1
100 PIPERS (WHISKY) LIMITED - now
GLENALLACHIE DISTILLERY LIMITED - 2017-10-02
CHIVAS BROTHERS (JAPAN) LIMITED
- 2016-03-22
SC222299TRADING YEN LIMITED - 2002-01-21
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (20 parents)
Officer
2003-12-31 ~ 2013-06-28
IIF 29 - Director → ME
2
ABERLOUR DISTILLERY COMPANY LIMITED - now
ABERLOUR-GLENLIVET DISTILLERY COMPANY LIMITED
- 2007-06-15
SC027975 Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (25 parents)
Officer
1998-03-20 ~ 2000-01-01
IIF 2 - Director → ME
3
AD FIN SERVICES LIMITED - now
ALLIED DOMECQ FINANCIAL SERVICES LIMITED
- 2018-05-09
02706797ALLIED DOMECQ FINANCIAL SERVICES PLC
- 2005-09-14
02706797ALLIED-LYONS FINANCIAL SERVICES PLC - 1994-09-19
HACKPLIMCO (NO.FOUR) PUBLIC LIMITED COMPANY - 1992-09-30
20 Montford Place, Kennington, London, England
Active Corporate (35 parents)
Officer
2005-07-26 ~ 2013-06-28
IIF 19 - Director → ME
4
AD INV LIMITED - now
ALLIED-DOMECQ INVESTMENTS LIMITED - 1994-10-11
ALLIED-LYONS INVESTMENTS LIMITED - 1994-09-19
ALLIED BREWERIES INVESTMENTS LIMITED - 1982-01-18
20 Montford Place, Kennington, London, England
Active Corporate (35 parents, 3 offsprings)
Officer
2005-07-26 ~ 2013-06-28
IIF 21 - Director → ME
5
AD OVERSEAS (CANADA) LIMITED - now
ALLIED DOMECQ OVERSEAS (CANADA) LIMITED
- 2018-05-09
02266065ALLIED-LYONS OVERSEAS (CANADA) LIMITED - 1994-09-19
GOMIDDLE LIMITED - 1988-07-04
20 Montford Place, Kennington, London, England
Active Corporate (32 parents)
Officer
2005-07-26 ~ 2013-06-28
IIF 33 - Director → ME
6
AD OVERSEAS (EUROPE) LIMITED - now
ALLIED DOMECQ OVERSEAS (EUROPE) LIMITED
- 2018-05-09
02328798ALLIED-LYONS OVERSEAS (EUROPE) LIMITED - 1995-11-14
ALLIED DOMECQ OVERSEAS (EUROPE) LIMITED - 1995-06-29
ALLIED-LYONS OVERSEAS (EUROPE) LIMITED - 1994-09-19
LOADTOP LIMITED - 1989-01-30
20 Montford Place, Kennington, London, England
Active Corporate (31 parents, 4 offsprings)
Officer
2005-07-26 ~ 2013-06-28
IIF 23 - Director → ME
7
AD OVERSEAS LIMITED - now
ALLIED DOMECQ OVERSEAS LIMITED
- 2018-05-09
00537274ALLIED-LYONS OVERSEAS LIMITED - 1994-09-19
ALLIED BREWERIES OVERSEAS LIMITED - 1982-01-05
J.LYONS OVERSEAS HOLDINGS LIMITED - 1981-12-31
20 Montford Place, Kennington, London, England
Active Corporate (32 parents, 2 offsprings)
Officer
2005-07-26 ~ 2013-06-28
IIF 24 - Director → ME
8
ADIUK - now
ALLIED DOMECQ INVESTMENTS UK - 2018-05-09
20 Montford Place, Kennington, London, England
Active Corporate (21 parents, 3 offsprings)
Officer
2005-07-26 ~ 2009-06-22
IIF 28 - Director → ME
9
ALLIED DISTILLERS LIMITED
- now SC026753TEACHER (DISTILLERS) LIMITED - 1987-12-22
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (64 parents)
Officer
2005-07-26 ~ 2013-06-28
IIF 27 - Director → ME
10
ALLIED DOMECQ PUBLIC LIMITED COMPANY - 1999-08-02
ALLIED-LYONS PUBLIC LIMITED COMPANY - 1994-09-19
ALLIED BREWERIES LIMITED - 1981-12-31
20 Montford Place, Kennington, London, England
Active Corporate (57 parents, 17 offsprings)
Officer
2005-07-26 ~ 2006-01-17
IIF 20 - Director → ME
11
NEW ALLIED DOMECQ PLC - 1999-08-02
ALLIED DOMECQ 1999 PLC - 1999-05-28
20 Montford Place, Kennington, London, England
Active Corporate (43 parents, 2 offsprings)
Officer
2005-07-26 ~ 2006-01-17
IIF 22 - Director → ME
12
ALLIED DOMECQ PENSIONS LIMITED
- now 01319236A-L PENSIONS SERVICES LIMITED - 1994-09-19
ALLIED-LYONS THIRD PENSION TRUST LIMITED - 1986-03-17
ALLIED BREWERIES THIRD PENSION TRUST LIMITED - 1982-02-01
20 Montford Place, Kennington, London, England
Active Corporate (44 parents)
Officer
2005-07-26 ~ 2013-06-28
IIF 16 - Director → ME
13
ALLIED DOMECQ SPIRITS & WINE HOLDINGS LIMITED
- now 02869879ALLIED DOMECQ SPIRITS & WINE HOLDINGS PLC
- 2005-09-14
02869879HIRAM WALKER HOLDINGS PUBLIC LIMITED COMPANY - 1994-09-19
ADVANCEISSUE PUBLIC LIMITED COMPANY - 1993-12-14
20 Montford Place, Kennington, London, England
Active Corporate (38 parents, 4 offsprings)
Officer
2005-07-26 ~ 2006-01-17
IIF 31 - Director → ME
14
THE HIRAM WALKER GROUP LIMITED - 1994-09-19
HIRAM WALKER-ALLIED VINTNERS LIMITED - 1991-08-01
ALLIED VINTNERS LIMITED - 1988-03-21
SHOWERINGS,VINE PRODUCTS & WHITEWAYS LIMITED - 1986-06-02
20 Montford Place, Kennington, London, England
Active Corporate (65 parents, 27 offsprings)
Officer
2005-07-26 ~ 2006-01-17
IIF 34 - Director → ME
2010-04-27 ~ 2013-06-28
IIF 30 - Director → ME
15
ALLT A' BHAINNE DISTILLERY LIMITED - now
CHIVAS BROTHERS (AMERICAS) LIMITED
- 2016-03-22
SC222300TRADING DOLLAR LIMITED - 2002-01-21
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (20 parents)
Officer
2003-12-31 ~ 2013-06-28
IIF 14 - Director → ME
16
CHAMBRE DE COMMERCE FRANCAISE DE GRANDE-BRETAGNE LIMITED
- now 00322528CHAMBRE DE COMMERCE FRANCAISE DE GRANDE-BRETAGNE(INCORPORATED) - 1987-07-02
Becket House, 1 Lambeth Palace Road, London, England
Active Corporate (261 parents, 1 offspring)
Officer
2004-11-25 ~ 2017-09-21
IIF 11 - Director → ME
17
CHIVAS BROTHERS (HOLDINGS) LIMITED
- now 04248641PR NEWCO 1 LIMITED - 2003-10-27
20 Montford Place, Kennington, London, England
Active Corporate (31 parents, 5 offsprings)
Officer
2003-12-31 ~ 2013-06-28
IIF 17 - Director → ME
18
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (30 parents, 16 offsprings)
Officer
2004-06-25 ~ 2013-06-28
IIF 15 - Director → ME
19
CHIVAS 2000 LIMITED - 2000-11-02
YEARWEB LIMITED - 2000-10-18
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (26 parents, 5 offsprings)
Officer
2003-12-31 ~ 2009-09-30
IIF 32 - Director → ME
20
DALMUNACH DISTILLERY LIMITED - now
CHIVAS BROTHERS (EUROPE) LIMITED
- 2016-03-22
SC222298TRADING EURO LIMITED - 2002-01-21
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (20 parents)
Officer
2003-12-31 ~ 2013-06-28
IIF 25 - Director → ME
21
GOAL ACQUISITIONS (HOLDINGS) LIMITED
05421315 20 Montford Place, Kennington, London, England
Active Corporate (25 parents, 5 offsprings)
Officer
2005-04-14 ~ 2013-06-28
IIF 12 - Director → ME
22
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (37 parents, 2 offsprings)
Officer
2003-12-31 ~ 2013-06-28
IIF 26 - Director → ME
23
MUIR MACKENZIE & COMPANY LIMITED
SC017606 Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (24 parents)
Officer
1998-03-20 ~ 2000-01-01
IIF 3 - Director → ME
24
PERNOD RICARD UK HOLDINGS LIMITED
- now 06913990ALLIED DOMECQ SHELF LIMITED - 2012-06-26
Chivas House, 72 Chancellors Road, London
Converted / Closed Corporate (12 parents, 3 offsprings)
Officer
2012-06-27 ~ 2013-06-28
IIF 35 - Director → ME
25
CAXTON WINES LIMITED - 2002-01-07
CAXTON TOWER WINES LIMITED
- 2000-03-02
01870414 Building 7 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
Active Corporate (40 parents, 3 offsprings)
Officer
2013-07-01 ~ 2018-06-30
IIF 10 - Director → ME
1998-03-20 ~ 2000-01-01
IIF 8 - Director → ME
26
PERNOD RICARD WINEMAKERS PTY LTD - now
PREMIUM WINE BRANDS PTY LTD - 2013-11-26
PERNOD RICARD PACIFIC PTY LTD
- 2011-02-25
FC018359 Pernod Ricard Uk, Level 3 167 Fullarton Road, Dulwich, Sa 5065, Australia
Converted / Closed Corporate (20 parents)
Officer
2000-01-07 ~ 2003-10-31
IIF 9 - Director → ME
27
PERTHSHIRE WHISKY COMPANY LIMITED - now
MACROCOM (518) LIMITED
- 1998-11-19
SC190331 SC203852, SC193175, SC175274Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Edradour Distillery, Pitlochry, Perth & Kinross
Dissolved Corporate (11 parents)
Officer
1998-11-19 ~ 2000-01-01
IIF 1 - Director → ME
28
PR SHELFCO 2 2023 LIMITED - now
HOUSE OF CAMPBELL LIMITED
- 2023-09-04
SC017607S. CAMPBELL & SON LIMITED - 1988-05-25
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (25 parents, 2 offsprings)
Officer
1998-03-20 ~ 2000-01-01
IIF 4 - Director → ME
29
PR SHELFCO 2023 LIMITED - now
CAMPBELL DISTILLERS LIMITED
- 2023-09-04
SC109565ANGLEBID LIMITED - 1988-03-16
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (35 parents, 2 offsprings)
Officer
1998-03-20 ~ 2000-01-01
IIF 6 - Director → ME
30
1st Floor, Quartermile Two, 2 Lister Square, Edinburgh, Scotland
Active Corporate (143 parents)
Officer
2003-12-04 ~ 2013-06-30
IIF 13 - Director → ME
31
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (23 parents)
Officer
1998-03-20 ~ 2000-01-01
IIF 5 - Director → ME
32
WILLOWYARD LIMITED - now
WHITE HEATHER DISTILLERS LIMITED
- 2017-10-02
SC017605 Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (24 parents, 1 offspring)
Officer
1998-03-20 ~ 2000-01-01
IIF 7 - Director → ME
33
Building 7 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
Active Corporate (38 parents, 3 offsprings)
Officer
2004-11-24 ~ 2009-05-01
IIF 18 - Director → ME