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

Jetha, Aziz

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 47
  • 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
    2002-03-27 ~ 2012-04-27
    IIF 34 - director → ME
  • 2
    ABERLOUR-GLENLIVET DISTILLERY COMPANY LIMITED - 2007-06-15
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Corporate (3 parents)
    Officer
    1993-05-01 ~ 1996-03-31
    IIF 5 - director → ME
  • 3
    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
    2005-07-26 ~ 2012-04-27
    IIF 19 - director → ME
  • 4
    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
    2005-07-26 ~ 2012-04-27
    IIF 33 - director → ME
  • 5
    ALLIED DOMECQ INVESTMENT HOLDINGS LIMITED - 2018-05-09
    20 Montford Place, Kennington, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2005-07-26 ~ 2012-04-27
    IIF 31 - director → ME
  • 6
    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
    2005-07-26 ~ 2012-04-27
    IIF 30 - director → ME
  • 7
    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
    2005-07-26 ~ 2012-04-27
    IIF 35 - director → ME
  • 8
    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
    2005-07-26 ~ 2012-04-27
    IIF 37 - director → ME
  • 9
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    2009-06-01 ~ 2012-04-27
    IIF 36 - director → ME
  • 10
    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
    2005-07-26 ~ 2012-04-27
    IIF 6 - director → ME
  • 11
    TEACHER (DISTILLERS) LIMITED - 1987-12-22
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Corporate (5 parents)
    Officer
    2005-07-26 ~ 2012-04-27
    IIF 10 - director → ME
  • 12
    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
    2005-07-26 ~ 2012-04-27
    IIF 23 - director → ME
  • 13
    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
    2011-11-07 ~ 2019-12-03
    IIF 48 - director → ME
  • 14
    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
    2005-07-26 ~ 2012-04-27
    IIF 16 - director → ME
  • 15
    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
    2005-07-26 ~ 2012-04-27
    IIF 38 - director → ME
  • 16
    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
    2005-07-26 ~ 2012-04-27
    IIF 39 - director → ME
  • 17
    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
    2005-07-26 ~ 2012-04-27
    IIF 8 - director → ME
  • 18
    CHIVAS BROTHERS (AMERICAS) LIMITED - 2016-03-22
    TRADING DOLLAR LIMITED - 2002-01-21
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Corporate (3 parents)
    Officer
    2002-03-27 ~ 2012-04-27
    IIF 18 - director → ME
  • 19
    GLENLIVET HOLDINGS LIMITED - 2016-05-06
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Corporate (3 parents)
    Officer
    2003-07-02 ~ 2012-04-27
    IIF 43 - director → ME
  • 20
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Corporate (4 parents)
    Officer
    2007-12-19 ~ 2012-04-27
    IIF 29 - director → ME
  • 21
    CHIVAS BROTHERS - 2000-11-02
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Corporate (3 parents, 3 offsprings)
    Officer
    2003-12-01 ~ 2012-04-27
    IIF 12 - director → ME
  • 22
    20 Montford Place, Kennington, London, England
    Corporate (3 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 (2 parents)
    Officer
    2006-06-12 ~ 2012-04-27
    IIF 32 - director → ME
  • 24
    PR NEWCO 1 LIMITED - 2003-10-27
    20 Montford Place, Kennington, London, England
    Corporate (6 parents, 5 offsprings)
    Officer
    2002-03-27 ~ 2012-04-27
    IIF 2 - director → ME
  • 25
    CHIVAS BROTHERS PERNOD RICARD LIMITED - 2004-07-01
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Corporate (8 parents, 15 offsprings)
    Officer
    2004-06-03 ~ 2012-04-27
    IIF 1 - director → ME
  • 26
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Corporate (8 parents)
    Officer
    2012-12-12 ~ 2020-06-30
    IIF 47 - director → ME
  • 27
    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
    2002-03-27 ~ 2012-04-27
    IIF 22 - director → ME
  • 28
    CHIVAS HOLDINGS - 2008-02-14
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Corporate (6 parents, 11 offsprings)
    Officer
    2007-09-27 ~ 2012-04-27
    IIF 27 - director → ME
  • 29
    CHIVAS BROTHERS (EUROPE) LIMITED - 2016-03-22
    TRADING EURO LIMITED - 2002-01-21
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Corporate (3 parents)
    Officer
    2002-03-27 ~ 2012-04-27
    IIF 13 - director → ME
  • 30
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Corporate (3 parents)
    Officer
    2005-07-26 ~ 2012-04-27
    IIF 14 - director → ME
  • 31
    20 Montford Place, Kennington, London, England
    Corporate (7 parents, 5 offsprings)
    Officer
    2005-04-19 ~ 2012-04-27
    IIF 40 - director → ME
  • 32
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Corporate (5 parents, 4 offsprings)
    Officer
    2001-12-21 ~ 2012-04-27
    IIF 17 - director → ME
  • 33
    20 Montford Place, Kennington, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2005-07-26 ~ 2012-04-27
    IIF 25 - director → ME
  • 34
    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
    2005-07-26 ~ 2012-04-27
    IIF 11 - director → ME
  • 35
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Corporate (3 parents)
    Officer
    2001-12-21 ~ 2012-04-27
    IIF 20 - director → ME
  • 36
    HACKREMCO (NO. 2121) LIMITED - 2004-04-05
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    2005-07-26 ~ 2012-04-27
    IIF 15 - director → ME
  • 37
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Corporate (3 parents)
    Officer
    1991-06-28 ~ 1996-03-31
    IIF 45 - director → ME
  • 38
    BEDMINSTER (HOLDINGS) LIMITED - 2007-10-05
    OVAL (1699) LIMITED - 2002-03-05
    20 Montford Place, Kennington, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2005-07-26 ~ 2012-04-27
    IIF 26 - director → ME
  • 39
    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
    ~ 1996-03-31
    IIF 41 - director → ME
  • 40
    20 Montford Place, Kennington, London, England
    Corporate (4 parents)
    Officer
    2002-03-27 ~ 2012-04-27
    IIF 3 - director → ME
  • 41
    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
    2002-08-01 ~ 2012-04-27
    IIF 7 - director → ME
  • 42
    CAMPBELL DISTILLERS LIMITED - 2023-09-04
    ANGLEBID LIMITED - 1988-03-16
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Corporate (4 parents, 2 offsprings)
    Officer
    2002-04-22 ~ 2012-04-27
    IIF 4 - director → ME
    ~ 1996-03-31
    IIF 46 - director → ME
  • 43
    PR NEWCO 2 LIMITED - 2006-09-01
    20 Montford Place, Kennington, London, England
    Corporate (5 parents, 4 offsprings)
    Officer
    2002-03-27 ~ 2012-04-27
    IIF 24 - director → ME
  • 44
    PR NEWCO 3 LIMITED - 2012-06-06
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    2002-03-27 ~ 2012-04-27
    IIF 28 - director → ME
  • 45
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Corporate (3 parents)
    Officer
    1991-06-28 ~ 1996-03-31
    IIF 44 - director → ME
  • 46
    WHITE HEATHER DISTILLERS LIMITED - 2017-10-02
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Corporate (3 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
    Corporate (5 parents, 3 offsprings)
    Officer
    2004-11-24 ~ 2009-05-01
    IIF 21 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.