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

Jetha, Aziz

child relation
Offspring entities and appointments 47
  • 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
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (20 parents)
    Officer
    2002-03-27 ~ 2012-04-27
    IIF 34 - 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
    1993-05-01 ~ 1996-03-31
    IIF 5 - Director → ME
  • 3
    AD FIN SERVICES LIMITED - now
    ALLIED DOMECQ FINANCIAL SERVICES LIMITED
    - 2018-05-09 02706797
    ALLIED DOMECQ FINANCIAL SERVICES PLC
    - 2005-09-14 02706797
    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
    2005-07-26 ~ 2012-04-27
    IIF 19 - Director → ME
  • 4
    AD INV LIMITED - now
    ALLIED DOMECQ INVESTMENTS LIMITED
    - 2018-05-09 00585340 05338240... (more)
    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 (35 parents, 3 offsprings)
    Officer
    2005-07-26 ~ 2012-04-27
    IIF 33 - Director → ME
  • 5
    AD INVESTMENT HOLDINGS LIMITED - now
    ALLIED DOMECQ INVESTMENT HOLDINGS LIMITED
    - 2018-05-09 05117173
    20 Montford Place, Kennington, London, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2005-07-26 ~ 2012-04-27
    IIF 31 - Director → ME
  • 6
    AD OVERSEAS (CANADA) LIMITED - now
    ALLIED DOMECQ OVERSEAS (CANADA) LIMITED
    - 2018-05-09 02266065
    ALLIED-LYONS OVERSEAS (CANADA) LIMITED - 1994-09-19
    GOMIDDLE LIMITED - 1988-07-04
    20 Montford Place, Kennington, London, England
    Active Corporate (32 parents)
    Officer
    2005-07-26 ~ 2012-04-27
    IIF 30 - Director → ME
  • 7
    AD OVERSEAS (EUROPE) LIMITED - now
    ALLIED DOMECQ OVERSEAS (EUROPE) LIMITED
    - 2018-05-09 02328798
    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 (31 parents, 4 offsprings)
    Officer
    2005-07-26 ~ 2012-04-27
    IIF 35 - Director → ME
  • 8
    AD OVERSEAS LIMITED - now
    ALLIED DOMECQ OVERSEAS LIMITED
    - 2018-05-09 00537274
    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 (32 parents, 2 offsprings)
    Officer
    2005-07-26 ~ 2012-04-27
    IIF 37 - Director → ME
  • 9
    ADDER INVESTMENT HOLDINGS
    SC359887
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (12 parents, 1 offspring)
    Officer
    2009-06-01 ~ 2012-04-27
    IIF 36 - Director → ME
  • 10
    ADIUK - now
    ALLIED DOMECQ INVESTMENTS UK
    - 2018-05-09 05338240 00585340... (more)
    ALLIED DOMECQ INVESTMENTS UK LIMITED
    - 2009-06-25 05338240 00585340... (more)
    20 Montford Place, Kennington, London, England
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2005-07-26 ~ 2012-04-27
    IIF 6 - Director → ME
  • 11
    ALLIED DISTILLERS LIMITED
    - now SC026753
    TEACHER (DISTILLERS) LIMITED - 1987-12-22
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (64 parents)
    Officer
    2005-07-26 ~ 2012-04-27
    IIF 10 - Director → ME
  • 12
    ALLIED DOMECQ (HOLDINGS) LIMITED
    - now 00689729
    ALLIED DOMECQ (HOLDINGS) PLC
    - 2005-09-15 00689729
    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 (57 parents, 17 offsprings)
    Officer
    2005-07-26 ~ 2012-04-27
    IIF 23 - Director → ME
  • 13
    ALLIED DOMECQ FIRST PENSION TRUST LIMITED
    - now 01364387
    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 (85 parents, 3 offsprings)
    Officer
    2011-11-07 ~ 2019-12-03
    IIF 48 - Director → ME
  • 14
    ALLIED DOMECQ LIMITED
    - now 03771147
    ALLIED DOMECQ PLC
    - 2005-09-14 03771147
    NEW ALLIED DOMECQ PLC - 1999-08-02
    ALLIED DOMECQ 1999 PLC - 1999-05-28
    20 Montford Place, Kennington, London, England
    Active Corporate (43 parents, 2 offsprings)
    Officer
    2005-07-26 ~ 2012-04-27
    IIF 16 - Director → ME
  • 15
    ALLIED DOMECQ PENSIONS LIMITED
    - now 01319236
    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 (44 parents)
    Officer
    2005-07-26 ~ 2012-04-27
    IIF 38 - Director → ME
  • 16
    ALLIED DOMECQ SPIRITS & WINE HOLDINGS LIMITED
    - now 02869879
    ALLIED DOMECQ SPIRITS & WINE HOLDINGS PLC
    - 2005-09-14 02869879
    HIRAM WALKER HOLDINGS PUBLIC LIMITED COMPANY - 1994-09-19
    ADVANCEISSUE PUBLIC LIMITED COMPANY - 1993-12-14
    20 Montford Place, Kennington, London, England
    Active Corporate (38 parents, 4 offsprings)
    Officer
    2005-07-26 ~ 2012-04-27
    IIF 39 - Director → ME
  • 17
    ALLIED DOMECQ SPIRITS & WINE LIMITED
    - now 00703977 00636499... (more)
    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
    2005-07-26 ~ 2012-04-27
    IIF 8 - Director → ME
  • 18
    ALLT A' BHAINNE DISTILLERY LIMITED - now
    CHIVAS BROTHERS (AMERICAS) LIMITED
    - 2016-03-22 SC222300
    TRADING DOLLAR LIMITED - 2002-01-21
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (20 parents)
    Officer
    2002-03-27 ~ 2012-04-27
    IIF 18 - Director → ME
  • 19
    BRAEVAL DISTILLERY LIMITED - now
    GLENLIVET HOLDINGS LIMITED
    - 2016-05-06 SC240804
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (13 parents)
    Officer
    2003-07-02 ~ 2012-04-27
    IIF 43 - Director → ME
  • 20
    CHEFCO LIMITED
    SC335017
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (11 parents)
    Officer
    2007-12-19 ~ 2012-04-27
    IIF 29 - Director → ME
  • 21
    CHIVAS 2000
    - now SC019258 SC203488
    CHIVAS BROTHERS - 2000-11-02
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (31 parents, 3 offsprings)
    Officer
    2003-12-01 ~ 2012-04-27
    IIF 12 - Director → ME
  • 22
    CHIVAS ATLANTIC HOLDINGS LIMITED
    05948505
    20 Montford Place, Kennington, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2006-09-27 ~ 2012-04-27
    IIF 9 - Director → ME
  • 23
    CHIVAS ATLANTIC LIMITED
    SC302882
    Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    2006-06-12 ~ 2012-04-27
    IIF 32 - Director → ME
  • 24
    CHIVAS BROTHERS (HOLDINGS) LIMITED
    - now 04248641
    PR NEWCO 1 LIMITED
    - 2003-10-27 04248641 04238946... (more)
    20 Montford Place, Kennington, London, England
    Active Corporate (31 parents, 5 offsprings)
    Officer
    2002-03-27 ~ 2012-04-27
    IIF 2 - Director → ME
  • 25
    CHIVAS BROTHERS LIMITED
    - now SC268758 SC019258... (more)
    CHIVAS BROTHERS PERNOD RICARD LIMITED
    - 2004-07-01 SC268758 SC203488... (more)
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (30 parents, 16 offsprings)
    Officer
    2004-06-03 ~ 2012-04-27
    IIF 1 - Director → ME
  • 26
    CHIVAS BROTHERS PENSION SCHEME (TRUSTEE) LIMITED
    SC438691
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (16 parents)
    Officer
    2012-12-12 ~ 2020-06-30
    IIF 47 - Director → ME
  • 27
    CHIVAS BROTHERS PERNOD RICARD
    - now SC203488 SC268758
    CHIVAS BROTHERS PERNOD RICARD LIMITED
    - 2008-07-30 SC203488 SC268758
    CHIVAS BROTHERS LIMITED
    - 2004-07-01 SC203488 SC019258... (more)
    CHIVAS 2000 LIMITED - 2000-11-02
    YEARWEB LIMITED - 2000-10-18
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (26 parents, 5 offsprings)
    Officer
    2002-03-27 ~ 2012-04-27
    IIF 22 - Director → ME
  • 28
    CHIVAS HOLDINGS (IP) LIMITED
    - now SC331555
    CHIVAS HOLDINGS
    - 2008-02-14 SC331555
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (16 parents, 11 offsprings)
    Officer
    2007-09-27 ~ 2012-04-27
    IIF 27 - Director → ME
  • 29
    DALMUNACH DISTILLERY LIMITED - now
    CHIVAS BROTHERS (EUROPE) LIMITED
    - 2016-03-22 SC222298
    TRADING EURO LIMITED - 2002-01-21
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (20 parents)
    Officer
    2002-03-27 ~ 2012-04-27
    IIF 13 - Director → ME
  • 30
    DRYBROUGH & COMPANY LIMITED
    SC003050
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (40 parents)
    Officer
    2005-07-26 ~ 2012-04-27
    IIF 14 - Director → ME
  • 31
    GOAL ACQUISITIONS (HOLDINGS) LIMITED
    05421315
    20 Montford Place, Kennington, London, England
    Active Corporate (25 parents, 5 offsprings)
    Officer
    2005-04-19 ~ 2012-04-27
    IIF 40 - Director → ME
  • 32
    HILL, THOMSON & CO., LIMITED
    SC019016
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2001-12-21 ~ 2012-04-27
    IIF 17 - Director → ME
  • 33
    J. LYONS & COMPANY LIMITED
    00040901
    20 Montford Place, Kennington, London, England
    Active Corporate (41 parents, 1 offspring)
    Officer
    2005-07-26 ~ 2012-04-27
    IIF 25 - Director → ME
  • 34
    J.LYONS HOLDINGS LIMITED
    - now 02869886
    J. LYONS HOLDINGS PUBLIC LIMITED COMPANY
    - 2006-06-19 02869886
    FORCEYEAR PUBLIC LIMITED COMPANY - 1993-12-16
    20 Montford Place, Kennington, London, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    2005-07-26 ~ 2012-04-27
    IIF 11 - Director → ME
  • 35
    JOHN DUNBAR & COMPANY LIMITED
    SC014694
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (22 parents)
    Officer
    2001-12-21 ~ 2012-04-27
    IIF 20 - Director → ME
  • 36
    MILLSTREAM (HOLDINGS) LIMITED
    - now 05024251
    HACKREMCO (NO. 2121) LIMITED - 2004-04-05
    20 Montford Place, Kennington, London, England
    Active Corporate (23 parents)
    Officer
    2005-07-26 ~ 2012-04-27
    IIF 15 - Director → ME
  • 37
    MUIR MACKENZIE & COMPANY LIMITED
    SC017606
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (24 parents)
    Officer
    1991-06-28 ~ 1996-03-31
    IIF 45 - Director → ME
  • 38
    OPTISURE LIMITED
    - now 04361336
    BEDMINSTER (HOLDINGS) LIMITED
    - 2007-10-05 04361336
    OVAL (1699) LIMITED - 2002-03-05
    20 Montford Place, Kennington, London, England
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2005-07-26 ~ 2012-04-27
    IIF 26 - Director → ME
  • 39
    PERNOD RICARD UK LIMITED - now
    CAXTON WINES LIMITED - 2002-01-07
    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
    ~ 1996-03-31
    IIF 41 - Director → ME
  • 40
    PR NEWCO 4
    04242527 04238932... (more)
    20 Montford Place, Kennington, London, England
    Active Corporate (19 parents)
    Officer
    2002-03-27 ~ 2012-04-27
    IIF 3 - Director → ME
  • 41
    PR SHELFCO 2 2023 LIMITED - now
    HOUSE OF CAMPBELL LIMITED
    - 2023-09-04 SC017607
    S. CAMPBELL & SON LIMITED - 1988-05-25
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2002-08-01 ~ 2012-04-27
    IIF 7 - Director → ME
  • 42
    PR SHELFCO 2023 LIMITED - now
    CAMPBELL DISTILLERS LIMITED
    - 2023-09-04 SC109565
    ANGLEBID LIMITED
    - 1988-03-16 SC109565
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (35 parents, 2 offsprings)
    Officer
    2002-04-22 ~ 2012-04-27
    IIF 4 - Director → ME
    ~ 1996-03-31
    IIF 46 - Director → ME
  • 43
    THE GLENLIVET DISTILLERS LIMITED
    - now 04238946 SC045070... (more)
    PR NEWCO 2 LIMITED
    - 2006-09-01 04238946 SC045070... (more)
    20 Montford Place, Kennington, London, England
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2002-03-27 ~ 2012-04-27
    IIF 24 - Director → ME
  • 44
    THE PLYMOUTH GIN COMPANY LIMITED - now
    PR NEWCO 3 LIMITED
    - 2012-06-06 04238932 04238946... (more)
    20 Montford Place, Kennington, London, England
    Active Corporate (18 parents)
    Officer
    2002-03-27 ~ 2012-04-27
    IIF 28 - Director → ME
  • 45
    W. WHITELEY & COMPANY, LIMITED
    SC012339
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (23 parents)
    Officer
    1991-06-28 ~ 1996-03-31
    IIF 44 - Director → ME
  • 46
    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 ~ 1996-03-31
    IIF 42 - Director → ME
  • 47
    WORLD BRANDS DUTY FREE LIMITED
    02754745
    Building 7 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Active Corporate (38 parents, 3 offsprings)
    Officer
    2004-11-24 ~ 2009-05-01
    IIF 21 - Director → 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 9 February 2026 and licensed under the Open Government Licence v3.0.