1
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
2001-09-11 ~ 2002-03-27
IIF 11 - Director → ME
2
ABERLOUR-GLENLIVET DISTILLERY COMPANY LIMITED - 2007-06-15
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (4 parents)
Officer
1991-06-28 ~ 2002-03-11
IIF 5 - Secretary → ME
1991-06-28 ~ 1991-06-27
IIF 8 - Secretary → ME
3
CHIVAS BROTHERS (AMERICAS) LIMITED - 2016-03-22
TRADING DOLLAR LIMITED - 2002-01-21
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (4 parents)
Officer
2001-09-11 ~ 2002-03-27
IIF 15 - Director → ME
4
Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
Active Corporate (4 parents)
Equity (Company account)
60 GBP2024-09-30
Officer
2005-10-18 ~ 2008-06-17
IIF 17 - Director → ME
5
PR NEWCO 1 LIMITED - 2003-10-27
20 Montford Place, Kennington, London, England
Active Corporate (6 parents, 5 offsprings)
Officer
2001-09-25 ~ 2002-03-27
IIF 10 - Director → ME
6
CHIVAS BROTHERS (EUROPE) LIMITED - 2016-03-22
TRADING EURO LIMITED - 2002-01-21
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (4 parents)
Officer
2001-09-11 ~ 2002-03-27
IIF 12 - Director → ME
7
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (4 parents)
Officer
1991-06-28 ~ 1991-06-27
IIF 20 - Secretary → ME
~ 2002-03-11
IIF 22 - Secretary → ME
8
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
1991-06-28 ~ 2002-04-11
IIF 24 - Secretary → ME
9
EDRADOUR DISTILLERY COMPANY LIMITED - 2002-07-29
MACROCOM (518) LIMITED - 1998-11-19
Edradour Distillery, Pitlochry, Perth & Kinross
Dissolved Corporate (1 parent)
Officer
1998-11-19 ~ 2002-03-11
IIF 3 - Secretary → ME
10
20 Montford Place, Kennington, London, England
Active Corporate (5 parents)
Officer
2001-10-02 ~ 2002-03-27
IIF 14 - Director → ME
11
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
~ 2002-03-11
IIF 21 - Secretary → ME
1991-06-28 ~ 1991-06-27
IIF 18 - Secretary → ME
12
CAMPBELL DISTILLERS LIMITED - 2023-09-04
ANGLEBID LIMITED - 1988-03-16
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (4 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
PR NEWCO 2 LIMITED - 2006-09-01
20 Montford Place, Kennington, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2001-10-02 ~ 2002-03-27
IIF 9 - Director → ME
14
PR NEWCO 3 LIMITED - 2012-06-06
20 Montford Place, Kennington, London, England
Active Corporate (4 parents)
Officer
2001-10-02 ~ 2002-03-27
IIF 13 - Director → ME
15
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (4 parents)
Officer
1991-06-28 ~ 2002-03-11
IIF 4 - Secretary → ME
1991-06-28 ~ 1991-06-27
IIF 2 - Secretary → ME
16
WHITE HEATHER DISTILLERS LIMITED - 2017-10-02
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
1991-06-28 ~ 1991-06-27
IIF 1 - Secretary → ME
1991-06-28 ~ 2002-03-11
IIF 6 - Secretary → ME
17
Building 7 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2000-06-06 ~ 2002-03-11
IIF 7 - Secretary → ME