1
GLENALLACHIE DISTILLERY LIMITED - 2017-10-02
CHIVAS BROTHERS (JAPAN) LIMITED - 2016-03-22
TRADING YEN LIMITED - 2002-01-21
Kilmalid, Stirling Road, Dumbarton, ScotlandCorporate (3 parents)
Officer
2002-03-27 ~ 2012-04-27IIF 34 - director → ME
2
ABERLOUR-GLENLIVET DISTILLERY COMPANY LIMITED - 2007-06-15
Kilmalid, Stirling Road, Dumbarton, ScotlandCorporate (3 parents)
Officer
1993-05-01 ~ 1996-03-31IIF 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, EnglandCorporate (3 parents)
Officer
2005-07-26 ~ 2012-04-27IIF 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, EnglandCorporate (4 parents, 3 offsprings)
Officer
2005-07-26 ~ 2012-04-27IIF 33 - director → ME
5
ALLIED DOMECQ INVESTMENT HOLDINGS LIMITED - 2018-05-09
20 Montford Place, Kennington, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2005-07-26 ~ 2012-04-27IIF 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, EnglandCorporate (3 parents)
Officer
2005-07-26 ~ 2012-04-27IIF 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, EnglandCorporate (3 parents, 4 offsprings)
Officer
2005-07-26 ~ 2012-04-27IIF 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, EnglandCorporate (3 parents, 2 offsprings)
Officer
2005-07-26 ~ 2012-04-27IIF 37 - director → ME
9
Kilmalid, Stirling Road, Dumbarton, ScotlandCorporate (4 parents, 1 offspring)
Officer
2009-06-01 ~ 2012-04-27IIF 36 - director → ME
10
ALLIED DOMECQ INVESTMENTS UK - 2018-05-09
ALLIED DOMECQ INVESTMENTS UK LIMITED - 2009-06-25
20 Montford Place, Kennington, London, EnglandCorporate (3 parents, 3 offsprings)
Officer
2005-07-26 ~ 2012-04-27IIF 6 - director → ME
11
TEACHER (DISTILLERS) LIMITED - 1987-12-22
Kilmalid, Stirling Road, Dumbarton, ScotlandCorporate (5 parents)
Officer
2005-07-26 ~ 2012-04-27IIF 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, EnglandCorporate (6 parents, 17 offsprings)
Officer
2005-07-26 ~ 2012-04-27IIF 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, WarwickshireCorporate (8 parents, 3 offsprings)
Equity (Company account)
14 GBP2023-09-30
Officer
2011-11-07 ~ 2019-12-03IIF 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, EnglandCorporate (5 parents, 2 offsprings)
Officer
2005-07-26 ~ 2012-04-27IIF 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, EnglandCorporate (3 parents)
Officer
2005-07-26 ~ 2012-04-27IIF 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, EnglandCorporate (6 parents, 3 offsprings)
Officer
2005-07-26 ~ 2012-04-27IIF 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, EnglandCorporate (6 parents, 26 offsprings)
Officer
2005-07-26 ~ 2012-04-27IIF 8 - director → ME
18
CHIVAS BROTHERS (AMERICAS) LIMITED - 2016-03-22
TRADING DOLLAR LIMITED - 2002-01-21
Kilmalid, Stirling Road, Dumbarton, ScotlandCorporate (3 parents)
Officer
2002-03-27 ~ 2012-04-27IIF 18 - director → ME
19
GLENLIVET HOLDINGS LIMITED - 2016-05-06
Kilmalid, Stirling Road, Dumbarton, ScotlandCorporate (3 parents)
Officer
2003-07-02 ~ 2012-04-27IIF 43 - director → ME
20
Kilmalid, Stirling Road, Dumbarton, ScotlandCorporate (4 parents)
Officer
2007-12-19 ~ 2012-04-27IIF 29 - director → ME
21
CHIVAS BROTHERS - 2000-11-02
Kilmalid, Stirling Road, Dumbarton, ScotlandCorporate (3 parents, 3 offsprings)
Officer
2003-12-01 ~ 2012-04-27IIF 12 - director → ME
22
20 Montford Place, Kennington, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2006-09-27 ~ 2012-04-27IIF 9 - director → ME
23
Kpmg Llp, Saltire Court, 20 Castle Terrace, EdinburghDissolved corporate (2 parents)
Officer
2006-06-12 ~ 2012-04-27IIF 32 - director → ME
24
PR NEWCO 1 LIMITED - 2003-10-27
20 Montford Place, Kennington, London, EnglandCorporate (6 parents, 5 offsprings)
Officer
2002-03-27 ~ 2012-04-27IIF 2 - director → ME
25
CHIVAS BROTHERS PERNOD RICARD LIMITED - 2004-07-01
Kilmalid, Stirling Road, Dumbarton, ScotlandCorporate (8 parents, 15 offsprings)
Officer
2004-06-03 ~ 2012-04-27IIF 1 - director → ME
26
Kilmalid, Stirling Road, Dumbarton, ScotlandCorporate (8 parents)
Officer
2012-12-12 ~ 2020-06-30IIF 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, ScotlandCorporate (3 parents, 5 offsprings)
Officer
2002-03-27 ~ 2012-04-27IIF 22 - director → ME
28
CHIVAS HOLDINGS - 2008-02-14
Kilmalid, Stirling Road, Dumbarton, ScotlandCorporate (6 parents, 11 offsprings)
Officer
2007-09-27 ~ 2012-04-27IIF 27 - director → ME
29
CHIVAS BROTHERS (EUROPE) LIMITED - 2016-03-22
TRADING EURO LIMITED - 2002-01-21
Kilmalid, Stirling Road, Dumbarton, ScotlandCorporate (3 parents)
Officer
2002-03-27 ~ 2012-04-27IIF 13 - director → ME
30
Kilmalid, Stirling Road, Dumbarton, ScotlandCorporate (3 parents)
Officer
2005-07-26 ~ 2012-04-27IIF 14 - director → ME
31
20 Montford Place, Kennington, London, EnglandCorporate (7 parents, 5 offsprings)
Officer
2005-04-19 ~ 2012-04-27IIF 40 - director → ME
32
Kilmalid, Stirling Road, Dumbarton, ScotlandCorporate (5 parents, 4 offsprings)
Officer
2001-12-21 ~ 2012-04-27IIF 17 - director → ME
33
20 Montford Place, Kennington, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2005-07-26 ~ 2012-04-27IIF 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, EnglandCorporate (3 parents, 1 offspring)
Officer
2005-07-26 ~ 2012-04-27IIF 11 - director → ME
35
Kilmalid, Stirling Road, Dumbarton, ScotlandCorporate (3 parents)
Officer
2001-12-21 ~ 2012-04-27IIF 20 - director → ME
36
HACKREMCO (NO. 2121) LIMITED - 2004-04-05
20 Montford Place, Kennington, London, EnglandCorporate (3 parents)
Officer
2005-07-26 ~ 2012-04-27IIF 15 - director → ME
37
Kilmalid, Stirling Road, Dumbarton, ScotlandCorporate (3 parents)
Officer
1991-06-28 ~ 1996-03-31IIF 45 - director → ME
38
BEDMINSTER (HOLDINGS) LIMITED - 2007-10-05
OVAL (1699) LIMITED - 2002-03-05
20 Montford Place, Kennington, London, EnglandCorporate (3 parents, 2 offsprings)
Officer
2005-07-26 ~ 2012-04-27IIF 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 KingdomCorporate (4 parents, 3 offsprings)
Officer
~ 1996-03-31IIF 41 - director → ME
40
20 Montford Place, Kennington, London, EnglandCorporate (4 parents)
Officer
2002-03-27 ~ 2012-04-27IIF 3 - director → ME
41
HOUSE OF CAMPBELL LIMITED - 2023-09-04
S. CAMPBELL & SON LIMITED - 1988-05-25
Kilmalid, Stirling Road, Dumbarton, ScotlandCorporate (4 parents, 11 offsprings)
Officer
2002-08-01 ~ 2012-04-27IIF 7 - director → ME
42
CAMPBELL DISTILLERS LIMITED - 2023-09-04
ANGLEBID LIMITED - 1988-03-16
Kilmalid, Stirling Road, Dumbarton, ScotlandCorporate (4 parents, 2 offsprings)
Officer
2002-04-22 ~ 2012-04-27IIF 4 - director → ME
~ 1996-03-31IIF 46 - director → ME
43
PR NEWCO 2 LIMITED - 2006-09-01
20 Montford Place, Kennington, London, EnglandCorporate (5 parents, 4 offsprings)
Officer
2002-03-27 ~ 2012-04-27IIF 24 - director → ME
44
PR NEWCO 3 LIMITED - 2012-06-06
20 Montford Place, Kennington, London, EnglandCorporate (3 parents)
Officer
2002-03-27 ~ 2012-04-27IIF 28 - director → ME
45
Kilmalid, Stirling Road, Dumbarton, ScotlandCorporate (3 parents)
Officer
1991-06-28 ~ 1996-03-31IIF 44 - director → ME
46
WHITE HEATHER DISTILLERS LIMITED - 2017-10-02
Kilmalid, Stirling Road, Dumbarton, ScotlandCorporate (3 parents, 1 offspring)
Officer
1991-06-28 ~ 1996-03-31IIF 42 - director → ME
47
Building 7 Chiswick Park, 566 Chiswick High Road, London, United KingdomCorporate (5 parents, 3 offsprings)
Officer
2004-11-24 ~ 2009-05-01IIF 21 - director → ME