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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
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 113
  • 1
    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
    2020-10-01 ~ 2025-11-28
    IIF 17 - Director → ME
  • 2
    ABERLOUR-GLENLIVET DISTILLERY COMPANY LIMITED - 2007-06-15
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (4 parents)
    Officer
    2020-10-01 ~ 2025-11-28
    IIF 25 - Director → ME
  • 3
    AD (EUROPE) FINANCE
    - now Appointed
    ALLIED DOMECQ (EUROPE) FINANCE - 2018-05-09
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    2020-10-01 ~ 2025-11-28
    IIF 110 - Director → ME
  • 4
    AD (US) FINANCE
    - now Appointed
    ALLIED DOMECQ (US) FINANCE - 2018-05-09
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    2020-10-01 ~ 2025-11-28
    IIF 73 - Director → ME
  • 5
    ALLIED DOMECQ ATLANTIC FINANCE LIMITED - 2018-05-09
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    2020-10-01 ~ 2025-11-28
    IIF 81 - Director → ME
  • 6
    ALLIED DOMECQ CANADA FINANCING COMPANY - 2018-05-09
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    2020-10-01 ~ 2025-11-28
    IIF 76 - 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
    2020-10-01 ~ 2025-11-28
    IIF 75 - Director → ME
  • 8
    AD FIN SERVICES LIMITED
    - now Appointed
    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
    2020-10-01 ~ 2025-11-28
    IIF 100 - 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
    2020-10-01 ~ 2025-11-28
    IIF 58 - Director → ME
  • 10
    AD INV LIMITED
    - now Appointed
    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
    2020-10-01 ~ 2025-11-28
    IIF 95 - Director → ME
  • 11
    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
    2020-10-01 ~ 2025-11-28
    IIF 61 - Director → ME
  • 12
    AD LATIN AMERICA FINANCE
    - now Appointed
    ALLIED DOMECQ LATIN AMERICA FINANCE - 2018-05-09
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    2020-10-01 ~ 2025-11-28
    IIF 113 - 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
    2020-10-01 ~ 2025-11-28
    IIF 87 - 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
    2020-10-01 ~ 2025-11-28
    IIF 44 - Director → ME
  • 15
    AD OVERSEAS LIMITED
    - now Appointed
    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
    2020-10-01 ~ 2025-11-28
    IIF 99 - 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
    2020-10-01 ~ 2025-11-28
    IIF 79 - Director → ME
  • 17
    AD WESTPORT LIMITED
    - now Appointed
    ALLIED DOMECQ WESTPORT LIMITED - 2018-05-09
    20 Montford Place, Kennington, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-10-01 ~ 2025-11-28
    IIF 70 - Director → ME
  • 18
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-10-01 ~ 2025-11-28
    IIF 2 - Director → ME
  • 19
    ADIUK
    - now Appointed
    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
    2020-10-01 ~ 2025-11-28
    IIF 86 - 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
    2020-10-01 ~ 2025-11-28
    IIF 64 - Director → ME
  • 21
    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
    2020-10-01 ~ 2025-11-28
    IIF 50 - Director → ME
  • 22
    HUDSON'S BAY COMPANY (PAISLEY) LIMITED - 1982-02-08
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    2020-10-01 ~ 2025-11-28
    IIF 59 - Director → ME
  • 23
    TEACHER (DISTILLERS) LIMITED - 1987-12-22
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (5 parents)
    Officer
    2020-10-01 ~ 2025-11-28
    IIF 9 - 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
    2020-10-01 ~ 2025-11-28
    IIF 82 - Director → ME
  • 25
    ALLIED DOMECQ LIMITED
    - now Appointed
    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
    2020-10-01 ~ 2025-11-28
    IIF 78 - Director → ME
  • 26
    JUDGEBASIS LIMITED - 1995-05-09
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    2020-10-01 ~ 2025-11-28
    IIF 52 - 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
    2020-10-01 ~ 2025-11-28
    IIF 105 - 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
    2020-10-01 ~ 2025-11-28
    IIF 90 - 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
    2020-10-01 ~ 2025-11-28
    IIF 84 - Director → ME
  • 30
    Other registered numbers: 00636499, 00924460
    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
    2020-10-01 ~ 2025-11-28
    IIF 57 - 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
    2020-10-01 ~ 2025-11-28
    IIF 8 - 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
    2020-10-01 ~ 2025-11-28
    IIF 66 - Director → ME
  • 33
    BEEFEATER GIN LIMITED
    - now Appointed
    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
    2020-10-01 ~ 2025-11-28
    IIF 69 - Director → ME
  • 34
    BETSET LIMITED
    Appointed
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    2020-10-01 ~ 2025-11-28
    IIF 60 - Director → ME
  • 35
    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
    2020-10-01 ~ 2025-11-28
    IIF 77 - Director → ME
  • 36
    BORZOI COMPANY LIMITED
    - now Appointed
    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
    2020-10-01 ~ 2025-11-28
    IIF 111 - Director → ME
  • 37
    GLENLIVET HOLDINGS LIMITED - 2016-05-06
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (4 parents)
    Officer
    2020-10-01 ~ 2025-11-28
    IIF 3 - Director → ME
  • 38
    CADV LIMITED
    - now Appointed
    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
    2020-10-01 ~ 2025-11-28
    IIF 38 - Director → ME
  • 39
    HUDSON'S BAY COMPANY LIVERPOOL LIMITED - 1982-01-28
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    2020-10-01 ~ 2025-11-28
    IIF 98 - Director → ME
  • 40
    PETER MALCOLM & COMPANY LIMITED - 1995-03-31
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (4 parents)
    Officer
    2020-10-01 ~ 2025-11-28
    IIF 13 - Director → ME
  • 41
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (4 parents)
    Officer
    2020-10-01 ~ 2025-11-28
    IIF 27 - Director → ME
  • 42
    CHEFCO LIMITED
    Appointed
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (4 parents)
    Officer
    2020-10-01 ~ 2025-11-28
    IIF 40 - Director → ME
  • 43
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    2020-10-01 ~ 2025-11-28
    IIF 72 - Director → ME
  • 44
    CHIVAS 2000
    - now Appointed
    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
    2020-10-01 ~ 2025-11-28
    IIF 35 - Director → ME
  • 45
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-10-01 ~ 2025-11-28
    IIF 103 - Director → ME
  • 46
    PR NEWCO 1 LIMITED - 2003-10-27
    20 Montford Place, Kennington, London, England
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2020-10-01 ~ 2025-11-28
    IIF 51 - Director → ME
  • 47
    Other registered number: 12303072
    CHIVAS BROTHERS INTERNATIONAL (SCOTLAND) LIMITED - 2019-11-27
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (8 parents)
    Officer
    2020-10-01 ~ 2025-11-01
    IIF 19 - Director → ME
  • 48
    CHIVAS BROTHERS LIMITED
    - now Appointed
    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
    2020-10-01 ~ 2025-11-01
    IIF 5 - Director → ME
  • 49
    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
    2020-10-01 ~ 2025-11-28
    IIF 11 - Director → ME
  • 50
    CHIVAS HOLDINGS - 2008-02-14
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (6 parents, 9 offsprings)
    Officer
    2020-10-01 ~ 2025-11-28
    IIF 29 - Director → ME
  • 51
    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
    2020-10-01 ~ 2025-11-28
    IIF 34 - Director → ME
  • 52
    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
    2020-10-01 ~ 2025-11-28
    IIF 1 - Director → ME
  • 53
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    2020-10-01 ~ 2025-11-28
    IIF 45 - Director → ME
  • 54
    CHIVAS BROTHERS (EUROPE) LIMITED - 2016-03-22
    TRADING EURO LIMITED - 2002-01-21
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (4 parents)
    Officer
    2020-10-01 ~ 2025-11-28
    IIF 6 - Director → ME
  • 55
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (4 parents)
    Officer
    2020-10-01 ~ 2025-11-28
    IIF 14 - Director → ME
  • 56
    EUROPEAN CELLARS LIMITED
    - now Appointed
    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
    2020-10-01 ~ 2025-11-28
    IIF 96 - Director → ME
  • 57
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (4 parents)
    Officer
    2020-10-01 ~ 2025-11-28
    IIF 32 - Director → ME
  • 58
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (4 parents)
    Officer
    2020-10-01 ~ 2025-11-28
    IIF 26 - Director → ME
  • 59
    GLEN KEITH-GLENLIVET DISTILLERY COMPANY LIMITED - 1986-02-05
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (4 parents)
    Officer
    2020-10-01 ~ 2025-11-28
    IIF 16 - Director → ME
  • 60
    DUNCAN MACLEOD & COMPANY LIMITED - 2016-05-06
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    2020-10-01 ~ 2025-11-28
    IIF 85 - Director → ME
  • 61
    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
    2020-10-01 ~ 2025-11-28
    IIF 88 - Director → ME
  • 62
    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
    2020-10-01 ~ 2025-11-28
    IIF 91 - Director → ME
  • 63
    20 Montford Place, Kennington, London, England
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2020-10-01 ~ 2025-11-28
    IIF 71 - Director → ME
  • 64
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2020-10-01 ~ 2025-11-28
    IIF 20 - Director → ME
  • 65
    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
    2020-10-01 ~ 2025-11-28
    IIF 102 - Director → ME
  • 66
    HWUK LIMITED
    - now Appointed
    HIRAM WALKER (UK) LIMITED - 2019-09-20
    SHOWERINGS LIMITED - 1992-03-11
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    2020-10-01 ~ 2025-11-28
    IIF 62 - Director → ME
  • 67
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-10-01 ~ 2025-11-28
    IIF 48 - Director → ME
  • 68
    J.LYONS HOLDINGS LIMITED
    - now Appointed
    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
    2020-10-01 ~ 2025-11-28
    IIF 94 - Director → ME
  • 69
    LONG JOHN INTERNATIONAL LIMITED - 1988-06-30
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    2020-10-01 ~ 2025-11-28
    IIF 68 - Director → ME
  • 70
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    2020-10-01 ~ 2025-11-28
    IIF 49 - Director → ME
  • 71
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    2020-10-01 ~ 2025-11-28
    IIF 54 - Director → ME
  • 72
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (4 parents)
    Officer
    2020-10-01 ~ 2025-11-28
    IIF 21 - Director → ME
  • 73
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (4 parents)
    Officer
    2020-10-01 ~ 2025-11-28
    IIF 39 - Director → ME
  • 74
    LEMON HART & SON LIMITED
    - now Appointed
    TRENDHIGH LIMITED - 2008-01-30
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    2020-10-01 ~ 2025-11-28
    IIF 106 - Director → ME
  • 75
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (4 parents)
    Officer
    2020-10-01 ~ 2025-11-28
    IIF 30 - Director → ME
  • 76
    Other registered number: 00059058
    SEAGER EVANS & CO.LIMITED - 1988-11-11
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    2020-10-01 ~ 2025-11-28
    IIF 53 - Director → ME
  • 77
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (4 parents)
    Officer
    2020-10-01 ~ 2025-11-28
    IIF 10 - Director → ME
  • 78
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    2020-10-01 ~ 2025-11-28
    IIF 47 - Director → ME
  • 79
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    2020-10-01 ~ 2025-11-28
    IIF 93 - Director → ME
  • 80
    HACKREMCO (NO. 2121) LIMITED - 2004-04-05
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    2020-10-01 ~ 2025-11-28
    IIF 63 - 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
    2020-10-01 ~ 2025-11-28
    IIF 41 - Director → ME
  • 82
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (4 parents)
    Officer
    2020-10-01 ~ 2025-11-28
    IIF 12 - Director → ME
  • 83
    HARVEY MACNAIR & COMPANY LIMITED - 2017-10-02
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (4 parents)
    Officer
    2020-10-01 ~ 2025-11-28
    IIF 22 - Director → ME
  • 84
    OPTISURE LIMITED
    - now Appointed
    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
    2020-10-01 ~ 2025-11-28
    IIF 109 - Director → ME
  • 85
    20 Montford Place, Kennington, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2020-10-01 ~ 2025-11-01
    IIF 101 - Director → ME
  • 86
    20 Montford Place, Kennington, London, England
    Active Corporate (5 parents)
    Officer
    2020-10-01 ~ 2025-11-28
    IIF 56 - Director → ME
  • 87
    PR NEWCO 4
    Appointed
    Other registered numbers: 12303072, SC045070, 04238946
    20 Montford Place, Kennington, London, England
    Active Corporate (5 parents)
    Officer
    2020-10-01 ~ 2025-11-28
    IIF 74 - Director → ME
  • 88
    Other registered number: SC109565
    HOUSE OF CAMPBELL LIMITED - 2023-09-04 Appointed
    S. CAMPBELL & SON LIMITED - 1988-05-25
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2020-10-01 ~ 2025-11-28
    IIF 36 - Director → ME
  • 89
    PR SHELFCO 2022 LIMITED
    - now Appointed
    TORMORE DISTILLERY LIMITED - 2022-03-11 Appointed
    Related registration: SC688989
    SEAGERS WINES LIMITED - 2016-05-06
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    2020-10-01 ~ 2025-11-28
    IIF 112 - Director → ME
  • 90
    PR SHELFCO 2023 LIMITED
    - now Appointed
    Other registered number: SC017607
    CAMPBELL DISTILLERS LIMITED - 2023-09-04 Appointed
    ANGLEBID LIMITED - 1988-03-16
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2020-10-01 ~ 2025-11-28
    IIF 23 - Director → ME
  • 91
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    2020-10-01 ~ 2025-11-28
    IIF 107 - Director → ME
  • 92
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    2020-10-01 ~ 2025-11-28
    IIF 83 - Director → ME
  • 93
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (4 parents)
    Officer
    2020-10-01 ~ 2025-11-28
    IIF 33 - Director → ME
  • 94
    SEAGRAM RESEARCH LIMITED
    - now Appointed
    TRUSHELFCO (NO.1030) LIMITED - 1987-06-11
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    2020-10-01 ~ 2025-11-28
    IIF 89 - Director → ME
  • 95
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    2020-10-01 ~ 2025-11-28
    IIF 80 - Director → ME
  • 96
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    2020-10-01 ~ 2025-11-28
    IIF 46 - Director → ME
  • 97
    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
    2020-10-01 ~ 2025-11-28
    IIF 43 - Director → ME
  • 98
    STRATHISLA-GLENLIVET DISTILLERY COMPANY LIMITED - 1986-02-05
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (4 parents)
    Officer
    2020-10-01 ~ 2025-11-28
    IIF 15 - Director → ME
  • 99
    THE GLENLIVET AND GLEN GRANT AGENCIES LIMITED - 2006-02-24
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (4 parents)
    Officer
    2020-10-01 ~ 2025-11-28
    IIF 42 - Director → ME
  • 100
    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
    2020-10-01 ~ 2025-11-28
    IIF 24 - Director → ME
  • 101
    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
    2020-10-01 ~ 2025-11-28
    IIF 55 - Director → ME
  • 102
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (4 parents)
    Officer
    2020-10-01 ~ 2025-11-28
    IIF 4 - Director → ME
  • 103
    THE HW GRP LIMITED
    - now Appointed
    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
    2020-10-01 ~ 2025-11-28
    IIF 104 - Director → ME
  • 104
    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
    2020-10-01 ~ 2025-11-28
    IIF 7 - Director → ME
  • 105
    PR NEWCO 3 LIMITED - 2012-06-06
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    2020-10-01 ~ 2025-11-28
    IIF 97 - Director → ME
  • 106
    J.& W NICHOLSON & CO.LIMITED - 2007-05-15
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    2020-10-01 ~ 2025-11-28
    IIF 67 - Director → ME
  • 107
    20 Montford Place, Kennington, London, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2021-10-27 ~ 2025-11-28
    IIF 108 - Director → ME
  • 108
    20 Montford Place, Kennington, London, England
    Active Corporate (5 parents)
    Officer
    2022-07-07 ~ 2025-11-28
    IIF 65 - Director → ME
  • 109
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    2020-10-01 ~ 2025-11-28
    IIF 92 - Director → ME
  • 110
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (4 parents)
    Officer
    2020-10-01 ~ 2025-11-28
    IIF 37 - Director → ME
  • 111
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (5 parents)
    Officer
    2020-10-01 ~ 2025-11-28
    IIF 31 - Director → ME
  • 112
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (4 parents)
    Officer
    2020-10-01 ~ 2025-11-28
    IIF 28 - Director → ME
  • 113
    WILLOWYARD LIMITED
    - now Appointed
    WHITE HEATHER DISTILLERS LIMITED - 2017-10-02
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-10-01 ~ 2025-11-28
    IIF 18 - Director → ME

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