MACNAB, Stuart

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Macnab, Stuart
British born in May 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- Kilmalid, Stirling Road, Dumbarton, G82 2SS, Scotland
  IIF 1
- 6 Station Rise, Lochwinnoch, Renfrewshire, PA12 4NA
  IIF 2 IIF 3
- 20, Montford Place, Kennington, London, SE11 5DE, England
  IIF 4
- 111-113, Renfrew Road, Paisley, PA3 4DY, Scotland
  IIF 5
- Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, CV23 0UZ
  IIF 6
Macnab, Stuart
British acc born in May 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- 20, Montford Place, Kennington, London, SE11 5DE, England
  IIF 7 IIF 8 IIF 9 (more)(less)
  IIF 10 IIF 11 IIF 12
Macnab, Stuart
British accountant born in May 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- Kilmalid, Stirling Road, Dumbarton, G82 2SS, Scotland
  IIF 13 IIF 14 IIF 15 (more)(less)
  IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37
- 6 Station Rise, Lochwinnoch, Renfrewshire, PA12 4NA
  IIF 38 IIF 39 IIF 40 (more)(less)
  IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50
- 20, Montford Place, Kennington, London, SE11 5DE, England
  IIF 51 IIF 52 IIF 53 (more)(less)
  IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109
- Building 7 Chiswick Park, 566 Chiswick High Road, London, W4 5YG, United Kingdom
  IIF 110
- Black Friars Distillery, Southside Street, Plymouth, Devon, PL1 2LQ
  IIF 111
Macnab, Stuart
British chartered accountant born in May 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- Blackfriars Distillery, 60 Southside,plymouth, Devon, PL1 2LQ
  IIF 112
- Kilmalid, Stirling Road, Dumbarton, G82 2SS, Scotland
  IIF 113 IIF 114 IIF 115 (more)(less)
  IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131
- 6, Station Rise, Lochwinnoch, Renfrewshire, PA12 4NA
  IIF 132 IIF 133 IIF 134 (more)(less)
  IIF 135 IIF 136 IIF 137
- 6, Station Rise, Lochwinnoch, Renfrewshire, PA12 4NA, Scotland
  IIF 138
- 20, Montford Place, Kennington, London, SE11 5DE, England
  IIF 139 IIF 140
- Chivas House, 72 Chancellors Road, Hammersmith, London, W6 9RS, United Kingdom
  IIF 141
- 111-113 Renfrew Road, Paisley, Renfrewshire, PA3 4DY
  IIF 142
Macnab, Stuart
British company director born in May 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- 6 Station Rise, Lochwinnoch, Renfrewshire, PA12 4NA
  IIF 143
Macnab, Stuart
British director born in May 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- Kilmalid, Stirling Road, Dumbarton, G82 2SS, Scotland
  IIF 144
Macnab, Stuart
British director of tax born in May 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- 20, Montford Place, Kennington, London, SE11 5DE, England
  IIF 145
- Building 12, Chiswick Park, 566 Chiswick High Road, London, W4 5AN, United Kingdom
  IIF 146 IIF 147
Macnab, Stuart
British
Registered addresses and corresponding companies
- Kilmalid, Stirling Road, Dumbarton, G82 2SS, Scotland
  IIF 148 IIF 149 IIF 150
- 6 Station Rise, Lochwinnoch, Renfrewshire, PA12 4NA
  IIF 151 IIF 152 IIF 153 (more)(less)
  IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257 IIF 258 IIF 259 IIF 260 IIF 261 IIF 262 IIF 263 IIF 264 IIF 265 IIF 266 IIF 267 IIF 268 IIF 269 IIF 270 IIF 271 IIF 272 IIF 273 IIF 274 IIF 275 IIF 276 IIF 277 IIF 278 IIF 279 IIF 280 IIF 281
- 20, Montford Place, Kennington, London, SE11 5DE, England
  IIF 282
- Building 7 Chiswick Park, 566 Chiswick High Road, London, W4 5YG, United Kingdom
  IIF 283
Macnab, Stuart
British chartered accountant
Registered addresses and corresponding companies
- 6 Station Rise, Lochwinnoch, Renfrewshire, PA12 4NA
  IIF 284 IIF 285 IIF 286 (more)(less)
  IIF 287 IIF 288 IIF 289 IIF 290 IIF 291 IIF 292 IIF 293 IIF 294 IIF 295 IIF 296 IIF 297 IIF 298 IIF 299 IIF 300 IIF 301
Macnab, Stuart
British company director
Registered addresses and corresponding companies
- 6 Station Rise, Lochwinnoch, Renfrewshire, PA12 4NA
  IIF 302

Offspring entities and appointments 139

1
100 PIPERS (WHISKY) LIMITED
- now SC222299 SC540266
GLENALLACHIE DISTILLERY LIMITED
- 2017-10-02 SC222299
CHIVAS BROTHERS (JAPAN) LIMITED
- 2016-03-22 SC222299
TRADING YEN LIMITED
- 2002-01-21 SC222299
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (20 parents)
Officer
2007-10-08 ~ 2007-10-15
IIF 39 - Director → ME
2008-10-01 ~ 2022-03-31
IIF 21 - Director → ME
2008-02-29 ~ 2011-02-14
IIF 202 - Secretary → ME
2002-01-17 ~ 2006-04-18
IIF 242 - Secretary → ME
2
ABERLOUR DISTILLERY COMPANY LIMITED
- now SC027975
ABERLOUR-GLENLIVET DISTILLERY COMPANY LIMITED
- 2007-06-15 SC027975
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (25 parents)
Officer
2005-05-31 ~ 2022-03-31
IIF 131 - Director → ME
2002-03-11 ~ 2006-04-18
IIF 275 - Secretary → ME
2008-02-29 ~ 2011-02-14
IIF 273 - Secretary → ME
3
AD (EUROPE) FINANCE
- now 04425583
ALLIED DOMECQ (EUROPE) FINANCE
- 2018-05-09 04425583 04698649
20 Montford Place, Kennington, London, England
Active Corporate (20 parents)
Officer
2006-09-01 ~ 2022-03-31
IIF 89 - Director → ME
2008-02-29 ~ 2011-02-14
IIF 238 - Secretary → ME
4
AD (US) FINANCE
- now 04698649
ALLIED DOMECQ (US) FINANCE
- 2018-05-09 04698649 04425583
20 Montford Place, Kennington, London, England
Active Corporate (18 parents)
Officer
2006-09-01 ~ 2022-03-31
IIF 85 - Director → ME
2008-02-29 ~ 2011-02-14
IIF 208 - Secretary → ME
5
AD ATLANTIC FINANCE LIMITED
- now 05117178
ALLIED DOMECQ ATLANTIC FINANCE LIMITED
- 2018-05-09 05117178 04805917
20 Montford Place, Kennington, London, England
Active Corporate (23 parents)
Officer
2006-09-01 ~ 2022-03-31
IIF 101 - Director → ME
2008-02-29 ~ 2011-02-14
IIF 190 - Secretary → ME
6
AD CANADA FINANCING COMPANY
- now 04793619
ALLIED DOMECQ CANADA FINANCING COMPANY
- 2018-05-09 04793619
20 Montford Place, Kennington, London, England
Active Corporate (19 parents)
Officer
2006-09-01 ~ 2022-03-31
IIF 95 - Director → ME
2008-02-29 ~ 2011-02-14
IIF 234 - Secretary → ME
7
AD EUROPEAN INVESTMENTS LIMITED
- now 02772426
ALLIED DOMECQ EUROPEAN INVESTMENTS LIMITED
- 2018-05-09 02772426
ALLIED-LYONS EUROPEAN INVESTMENTS LIMITED - 1994-09-19
VOICEFORM PROJECTS LIMITED - 1993-03-15
20 Montford Place, Kennington, London, England
Active Corporate (31 parents)
Officer
2006-09-01 ~ 2022-03-31
IIF 73 - Director → ME
2008-02-29 ~ 2011-02-14
IIF 220 - Secretary → ME
8
AD FIN SERVICES LIMITED
- now 02706797
ALLIED DOMECQ FINANCIAL SERVICES LIMITED
- 2018-05-09 02706797
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
Active Corporate (35 parents)
Officer
2008-10-01 ~ 2022-03-31
IIF 8 - Director → ME
2008-02-29 ~ 2011-02-14
IIF 249 - Secretary → ME
9
AD FORMER RUM BRANDS LIMITED
- now 00216134
ALLIED DOMECQ FORMER RUM BRANDS LIMITED
- 2018-05-09 00216134
BLACK FRIARS DISTILLERY COMPANY LIMITED
- 2012-07-26 00216134 06736350
ALLIED DOMECQ FORMER RUM BRANDS LIMITED
- 2012-06-18 00216134
ALFRED LAMB INTERNATIONAL LIMITED
- 2006-10-17 00216134
UNITED RUM MERCHANTS LIMITED - 1989-05-17
RECTORS LIMITED - 1984-02-27
20 Montford Place, Kennington, London, England
Active Corporate (30 parents)
Officer
2006-09-01 ~ 2022-03-31
IIF 58 - Director → ME
2008-02-29 ~ 2011-02-14
IIF 270 - Secretary → ME
10
AD INV LIMITED
- now 00585340
ALLIED DOMECQ INVESTMENTS LIMITED
- 2018-05-09 00585340 05338240, 05338240... (more)
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
Active Corporate (35 parents, 3 offsprings)
Officer
2008-10-01 ~ 2022-03-31
IIF 12 - Director → ME
2008-02-29 ~ 2011-02-14
IIF 212 - Secretary → ME
11
AD INVESTMENT HOLDINGS LIMITED
- now 05117173 05121287
ALLIED DOMECQ INVESTMENT HOLDINGS LIMITED
- 2018-05-09 05117173
20 Montford Place, Kennington, London, England
Active Corporate (23 parents, 1 offspring)
Officer
2008-10-01 ~ 2022-03-31
IIF 11 - Director → ME
2008-02-29 ~ 2011-02-14
IIF 217 - Secretary → ME
12
AD LATIN AMERICA FINANCE
- now 04805917
ALLIED DOMECQ LATIN AMERICA FINANCE
- 2018-05-09 04805917 05117178
20 Montford Place, Kennington, London, England
Active Corporate (18 parents)
Officer
2006-09-01 ~ 2022-03-31
IIF 68 - Director → ME
2008-02-29 ~ 2011-02-14
IIF 221 - Secretary → ME
13
AD OVERSEAS (CANADA) LIMITED
- now 02266065
ALLIED DOMECQ OVERSEAS (CANADA) LIMITED
- 2018-05-09 02266065
ALLIED-LYONS OVERSEAS (CANADA) LIMITED - 1994-09-19
GOMIDDLE LIMITED - 1988-07-04
20 Montford Place, Kennington, London, England
Active Corporate (32 parents)
Officer
2011-01-26 ~ 2022-03-31
IIF 107 - Director → ME
2008-02-29 ~ 2011-02-14
IIF 174 - Secretary → ME
14
AD OVERSEAS (EUROPE) LIMITED
- now 02328798
ALLIED DOMECQ OVERSEAS (EUROPE) LIMITED
- 2018-05-09 02328798
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
Active Corporate (31 parents, 4 offsprings)
Officer
2011-01-26 ~ 2022-03-31
IIF 104 - Director → ME
2008-02-29 ~ 2011-02-14
IIF 175 - Secretary → ME
15
AD OVERSEAS LIMITED
- now 00537274
ALLIED DOMECQ OVERSEAS LIMITED
- 2018-05-09 00537274
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
Active Corporate (32 parents, 2 offsprings)
Officer
2011-01-26 ~ 2022-03-31
IIF 55 - Director → ME
2008-02-29 ~ 2011-02-14
IIF 240 - Secretary → ME
16
AD RUSSIA (HOLDINGS) LIMITED
- now 03734780
ALLIED DOMECQ RUSSIA (HOLDINGS) LIMITED
- 2018-05-09 03734780 00689729, 00689729... (more)
HACKREMCO (NO.1481) LIMITED - 1999-05-10
20 Montford Place, Kennington, London, England
Active Corporate (22 parents)
Officer
2006-09-01 ~ 2022-03-31
IIF 96 - Director → ME
2008-02-29 ~ 2011-02-14
IIF 262 - Secretary → ME
17
AD WESTPORT LIMITED
- now 05117180
ALLIED DOMECQ WESTPORT LIMITED
- 2018-05-09 05117180
20 Montford Place, Kennington, London, England
Active Corporate (23 parents, 1 offspring)
Officer
2006-09-01 ~ 2022-03-31
IIF 77 - Director → ME
2008-02-29 ~ 2011-02-14
IIF 195 - Secretary → ME
18
ADDER INVESTMENT HOLDINGS
SC359887
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (12 parents, 1 offspring)
Officer
2009-05-19 ~ 2022-03-31
IIF 15 - Director → ME
2010-05-27 ~ 2011-02-14
IIF 164 - Secretary → ME
19
ADIUK
- now 05338240
ALLIED DOMECQ INVESTMENTS UK
- 2018-05-09 05338240 00585340, 00585340... (more)
ALLIED DOMECQ INVESTMENTS UK LIMITED
- 2009-06-25 05338240 00585340, 00585340... (more)
20 Montford Place, Kennington, London, England
Active Corporate (21 parents, 3 offsprings)
Officer
2007-05-15 ~ 2022-03-31
IIF 51 - Director → ME
2008-02-29 ~ 2011-02-14
IIF 196 - Secretary → ME
20
ADSW (INVESTMENTS) LIMITED
- now 03760013
ALLIED DOMECQ SPIRITS & WINE (INVESTMENTS) LIMITED
- 2018-05-09 03760013
HACKREMCO (NO.1501) LIMITED - 1999-05-24
20 Montford Place, Kennington, London, England
Active Corporate (26 parents)
Officer
2006-09-01 ~ 2022-03-31
IIF 75 - Director → ME
2008-02-29 ~ 2011-02-14
IIF 225 - Secretary → ME
21
ADSW INVESTMENT HOLDINGS LIMITED
- now 05121287 05117173
ALLIED DOMECQ SPIRITS & WINE INVESTMENT HOLDINGS LIMITED
- 2018-05-09 05121287
20 Montford Place, Kennington, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2006-09-01 ~ 2022-03-31
IIF 70 - Director → ME
2008-02-29 ~ 2011-02-14
IIF 237 - Secretary → ME
22
ALEXANDER MACLAREN & COMPANY LIMITED
- now 01227667
HUDSON'S BAY COMPANY (PAISLEY) LIMITED - 1982-02-08
20 Montford Place, Kennington, London, England
Active Corporate (18 parents)
Officer
2001-07-23 ~ 2007-12-03
IIF 3 - Director → ME
2011-04-05 ~ 2022-03-31
IIF 4 - Director → ME
2001-07-23 ~ 2006-04-18
IIF 155 - Secretary → ME
2008-02-29 ~ 2011-08-15
IIF 259 - Secretary → ME
23
ALLIED DISTILLERS LIMITED
- now SC026753
TEACHER (DISTILLERS) LIMITED - 1987-12-22
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (64 parents)
Officer
2008-10-01 ~ 2022-03-31
IIF 18 - Director → ME
2008-02-29 ~ 2011-02-14
IIF 269 - Secretary → ME
24
ALLIED DOMECQ (HOLDINGS) LIMITED
- now 00689729 03734780
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
Active Corporate (57 parents, 17 offsprings)
Officer
2008-02-29 ~ 2022-03-31
IIF 66 - Director → ME
2008-02-29 ~ 2011-02-14
IIF 207 - Secretary → ME
25
ALLIED DOMECQ FIRST PENSION TRUST LIMITED
- now 01364387
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
Active Corporate (85 parents, 3 offsprings)
Officer
2007-05-02 ~ 2008-03-12
IIF 137 - Director → ME
2022-04-01 ~ now
IIF 6 - Director → ME
26
ALLIED DOMECQ LIMITED
- now 03771147
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
Active Corporate (43 parents, 2 offsprings)
Officer
2008-10-01 ~ 2022-03-31
IIF 10 - Director → ME
2008-02-29 ~ 2011-02-14
IIF 254 - Secretary → ME
27
ALLIED DOMECQ MEDICAL EXPENSES TRUST LIMITED
- now 02991889
JUDGEBASIS LIMITED - 1995-05-09
20 Montford Place, Kennington, London, England
Active Corporate (30 parents)
Officer
2006-09-01 ~ 2022-03-31
IIF 88 - Director → ME
2008-02-29 ~ 2011-02-14
IIF 192 - Secretary → ME
28
ALLIED DOMECQ PENSIONS LIMITED
- now 01319236
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
Active Corporate (44 parents)
Officer
2014-02-24 ~ 2022-03-31
IIF 78 - Director → ME
2008-02-29 ~ 2022-03-31
IIF 282 - Secretary → ME
29
ALLIED DOMECQ SECOND PENSION TRUST LIMITED
- now 01319235
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
Active Corporate (48 parents)
Officer
2007-05-02 ~ 2008-03-12
IIF 133 - Director → ME
30
ALLIED DOMECQ SPIRITS & WINE (OVERSEAS) LIMITED
- now 01521000
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
Active Corporate (35 parents)
Officer
2006-09-01 ~ 2022-03-31
IIF 80 - Director → ME
2008-02-29 ~ 2011-02-14
IIF 191 - Secretary → ME
31
ALLIED DOMECQ SPIRITS & WINE HOLDINGS LIMITED
- now 02869879
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
Active Corporate (38 parents, 4 offsprings)
Officer
2009-12-14 ~ 2022-03-31
IIF 105 - Director → ME
2008-02-29 ~ 2011-02-14
IIF 250 - Secretary → ME
32
ALLIED DOMECQ SPIRITS & WINE LIMITED
- now 00703977 00636499, 00924460... (more)
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
2008-10-01 ~ 2022-03-31
IIF 9 - Director → ME
2008-02-29 ~ 2011-02-14
IIF 257 - Secretary → ME
33
ALLT A' BHAINNE DISTILLERY LIMITED
- now SC222300
CHIVAS BROTHERS (AMERICAS) LIMITED
- 2016-03-22 SC222300
TRADING DOLLAR LIMITED
- 2002-01-21 SC222300
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (20 parents)
Officer
2008-10-01 ~ 2022-03-31
IIF 29 - Director → ME
2007-10-08 ~ 2007-10-15
IIF 44 - Director → ME
2008-02-29 ~ 2011-02-14
IIF 187 - Secretary → ME
2002-01-17 ~ 2006-04-18
IIF 153 - Secretary → ME
34
BEDMINSTER (LUXEMBOURG) S.A.R.L.
SF000996
37 Rue D'anvers, Luxembourg, Luxembourg
Converted / Closed Corporate (4 parents)
Officer
2007-12-01 ~ now
IIF 132 - Director → ME
35
BEEFEATER DISTILLERY LIMITED
- now 00531414
EUROPEAN CELLARS (GERMANY) LIMITED
- 2016-05-06 00531414
LANGENBACH U.K. LIMITED - 1988-11-14
20 Montford Place, Kennington, London, England
Active Corporate (28 parents)
Officer
2006-09-01 ~ 2022-03-31
IIF 90 - Director → ME
2008-02-29 ~ 2011-02-14
IIF 260 - Secretary → ME
36
BEEFEATER GIN LIMITED
- now 04361333
BEDMINSTER (NO.1 COMPANY) LIMITED
- 2007-10-05 04361333 04361321
OVAL (1700) LIMITED - 2002-02-27
20 Montford Place, Kennington, London, England
Active Corporate (21 parents)
Officer
2006-09-01 ~ 2022-03-31
IIF 53 - Director → ME
2008-02-29 ~ 2011-02-14
IIF 233 - Secretary → ME
37
BETSET LIMITED
02329892
20 Montford Place, Kennington, London, England
Active Corporate (26 parents)
Officer
2006-09-01 ~ 2022-03-31
IIF 62 - Director → ME
2008-02-29 ~ 2011-02-14
IIF 251 - Secretary → ME
38
BLACK FRIARS DISTILLERY LIMITED
- now 06736350 00216134
CHIVAS 1 LIMITED
- 2012-06-06 06736350
COCK, RUSSELL & COMPANY LIMITED
- 2012-02-06 06736350
GLENLIVET SPRING WATER LIMITED
- 2011-03-24 06736350 00371285, SC126369... (more)
CHIVAS INVESTMENTS LIMITED - 2010-08-26
CONDOR SHELFCO LIMITED - 2008-11-21
20 Montford Place, Kennington, London, England
Active Corporate (12 parents)
Officer
2011-01-26 ~ 2022-03-31
IIF 98 - Director → ME
39
BORZOI COMPANY LIMITED
- now 04361321
BEDMINSTER (NO.2 COMPANY) LIMITED
- 2007-10-10 04361321 04361333
OVAL (1701) LIMITED - 2002-02-27
20 Montford Place, Kennington, London, England
Active Corporate (21 parents)
Officer
2006-09-01 ~ 2022-03-31
IIF 54 - Director → ME
2008-02-29 ~ 2011-02-14
IIF 177 - Secretary → ME
40
BRAEVAL DISTILLERY LIMITED
- now SC240804
GLENLIVET HOLDINGS LIMITED
- 2016-05-06 SC240804
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (13 parents)
Officer
2008-10-01 ~ 2022-03-31
IIF 24 - Director → ME
2002-12-06 ~ 2006-04-18
IIF 280 - Secretary → ME
2008-02-29 ~ 2011-02-14
IIF 271 - Secretary → ME
41
BRISTOL (LUXEMBOURG) S.A.R.L.
SF000995
37 Rue D'anvers, Luxembourg, Luxembourg
Converted / Closed Corporate (4 parents)
Officer
2007-12-01 ~ now
IIF 138 - Director → ME
42
CADV LIMITED
- now SC015679
CHIVAS ALLIED DOMECQ VENTURES LIMITED
- 2018-05-09 SC015679
TIA MARIA INTERNATIONAL LIMITED
- 2009-07-08 SC015679
GORDON & GRANT LIMITED - 1984-06-01
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (40 parents)
Officer
2006-09-01 ~ 2022-03-31
IIF 16 - Director → ME
2008-02-29 ~ 2011-02-14
IIF 246 - Secretary → ME
43
CALDBECK PHIPSON & CO. LIMITED
- now 01218832
HUDSON'S BAY COMPANY LIVERPOOL LIMITED - 1982-01-28
20 Montford Place, Kennington, London, England
Active Corporate (16 parents)
Officer
2001-07-23 ~ 2022-03-31
IIF 140 - Director → ME
2008-02-29 ~ 2011-02-14
IIF 243 - Secretary → ME
2001-07-23 ~ 2006-04-18
IIF 287 - Secretary → ME
44
CALEDONIA GLENLIVET WATER COMPANY LIMITED
- now SC018682
PETER MALCOLM & COMPANY LIMITED - 1995-03-31
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (18 parents)
Officer
2011-04-05 ~ 2022-03-31
IIF 27 - Director → ME
2001-07-23 ~ 2007-12-03
IIF 134 - Director → ME
2008-02-29 ~ 2011-08-12
IIF 160 - Secretary → ME
2001-07-23 ~ 2006-04-18
IIF 289 - Secretary → ME
45
CAPERDONICH DISTILLERY COMPANY LIMITED
SC040951
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (17 parents)
Officer
2001-07-23 ~ 2022-03-31
IIF 113 - Director → ME
2001-07-23 ~ 2006-04-18
IIF 285 - Secretary → ME
2008-02-29 ~ 2011-02-14
IIF 218 - Secretary → ME
46
CHEFCO LIMITED
SC335017
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (11 parents)
Officer
2007-12-07 ~ 2022-03-31
IIF 144 - Director → ME
2008-02-29 ~ 2011-02-14
IIF 265 - Secretary → ME
47
CHISWELL HOLDINGS
01670523
20 Montford Place, Kennington, London, England
Active Corporate (25 parents)
Officer
2006-09-01 ~ 2022-03-31
IIF 83 - Director → ME
2008-02-29 ~ 2011-02-14
IIF 170 - Secretary → ME
48
CHIVAS 2000
- now SC019258 SC203488
CHIVAS BROTHERS - 2000-11-02
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (31 parents, 3 offsprings)
Officer
2008-10-01 ~ 2022-03-31
IIF 32 - Director → ME
2001-07-23 ~ 2006-04-18
IIF 231 - Secretary → ME
2008-02-29 ~ 2011-02-14
IIF 206 - Secretary → ME
49
CHIVAS ATLANTIC HOLDINGS LIMITED
05948505
20 Montford Place, Kennington, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2006-09-27 ~ 2022-03-31
IIF 139 - Director → ME
2008-02-29 ~ 2011-02-14
IIF 232 - Secretary → ME
50
CHIVAS ATLANTIC LIMITED
SC302882
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-05-23 during the appointment or period of control
Dissolved on 2014-11-28 during the appointment or period of control
Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (8 parents)
Officer
2006-05-25 ~ dissolved
IIF 49 - Director → ME
2008-02-29 ~ 2011-02-14
IIF 279 - Secretary → ME
51
CHIVAS BROTHERS (HOLDINGS) LIMITED
- now 04248641
PR NEWCO 1 LIMITED
- 2003-10-27 04248641 04238946... (more)
20 Montford Place, Kennington, London, England
Active Corporate (31 parents, 5 offsprings)
Officer
2007-10-08 ~ 2007-10-15
IIF 41 - Director → ME
2008-10-01 ~ 2022-03-31
IIF 7 - Director → ME
2002-03-27 ~ 2006-04-18
IIF 172 - Secretary → ME
2008-02-29 ~ 2011-02-14
IIF 253 - Secretary → ME
52
CHIVAS BROTHERS LIMITED
- now SC268758 SC203488, SC019258... (more)
CHIVAS BROTHERS PERNOD RICARD LIMITED
- 2004-07-01 SC268758 SC203488, SC203488... (more)
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (30 parents, 16 offsprings)
Officer
2007-10-08 ~ 2007-10-15
IIF 47 - Director → ME
2012-12-20 ~ 2016-03-22
IIF 142 - Director → ME
2004-06-03 ~ 2006-04-18
IIF 194 - Secretary → ME
2008-02-27 ~ 2022-03-31
IIF 149 - Secretary → ME
53
CHIVAS BROTHERS PENSION SCHEME (TRUSTEE) LIMITED
SC438691
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (16 parents)
Officer
2012-12-12 ~ now
IIF 1 - Director → ME
54
CHIVAS BROTHERS PERNOD RICARD
- now SC203488 SC268758
CHIVAS BROTHERS PERNOD RICARD LIMITED
- 2008-07-30 SC203488 SC268758
CHIVAS BROTHERS LIMITED
- 2004-07-01 SC203488 SC019258, SC268758... (more)
CHIVAS 2000 LIMITED - 2000-11-02
YEARWEB LIMITED - 2000-10-18
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (26 parents, 5 offsprings)
Officer
2007-10-08 ~ 2007-10-15
IIF 45 - Director → ME
2008-10-01 ~ 2022-03-31
IIF 30 - Director → ME
2008-02-29 ~ 2011-02-14
IIF 186 - Secretary → ME
2001-07-23 ~ 2006-04-18
IIF 230 - Secretary → ME
55
CHIVAS HOLDINGS (IP) LIMITED
- now SC331555
CHIVAS HOLDINGS
- 2008-02-14 SC331555
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (16 parents, 11 offsprings)
Officer
2007-09-27 ~ 2022-03-31
IIF 119 - Director → ME
2008-02-29 ~ 2011-02-14
IIF 241 - Secretary → ME
56
CHIVAS INVESTMENTS LIMITED
- now SC126369 06736350
GLENLIVET SPRING WATER LIMITED
- 2010-08-26 SC126369 00371285, 06736350... (more)
MALNETTE LIMITED - 1991-01-30
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (21 parents, 2 offsprings)
Officer
2001-07-23 ~ 2022-03-31
IIF 127 - Director → ME
2001-07-23 ~ 2006-04-18
IIF 296 - Secretary → ME
2008-02-29 ~ 2011-02-14
IIF 227 - Secretary → ME
57
CLAN CAMPBELL (WHISKY) LIMITED
SC540283
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (13 parents)
Officer
2016-07-14 ~ 2022-03-31
IIF 31 - Director → ME
58
COATES & CO. (PLYMOUTH) LIMITED
- now 03169422 05046583
V&S PLYMOUTH LIMITED
- 2015-05-29 03169422
COATES & CO. (PLYMOUTH) LIMITED - 2004-03-01
MIRENSTRONG LIMITED - 1996-05-20
Blackfriars Distillery, 60 Southside,plymouth, Devon
Active Corporate (33 parents, 1 offspring)
Officer
2014-01-31 ~ 2022-03-31
IIF 112 - Director → ME
2010-06-14 ~ 2014-01-31
IIF 258 - Secretary → ME
59
CURTIS DISTILLERY COMPANY LIMITED(THE)
00357700
20 Montford Place, Kennington, London, England
Active Corporate (30 parents)
Officer
2006-09-01 ~ 2022-03-31
IIF 67 - Director → ME
2008-02-29 ~ 2011-02-14
IIF 201 - Secretary → ME
60
DALMUNACH DISTILLERY LIMITED
- now SC222298
CHIVAS BROTHERS (EUROPE) LIMITED
- 2016-03-22 SC222298
TRADING EURO LIMITED
- 2002-01-21 SC222298
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (20 parents)
Officer
2008-10-01 ~ 2022-03-31
IIF 20 - Director → ME
2007-10-08 ~ 2007-10-15
IIF 50 - Director → ME
2002-01-17 ~ 2006-04-18
IIF 245 - Secretary → ME
2008-02-29 ~ 2011-02-14
IIF 171 - Secretary → ME
61
DRYBROUGH & COMPANY LIMITED
SC003050
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (40 parents)
Officer
2008-10-01 ~ 2022-03-31
IIF 19 - Director → ME
2008-02-29 ~ 2011-02-14
IIF 154 - Secretary → ME
62
EUROPEAN CELLARS LIMITED
- now 00044627
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
Active Corporate (31 parents)
Officer
2006-09-01 ~ 2022-03-31
IIF 74 - Director → ME
2008-02-29 ~ 2011-02-14
IIF 180 - Secretary → ME
63
GEORGE & J.G. SMITH LIMITED
SC049724
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (16 parents)
Officer
2001-07-23 ~ 2022-03-31
IIF 121 - Director → ME
2001-07-23 ~ 2006-04-18
IIF 292 - Secretary → ME
2008-02-29 ~ 2011-02-14
IIF 266 - Secretary → ME
64
GEORGE BALLANTINE & SON LIMITED
SC020024
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (43 parents)
Officer
2006-09-01 ~ 2022-03-31
IIF 22 - Director → ME
2008-02-29 ~ 2011-02-14
IIF 274 - Secretary → ME
65
GEORGE BALLANTINE (GLASGOW) LIMITED
SC016278
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-06-17 during the appointment or period of control
Dissolved on 2017-12-14 during the appointment or period of control
Kpmg Llp, Restructuring Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (28 parents)
Officer
2006-09-01 ~ dissolved
IIF 48 - Director → ME
2008-02-29 ~ dissolved
IIF 236 - Secretary → ME
66
GLEN KEITH DISTILLERY COMPANY LIMITED
- now SC045679
GLEN KEITH-GLENLIVET DISTILLERY COMPANY LIMITED - 1986-02-05
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (16 parents)
Officer
2001-07-23 ~ 2022-03-31
IIF 129 - Director → ME
2008-02-29 ~ 2011-02-14
IIF 264 - Secretary → ME
2001-07-23 ~ 2006-04-18
IIF 301 - Secretary → ME
67
GLENBURGIE DISTILLERY LIMITED
- now 00074809
DUNCAN MACLEOD & COMPANY LIMITED
- 2016-05-06 00074809
20 Montford Place, Kennington, London, England
Active Corporate (31 parents)
Officer
2006-09-01 ~ 2022-03-31
IIF 57 - Director → ME
2008-02-29 ~ 2011-02-14
IIF 161 - Secretary → ME
68
GLENDRONACH DISTILLERY COMPANY LIMITED
SC014477
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (51 parents)
Officer
2006-09-01 ~ 2008-08-27
IIF 38 - Director → ME
2008-02-29 ~ 2008-08-27
IIF 200 - Secretary → ME
69
GLENLIVET SPRING WATER LIMITED
- now 00371285 06736350, SC126369... (more)
ALLIED BREWERIES LIMITED
- 2011-03-24 00371285 01743124... (more)
NICOLAS - GRANTS LIMITED - 2003-05-07
20 Montford Place, Kennington, London, England
Active Corporate (32 parents)
Officer
2006-09-01 ~ 2022-03-31
IIF 100 - Director → ME
2008-02-29 ~ 2011-02-14
IIF 168 - Secretary → ME
70
GLENTAUCHERS DISTILLERY LIMITED
- now 00585502
URM (INTERNATIONAL) LIMITED
- 2016-05-06 00585502
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
Active Corporate (29 parents)
Officer
2006-09-01 ~ 2022-03-31
IIF 69 - Director → ME
2008-02-29 ~ 2011-02-14
IIF 268 - Secretary → ME
71
GOAL ACQUISITIONS (HOLDINGS) LIMITED
05421315
20 Montford Place, Kennington, London, England
Active Corporate (25 parents, 5 offsprings)
Officer
2005-04-14 ~ 2005-04-19
IIF 43 - Director → ME
2008-10-01 ~ 2022-03-24
IIF 92 - Director → ME
72
HILL, THOMSON & CO., LIMITED
SC019016
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (37 parents, 2 offsprings)
Officer
2008-10-01 ~ 2022-03-31
IIF 25 - Director → ME
2001-07-23 ~ 2006-04-18
IIF 199 - Secretary → ME
2008-02-29 ~ 2011-02-14
IIF 263 - Secretary → ME
73
HIRAM WALKER & SONS (SCOTLAND) LIMITED
SC019606
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-12-10 during the appointment or period of control
Dissolved on 2009-11-06 during the appointment or period of control
Kpmg, Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (31 parents)
Officer
2006-09-01 ~ 2025-10-27
IIF 2 - Director → ME
74
HW-ALLIED VINTNERS LIMITED
- now 01573531
HIRAM WALKER-ALLIED VINTNERS LIMITED
- 2019-09-20 01573531 00703977
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
Active Corporate (29 parents)
Officer
2006-09-01 ~ 2022-03-31
IIF 103 - Director → ME
2008-02-29 ~ 2011-02-14
IIF 267 - Secretary → ME
75
HWUK LIMITED
- now 00268596
HIRAM WALKER (UK) LIMITED
- 2019-09-20 00268596
SHOWERINGS LIMITED - 1992-03-11
20 Montford Place, Kennington, London, England
Active Corporate (29 parents)
Officer
2006-09-01 ~ 2022-03-31
IIF 72 - Director → ME
2008-02-29 ~ 2011-02-14
IIF 216 - Secretary → ME
76
J. LYONS & COMPANY LIMITED
00040901
20 Montford Place, Kennington, London, England
Active Corporate (41 parents, 1 offspring)
Officer
2008-10-01 ~ 2022-03-31
IIF 86 - Director → ME
2008-02-29 ~ 2011-02-14
IIF 193 - Secretary → ME
77
J. R. PHILLIPS & CO LIMITED
- now SC043193 05899330, 01743124, 00285197... (more)
PR GOAL 5 LIMITED
- 2014-02-05 SC043193
THE STOLICHNAYA BRAND ORGANISATION LIMITED
- 2013-06-20 SC043193
J.M. TULLOCH & COMPANY LIMITED
- 2006-03-13 SC043193
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (14 parents)
Officer
2011-06-08 ~ 2022-03-31
IIF 28 - Director → ME
2001-07-23 ~ 2006-03-13
IIF 135 - Director → ME
2001-07-23 ~ 2006-03-13
IIF 300 - Secretary → ME
2008-02-29 ~ 2022-03-31
IIF 148 - Secretary → ME
78
J.LYONS HOLDINGS LIMITED
- now 02869886
J. LYONS HOLDINGS PUBLIC LIMITED COMPANY - 2006-06-19
FORCEYEAR PUBLIC LIMITED COMPANY - 1993-12-16
20 Montford Place, Kennington, London, England
Active Corporate (28 parents, 1 offspring)
Officer
2008-10-01 ~ 2022-03-31
IIF 94 - Director → ME
2008-02-29 ~ 2011-02-14
IIF 211 - Secretary → ME
79
JAMES BURROUGH DISTILLERS LIMITED
- now 00059058
LONG JOHN INTERNATIONAL LIMITED - 1988-06-30
20 Montford Place, Kennington, London, England
Active Corporate (30 parents)
Officer
2006-09-01 ~ 2022-03-31
IIF 61 - Director → ME
2008-02-29 ~ 2011-02-14
IIF 281 - Secretary → ME
80
JAMES BURROUGH LIMITED
00057949
20 Montford Place, Kennington, London, England
Active Corporate (37 parents)
Officer
2006-09-01 ~ 2022-03-31
IIF 93 - Director → ME
2008-02-29 ~ 2011-02-14
IIF 162 - Secretary → ME
81
JAMES HAWKER AND COMPANY LIMITED
00220668
20 Montford Place, Kennington, London, England
Active Corporate (30 parents)
Officer
2006-09-01 ~ 2022-03-31
IIF 56 - Director → ME
2008-02-29 ~ 2011-02-14
IIF 203 - Secretary → ME
82
JOHN DUNBAR & COMPANY LIMITED
SC014694
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (22 parents)
Officer
2001-07-23 ~ 2022-03-31
IIF 125 - Director → ME
2001-07-23 ~ 2006-04-18
IIF 291 - Secretary → ME
2008-02-29 ~ 2011-02-14
IIF 209 - Secretary → ME
83
LAWSON & SMITH LIMITED
SC020838
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (17 parents)
Officer
2001-07-23 ~ 2022-03-31
IIF 118 - Director → ME
2008-02-29 ~ 2011-02-14
IIF 159 - Secretary → ME
2001-07-23 ~ 2006-04-18
IIF 288 - Secretary → ME
84
LEEDS WHARF LIMITED
- now 00247505
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-02-12 during the appointment or period of control
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 (36 parents)
Officer
2006-09-01 ~ dissolved
IIF 42 - Director → ME
85
LEMON HART & SON LIMITED
- now 02329778
TRENDHIGH LIMITED
- 2008-01-30 02329778
20 Montford Place, Kennington, London, England
Active Corporate (27 parents)
Officer
2006-09-01 ~ 2022-03-31
IIF 63 - Director → ME
2008-02-29 ~ 2011-02-14
IIF 228 - Secretary → ME
86
LONG JOHN DISTILLERIES LIMITED
SC014621
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (38 parents)
Officer
2006-09-01 ~ 2022-03-31
IIF 17 - Director → ME
2008-02-29 ~ 2011-02-14
IIF 157 - Secretary → ME
87
LONG JOHN INTERNATIONAL LIMITED
- now 00153214
SEAGER EVANS & CO.LIMITED - 1988-11-11
20 Montford Place, Kennington, London, England
Active Corporate (30 parents)
Officer
2006-09-01 ~ 2022-03-31
IIF 81 - Director → ME
2008-02-29 ~ 2011-02-14
IIF 247 - Secretary → ME
88
LONGMORN DISTILLERIES LIMITED (THE)
SC003689
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (16 parents)
Officer
2001-07-23 ~ 2022-03-31
IIF 114 - Director → ME
2008-02-29 ~ 2011-02-14
IIF 184 - Secretary → ME
2001-07-23 ~ 2006-04-18
IIF 293 - Secretary → ME
89
MACNAB DISTILLERIES LIMITED
00279256
20 Montford Place, Kennington, London, England
Active Corporate (28 parents)
Officer
2006-09-01 ~ 2022-03-31
IIF 109 - Director → ME
2008-02-29 ~ 2011-02-14
IIF 261 - Secretary → ME
90
MARTINEZ GASSIOT & COMPANY LIMITED
00077723
20 Montford Place, Kennington, London, England
Active Corporate (27 parents)
Officer
2006-07-19 ~ 2022-03-31
IIF 84 - Director → ME
2008-02-29 ~ 2011-02-14
IIF 165 - Secretary → ME
91
MILLSTREAM (HOLDINGS) LIMITED
- now 05024251
HACKREMCO (NO. 2121) LIMITED - 2004-04-05
20 Montford Place, Kennington, London, England
Active Corporate (23 parents)
Officer
2008-10-01 ~ 2022-03-31
IIF 60 - Director → ME
2008-02-29 ~ 2011-02-14
IIF 152 - Secretary → ME
92
MILTONDUFF DISTILLERY LIMITED
- now SC003427
THE ORIGINAL PLYMOUTH GIN COMPANY LIMITED
- 2016-06-10 SC003427 05046583
C.S. WHITELAW LIMITED
- 2012-06-06 SC003427
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (33 parents)
Officer
2006-09-01 ~ 2022-03-31
IIF 26 - Director → ME
2008-02-29 ~ 2011-02-14
IIF 167 - Secretary → ME
93
MUIR MACKENZIE & COMPANY LIMITED
SC017606
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (24 parents)
Officer
2005-05-31 ~ 2022-03-31
IIF 116 - Director → ME
2008-02-29 ~ 2011-02-14
IIF 185 - Secretary → ME
2002-03-11 ~ 2006-04-18
IIF 197 - Secretary → ME
94
MULBEN WAREHOUSES LIMITED
- now SC016343
HARVEY MACNAIR & COMPANY LIMITED
- 2017-10-02 SC016343
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (30 parents)
Officer
2006-09-01 ~ 2022-03-31
IIF 14 - Director → ME
2008-02-29 ~ 2011-02-14
IIF 214 - Secretary → ME
95
OPTISURE LIMITED
- now 04361336
BEDMINSTER (HOLDINGS) LIMITED - 2007-10-05
OVAL (1699) LIMITED - 2002-03-05
20 Montford Place, Kennington, London, England
Active Corporate (24 parents, 2 offsprings)
Officer
2008-10-01 ~ 2022-03-31
IIF 79 - Director → ME
2008-02-29 ~ 2011-02-14
IIF 229 - Secretary → ME
96
P R GOAL 4 LIMITED
- now 05899330 05547809
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-02-28 during the appointment or period of control
Dissolved on 2018-12-16 during the appointment or period of control
J. R. PHILLIPS & CO LIMITED
- 2014-02-05 05899330 SC043193, 01743124, 00285197... (more)
PR GOAL 4 LIMITED
- 2012-12-14 05899330 05547809
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (8 parents)
Officer
2006-12-11 ~ dissolved
IIF 141 - Director → ME
97
PASSPORT (WHISKY) LIMITED
SC540303
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (5 parents)
Officer
2016-07-14 ~ 2022-03-31
IIF 34 - Director → ME
98
PERNOD RICARD UK GROUP LIMITED
10702292
20 Montford Place, Kennington, London, England
Active Corporate (15 parents, 3 offsprings)
Officer
2017-03-31 ~ 2022-03-31
IIF 87 - Director → ME
99
PERNOD RICARD UK HOLDINGS LIMITED
- now 06913990
ALLIED DOMECQ SHELF LIMITED
- 2012-06-26 06913990
Chivas House, 72 Chancellors Road, London
Converted / Closed Corporate (12 parents, 3 offsprings)
Officer
2009-06-02 ~ now
IIF 143 - Director → ME
2009-06-02 ~ 2011-02-14
IIF 302 - Secretary → ME
100
PERNOD RICARD UK LIMITED
- now 01870414
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
2011-03-23 ~ 2022-03-31
IIF 110 - Director → ME
101
PERTHSHIRE WHISKY COMPANY LIMITED - now
EDRADOUR DISTILLERY COMPANY LIMITED
- 2002-07-29 SC190331 SC232984
MACROCOM (518) LIMITED - 1998-11-19
Edradour Distillery, Pitlochry, Perth & Kinross
Dissolved Corporate (11 parents)
Officer
2002-03-11 ~ 2002-07-23
IIF 188 - Secretary → ME
102
PR GOAL 3 LIMITED
05547809 05899330, 05899330... (more)
20 Montford Place, Kennington, London, England
Active Corporate (15 parents)
Officer
2008-10-01 ~ 2022-03-31
IIF 71 - Director → ME
103
PR NEWCO 4
04242527 04238946... (more)
20 Montford Place, Kennington, London, England
Active Corporate (19 parents)
Officer
2008-10-01 ~ 2022-03-31
IIF 91 - Director → ME
2008-02-29 ~ 2011-02-14
IIF 181 - Secretary → ME
2002-03-27 ~ 2006-04-18
IIF 179 - Secretary → ME
104
PR NEWCO 7 LIMITED
- now SC540266 04238946... (more)
100 PIPERS (WHISKY) LIMITED
- 2017-09-29 SC540266 SC222299
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (5 parents)
Officer
2016-07-14 ~ 2022-03-31
IIF 33 - Director → ME
105
PR SHELFCO 2 2023 LIMITED - now
HOUSE OF CAMPBELL LIMITED
- 2023-09-04 SC017607
S. CAMPBELL & SON LIMITED - 1988-05-25
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (25 parents, 2 offsprings)
Officer
2008-10-01 ~ 2022-03-31
IIF 13 - Director → ME
2008-02-29 ~ 2011-02-14
IIF 151 - Secretary → ME
2002-03-11 ~ 2006-04-18
IIF 198 - Secretary → ME
106
PR SHELFCO 2022 LIMITED
- now 00617769
TORMORE DISTILLERY LIMITED
- 2022-03-11 00617769 SC688989
SEAGERS WINES LIMITED
- 2016-05-06 00617769
20 Montford Place, Kennington, London, England
Active Corporate (29 parents)
Officer
2006-09-01 ~ 2022-03-31
IIF 102 - Director → ME
2008-02-29 ~ 2011-02-14
IIF 278 - Secretary → ME
107
PR SHELFCO 2023 LIMITED - now
CAMPBELL DISTILLERS LIMITED
- 2023-09-04 SC109565
ANGLEBID LIMITED - 1988-03-16
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (35 parents, 2 offsprings)
Officer
2016-11-02 ~ 2022-03-31
IIF 37 - Director → ME
2002-03-11 ~ 2006-04-18
IIF 182 - Secretary → ME
2008-02-29 ~ 2022-03-31
IIF 150 - Secretary → ME
108
RANGEAIM NO. 2 LIMITED
- now 01743124 00285197
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-20 during the appointment or period of control
Dissolved on 2014-07-04 during the appointment or period of control
J R PHILLIPS & CO LIMITED
- 2012-12-14 01743124 05899330, SC043193, 00285197... (more)
RANGEAIM NO.2 LIMITED
- 2009-02-05 01743124 00285197
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 (23 parents)
Officer
2006-09-01 ~ dissolved
IIF 46 - Director → ME
2008-02-29 ~ 2011-02-14
IIF 235 - Secretary → ME
109
RECORDPULL LIMITED
02329782
20 Montford Place, Kennington, London, England
Active Corporate (27 parents)
Officer
2006-09-01 ~ 2022-03-31
IIF 108 - Director → ME
2008-02-29 ~ 2011-02-14
IIF 156 - Secretary → ME
110
REID,STUART & COMPANY,LIMITED
00116371
20 Montford Place, Kennington, London, England
Active Corporate (29 parents)
Officer
2006-09-01 ~ 2022-03-31
IIF 82 - Director → ME
2008-02-29 ~ 2011-02-14
IIF 176 - Secretary → ME
111
ROBERT MACNISH & COMPANY LIMITED
SC006726
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (35 parents)
Officer
2006-09-01 ~ 2022-03-31
IIF 23 - Director → ME
2008-02-29 ~ 2011-02-14
IIF 226 - Secretary → ME
112
SEAGRAM EUROPEAN CUSTOMER SERVICES LIMITED
- now 03197825
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2004-11-10 during the appointment or period of control
Dissolved on 2016-09-28 during the appointment or period of control
GLENCROWN LIMITED - 1996-06-18
Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (16 parents)
Officer
2001-07-23 ~ 2001-09-24
IIF 136 - Director → ME
2002-06-24 ~ dissolved
IIF 204 - Secretary → ME
2001-07-23 ~ 2001-09-24
IIF 299 - Secretary → ME
113
SEAGRAM RESEARCH LIMITED
- now 02075517
TRUSHELFCO (NO.1030) LIMITED - 1987-06-11
20 Montford Place, Kennington, London, England
Active Corporate (18 parents)
Officer
2008-10-01 ~ 2022-03-31
IIF 52 - Director → ME
2001-07-23 ~ 2006-04-18
IIF 158 - Secretary → ME
2008-02-29 ~ 2011-02-14
IIF 213 - Secretary → ME
114
SOMETHING SPECIAL (WHISKY) LIMITED
SC540305
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (5 parents)
Officer
2016-07-14 ~ 2022-03-31
IIF 35 - Director → ME
115
SPAIN ALECQ B.V.
SF001013
38 Stadionstraat, Ng Breda, The Netherlands, 4815
Active Corporate (4 parents)
Officer
2017-09-01 ~ now
IIF 5 - Director → ME
116
STEWART & SON OF DUNDEE LIMITED
00199437
20 Montford Place, Kennington, London, England
Active Corporate (38 parents)
Officer
2006-09-01 ~ 2022-03-31
IIF 76 - Director → ME
2008-02-29 ~ 2011-02-14
IIF 255 - Secretary → ME
117
STRAND HOTELS LIMITED(THE)
00095495
20 Montford Place, Kennington, London, England
Active Corporate (28 parents)
Officer
2006-09-01 ~ 2022-03-31
IIF 99 - Director → ME
2008-02-29 ~ 2011-02-14
IIF 219 - Secretary → ME
118
STRATHCLYDE DISTILLERY LIMITED
- now SC043917
THE TORMORE DISTILLERY LIMITED
- 2016-05-06 SC043917
PACIFIC SHELF 768 LIMITED
- 2009-02-04 SC043917 SC473666... (more)
COCK, RUSSELL & COMPANY LIMITED - 1998-05-14
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (15 parents)
Officer
2001-07-23 ~ 2022-03-31
IIF 117 - Director → ME
2001-07-23 ~ 2006-04-18
IIF 295 - Secretary → ME
2008-02-29 ~ 2011-02-14
IIF 277 - Secretary → ME
119
STRATHISLA DISTILLERY COMPANY LIMITED
- now SC027688
STRATHISLA-GLENLIVET DISTILLERY COMPANY LIMITED - 1986-02-05
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (15 parents)
Officer
2001-07-23 ~ 2022-03-31
IIF 120 - Director → ME
2008-02-29 ~ 2011-02-14
IIF 256 - Secretary → ME
2001-07-23 ~ 2006-04-18
IIF 298 - Secretary → ME
120
THE GIN HUB LIMITED
11085810
20 Montford Place, Kennington, London, England
Active Corporate (7 parents)
Officer
2017-11-28 ~ 2022-03-31
IIF 145 - Director → ME
121
THE GLENLIVET AGENCIES LIMITED
- now SC040635
THE GLENLIVET AND GLEN GRANT AGENCIES LIMITED
- 2006-02-24 SC040635
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (17 parents)
Officer
2001-07-23 ~ 2022-03-31
IIF 126 - Director → ME
2008-02-29 ~ 2011-02-14
IIF 189 - Secretary → ME
2001-07-23 ~ 2006-04-18
IIF 286 - Secretary → ME
122
THE GLENLIVET DISTILLERIES LIMITED
- now SC028218 SC028794, 04238946, SC045070... (more)
THE GLENLIVET AND GLEN GRANT DISTILLERIES LIMITED
- 2006-02-24 SC028218
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (17 parents, 1 offspring)
Officer
2001-07-23 ~ 2022-03-31
IIF 130 - Director → ME
2001-07-23 ~ 2006-04-18
IIF 294 - Secretary → ME
2008-02-29 ~ 2011-02-14
IIF 178 - Secretary → ME
123
THE GLENLIVET DISTILLERS LIMITED
- now 04238946 SC045070, SC028794, SC028218... (more)
PR NEWCO 2 LIMITED
- 2006-09-01 04238946 SC045070... (more)
20 Montford Place, Kennington, London, England
Active Corporate (26 parents, 2 offsprings)
Officer
2008-10-01 ~ 2022-03-31
IIF 106 - Director → ME
2008-02-29 ~ 2011-02-14
IIF 205 - Secretary → ME
2002-03-27 ~ 2006-04-18
IIF 222 - Secretary → ME
124
THE GLENLIVET MINERAL WATER COMPANY LIMITED
- now SC126396
NEWETTE LIMITED - 1991-01-30
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (18 parents)
Officer
2001-07-23 ~ 2022-03-31
IIF 124 - Director → ME
2008-02-29 ~ 2011-02-14
IIF 272 - Secretary → ME
2001-07-23 ~ 2006-04-18
IIF 290 - Secretary → ME
125
THE HW GRP LIMITED
- now 00636499
THE HIRAM WALKER GROUP LIMITED
- 2019-09-20 00636499 00703977, 01573531... (more)
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
Active Corporate (29 parents)
Officer
2006-09-01 ~ 2022-03-31
IIF 97 - Director → ME
2008-02-29 ~ 2011-02-14
IIF 169 - Secretary → ME
126
THE LONGMORN DISTILLERY LIMITED
- now SC045070
PR NEWCO 2 LIMITED
- 2015-08-21 SC045070 04238946... (more)
THE GLENLIVET DISTILLERS LIMITED
- 2006-09-01 SC045070 SC028794, 04238946, SC028218... (more)
GLEN GRANT WHISKY COMPANY LIMITED
- 2005-10-07 SC045070 SC028794
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (17 parents)
Officer
2001-07-23 ~ 2022-03-31
IIF 122 - Director → ME
2001-07-23 ~ 2006-04-18
IIF 284 - Secretary → ME
2008-02-29 ~ 2011-02-14
IIF 163 - Secretary → ME
127
THE ORIGINAL PLYMOUTH GIN COMPANY LIMITED
- now 05046583 SC003427
PR NEWCO 6 LIMITED
- 2016-06-10 05046583
COATES & CO. (PLYMOUTH) LIMITED
- 2015-05-29 05046583 03169422, 03169422... (more)
ESSENTIALCORP LIMITED - 2004-03-01
Black Friars Distillery, Southside Street, Plymouth, Devon
Active Corporate (12 parents)
Officer
2014-01-31 ~ 2022-03-31
IIF 111 - Director → ME
128
THE PLYMOUTH GIN COMPANY LIMITED
- now 04238932
PR NEWCO 3 LIMITED
- 2012-06-06 04238932 04238946... (more)
20 Montford Place, Kennington, London, England
Active Corporate (18 parents)
Officer
2008-10-01 ~ 2022-03-31
IIF 64 - Director → ME
2008-02-29 ~ 2011-02-14
IIF 224 - Secretary → ME
2002-03-27 ~ 2006-04-18
IIF 252 - Secretary → ME
129
THE SCAPA DISTILLERY LIMITED
- now 00576341
J.& W NICHOLSON & CO.LIMITED
- 2007-05-15 00576341
20 Montford Place, Kennington, London, England
Active Corporate (32 parents)
Officer
2006-09-01 ~ 2022-03-31
IIF 59 - Director → ME
2008-02-29 ~ 2011-02-14
IIF 244 - Secretary → ME
130
TWELVE ISLANDS SHIPPING COMPANY LIMITED
01566838
20 Montford Place, Kennington, London, England
Active Corporate (39 parents)
Officer
2006-09-01 ~ 2022-03-31
IIF 65 - Director → ME
2008-02-29 ~ 2011-02-14
IIF 173 - Secretary → ME
131
TYL HOLDING UK LIMITED
11024900
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-06-28
Due to be dissolved on 2024-11-27
C/o Valentine & Co, Galley House Moon Lane, Barnet, Hertfordshire
Dissolved Corporate (8 parents, 1 offspring)
Officer
2017-10-20 ~ 2019-12-06
IIF 147 - Director → ME
132
TYL UK LIMITED
11028157
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-06-28
Due to be dissolved on 2024-04-02
C/o Valentine & Co, Galley House Moon Lane, Barnet
Dissolved Corporate (8 parents)
Officer
2017-10-24 ~ 2019-12-06
IIF 146 - Director → ME
133
W. WHITELEY & COMPANY, LIMITED
SC012339
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (23 parents)
Officer
2005-05-31 ~ 2022-03-31
IIF 115 - Director → ME
2002-03-11 ~ 2006-04-18
IIF 223 - Secretary → ME
2008-02-29 ~ 2011-02-14
IIF 210 - Secretary → ME
134
WAREHOUSE INVESTMENT HOLDING LIMITED
SC438692
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (10 parents)
Officer
2012-12-12 ~ 2022-03-31
IIF 36 - Director → ME
135
WB GTD LIMITED
- now 00055936
C G HIBBERT LIMITED
- 2019-11-18 00055936
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 (31 parents)
Officer
2008-02-29 ~ 2022-03-31
IIF 283 - Secretary → ME
136
WILLIAM LONGMORE & COMPANY LIMITED
SC027687
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (15 parents)
Officer
2001-07-23 ~ 2022-03-31
IIF 123 - Director → ME
2001-07-23 ~ 2006-04-18
IIF 297 - Secretary → ME
2008-02-29 ~ 2011-02-14
IIF 239 - Secretary → ME
137
WILLOWYARD LIMITED
- now SC017605
WHITE HEATHER DISTILLERS LIMITED
- 2017-10-02 SC017605
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (24 parents, 1 offspring)
Officer
2005-05-31 ~ 2022-03-31
IIF 128 - Director → ME
2008-02-29 ~ 2011-02-14
IIF 276 - Secretary → ME
2002-03-11 ~ 2006-04-18
IIF 215 - Secretary → ME
138
WORLD BRANDS DUTY FREE LIMITED
02754745
Building 7 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
Active Corporate (38 parents, 3 offsprings)
Officer
2002-03-11 ~ 2006-04-18
IIF 183 - Secretary → ME
2008-02-29 ~ 2017-09-13
IIF 248 - Secretary → ME
139
ZOO GIRL LIMITED
- now 00335695
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-05-05 during the appointment or period of control
Dissolved on 2020-06-02 during the appointment or period of control
LYONS MAID LIMITED - 1992-02-17
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (24 parents)
Officer
2006-09-01 ~ dissolved
IIF 40 - Director → ME
2008-02-29 ~ dissolved
IIF 166 - Secretary → ME

Macnab, Stuart

Macnab, Stuart

Macnab, Stuart

Macnab, Stuart

Macnab, Stuart

Macnab, Stuart

Macnab, Stuart

Macnab, Stuart

Macnab, Stuart

Macnab, Stuart

Macnab, Stuart

100 PIPERS (WHISKY) LIMITED

GLENALLACHIE DISTILLERY LIMITED

CHIVAS BROTHERS (JAPAN) LIMITED

TRADING YEN LIMITED

ABERLOUR DISTILLERY COMPANY LIMITED

ABERLOUR-GLENLIVET DISTILLERY COMPANY LIMITED

AD (EUROPE) FINANCE

ALLIED DOMECQ (EUROPE) FINANCE

AD (US) FINANCE

ALLIED DOMECQ (US) FINANCE

AD ATLANTIC FINANCE LIMITED

ALLIED DOMECQ ATLANTIC FINANCE LIMITED

AD CANADA FINANCING COMPANY

ALLIED DOMECQ CANADA FINANCING COMPANY

AD EUROPEAN INVESTMENTS LIMITED

ALLIED DOMECQ EUROPEAN INVESTMENTS LIMITED

AD FIN SERVICES LIMITED

ALLIED DOMECQ FINANCIAL SERVICES LIMITED

AD FORMER RUM BRANDS LIMITED

ALLIED DOMECQ FORMER RUM BRANDS LIMITED

BLACK FRIARS DISTILLERY COMPANY LIMITED

ALLIED DOMECQ FORMER RUM BRANDS LIMITED

ALFRED LAMB INTERNATIONAL LIMITED

AD INV LIMITED

ALLIED DOMECQ INVESTMENTS LIMITED

AD INVESTMENT HOLDINGS LIMITED

ALLIED DOMECQ INVESTMENT HOLDINGS LIMITED

AD LATIN AMERICA FINANCE

ALLIED DOMECQ LATIN AMERICA FINANCE

AD OVERSEAS (CANADA) LIMITED

ALLIED DOMECQ OVERSEAS (CANADA) LIMITED

AD OVERSEAS (EUROPE) LIMITED

ALLIED DOMECQ OVERSEAS (EUROPE) LIMITED

AD OVERSEAS LIMITED

ALLIED DOMECQ OVERSEAS LIMITED

AD RUSSIA (HOLDINGS) LIMITED

ALLIED DOMECQ RUSSIA (HOLDINGS) LIMITED

AD WESTPORT LIMITED

ALLIED DOMECQ WESTPORT LIMITED

ADDER INVESTMENT HOLDINGS

ADIUK

ALLIED DOMECQ INVESTMENTS UK

ALLIED DOMECQ INVESTMENTS UK LIMITED

ADSW (INVESTMENTS) LIMITED

ALLIED DOMECQ SPIRITS & WINE (INVESTMENTS) LIMITED

ADSW INVESTMENT HOLDINGS LIMITED

ALLIED DOMECQ SPIRITS & WINE INVESTMENT HOLDINGS LIMITED

ALEXANDER MACLAREN & COMPANY LIMITED

ALLIED DISTILLERS LIMITED

ALLIED DOMECQ (HOLDINGS) LIMITED

ALLIED DOMECQ FIRST PENSION TRUST LIMITED

ALLIED DOMECQ LIMITED

ALLIED DOMECQ MEDICAL EXPENSES TRUST LIMITED

ALLIED DOMECQ PENSIONS LIMITED

ALLIED DOMECQ SECOND PENSION TRUST LIMITED

ALLIED DOMECQ SPIRITS & WINE (OVERSEAS) LIMITED

ALLIED DOMECQ SPIRITS & WINE HOLDINGS LIMITED

ALLIED DOMECQ SPIRITS & WINE LIMITED

ALLT A' BHAINNE DISTILLERY LIMITED

CHIVAS BROTHERS (AMERICAS) LIMITED

TRADING DOLLAR LIMITED

BEDMINSTER (LUXEMBOURG) S.A.R.L.

BEEFEATER DISTILLERY LIMITED

EUROPEAN CELLARS (GERMANY) LIMITED

BEEFEATER GIN LIMITED

BEDMINSTER (NO.1 COMPANY) LIMITED

BETSET LIMITED

BLACK FRIARS DISTILLERY LIMITED

CHIVAS 1 LIMITED