logo
explain how to read the page

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

Davie, Andrew

    Related profiles found in government register
  • Davie, Andrew
    British

    Registered addresses and corresponding companies
    • 69 Garvine Road, Coylton, Ayr, KA6 6NZ

      IIF 1 IIF 2
    • 123 Adamton Road South, Prestwick, Ayrshire, Ayrshire, KA9 2DP

      IIF 3 IIF 4 IIF 5
  • Davie, Andrew
    British company secretary

    Registered addresses and corresponding companies
    • 123 Adamton Road South, Prestwick, Ayrshire, Ayrshire, KA9 2DP

      IIF 6
  • Davie, Andrew
    British director

    Registered addresses and corresponding companies
    • 123 Adamton Road South, Prestwick, Ayrshire, Ayrshire, KA9 2DP

      IIF 7
  • Davie, Andrew
    British secretary

    Registered addresses and corresponding companies
    • 69 Garvine Road, Coylton, Ayr, KA6 6NZ

      IIF 8
  • Davie, Andrew
    British company director born in April 1962

    Registered addresses and corresponding companies
  • Davie, Andrew
    British company secretary born in April 1962

    Registered addresses and corresponding companies
    • 123 Adamton Road South, Prestwick, Ayrshire, Ayrshire, KA9 2DP

      IIF 16
  • Davie, Andrew
    British human resources director born in April 1962

    Registered addresses and corresponding companies
    • 1a Ballantine Drive, Ayr, Ayrshire, KA7 2RG

      IIF 17
  • Davie, Andrew

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 17
  • 1
    100 PIPERS (WHISKY) LIMITED - now
    GLENALLACHIE DISTILLERY LIMITED - 2017-10-02
    CHIVAS BROTHERS (JAPAN) LIMITED
    - 2016-03-22 SC222299
    TRADING YEN LIMITED
    - 2002-01-21 SC222299
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (20 parents)
    Officer
    2001-09-11 ~ 2002-03-27
    IIF 11 - Director → ME
  • 2
    ABERLOUR DISTILLERY COMPANY LIMITED - now
    ABERLOUR-GLENLIVET DISTILLERY COMPANY LIMITED
    - 2007-06-15 SC027975
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (25 parents)
    Officer
    1991-06-28 ~ 1991-06-27
    IIF 8 - Secretary → ME
    1991-06-28 ~ 2002-03-11
    IIF 5 - Secretary → ME
  • 3
    ALLT A' BHAINNE DISTILLERY LIMITED - now
    CHIVAS BROTHERS (AMERICAS) LIMITED
    - 2016-03-22 SC222300
    TRADING DOLLAR LIMITED
    - 2002-01-21 SC222300
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (20 parents)
    Officer
    2001-09-11 ~ 2002-03-27
    IIF 15 - Director → ME
  • 4
    BROAD STREET SECURITIES LIMITED
    01324609
    Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
    Active Corporate (37 parents)
    Officer
    2005-10-18 ~ 2008-06-17
    IIF 17 - Director → ME
  • 5
    CHIVAS BROTHERS (HOLDINGS) LIMITED - now
    PR NEWCO 1 LIMITED
    - 2003-10-27 04248641 SC045070... (more)
    20 Montford Place, Kennington, London, England
    Active Corporate (31 parents, 5 offsprings)
    Officer
    2001-09-25 ~ 2002-03-27
    IIF 10 - Director → ME
  • 6
    DALMUNACH DISTILLERY LIMITED - now
    CHIVAS BROTHERS (EUROPE) LIMITED
    - 2016-03-22 SC222298
    TRADING EURO LIMITED
    - 2002-01-21 SC222298
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (20 parents)
    Officer
    2001-09-11 ~ 2002-03-27
    IIF 12 - Director → ME
  • 7
    MUIR MACKENZIE & COMPANY LIMITED
    SC017606
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (24 parents)
    Officer
    ~ 2002-03-11
    IIF 22 - Secretary → ME
    1991-06-28 ~ 1991-06-27
    IIF 20 - Secretary → ME
  • 8
    PERNOD RICARD UK LIMITED
    - now 01870414
    CAXTON WINES LIMITED
    - 2002-01-07 01870414
    CAXTON TOWER WINES LIMITED
    - 2000-03-02 01870414
    Building 7 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Active Corporate (40 parents, 3 offsprings)
    Officer
    1991-06-28 ~ 2002-04-11
    IIF 24 - Secretary → ME
  • 9
    PERTHSHIRE WHISKY COMPANY LIMITED - now
    EDRADOUR DISTILLERY COMPANY LIMITED
    - 2002-07-29 SC190331 SC232984
    MACROCOM (518) LIMITED
    - 1998-11-19 SC190331 SC189423... (more)
    Edradour Distillery, Pitlochry, Perth & Kinross
    Dissolved Corporate (11 parents)
    Officer
    1998-11-19 ~ 2002-03-11
    IIF 3 - Secretary → ME
  • 10
    PR NEWCO 4
    04242527 SC540266... (more)
    20 Montford Place, Kennington, London, England
    Active Corporate (19 parents)
    Officer
    2001-10-02 ~ 2002-03-27
    IIF 14 - Director → ME
  • 11
    PR SHELFCO 2 2023 LIMITED - now
    HOUSE OF CAMPBELL LIMITED
    - 2023-09-04 SC017607
    S. CAMPBELL & SON LIMITED
    - 1988-05-25 SC017607
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (25 parents, 2 offsprings)
    Officer
    ~ 2002-03-11
    IIF 21 - Secretary → ME
    1991-06-28 ~ 1991-06-27
    IIF 18 - Secretary → ME
  • 12
    PR SHELFCO 2023 LIMITED - now
    CAMPBELL DISTILLERS LIMITED
    - 2023-09-04 SC109565
    ANGLEBID LIMITED - 1988-03-16
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (35 parents, 2 offsprings)
    Officer
    1994-01-11 ~ 1999-03-31
    IIF 16 - Director → ME
    1991-06-28 ~ 2002-03-11
    IIF 23 - Secretary → ME
    1991-06-28 ~ 1991-06-27
    IIF 19 - Secretary → ME
  • 13
    THE GLENLIVET DISTILLERS LIMITED - now
    PR NEWCO 2 LIMITED
    - 2006-09-01 04238946 SC045070... (more)
    20 Montford Place, Kennington, London, England
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2001-10-02 ~ 2002-03-27
    IIF 9 - Director → ME
  • 14
    THE PLYMOUTH GIN COMPANY LIMITED - now
    PR NEWCO 3 LIMITED
    - 2012-06-06 04238932 04242527... (more)
    20 Montford Place, Kennington, London, England
    Active Corporate (18 parents)
    Officer
    2001-10-02 ~ 2002-03-27
    IIF 13 - Director → ME
  • 15
    W. WHITELEY & COMPANY, LIMITED
    SC012339
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (23 parents)
    Officer
    1991-06-28 ~ 2002-03-11
    IIF 4 - Secretary → ME
    1991-06-28 ~ 1991-06-27
    IIF 2 - Secretary → ME
  • 16
    WILLOWYARD LIMITED - now
    WHITE HEATHER DISTILLERS LIMITED
    - 2017-10-02 SC017605
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (24 parents, 1 offspring)
    Officer
    1991-06-28 ~ 2002-03-11
    IIF 6 - Secretary → ME
    1991-06-28 ~ 1991-06-27
    IIF 1 - Secretary → ME
  • 17
    WORLD BRANDS DUTY FREE LIMITED
    02754745
    Building 7 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Active Corporate (38 parents, 3 offsprings)
    Officer
    2000-06-06 ~ 2002-03-11
    IIF 7 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.