer
    2008-10-01 ~ 2017-08-31
    IIF 90 - Director → ME
  • 39
    HUDSON'S BAY COMPANY LIVERPOOL LIMITED - 1982-01-28
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    2008-10-01 ~ 2017-08-31
    IIF 64 - Director → ME
  • 40
    PETER MALCOLM & COMPANY LIMITED - 1995-03-31
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (4 parents)
    Officer
    2008-10-01 ~ 2017-08-31
    IIF 62 - Director → ME
  • 41
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (4 parents)
    Officer
    2008-10-01 ~ 2017-08-31
    IIF 88 - Director → ME
  • 42
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (4 parents)
    Officer
    2008-10-01 ~ 2017-08-31
    IIF 89 - Director → ME
  • 43
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    2008-10-01 ~ 2017-08-31
    IIF 22 - Director → ME
  • 44
    CHIVAS 2000
    - now
    Other registered number: SC203488
    CHIVAS BROTHERS - 2000-11-02
    Related registrations: SC203488, SC268758
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2008-10-01 ~ 2017-08-31
    IIF 45 - Director → ME
  • 45
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-10-01 ~ 2017-08-31
    IIF 27 - Director → ME
  • 46
    PR NEWCO 1 LIMITED - 2003-10-27
    20 Montford Place, Kennington, London, England
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2008-10-01 ~ 2017-08-31
    IIF 3 - Director → ME
  • 47
    CHIVAS BROTHERS LIMITED
    - now
    Other registered numbers: SC019258, SC203488
    CHIVAS BROTHERS PERNOD RICARD LIMITED - 2004-07-01
    Related registration: SC203488
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (7 parents, 15 offsprings)
    Officer
    2008-10-01 ~ 2017-08-31
    IIF 52 - Director → ME
  • 48
    CHIVAS BROTHERS PERNOD RICARD
    - now
    Other registered number: SC268758
    CHIVAS BROTHERS PERNOD RICARD LIMITED - 2008-07-30
    Related registration: SC268758
    CHIVAS BROTHERS LIMITED - 2004-07-01
    Related registrations: SC019258, SC268758
    CHIVAS 2000 LIMITED - 2000-11-02
    Related registration: SC019258
    YEARWEB LIMITED - 2000-10-18
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2008-10-01 ~ 2017-08-31
    IIF 69 - Director → ME
  • 49
    CHIVAS HOLDINGS - 2008-02-14
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (6 parents, 9 offsprings)
    Officer
    2008-10-01 ~ 2017-08-31
    IIF 115 - Director → ME
  • 50
    CHIVAS INVESTMENTS LIMITED
    - now
    Other registered number: 06736350
    GLENLIVET SPRING WATER LIMITED - 2010-08-26
    Related registrations: 06736350, 00371285
    MALNETTE LIMITED - 1991-01-30
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2008-10-01 ~ 2017-08-31
    IIF 40 - Director → ME
  • 51
    COATES & CO. (PLYMOUTH) LIMITED
    - now
    Other registered number: 05046583
    V&S PLYMOUTH LIMITED - 2015-05-29
    COATES & CO. (PLYMOUTH) LIMITED - 2004-03-01
    MIRENSTRONG LIMITED - 1996-05-20
    Blackfriars Distillery, 60 Southside,plymouth, Devon
    Active Corporate (6 parents, 1 offspring)
    Officer
    2014-01-31 ~ 2017-08-31
    IIF 4 - Director → ME
  • 52
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    2008-10-01 ~ 2017-08-31
    IIF 6 - Director → ME
  • 53
    CHIVAS BROTHERS (EUROPE) LIMITED - 2016-03-22
    TRADING EURO LIMITED - 2002-01-21
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (4 parents)
    Officer
    2008-10-01 ~ 2017-08-31
    IIF 97 - Director → ME
  • 54
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (4 parents)
    Officer
    2008-10-01 ~ 2017-08-31
    IIF 51 - Director → ME
  • 55
    GRANTS OF ST JAMES'S LIMITED - 1993-10-25
    EUROPEAN CELLARS LIMITED. - 1991-03-04
    GRANTS OF ST JAMES'S LIMITED - 1988-08-30
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    2008-10-01 ~ 2017-08-31
    IIF 15 - Director → ME
  • 56
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (4 parents)
    Officer
    2008-10-01 ~ 2017-08-31
    IIF 59 - Director → ME
  • 57
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (4 parents)
    Officer
    2008-10-01 ~ 2017-08-31
    IIF 50 - Director → ME
  • 58
    GLEN KEITH-GLENLIVET DISTILLERY COMPANY LIMITED - 1986-02-05
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (4 parents)
    Officer
    2008-10-01 ~ 2017-08-31
    IIF 10 - Director → ME
  • 59
    DUNCAN MACLEOD & COMPANY LIMITED - 2016-05-06
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    2008-10-01 ~ 2017-08-31
    IIF 48 - Director → ME
  • 60
    GLENLIVET SPRING WATER LIMITED
    - now
    Other registered numbers: 06736350, SC126369
    ALLIED BREWERIES LIMITED - 2011-03-24
    Related registrations: 00124723, 00689729, 01743124
    NICOLAS - GRANTS LIMITED - 2003-05-07
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    2008-10-01 ~ 2017-08-31
    IIF 110 - Director → ME
  • 61
    URM (INTERNATIONAL) LIMITED - 2016-05-06
    TIA MARIA MARKETING LIMITED - 1980-12-31
    TIA MARIA LIMITED - 1978-12-31
    LEMON HART HOLDINGS LIMITED - 1976-12-31
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    2008-10-01 ~ 2017-08-31
    IIF 91 - Director → ME
  • 62
    20 Montford Place, Kennington, London, England
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2008-10-01 ~ 2017-08-31
    IIF 118 - Director → ME
  • 63
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2008-10-01 ~ 2017-08-31
    IIF 66 - Director → ME
  • 64
    HIRAM WALKER-ALLIED VINTNERS LIMITED - 2019-09-20
    Related registration: 00703977
    THE HIRAM WALKER GROUP LIMITED - 1991-08-01
    Related registrations: 00636499, 00703977
    ALLIED PRODUCTS LIMITED - 1991-06-17
    EMBASSY HEALTH AND LEISURE CLUBS LIMITED - 1982-05-07
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    2008-10-01 ~ 2017-08-31
    IIF 93 - Director → ME
  • 65
    HIRAM WALKER (UK) LIMITED - 2019-09-20
    SHOWERINGS LIMITED - 1992-03-11
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    2008-10-01 ~ 2017-08-31
    IIF 30 - Director → ME
  • 66
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-10-01 ~ 2017-08-31
    IIF 105 - Director → ME
  • 67
    J. LYONS HOLDINGS PUBLIC LIMITED COMPANY - 2006-06-19
    FORCEYEAR PUBLIC LIMITED COMPANY - 1993-12-16
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-10-01 ~ 2017-08-31
    IIF 65 - Director → ME
  • 68
    LONG JOHN INTERNATIONAL LIMITED - 1988-06-30
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    2008-10-01 ~ 2017-08-31
    IIF 100 - Director → ME
  • 69
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    2008-10-01 ~ 2017-08-31
    IIF 25 - Director → ME
  • 70
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    2008-10-01 ~ 2017-08-31
    IIF 70 - Director → ME
  • 71
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (4 parents)
    Officer
    2008-10-01 ~ 2017-08-31
    IIF 29 - Director → ME
  • 72
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (4 parents)
    Officer
    2008-10-01 ~ 2017-08-31
    IIF 31 - Director → ME
  • 73
    TRENDHIGH LIMITED - 2008-01-30
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    2008-10-01 ~ 2017-08-31
    IIF 111 - Director → ME
  • 74
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (4 parents)
    Officer
    2008-10-01 ~ 2017-08-31
    IIF 86 - Director → ME
  • 75
    LONG JOHN INTERNATIONAL LIMITED
    - now
    Other registered number: 00059058
    SEAGER EVANS & CO.LIMITED - 1988-11-11
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    2008-10-01 ~ 2017-08-31
    IIF 96 - Director → ME
  • 76
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (4 parents)
    Officer
    2008-10-01 ~ 2017-08-31
    IIF 28 - Director → ME
  • 77
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    2008-10-01 ~ 2017-08-31
    IIF 104 - Director → ME
  • 78
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    2008-10-01 ~ 2017-08-31
    IIF 32 - Director → ME
  • 79
    HACKREMCO (NO. 2121) LIMITED - 2004-04-05
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    2008-10-01 ~ 2017-08-31
    IIF 109 - Director → ME
  • 80
    Ogier House, St Julian's Avenue, St Peter Port, Guernsey
    Converted / Closed Corporate
    Officer
    2008-10-01 ~ 2017-08-31
    IIF 61 - Director → ME
  • 81
    THE ORIGINAL PLYMOUTH GIN COMPANY LIMITED - 2016-06-10
    Related registration: 05046583
    C.S. WHITELAW LIMITED - 2012-06-06
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (4 parents)
    Officer
    2008-10-01 ~ 2017-08-31
    IIF 101 - Director → ME
  • 82
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (4 parents)
    Officer
    2008-10-01 ~ 2017-08-30
    IIF 114 - Director → ME
  • 83
    HARVEY MACNAIR & COMPANY LIMITED - 2017-10-02
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (4 parents)
    Officer
    2008-10-01 ~ 2017-08-31
    IIF 80 - Director → ME
  • 84
    BEDMINSTER (HOLDINGS) LIMITED - 2007-10-05
    OVAL (1699) LIMITED - 2002-03-05
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2008-10-01 ~ 2017-08-31
    IIF 63 - Director → ME
  • 85
    20 Montford Place, Kennington, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2017-03-31 ~ 2017-08-31
    IIF 123 - Director → ME
  • 86
    ALLIED DOMECQ SHELF LIMITED - 2012-06-26
    Chivas House, 72 Chancellors Road, London
    Converted / Closed Corporate (8 parents)
    Officer
    2012-06-22 ~ 2017-08-31
    IIF 120 - Director → ME
  • 87
    CAXTON WINES LIMITED - 2002-01-07
    CAXTON TOWER WINES LIMITED - 2000-03-02
    Building 7 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2011-03-23 ~ 2015-04-21
    IIF 117 - Director → ME
  • 88
    20 Montford Place, Kennington, London, England
    Active Corporate (5 parents)
    Officer
    2008-10-01 ~ 2017-08-31
    IIF 124 - Director → ME
  • 89
    PR NEWCO 4
    Other registered numbers: 12303072, SC045070, 04238946
    20 Montford Place, Kennington, London, England
    Active Corporate (5 parents)
    Officer
    2008-10-01 ~ 2017-08-31
    IIF 14 - Director → ME
  • 90
    PR SHELFCO 2 2023 LIMITED
    - now
    Other registered number: SC109565
    HOUSE OF CAMPBELL LIMITED - 2023-09-04
    S. CAMPBELL & SON LIMITED - 1988-05-25
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2008-10-01 ~ 2017-08-31
    IIF 94 - Director → ME
  • 91
    TORMORE DISTILLERY LIMITED - 2022-03-11
    Related registration: SC688989
    SEAGERS WINES LIMITED - 2016-05-06
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    2008-10-01 ~ 2017-08-31
    IIF 26 - Director → ME
  • 92
    PR SHELFCO 2023 LIMITED
    - now
    Other registered number: SC017607
    CAMPBELL DISTILLERS LIMITED - 2023-09-04
    ANGLEBID LIMITED - 1988-03-16
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2008-10-01 ~ 2017-08-31
    IIF 35 - Director → ME
  • 93
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    2008-10-01 ~ 2017-08-31
    IIF 95 - Director → ME
  • 94
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    2008-10-01 ~ 2017-08-31
    IIF 102 - Director → ME
  • 95
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (4 parents)
    Officer
    2008-10-01 ~ 2017-08-31
    IIF 99 - Director → ME
  • 96
    TRUSHELFCO (NO.1030) LIMITED - 1987-06-11
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    2008-10-01 ~ 2017-08-31
    IIF 107 - Director → ME
  • 97
    38 Stadionstraat, Ng Breda, The Netherlands, 4815
    Active Corporate (2 parents)
    Officer
    2008-10-01 ~ 2017-08-31
    IIF 113 - Director → ME
  • 98
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    2008-10-01 ~ 2017-08-31
    IIF 74 - Director → ME
  • 99
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    2008-10-01 ~ 2017-08-31
    IIF 87 - Director → ME
  • 100
    THE TORMORE DISTILLERY LIMITED - 2016-05-06
    PACIFIC SHELF 768 LIMITED - 2009-02-04
    COCK, RUSSELL & COMPANY LIMITED - 1998-05-14
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (4 parents)
    Officer
    2008-10-01 ~ 2017-08-31
    IIF 55 - Director → ME
  • 101
    STRATHISLA-GLENLIVET DISTILLERY COMPANY LIMITED - 1986-02-05
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (4 parents)
    Officer
    2008-10-01 ~ 2017-08-31
    IIF 67 - Director → ME
  • 102
    THE GLENLIVET AND GLEN GRANT AGENCIES LIMITED - 2006-02-24
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (4 parents)
    Officer
    2008-10-01 ~ 2017-08-31
    IIF 106 - Director → ME
  • 103
    THE GLENLIVET DISTILLERIES LIMITED
    - now
    Other registered numbers: SC045070, 04238946
    THE GLENLIVET AND GLEN GRANT DISTILLERIES LIMITED - 2006-02-24
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-10-01 ~ 2017-08-31
    IIF 82 - Director → ME
  • 104
    THE GLENLIVET DISTILLERS LIMITED
    - now
    Other registered numbers: SC028218, SC045070
    PR NEWCO 2 LIMITED - 2006-09-01
    Related registrations: 12303072, SC045070, 04242527
    20 Montford Place, Kennington, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2008-10-01 ~ 2017-08-31
    IIF 92 - Director → ME
  • 105
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (4 parents)
    Officer
    2008-10-01 ~ 2017-08-31
    IIF 21 - Director → ME
  • 106
    THE HIRAM WALKER GROUP LIMITED - 2019-09-20
    Related registrations: 00703977, 01573531
    ALLIED DOMECQ SPIRITS & WINE LIMITED - 1994-09-19
    Related registrations: 00703977, 00924460
    H WALKER LIMITED - 1994-07-28
    DAVID BURNS VINTNERS LIMITED - 1993-12-03
    WINECASH LIMITED - 1984-07-30
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    2008-10-01 ~ 2017-08-31
    IIF 42 - Director → ME
  • 107
    PR NEWCO 2 LIMITED - 2015-08-21
    Related registrations: 12303072, 04238946, 04242527
    THE GLENLIVET DISTILLERS LIMITED - 2006-09-01
    Related registrations: SC028218, 04238946
    GLEN GRANT WHISKY COMPANY LIMITED - 2005-10-07
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (4 parents)
    Officer
    2008-10-01 ~ 2017-08-31
    IIF 85 - Director → ME
  • 108
    PR NEWCO 3 LIMITED - 2012-06-06
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    2008-10-01 ~ 2017-08-31
    IIF 7 - Director → ME
  • 109
    J.& W NICHOLSON & CO.LIMITED - 2007-05-15
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    2008-10-01 ~ 2017-08-31
    IIF 79 - Director → ME
  • 110
    SCOTCH WHISKY VISITOR CENTRE LIMITED (THE) - 1987-04-29
    SCOTCH WHISKY VISITORS CENTRE (EDINBURGH) LIMITED - 1987-02-04
    RANDOTTE (NO.79) LIMITED - 1986-08-07
    354 Castlehill, Edinburgh
    Active Corporate (13 parents)
    Officer
    2008-12-04 ~ 2015-09-22
    IIF 1 - Director → ME
  • 111
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    2008-10-01 ~ 2017-08-31
    IIF 41 - Director → ME
  • 112
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (4 parents)
    Officer
    2008-10-01 ~ 2017-08-31
    IIF 58 - Director → ME
  • 113
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (5 parents)
    Officer
    2012-12-12 ~ 2017-08-31
    IIF 125 - Director → ME
  • 114
    C G HIBBERT LIMITED - 2019-11-18
    ALLIED-LYONS INTERNATIONAL BRANDS LIMITED - 1989-08-17
    C.G. HIBBERT LIMITED - 1988-03-07
    C.G. HIBBERT (MARINE SUPPLIES) LIMITED - 1982-04-20
    THOMAS RAMSDEN & SON LIMITED - 1976-12-31
    Building 7 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-10-01 ~ 2012-06-28
    IIF 5 - Director → ME
  • 115
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (4 parents)
    Officer
    2008-10-01 ~ 2017-08-31
    IIF 57 - Director → ME
  • 116
    WHITE HEATHER DISTILLERS LIMITED - 2017-10-02
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-10-01 ~ 2017-08-31
    IIF 44 - Director → ME
  • 117
    Building 7 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2008-10-01 ~ 2009-05-01
    IIF 108 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.