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

Malcolm, Joanne Elizabeth

    Related profiles found in government register
  • Malcolm, Joanne Elizabeth
    British company secretary born in May 1956

    Registered addresses and corresponding companies

    • 9 Admiralty Gardens, Old Kilpatrick, Glasgow, G60 5HU

      IIF 1
  • Malcolm, Joanne Elizabeth
    British group co secy born in May 1956

    Registered addresses and corresponding companies
  • Malcolm, Joanne Elizabeth
    British group company sec born in May 1956

    Registered addresses and corresponding companies

    • 9 Admiralty Gardens, Old Kilpatrick, Glasgow, G60 5HU

      IIF 7
  • Malcolm, Joanne Elizabeth
    British group company secretary born in May 1956

    Registered addresses and corresponding companies
  • Malcolm, Joanne Elizabeth
    British

    Registered addresses and corresponding companies
  • Malcolm, Joanne Elizabeth
    British c/sec

    Registered addresses and corresponding companies

    • 9 Admiralty Gardens, Old Kilpatrick, Glasgow, G60 5HU

      IIF 41
  • Malcolm, Joanne Elizabeth
    British company secretary

    Registered addresses and corresponding companies

    • 9 Admiralty Gardens, Old Kilpatrick, Glasgow, G60 5HU

      IIF 42
  • Malcolm, Joanne Elizabeth
    British european counsel

    Registered addresses and corresponding companies

    • 74 Alexandra Road, Windsor, SL4 1HU

      IIF 43
  • Malcolm, Joanne Elizabeth
    British group company secretary

    Registered addresses and corresponding companies
  • Malcolm, Joanne Elizabeth
    British legal director

    Registered addresses and corresponding companies

    • 74 Alexandra Road, Windsor, SL4 1HU

      IIF 52
  • Malcolm, Joanne Elizabeth
    British secretary

    Registered addresses and corresponding companies

    • 9 Admiralty Gardens, Old Kilpatrick, Glasgow, G60 5HU

      IIF 53 IIF 54
  • Malcolm, Joanne Elizabeth

    Registered addresses and corresponding companies
  • Malcolm, Joanne Elizabeth
    British consultant born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 74 Alexandra Road, Windsor, SL4 1HU

      IIF 65
  • Malcolm, Joanne Elizabeth
    British european counsel born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 74 Alexandra Road, Windsor, SL4 1HU

      IIF 66
  • Malcolm, Joanne Elizabeth
    British legal director born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ms Joanne Malcolm
    British born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 74 Alexandra Road, Windsor, United Kingdom

      IIF 69
child relation
Offspring entities and appointments
Active 1
  • 1
    J.E.M LEGAL SERVICES LTD - 2008-07-23
    9 Ensign House Admirals Way, Marsh Wall, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    98,444 GBP2023-10-31
    Officer
    2008-07-10 ~ dissolved
    IIF 65 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
Ceased 38
  • 1
    HUDSON'S BAY COMPANY (PAISLEY) LIMITED - 1982-02-08
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    1995-12-31 ~ 2001-07-23
    IIF 11 - director → ME
    1995-12-31 ~ 2001-07-23
    IIF 49 - secretary → ME
  • 2
    CHEMTURA EUROPE LIMITED - 2015-10-07
    CROMPTON EUROPE LIMITED - 2006-06-07
    UNIROYAL CHEMICAL LIMITED - 2000-11-30
    ROBSTER LIMITED - 1986-05-28
    1 George Square, Glasgow, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2005-05-16 ~ 2007-04-16
    IIF 67 - director → ME
    2006-08-25 ~ 2007-04-16
    IIF 39 - secretary → ME
  • 3
    ARYSTA LIFESCIENCE GREAT BRITAIN REGISTRATIONS LIMITED - 2015-10-21
    CROMPTON (UNIROYAL CHEMICAL) REGISTRATIONS LIMITED - 2015-10-06
    CROMPTON (UNIROYAL) REGISTRATIONS LIMITED - 2002-02-28
    Brooklands Farm, Cheltenham Road, Evesham, Worcestershire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    2001-11-15 ~ 2007-04-30
    IIF 66 - director → ME
    2001-11-15 ~ 2007-04-30
    IIF 43 - secretary → ME
  • 4
    HUDSON'S BAY COMPANY LIVERPOOL LIMITED - 1982-01-28
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    1994-04-30 ~ 2001-07-23
    IIF 21 - director → ME
    1994-04-30 ~ 2001-07-23
    IIF 32 - secretary → ME
  • 5
    PETER MALCOLM & COMPANY LIMITED - 1995-03-31
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Corporate (3 parents)
    Officer
    1994-12-16 ~ 2001-07-23
    IIF 26 - director → ME
    1994-12-16 ~ 2001-07-23
    IIF 45 - secretary → ME
  • 6
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Corporate (3 parents)
    Officer
    1994-09-01 ~ 2001-07-23
    IIF 2 - director → ME
    1995-12-31 ~ 2001-07-23
    IIF 31 - secretary → ME
  • 7
    Grant Thornton Uk Llp, 110 Queen Street, Glasgow
    Corporate (1 parent)
    Officer
    1994-04-30 ~ 2001-06-01
    IIF 19 - director → ME
    1994-04-30 ~ 2001-06-01
    IIF 29 - secretary → ME
  • 8
    SEAGRAM HOLDINGS LIMITED - 2002-04-15
    TRUSHELFCO (NO. 636) LIMITED - 1984-05-14
    Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Corporate (5 parents, 1 offspring)
    Officer
    1994-04-30 ~ 2001-06-01
    IIF 13 - director → ME
    1994-04-30 ~ 2001-06-01
    IIF 54 - secretary → ME
  • 9
    GREAT LAKES SALES (UK) LIMITED - 2006-06-16
    GREAT LAKES CHEMICAL (AZ) LIMITED - 1999-04-13
    ANZON LIMITED - 1998-09-01
    HAMSARD ONE THOUSAND AND SIXTY LIMITED - 1997-11-13
    Accounts Department, Tenax Road, Trafford Park, Manchester
    Dissolved corporate (4 parents)
    Officer
    2005-07-01 ~ 2007-04-30
    IIF 38 - secretary → ME
  • 10
    GREAT LAKES (UK) LIMITED - 2006-06-16
    GREAT LAKES FINE CHEMICALS LIMITED - 1999-04-13
    OCTEL CHEMICALS LIMITED - 1995-01-01
    OCTEL CHEMICAL LIMITED - 1992-09-01
    Resolve Partners Llp, One America Square Crosswall, London
    Dissolved corporate (4 parents)
    Officer
    2005-07-20 ~ 2007-04-30
    IIF 40 - secretary → ME
  • 11
    CHIVAS BROTHERS - 2000-11-02
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Corporate (3 parents, 3 offsprings)
    Officer
    1999-12-01 ~ 2001-07-23
    IIF 24 - director → ME
    1994-11-24 ~ 2001-07-23
    IIF 30 - secretary → ME
  • 12
    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
    Corporate (3 parents, 5 offsprings)
    Officer
    2000-10-13 ~ 2001-07-23
    IIF 1 - director → ME
    2000-10-13 ~ 2001-07-23
    IIF 42 - secretary → ME
  • 13
    GLENLIVET SPRING WATER LIMITED - 2010-08-26
    MALNETTE LIMITED - 1991-01-30
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Corporate (5 parents, 2 offsprings)
    Officer
    1994-09-01 ~ 2001-07-23
    IIF 4 - director → ME
    1995-12-31 ~ 2001-07-23
    IIF 36 - secretary → ME
  • 14
    1600 Arlington Business Park, Theale, Reading
    Dissolved corporate (4 parents)
    Officer
    1997-12-20 ~ 1998-08-25
    IIF 33 - secretary → ME
  • 15
    SEAGRAM UNITED KINGDOM LIMITED - 2003-03-28
    Lakeside Drive, Park Royal, London, London
    Dissolved corporate (4 parents)
    Officer
    1994-04-30 ~ 2001-07-23
    IIF 25 - director → ME
    1994-04-30 ~ 2001-07-23
    IIF 53 - secretary → ME
  • 16
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Corporate (3 parents)
    Officer
    1994-09-01 ~ 2001-07-23
    IIF 6 - director → ME
    1995-12-31 ~ 2001-07-23
    IIF 58 - secretary → ME
  • 17
    GLEN KEITH-GLENLIVET DISTILLERY COMPANY LIMITED - 1986-02-05
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Corporate (3 parents)
    Officer
    1995-12-31 ~ 2001-07-23
    IIF 8 - director → ME
    1995-12-31 ~ 2001-07-23
    IIF 60 - secretary → ME
  • 18
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Corporate (5 parents, 4 offsprings)
    Officer
    1995-09-14 ~ 2001-07-23
    IIF 28 - secretary → ME
  • 19
    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
    Corporate (2 parents)
    Officer
    1995-12-31 ~ 2001-07-23
    IIF 16 - director → ME
    1995-12-31 ~ 2001-07-23
    IIF 57 - secretary → ME
  • 20
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Corporate (3 parents)
    Officer
    1995-12-31 ~ 2001-07-23
    IIF 17 - director → ME
    1995-12-31 ~ 2001-07-23
    IIF 56 - secretary → ME
  • 21
    GREAT LAKES EUROPE UNLIMITED - 2017-06-12
    GREAT LAKES CHEMICAL (EUROPE) LIMITED - 1992-01-06
    LUNEVALE PRODUCTS LIMITED - 1979-06-11
    Uk Finance 2nd Floor, Tenax Road, Trafford Park, Manchester
    Corporate (3 parents, 1 offspring)
    Officer
    2006-01-17 ~ 2007-04-30
    IIF 68 - director → ME
    2005-07-01 ~ 2007-04-30
    IIF 52 - secretary → ME
  • 22
    CHEMTURA MANUFACTURING UK LIMITED - 2017-06-12
    GREAT LAKES MANUFACTURING (UK) LIMITED - 2006-06-16
    GREAT LAKES CHEMICAL (EUROPE) LIMITED - 1999-04-13
    PRECIS (1095) LIMITED - 1992-01-06
    Accounts Department, Tenax Road, Trafford Park, Manchester
    Corporate (3 parents)
    Officer
    2005-07-20 ~ 2007-04-30
    IIF 37 - secretary → ME
  • 23
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Corporate (3 parents)
    Officer
    1995-12-31 ~ 2001-07-23
    IIF 9 - director → ME
    1995-12-31 ~ 2001-07-23
    IIF 62 - secretary → ME
  • 24
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Corporate (3 parents)
    Officer
    1994-09-01 ~ 2001-07-23
    IIF 3 - director → ME
    1995-12-31 ~ 2001-07-23
    IIF 61 - secretary → ME
  • 25
    COORS BREWERS HEALTHCARE LIMITED - 2009-05-22
    BASS BREWERS HEALTHCARE LIMITED - 2002-03-12
    BEACHPATH LIMITED - 2001-09-18
    Molson Coors Head Office, Horninglow Street, Burton Upon Trent, Staffordshire
    Corporate (3 parents)
    Officer
    2007-08-13 ~ 2008-05-30
    IIF 64 - secretary → ME
  • 26
    MOLSON COORS BREWING COMPANY (UK) RUSSIA LIMITED - 2021-07-13
    COORS BREWERS RUSSIA LIMITED - 2009-05-22
    COORS ARC LIMITED - 2005-01-12
    COORS BREWERS LIMITED - 2002-03-11
    GOLDEN ACQUISITION TWO LIMITED - 2002-02-01
    TRUSHELFCO (NO.2855) LIMITED - 2002-01-04
    137 High Street, Burton On Trent, Staffordshire
    Corporate (5 parents, 1 offspring)
    Officer
    2007-08-13 ~ 2008-05-30
    IIF 63 - secretary → ME
  • 27
    ODDBINS U.K. LIMITED - 1988-04-28
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    1994-04-30 ~ 2001-06-15
    IIF 15 - director → ME
    ~ 2001-06-15
    IIF 27 - secretary → ME
  • 28
    EARTHPOSED LIMITED - 2006-10-19
    1600 Arlington Business Park, Theale, Reading
    Dissolved corporate (4 parents)
    Officer
    1997-12-20 ~ 1998-08-25
    IIF 35 - secretary → ME
  • 29
    TROPICANA UNITED KINGDOM LIMITED - 2023-06-22
    BRIGHTCATCH LIMITED - 1991-03-01
    450 South Oak Way, Green Park, Reading, England
    Corporate (5 parents)
    Officer
    1994-04-30 ~ 1998-08-25
    IIF 20 - director → ME
    1994-04-30 ~ 1998-08-25
    IIF 59 - secretary → ME
  • 30
    GLENCROWN LIMITED - 1996-06-18
    Tower Bridge House, St Katharine's Way, London
    Dissolved corporate (4 parents)
    Officer
    1996-05-13 ~ 2001-07-23
    IIF 7 - director → ME
    1996-05-13 ~ 2001-07-23
    IIF 41 - secretary → ME
  • 31
    TRUSHELFCO (NO.1030) LIMITED - 1987-06-11
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    1994-04-30 ~ 2001-07-23
    IIF 55 - secretary → ME
  • 32
    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
    Corporate (3 parents)
    Officer
    1995-12-31 ~ 2001-07-23
    IIF 10 - director → ME
    1995-12-31 ~ 2001-07-23
    IIF 48 - secretary → ME
  • 33
    STRATHISLA-GLENLIVET DISTILLERY COMPANY LIMITED - 1986-02-05
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Corporate (3 parents)
    Officer
    1995-12-31 ~ 2001-07-23
    IIF 22 - director → ME
    1995-12-31 ~ 2001-07-23
    IIF 50 - secretary → ME
  • 34
    THE GLENLIVET AND GLEN GRANT AGENCIES LIMITED - 2006-02-24
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Corporate (3 parents)
    Officer
    1995-12-31 ~ 2001-07-23
    IIF 18 - director → ME
    1995-12-31 ~ 2001-07-23
    IIF 47 - secretary → ME
  • 35
    THE GLENLIVET AND GLEN GRANT DISTILLERIES LIMITED - 2006-02-24
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    1995-12-31 ~ 2001-07-23
    IIF 12 - director → ME
    1995-12-31 ~ 2001-07-23
    IIF 46 - secretary → ME
  • 36
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Corporate (3 parents)
    Officer
    1994-09-01 ~ 2001-07-23
    IIF 5 - director → ME
    1995-12-31 ~ 2001-07-23
    IIF 34 - secretary → ME
  • 37
    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
    Corporate (3 parents)
    Officer
    1995-12-31 ~ 2001-07-23
    IIF 14 - director → ME
    1995-12-31 ~ 2001-07-23
    IIF 51 - secretary → ME
  • 38
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Corporate (3 parents)
    Officer
    1995-12-31 ~ 2001-07-23
    IIF 23 - director → ME
    1995-12-31 ~ 2001-07-23
    IIF 44 - secretary → ME

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