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
    9 Zetland Place, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    39,783 GBP2024-03-31
    Officer
    2020-01-16 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2020-01-16 ~ now
    IIF 140 - Ownership of shares – 75% or more → OE
    IIF 140 - Ownership of voting rights - 75% or more → OE
    IIF 140 - Right to appoint or remove directors → OE
  • 2
    Orchard Brae House Queensferry Road, Suite 2, Ground Floor, Edinburgh, Scotland
    Active Corporate (7 parents)
    Equity (Company account)
    312,165 GBP2025-05-31
    Officer
    2023-05-18 ~ now
    IIF 7 - Director → ME
  • 3
    Kpmg, Saltire Court, 20 Castle Terrace, Edinburgh
    Active Corporate (3 parents)
    Officer
    2006-05-18 ~ now
    IIF 41 - Director → ME
  • 4
    9 Zetland Place, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2017-03-02 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2017-03-02 ~ dissolved
    IIF 139 - Has significant influence or control → OE
  • 5
    First Floor, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    12,312,417 GBP2024-09-30
    Officer
    2018-05-30 ~ now
    IIF 12 - Director → ME
  • 6
    GLENCROWN LIMITED - 1996-06-18
    Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (4 parents)
    Officer
    2003-10-17 ~ dissolved
    IIF 64 - Director → 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
    2002-03-27 ~ 2008-09-30
    IIF 27 - Director → ME
  • 2
    ABERLOUR-GLENLIVET DISTILLERY COMPANY LIMITED - 2007-06-15
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (3 parents)
    Officer
    2002-08-30 ~ 2008-09-30
    IIF 101 - Director → ME
  • 3
    ALLIED DOMECQ (EUROPE) FINANCE - 2018-05-09
    20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    2005-09-23 ~ 2008-09-30
    IIF 110 - Director → ME
  • 4
    ALLIED DOMECQ (US) FINANCE - 2018-05-09
    20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    2005-09-23 ~ 2008-09-30
    IIF 81 - Director → ME
  • 5
    ALLIED DOMECQ ATLANTIC FINANCE LIMITED - 2018-05-09
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    2005-09-23 ~ 2008-09-30
    IIF 132 - Director → ME
  • 6
    ALLIED DOMECQ CANADA FINANCING COMPANY - 2018-05-09
    20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    2005-09-23 ~ 2008-09-30
    IIF 70 - 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 (4 parents)
    Officer
    2006-05-18 ~ 2008-09-30
    IIF 104 - Director → 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
    2005-07-26 ~ 2008-09-30
    IIF 42 - Director → 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
    2006-05-18 ~ 2008-09-30
    IIF 127 - Director → 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
    2005-07-26 ~ 2008-09-30
    IIF 44 - Director → ME
  • 11
    ALLIED DOMECQ INVESTMENT HOLDINGS LIMITED - 2018-05-09
    20 Montford Place, Kennington, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2005-07-26 ~ 2008-09-30
    IIF 108 - Director → ME
  • 12
    ALLIED DOMECQ LATIN AMERICA FINANCE - 2018-05-09
    20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    2005-09-23 ~ 2008-09-30
    IIF 22 - 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 (3 parents)
    Officer
    2005-07-26 ~ 2008-09-30
    IIF 103 - 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 (3 parents, 4 offsprings)
    Officer
    2005-07-26 ~ 2008-09-30
    IIF 94 - Director → 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
    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
    20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    2006-05-18 ~ 2008-09-30
    IIF 25 - Director → ME
  • 17
    ALLIED DOMECQ WESTPORT LIMITED - 2018-05-09
    20 Montford Place, Kennington, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    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
    20 Montford Place, Kennington, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    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
    20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    2005-09-23 ~ 2008-09-30
    IIF 77 - Director → ME
  • 20
    ALLIED DOMECQ SPIRITS & WINE INVESTMENT HOLDINGS LIMITED - 2018-05-09
    20 Montford Place, Kennington, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2005-09-23 ~ 2008-09-30
    IIF 74 - Director → ME
  • 21
    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
    2018-08-30 ~ 2019-08-02
    IIF 11 - Director → ME
  • 22
    HUDSON'S BAY COMPANY (PAISLEY) LIMITED - 1982-02-08
    20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    2000-04-07 ~ 2008-09-30
    IIF 83 - Director → ME
  • 23
    TEACHER (DISTILLERS) LIMITED - 1987-12-22
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (5 parents)
    Officer
    2005-07-26 ~ 2008-09-30
    IIF 93 - 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
    20 Montford Place, Kennington, London, England
    Active Corporate (6 parents, 17 offsprings)
    Officer
    2005-07-26 ~ 2008-09-30
    IIF 122 - Director → ME
  • 25
    25/28 North Wall Quay, Dublin 1, Ireland
    Converted / Closed Corporate (1 parent)
    Officer
    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
    Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
    Active Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    14 GBP2024-09-30
    Officer
    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
    20 Montford Place, Kennington, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2005-07-26 ~ 2008-09-30
    IIF 46 - Director → ME
  • 28
    JUDGEBASIS LIMITED - 1995-05-09
    20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    2006-05-18 ~ 2008-09-30
    IIF 21 - Director → ME
  • 29
    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
    2005-07-26 ~ 2008-09-30
    IIF 55 - 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
    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
    20 Montford Place, Kennington, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2005-07-26 ~ 2008-09-30
    IIF 96 - Director → 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
    2005-07-26 ~ 2008-09-30
    IIF 87 - Director → 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
    2002-03-27 ~ 2008-09-30
    IIF 89 - Director → ME
  • 34
    BEAM GLOBAL SPIRITS & WINE (UK) LIMITED - 2011-10-13
    ALLIED DOMECQ SPIRITS & WINE (UK) LIMITED - 2006-03-31
    HIRAM WALKER AGENCIES LIMITED - 1995-05-01
    P.D.CARNEGIE & SONS LIMITED - 1991-04-03
    44-45 Great Marlborough Street, 5th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2005-09-05 ~ 2006-01-27
    IIF 107 - Director → ME
  • 35
    37 Rue D'anvers, Luxembourg, Luxembourg
    Converted / Closed Corporate (2 parents)
    Officer
    2007-02-01 ~ 2008-09-30
    IIF 13 - Director → ME
  • 36
    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
    2006-05-18 ~ 2008-09-30
    IIF 20 - Director → ME
  • 37
    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
    2006-05-18 ~ 2008-09-30
    IIF 48 - Director → ME
  • 38
    FIRKIN EXPRESS LIMITED - 2020-11-20
    AGHOCO 5005 LIMITED - 2018-05-17
    Malcolmburn, Mulben, Keith, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -36,817 GBP2024-05-31
    Officer
    2018-05-17 ~ 2019-08-02
    IIF 10 - Director → ME
  • 39
    20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    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
    20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    2006-05-18 ~ 2008-09-30
    IIF 36 - Director → ME
  • 41
    GLENLIVET HOLDINGS LIMITED - 2016-05-06
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (3 parents)
    Officer
    2002-12-06 ~ 2008-09-30
    IIF 118 - Director → ME
  • 42
    37 Rue D'anvers, Luxembourg, Luxembourg
    Converted / Closed Corporate (2 parents)
    Officer
    2007-02-01 ~ 2008-09-30
    IIF 16 - Director → ME
  • 43
    4 Snydale Close, Westhoughton, Bolton, England
    Dissolved Corporate (1 parent)
    Officer
    ~ 1993-11-01
    IIF 2 - Director → ME
  • 44
    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
    2006-05-18 ~ 2008-09-30
    IIF 69 - Director → ME
  • 45
    HUDSON'S BAY COMPANY LIVERPOOL LIMITED - 1982-01-28
    20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    2000-04-07 ~ 2008-09-30
    IIF 62 - Director → ME
  • 46
    PETER MALCOLM & COMPANY LIMITED - 1995-03-31
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (3 parents)
    Officer
    2000-04-07 ~ 2008-09-30
    IIF 19 - Director → ME
  • 47
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (3 parents)
    Officer
    2000-04-07 ~ 2008-09-30
    IIF 131 - Director → ME
  • 48
    Malcolmburn, Mulben, Keith, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -398,254 GBP2024-05-31
    Officer
    2018-11-06 ~ 2019-08-02
    IIF 138 - Director → ME
  • 49
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (4 parents)
    Officer
    2007-12-07 ~ 2008-09-30
    IIF 14 - Director → ME
  • 50
    20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    2006-05-18 ~ 2008-09-30
    IIF 38 - Director → ME
  • 51
    CHIVAS BROTHERS - 2000-11-02
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2001-07-23 ~ 2008-09-30
    IIF 124 - Director → ME
  • 52
    20 Montford Place, Kennington, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2006-09-27 ~ 2008-09-30
    IIF 75 - Director → ME
  • 53
    Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2006-05-25 ~ 2006-06-12
    IIF 33 - Director → ME
  • 54
    PR NEWCO 1 LIMITED - 2003-10-27
    20 Montford Place, Kennington, London, England
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2002-03-27 ~ 2008-09-30
    IIF 29 - Director → ME
  • 55
    CHIVAS BROTHERS PERNOD RICARD LIMITED - 2004-07-01
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (8 parents, 15 offsprings)
    Officer
    2015-02-16 ~ 2017-06-30
    IIF 18 - Director → ME
    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
    CHIVAS 2000 LIMITED - 2000-11-02
    YEARWEB LIMITED - 2000-10-18
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2001-07-23 ~ 2008-09-30
    IIF 78 - Director → ME
  • 57
    CHIVAS HOLDINGS - 2008-02-14
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (6 parents, 11 offsprings)
    Officer
    2007-09-27 ~ 2008-09-30
    IIF 90 - Director → ME
  • 58
    GLENLIVET SPRING WATER LIMITED - 2010-08-26
    MALNETTE LIMITED - 1991-01-30
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2000-04-07 ~ 2008-09-30
    IIF 119 - Director → ME
  • 59
    KEITH BREWERY HOLDINGS LIMITED - 2018-09-14
    BREWMEISTER HOLDINGS LIMITED - 2015-07-21
    ENSCO 428 LIMITED - 2013-11-04
    Malcolmburn, Mulben, Keith, Scotland
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    6,079,027 GBP2024-05-31
    Officer
    2018-10-08 ~ 2019-08-02
    IIF 135 - Director → ME
  • 60
    20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    2006-05-18 ~ 2008-09-30
    IIF 51 - Director → ME
  • 61
    CHIVAS BROTHERS (EUROPE) LIMITED - 2016-03-22
    TRADING EURO LIMITED - 2002-01-21
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (3 parents)
    Officer
    2002-03-27 ~ 2008-09-30
    IIF 126 - Director → ME
  • 62
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (3 parents)
    Officer
    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
    20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    2006-05-18 ~ 2008-09-30
    IIF 65 - Director → ME
  • 64
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (3 parents)
    Officer
    2000-04-07 ~ 2008-09-30
    IIF 26 - Director → ME
  • 65
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (3 parents)
    Officer
    2006-05-18 ~ 2008-09-30
    IIF 31 - Director → ME
  • 66
    Kpmg Llp, Restructuring Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2006-05-18 ~ 2008-09-30
    IIF 58 - Director → ME
  • 67
    GLEN KEITH-GLENLIVET DISTILLERY COMPANY LIMITED - 1986-02-05
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (3 parents)
    Officer
    2000-04-07 ~ 2008-09-30
    IIF 79 - Director → ME
  • 68
    DUNCAN MACLEOD & COMPANY LIMITED - 2016-05-06
    20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    2006-05-18 ~ 2008-09-30
    IIF 47 - Director → ME
  • 69
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (6 parents)
    Officer
    2006-05-18 ~ 2008-08-27
    IIF 80 - Director → ME
  • 70
    ALLIED BREWERIES LIMITED - 2011-03-24
    NICOLAS - GRANTS LIMITED - 2003-05-07
    20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    2006-05-18 ~ 2008-09-30
    IIF 128 - Director → ME
  • 71
    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
    2006-05-18 ~ 2008-09-30
    IIF 52 - Director → ME
  • 72
    20 Montford Place, Kennington, London, England
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2005-04-14 ~ 2008-09-30
    IIF 105 - Director → ME
  • 73
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2000-04-07 ~ 2008-09-30
    IIF 43 - Director → ME
  • 74
    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
    2006-05-18 ~ 2008-09-30
    IIF 30 - Director → ME
  • 75
    HIRAM WALKER (UK) LIMITED - 2019-09-20
    SHOWERINGS LIMITED - 1992-03-11
    20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    2006-05-18 ~ 2008-09-30
    IIF 32 - Director → ME
  • 76
    20 Montford Place, Kennington, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    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
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (2 parents)
    Officer
    2000-04-07 ~ 2006-03-13
    IIF 28 - Director → ME
  • 78
    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
    2005-07-26 ~ 2008-09-30
    IIF 53 - Director → ME
  • 79
    LONG JOHN INTERNATIONAL LIMITED - 1988-06-30
    20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    2006-05-18 ~ 2008-09-30
    IIF 66 - Director → ME
  • 80
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    2006-05-18 ~ 2008-09-30
    IIF 100 - Director → ME
  • 81
    20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    2006-05-18 ~ 2008-09-30
    IIF 113 - Director → ME
  • 82
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (3 parents)
    Officer
    2000-04-07 ~ 2008-09-30
    IIF 130 - Director → ME
  • 83
    BREWMEISTER LTD - 2015-07-21
    Malcolmburn, Mulben, Keith, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    2,391,513 GBP2024-05-31
    Officer
    2018-10-08 ~ 2019-08-02
    IIF 136 - Director → ME
  • 84
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (3 parents)
    Officer
    2000-04-07 ~ 2008-09-30
    IIF 60 - Director → ME
  • 85
    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
    2006-05-18 ~ 2022-03-16
    IIF 63 - Director → ME
  • 86
    TRENDHIGH LIMITED - 2008-01-30
    20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    2006-05-18 ~ 2008-09-30
    IIF 23 - Director → ME
  • 87
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (3 parents)
    Officer
    2006-05-18 ~ 2008-09-30
    IIF 37 - Director → ME
  • 88
    SEAGER EVANS & CO.LIMITED - 1988-11-11
    20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    2006-05-18 ~ 2008-09-30
    IIF 88 - Director → ME
  • 89
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (3 parents)
    Officer
    2000-04-07 ~ 2008-09-30
    IIF 95 - Director → ME
  • 90
    20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    2006-05-18 ~ 2008-09-30
    IIF 67 - Director → ME
  • 91
    HACKREMCO (NO. 2121) LIMITED - 2004-04-05
    20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    2005-07-26 ~ 2008-09-30
    IIF 116 - Director → ME
  • 92
    Ogier House, St Julian's Avenue, St Peter Port, Guernsey
    Converted / Closed Corporate
    Officer
    2007-01-15 ~ 2008-09-30
    IIF 17 - Director → ME
  • 93
    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
    2006-05-18 ~ 2008-09-30
    IIF 82 - Director → ME
  • 94
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (3 parents)
    Officer
    2002-08-30 ~ 2008-09-30
    IIF 120 - Director → ME
  • 95
    HARVEY MACNAIR & COMPANY LIMITED - 2017-10-02
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (3 parents)
    Officer
    2006-05-18 ~ 2008-09-30
    IIF 56 - Director → ME
  • 96
    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
    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
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2006-08-08 ~ 2008-09-30
    IIF 40 - Director → ME
  • 98
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    2005-08-31 ~ 2006-09-15
    IIF 3 - Director → ME
  • 99
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    2002-03-27 ~ 2008-09-30
    IIF 72 - Director → ME
  • 100
    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
    2002-08-01 ~ 2008-09-30
    IIF 134 - Director → ME
  • 101
    TORMORE DISTILLERY LIMITED - 2022-03-11
    SEAGERS WINES LIMITED - 2016-05-06
    20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    2006-05-18 ~ 2008-09-30
    IIF 121 - Director → ME
  • 102
    CAMPBELL DISTILLERS LIMITED - 2023-09-04
    ANGLEBID LIMITED - 1988-03-16
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Officer
    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
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2006-05-18 ~ 2008-09-30
    IIF 98 - Director → ME
  • 104
    20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    2006-05-18 ~ 2008-09-30
    IIF 115 - Director → ME
  • 105
    20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    2006-05-18 ~ 2008-09-30
    IIF 54 - Director → ME
  • 106
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (3 parents)
    Officer
    2006-05-18 ~ 2008-09-30
    IIF 45 - Director → ME
  • 107
    GLENCROWN LIMITED - 1996-06-18
    Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (4 parents)
    Officer
    2000-04-07 ~ 2001-11-09
    IIF 92 - Director → ME
  • 108
    TRUSHELFCO (NO.1030) LIMITED - 1987-06-11
    20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    2000-04-07 ~ 2008-09-30
    IIF 34 - Director → ME
  • 109
    THE FINEST BREWERY OF SPEYSIDE LIMITED - 2018-05-09
    Malcolmburn, Mulben, Keith, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1,214,391 GBP2024-05-31
    Officer
    2018-10-08 ~ 2019-08-02
    IIF 137 - Director → ME
  • 110
    SPORTECH PLC - 2023-12-06
    RODIME PLC - 2000-09-15
    Collins House, Rutland Square, Edinburgh
    Active Corporate (3 parents, 4 offsprings)
    Officer
    1997-07-01 ~ 1997-11-30
    IIF 1 - Secretary → ME
  • 111
    20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    2006-05-18 ~ 2008-09-30
    IIF 97 - Director → ME
  • 112
    20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    2006-05-18 ~ 2008-09-30
    IIF 49 - Director → ME
  • 113
    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
    2000-04-07 ~ 2008-09-30
    IIF 109 - Director → ME
  • 114
    STRATHISLA-GLENLIVET DISTILLERY COMPANY LIMITED - 1986-02-05
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (3 parents)
    Officer
    2000-04-07 ~ 2008-09-30
    IIF 71 - Director → ME
  • 115
    THE GLENLIVET AND GLEN GRANT AGENCIES LIMITED - 2006-02-24
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (3 parents)
    Officer
    2000-04-07 ~ 2008-09-30
    IIF 102 - Director → ME
  • 116
    THE GLENLIVET AND GLEN GRANT DISTILLERIES LIMITED - 2006-02-24
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2000-04-07 ~ 2008-09-30
    IIF 106 - Director → ME
  • 117
    PR NEWCO 2 LIMITED - 2006-09-01
    20 Montford Place, Kennington, London, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2002-03-27 ~ 2008-09-30
    IIF 91 - Director → ME
  • 118
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (3 parents)
    Officer
    2000-04-07 ~ 2008-09-30
    IIF 125 - Director → ME
  • 119
    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
    2006-05-18 ~ 2008-09-30
    IIF 112 - Director → ME
  • 120
    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
    2000-04-07 ~ 2008-09-30
    IIF 39 - Director → ME
  • 121
    PR NEWCO 3 LIMITED - 2012-06-06
    20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    2002-03-27 ~ 2008-09-30
    IIF 117 - Director → ME
  • 122
    J.& W NICHOLSON & CO.LIMITED - 2007-05-15
    20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    2006-05-18 ~ 2008-09-30
    IIF 123 - Director → ME
  • 123
    SCOTCH WHISKY VISITOR CENTRE LIMITED (THE) - 1987-04-29
    SCOTCH WHISKY VISITORS CENTRE (EDINBURGH) LIMITED - 1987-02-04
    RANDOTTE (NO.79) LIMITED - 1986-08-07
    354 Castlehill, Edinburgh
    Active Corporate (11 parents)
    Officer
    2014-12-02 ~ 2017-06-09
    IIF 8 - Director → ME
    2004-12-07 ~ 2008-11-06
    IIF 5 - Director → ME
  • 124
    20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    2006-05-18 ~ 2008-09-30
    IIF 24 - Director → ME
  • 125
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (3 parents)
    Officer
    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
    Building 7 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2005-12-30 ~ 2008-09-30
    IIF 114 - Director → ME
  • 127
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (3 parents)
    Officer
    2000-04-07 ~ 2008-09-30
    IIF 59 - Director → ME
  • 128
    WHITE HEATHER DISTILLERS LIMITED - 2017-10-02
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2002-08-30 ~ 2008-09-30
    IIF 61 - Director → ME
  • 129
    Building 7 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2004-11-24 ~ 2008-09-30
    IIF 68 - Director → ME
  • 130
    LYONS MAID LIMITED - 1992-02-17
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    2006-05-18 ~ 2008-09-30
    IIF 84 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.