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
SC222299 Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (20 parents)
Officer
2001-09-11 ~ 2002-03-27
IIF 4 - Director → ME
2
ALLIED DOMECQ FINANCIAL SERVICES LIMITED
- 2018-05-09
02706797ALLIED 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
Active Corporate (35 parents)
Officer
2013-09-17 ~ 2018-06-30
IIF 16 - Director → ME
3
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
2013-09-17 ~ 2018-06-30
IIF 12 - Director → ME
4
ALLT A' BHAINNE DISTILLERY LIMITED - now
CHIVAS BROTHERS (AMERICAS) LIMITED
- 2016-03-22
SC222300TRADING DOLLAR LIMITED
- 2002-01-21
SC222300 Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (20 parents)
Officer
2001-09-11 ~ 2002-03-27
IIF 3 - Director → ME
5
CHIVAS BROTHERS (HOLDINGS) LIMITED
- now 04248641PR NEWCO 1 LIMITED
- 2003-10-27
04248641 SC045070, SC540266, 04242527Warning 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) 20 Montford Place, Kennington, London, England
Active Corporate (31 parents, 5 offsprings)
Officer
2001-07-11 ~ 2005-05-31
IIF 1 - Director → ME
2013-09-17 ~ 2018-06-30
IIF 15 - Director → ME
6
CHIVAS BROTHERS PERNOD RICARD LIMITED - 2004-07-01
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (30 parents, 16 offsprings)
Officer
2013-07-01 ~ 2018-06-30
IIF 9 - Director → ME
7
DALMUNACH DISTILLERY LIMITED - now
CHIVAS BROTHERS (EUROPE) LIMITED
- 2016-03-22
SC222298TRADING EURO LIMITED
- 2002-01-21
SC222298 Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (20 parents)
Officer
2001-09-11 ~ 2002-03-27
IIF 5 - Director → ME
8
GOAL ACQUISITIONS (HOLDINGS) LIMITED
05421315 20 Montford Place, Kennington, London, England
Active Corporate (25 parents, 5 offsprings)
Officer
2013-09-17 ~ 2018-06-30
IIF 14 - Director → ME
9
20 Montford Place, Kennington, London, England
Active Corporate (15 parents, 3 offsprings)
Officer
2017-11-09 ~ 2018-06-30
IIF 10 - Director → ME
10
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
2013-09-17 ~ now
IIF 13 - Director → ME
11
CAXTON WINES LIMITED - 2002-01-07
CAXTON TOWER WINES LIMITED - 2000-03-02
Building 7 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
Active Corporate (40 parents, 3 offsprings)
Officer
2009-05-14 ~ 2015-04-21
IIF 8 - Director → ME
12
PERNOD RICARD WINEMAKERS NEW ZEALAND LIMITED - now
PERNOD RICARD NEW ZEALAND LIMITED
- 2013-12-19
FC027180 Level 3, No.4, Graham Street, Auckland, New Zealand 1010, New Zealand
Converted / Closed Corporate (13 parents)
Officer
2006-12-08 ~ 2008-06-30
IIF 19 - Director → ME
13
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
2003-07-01 ~ 2008-06-30
IIF 20 - Director → ME
14
PR NEWCO 4
04242527 SC540266, SC045070, 12303072Warning 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) 20 Montford Place, Kennington, London, England
Active Corporate (19 parents)
Officer
2001-10-02 ~ 2004-04-19
IIF 6 - Director → ME
15
Copper Beeches Ferry Road, Bray, Maidenhead, England
Active Corporate (3 parents)
Officer
2019-06-28 ~ 2024-12-20
IIF 17 - Director → ME
Person with significant control
2019-06-28 ~ 2025-12-22
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
16
THE GLENLIVET DISTILLERS LIMITED - now
PR NEWCO 2 LIMITED
- 2006-09-01
04238946 SC045070, 04242527, 12303072Warning 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) 20 Montford Place, Kennington, London, England
Active Corporate (26 parents, 2 offsprings)
Officer
2001-10-02 ~ 2005-05-31
IIF 7 - Director → ME
17
THE PLYMOUTH GIN COMPANY LIMITED - now
PR NEWCO 3 LIMITED
- 2012-06-06
04238932 04242527, SC045070, 04248641Warning 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) 20 Montford Place, Kennington, London, England
Active Corporate (18 parents)
Officer
2001-10-02 ~ 2005-05-31
IIF 2 - Director → ME
18
1st Floor, Quartermile Two, 2 Lister Square, Edinburgh, Scotland
Active Corporate (143 parents)
Officer
2013-07-01 ~ 2018-06-29
IIF 11 - Director → ME
19
30 Melville Road, London, England
Dissolved Corporate (1 parent)
Officer
2019-07-11 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2019-07-11 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE