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

Macnab, Stuart

child relation
Offspring entities and appointments
Active 14
  • 1
    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
    Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    14 GBP2023-09-30
    Officer
    2022-04-01 ~ now
    IIF 264 - director → ME
  • 2
    37 Rue D'anvers, Luxembourg, Luxembourg
    Corporate (2 parents)
    Officer
    2007-12-01 ~ now
    IIF 285 - director → ME
  • 3
    37 Rue D'anvers, Luxembourg, Luxembourg
    Corporate (2 parents)
    Officer
    2007-12-01 ~ now
    IIF 292 - director → ME
  • 4
    Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2006-05-25 ~ dissolved
    IIF 200 - director → ME
  • 5
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Corporate (8 parents)
    Officer
    2012-12-12 ~ now
    IIF 164 - director → ME
  • 6
    Kpmg Llp, Restructuring Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2006-09-01 ~ dissolved
    IIF 199 - director → ME
    2008-02-29 ~ dissolved
    IIF 88 - secretary → ME
  • 7
    Kpmg, Saltire Court, 20 Castle Terrace, Edinburgh
    Corporate (3 parents)
    Officer
    2006-09-01 ~ now
    IIF 191 - director → ME
  • 8
    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
    2006-09-01 ~ dissolved
    IIF 193 - director → ME
  • 9
    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
    2006-12-11 ~ dissolved
    IIF 295 - director → ME
  • 10
    ALLIED DOMECQ SHELF LIMITED - 2012-06-26
    Chivas House, 72 Chancellors Road, London
    Corporate (8 parents, 2 offsprings)
    Officer
    2009-06-02 ~ now
    IIF 297 - director → ME
  • 11
    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
    2006-09-01 ~ dissolved
    IIF 197 - director → ME
  • 12
    GLENCROWN LIMITED - 1996-06-18
    Tower Bridge House, St Katharine's Way, London
    Dissolved corporate (4 parents)
    Officer
    2002-06-24 ~ dissolved
    IIF 56 - secretary → ME
  • 13
    38 Stadionstraat, Ng Breda, The Netherlands, 4815
    Corporate (2 parents)
    Officer
    2017-09-01 ~ now
    IIF 302 - director → ME
  • 14
    LYONS MAID LIMITED - 1992-02-17
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2006-09-01 ~ dissolved
    IIF 190 - director → ME
    2008-02-29 ~ dissolved
    IIF 18 - secretary → 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
    Corporate (3 parents)
    Officer
    2008-10-01 ~ 2022-03-31
    IIF 171 - director → ME
    2007-10-08 ~ 2007-10-15
    IIF 189 - director → ME
    2008-02-29 ~ 2011-02-14
    IIF 54 - secretary → ME
    2002-01-17 ~ 2006-04-18
    IIF 94 - secretary → ME
  • 2
    ABERLOUR-GLENLIVET DISTILLERY COMPANY LIMITED - 2007-06-15
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Corporate (3 parents)
    Officer
    2005-05-31 ~ 2022-03-31
    IIF 284 - director → ME
    2008-02-29 ~ 2011-02-14
    IIF 125 - secretary → ME
    2002-03-11 ~ 2006-04-18
    IIF 127 - secretary → ME
  • 3
    ALLIED DOMECQ (EUROPE) FINANCE - 2018-05-09
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    2006-09-01 ~ 2022-03-31
    IIF 240 - director → ME
    2008-02-29 ~ 2011-02-14
    IIF 90 - secretary → ME
  • 4
    ALLIED DOMECQ (US) FINANCE - 2018-05-09
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    2006-09-01 ~ 2022-03-31
    IIF 236 - director → ME
    2008-02-29 ~ 2011-02-14
    IIF 60 - secretary → ME
  • 5
    ALLIED DOMECQ ATLANTIC FINANCE LIMITED - 2018-05-09
    20 Montford Place, Kennington, London, England
    Corporate (4 parents)
    Officer
    2006-09-01 ~ 2022-03-31
    IIF 253 - director → ME
    2008-02-29 ~ 2011-02-14
    IIF 42 - secretary → ME
  • 6
    ALLIED DOMECQ CANADA FINANCING COMPANY - 2018-05-09
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    2006-09-01 ~ 2022-03-31
    IIF 247 - director → ME
    2008-02-29 ~ 2011-02-14
    IIF 86 - secretary → 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
    Corporate (4 parents)
    Officer
    2006-09-01 ~ 2022-03-31
    IIF 224 - director → ME
    2008-02-29 ~ 2011-02-14
    IIF 72 - secretary → 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
    Corporate (3 parents)
    Officer
    2008-10-01 ~ 2022-03-31
    IIF 157 - director → ME
    2008-02-29 ~ 2011-02-14
    IIF 101 - secretary → 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
    Corporate (3 parents)
    Officer
    2006-09-01 ~ 2022-03-31
    IIF 209 - director → ME
    2008-02-29 ~ 2011-02-14
    IIF 122 - secretary → 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
    Corporate (4 parents, 3 offsprings)
    Officer
    2008-10-01 ~ 2022-03-31
    IIF 161 - director → ME
    2008-02-29 ~ 2011-02-14
    IIF 64 - secretary → ME
  • 11
    ALLIED DOMECQ INVESTMENT HOLDINGS LIMITED - 2018-05-09
    20 Montford Place, Kennington, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2008-10-01 ~ 2022-03-31
    IIF 160 - director → ME
    2008-02-29 ~ 2011-02-14
    IIF 69 - secretary → ME
  • 12
    ALLIED DOMECQ LATIN AMERICA FINANCE - 2018-05-09
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    2006-09-01 ~ 2022-03-31
    IIF 219 - director → ME
    2008-02-29 ~ 2011-02-14
    IIF 73 - secretary → 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
    Corporate (3 parents)
    Officer
    2011-01-26 ~ 2022-03-31
    IIF 259 - director → ME
    2008-02-29 ~ 2011-02-14
    IIF 26 - secretary → 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
    Corporate (3 parents, 4 offsprings)
    Officer
    2011-01-26 ~ 2022-03-31
    IIF 256 - director → ME
    2008-02-29 ~ 2011-02-14
    IIF 27 - secretary → 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
    Corporate (3 parents, 2 offsprings)
    Officer
    2011-01-26 ~ 2022-03-31
    IIF 206 - director → ME
    2008-02-29 ~ 2011-02-14
    IIF 92 - secretary → ME
  • 16
    ALLIED DOMECQ RUSSIA (HOLDINGS) LIMITED - 2018-05-09
    HACKREMCO (NO.1481) LIMITED - 1999-05-10
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    2006-09-01 ~ 2022-03-31
    IIF 248 - director → ME
    2008-02-29 ~ 2011-02-14
    IIF 114 - secretary → ME
  • 17
    ALLIED DOMECQ WESTPORT LIMITED - 2018-05-09
    20 Montford Place, Kennington, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2006-09-01 ~ 2022-03-31
    IIF 228 - director → ME
    2008-02-29 ~ 2011-02-14
    IIF 47 - secretary → ME
  • 18
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    2009-05-19 ~ 2022-03-31
    IIF 165 - director → ME
    2010-05-27 ~ 2011-02-14
    IIF 16 - secretary → ME
  • 19
    ADIUK
    - now
    ALLIED DOMECQ INVESTMENTS UK - 2018-05-09
    ALLIED DOMECQ INVESTMENTS UK LIMITED - 2009-06-25
    20 Montford Place, Kennington, London, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2007-05-15 ~ 2022-03-31
    IIF 202 - director → ME
    2008-02-29 ~ 2011-02-14
    IIF 48 - secretary → ME
  • 20
    ALLIED DOMECQ SPIRITS & WINE (INVESTMENTS) LIMITED - 2018-05-09
    HACKREMCO (NO.1501) LIMITED - 1999-05-24
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    2006-09-01 ~ 2022-03-31
    IIF 226 - director → ME
    2008-02-29 ~ 2011-02-14
    IIF 77 - secretary → ME
  • 21
    ALLIED DOMECQ SPIRITS & WINE INVESTMENT HOLDINGS LIMITED - 2018-05-09
    20 Montford Place, Kennington, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2006-09-01 ~ 2022-03-31
    IIF 221 - director → ME
    2008-02-29 ~ 2011-02-14
    IIF 89 - secretary → ME
  • 22
    HUDSON'S BAY COMPANY (PAISLEY) LIMITED - 1982-02-08
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    2011-04-05 ~ 2022-03-31
    IIF 242 - director → ME
    2001-07-23 ~ 2007-12-03
    IIF 287 - director → ME
    2008-02-29 ~ 2011-08-15
    IIF 111 - secretary → ME
    2001-07-23 ~ 2006-04-18
    IIF 137 - secretary → ME
  • 23
    TEACHER (DISTILLERS) LIMITED - 1987-12-22
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Corporate (5 parents)
    Officer
    2008-10-01 ~ 2022-03-31
    IIF 168 - director → ME
    2008-02-29 ~ 2011-02-14
    IIF 121 - secretary → 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
    Corporate (6 parents, 17 offsprings)
    Officer
    2008-02-29 ~ 2022-03-31
    IIF 217 - director → ME
    2008-02-29 ~ 2011-02-14
    IIF 59 - secretary → ME
  • 25
    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
    Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    14 GBP2023-09-30
    Officer
    2007-05-02 ~ 2008-03-12
    IIF 291 - director → ME
  • 26
    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
    Corporate (5 parents, 2 offsprings)
    Officer
    2008-10-01 ~ 2022-03-31
    IIF 159 - director → ME
    2008-02-29 ~ 2011-02-14
    IIF 106 - secretary → ME
  • 27
    JUDGEBASIS LIMITED - 1995-05-09
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    2006-09-01 ~ 2022-03-31
    IIF 239 - director → ME
    2008-02-29 ~ 2011-02-14
    IIF 44 - secretary → ME
  • 28
    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
    Corporate (3 parents)
    Officer
    2014-02-24 ~ 2022-03-31
    IIF 229 - director → ME
    2008-02-29 ~ 2022-03-31
    IIF 134 - secretary → ME
  • 29
    ALLIED-LYONS SECOND PENSION TRUST LIMITED - 1994-09-19
    ALLIED BREWERIES SECOND PENSION TRUST LIMITED - 1982-02-01
    Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
    Corporate (4 parents)
    Equity (Company account)
    13 GBP2023-09-30
    Officer
    2007-05-02 ~ 2008-03-12
    IIF 286 - 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
    Corporate (3 parents)
    Officer
    2006-09-01 ~ 2022-03-31
    IIF 231 - director → ME
    2008-02-29 ~ 2011-02-14
    IIF 43 - secretary → 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
    Corporate (6 parents, 3 offsprings)
    Officer
    2009-12-14 ~ 2022-03-31
    IIF 257 - director → ME
    2008-02-29 ~ 2011-02-14
    IIF 102 - secretary → 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
    Corporate (6 parents, 26 offsprings)
    Officer
    2008-10-01 ~ 2022-03-31
    IIF 158 - director → ME
    2008-02-29 ~ 2011-02-14
    IIF 109 - secretary → ME
  • 33
    CHIVAS BROTHERS (AMERICAS) LIMITED - 2016-03-22
    TRADING DOLLAR LIMITED - 2002-01-21
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Corporate (3 parents)
    Officer
    2008-10-01 ~ 2022-03-31
    IIF 179 - director → ME
    2007-10-08 ~ 2007-10-15
    IIF 195 - director → ME
    2008-02-29 ~ 2011-02-14
    IIF 39 - secretary → ME
    2002-01-17 ~ 2006-04-18
    IIF 6 - secretary → ME
  • 34
    EUROPEAN CELLARS (GERMANY) LIMITED - 2016-05-06
    LANGENBACH U.K. LIMITED - 1988-11-14
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    2006-09-01 ~ 2022-03-31
    IIF 241 - director → ME
    2008-02-29 ~ 2011-02-14
    IIF 112 - secretary → ME
  • 35
    BEDMINSTER (NO.1 COMPANY) LIMITED - 2007-10-05
    OVAL (1700) LIMITED - 2002-02-27
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    2006-09-01 ~ 2022-03-31
    IIF 204 - director → ME
    2008-02-29 ~ 2011-02-14
    IIF 85 - secretary → ME
  • 36
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    2006-09-01 ~ 2022-03-31
    IIF 213 - director → ME
    2008-02-29 ~ 2011-02-14
    IIF 103 - secretary → ME
  • 37
    CHIVAS 1 LIMITED - 2012-06-06
    COCK, RUSSELL & COMPANY LIMITED - 2012-02-06
    GLENLIVET SPRING WATER LIMITED - 2011-03-24
    CHIVAS INVESTMENTS LIMITED - 2010-08-26
    CONDOR SHELFCO LIMITED - 2008-11-21
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    2011-01-26 ~ 2022-03-31
    IIF 250 - director → ME
  • 38
    BEDMINSTER (NO.2 COMPANY) LIMITED - 2007-10-10
    OVAL (1701) LIMITED - 2002-02-27
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    2006-09-01 ~ 2022-03-31
    IIF 205 - director → ME
    2008-02-29 ~ 2011-02-14
    IIF 29 - secretary → ME
  • 39
    GLENLIVET HOLDINGS LIMITED - 2016-05-06
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Corporate (3 parents)
    Officer
    2008-10-01 ~ 2022-03-31
    IIF 174 - director → ME
    2008-02-29 ~ 2011-02-14
    IIF 123 - secretary → ME
    2002-12-06 ~ 2006-04-18
    IIF 132 - secretary → ME
  • 40
    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
    Corporate (4 parents)
    Officer
    2006-09-01 ~ 2022-03-31
    IIF 166 - director → ME
    2008-02-29 ~ 2011-02-14
    IIF 98 - secretary → ME
  • 41
    HUDSON'S BAY COMPANY LIVERPOOL LIMITED - 1982-01-28
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    2001-07-23 ~ 2022-03-31
    IIF 294 - director → ME
    2008-02-29 ~ 2011-02-14
    IIF 95 - secretary → ME
    2001-07-23 ~ 2006-04-18
    IIF 140 - secretary → ME
  • 42
    PETER MALCOLM & COMPANY LIMITED - 1995-03-31
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Corporate (3 parents)
    Officer
    2011-04-05 ~ 2022-03-31
    IIF 177 - director → ME
    2001-07-23 ~ 2007-12-03
    IIF 288 - director → ME
    2008-02-29 ~ 2011-08-12
    IIF 12 - secretary → ME
    2001-07-23 ~ 2006-04-18
    IIF 142 - secretary → ME
  • 43
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Corporate (3 parents)
    Officer
    2001-07-23 ~ 2022-03-31
    IIF 266 - director → ME
    2008-02-29 ~ 2011-02-14
    IIF 70 - secretary → ME
    2001-07-23 ~ 2006-04-18
    IIF 138 - secretary → ME
  • 44
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Corporate (4 parents)
    Officer
    2007-12-07 ~ 2022-03-31
    IIF 298 - director → ME
    2008-02-29 ~ 2011-02-14
    IIF 117 - secretary → ME
  • 45
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    2006-09-01 ~ 2022-03-31
    IIF 234 - director → ME
    2008-02-29 ~ 2011-02-14
    IIF 22 - secretary → ME
  • 46
    CHIVAS BROTHERS - 2000-11-02
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Corporate (3 parents, 3 offsprings)
    Officer
    2008-10-01 ~ 2022-03-31
    IIF 182 - director → ME
    2008-02-29 ~ 2011-02-14
    IIF 58 - secretary → ME
    2001-07-23 ~ 2006-04-18
    IIF 83 - secretary → ME
  • 47
    20 Montford Place, Kennington, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2006-09-27 ~ 2022-03-31
    IIF 293 - director → ME
    2008-02-29 ~ 2011-02-14
    IIF 84 - secretary → ME
  • 48
    Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2008-02-29 ~ 2011-02-14
    IIF 131 - secretary → ME
  • 49
    PR NEWCO 1 LIMITED - 2003-10-27
    20 Montford Place, Kennington, London, England
    Corporate (6 parents, 5 offsprings)
    Officer
    2008-10-01 ~ 2022-03-31
    IIF 156 - director → ME
    2007-10-08 ~ 2007-10-15
    IIF 192 - director → ME
    2008-02-29 ~ 2011-02-14
    IIF 105 - secretary → ME
    2002-03-27 ~ 2006-04-18
    IIF 24 - secretary → ME
  • 50
    CHIVAS BROTHERS PERNOD RICARD LIMITED - 2004-07-01
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Corporate (8 parents, 15 offsprings)
    Officer
    2012-12-20 ~ 2016-03-22
    IIF 296 - director → ME
    2007-10-08 ~ 2007-10-15
    IIF 198 - director → ME
    2008-02-27 ~ 2022-03-31
    IIF 2 - secretary → ME
    2004-06-03 ~ 2006-04-18
    IIF 46 - secretary → ME
  • 51
    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
    2008-10-01 ~ 2022-03-31
    IIF 180 - director → ME
    2007-10-08 ~ 2007-10-15
    IIF 196 - director → ME
    2008-02-29 ~ 2011-02-14
    IIF 38 - secretary → ME
    2001-07-23 ~ 2006-04-18
    IIF 82 - secretary → ME
  • 52
    CHIVAS HOLDINGS - 2008-02-14
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Corporate (6 parents, 11 offsprings)
    Officer
    2007-09-27 ~ 2022-03-31
    IIF 272 - director → ME
    2008-02-29 ~ 2011-02-14
    IIF 93 - secretary → ME
  • 53
    GLENLIVET SPRING WATER LIMITED - 2010-08-26
    MALNETTE LIMITED - 1991-01-30
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Corporate (5 parents, 2 offsprings)
    Officer
    2001-07-23 ~ 2022-03-31
    IIF 280 - director → ME
    2008-02-29 ~ 2011-02-14
    IIF 79 - secretary → ME
    2001-07-23 ~ 2006-04-18
    IIF 149 - secretary → ME
  • 54
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    2016-07-14 ~ 2022-03-31
    IIF 181 - director → ME
  • 55
    V&S PLYMOUTH LIMITED - 2015-05-29
    COATES & CO. (PLYMOUTH) LIMITED - 2004-03-01
    MIRENSTRONG LIMITED - 1996-05-20
    Blackfriars Distillery, 60 Southside,plymouth, Devon
    Corporate (5 parents, 1 offspring)
    Officer
    2014-01-31 ~ 2022-03-31
    IIF 265 - director → ME
    2010-06-14 ~ 2014-01-31
    IIF 110 - secretary → ME
  • 56
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    2006-09-01 ~ 2022-03-31
    IIF 218 - director → ME
    2008-02-29 ~ 2011-02-14
    IIF 53 - secretary → ME
  • 57
    CHIVAS BROTHERS (EUROPE) LIMITED - 2016-03-22
    TRADING EURO LIMITED - 2002-01-21
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Corporate (3 parents)
    Officer
    2008-10-01 ~ 2022-03-31
    IIF 170 - director → ME
    2007-10-08 ~ 2007-10-15
    IIF 201 - director → ME
    2008-02-29 ~ 2011-02-14
    IIF 23 - secretary → ME
    2002-01-17 ~ 2006-04-18
    IIF 97 - secretary → ME
  • 58
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Corporate (3 parents)
    Officer
    2008-10-01 ~ 2022-03-31
    IIF 169 - director → ME
    2008-02-29 ~ 2011-02-14
    IIF 7 - secretary → ME
  • 59
    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
    Corporate (3 parents)
    Officer
    2006-09-01 ~ 2022-03-31
    IIF 225 - director → ME
    2008-02-29 ~ 2011-02-14
    IIF 32 - secretary → ME
  • 60
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Corporate (3 parents)
    Officer
    2001-07-23 ~ 2022-03-31
    IIF 274 - director → ME
    2008-02-29 ~ 2011-02-14
    IIF 118 - secretary → ME
    2001-07-23 ~ 2006-04-18
    IIF 145 - secretary → ME
  • 61
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Corporate (3 parents)
    Officer
    2006-09-01 ~ 2022-03-31
    IIF 172 - director → ME
    2008-02-29 ~ 2011-02-14
    IIF 126 - secretary → ME
  • 62
    GLEN KEITH-GLENLIVET DISTILLERY COMPANY LIMITED - 1986-02-05
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Corporate (3 parents)
    Officer
    2001-07-23 ~ 2022-03-31
    IIF 282 - director → ME
    2008-02-29 ~ 2011-02-14
    IIF 116 - secretary → ME
    2001-07-23 ~ 2006-04-18
    IIF 154 - secretary → ME
  • 63
    DUNCAN MACLEOD & COMPANY LIMITED - 2016-05-06
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    2006-09-01 ~ 2022-03-31
    IIF 208 - director → ME
    2008-02-29 ~ 2011-02-14
    IIF 13 - secretary → ME
  • 64
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (6 parents)
    Officer
    2006-09-01 ~ 2008-08-27
    IIF 188 - director → ME
    2008-02-29 ~ 2008-08-27
    IIF 52 - secretary → ME
  • 65
    ALLIED BREWERIES LIMITED - 2011-03-24
    NICOLAS - GRANTS LIMITED - 2003-05-07
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    2006-09-01 ~ 2022-03-31
    IIF 252 - director → ME
    2008-02-29 ~ 2011-02-14
    IIF 20 - secretary → ME
  • 66
    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
    Corporate (3 parents)
    Officer
    2006-09-01 ~ 2022-03-31
    IIF 220 - director → ME
    2008-02-29 ~ 2011-02-14
    IIF 120 - secretary → ME
  • 67
    20 Montford Place, Kennington, London, England
    Corporate (7 parents, 5 offsprings)
    Officer
    2008-10-01 ~ 2022-03-24
    IIF 244 - director → ME
    2005-04-14 ~ 2005-04-19
    IIF 194 - director → ME
  • 68
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Corporate (5 parents, 4 offsprings)
    Officer
    2008-10-01 ~ 2022-03-31
    IIF 175 - director → ME
    2008-02-29 ~ 2011-02-14
    IIF 115 - secretary → ME
    2001-07-23 ~ 2006-04-18
    IIF 51 - secretary → ME
  • 69
    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
    Corporate (3 parents)
    Officer
    2006-09-01 ~ 2022-03-31
    IIF 255 - director → ME
    2008-02-29 ~ 2011-02-14
    IIF 119 - secretary → ME
  • 70
    HIRAM WALKER (UK) LIMITED - 2019-09-20
    SHOWERINGS LIMITED - 1992-03-11
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    2006-09-01 ~ 2022-03-31
    IIF 223 - director → ME
    2008-02-29 ~ 2011-02-14
    IIF 68 - secretary → ME
  • 71
    20 Montford Place, Kennington, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2008-10-01 ~ 2022-03-31
    IIF 237 - director → ME
    2008-02-29 ~ 2011-02-14
    IIF 45 - secretary → ME
  • 72
    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
    2011-06-08 ~ 2022-03-31
    IIF 178 - director → ME
    2001-07-23 ~ 2006-03-13
    IIF 289 - director → ME
    2008-02-29 ~ 2022-03-31
    IIF 1 - secretary → ME
    2001-07-23 ~ 2006-03-13
    IIF 153 - secretary → ME
  • 73
    J. LYONS HOLDINGS PUBLIC LIMITED COMPANY - 2006-06-19
    FORCEYEAR PUBLIC LIMITED COMPANY - 1993-12-16
    20 Montford Place, Kennington, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2008-10-01 ~ 2022-03-31
    IIF 246 - director → ME
    2008-02-29 ~ 2011-02-14
    IIF 63 - secretary → ME
  • 74
    LONG JOHN INTERNATIONAL LIMITED - 1988-06-30
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    2006-09-01 ~ 2022-03-31
    IIF 212 - director → ME
    2008-02-29 ~ 2011-02-14
    IIF 133 - secretary → ME
  • 75
    20 Montford Place, Kennington, London, England
    Corporate (4 parents)
    Officer
    2006-09-01 ~ 2022-03-31
    IIF 245 - director → ME
    2008-02-29 ~ 2011-02-14
    IIF 14 - secretary → ME
  • 76
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    2006-09-01 ~ 2022-03-31
    IIF 207 - director → ME
    2008-02-29 ~ 2011-02-14
    IIF 55 - secretary → ME
  • 77
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Corporate (3 parents)
    Officer
    2001-07-23 ~ 2022-03-31
    IIF 278 - director → ME
    2008-02-29 ~ 2011-02-14
    IIF 61 - secretary → ME
    2001-07-23 ~ 2006-04-18
    IIF 144 - secretary → ME
  • 78
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Corporate (3 parents)
    Officer
    2001-07-23 ~ 2022-03-31
    IIF 271 - director → ME
    2008-02-29 ~ 2011-02-14
    IIF 11 - secretary → ME
    2001-07-23 ~ 2006-04-18
    IIF 141 - secretary → ME
  • 79
    TRENDHIGH LIMITED - 2008-01-30
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    2006-09-01 ~ 2022-03-31
    IIF 214 - director → ME
    2008-02-29 ~ 2011-02-14
    IIF 80 - secretary → ME
  • 80
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Corporate (3 parents)
    Officer
    2006-09-01 ~ 2022-03-31
    IIF 167 - director → ME
    2008-02-29 ~ 2011-02-14
    IIF 9 - secretary → ME
  • 81
    SEAGER EVANS & CO.LIMITED - 1988-11-11
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    2006-09-01 ~ 2022-03-31
    IIF 232 - director → ME
    2008-02-29 ~ 2011-02-14
    IIF 99 - secretary → ME
  • 82
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Corporate (3 parents)
    Officer
    2001-07-23 ~ 2022-03-31
    IIF 267 - director → ME
    2008-02-29 ~ 2011-02-14
    IIF 36 - secretary → ME
    2001-07-23 ~ 2006-04-18
    IIF 146 - secretary → ME
  • 83
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    2006-09-01 ~ 2022-03-31
    IIF 261 - director → ME
    2008-02-29 ~ 2011-02-14
    IIF 113 - secretary → ME
  • 84
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    2006-07-19 ~ 2022-03-31
    IIF 235 - director → ME
    2008-02-29 ~ 2011-02-14
    IIF 17 - secretary → ME
  • 85
    HACKREMCO (NO. 2121) LIMITED - 2004-04-05
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    2008-10-01 ~ 2022-03-31
    IIF 211 - director → ME
    2008-02-29 ~ 2011-02-14
    IIF 5 - secretary → ME
  • 86
    THE ORIGINAL PLYMOUTH GIN COMPANY LIMITED - 2016-06-10
    C.S. WHITELAW LIMITED - 2012-06-06
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Corporate (3 parents)
    Officer
    2006-09-01 ~ 2022-03-31
    IIF 176 - director → ME
    2008-02-29 ~ 2011-02-14
    IIF 19 - secretary → ME
  • 87
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Corporate (3 parents)
    Officer
    2005-05-31 ~ 2022-03-31
    IIF 269 - director → ME
    2008-02-29 ~ 2011-02-14
    IIF 37 - secretary → ME
    2002-03-11 ~ 2006-04-18
    IIF 49 - secretary → ME
  • 88
    HARVEY MACNAIR & COMPANY LIMITED - 2017-10-02
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Corporate (3 parents)
    Officer
    2006-09-01 ~ 2022-03-31
    IIF 163 - director → ME
    2008-02-29 ~ 2011-02-14
    IIF 66 - secretary → ME
  • 89
    BEDMINSTER (HOLDINGS) LIMITED - 2007-10-05
    OVAL (1699) LIMITED - 2002-03-05
    20 Montford Place, Kennington, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2008-10-01 ~ 2022-03-31
    IIF 230 - director → ME
    2008-02-29 ~ 2011-02-14
    IIF 81 - secretary → ME
  • 90
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Corporate (3 parents)
    Officer
    2016-07-14 ~ 2022-03-31
    IIF 184 - director → ME
  • 91
    20 Montford Place, Kennington, London, England
    Corporate (6 parents, 3 offsprings)
    Officer
    2017-03-31 ~ 2022-03-31
    IIF 238 - director → ME
  • 92
    ALLIED DOMECQ SHELF LIMITED - 2012-06-26
    Chivas House, 72 Chancellors Road, London
    Corporate (8 parents, 2 offsprings)
    Officer
    2009-06-02 ~ 2011-02-14
    IIF 155 - secretary → ME
  • 93
    CAXTON WINES LIMITED - 2002-01-07
    CAXTON TOWER WINES LIMITED - 2000-03-02
    Building 7 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2011-03-23 ~ 2022-03-31
    IIF 262 - director → ME
  • 94
    EDRADOUR DISTILLERY COMPANY LIMITED - 2002-07-29
    MACROCOM (518) LIMITED - 1998-11-19
    Edradour Distillery, Pitlochry, Perth & Kinross
    Dissolved corporate (1 parent)
    Officer
    2002-03-11 ~ 2002-07-23
    IIF 40 - secretary → ME
  • 95
    20 Montford Place, Kennington, London, England
    Corporate (4 parents)
    Officer
    2008-10-01 ~ 2022-03-31
    IIF 222 - director → ME
  • 96
    20 Montford Place, Kennington, London, England
    Corporate (4 parents)
    Officer
    2008-10-01 ~ 2022-03-31
    IIF 243 - director → ME
    2008-02-29 ~ 2011-02-14
    IIF 33 - secretary → ME
    2002-03-27 ~ 2006-04-18
    IIF 31 - secretary → ME
  • 97
    100 PIPERS (WHISKY) LIMITED - 2017-09-29
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Corporate (3 parents)
    Officer
    2016-07-14 ~ 2022-03-31
    IIF 183 - director → ME
  • 98
    HOUSE OF CAMPBELL LIMITED - 2023-09-04
    S. CAMPBELL & SON LIMITED - 1988-05-25
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Corporate (4 parents, 11 offsprings)
    Officer
    2008-10-01 ~ 2022-03-31
    IIF 162 - director → ME
    2008-02-29 ~ 2011-02-14
    IIF 4 - secretary → ME
    2002-03-11 ~ 2006-04-18
    IIF 50 - secretary → ME
  • 99
    TORMORE DISTILLERY LIMITED - 2022-03-11
    SEAGERS WINES LIMITED - 2016-05-06
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    2006-09-01 ~ 2022-03-31
    IIF 254 - director → ME
    2008-02-29 ~ 2011-02-14
    IIF 130 - secretary → ME
  • 100
    CAMPBELL DISTILLERS LIMITED - 2023-09-04
    ANGLEBID LIMITED - 1988-03-16
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Corporate (4 parents, 2 offsprings)
    Officer
    2016-11-02 ~ 2022-03-31
    IIF 187 - director → ME
    2008-02-29 ~ 2022-03-31
    IIF 3 - secretary → ME
    2002-03-11 ~ 2006-04-18
    IIF 34 - secretary → ME
  • 101
    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
    2008-02-29 ~ 2011-02-14
    IIF 87 - secretary → ME
  • 102
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    2006-09-01 ~ 2022-03-31
    IIF 260 - director → ME
    2008-02-29 ~ 2011-02-14
    IIF 8 - secretary → ME
  • 103
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    2006-09-01 ~ 2022-03-31
    IIF 233 - director → ME
    2008-02-29 ~ 2011-02-14
    IIF 28 - secretary → ME
  • 104
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Corporate (3 parents)
    Officer
    2006-09-01 ~ 2022-03-31
    IIF 173 - director → ME
    2008-02-29 ~ 2011-02-14
    IIF 78 - secretary → ME
  • 105
    GLENCROWN LIMITED - 1996-06-18
    Tower Bridge House, St Katharine's Way, London
    Dissolved corporate (4 parents)
    Officer
    2001-07-23 ~ 2001-09-24
    IIF 290 - director → ME
    2001-07-23 ~ 2001-09-24
    IIF 152 - secretary → ME
  • 106
    TRUSHELFCO (NO.1030) LIMITED - 1987-06-11
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    2008-10-01 ~ 2022-03-31
    IIF 203 - director → ME
    2008-02-29 ~ 2011-02-14
    IIF 65 - secretary → ME
    2001-07-23 ~ 2006-04-18
    IIF 10 - secretary → ME
  • 107
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Corporate (3 parents)
    Officer
    2016-07-14 ~ 2022-03-31
    IIF 185 - director → ME
  • 108
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    2006-09-01 ~ 2022-03-31
    IIF 227 - director → ME
    2008-02-29 ~ 2011-02-14
    IIF 107 - secretary → ME
  • 109
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    2006-09-01 ~ 2022-03-31
    IIF 251 - director → ME
    2008-02-29 ~ 2011-02-14
    IIF 71 - secretary → ME
  • 110
    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
    2001-07-23 ~ 2022-03-31
    IIF 270 - director → ME
    2008-02-29 ~ 2011-02-14
    IIF 129 - secretary → ME
    2001-07-23 ~ 2006-04-18
    IIF 148 - secretary → ME
  • 111
    STRATHISLA-GLENLIVET DISTILLERY COMPANY LIMITED - 1986-02-05
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Corporate (3 parents)
    Officer
    2001-07-23 ~ 2022-03-31
    IIF 273 - director → ME
    2008-02-29 ~ 2011-02-14
    IIF 108 - secretary → ME
    2001-07-23 ~ 2006-04-18
    IIF 151 - secretary → ME
  • 112
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    2017-11-28 ~ 2022-03-31
    IIF 299 - director → ME
  • 113
    THE GLENLIVET AND GLEN GRANT AGENCIES LIMITED - 2006-02-24
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Corporate (3 parents)
    Officer
    2001-07-23 ~ 2022-03-31
    IIF 279 - director → ME
    2008-02-29 ~ 2011-02-14
    IIF 41 - secretary → ME
    2001-07-23 ~ 2006-04-18
    IIF 139 - secretary → ME
  • 114
    THE GLENLIVET AND GLEN GRANT DISTILLERIES LIMITED - 2006-02-24
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2001-07-23 ~ 2022-03-31
    IIF 283 - director → ME
    2008-02-29 ~ 2011-02-14
    IIF 30 - secretary → ME
    2001-07-23 ~ 2006-04-18
    IIF 147 - secretary → ME
  • 115
    PR NEWCO 2 LIMITED - 2006-09-01
    20 Montford Place, Kennington, London, England
    Corporate (5 parents, 4 offsprings)
    Officer
    2008-10-01 ~ 2022-03-31
    IIF 258 - director → ME
    2008-02-29 ~ 2011-02-14
    IIF 57 - secretary → ME
    2002-03-27 ~ 2006-04-18
    IIF 74 - secretary → ME
  • 116
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Corporate (3 parents)
    Officer
    2001-07-23 ~ 2022-03-31
    IIF 277 - director → ME
    2008-02-29 ~ 2011-02-14
    IIF 124 - secretary → ME
    2001-07-23 ~ 2006-04-18
    IIF 143 - secretary → ME
  • 117
    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
    Corporate (3 parents)
    Officer
    2006-09-01 ~ 2022-03-31
    IIF 249 - director → ME
    2008-02-29 ~ 2011-02-14
    IIF 21 - secretary → ME
  • 118
    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
    2001-07-23 ~ 2022-03-31
    IIF 275 - director → ME
    2008-02-29 ~ 2011-02-14
    IIF 15 - secretary → ME
    2001-07-23 ~ 2006-04-18
    IIF 136 - secretary → ME
  • 119
    PR NEWCO 6 LIMITED - 2016-06-10
    COATES & CO. (PLYMOUTH) LIMITED - 2015-05-29
    ESSENTIALCORP LIMITED - 2004-03-01
    Black Friars Distillery, Southside Street, Plymouth, Devon
    Corporate (4 parents)
    Officer
    2014-01-31 ~ 2022-03-31
    IIF 263 - director → ME
  • 120
    PR NEWCO 3 LIMITED - 2012-06-06
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    2008-10-01 ~ 2022-03-31
    IIF 215 - director → ME
    2008-02-29 ~ 2011-02-14
    IIF 76 - secretary → ME
    2002-03-27 ~ 2006-04-18
    IIF 104 - secretary → ME
  • 121
    J.& W NICHOLSON & CO.LIMITED - 2007-05-15
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    2006-09-01 ~ 2022-03-31
    IIF 210 - director → ME
    2008-02-29 ~ 2011-02-14
    IIF 96 - secretary → ME
  • 122
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    2006-09-01 ~ 2022-03-31
    IIF 216 - director → ME
    2008-02-29 ~ 2011-02-14
    IIF 25 - secretary → ME
  • 123
    C/o Valentine & Co, Galley House Moon Lane, Barnet, Hertfordshire
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    -5,482,254 GBP2020-06-30
    Officer
    2017-10-20 ~ 2019-12-06
    IIF 301 - director → ME
  • 124
    C/o Valentine & Co, Galley House Moon Lane, Barnet
    Dissolved corporate (2 parents)
    Equity (Company account)
    89,413 GBP2020-06-30
    Officer
    2017-10-24 ~ 2019-12-06
    IIF 300 - director → ME
  • 125
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Corporate (3 parents)
    Officer
    2005-05-31 ~ 2022-03-31
    IIF 268 - director → ME
    2008-02-29 ~ 2011-02-14
    IIF 62 - secretary → ME
    2002-03-11 ~ 2006-04-18
    IIF 75 - secretary → ME
  • 126
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Corporate (4 parents)
    Officer
    2012-12-12 ~ 2022-03-31
    IIF 186 - director → ME
  • 127
    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
    2008-02-29 ~ 2022-03-31
    IIF 135 - secretary → ME
  • 128
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Corporate (3 parents)
    Officer
    2001-07-23 ~ 2022-03-31
    IIF 276 - director → ME
    2008-02-29 ~ 2011-02-14
    IIF 91 - secretary → ME
    2001-07-23 ~ 2006-04-18
    IIF 150 - secretary → ME
  • 129
    WHITE HEATHER DISTILLERS LIMITED - 2017-10-02
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2005-05-31 ~ 2022-03-31
    IIF 281 - director → ME
    2008-02-29 ~ 2011-02-14
    IIF 128 - secretary → ME
    2002-03-11 ~ 2006-04-18
    IIF 67 - secretary → ME
  • 130
    Building 7 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2008-02-29 ~ 2017-09-13
    IIF 100 - secretary → ME
    2002-03-11 ~ 2006-04-18
    IIF 35 - secretary → ME

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