1
100 PIPERS (WHISKY) LIMITED - now
GLENALLACHIE DISTILLERY LIMITED - 2017-10-02
CHIVAS BROTHERS (JAPAN) LIMITED
- 2016-03-22
SC222299TRADING YEN LIMITED
- 2002-01-21
SC222299 Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (20 parents)
Officer
2001-09-11 ~ 2002-03-27
IIF 19 - Director → ME
2
ALLIED DOMECQ FINANCIAL SERVICES LIMITED
- 2018-05-09
02706797ALLIED 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 (35 parents)
Officer
2013-09-17 ~ 2018-06-30
IIF 9 - Director → ME
3
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 (65 parents, 27 offsprings)
Officer
2013-09-17 ~ 2018-06-30
IIF 5 - Director → ME
4
ALLT A' BHAINNE DISTILLERY LIMITED - now
CHIVAS BROTHERS (AMERICAS) LIMITED
- 2016-03-22
SC222300TRADING DOLLAR LIMITED
- 2002-01-21
SC222300 Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (20 parents)
Officer
2001-09-11 ~ 2002-03-27
IIF 18 - Director → ME
5
CHIVAS BROTHERS (HOLDINGS) LIMITED
- now 04248641 20 Montford Place, Kennington, London, England
Active Corporate (31 parents, 5 offsprings)
Officer
2013-09-17 ~ 2018-06-30
IIF 8 - Director → ME
2001-07-11 ~ 2005-05-31
IIF 16 - Director → ME
6
CHIVAS BROTHERS PERNOD RICARD LIMITED - 2004-07-01
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (30 parents, 16 offsprings)
Officer
2013-07-01 ~ 2018-06-30
IIF 15 - Director → ME
7
DALMUNACH DISTILLERY LIMITED - now
CHIVAS BROTHERS (EUROPE) LIMITED
- 2016-03-22
SC222298TRADING EURO LIMITED
- 2002-01-21
SC222298 Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (20 parents)
Officer
2001-09-11 ~ 2002-03-27
IIF 20 - Director → ME
8
GOAL ACQUISITIONS (HOLDINGS) LIMITED
05421315 20 Montford Place, Kennington, London, England
Active Corporate (25 parents, 5 offsprings)
Officer
2013-09-17 ~ 2018-06-30
IIF 7 - Director → ME
9
20 Montford Place, Kennington, London, England
Active Corporate (15 parents, 3 offsprings)
Officer
2017-11-09 ~ 2018-06-30
IIF 3 - Director → ME
10
PERNOD RICARD UK HOLDINGS LIMITED
- now 06913990ALLIED DOMECQ SHELF LIMITED - 2012-06-26
Chivas House, 72 Chancellors Road, London
Converted / Closed Corporate (12 parents, 3 offsprings)
Officer
2013-09-17 ~ now
IIF 6 - Director → ME
11
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 (40 parents, 3 offsprings)
Officer
2009-05-14 ~ 2015-04-21
IIF 14 - Director → ME
12
PERNOD RICARD WINEMAKERS NEW ZEALAND LIMITED - now
PERNOD RICARD NEW ZEALAND LIMITED
- 2013-12-19
FC027180 Level 3, No.4, Graham Street, Auckland, New Zealand 1010, New Zealand
Converted / Closed Corporate (13 parents)
Officer
2006-12-08 ~ 2008-06-30
IIF 12 - Director → ME
13
PERNOD RICARD WINEMAKERS PTY LTD - now
PREMIUM WINE BRANDS PTY LTD - 2013-11-26
PERNOD RICARD PACIFIC PTY LTD
- 2011-02-25
FC018359 Pernod Ricard Uk, Level 3 167 Fullarton Road, Dulwich, Sa 5065, Australia
Converted / Closed Corporate (20 parents)
Officer
2003-07-01 ~ 2008-06-30
IIF 13 - Director → ME
14
20 Montford Place, Kennington, London, England
Active Corporate (19 parents)
Officer
2001-10-02 ~ 2004-04-19
IIF 21 - Director → ME
15
71-75 Shelton Street, Covent Garden, London, England
Active Corporate (3 parents)
Equity (Company account)
-226,487 GBP2024-06-30
Officer
2019-06-28 ~ 2024-12-20
IIF 10 - Director → ME
Person with significant control
2019-06-28 ~ 2025-12-22
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
16
THE GLENLIVET DISTILLERS LIMITED - now
20 Montford Place, Kennington, London, England
Active Corporate (26 parents, 2 offsprings)
Officer
2001-10-02 ~ 2005-05-31
IIF 22 - Director → ME
17
THE PLYMOUTH GIN COMPANY LIMITED - now
20 Montford Place, Kennington, London, England
Active Corporate (18 parents)
Officer
2001-10-02 ~ 2005-05-31
IIF 17 - Director → ME
18
1st Floor, Quartermile Two, 2 Lister Square, Edinburgh, Scotland
Active Corporate (143 parents)
Officer
2013-07-01 ~ 2018-06-29
IIF 4 - Director → ME
19
30 Melville Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-07-31
Officer
2019-07-11 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2019-07-11 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE