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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
Individuals in focus

Turpin, Vincent

child relation
Offspring entities and appointments 113
  • 1
    100 PIPERS (WHISKY) LIMITED
    - now SC222299 SC540266
    GLENALLACHIE DISTILLERY LIMITED
    - 2017-10-02 SC222299
    CHIVAS BROTHERS (JAPAN) LIMITED - 2016-03-22
    TRADING YEN LIMITED - 2002-01-21
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (20 parents)
    Officer
    2017-09-01 ~ 2020-09-30
    IIF 32 - Director → ME
  • 2
    ABERLOUR DISTILLERY COMPANY LIMITED
    - now SC027975
    ABERLOUR-GLENLIVET DISTILLERY COMPANY LIMITED - 2007-06-15
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (25 parents)
    Officer
    2017-09-01 ~ 2020-09-30
    IIF 36 - Director → ME
  • 3
    AD (EUROPE) FINANCE
    - now 04425583
    ALLIED DOMECQ (EUROPE) FINANCE
    - 2018-05-09 04425583
    20 Montford Place, Kennington, London, England
    Active Corporate (20 parents)
    Officer
    2017-09-01 ~ 2020-09-30
    IIF 49 - Director → ME
  • 4
    AD (US) FINANCE
    - now 04698649
    ALLIED DOMECQ (US) FINANCE
    - 2018-05-09 04698649
    20 Montford Place, Kennington, London, England
    Active Corporate (18 parents)
    Officer
    2017-09-01 ~ 2020-09-30
    IIF 82 - Director → ME
  • 5
    AD ATLANTIC FINANCE LIMITED
    - now 05117178
    ALLIED DOMECQ ATLANTIC FINANCE LIMITED
    - 2018-05-09 05117178
    20 Montford Place, Kennington, London, England
    Active Corporate (23 parents)
    Officer
    2017-09-01 ~ 2020-09-30
    IIF 48 - Director → ME
  • 6
    AD CANADA FINANCING COMPANY
    - now 04793619
    ALLIED DOMECQ CANADA FINANCING COMPANY
    - 2018-05-09 04793619
    20 Montford Place, Kennington, London, England
    Active Corporate (19 parents)
    Officer
    2017-09-01 ~ 2020-09-30
    IIF 109 - Director → ME
  • 7
    AD EUROPEAN INVESTMENTS LIMITED
    - now 02772426
    ALLIED DOMECQ EUROPEAN INVESTMENTS LIMITED
    - 2018-05-09 02772426
    ALLIED-LYONS EUROPEAN INVESTMENTS LIMITED - 1994-09-19
    VOICEFORM PROJECTS LIMITED - 1993-03-15
    20 Montford Place, Kennington, London, England
    Active Corporate (31 parents)
    Officer
    2017-09-01 ~ 2020-09-30
    IIF 103 - Director → ME
  • 8
    AD FIN SERVICES LIMITED
    - now 02706797
    ALLIED DOMECQ FINANCIAL SERVICES LIMITED
    - 2018-05-09 02706797
    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 (35 parents)
    Officer
    2017-09-01 ~ 2020-09-30
    IIF 46 - Director → ME
  • 9
    AD FORMER RUM BRANDS LIMITED
    - now 00216134
    ALLIED DOMECQ FORMER RUM BRANDS LIMITED
    - 2018-05-09 00216134
    BLACK FRIARS DISTILLERY COMPANY LIMITED - 2012-07-26 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 (30 parents)
    Officer
    2017-09-01 ~ 2020-09-30
    IIF 86 - Director → ME
  • 10
    AD INV LIMITED
    - now 00585340
    ALLIED DOMECQ INVESTMENTS LIMITED
    - 2018-05-09 00585340 05338240, 05338240
    ALLIED-DOMECQ INVESTMENTS LIMITED - 1994-10-11 05338240, 05338240
    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
    2017-09-01 ~ 2020-09-30
    IIF 80 - Director → ME
  • 11
    AD INVESTMENT HOLDINGS LIMITED
    - now 05117173 05121287
    ALLIED DOMECQ INVESTMENT HOLDINGS LIMITED
    - 2018-05-09 05117173
    20 Montford Place, Kennington, London, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2017-09-01 ~ 2020-09-30
    IIF 94 - Director → ME
  • 12
    AD LATIN AMERICA FINANCE
    - now 04805917
    ALLIED DOMECQ LATIN AMERICA FINANCE
    - 2018-05-09 04805917
    20 Montford Place, Kennington, London, England
    Active Corporate (18 parents)
    Officer
    2017-09-01 ~ 2020-09-30
    IIF 77 - Director → ME
  • 13
    AD OVERSEAS (CANADA) LIMITED
    - now 02266065
    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
    2017-09-01 ~ 2020-09-30
    IIF 59 - Director → ME
  • 14
    AD OVERSEAS (EUROPE) LIMITED
    - now 02328798
    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
    2017-09-01 ~ 2020-09-30
    IIF 107 - Director → ME
  • 15
    AD OVERSEAS LIMITED
    - now 00537274
    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
    2017-09-01 ~ 2020-09-30
    IIF 99 - Director → ME
  • 16
    AD RUSSIA (HOLDINGS) LIMITED
    - now 03734780
    ALLIED DOMECQ RUSSIA (HOLDINGS) LIMITED
    - 2018-05-09 03734780
    HACKREMCO (NO.1481) LIMITED - 1999-05-10 05936396, 02860152, 04129132... (more)
    20 Montford Place, Kennington, London, England
    Active Corporate (22 parents)
    Officer
    2017-09-01 ~ 2020-09-30
    IIF 84 - Director → ME
  • 17
    AD WESTPORT LIMITED
    - now 05117180
    ALLIED DOMECQ WESTPORT LIMITED
    - 2018-05-09 05117180
    20 Montford Place, Kennington, London, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2017-09-01 ~ 2020-09-30
    IIF 92 - Director → ME
  • 18
    ADDER INVESTMENT HOLDINGS
    SC359887
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (12 parents, 1 offspring)
    Officer
    2017-09-01 ~ 2020-09-30
    IIF 7 - Director → ME
  • 19
    ADIUK
    - now 05338240
    ALLIED DOMECQ INVESTMENTS UK
    - 2018-05-09 05338240 00585340, 00585340
    ALLIED DOMECQ INVESTMENTS UK LIMITED - 2009-06-25 00585340, 00585340
    20 Montford Place, Kennington, London, England
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2017-09-01 ~ 2020-09-30
    IIF 63 - Director → ME
  • 20
    ADSW (INVESTMENTS) LIMITED
    - now 03760013
    ALLIED DOMECQ SPIRITS & WINE (INVESTMENTS) LIMITED
    - 2018-05-09 03760013
    HACKREMCO (NO.1501) LIMITED - 1999-05-24 05936396, 02860152, 04129132... (more)
    20 Montford Place, Kennington, London, England
    Active Corporate (26 parents)
    Officer
    2017-09-01 ~ 2020-09-30
    IIF 78 - Director → ME
  • 21
    ADSW INVESTMENT HOLDINGS LIMITED
    - now 05121287 05117173
    ALLIED DOMECQ SPIRITS & WINE INVESTMENT HOLDINGS LIMITED
    - 2018-05-09 05121287
    20 Montford Place, Kennington, London, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2017-09-01 ~ 2020-09-30
    IIF 85 - Director → ME
  • 22
    ALEXANDER MACLAREN & COMPANY LIMITED
    - now 01227667
    HUDSON'S BAY COMPANY (PAISLEY) LIMITED - 1982-02-08
    20 Montford Place, Kennington, London, England
    Active Corporate (18 parents)
    Officer
    2017-09-01 ~ 2020-09-30
    IIF 55 - Director → ME
  • 23
    ALLIED DISTILLERS LIMITED
    - now SC026753
    TEACHER (DISTILLERS) LIMITED - 1987-12-22
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (64 parents)
    Officer
    2017-09-01 ~ 2020-09-30
    IIF 16 - Director → ME
  • 24
    ALLIED DOMECQ (HOLDINGS) LIMITED
    - now 00689729
    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 00124723, 01743124, 00371285... (more)
    20 Montford Place, Kennington, London, England
    Active Corporate (57 parents, 17 offsprings)
    Officer
    2017-09-01 ~ 2020-09-30
    IIF 108 - Director → ME
  • 25
    ALLIED DOMECQ LIMITED
    - now 03771147
    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 (43 parents, 2 offsprings)
    Officer
    2017-09-01 ~ 2020-09-30
    IIF 104 - Director → ME
  • 26
    ALLIED DOMECQ MEDICAL EXPENSES TRUST LIMITED
    - now 02991889
    JUDGEBASIS LIMITED - 1995-05-09
    20 Montford Place, Kennington, London, England
    Active Corporate (30 parents)
    Officer
    2017-09-01 ~ 2020-09-30
    IIF 57 - Director → ME
  • 27
    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
    2017-09-01 ~ 2020-09-30
    IIF 93 - Director → ME
  • 28
    ALLIED DOMECQ SPIRITS & WINE (OVERSEAS) LIMITED
    - now 01521000
    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 (35 parents)
    Officer
    2017-09-01 ~ 2020-09-30
    IIF 83 - Director → ME
  • 29
    ALLIED DOMECQ SPIRITS & WINE HOLDINGS LIMITED
    - now 02869879
    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 (38 parents, 4 offsprings)
    Officer
    2017-09-01 ~ 2020-09-30
    IIF 61 - Director → ME
  • 30
    ALLIED DOMECQ SPIRITS & WINE LIMITED
    - now 00703977 00924460, 00636499
    THE HIRAM WALKER GROUP LIMITED - 1994-09-19 00636499, 01573531
    HIRAM WALKER-ALLIED VINTNERS LIMITED - 1991-08-01 01573531
    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
    2017-09-01 ~ 2020-09-30
    IIF 53 - Director → ME
  • 31
    ALLT A' BHAINNE DISTILLERY LIMITED
    - now SC222300
    CHIVAS BROTHERS (AMERICAS) LIMITED - 2016-03-22
    TRADING DOLLAR LIMITED - 2002-01-21
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (20 parents)
    Officer
    2017-09-01 ~ 2020-09-30
    IIF 10 - Director → ME
  • 32
    BEEFEATER DISTILLERY LIMITED
    - now 00531414
    EUROPEAN CELLARS (GERMANY) LIMITED - 2016-05-06
    LANGENBACH U.K. LIMITED - 1988-11-14
    20 Montford Place, Kennington, London, England
    Active Corporate (28 parents)
    Officer
    2017-09-01 ~ 2020-09-30
    IIF 66 - Director → ME
  • 33
    BEEFEATER GIN LIMITED
    - now 04361333
    BEDMINSTER (NO.1 COMPANY) LIMITED - 2007-10-05 04361321
    OVAL (1700) LIMITED - 2002-02-27 04768189, 03271610, 09445882... (more)
    20 Montford Place, Kennington, London, England
    Active Corporate (21 parents)
    Officer
    2017-09-01 ~ 2020-09-30
    IIF 67 - Director → ME
  • 34
    BETSET LIMITED
    02329892
    20 Montford Place, Kennington, London, England
    Active Corporate (26 parents)
    Officer
    2017-09-01 ~ 2020-09-30
    IIF 58 - Director → ME
  • 35
    BLACK FRIARS DISTILLERY LIMITED
    - now 06736350 00216134
    CHIVAS 1 LIMITED - 2012-06-06
    COCK, RUSSELL & COMPANY LIMITED - 2012-02-06 SC043917
    GLENLIVET SPRING WATER LIMITED - 2011-03-24 SC126369, 00371285
    CHIVAS INVESTMENTS LIMITED - 2010-08-26 SC126369
    CONDOR SHELFCO LIMITED - 2008-11-21
    20 Montford Place, Kennington, London, England
    Active Corporate (12 parents)
    Officer
    2017-09-01 ~ 2020-09-30
    IIF 64 - Director → ME
  • 36
    BORZOI COMPANY LIMITED
    - now 04361321
    BEDMINSTER (NO.2 COMPANY) LIMITED - 2007-10-10 04361333
    OVAL (1701) LIMITED - 2002-02-27 04768189, 03271610, 09445882... (more)
    20 Montford Place, Kennington, London, England
    Active Corporate (21 parents)
    Officer
    2017-09-01 ~ 2020-09-30
    IIF 50 - Director → ME
  • 37
    BRAEVAL DISTILLERY LIMITED
    - now SC240804
    GLENLIVET HOLDINGS LIMITED - 2016-05-06
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (13 parents)
    Officer
    2017-09-01 ~ 2020-09-30
    IIF 3 - Director → ME
  • 38
    CADV LIMITED
    - now SC015679
    CHIVAS ALLIED DOMECQ VENTURES LIMITED
    - 2018-05-09 SC015679
    TIA MARIA INTERNATIONAL LIMITED - 2009-07-08
    GORDON & GRANT LIMITED - 1984-06-01
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (40 parents)
    Officer
    2017-09-01 ~ 2020-09-30
    IIF 37 - Director → ME
  • 39
    CALDBECK PHIPSON & CO. LIMITED
    - now 01218832
    HUDSON'S BAY COMPANY LIVERPOOL LIMITED - 1982-01-28
    20 Montford Place, Kennington, London, England
    Active Corporate (16 parents)
    Officer
    2017-09-01 ~ 2020-09-30
    IIF 72 - Director → ME
  • 40
    CALEDONIA GLENLIVET WATER COMPANY LIMITED
    - now SC018682
    PETER MALCOLM & COMPANY LIMITED - 1995-03-31
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (18 parents)
    Officer
    2017-09-01 ~ 2020-09-30
    IIF 27 - Director → ME
  • 41
    CAPERDONICH DISTILLERY COMPANY LIMITED
    SC040951
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (17 parents)
    Officer
    2017-09-01 ~ 2020-09-30
    IIF 41 - Director → ME
  • 42
    CHEFCO LIMITED
    SC335017
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (11 parents)
    Officer
    2017-09-01 ~ 2020-09-30
    IIF 20 - Director → ME
  • 43
    CHISWELL HOLDINGS
    01670523
    20 Montford Place, Kennington, London, England
    Active Corporate (25 parents)
    Officer
    2017-09-01 ~ 2020-09-30
    IIF 81 - Director → ME
  • 44
    CHIVAS 2000
    - now SC019258 SC203488
    CHIVAS BROTHERS - 2000-11-02 SC268758, SC203488
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (31 parents, 3 offsprings)
    Officer
    2017-09-01 ~ 2020-09-30
    IIF 19 - Director → ME
  • 45
    CHIVAS ATLANTIC HOLDINGS LIMITED
    05948505
    20 Montford Place, Kennington, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2017-09-01 ~ 2020-09-30
    IIF 56 - Director → ME
  • 46
    CHIVAS BROTHERS (HOLDINGS) LIMITED
    - now 04248641
    PR NEWCO 1 LIMITED - 2003-10-27 SC688989, 04238932, SC540266... (more)
    20 Montford Place, Kennington, London, England
    Active Corporate (31 parents, 5 offsprings)
    Officer
    2017-09-01 ~ 2020-09-30
    IIF 45 - Director → ME
  • 47
    CHIVAS BROTHERS INTERNATIONAL LIMITED
    - now SC646563 12303072
    CHIVAS BROTHERS INTERNATIONAL (SCOTLAND) LIMITED - 2019-11-27
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2020-01-27 ~ 2020-09-30
    IIF 22 - Director → ME
  • 48
    CHIVAS BROTHERS LIMITED
    - now SC268758 SC203488, SC019258
    CHIVAS BROTHERS PERNOD RICARD LIMITED - 2004-07-01 SC203488, SC203488
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (30 parents, 16 offsprings)
    Officer
    2017-09-01 ~ 2020-09-30
    IIF 42 - Director → ME
  • 49
    CHIVAS BROTHERS PERNOD RICARD
    - now SC203488 SC268758
    CHIVAS BROTHERS PERNOD RICARD LIMITED - 2008-07-30 SC268758
    CHIVAS BROTHERS LIMITED - 2004-07-01 SC268758, SC019258
    CHIVAS 2000 LIMITED - 2000-11-02 SC019258
    YEARWEB LIMITED - 2000-10-18
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (26 parents, 5 offsprings)
    Officer
    2017-09-01 ~ 2020-09-30
    IIF 35 - Director → ME
  • 50
    CHIVAS HOLDINGS (IP) LIMITED
    - now SC331555
    CHIVAS HOLDINGS - 2008-02-14
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (16 parents, 11 offsprings)
    Officer
    2017-09-01 ~ 2020-09-30
    IIF 14 - Director → ME
  • 51
    CHIVAS INVESTMENTS LIMITED
    - now SC126369 06736350
    GLENLIVET SPRING WATER LIMITED - 2010-08-26 06736350, 00371285
    MALNETTE LIMITED - 1991-01-30
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2017-09-01 ~ 2020-09-30
    IIF 18 - Director → ME
  • 52
    COATES & CO. (PLYMOUTH) LIMITED
    - now 03169422 05046583, 05046583, 05046583... (more)
    V&S PLYMOUTH LIMITED - 2015-05-29
    COATES & CO. (PLYMOUTH) LIMITED - 2004-03-01 05046583, 05046583, 05046583... (more)
    MIRENSTRONG LIMITED - 1996-05-20
    Blackfriars Distillery, 60 Southside,plymouth, Devon
    Active Corporate (33 parents, 1 offspring)
    Officer
    2017-09-01 ~ 2020-09-30
    IIF 1 - Director → ME
  • 53
    CURTIS DISTILLERY COMPANY LIMITED(THE)
    00357700
    20 Montford Place, Kennington, London, England
    Active Corporate (30 parents)
    Officer
    2017-09-01 ~ 2020-09-30
    IIF 100 - Director → ME
  • 54
    DALMUNACH DISTILLERY LIMITED
    - now SC222298
    CHIVAS BROTHERS (EUROPE) LIMITED - 2016-03-22
    TRADING EURO LIMITED - 2002-01-21
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (20 parents)
    Officer
    2017-09-01 ~ 2020-09-30
    IIF 23 - Director → ME
  • 55
    DRYBROUGH & COMPANY LIMITED
    SC003050
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (40 parents)
    Officer
    2017-09-01 ~ 2020-09-30
    IIF 11 - Director → ME
  • 56
    EUROPEAN CELLARS LIMITED
    - now 00044627
    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 (31 parents)
    Officer
    2017-09-01 ~ 2020-09-30
    IIF 105 - Director → ME
  • 57
    GEORGE & J.G. SMITH LIMITED
    SC049724
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (16 parents)
    Officer
    2017-09-01 ~ 2020-09-30
    IIF 43 - Director → ME
  • 58
    GEORGE BALLANTINE & SON LIMITED
    SC020024
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (43 parents)
    Officer
    2017-09-01 ~ 2020-09-30
    IIF 15 - Director → ME
  • 59
    GLEN KEITH DISTILLERY COMPANY LIMITED
    - now SC045679
    GLEN KEITH-GLENLIVET DISTILLERY COMPANY LIMITED - 1986-02-05
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (16 parents)
    Officer
    2017-09-01 ~ 2020-09-30
    IIF 5 - Director → ME
  • 60
    GLENBURGIE DISTILLERY LIMITED
    - now 00074809
    DUNCAN MACLEOD & COMPANY LIMITED - 2016-05-06
    20 Montford Place, Kennington, London, England
    Active Corporate (31 parents)
    Officer
    2017-09-01 ~ 2020-09-30
    IIF 95 - Director → ME
  • 61
    GLENLIVET SPRING WATER LIMITED
    - now 00371285 SC126369, 06736350
    ALLIED BREWERIES LIMITED - 2011-03-24 00124723, 01743124, 00689729... (more)
    NICOLAS - GRANTS LIMITED - 2003-05-07
    20 Montford Place, Kennington, London, England
    Active Corporate (32 parents)
    Officer
    2017-09-01 ~ 2020-09-30
    IIF 69 - Director → ME
  • 62
    GLENTAUCHERS DISTILLERY LIMITED
    - now 00585502
    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 (29 parents)
    Officer
    2017-09-01 ~ 2020-09-30
    IIF 62 - Director → ME
  • 63
    GOAL ACQUISITIONS (HOLDINGS) LIMITED
    05421315
    20 Montford Place, Kennington, London, England
    Active Corporate (25 parents, 5 offsprings)
    Officer
    2017-09-01 ~ 2020-09-30
    IIF 89 - Director → ME
  • 64
    HILL, THOMSON & CO., LIMITED
    SC019016
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2017-09-01 ~ 2020-09-30
    IIF 2 - Director → ME
  • 65
    HW-ALLIED VINTNERS LIMITED
    - now 01573531
    HIRAM WALKER-ALLIED VINTNERS LIMITED
    - 2019-09-20 01573531 00703977
    THE HIRAM WALKER GROUP LIMITED - 1991-08-01 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 (29 parents)
    Officer
    2017-09-01 ~ 2020-09-30
    IIF 73 - Director → ME
  • 66
    HWUK LIMITED
    - now 00268596
    HIRAM WALKER (UK) LIMITED
    - 2019-09-20 00268596
    SHOWERINGS LIMITED - 1992-03-11
    20 Montford Place, Kennington, London, England
    Active Corporate (29 parents)
    Officer
    2017-09-01 ~ 2020-09-30
    IIF 68 - Director → ME
  • 67
    J. LYONS & COMPANY LIMITED
    00040901
    20 Montford Place, Kennington, London, England
    Active Corporate (41 parents, 1 offspring)
    Officer
    2017-09-01 ~ 2020-09-30
    IIF 47 - Director → ME
  • 68
    J.LYONS HOLDINGS LIMITED
    - now 02869886
    J. LYONS HOLDINGS PUBLIC LIMITED COMPANY - 2006-06-19
    FORCEYEAR PUBLIC LIMITED COMPANY - 1993-12-16
    20 Montford Place, Kennington, London, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    2017-09-01 ~ 2020-09-30
    IIF 74 - Director → ME
  • 69
    JAMES BURROUGH DISTILLERS LIMITED
    - now 00059058
    LONG JOHN INTERNATIONAL LIMITED - 1988-06-30 00153214
    20 Montford Place, Kennington, London, England
    Active Corporate (30 parents)
    Officer
    2017-09-01 ~ 2020-09-30
    IIF 88 - Director → ME
  • 70
    JAMES BURROUGH LIMITED
    00057949
    20 Montford Place, Kennington, London, England
    Active Corporate (37 parents)
    Officer
    2017-09-01 ~ 2020-09-30
    IIF 90 - Director → ME
  • 71
    JAMES HAWKER AND COMPANY LIMITED
    00220668
    20 Montford Place, Kennington, London, England
    Active Corporate (30 parents)
    Officer
    2017-09-01 ~ 2020-09-30
    IIF 54 - Director → ME
  • 72
    JOHN DUNBAR & COMPANY LIMITED
    SC014694
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (22 parents)
    Officer
    2017-09-01 ~ 2020-09-30
    IIF 39 - Director → ME
  • 73
    LAWSON & SMITH LIMITED
    SC020838
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (17 parents)
    Officer
    2017-09-01 ~ 2020-09-30
    IIF 9 - Director → ME
  • 74
    LEMON HART & SON LIMITED
    - now 02329778
    TRENDHIGH LIMITED - 2008-01-30
    20 Montford Place, Kennington, London, England
    Active Corporate (27 parents)
    Officer
    2017-09-01 ~ 2020-09-30
    IIF 52 - Director → ME
  • 75
    LONG JOHN DISTILLERIES LIMITED
    SC014621
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (38 parents)
    Officer
    2017-09-01 ~ 2020-09-30
    IIF 13 - Director → ME
  • 76
    LONG JOHN INTERNATIONAL LIMITED
    - now 00153214 00059058
    SEAGER EVANS & CO.LIMITED - 1988-11-11
    20 Montford Place, Kennington, London, England
    Active Corporate (30 parents)
    Officer
    2017-09-01 ~ 2020-09-30
    IIF 71 - Director → ME
  • 77
    LONGMORN DISTILLERIES LIMITED (THE)
    SC003689
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (16 parents)
    Officer
    2017-09-01 ~ 2020-09-30
    IIF 17 - Director → ME
  • 78
    MACNAB DISTILLERIES LIMITED
    00279256
    20 Montford Place, Kennington, London, England
    Active Corporate (28 parents)
    Officer
    2017-09-01 ~ 2020-09-30
    IIF 111 - Director → ME
  • 79
    MARTINEZ GASSIOT & COMPANY LIMITED
    00077723
    20 Montford Place, Kennington, London, England
    Active Corporate (27 parents)
    Officer
    2017-09-01 ~ 2020-09-30
    IIF 87 - Director → ME
  • 80
    MILLSTREAM (HOLDINGS) LIMITED
    - now 05024251
    HACKREMCO (NO. 2121) LIMITED - 2004-04-05 05936396, 02860152, 04129132... (more)
    20 Montford Place, Kennington, London, England
    Active Corporate (23 parents)
    Officer
    2017-09-01 ~ 2020-09-30
    IIF 51 - Director → ME
  • 81
    MILTONDUFF DISTILLERY LIMITED
    - now SC003427
    THE ORIGINAL PLYMOUTH GIN COMPANY LIMITED - 2016-06-10 05046583
    C.S. WHITELAW LIMITED - 2012-06-06
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (33 parents)
    Officer
    2017-09-01 ~ 2020-09-30
    IIF 34 - Director → ME
  • 82
    MUIR MACKENZIE & COMPANY LIMITED
    SC017606
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (24 parents)
    Officer
    2017-09-01 ~ 2020-09-30
    IIF 8 - Director → ME
  • 83
    MULBEN WAREHOUSES LIMITED
    - now SC016343
    HARVEY MACNAIR & COMPANY LIMITED
    - 2017-10-02 SC016343
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (30 parents)
    Officer
    2017-09-01 ~ 2020-09-30
    IIF 44 - Director → ME
  • 84
    OPTISURE LIMITED
    - now 04361336
    BEDMINSTER (HOLDINGS) LIMITED - 2007-10-05
    OVAL (1699) LIMITED - 2002-03-05 04768189, 03271610, 09445882... (more)
    20 Montford Place, Kennington, London, England
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2017-09-01 ~ 2020-09-30
    IIF 91 - Director → ME
  • 85
    PERNOD RICARD UK GROUP LIMITED
    10702292
    20 Montford Place, Kennington, London, England
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2017-09-01 ~ 2020-09-30
    IIF 98 - Director → ME
  • 86
    PERNOD RICARD UK HOLDINGS LIMITED
    - now 06913990
    ALLIED DOMECQ SHELF LIMITED - 2012-06-26
    Chivas House, 72 Chancellors Road, London
    Converted / Closed Corporate (12 parents, 3 offsprings)
    Officer
    2017-09-01 ~ now
    IIF 113 - Director → ME
  • 87
    PR GOAL 3 LIMITED
    05547809 05899330, 05899330
    20 Montford Place, Kennington, London, England
    Active Corporate (15 parents)
    Officer
    2017-09-01 ~ 2020-09-30
    IIF 102 - Director → ME
  • 88
    20 Montford Place, Kennington, London, England
    Active Corporate (19 parents)
    Officer
    2017-09-01 ~ 2020-09-30
    IIF 97 - Director → ME
  • 89
    PR SHELFCO 2 2023 LIMITED - now SC109565
    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
    2017-09-01 ~ 2020-09-30
    IIF 4 - Director → ME
  • 90
    PR SHELFCO 2022 LIMITED - now
    TORMORE DISTILLERY LIMITED
    - 2022-03-11 00617769 SC688989
    SEAGERS WINES LIMITED - 2016-05-06
    20 Montford Place, Kennington, London, England
    Active Corporate (29 parents)
    Officer
    2017-09-01 ~ 2020-09-30
    IIF 65 - Director → ME
  • 91
    PR SHELFCO 2023 LIMITED - now SC017607
    CAMPBELL DISTILLERS LIMITED
    - 2023-09-04 SC109565
    ANGLEBID LIMITED - 1988-03-16
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (35 parents, 2 offsprings)
    Officer
    2017-09-01 ~ 2020-09-30
    IIF 29 - Director → ME
  • 92
    RECORDPULL LIMITED
    02329782
    20 Montford Place, Kennington, London, England
    Active Corporate (27 parents)
    Officer
    2017-09-01 ~ 2020-09-30
    IIF 110 - Director → ME
  • 93
    REID,STUART & COMPANY,LIMITED
    00116371
    20 Montford Place, Kennington, London, England
    Active Corporate (29 parents)
    Officer
    2017-09-01 ~ 2020-09-30
    IIF 106 - Director → ME
  • 94
    ROBERT MACNISH & COMPANY LIMITED
    SC006726
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (35 parents)
    Officer
    2017-09-01 ~ 2020-09-30
    IIF 24 - Director → ME
  • 95
    SEAGRAM RESEARCH LIMITED
    - now 02075517
    TRUSHELFCO (NO.1030) LIMITED - 1987-06-11
    20 Montford Place, Kennington, London, England
    Active Corporate (18 parents)
    Officer
    2017-09-01 ~ 2020-09-30
    IIF 79 - Director → ME
  • 96
    SPAIN ALECQ B.V.
    SF001013
    38 Stadionstraat, Ng Breda, The Netherlands, 4815
    Active Corporate (4 parents)
    Officer
    2017-09-01 ~ 2020-09-30
    IIF 38 - Director → ME
  • 97
    STEWART & SON OF DUNDEE LIMITED
    00199437
    20 Montford Place, Kennington, London, England
    Active Corporate (38 parents)
    Officer
    2017-09-01 ~ 2020-09-30
    IIF 70 - Director → ME
  • 98
    STRAND HOTELS LIMITED(THE)
    00095495
    20 Montford Place, Kennington, London, England
    Active Corporate (28 parents)
    Officer
    2017-09-01 ~ 2020-09-30
    IIF 112 - Director → ME
  • 99
    STRATHCLYDE DISTILLERY LIMITED
    - now SC043917
    THE TORMORE DISTILLERY LIMITED - 2016-05-06
    PACIFIC SHELF 768 LIMITED - 2009-02-04
    COCK, RUSSELL & COMPANY LIMITED - 1998-05-14 06736350
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (15 parents)
    Officer
    2017-09-01 ~ 2020-09-30
    IIF 28 - Director → ME
  • 100
    STRATHISLA DISTILLERY COMPANY LIMITED
    - now SC027688
    STRATHISLA-GLENLIVET DISTILLERY COMPANY LIMITED - 1986-02-05
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (15 parents)
    Officer
    2017-09-01 ~ 2020-09-30
    IIF 25 - Director → ME
  • 101
    THE GLENLIVET AGENCIES LIMITED
    - now SC040635
    THE GLENLIVET AND GLEN GRANT AGENCIES LIMITED - 2006-02-24
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (17 parents)
    Officer
    2017-09-01 ~ 2020-09-30
    IIF 21 - Director → ME
  • 102
    THE GLENLIVET DISTILLERIES LIMITED
    - now SC028218 SC045070, 04238946
    THE GLENLIVET AND GLEN GRANT DISTILLERIES LIMITED - 2006-02-24
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (17 parents, 1 offspring)
    Officer
    2017-09-01 ~ 2020-09-30
    IIF 30 - Director → ME
  • 103
    THE GLENLIVET DISTILLERS LIMITED
    - now 04238946 SC045070, SC028218
    PR NEWCO 2 LIMITED - 2006-09-01 SC688989, 04238932, SC540266... (more)
    20 Montford Place, Kennington, London, England
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2017-09-01 ~ 2020-09-30
    IIF 60 - Director → ME
  • 104
    THE GLENLIVET MINERAL WATER COMPANY LIMITED
    SC126396
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (18 parents)
    Officer
    2017-09-01 ~ 2020-09-30
    IIF 31 - Director → ME
  • 105
    THE HW GRP LIMITED
    - now 00636499
    THE HIRAM WALKER GROUP LIMITED
    - 2019-09-20 00636499 01573531, 00703977
    ALLIED DOMECQ SPIRITS & WINE LIMITED - 1994-09-19 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 (29 parents)
    Officer
    2017-09-01 ~ 2020-09-30
    IIF 75 - Director → ME
  • 106
    THE LONGMORN DISTILLERY LIMITED
    - now SC045070
    PR NEWCO 2 LIMITED - 2015-08-21 SC688989, 04238932, SC540266... (more)
    THE GLENLIVET DISTILLERS LIMITED - 2006-09-01 04238946, SC028218
    GLEN GRANT WHISKY COMPANY LIMITED - 2005-10-07
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (17 parents)
    Officer
    2017-09-01 ~ 2020-09-30
    IIF 12 - Director → ME
  • 107
    THE PLYMOUTH GIN COMPANY LIMITED
    - now 04238932
    PR NEWCO 3 LIMITED - 2012-06-06 SC688989, SC540266, 04248641... (more)
    20 Montford Place, Kennington, London, England
    Active Corporate (18 parents)
    Officer
    2017-09-01 ~ 2020-09-30
    IIF 76 - Director → ME
  • 108
    THE SCAPA DISTILLERY LIMITED
    - now 00576341
    J.& W NICHOLSON & CO.LIMITED - 2007-05-15
    20 Montford Place, Kennington, London, England
    Active Corporate (32 parents)
    Officer
    2017-09-01 ~ 2020-09-30
    IIF 101 - Director → ME
  • 109
    TWELVE ISLANDS SHIPPING COMPANY LIMITED
    01566838
    20 Montford Place, Kennington, London, England
    Active Corporate (39 parents)
    Officer
    2017-09-01 ~ 2020-09-30
    IIF 96 - Director → ME
  • 110
    W. WHITELEY & COMPANY, LIMITED
    SC012339
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (23 parents)
    Officer
    2017-09-01 ~ 2020-09-30
    IIF 33 - Director → ME
  • 111
    WAREHOUSE INVESTMENT HOLDING LIMITED
    SC438692
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (10 parents)
    Officer
    2017-09-01 ~ 2020-09-30
    IIF 26 - Director → ME
  • 112
    WILLIAM LONGMORE & COMPANY LIMITED
    SC027687
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (15 parents)
    Officer
    2017-09-01 ~ 2020-09-30
    IIF 40 - Director → ME
  • 113
    WILLOWYARD LIMITED
    - now SC017605
    WHITE HEATHER DISTILLERS LIMITED
    - 2017-10-02 SC017605
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (24 parents, 1 offspring)
    Officer
    2017-09-01 ~ 2020-09-30
    IIF 6 - Director → ME

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