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
Individuals in focus
Mckechnie, Stuart Andrew Ferrie
Mckechnie, Stuart Andrew Ferrie
British born in September 1969Resident in Scotland
Registered addresses and corresponding companies
IIF 1
Blackfriars Distillery, 60 Southside,plymouth, Devon, PL1 2LQ
IIF 2 IIF 3 IIF 4 (more) Kilmalid, Stirling Road, Dumbarton, G82 2SS, Scotland
IIF 46 IIF 47 IIF 48 (more) 20, Montford Place, Kennington, London, SE11 5DE, EnglandIIF 49 IIF 50 IIF 51 IIF 52 IIF 53 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 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115
IIF 116 Building 7 Chiswick Park, 566 Chiswick High Road, London, W4 5YG, United Kingdom
IIF 117 Black Friars Distillery, Southside Street, Plymouth, Devon, PL1 2LQ
Mckechnie, Stuart Andrew Ferrie
British chartered accountant born in September 1969Resident in Scotland
Registered addresses and corresponding companiesMckechnie, Stuart Andrew Ferrie
Registered addresses and corresponding companies
IIF 124 Kilmalid, Stirling Road, Dumbarton, G82 2SS, Scotland
Related profiles found in government register
Offspring entities and appointments
Active
120
- 1CHIVAS BROTHERS (JAPAN) LIMITED - 2016-03-22GLENALLACHIE DISTILLERY LIMITED - 2017-10-02TRADING YEN LIMITED - 2002-01-21 Kilmalid, Stirling Road, Dumbarton, ScotlandActive Corporate (3 parents)Officer
2019-12-11 ~ nowIIF 10 - Director → ME - 2ABERLOUR-GLENLIVET DISTILLERY COMPANY LIMITED - 2007-06-15 Kilmalid, Stirling Road, Dumbarton, ScotlandActive Corporate (3 parents)Officer 2019-12-11 ~ nowIIF 3 - Director → ME
- 3
AD (EUROPE) FINANCE
- nowALLIED DOMECQ (EUROPE) FINANCE - 2018-05-09 20 Montford Place, Kennington, London, EnglandActive Corporate (3 parents)Officer 2019-12-11 ~ nowIIF 69 - Director → ME - 4
AD (US) FINANCE
- nowALLIED DOMECQ (US) FINANCE - 2018-05-09 20 Montford Place, Kennington, London, EnglandActive Corporate (3 parents)Officer 2019-12-11 ~ nowIIF 67 - Director → ME - 5ALLIED DOMECQ ATLANTIC FINANCE LIMITED - 2018-05-09 20 Montford Place, Kennington, London, EnglandActive Corporate (4 parents)Officer 2019-12-11 ~ nowIIF 53 - Director → ME
- 6ALLIED DOMECQ CANADA FINANCING COMPANY - 2018-05-09 20 Montford Place, Kennington, London, EnglandActive Corporate (3 parents)Officer 2019-12-11 ~ nowIIF 81 - Director → ME
- 7VOICEFORM PROJECTS LIMITED - 1993-03-15ALLIED DOMECQ EUROPEAN INVESTMENTS LIMITED - 2018-05-09ALLIED-LYONS EUROPEAN INVESTMENTS LIMITED - 1994-09-19 20 Montford Place, Kennington, London, EnglandActive Corporate (4 parents)Officer 2019-12-11 ~ nowIIF 82 - Director → ME
- 8
AD FIN SERVICES LIMITED
- nowALLIED-LYONS FINANCIAL SERVICES PLC - 1994-09-19HACKPLIMCO (NO.FOUR) PUBLIC LIMITED COMPANY - 1992-09-30ALLIED DOMECQ FINANCIAL SERVICES LIMITED - 2018-05-09ALLIED DOMECQ FINANCIAL SERVICES PLC - 2005-09-14 20 Montford Place, Kennington, London, EnglandActive Corporate (3 parents)Officer 2019-12-11 ~ nowIIF 94 - Director → ME - 9ALLIED DOMECQ FORMER RUM BRANDS LIMITED - 2018-05-09RECTORS LIMITED - 1984-02-27BLACK FRIARS DISTILLERY COMPANY LIMITED - 2012-07-26ALFRED LAMB INTERNATIONAL LIMITED - 2006-10-17UNITED RUM MERCHANTS LIMITED - 1989-05-17ALLIED DOMECQ FORMER RUM BRANDS LIMITED - 2012-06-18 20 Montford Place, Kennington, London, EnglandActive Corporate (3 parents)Officer 2019-12-11 ~ nowIIF 112 - Director → ME
- 10
AD INV LIMITED
- nowALLIED DOMECQ INVESTMENTS LIMITED - 2018-05-09ALLIED BREWERIES INVESTMENTS LIMITED - 1982-01-18ALLIED-LYONS INVESTMENTS LIMITED - 1994-09-19ALLIED-DOMECQ INVESTMENTS LIMITED - 1994-10-11 20 Montford Place, Kennington, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer 2019-12-11 ~ nowIIF 115 - Director → ME - 11ALLIED DOMECQ INVESTMENT HOLDINGS LIMITED - 2018-05-09 20 Montford Place, Kennington, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2019-12-11 ~ nowIIF 102 - Director → ME
- 12
AD LATIN AMERICA FINANCE
- nowALLIED DOMECQ LATIN AMERICA FINANCE - 2018-05-09 20 Montford Place, Kennington, London, EnglandActive Corporate (3 parents)Officer 2019-12-11 ~ nowIIF 92 - Director → ME - 13ALLIED-LYONS OVERSEAS (CANADA) LIMITED - 1994-09-19GOMIDDLE LIMITED - 1988-07-04ALLIED DOMECQ OVERSEAS (CANADA) LIMITED - 2018-05-09 20 Montford Place, Kennington, London, EnglandActive Corporate (3 parents)Officer 2019-12-11 ~ nowIIF 56 - Director → ME
- 14ALLIED-LYONS OVERSEAS (EUROPE) LIMITED - 1995-11-14LOADTOP LIMITED - 1989-01-30ALLIED DOMECQ OVERSEAS (EUROPE) LIMITED - 2018-05-09ALLIED-LYONS OVERSEAS (EUROPE) LIMITED - 1994-09-19ALLIED DOMECQ OVERSEAS (EUROPE) LIMITED - 1995-06-29 20 Montford Place, Kennington, London, EnglandActive Corporate (3 parents, 4 offsprings)Officer 2019-12-11 ~ nowIIF 51 - Director → ME
- 15
AD OVERSEAS LIMITED
- nowJ.LYONS OVERSEAS HOLDINGS LIMITED - 1981-12-31ALLIED BREWERIES OVERSEAS LIMITED - 1982-01-05ALLIED DOMECQ OVERSEAS LIMITED - 2018-05-09ALLIED-LYONS OVERSEAS LIMITED - 1994-09-19 20 Montford Place, Kennington, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer 2019-12-11 ~ nowIIF 111 - Director → ME - 16ALLIED DOMECQ RUSSIA (HOLDINGS) LIMITED - 2018-05-09HACKREMCO (NO.1481) LIMITED - 1999-05-10 20 Montford Place, Kennington, London, EnglandActive Corporate (3 parents)Officer 2019-12-11 ~ nowIIF 93 - Director → ME
- 17
AD WESTPORT LIMITED
- nowALLIED DOMECQ WESTPORT LIMITED - 2018-05-09 20 Montford Place, Kennington, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2019-12-11 ~ nowIIF 68 - Director → ME - 18 Kilmalid, Stirling Road, Dumbarton, ScotlandActive Corporate (4 parents, 1 offspring)Officer 2019-12-11 ~ nowIIF 20 - Director → ME
- 19
ADIUK
- nowALLIED DOMECQ INVESTMENTS UK - 2018-05-09ALLIED DOMECQ INVESTMENTS UK LIMITED - 2009-06-25 20 Montford Place, Kennington, London, EnglandActive Corporate (3 parents, 3 offsprings)Officer 2019-12-11 ~ nowIIF 108 - Director → ME - 20ALLIED DOMECQ SPIRITS & WINE (INVESTMENTS) LIMITED - 2018-05-09HACKREMCO (NO.1501) LIMITED - 1999-05-24 20 Montford Place, Kennington, London, EnglandActive Corporate (3 parents)Officer 2019-12-11 ~ nowIIF 101 - Director → ME
- 21ALLIED DOMECQ SPIRITS & WINE INVESTMENT HOLDINGS LIMITED - 2018-05-09 20 Montford Place, Kennington, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2019-12-11 ~ nowIIF 59 - Director → ME
- 22HUDSON'S BAY COMPANY (PAISLEY) LIMITED - 1982-02-08 20 Montford Place, Kennington, London, EnglandActive Corporate (3 parents)Officer 2019-12-11 ~ nowIIF 106 - Director → ME
- 23TEACHER (DISTILLERS) LIMITED - 1987-12-22 Kilmalid, Stirling Road, Dumbarton, ScotlandActive Corporate (5 parents)Officer 2019-12-11 ~ nowIIF 16 - Director → ME
- 24ALLIED DOMECQ PUBLIC LIMITED COMPANY - 1999-08-02ALLIED BREWERIES LIMITED - 1981-12-31ALLIED DOMECQ (HOLDINGS) PLC - 2005-09-15ALLIED-LYONS PUBLIC LIMITED COMPANY - 1994-09-19 20 Montford Place, Kennington, London, EnglandActive Corporate (6 parents, 17 offsprings)Officer 2019-12-11 ~ nowIIF 73 - Director → ME
- 25
ALLIED DOMECQ LIMITED
- nowALLIED DOMECQ 1999 PLC - 1999-05-28ALLIED DOMECQ PLC - 2005-09-14NEW ALLIED DOMECQ PLC - 1999-08-02 20 Montford Place, Kennington, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer 2019-12-11 ~ nowIIF 64 - Director → ME - 26JUDGEBASIS LIMITED - 1995-05-09 20 Montford Place, Kennington, London, EnglandActive Corporate (3 parents)Officer 2019-12-11 ~ nowIIF 76 - Director → ME
- 27ALLIED BREWERIES THIRD PENSION TRUST LIMITED - 1982-02-01ALLIED-LYONS THIRD PENSION TRUST LIMITED - 1986-03-17A-L PENSIONS SERVICES LIMITED - 1994-09-19 20 Montford Place, Kennington, London, EnglandActive Corporate (3 parents)Officer 2019-12-11 ~ nowIIF 105 - Director → ME
- 28HIRAM WALKER INTERNATIONAL LIMITED - 1994-11-01HIRAM WALKER-ALLIED VINTNERS INTERNATIONAL LIMITED - 1991-11-06HIRAM WALKER INTERNATIONAL LIMITED - 1988-03-08 20 Montford Place, Kennington, London, EnglandActive Corporate (3 parents)Officer 2019-12-11 ~ nowIIF 109 - Director → ME
- 29HIRAM WALKER HOLDINGS PUBLIC LIMITED COMPANY - 1994-09-19ADVANCEISSUE PUBLIC LIMITED COMPANY - 1993-12-14ALLIED DOMECQ SPIRITS & WINE HOLDINGS PLC - 2005-09-14 20 Montford Place, Kennington, London, EnglandActive Corporate (6 parents, 3 offsprings)Officer 2019-12-11 ~ nowIIF 100 - Director → ME
- 30SHOWERINGS,VINE PRODUCTS & WHITEWAYS LIMITED - 1986-06-02HIRAM WALKER-ALLIED VINTNERS LIMITED - 1991-08-01ALLIED VINTNERS LIMITED - 1988-03-21THE HIRAM WALKER GROUP LIMITED - 1994-09-19 20 Montford Place, Kennington, London, EnglandActive Corporate (6 parents, 26 offsprings)Officer 2019-12-11 ~ nowIIF 55 - Director → ME
- 31CHIVAS BROTHERS (AMERICAS) LIMITED - 2016-03-22TRADING DOLLAR LIMITED - 2002-01-21 Kilmalid, Stirling Road, Dumbarton, ScotlandActive Corporate (3 parents)Officer 2019-12-11 ~ nowIIF 21 - Director → ME
- 32LANGENBACH U.K. LIMITED - 1988-11-14EUROPEAN CELLARS (GERMANY) LIMITED - 2016-05-06 20 Montford Place, Kennington, London, EnglandActive Corporate (3 parents)Officer 2019-12-11 ~ nowIIF 74 - Director → ME
- 33
BEEFEATER GIN LIMITED
- nowBEDMINSTER (NO.1 COMPANY) LIMITED - 2007-10-05OVAL (1700) LIMITED - 2002-02-27 20 Montford Place, Kennington, London, EnglandActive Corporate (3 parents)Officer 2019-12-11 ~ nowIIF 72 - Director → ME - 34 20 Montford Place, Kennington, London, EnglandActive Corporate (3 parents)Officer 2019-12-11 ~ nowIIF 99 - Director → ME
- 35CONDOR SHELFCO LIMITED - 2008-11-21CHIVAS 1 LIMITED - 2012-06-06COCK, RUSSELL & COMPANY LIMITED - 2012-02-06CHIVAS INVESTMENTS LIMITED - 2010-08-26GLENLIVET SPRING WATER LIMITED - 2011-03-24 20 Montford Place, Kennington, London, EnglandActive Corporate (3 parents)Officer 2019-12-11 ~ nowIIF 86 - Director → ME
- 36
BORZOI COMPANY LIMITED
- nowOVAL (1701) LIMITED - 2002-02-27BEDMINSTER (NO.2 COMPANY) LIMITED - 2007-10-10 20 Montford Place, Kennington, London, EnglandActive Corporate (3 parents)Officer 2019-12-11 ~ nowIIF 80 - Director → ME - 37GLENLIVET HOLDINGS LIMITED - 2016-05-06 Kilmalid, Stirling Road, Dumbarton, ScotlandActive Corporate (3 parents)Officer 2019-12-11 ~ nowIIF 32 - Director → ME
- 38
CADV LIMITED
- nowGORDON & GRANT LIMITED - 1984-06-01CHIVAS ALLIED DOMECQ VENTURES LIMITED - 2018-05-09TIA MARIA INTERNATIONAL LIMITED - 2009-07-08 Kilmalid, Stirling Road, Dumbarton, ScotlandActive Corporate (4 parents)Officer 2019-12-11 ~ nowIIF 41 - Director → ME - 39HUDSON'S BAY COMPANY LIVERPOOL LIMITED - 1982-01-28 20 Montford Place, Kennington, London, EnglandActive Corporate (3 parents)Officer 2019-12-11 ~ nowIIF 71 - Director → ME
- 40PETER MALCOLM & COMPANY LIMITED - 1995-03-31 Kilmalid, Stirling Road, Dumbarton, ScotlandActive Corporate (3 parents)Officer 2019-09-11 ~ nowIIF 14 - Director → ME
- 41 Kilmalid, Stirling Road, Dumbarton, ScotlandActive Corporate (3 parents)Officer 2019-12-11 ~ nowIIF 17 - Director → ME
- 42 Kilmalid, Stirling Road, Dumbarton, ScotlandActive Corporate (4 parents)Officer 2019-12-11 ~ nowIIF 12 - Director → ME
- 43 20 Montford Place, Kennington, London, EnglandActive Corporate (3 parents)Officer 2019-12-11 ~ nowIIF 70 - Director → ME
- 44
CHIVAS 2000
- nowCHIVAS BROTHERS - 2000-11-02 Kilmalid, Stirling Road, Dumbarton, ScotlandActive Corporate (3 parents, 3 offsprings)Officer 2019-12-11 ~ nowIIF 44 - Director → ME - 45 20 Montford Place, Kennington, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2019-12-11 ~ nowIIF 58 - Director → ME
- 46PR NEWCO 1 LIMITED - 2003-10-27 20 Montford Place, Kennington, London, EnglandActive Corporate (6 parents, 5 offsprings)Officer 2019-12-11 ~ nowIIF 66 - Director → ME
- 47CHIVAS BROTHERS INTERNATIONAL (SCOTLAND) LIMITED - 2019-11-27 Kilmalid, Stirling Road, Dumbarton, ScotlandActive Corporate (7 parents)Officer 2020-03-31 ~ nowIIF 124 - Secretary → ME
- 48CHIVAS 2000 LIMITED - 2000-11-02CHIVAS BROTHERS PERNOD RICARD LIMITED - 2008-07-30YEARWEB LIMITED - 2000-10-18CHIVAS BROTHERS LIMITED - 2004-07-01 Kilmalid, Stirling Road, Dumbarton, ScotlandActive Corporate (3 parents, 5 offsprings)Officer 2019-12-11 ~ nowIIF 6 - Director → ME
- 49CHIVAS HOLDINGS - 2008-02-14 Kilmalid, Stirling Road, Dumbarton, ScotlandActive Corporate (6 parents, 9 offsprings)Officer 2019-12-11 ~ nowIIF 37 - Director → ME
- 50GLENLIVET SPRING WATER LIMITED - 2010-08-26MALNETTE LIMITED - 1991-01-30 Kilmalid, Stirling Road, Dumbarton, ScotlandActive Corporate (5 parents, 2 offsprings)Officer 2019-12-11 ~ nowIIF 9 - Director → ME
- 51V&S PLYMOUTH LIMITED - 2015-05-29MIRENSTRONG LIMITED - 1996-05-20COATES & CO. (PLYMOUTH) LIMITED - 2004-03-01 Blackfriars Distillery, 60 Southside,plymouth, DevonActive Corporate (5 parents, 1 offspring)Officer 2019-12-11 ~ nowIIF 1 - Director → ME
- 52 20 Montford Place, Kennington, London, EnglandActive Corporate (3 parents)Officer 2019-12-11 ~ nowIIF 87 - Director → ME
- 53TRADING EURO LIMITED - 2002-01-21CHIVAS BROTHERS (EUROPE) LIMITED - 2016-03-22 Kilmalid, Stirling Road, Dumbarton, ScotlandActive Corporate (3 parents)Officer 2019-12-11 ~ nowIIF 15 - Director → ME
- 54 Kilmalid, Stirling Road, Dumbarton, ScotlandActive Corporate (3 parents)Officer 2019-12-11 ~ nowIIF 34 - Director → ME
- 55
EUROPEAN CELLARS LIMITED
- nowEUROPEAN CELLARS LIMITED. - 1991-03-04GRANTS OF ST JAMES'S LIMITED - 1993-10-25GRANTS OF ST JAMES'S LIMITED - 1988-08-30 20 Montford Place, Kennington, London, EnglandActive Corporate (3 parents)Officer 2019-12-11 ~ nowIIF 63 - Director → ME - 56 Kilmalid, Stirling Road, Dumbarton, ScotlandActive Corporate (3 parents)Officer 2019-12-11 ~ nowIIF 5 - Director → ME
- 57 Kilmalid, Stirling Road, Dumbarton, ScotlandActive Corporate (3 parents)Officer 2019-12-11 ~ nowIIF 42 - Director → ME
- 58GLEN KEITH-GLENLIVET DISTILLERY COMPANY LIMITED - 1986-02-05 Kilmalid, Stirling Road, Dumbarton, ScotlandActive Corporate (3 parents)Officer 2019-12-11 ~ nowIIF 39 - Director → ME
- 59DUNCAN MACLEOD & COMPANY LIMITED - 2016-05-06 20 Montford Place, Kennington, London, EnglandActive Corporate (3 parents)Officer 2019-12-11 ~ nowIIF 107 - Director → ME
- 60NICOLAS - GRANTS LIMITED - 2003-05-07ALLIED BREWERIES LIMITED - 2011-03-24 20 Montford Place, Kennington, London, EnglandActive Corporate (3 parents)Officer 2019-12-11 ~ nowIIF 98 - Director → ME
- 61LEMON HART HOLDINGS LIMITED - 1976-12-31TIA MARIA LIMITED - 1978-12-31URM (INTERNATIONAL) LIMITED - 2016-05-06TIA MARIA MARKETING LIMITED - 1980-12-31 20 Montford Place, Kennington, London, EnglandActive Corporate (3 parents)Officer 2019-12-11 ~ nowIIF 79 - Director → ME
- 62 20 Montford Place, Kennington, London, EnglandActive Corporate (6 parents, 5 offsprings)Officer 2019-12-11 ~ nowIIF 85 - Director → ME
- 63 Kilmalid, Stirling Road, Dumbarton, ScotlandActive Corporate (5 parents, 2 offsprings)Officer 2019-12-11 ~ nowIIF 13 - Director → ME
- 64EMBASSY HEALTH AND LEISURE CLUBS LIMITED - 1982-05-07THE HIRAM WALKER GROUP LIMITED - 1991-08-01HIRAM WALKER-ALLIED VINTNERS LIMITED - 2019-09-20ALLIED PRODUCTS LIMITED - 1991-06-17 20 Montford Place, Kennington, London, EnglandActive Corporate (3 parents)Officer 2019-12-11 ~ nowIIF 60 - Director → ME
- 65
HWUK LIMITED
- nowHIRAM WALKER (UK) LIMITED - 2019-09-20SHOWERINGS LIMITED - 1992-03-11 20 Montford Place, Kennington, London, EnglandActive Corporate (3 parents)Officer 2019-12-11 ~ nowIIF 57 - Director → ME - 66 20 Montford Place, Kennington, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2019-12-11 ~ nowIIF 114 - Director → ME
- 67J.M. TULLOCH & COMPANY LIMITED - 2006-03-13THE STOLICHNAYA BRAND ORGANISATION LIMITED - 2013-06-20PR GOAL 5 LIMITED - 2014-02-05 Kilmalid, Stirling Road, Dumbarton, ScotlandActive Corporate (2 parents)Officer 2019-12-11 ~ nowIIF 25 - Director → ME
- 68
J.LYONS HOLDINGS LIMITED
- nowJ. LYONS HOLDINGS PUBLIC LIMITED COMPANY - 2006-06-19FORCEYEAR PUBLIC LIMITED COMPANY - 1993-12-16 20 Montford Place, Kennington, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2019-12-11 ~ nowIIF 75 - Director → ME - 69LONG JOHN INTERNATIONAL LIMITED - 1988-06-30 20 Montford Place, Kennington, London, EnglandActive Corporate (3 parents)Officer 2019-12-11 ~ nowIIF 88 - Director → ME
- 70 20 Montford Place, Kennington, London, EnglandActive Corporate (4 parents)Officer 2019-12-11 ~ nowIIF 49 - Director → ME
- 71 20 Montford Place, Kennington, London, EnglandActive Corporate (3 parents)Officer 2019-12-11 ~ nowIIF 97 - Director → ME
- 72 Kilmalid, Stirling Road, Dumbarton, ScotlandActive Corporate (3 parents)Officer 2019-12-11 ~ nowIIF 2 - Director → ME
- 73 Kilmalid, Stirling Road, Dumbarton, ScotlandActive Corporate (3 parents)Officer 2019-12-11 ~ nowIIF 22 - Director → ME
- 74
LEMON HART & SON LIMITED
- nowTRENDHIGH LIMITED - 2008-01-30 20 Montford Place, Kennington, London, EnglandActive Corporate (3 parents)Officer 2019-12-11 ~ nowIIF 113 - Director → ME - 75 Kilmalid, Stirling Road, Dumbarton, ScotlandActive Corporate (3 parents)Officer 2019-12-11 ~ nowIIF 7 - Director → ME
- 76SEAGER EVANS & CO.LIMITED - 1988-11-11 20 Montford Place, Kennington, London, EnglandActive Corporate (3 parents)Officer 2019-12-11 ~ nowIIF 104 - Director → ME
- 77 Kilmalid, Stirling Road, Dumbarton, ScotlandActive Corporate (3 parents)Officer 2019-12-11 ~ nowIIF 11 - Director → ME
- 78 20 Montford Place, Kennington, London, EnglandActive Corporate (3 parents)Officer 2019-12-11 ~ nowIIF 48 - Director → ME
- 79
MALFY GIN LIMITED
- nowCHIVAS BROTHERS INTERNATIONAL LIMITED - 2019-11-27PR NEWCO 24 LIMITED - 2021-07-20 20 Montford Place, Kennington, London, EnglandActive Corporate (3 parents)Officer 2019-11-07 ~ nowIIF 52 - Director → ME - 80 20 Montford Place, Kennington, London, EnglandActive Corporate (3 parents)Officer 2019-12-11 ~ nowIIF 95 - Director → ME
- 81HACKREMCO (NO. 2121) LIMITED - 2004-04-05 20 Montford Place, Kennington, London, EnglandActive Corporate (3 parents)Officer 2019-12-11 ~ nowIIF 54 - Director → ME
- 82THE ORIGINAL PLYMOUTH GIN COMPANY LIMITED - 2016-06-10C.S. WHITELAW LIMITED - 2012-06-06 Kilmalid, Stirling Road, Dumbarton, ScotlandActive Corporate (3 parents)Officer 2019-12-11 ~ nowIIF 36 - Director → ME
- 83 Kilmalid, Stirling Road, Dumbarton, ScotlandActive Corporate (3 parents)Officer 2019-12-11 ~ nowIIF 43 - Director → ME
- 84HARVEY MACNAIR & COMPANY LIMITED - 2017-10-02 Kilmalid, Stirling Road, Dumbarton, ScotlandActive Corporate (3 parents)Officer 2019-12-11 ~ nowIIF 26 - Director → ME
- 85
OPTISURE LIMITED
- nowOVAL (1699) LIMITED - 2002-03-05BEDMINSTER (HOLDINGS) LIMITED - 2007-10-05 20 Montford Place, Kennington, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer 2019-12-11 ~ nowIIF 46 - Director → ME - 86 Kilmalid, Stirling Road, Dumbarton, ScotlandActive Corporate (3 parents)Officer 2019-12-11 ~ nowIIF 38 - Director → ME
- 87 20 Montford Place, Kennington, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer 2019-12-11 ~ nowIIF 61 - Director → ME
- 88
PERNOD RICARD UK LIMITED
- nowCAXTON TOWER WINES LIMITED - 2000-03-02CAXTON WINES LIMITED - 2002-01-07 Building 7 Chiswick Park, 566 Chiswick High Road, London, United KingdomActive Corporate (5 parents, 3 offsprings)Officer 2019-12-11 ~ nowIIF 116 - Director → ME - 89 20 Montford Place, Kennington, London, EnglandActive Corporate (4 parents)Officer 2019-12-11 ~ nowIIF 83 - Director → ME
- 90 20 Montford Place, Kennington, London, EnglandActive Corporate (4 parents)Officer 2019-12-11 ~ nowIIF 65 - Director → ME
- 91
PR NEWCO 7 LIMITED
- now100 PIPERS (WHISKY) LIMITED - 2017-09-29 Kilmalid, Stirling Road, Dumbarton, ScotlandActive Corporate (3 parents)Officer 2019-12-11 ~ nowIIF 33 - Director → ME - 92S. CAMPBELL & SON LIMITED - 1988-05-25HOUSE OF CAMPBELL LIMITED - 2023-09-04 Kilmalid, Stirling Road, Dumbarton, ScotlandActive Corporate (4 parents, 2 offsprings)Officer 2019-12-11 ~ nowIIF 23 - Director → ME
- 93
PR SHELFCO 2022 LIMITED
- nowTORMORE DISTILLERY LIMITED - 2022-03-11SEAGERS WINES LIMITED - 2016-05-06 20 Montford Place, Kennington, London, EnglandActive Corporate (3 parents)Officer 2019-12-11 ~ nowIIF 62 - Director → ME - 94
PR SHELFCO 2023 LIMITED
- nowANGLEBID LIMITED - 1988-03-16CAMPBELL DISTILLERS LIMITED - 2023-09-04 Kilmalid, Stirling Road, Dumbarton, ScotlandActive Corporate (4 parents, 2 offsprings)Officer 2019-12-11 ~ nowIIF 19 - Director → ME - 95 20 Montford Place, Kennington, London, EnglandActive Corporate (3 parents)Officer 2019-12-11 ~ nowIIF 89 - Director → ME
- 96 20 Montford Place, Kennington, London, EnglandActive Corporate (3 parents)Officer 2019-12-11 ~ nowIIF 110 - Director → ME
- 97 Kilmalid, Stirling Road, Dumbarton, ScotlandActive Corporate (3 parents)Officer 2019-12-11 ~ nowIIF 31 - Director → ME
- 98
SEAGRAM RESEARCH LIMITED
- nowTRUSHELFCO (NO.1030) LIMITED - 1987-06-11 20 Montford Place, Kennington, London, EnglandActive Corporate (3 parents)Officer 2019-12-11 ~ nowIIF 91 - Director → ME - 99 Kilmalid, Stirling Road, Dumbarton, ScotlandActive Corporate (3 parents)Officer 2019-12-11 ~ nowIIF 4 - Director → ME
- 100 38 Stadionstraat, Ng Breda, The Netherlands, 4815Active Corporate (2 parents)Officer 2020-01-16 ~ nowIIF 120 - Director → ME
- 101 20 Montford Place, Kennington, London, EnglandActive Corporate (3 parents)Officer 2019-12-11 ~ nowIIF 47 - Director → ME
- 102 20 Montford Place, Kennington, London, EnglandActive Corporate (3 parents)Officer 2019-12-11 ~ nowIIF 50 - Director → ME
- 103COCK, RUSSELL & COMPANY LIMITED - 1998-05-14PACIFIC SHELF 768 LIMITED - 2009-02-04THE TORMORE DISTILLERY LIMITED - 2016-05-06 Kilmalid, Stirling Road, Dumbarton, ScotlandActive Corporate (3 parents)Officer 2019-12-11 ~ nowIIF 8 - Director → ME
- 104STRATHISLA-GLENLIVET DISTILLERY COMPANY LIMITED - 1986-02-05 Kilmalid, Stirling Road, Dumbarton, ScotlandActive Corporate (3 parents)Officer 2019-12-11 ~ nowIIF 28 - Director → ME
- 105 20 Montford Place, Kennington, London, EnglandActive Corporate (3 parents)Officer 2019-12-11 ~ nowIIF 78 - Director → ME
- 106THE GLENLIVET AND GLEN GRANT AGENCIES LIMITED - 2006-02-24 Kilmalid, Stirling Road, Dumbarton, ScotlandActive Corporate (3 parents)Officer 2019-09-11 ~ nowIIF 30 - Director → ME
- 107THE GLENLIVET AND GLEN GRANT DISTILLERIES LIMITED - 2006-02-24 Kilmalid, Stirling Road, Dumbarton, ScotlandActive Corporate (3 parents, 1 offspring)Officer 2019-12-11 ~ nowIIF 40 - Director → ME
- 108PR NEWCO 2 LIMITED - 2006-09-01 20 Montford Place, Kennington, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer 2019-12-11 ~ nowIIF 96 - Director → ME
- 109 Kilmalid, Stirling Road, Dumbarton, ScotlandActive Corporate (3 parents)Officer 2019-12-11 ~ nowIIF 18 - Director → ME
- 110
THE HW GRP LIMITED
- nowWINECASH LIMITED - 1984-07-30H WALKER LIMITED - 1994-07-28THE HIRAM WALKER GROUP LIMITED - 2019-09-20ALLIED DOMECQ SPIRITS & WINE LIMITED - 1994-09-19DAVID BURNS VINTNERS LIMITED - 1993-12-03 20 Montford Place, Kennington, London, EnglandActive Corporate (3 parents)Officer 2019-12-11 ~ nowIIF 90 - Director → ME - 111THE GLENLIVET DISTILLERS LIMITED - 2006-09-01GLEN GRANT WHISKY COMPANY LIMITED - 2005-10-07PR NEWCO 2 LIMITED - 2015-08-21 Kilmalid, Stirling Road, Dumbarton, ScotlandActive Corporate (3 parents)Officer 2019-12-11 ~ nowIIF 27 - Director → ME
- 112COATES & CO. (PLYMOUTH) LIMITED - 2015-05-29PR NEWCO 6 LIMITED - 2016-06-10ESSENTIALCORP LIMITED - 2004-03-01 Black Friars Distillery, Southside Street, Plymouth, DevonActive Corporate (4 parents)Officer 2019-12-11 ~ nowIIF 117 - Director → ME
- 113PR NEWCO 3 LIMITED - 2012-06-06 20 Montford Place, Kennington, London, EnglandActive Corporate (3 parents)Officer 2019-12-11 ~ nowIIF 77 - Director → ME
- 114J.& W NICHOLSON & CO.LIMITED - 2007-05-15 20 Montford Place, Kennington, London, EnglandActive Corporate (3 parents)Officer 2022-03-31 ~ nowIIF 84 - Director → ME
- 115 20 Montford Place, Kennington, London, EnglandActive Corporate (3 parents)Officer 2019-12-11 ~ nowIIF 103 - Director → ME
- 116 Kilmalid, Stirling Road, Dumbarton, ScotlandActive Corporate (3 parents)Officer 2019-12-11 ~ nowIIF 29 - Director → ME
- 117 Kilmalid, Stirling Road, Dumbarton, ScotlandActive Corporate (4 parents)Officer 2019-12-11 ~ nowIIF 24 - Director → ME
- 118
WB GTD LIMITED
- nowC G HIBBERT LIMITED - 2019-11-18THOMAS RAMSDEN & SON LIMITED - 1976-12-31ALLIED-LYONS INTERNATIONAL BRANDS LIMITED - 1989-08-17C.G. HIBBERT (MARINE SUPPLIES) LIMITED - 1982-04-20C.G. HIBBERT LIMITED - 1988-03-07 Building 7 Chiswick Park, 566 Chiswick High Road, London, United KingdomDissolved Corporate (2 parents)Officer 2019-11-14 ~ dissolvedIIF 122 - Director → ME - 119 Kilmalid, Stirling Road, Dumbarton, ScotlandActive Corporate (3 parents)Officer 2019-12-11 ~ nowIIF 45 - Director → ME
- 120
WILLOWYARD LIMITED
- nowWHITE HEATHER DISTILLERS LIMITED - 2017-10-02 Kilmalid, Stirling Road, Dumbarton, ScotlandActive Corporate (3 parents, 1 offspring)Officer 2019-12-11 ~ nowIIF 35 - Director → ME
Ceased
4
- 1CHIVAS BROTHERS INTERNATIONAL (SCOTLAND) LIMITED - 2019-11-27 Kilmalid, Stirling Road, Dumbarton, ScotlandActive Corporate (7 parents)Officer 2019-11-07 ~ 2020-03-31IIF 119 - Director → ME
- 2 Kilmalid, Stirling Road, Dumbarton, ScotlandActive Corporate (8 parents)Officer 2019-12-11 ~ 2019-12-11IIF 123 - Director → ME
- 3 50 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (4 parents)Officer 2019-12-11 ~ 2023-09-04IIF 118 - Director → ME
- 4 20 Montford Place, Kennington, London, EnglandActive Corporate (3 parents, 5 offsprings)Officer 2021-10-07 ~ 2021-10-27IIF 121 - Director → ME
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