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
2002-03-27 ~ 2012-04-27
IIF 34 - 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
1993-05-01 ~ 1996-03-31
IIF 5 - 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 ~ 2012-04-27
IIF 19 - Director → ME
4
AD INV LIMITED - now
ALLIED DOMECQ INVESTMENTS LIMITED
- 2018-05-09
00585340ALLIED-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 ~ 2012-04-27
IIF 33 - Director → ME
5
AD INVESTMENT HOLDINGS LIMITED - now
ALLIED DOMECQ INVESTMENT HOLDINGS LIMITED
- 2018-05-09
05117173 20 Montford Place, Kennington, London, England
Active Corporate (23 parents, 1 offspring)
Officer
2005-07-26 ~ 2012-04-27
IIF 31 - Director → ME
6
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 ~ 2012-04-27
IIF 30 - Director → ME
7
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 ~ 2012-04-27
IIF 35 - Director → ME
8
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 ~ 2012-04-27
IIF 37 - Director → ME
9
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (12 parents, 1 offspring)
Officer
2009-06-01 ~ 2012-04-27
IIF 36 - Director → ME
10
ADIUK - now
ALLIED DOMECQ INVESTMENTS UK
- 2018-05-09
05338240ALLIED DOMECQ INVESTMENTS UK LIMITED
- 2009-06-25
05338240 20 Montford Place, Kennington, London, England
Active Corporate (21 parents, 3 offsprings)
Officer
2005-07-26 ~ 2012-04-27
IIF 6 - Director → ME
11
ALLIED DISTILLERS LIMITED
- now SC026753TEACHER (DISTILLERS) LIMITED - 1987-12-22
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (64 parents)
Officer
2005-07-26 ~ 2012-04-27
IIF 10 - Director → ME
12
ALLIED DOMECQ (HOLDINGS) LIMITED
- now 00689729ALLIED DOMECQ (HOLDINGS) PLC
- 2005-09-15
00689729ALLIED 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 ~ 2012-04-27
IIF 23 - Director → ME
13
ALLIED DOMECQ FIRST PENSION TRUST LIMITED
- now 01364387ALLIED-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 (85 parents, 3 offsprings)
Officer
2011-11-07 ~ 2019-12-03
IIF 48 - Director → ME
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
2005-07-26 ~ 2012-04-27
IIF 16 - Director → ME
15
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 ~ 2012-04-27
IIF 38 - Director → ME
16
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 ~ 2012-04-27
IIF 39 - Director → ME
17
ALLIED DOMECQ SPIRITS & WINE LIMITED
- now 00703977THE 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 ~ 2012-04-27
IIF 8 - Director → ME
18
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
2002-03-27 ~ 2012-04-27
IIF 18 - Director → ME
19
BRAEVAL DISTILLERY LIMITED - now
GLENLIVET HOLDINGS LIMITED
- 2016-05-06
SC240804 Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (13 parents)
Officer
2003-07-02 ~ 2012-04-27
IIF 43 - Director → ME
20
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (11 parents)
Officer
2007-12-19 ~ 2012-04-27
IIF 29 - Director → ME
21
CHIVAS BROTHERS - 2000-11-02
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (31 parents, 3 offsprings)
Officer
2003-12-01 ~ 2012-04-27
IIF 12 - Director → ME
22
CHIVAS ATLANTIC HOLDINGS LIMITED
05948505 20 Montford Place, Kennington, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2006-09-27 ~ 2012-04-27
IIF 9 - Director → ME
23
Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (7 parents)
Officer
2006-06-12 ~ 2012-04-27
IIF 32 - Director → ME
24
CHIVAS BROTHERS (HOLDINGS) LIMITED
- now 04248641PR NEWCO 1 LIMITED
- 2003-10-27
04248641 20 Montford Place, Kennington, London, England
Active Corporate (31 parents, 5 offsprings)
Officer
2002-03-27 ~ 2012-04-27
IIF 2 - Director → ME
25
CHIVAS BROTHERS PERNOD RICARD LIMITED
- 2004-07-01
SC268758 Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (30 parents, 16 offsprings)
Officer
2004-06-03 ~ 2012-04-27
IIF 1 - Director → ME
26
CHIVAS BROTHERS PENSION SCHEME (TRUSTEE) LIMITED
SC438691 Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (16 parents)
Officer
2012-12-12 ~ 2020-06-30
IIF 47 - Director → ME
27
CHIVAS BROTHERS PERNOD RICARD
- now SC203488CHIVAS BROTHERS PERNOD RICARD LIMITED
- 2008-07-30
SC203488CHIVAS BROTHERS LIMITED
- 2004-07-01
SC203488CHIVAS 2000 LIMITED - 2000-11-02
YEARWEB LIMITED - 2000-10-18
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (26 parents, 5 offsprings)
Officer
2002-03-27 ~ 2012-04-27
IIF 22 - Director → ME
28
CHIVAS HOLDINGS (IP) LIMITED
- now SC331555 Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (16 parents, 11 offsprings)
Officer
2007-09-27 ~ 2012-04-27
IIF 27 - Director → ME
29
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
2002-03-27 ~ 2012-04-27
IIF 13 - Director → ME
30
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (40 parents)
Officer
2005-07-26 ~ 2012-04-27
IIF 14 - Director → ME
31
GOAL ACQUISITIONS (HOLDINGS) LIMITED
05421315 20 Montford Place, Kennington, London, England
Active Corporate (25 parents, 5 offsprings)
Officer
2005-04-19 ~ 2012-04-27
IIF 40 - Director → ME
32
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (37 parents, 2 offsprings)
Officer
2001-12-21 ~ 2012-04-27
IIF 17 - Director → ME
33
20 Montford Place, Kennington, London, England
Active Corporate (41 parents, 1 offspring)
Officer
2005-07-26 ~ 2012-04-27
IIF 25 - Director → ME
34
J. LYONS HOLDINGS PUBLIC LIMITED COMPANY
- 2006-06-19
02869886FORCEYEAR PUBLIC LIMITED COMPANY - 1993-12-16
20 Montford Place, Kennington, London, England
Active Corporate (28 parents, 1 offspring)
Officer
2005-07-26 ~ 2012-04-27
IIF 11 - Director → ME
35
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (22 parents)
Officer
2001-12-21 ~ 2012-04-27
IIF 20 - Director → ME
36
MILLSTREAM (HOLDINGS) LIMITED
- now 05024251HACKREMCO (NO. 2121) LIMITED - 2004-04-05
20 Montford Place, Kennington, London, England
Active Corporate (23 parents)
Officer
2005-07-26 ~ 2012-04-27
IIF 15 - Director → ME
37
MUIR MACKENZIE & COMPANY LIMITED
SC017606 Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (24 parents)
Officer
1991-06-28 ~ 1996-03-31
IIF 45 - Director → ME
38
BEDMINSTER (HOLDINGS) LIMITED
- 2007-10-05
04361336OVAL (1699) LIMITED - 2002-03-05
20 Montford Place, Kennington, London, England
Active Corporate (24 parents, 2 offsprings)
Officer
2005-07-26 ~ 2012-04-27
IIF 26 - Director → ME
39
PERNOD RICARD UK LIMITED - now
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
~ 1996-03-31
IIF 41 - Director → ME
40
20 Montford Place, Kennington, London, England
Active Corporate (19 parents)
Officer
2002-03-27 ~ 2012-04-27
IIF 3 - Director → ME
41
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
2002-08-01 ~ 2012-04-27
IIF 7 - Director → ME
42
PR SHELFCO 2023 LIMITED - now
CAMPBELL DISTILLERS LIMITED
- 2023-09-04
SC109565 Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (35 parents, 2 offsprings)
Officer
2002-04-22 ~ 2012-04-27
IIF 4 - Director → ME
~ 1996-03-31
IIF 46 - Director → ME
43
THE GLENLIVET DISTILLERS LIMITED
- now 04238946PR NEWCO 2 LIMITED
- 2006-09-01
04238946 20 Montford Place, Kennington, London, England
Active Corporate (26 parents, 2 offsprings)
Officer
2002-03-27 ~ 2012-04-27
IIF 24 - Director → ME
44
THE PLYMOUTH GIN COMPANY LIMITED - now
PR NEWCO 3 LIMITED
- 2012-06-06
04238932 20 Montford Place, Kennington, London, England
Active Corporate (18 parents)
Officer
2002-03-27 ~ 2012-04-27
IIF 28 - Director → ME
45
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (23 parents)
Officer
1991-06-28 ~ 1996-03-31
IIF 44 - Director → ME
46
WILLOWYARD LIMITED - now
WHITE HEATHER DISTILLERS LIMITED
- 2017-10-02
SC017605 Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (24 parents, 1 offspring)
Officer
1991-06-28 ~ 1996-03-31
IIF 42 - Director → ME
47
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 21 - Director → ME