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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Schofield, Anthony

child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address 9 Zetland Place, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    25,454 GBP2025-03-31
    Officer
    icon of calendar 2020-01-16 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2020-01-16 ~ now
    IIF 140 - Right to appoint or remove directors → OE
    IIF 140 - Ownership of voting rights - 75% or more → OE
    IIF 140 - Ownership of shares – 75% or more → OE
  • 2
    icon of address Orchard Brae House Queensferry Road, Suite 2, Ground Floor, Edinburgh, Scotland
    Active Corporate (7 parents)
    Equity (Company account)
    312,165 GBP2025-05-31
    Officer
    icon of calendar 2023-05-18 ~ now
    IIF 7 - Director → ME
  • 3
    icon of address Kpmg, Saltire Court, 20 Castle Terrace, Edinburgh
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-05-18 ~ now
    IIF 41 - Director → ME
  • 4
    icon of address 9 Zetland Place, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-03-02 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2017-03-02 ~ dissolved
    IIF 139 - Has significant influence or control → OE
  • 5
    icon of address First Floor, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    12,312,417 GBP2024-09-30
    Officer
    icon of calendar 2018-05-30 ~ now
    IIF 12 - Director → ME
  • 6
    GLENCROWN LIMITED - 1996-06-18
    icon of address Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-10-17 ~ dissolved
    IIF 64 - Director → ME
Ceased 130
  • 1
    TRADING YEN LIMITED - 2002-01-21
    CHIVAS BROTHERS (JAPAN) LIMITED - 2016-03-22
    GLENALLACHIE DISTILLERY LIMITED - 2017-10-02
    icon of address Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-03-27 ~ 2008-09-30
    IIF 27 - Director → ME
  • 2
    ABERLOUR-GLENLIVET DISTILLERY COMPANY LIMITED - 2007-06-15
    icon of address Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-08-30 ~ 2008-09-30
    IIF 101 - Director → ME
  • 3
    ALLIED DOMECQ (EUROPE) FINANCE - 2018-05-09
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-09-23 ~ 2008-09-30
    IIF 110 - Director → ME
  • 4
    ALLIED DOMECQ (US) FINANCE - 2018-05-09
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-09-23 ~ 2008-09-30
    IIF 81 - Director → ME
  • 5
    ALLIED DOMECQ ATLANTIC FINANCE LIMITED - 2018-05-09
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-09-23 ~ 2008-09-30
    IIF 132 - Director → ME
  • 6
    ALLIED DOMECQ CANADA FINANCING COMPANY - 2018-05-09
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-09-23 ~ 2008-09-30
    IIF 70 - Director → ME
  • 7
    ALLIED DOMECQ EUROPEAN INVESTMENTS LIMITED - 2018-05-09
    VOICEFORM PROJECTS LIMITED - 1993-03-15
    ALLIED-LYONS EUROPEAN INVESTMENTS LIMITED - 1994-09-19
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-05-18 ~ 2008-09-30
    IIF 104 - Director → ME
  • 8
    ALLIED DOMECQ FINANCIAL SERVICES LIMITED - 2018-05-09
    ALLIED-LYONS FINANCIAL SERVICES PLC - 1994-09-19
    HACKPLIMCO (NO.FOUR) PUBLIC LIMITED COMPANY - 1992-09-30
    ALLIED DOMECQ FINANCIAL SERVICES PLC - 2005-09-14
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-07-26 ~ 2008-09-30
    IIF 42 - Director → ME
  • 9
    RECTORS LIMITED - 1984-02-27
    UNITED RUM MERCHANTS LIMITED - 1989-05-17
    ALFRED LAMB INTERNATIONAL LIMITED - 2006-10-17
    BLACK FRIARS DISTILLERY COMPANY LIMITED - 2012-07-26
    ALLIED DOMECQ FORMER RUM BRANDS LIMITED - 2012-06-18
    ALLIED DOMECQ FORMER RUM BRANDS LIMITED - 2018-05-09
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-05-18 ~ 2008-09-30
    IIF 127 - Director → ME
  • 10
    ALLIED-DOMECQ INVESTMENTS LIMITED - 1994-10-11
    ALLIED-LYONS INVESTMENTS LIMITED - 1994-09-19
    ALLIED DOMECQ INVESTMENTS LIMITED - 2018-05-09
    ALLIED BREWERIES INVESTMENTS LIMITED - 1982-01-18
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2005-07-26 ~ 2008-09-30
    IIF 44 - Director → ME
  • 11
    ALLIED DOMECQ INVESTMENT HOLDINGS LIMITED - 2018-05-09
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2005-07-26 ~ 2008-09-30
    IIF 108 - Director → ME
  • 12
    ALLIED DOMECQ LATIN AMERICA FINANCE - 2018-05-09
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-09-23 ~ 2008-09-30
    IIF 22 - Director → ME
  • 13
    ALLIED-LYONS OVERSEAS (CANADA) LIMITED - 1994-09-19
    GOMIDDLE LIMITED - 1988-07-04
    ALLIED DOMECQ OVERSEAS (CANADA) LIMITED - 2018-05-09
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-07-26 ~ 2008-09-30
    IIF 103 - Director → ME
  • 14
    ALLIED-LYONS OVERSEAS (EUROPE) LIMITED - 1995-11-14
    ALLIED-LYONS OVERSEAS (EUROPE) LIMITED - 1994-09-19
    ALLIED DOMECQ OVERSEAS (EUROPE) LIMITED - 2018-05-09
    ALLIED DOMECQ OVERSEAS (EUROPE) LIMITED - 1995-06-29
    LOADTOP LIMITED - 1989-01-30
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2005-07-26 ~ 2008-09-30
    IIF 94 - Director → ME
  • 15
    J.LYONS OVERSEAS HOLDINGS LIMITED - 1981-12-31
    ALLIED BREWERIES OVERSEAS LIMITED - 1982-01-05
    ALLIED DOMECQ OVERSEAS LIMITED - 2018-05-09
    ALLIED-LYONS OVERSEAS LIMITED - 1994-09-19
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2005-07-26 ~ 2008-09-30
    IIF 35 - Director → ME
  • 16
    ALLIED DOMECQ RUSSIA (HOLDINGS) LIMITED - 2018-05-09
    HACKREMCO (NO.1481) LIMITED - 1999-05-10
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-05-18 ~ 2008-09-30
    IIF 25 - Director → ME
  • 17
    ALLIED DOMECQ WESTPORT LIMITED - 2018-05-09
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2005-09-23 ~ 2008-09-30
    IIF 99 - Director → ME
  • 18
    ADIUK
    - now
    ALLIED DOMECQ INVESTMENTS UK - 2018-05-09
    ALLIED DOMECQ INVESTMENTS UK LIMITED - 2009-06-25
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2005-07-26 ~ 2008-09-30
    IIF 86 - Director → ME
  • 19
    ALLIED DOMECQ SPIRITS & WINE (INVESTMENTS) LIMITED - 2018-05-09
    HACKREMCO (NO.1501) LIMITED - 1999-05-24
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-09-23 ~ 2008-09-30
    IIF 77 - Director → ME
  • 20
    ALLIED DOMECQ SPIRITS & WINE INVESTMENT HOLDINGS LIMITED - 2018-05-09
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2005-09-23 ~ 2008-09-30
    IIF 74 - Director → ME
  • 21
    icon of address C/o Frp Advisory Trading Limited Apex 3, 95 Haymarket Terrace, Edinburgh
    Liquidation Corporate (3 parents)
    Equity (Company account)
    405,553 GBP2023-05-31
    Officer
    icon of calendar 2018-08-30 ~ 2019-08-02
    IIF 11 - Director → ME
  • 22
    HUDSON'S BAY COMPANY (PAISLEY) LIMITED - 1982-02-08
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-04-07 ~ 2008-09-30
    IIF 83 - Director → ME
  • 23
    TEACHER (DISTILLERS) LIMITED - 1987-12-22
    icon of address Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-07-26 ~ 2008-09-30
    IIF 93 - Director → ME
  • 24
    ALLIED BREWERIES LIMITED - 1981-12-31
    ALLIED DOMECQ (HOLDINGS) PLC - 2005-09-15
    ALLIED-LYONS PUBLIC LIMITED COMPANY - 1994-09-19
    ALLIED DOMECQ PUBLIC LIMITED COMPANY - 1999-08-02
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (6 parents, 17 offsprings)
    Officer
    icon of calendar 2005-07-26 ~ 2008-09-30
    IIF 122 - Director → ME
  • 25
    icon of address 25/28 North Wall Quay, Dublin 1, Ireland
    Converted / Closed Corporate (1 parent)
    Officer
    icon of calendar 2007-01-17 ~ 2008-09-30
    IIF 15 - Director → ME
  • 26
    ALLIED-LYONS FIRST PENSION TRUST LIMITED - 1994-09-19
    ALLIED BREWERIES PENSION TRUST LIMITED - 1982-02-01
    icon of address Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
    Active Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    14 GBP2024-09-30
    Officer
    icon of calendar 2015-01-01 ~ 2019-03-31
    IIF 4 - Director → ME
  • 27
    ALLIED DOMECQ PLC - 2005-09-14
    NEW ALLIED DOMECQ PLC - 1999-08-02
    ALLIED DOMECQ 1999 PLC - 1999-05-28
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2005-07-26 ~ 2008-09-30
    IIF 46 - Director → ME
  • 28
    JUDGEBASIS LIMITED - 1995-05-09
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-05-18 ~ 2008-09-30
    IIF 21 - Director → ME
  • 29
    A-L PENSIONS SERVICES LIMITED - 1994-09-19
    ALLIED BREWERIES THIRD PENSION TRUST LIMITED - 1982-02-01
    ALLIED-LYONS THIRD PENSION TRUST LIMITED - 1986-03-17
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-07-26 ~ 2008-09-30
    IIF 55 - Director → ME
  • 30
    HIRAM WALKER INTERNATIONAL LIMITED - 1988-03-08
    HIRAM WALKER INTERNATIONAL LIMITED - 1994-11-01
    HIRAM WALKER-ALLIED VINTNERS INTERNATIONAL LIMITED - 1991-11-06
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-09-28 ~ 2008-09-30
    IIF 111 - Director → 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
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2005-07-26 ~ 2008-09-30
    IIF 96 - Director → ME
  • 32
    SHOWERINGS,VINE PRODUCTS & WHITEWAYS LIMITED - 1986-06-02
    ALLIED VINTNERS LIMITED - 1988-03-21
    THE HIRAM WALKER GROUP LIMITED - 1994-09-19
    HIRAM WALKER-ALLIED VINTNERS LIMITED - 1991-08-01
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (6 parents, 26 offsprings)
    Officer
    icon of calendar 2005-07-26 ~ 2008-09-30
    IIF 87 - Director → ME
  • 33
    TRADING DOLLAR LIMITED - 2002-01-21
    CHIVAS BROTHERS (AMERICAS) LIMITED - 2016-03-22
    icon of address Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-03-27 ~ 2008-09-30
    IIF 89 - Director → ME
  • 34
    HIRAM WALKER AGENCIES LIMITED - 1995-05-01
    BEAM GLOBAL SPIRITS & WINE (UK) LIMITED - 2011-10-13
    ALLIED DOMECQ SPIRITS & WINE (UK) LIMITED - 2006-03-31
    P.D.CARNEGIE & SONS LIMITED - 1991-04-03
    icon of address Part Second Floor, Uk House, 2, Great Titchfield Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-09-05 ~ 2006-01-27
    IIF 107 - Director → ME
  • 35
    icon of address 37 Rue D'anvers, Luxembourg, Luxembourg
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2007-02-01 ~ 2008-09-30
    IIF 13 - Director → ME
  • 36
    LANGENBACH U.K. LIMITED - 1988-11-14
    EUROPEAN CELLARS (GERMANY) LIMITED - 2016-05-06
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-05-18 ~ 2008-09-30
    IIF 20 - Director → ME
  • 37
    OVAL (1700) LIMITED - 2002-02-27
    BEDMINSTER (NO.1 COMPANY) LIMITED - 2007-10-05
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-05-18 ~ 2008-09-30
    IIF 48 - Director → ME
  • 38
    FIRKIN EXPRESS LIMITED - 2020-11-20
    AGHOCO 5005 LIMITED - 2018-05-17
    icon of address Malcolmburn, Mulben, Keith, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -36,817 GBP2024-05-31
    Officer
    icon of calendar 2018-05-17 ~ 2019-08-02
    IIF 10 - Director → ME
  • 39
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-05-18 ~ 2008-09-30
    IIF 50 - Director → ME
  • 40
    BEDMINSTER (NO.2 COMPANY) LIMITED - 2007-10-10
    OVAL (1701) LIMITED - 2002-02-27
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-05-18 ~ 2008-09-30
    IIF 36 - Director → ME
  • 41
    GLENLIVET HOLDINGS LIMITED - 2016-05-06
    icon of address Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-12-06 ~ 2008-09-30
    IIF 118 - Director → ME
  • 42
    icon of address 37 Rue D'anvers, Luxembourg, Luxembourg
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2007-02-01 ~ 2008-09-30
    IIF 16 - Director → ME
  • 43
    icon of address 4 Snydale Close, Westhoughton, Bolton, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar ~ 1993-11-01
    IIF 2 - Director → ME
  • 44
    GORDON & GRANT LIMITED - 1984-06-01
    TIA MARIA INTERNATIONAL LIMITED - 2009-07-08
    CHIVAS ALLIED DOMECQ VENTURES LIMITED - 2018-05-09
    icon of address Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-05-18 ~ 2008-09-30
    IIF 69 - Director → ME
  • 45
    HUDSON'S BAY COMPANY LIVERPOOL LIMITED - 1982-01-28
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-04-07 ~ 2008-09-30
    IIF 62 - Director → ME
  • 46
    PETER MALCOLM & COMPANY LIMITED - 1995-03-31
    icon of address Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-04-07 ~ 2008-09-30
    IIF 19 - Director → ME
  • 47
    icon of address Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-04-07 ~ 2008-09-30
    IIF 131 - Director → ME
  • 48
    icon of address Malcolmburn, Mulben, Keith, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -398,254 GBP2024-05-31
    Officer
    icon of calendar 2018-11-06 ~ 2019-08-02
    IIF 138 - Director → ME
  • 49
    icon of address Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-12-07 ~ 2008-09-30
    IIF 14 - Director → ME
  • 50
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-05-18 ~ 2008-09-30
    IIF 38 - Director → ME
  • 51
    CHIVAS BROTHERS - 2000-11-02
    icon of address Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2001-07-23 ~ 2008-09-30
    IIF 124 - Director → ME
  • 52
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2006-09-27 ~ 2008-09-30
    IIF 75 - Director → ME
  • 53
    icon of address Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-05-25 ~ 2006-06-12
    IIF 33 - Director → ME
  • 54
    PR NEWCO 1 LIMITED - 2003-10-27
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (6 parents, 5 offsprings)
    Officer
    icon of calendar 2002-03-27 ~ 2008-09-30
    IIF 29 - Director → ME
  • 55
    CHIVAS BROTHERS PERNOD RICARD LIMITED - 2004-07-01
    icon of address Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (8 parents, 15 offsprings)
    Officer
    icon of calendar 2015-02-16 ~ 2017-06-30
    IIF 18 - Director → ME
    icon of calendar 2004-06-03 ~ 2008-09-30
    IIF 133 - Director → ME
  • 56
    CHIVAS BROTHERS PERNOD RICARD LIMITED - 2008-07-30
    CHIVAS BROTHERS LIMITED - 2004-07-01
    YEARWEB LIMITED - 2000-10-18
    CHIVAS 2000 LIMITED - 2000-11-02
    icon of address Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2001-07-23 ~ 2008-09-30
    IIF 78 - Director → ME
  • 57
    CHIVAS HOLDINGS - 2008-02-14
    icon of address Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (6 parents, 9 offsprings)
    Officer
    icon of calendar 2007-09-27 ~ 2008-09-30
    IIF 90 - Director → ME
  • 58
    GLENLIVET SPRING WATER LIMITED - 2010-08-26
    MALNETTE LIMITED - 1991-01-30
    icon of address Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2000-04-07 ~ 2008-09-30
    IIF 119 - Director → ME
  • 59
    ENSCO 428 LIMITED - 2013-11-04
    KEITH BREWERY HOLDINGS LIMITED - 2018-09-14
    BREWMEISTER HOLDINGS LIMITED - 2015-07-21
    icon of address Malcolmburn, Mulben, Keith, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    6,079,027 GBP2024-05-31
    Officer
    icon of calendar 2018-10-08 ~ 2019-08-02
    IIF 135 - Director → ME
  • 60
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-05-18 ~ 2008-09-30
    IIF 51 - Director → ME
  • 61
    TRADING EURO LIMITED - 2002-01-21
    CHIVAS BROTHERS (EUROPE) LIMITED - 2016-03-22
    icon of address Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-03-27 ~ 2008-09-30
    IIF 126 - Director → ME
  • 62
    icon of address Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-07-26 ~ 2008-09-30
    IIF 57 - Director → ME
  • 63
    GRANTS OF ST JAMES'S LIMITED - 1993-10-25
    EUROPEAN CELLARS LIMITED. - 1991-03-04
    GRANTS OF ST JAMES'S LIMITED - 1988-08-30
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-05-18 ~ 2008-09-30
    IIF 65 - Director → ME
  • 64
    icon of address Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-04-07 ~ 2008-09-30
    IIF 26 - Director → ME
  • 65
    icon of address Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-05-18 ~ 2008-09-30
    IIF 31 - Director → ME
  • 66
    icon of address Kpmg Llp, Restructuring Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-05-18 ~ 2008-09-30
    IIF 58 - Director → ME
  • 67
    GLEN KEITH-GLENLIVET DISTILLERY COMPANY LIMITED - 1986-02-05
    icon of address Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-04-07 ~ 2008-09-30
    IIF 79 - Director → ME
  • 68
    DUNCAN MACLEOD & COMPANY LIMITED - 2016-05-06
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-05-18 ~ 2008-09-30
    IIF 47 - Director → ME
  • 69
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-05-18 ~ 2008-08-27
    IIF 80 - Director → ME
  • 70
    ALLIED BREWERIES LIMITED - 2011-03-24
    NICOLAS - GRANTS LIMITED - 2003-05-07
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-05-18 ~ 2008-09-30
    IIF 128 - Director → ME
  • 71
    TIA MARIA MARKETING LIMITED - 1980-12-31
    TIA MARIA LIMITED - 1978-12-31
    URM (INTERNATIONAL) LIMITED - 2016-05-06
    LEMON HART HOLDINGS LIMITED - 1976-12-31
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-05-18 ~ 2008-09-30
    IIF 52 - Director → ME
  • 72
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (7 parents, 5 offsprings)
    Officer
    icon of calendar 2005-04-14 ~ 2008-09-30
    IIF 105 - Director → ME
  • 73
    icon of address Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2000-04-07 ~ 2008-09-30
    IIF 43 - Director → ME
  • 74
    EMBASSY HEALTH AND LEISURE CLUBS LIMITED - 1982-05-07
    HIRAM WALKER-ALLIED VINTNERS LIMITED - 2019-09-20
    ALLIED PRODUCTS LIMITED - 1991-06-17
    THE HIRAM WALKER GROUP LIMITED - 1991-08-01
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-05-18 ~ 2008-09-30
    IIF 30 - Director → ME
  • 75
    HIRAM WALKER (UK) LIMITED - 2019-09-20
    SHOWERINGS LIMITED - 1992-03-11
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-05-18 ~ 2008-09-30
    IIF 32 - Director → ME
  • 76
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2005-07-26 ~ 2008-09-30
    IIF 85 - Director → ME
  • 77
    PR GOAL 5 LIMITED - 2014-02-05
    THE STOLICHNAYA BRAND ORGANISATION LIMITED - 2013-06-20
    J.M. TULLOCH & COMPANY LIMITED - 2006-03-13
    icon of address Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (2 parents)
    Officer
    icon of calendar 2000-04-07 ~ 2006-03-13
    IIF 28 - Director → ME
  • 78
    FORCEYEAR PUBLIC LIMITED COMPANY - 1993-12-16
    J. LYONS HOLDINGS PUBLIC LIMITED COMPANY - 2006-06-19
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2005-07-26 ~ 2008-09-30
    IIF 53 - Director → ME
  • 79
    LONG JOHN INTERNATIONAL LIMITED - 1988-06-30
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-05-18 ~ 2008-09-30
    IIF 66 - Director → ME
  • 80
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-05-18 ~ 2008-09-30
    IIF 100 - Director → ME
  • 81
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-05-18 ~ 2008-09-30
    IIF 113 - Director → ME
  • 82
    icon of address Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-04-07 ~ 2008-09-30
    IIF 130 - Director → ME
  • 83
    BREWMEISTER LTD - 2015-07-21
    icon of address Malcolmburn, Mulben, Keith, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    2,391,513 GBP2024-05-31
    Officer
    icon of calendar 2018-10-08 ~ 2019-08-02
    IIF 136 - Director → ME
  • 84
    icon of address Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-04-07 ~ 2008-09-30
    IIF 60 - Director → ME
  • 85
    CLAUDGEN LIMITED - 1981-12-31
    THE TETLEY VISITOR CENTRE LIMITED - 1993-09-14
    GEC CLAUDGEN LIMITED - 1985-01-31
    CLAUDGEN LIMITED - 1988-10-13
    CLAUDGEN LIMITED - 1985-03-07
    LLOYDSECOND LIMITED - 1992-07-10
    TETLEY'S BREWERY WHARF LIMITED - 2000-06-16
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-05-18 ~ 2022-03-16
    IIF 63 - Director → ME
  • 86
    TRENDHIGH LIMITED - 2008-01-30
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-05-18 ~ 2008-09-30
    IIF 23 - Director → ME
  • 87
    icon of address Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-05-18 ~ 2008-09-30
    IIF 37 - Director → ME
  • 88
    SEAGER EVANS & CO.LIMITED - 1988-11-11
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-05-18 ~ 2008-09-30
    IIF 88 - Director → ME
  • 89
    icon of address Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-04-07 ~ 2008-09-30
    IIF 95 - Director → ME
  • 90
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-05-18 ~ 2008-09-30
    IIF 67 - Director → ME
  • 91
    HACKREMCO (NO. 2121) LIMITED - 2004-04-05
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-07-26 ~ 2008-09-30
    IIF 116 - Director → ME
  • 92
    icon of address Ogier House, St Julian's Avenue, St Peter Port, Guernsey
    Converted / Closed Corporate
    Officer
    icon of calendar 2007-01-15 ~ 2008-09-30
    IIF 17 - Director → ME
  • 93
    C.S. WHITELAW LIMITED - 2012-06-06
    THE ORIGINAL PLYMOUTH GIN COMPANY LIMITED - 2016-06-10
    icon of address Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-05-18 ~ 2008-09-30
    IIF 82 - Director → ME
  • 94
    icon of address Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-08-30 ~ 2008-09-30
    IIF 120 - Director → ME
  • 95
    HARVEY MACNAIR & COMPANY LIMITED - 2017-10-02
    icon of address Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-05-18 ~ 2008-09-30
    IIF 56 - Director → ME
  • 96
    BEDMINSTER (HOLDINGS) LIMITED - 2007-10-05
    OVAL (1699) LIMITED - 2002-03-05
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2005-07-26 ~ 2008-09-30
    IIF 73 - Director → ME
  • 97
    J. R. PHILLIPS & CO LIMITED - 2014-02-05
    PR GOAL 4 LIMITED - 2012-12-14
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-08-08 ~ 2008-09-30
    IIF 40 - Director → ME
  • 98
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-08-31 ~ 2006-09-15
    IIF 3 - Director → ME
  • 99
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-03-27 ~ 2008-09-30
    IIF 72 - Director → ME
  • 100
    S. CAMPBELL & SON LIMITED - 1988-05-25
    HOUSE OF CAMPBELL LIMITED - 2023-09-04
    icon of address Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-08-01 ~ 2008-09-30
    IIF 134 - Director → ME
  • 101
    TORMORE DISTILLERY LIMITED - 2022-03-11
    SEAGERS WINES LIMITED - 2016-05-06
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-05-18 ~ 2008-09-30
    IIF 121 - Director → ME
  • 102
    CAMPBELL DISTILLERS LIMITED - 2023-09-04
    ANGLEBID LIMITED - 1988-03-16
    icon of address Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-04-22 ~ 2008-09-30
    IIF 76 - Director → ME
  • 103
    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
    icon of address Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-05-18 ~ 2008-09-30
    IIF 98 - Director → ME
  • 104
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-05-18 ~ 2008-09-30
    IIF 115 - Director → ME
  • 105
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-05-18 ~ 2008-09-30
    IIF 54 - Director → ME
  • 106
    icon of address Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-05-18 ~ 2008-09-30
    IIF 45 - Director → ME
  • 107
    GLENCROWN LIMITED - 1996-06-18
    icon of address Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-04-07 ~ 2001-11-09
    IIF 92 - Director → ME
  • 108
    TRUSHELFCO (NO.1030) LIMITED - 1987-06-11
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-04-07 ~ 2008-09-30
    IIF 34 - Director → ME
  • 109
    THE FINEST BREWERY OF SPEYSIDE LIMITED - 2018-05-09
    icon of address Malcolmburn, Mulben, Keith, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1,214,391 GBP2024-05-31
    Officer
    icon of calendar 2018-10-08 ~ 2019-08-02
    IIF 137 - Director → ME
  • 110
    SPORTECH PLC - 2023-12-06
    RODIME PLC - 2000-09-15
    icon of address Collins House, Rutland Square, Edinburgh
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 1997-07-01 ~ 1997-11-30
    IIF 1 - Secretary → ME
  • 111
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-05-18 ~ 2008-09-30
    IIF 97 - Director → ME
  • 112
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-05-18 ~ 2008-09-30
    IIF 49 - Director → ME
  • 113
    THE TORMORE DISTILLERY LIMITED - 2016-05-06
    COCK, RUSSELL & COMPANY LIMITED - 1998-05-14
    PACIFIC SHELF 768 LIMITED - 2009-02-04
    icon of address Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-04-07 ~ 2008-09-30
    IIF 109 - Director → ME
  • 114
    STRATHISLA-GLENLIVET DISTILLERY COMPANY LIMITED - 1986-02-05
    icon of address Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-04-07 ~ 2008-09-30
    IIF 71 - Director → ME
  • 115
    THE GLENLIVET AND GLEN GRANT AGENCIES LIMITED - 2006-02-24
    icon of address Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-04-07 ~ 2008-09-30
    IIF 102 - Director → ME
  • 116
    THE GLENLIVET AND GLEN GRANT DISTILLERIES LIMITED - 2006-02-24
    icon of address Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2000-04-07 ~ 2008-09-30
    IIF 106 - Director → ME
  • 117
    PR NEWCO 2 LIMITED - 2006-09-01
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2002-03-27 ~ 2008-09-30
    IIF 91 - Director → ME
  • 118
    icon of address Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-04-07 ~ 2008-09-30
    IIF 125 - Director → ME
  • 119
    WINECASH LIMITED - 1984-07-30
    ALLIED DOMECQ SPIRITS & WINE LIMITED - 1994-09-19
    DAVID BURNS VINTNERS LIMITED - 1993-12-03
    THE HIRAM WALKER GROUP LIMITED - 2019-09-20
    H WALKER LIMITED - 1994-07-28
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-05-18 ~ 2008-09-30
    IIF 112 - Director → ME
  • 120
    THE GLENLIVET DISTILLERS LIMITED - 2006-09-01
    PR NEWCO 2 LIMITED - 2015-08-21
    GLEN GRANT WHISKY COMPANY LIMITED - 2005-10-07
    icon of address Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-04-07 ~ 2008-09-30
    IIF 39 - Director → ME
  • 121
    PR NEWCO 3 LIMITED - 2012-06-06
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-03-27 ~ 2008-09-30
    IIF 117 - Director → ME
  • 122
    J.& W NICHOLSON & CO.LIMITED - 2007-05-15
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-05-18 ~ 2008-09-30
    IIF 123 - Director → ME
  • 123
    SCOTCH WHISKY VISITORS CENTRE (EDINBURGH) LIMITED - 1987-02-04
    RANDOTTE (NO.79) LIMITED - 1986-08-07
    SCOTCH WHISKY VISITOR CENTRE LIMITED (THE) - 1987-04-29
    icon of address 354 Castlehill, Edinburgh
    Active Corporate (11 parents)
    Officer
    icon of calendar 2004-12-07 ~ 2008-11-06
    IIF 5 - Director → ME
    icon of calendar 2014-12-02 ~ 2017-06-09
    IIF 8 - Director → ME
  • 124
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-05-18 ~ 2008-09-30
    IIF 24 - Director → ME
  • 125
    icon of address Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-08-30 ~ 2008-09-30
    IIF 129 - Director → ME
  • 126
    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
    icon of address Building 7 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-30 ~ 2008-09-30
    IIF 114 - Director → ME
  • 127
    icon of address Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-04-07 ~ 2008-09-30
    IIF 59 - Director → ME
  • 128
    WHITE HEATHER DISTILLERS LIMITED - 2017-10-02
    icon of address Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2002-08-30 ~ 2008-09-30
    IIF 61 - Director → ME
  • 129
    icon of address Building 7 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2004-11-24 ~ 2008-09-30
    IIF 68 - Director → ME
  • 130
    LYONS MAID LIMITED - 1992-02-17
    icon of address Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-05-18 ~ 2008-09-30
    IIF 84 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.