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

Macnab, Stuart

child relation
Offspring entities and appointments
Active 14
  • 1
    ALLIED-LYONS FIRST PENSION TRUST LIMITED - 1994-09-19
    ALLIED BREWERIES PENSION TRUST LIMITED - 1982-02-01
    Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
    Active Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    14 GBP2024-09-30
    Officer
    2022-04-01 ~ now
    IIF 109 - Director → ME
  • 2
    37 Rue D'anvers, Luxembourg, Luxembourg
    Converted / Closed Corporate (2 parents)
    Officer
    2007-12-01 ~ now
    IIF 130 - Director → ME
  • 3
    37 Rue D'anvers, Luxembourg, Luxembourg
    Converted / Closed Corporate (2 parents)
    Officer
    2007-12-01 ~ now
    IIF 137 - Director → ME
  • 4
    Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2006-05-25 ~ dissolved
    IIF 45 - Director → ME
  • 5
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (8 parents)
    Officer
    2012-12-12 ~ now
    IIF 9 - Director → ME
  • 6
    Kpmg Llp, Restructuring Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2006-09-01 ~ dissolved
    IIF 44 - Director → ME
    2008-02-29 ~ dissolved
    IIF 235 - Secretary → ME
  • 7
    Kpmg, Saltire Court, 20 Castle Terrace, Edinburgh
    Active Corporate (3 parents)
    Officer
    2006-09-01 ~ now
    IIF 36 - Director → ME
  • 8
    TETLEY'S BREWERY WHARF LIMITED - 2000-06-16
    THE TETLEY VISITOR CENTRE LIMITED - 1993-09-14
    LLOYDSECOND LIMITED - 1992-07-10
    CLAUDGEN LIMITED - 1988-10-13
    CLAUDGEN LIMITED - 1985-03-07
    GEC CLAUDGEN LIMITED - 1985-01-31
    CLAUDGEN LIMITED - 1981-12-31
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (1 parent)
    Officer
    2006-09-01 ~ dissolved
    IIF 38 - Director → ME
  • 9
    J. R. PHILLIPS & CO LIMITED - 2014-02-05
    PR GOAL 4 LIMITED - 2012-12-14
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2006-12-11 ~ dissolved
    IIF 140 - Director → ME
  • 10
    ALLIED DOMECQ SHELF LIMITED - 2012-06-26
    Chivas House, 72 Chancellors Road, London
    Converted / Closed Corporate (8 parents, 2 offsprings)
    Officer
    2009-06-02 ~ now
    IIF 142 - Director → ME
  • 11
    J R PHILLIPS & CO LIMITED - 2012-12-14
    RANGEAIM NO.2 LIMITED - 2009-02-05
    ALLIED BREWERIES LIMITED - 2003-05-07
    MY CELLAR LIMITED - 1993-03-05
    RANGEAIM LIMITED - 1983-09-26
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2006-09-01 ~ dissolved
    IIF 42 - Director → ME
  • 12
    GLENCROWN LIMITED - 1996-06-18
    Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (4 parents)
    Officer
    2002-06-24 ~ dissolved
    IIF 203 - Secretary → ME
  • 13
    38 Stadionstraat, Ng Breda, The Netherlands, 4815
    Active Corporate (2 parents)
    Officer
    2017-09-01 ~ now
    IIF 147 - Director → ME
  • 14
    LYONS MAID LIMITED - 1992-02-17
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    2006-09-01 ~ dissolved
    IIF 35 - Director → ME
    2008-02-29 ~ dissolved
    IIF 165 - Secretary → ME
Ceased 130
  • 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 (3 parents)
    Officer
    2008-10-01 ~ 2022-03-31
    IIF 16 - Director → ME
    2007-10-08 ~ 2007-10-15
    IIF 34 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 201 - Secretary → ME
    2002-01-17 ~ 2006-04-18
    IIF 241 - Secretary → ME
  • 2
    ABERLOUR-GLENLIVET DISTILLERY COMPANY LIMITED - 2007-06-15
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (3 parents)
    Officer
    2005-05-31 ~ 2022-03-31
    IIF 129 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 272 - Secretary → ME
    2002-03-11 ~ 2006-04-18
    IIF 274 - Secretary → ME
  • 3
    ALLIED DOMECQ (EUROPE) FINANCE - 2018-05-09
    20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    2006-09-01 ~ 2022-03-31
    IIF 85 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 237 - Secretary → ME
  • 4
    ALLIED DOMECQ (US) FINANCE - 2018-05-09
    20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    2006-09-01 ~ 2022-03-31
    IIF 81 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 207 - Secretary → ME
  • 5
    ALLIED DOMECQ ATLANTIC FINANCE LIMITED - 2018-05-09
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    2006-09-01 ~ 2022-03-31
    IIF 98 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 189 - Secretary → ME
  • 6
    ALLIED DOMECQ CANADA FINANCING COMPANY - 2018-05-09
    20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    2006-09-01 ~ 2022-03-31
    IIF 92 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 233 - Secretary → 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 (4 parents)
    Officer
    2006-09-01 ~ 2022-03-31
    IIF 69 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 219 - Secretary → 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 (3 parents)
    Officer
    2008-10-01 ~ 2022-03-31
    IIF 2 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 248 - Secretary → ME
  • 9
    ALLIED DOMECQ FORMER RUM BRANDS LIMITED - 2018-05-09
    BLACK FRIARS DISTILLERY COMPANY LIMITED - 2012-07-26
    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 (3 parents)
    Officer
    2006-09-01 ~ 2022-03-31
    IIF 54 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 269 - Secretary → ME
  • 10
    ALLIED DOMECQ INVESTMENTS LIMITED - 2018-05-09
    ALLIED-DOMECQ INVESTMENTS LIMITED - 1994-10-11
    ALLIED-LYONS INVESTMENTS LIMITED - 1994-09-19
    ALLIED BREWERIES INVESTMENTS LIMITED - 1982-01-18
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2008-10-01 ~ 2022-03-31
    IIF 6 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 211 - Secretary → ME
  • 11
    ALLIED DOMECQ INVESTMENT HOLDINGS LIMITED - 2018-05-09
    20 Montford Place, Kennington, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2008-10-01 ~ 2022-03-31
    IIF 5 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 216 - Secretary → ME
  • 12
    ALLIED DOMECQ LATIN AMERICA FINANCE - 2018-05-09
    20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    2006-09-01 ~ 2022-03-31
    IIF 64 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 220 - Secretary → 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 (3 parents)
    Officer
    2011-01-26 ~ 2022-03-31
    IIF 104 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 173 - Secretary → 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 (3 parents, 4 offsprings)
    Officer
    2011-01-26 ~ 2022-03-31
    IIF 101 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 174 - Secretary → 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 (3 parents, 2 offsprings)
    Officer
    2011-01-26 ~ 2022-03-31
    IIF 51 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 239 - Secretary → 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 (3 parents)
    Officer
    2006-09-01 ~ 2022-03-31
    IIF 93 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 261 - Secretary → ME
  • 17
    ALLIED DOMECQ WESTPORT LIMITED - 2018-05-09
    20 Montford Place, Kennington, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2006-09-01 ~ 2022-03-31
    IIF 73 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 194 - Secretary → ME
  • 18
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-05-19 ~ 2022-03-31
    IIF 10 - Director → ME
    2010-05-27 ~ 2011-02-14
    IIF 163 - Secretary → ME
  • 19
    ADIUK
    - now
    ALLIED DOMECQ INVESTMENTS UK - 2018-05-09
    ALLIED DOMECQ INVESTMENTS UK LIMITED - 2009-06-25
    20 Montford Place, Kennington, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2007-05-15 ~ 2022-03-31
    IIF 47 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 195 - Secretary → 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 (3 parents)
    Officer
    2006-09-01 ~ 2022-03-31
    IIF 71 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 224 - Secretary → ME
  • 21
    ALLIED DOMECQ SPIRITS & WINE INVESTMENT HOLDINGS LIMITED - 2018-05-09
    20 Montford Place, Kennington, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2006-09-01 ~ 2022-03-31
    IIF 66 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 236 - Secretary → ME
  • 22
    HUDSON'S BAY COMPANY (PAISLEY) LIMITED - 1982-02-08
    20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    2011-04-05 ~ 2022-03-31
    IIF 87 - Director → ME
    2001-07-23 ~ 2007-12-03
    IIF 132 - Director → ME
    2008-02-29 ~ 2011-08-15
    IIF 258 - Secretary → ME
    2001-07-23 ~ 2006-04-18
    IIF 284 - Secretary → ME
  • 23
    TEACHER (DISTILLERS) LIMITED - 1987-12-22
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (5 parents)
    Officer
    2008-10-01 ~ 2022-03-31
    IIF 13 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 268 - Secretary → 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
    20 Montford Place, Kennington, London, England
    Active Corporate (6 parents, 17 offsprings)
    Officer
    2008-02-29 ~ 2022-03-31
    IIF 62 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 206 - Secretary → ME
  • 25
    ALLIED-LYONS FIRST PENSION TRUST LIMITED - 1994-09-19
    ALLIED BREWERIES PENSION TRUST LIMITED - 1982-02-01
    Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
    Active Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    14 GBP2024-09-30
    Officer
    2007-05-02 ~ 2008-03-12
    IIF 136 - Director → ME
  • 26
    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 ~ 2022-03-31
    IIF 4 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 253 - Secretary → ME
  • 27
    JUDGEBASIS LIMITED - 1995-05-09
    20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    2006-09-01 ~ 2022-03-31
    IIF 84 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 191 - Secretary → ME
  • 28
    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 (3 parents)
    Officer
    2014-02-24 ~ 2022-03-31
    IIF 74 - Director → ME
    2008-02-29 ~ 2022-03-31
    IIF 281 - Secretary → ME
  • 29
    ALLIED-LYONS SECOND PENSION TRUST LIMITED - 1994-09-19
    ALLIED BREWERIES SECOND PENSION TRUST LIMITED - 1982-02-01
    Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
    Active Corporate (4 parents)
    Equity (Company account)
    13 GBP2024-09-30
    Officer
    2007-05-02 ~ 2008-03-12
    IIF 131 - Director → ME
  • 30
    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 (3 parents)
    Officer
    2006-09-01 ~ 2022-03-31
    IIF 76 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 190 - Secretary → ME
  • 31
    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
    2009-12-14 ~ 2022-03-31
    IIF 102 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 249 - Secretary → ME
  • 32
    THE HIRAM WALKER GROUP LIMITED - 1994-09-19
    HIRAM WALKER-ALLIED VINTNERS LIMITED - 1991-08-01
    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 ~ 2022-03-31
    IIF 3 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 256 - Secretary → ME
  • 33
    CHIVAS BROTHERS (AMERICAS) LIMITED - 2016-03-22
    TRADING DOLLAR LIMITED - 2002-01-21
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (3 parents)
    Officer
    2008-10-01 ~ 2022-03-31
    IIF 24 - Director → ME
    2007-10-08 ~ 2007-10-15
    IIF 40 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 186 - Secretary → ME
    2002-01-17 ~ 2006-04-18
    IIF 153 - Secretary → ME
  • 34
    EUROPEAN CELLARS (GERMANY) LIMITED - 2016-05-06
    LANGENBACH U.K. LIMITED - 1988-11-14
    20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    2006-09-01 ~ 2022-03-31
    IIF 86 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 259 - Secretary → ME
  • 35
    BEDMINSTER (NO.1 COMPANY) LIMITED - 2007-10-05
    OVAL (1700) LIMITED - 2002-02-27
    20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    2006-09-01 ~ 2022-03-31
    IIF 49 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 232 - Secretary → ME
  • 36
    20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    2006-09-01 ~ 2022-03-31
    IIF 58 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 250 - Secretary → ME
  • 37
    CHIVAS 1 LIMITED - 2012-06-06
    COCK, RUSSELL & COMPANY LIMITED - 2012-02-06
    GLENLIVET SPRING WATER LIMITED - 2011-03-24
    CHIVAS INVESTMENTS LIMITED - 2010-08-26
    CONDOR SHELFCO LIMITED - 2008-11-21
    20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    2011-01-26 ~ 2022-03-31
    IIF 95 - Director → ME
  • 38
    BEDMINSTER (NO.2 COMPANY) LIMITED - 2007-10-10
    OVAL (1701) LIMITED - 2002-02-27
    20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    2006-09-01 ~ 2022-03-31
    IIF 50 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 176 - Secretary → ME
  • 39
    GLENLIVET HOLDINGS LIMITED - 2016-05-06
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (3 parents)
    Officer
    2008-10-01 ~ 2022-03-31
    IIF 19 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 270 - Secretary → ME
    2002-12-06 ~ 2006-04-18
    IIF 279 - Secretary → ME
  • 40
    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 (4 parents)
    Officer
    2006-09-01 ~ 2022-03-31
    IIF 11 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 245 - Secretary → ME
  • 41
    HUDSON'S BAY COMPANY LIVERPOOL LIMITED - 1982-01-28
    20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    2001-07-23 ~ 2022-03-31
    IIF 139 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 242 - Secretary → ME
    2001-07-23 ~ 2006-04-18
    IIF 287 - Secretary → ME
  • 42
    PETER MALCOLM & COMPANY LIMITED - 1995-03-31
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (3 parents)
    Officer
    2011-04-05 ~ 2022-03-31
    IIF 22 - Director → ME
    2001-07-23 ~ 2007-12-03
    IIF 133 - Director → ME
    2008-02-29 ~ 2011-08-12
    IIF 159 - Secretary → ME
    2001-07-23 ~ 2006-04-18
    IIF 289 - Secretary → ME
  • 43
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (3 parents)
    Officer
    2001-07-23 ~ 2022-03-31
    IIF 111 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 217 - Secretary → ME
    2001-07-23 ~ 2006-04-18
    IIF 285 - Secretary → ME
  • 44
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (4 parents)
    Officer
    2007-12-07 ~ 2022-03-31
    IIF 143 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 264 - Secretary → ME
  • 45
    20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    2006-09-01 ~ 2022-03-31
    IIF 79 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 169 - Secretary → ME
  • 46
    CHIVAS BROTHERS - 2000-11-02
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2008-10-01 ~ 2022-03-31
    IIF 27 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 205 - Secretary → ME
    2001-07-23 ~ 2006-04-18
    IIF 230 - Secretary → ME
  • 47
    20 Montford Place, Kennington, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2006-09-27 ~ 2022-03-31
    IIF 138 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 231 - Secretary → ME
  • 48
    Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2008-02-29 ~ 2011-02-14
    IIF 278 - Secretary → ME
  • 49
    PR NEWCO 1 LIMITED - 2003-10-27
    20 Montford Place, Kennington, London, England
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2008-10-01 ~ 2022-03-31
    IIF 1 - Director → ME
    2007-10-08 ~ 2007-10-15
    IIF 37 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 252 - Secretary → ME
    2002-03-27 ~ 2006-04-18
    IIF 171 - Secretary → ME
  • 50
    CHIVAS BROTHERS PERNOD RICARD LIMITED - 2004-07-01
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (8 parents, 15 offsprings)
    Officer
    2012-12-20 ~ 2016-03-22
    IIF 141 - Director → ME
    2007-10-08 ~ 2007-10-15
    IIF 43 - Director → ME
    2008-02-27 ~ 2022-03-31
    IIF 149 - Secretary → ME
    2004-06-03 ~ 2006-04-18
    IIF 193 - Secretary → ME
  • 51
    CHIVAS BROTHERS PERNOD RICARD LIMITED - 2008-07-30
    CHIVAS BROTHERS LIMITED - 2004-07-01
    CHIVAS 2000 LIMITED - 2000-11-02
    YEARWEB LIMITED - 2000-10-18
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2008-10-01 ~ 2022-03-31
    IIF 25 - Director → ME
    2007-10-08 ~ 2007-10-15
    IIF 41 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 185 - Secretary → ME
    2001-07-23 ~ 2006-04-18
    IIF 229 - Secretary → ME
  • 52
    CHIVAS HOLDINGS - 2008-02-14
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (6 parents, 11 offsprings)
    Officer
    2007-09-27 ~ 2022-03-31
    IIF 117 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 240 - Secretary → ME
  • 53
    GLENLIVET SPRING WATER LIMITED - 2010-08-26
    MALNETTE LIMITED - 1991-01-30
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2001-07-23 ~ 2022-03-31
    IIF 125 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 226 - Secretary → ME
    2001-07-23 ~ 2006-04-18
    IIF 296 - Secretary → ME
  • 54
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2016-07-14 ~ 2022-03-31
    IIF 26 - Director → ME
  • 55
    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 (5 parents, 1 offspring)
    Officer
    2014-01-31 ~ 2022-03-31
    IIF 110 - Director → ME
    2010-06-14 ~ 2014-01-31
    IIF 257 - Secretary → ME
  • 56
    20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    2006-09-01 ~ 2022-03-31
    IIF 63 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 200 - Secretary → ME
  • 57
    CHIVAS BROTHERS (EUROPE) LIMITED - 2016-03-22
    TRADING EURO LIMITED - 2002-01-21
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (3 parents)
    Officer
    2008-10-01 ~ 2022-03-31
    IIF 15 - Director → ME
    2007-10-08 ~ 2007-10-15
    IIF 46 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 170 - Secretary → ME
    2002-01-17 ~ 2006-04-18
    IIF 244 - Secretary → ME
  • 58
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (3 parents)
    Officer
    2008-10-01 ~ 2022-03-31
    IIF 14 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 154 - Secretary → ME
  • 59
    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 (3 parents)
    Officer
    2006-09-01 ~ 2022-03-31
    IIF 70 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 179 - Secretary → ME
  • 60
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (3 parents)
    Officer
    2001-07-23 ~ 2022-03-31
    IIF 119 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 265 - Secretary → ME
    2001-07-23 ~ 2006-04-18
    IIF 292 - Secretary → ME
  • 61
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (3 parents)
    Officer
    2006-09-01 ~ 2022-03-31
    IIF 17 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 273 - Secretary → ME
  • 62
    GLEN KEITH-GLENLIVET DISTILLERY COMPANY LIMITED - 1986-02-05
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (3 parents)
    Officer
    2001-07-23 ~ 2022-03-31
    IIF 127 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 263 - Secretary → ME
    2001-07-23 ~ 2006-04-18
    IIF 301 - Secretary → ME
  • 63
    DUNCAN MACLEOD & COMPANY LIMITED - 2016-05-06
    20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    2006-09-01 ~ 2022-03-31
    IIF 53 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 160 - Secretary → ME
  • 64
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (6 parents)
    Officer
    2006-09-01 ~ 2008-08-27
    IIF 33 - Director → ME
    2008-02-29 ~ 2008-08-27
    IIF 199 - Secretary → ME
  • 65
    ALLIED BREWERIES LIMITED - 2011-03-24
    NICOLAS - GRANTS LIMITED - 2003-05-07
    20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    2006-09-01 ~ 2022-03-31
    IIF 97 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 167 - Secretary → ME
  • 66
    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 (3 parents)
    Officer
    2006-09-01 ~ 2022-03-31
    IIF 65 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 267 - Secretary → ME
  • 67
    20 Montford Place, Kennington, London, England
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2008-10-01 ~ 2022-03-24
    IIF 89 - Director → ME
    2005-04-14 ~ 2005-04-19
    IIF 39 - Director → ME
  • 68
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2008-10-01 ~ 2022-03-31
    IIF 20 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 262 - Secretary → ME
    2001-07-23 ~ 2006-04-18
    IIF 198 - Secretary → ME
  • 69
    HIRAM WALKER-ALLIED VINTNERS LIMITED - 2019-09-20
    THE HIRAM WALKER GROUP LIMITED - 1991-08-01
    ALLIED PRODUCTS LIMITED - 1991-06-17
    EMBASSY HEALTH AND LEISURE CLUBS LIMITED - 1982-05-07
    20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    2006-09-01 ~ 2022-03-31
    IIF 100 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 266 - Secretary → ME
  • 70
    HIRAM WALKER (UK) LIMITED - 2019-09-20
    SHOWERINGS LIMITED - 1992-03-11
    20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    2006-09-01 ~ 2022-03-31
    IIF 68 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 215 - Secretary → ME
  • 71
    20 Montford Place, Kennington, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2008-10-01 ~ 2022-03-31
    IIF 82 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 192 - Secretary → ME
  • 72
    PR GOAL 5 LIMITED - 2014-02-05
    THE STOLICHNAYA BRAND ORGANISATION LIMITED - 2013-06-20
    J.M. TULLOCH & COMPANY LIMITED - 2006-03-13
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (2 parents)
    Officer
    2011-06-08 ~ 2022-03-31
    IIF 23 - Director → ME
    2001-07-23 ~ 2006-03-13
    IIF 134 - Director → ME
    2008-02-29 ~ 2022-03-31
    IIF 148 - Secretary → ME
    2001-07-23 ~ 2006-03-13
    IIF 300 - Secretary → ME
  • 73
    J. LYONS HOLDINGS PUBLIC LIMITED COMPANY - 2006-06-19
    FORCEYEAR PUBLIC LIMITED COMPANY - 1993-12-16
    20 Montford Place, Kennington, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2008-10-01 ~ 2022-03-31
    IIF 91 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 210 - Secretary → ME
  • 74
    LONG JOHN INTERNATIONAL LIMITED - 1988-06-30
    20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    2006-09-01 ~ 2022-03-31
    IIF 57 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 280 - Secretary → ME
  • 75
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    2006-09-01 ~ 2022-03-31
    IIF 90 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 161 - Secretary → ME
  • 76
    20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    2006-09-01 ~ 2022-03-31
    IIF 52 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 202 - Secretary → ME
  • 77
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (3 parents)
    Officer
    2001-07-23 ~ 2022-03-31
    IIF 123 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 208 - Secretary → ME
    2001-07-23 ~ 2006-04-18
    IIF 291 - Secretary → ME
  • 78
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (3 parents)
    Officer
    2001-07-23 ~ 2022-03-31
    IIF 116 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 158 - Secretary → ME
    2001-07-23 ~ 2006-04-18
    IIF 288 - Secretary → ME
  • 79
    TRENDHIGH LIMITED - 2008-01-30
    20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    2006-09-01 ~ 2022-03-31
    IIF 59 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 227 - Secretary → ME
  • 80
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (3 parents)
    Officer
    2006-09-01 ~ 2022-03-31
    IIF 12 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 156 - Secretary → ME
  • 81
    SEAGER EVANS & CO.LIMITED - 1988-11-11
    20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    2006-09-01 ~ 2022-03-31
    IIF 77 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 246 - Secretary → ME
  • 82
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (3 parents)
    Officer
    2001-07-23 ~ 2022-03-31
    IIF 112 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 183 - Secretary → ME
    2001-07-23 ~ 2006-04-18
    IIF 293 - Secretary → ME
  • 83
    20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    2006-09-01 ~ 2022-03-31
    IIF 106 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 260 - Secretary → ME
  • 84
    20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    2006-07-19 ~ 2022-03-31
    IIF 80 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 164 - Secretary → ME
  • 85
    HACKREMCO (NO. 2121) LIMITED - 2004-04-05
    20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    2008-10-01 ~ 2022-03-31
    IIF 56 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 152 - Secretary → ME
  • 86
    THE ORIGINAL PLYMOUTH GIN COMPANY LIMITED - 2016-06-10
    C.S. WHITELAW LIMITED - 2012-06-06
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (3 parents)
    Officer
    2006-09-01 ~ 2022-03-31
    IIF 21 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 166 - Secretary → ME
  • 87
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (3 parents)
    Officer
    2005-05-31 ~ 2022-03-31
    IIF 114 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 184 - Secretary → ME
    2002-03-11 ~ 2006-04-18
    IIF 196 - Secretary → ME
  • 88
    HARVEY MACNAIR & COMPANY LIMITED - 2017-10-02
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (3 parents)
    Officer
    2006-09-01 ~ 2022-03-31
    IIF 8 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 213 - Secretary → ME
  • 89
    BEDMINSTER (HOLDINGS) LIMITED - 2007-10-05
    OVAL (1699) LIMITED - 2002-03-05
    20 Montford Place, Kennington, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2008-10-01 ~ 2022-03-31
    IIF 75 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 228 - Secretary → ME
  • 90
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (3 parents)
    Officer
    2016-07-14 ~ 2022-03-31
    IIF 29 - Director → ME
  • 91
    20 Montford Place, Kennington, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2017-03-31 ~ 2022-03-31
    IIF 83 - Director → ME
  • 92
    ALLIED DOMECQ SHELF LIMITED - 2012-06-26
    Chivas House, 72 Chancellors Road, London
    Converted / Closed Corporate (8 parents, 2 offsprings)
    Officer
    2009-06-02 ~ 2011-02-14
    IIF 302 - Secretary → ME
  • 93
    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 (4 parents, 3 offsprings)
    Officer
    2011-03-23 ~ 2022-03-31
    IIF 107 - Director → ME
  • 94
    EDRADOUR DISTILLERY COMPANY LIMITED - 2002-07-29
    MACROCOM (518) LIMITED - 1998-11-19
    Edradour Distillery, Pitlochry, Perth & Kinross
    Dissolved Corporate (1 parent)
    Officer
    2002-03-11 ~ 2002-07-23
    IIF 187 - Secretary → ME
  • 95
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    2008-10-01 ~ 2022-03-31
    IIF 67 - Director → ME
  • 96
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    2008-10-01 ~ 2022-03-31
    IIF 88 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 180 - Secretary → ME
    2002-03-27 ~ 2006-04-18
    IIF 178 - Secretary → ME
  • 97
    100 PIPERS (WHISKY) LIMITED - 2017-09-29
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (3 parents)
    Officer
    2016-07-14 ~ 2022-03-31
    IIF 28 - Director → ME
  • 98
    HOUSE OF CAMPBELL LIMITED - 2023-09-04
    S. CAMPBELL & SON LIMITED - 1988-05-25
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (4 parents, 11 offsprings)
    Officer
    2008-10-01 ~ 2022-03-31
    IIF 7 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 151 - Secretary → ME
    2002-03-11 ~ 2006-04-18
    IIF 197 - Secretary → ME
  • 99
    TORMORE DISTILLERY LIMITED - 2022-03-11
    SEAGERS WINES LIMITED - 2016-05-06
    20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    2006-09-01 ~ 2022-03-31
    IIF 99 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 277 - Secretary → ME
  • 100
    CAMPBELL DISTILLERS LIMITED - 2023-09-04
    ANGLEBID LIMITED - 1988-03-16
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2016-11-02 ~ 2022-03-31
    IIF 32 - Director → ME
    2008-02-29 ~ 2022-03-31
    IIF 150 - Secretary → ME
    2002-03-11 ~ 2006-04-18
    IIF 181 - Secretary → ME
  • 101
    J R PHILLIPS & CO LIMITED - 2012-12-14
    RANGEAIM NO.2 LIMITED - 2009-02-05
    ALLIED BREWERIES LIMITED - 2003-05-07
    MY CELLAR LIMITED - 1993-03-05
    RANGEAIM LIMITED - 1983-09-26
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2008-02-29 ~ 2011-02-14
    IIF 234 - Secretary → ME
  • 102
    20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    2006-09-01 ~ 2022-03-31
    IIF 105 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 155 - Secretary → ME
  • 103
    20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    2006-09-01 ~ 2022-03-31
    IIF 78 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 175 - Secretary → ME
  • 104
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (3 parents)
    Officer
    2006-09-01 ~ 2022-03-31
    IIF 18 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 225 - Secretary → ME
  • 105
    GLENCROWN LIMITED - 1996-06-18
    Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (4 parents)
    Officer
    2001-07-23 ~ 2001-09-24
    IIF 135 - Director → ME
    2001-07-23 ~ 2001-09-24
    IIF 299 - Secretary → ME
  • 106
    TRUSHELFCO (NO.1030) LIMITED - 1987-06-11
    20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    2008-10-01 ~ 2022-03-31
    IIF 48 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 212 - Secretary → ME
    2001-07-23 ~ 2006-04-18
    IIF 157 - Secretary → ME
  • 107
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (3 parents)
    Officer
    2016-07-14 ~ 2022-03-31
    IIF 30 - Director → ME
  • 108
    20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    2006-09-01 ~ 2022-03-31
    IIF 72 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 254 - Secretary → ME
  • 109
    20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    2006-09-01 ~ 2022-03-31
    IIF 96 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 218 - Secretary → ME
  • 110
    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 (3 parents)
    Officer
    2001-07-23 ~ 2022-03-31
    IIF 115 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 276 - Secretary → ME
    2001-07-23 ~ 2006-04-18
    IIF 295 - Secretary → ME
  • 111
    STRATHISLA-GLENLIVET DISTILLERY COMPANY LIMITED - 1986-02-05
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (3 parents)
    Officer
    2001-07-23 ~ 2022-03-31
    IIF 118 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 255 - Secretary → ME
    2001-07-23 ~ 2006-04-18
    IIF 298 - Secretary → ME
  • 112
    20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    2017-11-28 ~ 2022-03-31
    IIF 144 - Director → ME
  • 113
    THE GLENLIVET AND GLEN GRANT AGENCIES LIMITED - 2006-02-24
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (3 parents)
    Officer
    2001-07-23 ~ 2022-03-31
    IIF 124 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 188 - Secretary → ME
    2001-07-23 ~ 2006-04-18
    IIF 286 - Secretary → ME
  • 114
    THE GLENLIVET AND GLEN GRANT DISTILLERIES LIMITED - 2006-02-24
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2001-07-23 ~ 2022-03-31
    IIF 128 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 177 - Secretary → ME
    2001-07-23 ~ 2006-04-18
    IIF 294 - Secretary → ME
  • 115
    PR NEWCO 2 LIMITED - 2006-09-01
    20 Montford Place, Kennington, London, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2008-10-01 ~ 2022-03-31
    IIF 103 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 204 - Secretary → ME
    2002-03-27 ~ 2006-04-18
    IIF 221 - Secretary → ME
  • 116
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (3 parents)
    Officer
    2001-07-23 ~ 2022-03-31
    IIF 122 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 271 - Secretary → ME
    2001-07-23 ~ 2006-04-18
    IIF 290 - Secretary → ME
  • 117
    THE HIRAM WALKER GROUP LIMITED - 2019-09-20
    ALLIED DOMECQ SPIRITS & WINE LIMITED - 1994-09-19
    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 (3 parents)
    Officer
    2006-09-01 ~ 2022-03-31
    IIF 94 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 168 - Secretary → ME
  • 118
    PR NEWCO 2 LIMITED - 2015-08-21
    THE GLENLIVET DISTILLERS LIMITED - 2006-09-01
    GLEN GRANT WHISKY COMPANY LIMITED - 2005-10-07
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (3 parents)
    Officer
    2001-07-23 ~ 2022-03-31
    IIF 120 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 162 - Secretary → ME
    2001-07-23 ~ 2006-04-18
    IIF 283 - Secretary → ME
  • 119
    PR NEWCO 6 LIMITED - 2016-06-10
    COATES & CO. (PLYMOUTH) LIMITED - 2015-05-29
    ESSENTIALCORP LIMITED - 2004-03-01
    Black Friars Distillery, Southside Street, Plymouth, Devon
    Active Corporate (4 parents)
    Officer
    2014-01-31 ~ 2022-03-31
    IIF 108 - Director → ME
  • 120
    PR NEWCO 3 LIMITED - 2012-06-06
    20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    2008-10-01 ~ 2022-03-31
    IIF 60 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 223 - Secretary → ME
    2002-03-27 ~ 2006-04-18
    IIF 251 - Secretary → ME
  • 121
    J.& W NICHOLSON & CO.LIMITED - 2007-05-15
    20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    2006-09-01 ~ 2022-03-31
    IIF 55 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 243 - Secretary → ME
  • 122
    20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    2006-09-01 ~ 2022-03-31
    IIF 61 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 172 - Secretary → ME
  • 123
    C/o Valentine & Co, Galley House Moon Lane, Barnet, Hertfordshire
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -5,482,254 GBP2020-06-30
    Officer
    2017-10-20 ~ 2019-12-06
    IIF 146 - Director → ME
  • 124
    C/o Valentine & Co, Galley House Moon Lane, Barnet
    Dissolved Corporate (2 parents)
    Equity (Company account)
    89,413 GBP2020-06-30
    Officer
    2017-10-24 ~ 2019-12-06
    IIF 145 - Director → ME
  • 125
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (3 parents)
    Officer
    2005-05-31 ~ 2022-03-31
    IIF 113 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 209 - Secretary → ME
    2002-03-11 ~ 2006-04-18
    IIF 222 - Secretary → ME
  • 126
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (4 parents)
    Officer
    2012-12-12 ~ 2022-03-31
    IIF 31 - Director → ME
  • 127
    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
    2008-02-29 ~ 2022-03-31
    IIF 282 - Secretary → ME
  • 128
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (3 parents)
    Officer
    2001-07-23 ~ 2022-03-31
    IIF 121 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 238 - Secretary → ME
    2001-07-23 ~ 2006-04-18
    IIF 297 - Secretary → ME
  • 129
    WHITE HEATHER DISTILLERS LIMITED - 2017-10-02
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2005-05-31 ~ 2022-03-31
    IIF 126 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 275 - Secretary → ME
    2002-03-11 ~ 2006-04-18
    IIF 214 - Secretary → ME
  • 130
    Building 7 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2008-02-29 ~ 2017-09-13
    IIF 247 - Secretary → ME
    2002-03-11 ~ 2006-04-18
    IIF 182 - Secretary → ME

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