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.
Jump to: Offsprings
Parent entities and officers
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Individuals in focus
Thompson, Catherine Louise
- Australian general counsel born in May 1971
Thompson, Catherine Louise
Resident in United Kingdom
Registered addresses and corresponding companies - Australian general counsel born in May 1971
Thompson, Catherine Louise
Resident in England
Registered addresses and corresponding companies - Australian lawyer born in May 1971
Thompson, Catherine Louise
Resident in England
Registered addresses and corresponding companiesBuilding 12, Chiswick Park, 566 Chiswick High Road, London, W4 5AN
IIF 6
- Australian legal and corporate affairs director born in May 1971
Thompson, Catherine Louise
Resident in Australia
Registered addresses and corresponding companies21, Rothbury Avenue, Heathpool, South Australia 5068, Australia
IIF 7
- Australian born in May 1971
Thompson, Catherine Louise
Resident in France
Registered addresses and corresponding companiesBlackfriars Distillery, 60 Southside,plymouth, Devon, PL1 2LQ
IIF 8Kilmalid, Stirling Road, Dumbarton, G82 2SS, Scotland
IIF 9 IIF 10 IIF 11 (more)20, Montford Place, Kennington, London, SE11 5DE, England
IIF 54 IIF 55 IIF 56 (more)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 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125
- Australian lawyer born in May 1971
Thomspn, Catherine Louise
Resident in England
Registered addresses and corresponding companiesBuilding 12, Chiswick Park, 566 Chiswick High Road, London, W4 5AN
IIF 126
- British Registered addresses and corresponding companies
Thompson, Catherine Louise
21, Rothbury Avenue, Heathpool, South Australia 5068, Australia
IIF 127
- Registered addresses and corresponding companies
Thompson, Catherine Louise
Related profiles found in government register
Offspring entities and appointments
126
- 1GLENALLACHIE DISTILLERY LIMITED - 2017-10-02CHIVAS BROTHERS (JAPAN) LIMITED - 2016-03-22TRADING YEN LIMITED - 2002-01-21Kilmalid, Stirling Road, Dumbarton, ScotlandActive Corporate (20 parents)Officer2025-11-28 ~ nowIIF 45 - Director → ME
- 2ABERLOUR-GLENLIVET DISTILLERY COMPANY LIMITED - 2007-06-15Kilmalid, Stirling Road, Dumbarton, ScotlandActive Corporate (25 parents)Officer2025-11-28 ~ nowIIF 16 - Director → ME
- 3ALLIED DOMECQ (EUROPE) FINANCE - 2018-05-0920 Montford Place, Kennington, London, EnglandActive Corporate (20 parents)Officer2025-11-28 ~ nowIIF 106 - Director → ME
- 4ALLIED DOMECQ (US) FINANCE - 2018-05-0920 Montford Place, Kennington, London, EnglandActive Corporate (18 parents)Officer2025-11-28 ~ nowIIF 100 - Director → ME
- 5ALLIED DOMECQ ATLANTIC FINANCE LIMITED - 2018-05-0920 Montford Place, Kennington, London, EnglandActive Corporate (23 parents)Officer2018-09-01 ~ nowIIF 73 - Director → ME
- 6ALLIED DOMECQ CANADA FINANCING COMPANY - 2018-05-0920 Montford Place, Kennington, London, EnglandActive Corporate (19 parents)Officer2025-11-28 ~ nowIIF 77 - Director → ME
- 7ALLIED DOMECQ EUROPEAN INVESTMENTS LIMITED - 2018-05-09ALLIED-LYONS EUROPEAN INVESTMENTS LIMITED - 1994-09-19VOICEFORM PROJECTS LIMITED - 1993-03-1520 Montford Place, Kennington, London, EnglandActive Corporate (31 parents)Officer2025-11-28 ~ nowIIF 62 - Director → ME
- 8ALLIED DOMECQ FINANCIAL SERVICES LIMITED - 2018-05-09ALLIED DOMECQ FINANCIAL SERVICES PLC - 2005-09-14ALLIED-LYONS FINANCIAL SERVICES PLC - 1994-09-19HACKPLIMCO (NO.FOUR) PUBLIC LIMITED COMPANY - 1992-09-3020 Montford Place, Kennington, London, EnglandActive Corporate (35 parents)Officer2025-11-28 ~ nowIIF 119 - Director → ME
- 9ALLIED DOMECQ FORMER RUM BRANDS LIMITED - 2018-05-09BLACK FRIARS DISTILLERY COMPANY LIMITED - 2012-07-26ALLIED DOMECQ FORMER RUM BRANDS LIMITED - 2012-06-18ALFRED LAMB INTERNATIONAL LIMITED - 2006-10-17UNITED RUM MERCHANTS LIMITED - 1989-05-17RECTORS LIMITED - 1984-02-2720 Montford Place, Kennington, London, EnglandActive Corporate (30 parents)Officer2025-11-28 ~ nowIIF 102 - Director → ME
- 10ALLIED DOMECQ INVESTMENTS LIMITED - 2018-05-09ALLIED-DOMECQ INVESTMENTS LIMITED - 1994-10-11ALLIED-LYONS INVESTMENTS LIMITED - 1994-09-19ALLIED BREWERIES INVESTMENTS LIMITED - 1982-01-1820 Montford Place, Kennington, London, EnglandActive Corporate (35 parents, 3 offsprings)Officer2025-11-28 ~ nowIIF 107 - Director → ME
- 11ALLIED DOMECQ INVESTMENT HOLDINGS LIMITED - 2018-05-0920 Montford Place, Kennington, London, EnglandActive Corporate (23 parents, 1 offspring)Officer2025-11-28 ~ nowIIF 68 - Director → ME
- 12ALLIED DOMECQ LATIN AMERICA FINANCE - 2018-05-0920 Montford Place, Kennington, London, EnglandActive Corporate (18 parents)Officer2025-11-28 ~ nowIIF 116 - Director → ME
- 13ALLIED DOMECQ OVERSEAS (CANADA) LIMITED - 2018-05-09ALLIED-LYONS OVERSEAS (CANADA) LIMITED - 1994-09-19GOMIDDLE LIMITED - 1988-07-0420 Montford Place, Kennington, London, EnglandActive Corporate (32 parents)Officer2025-11-28 ~ nowIIF 121 - Director → ME
- 14ALLIED DOMECQ OVERSEAS (EUROPE) LIMITED - 2018-05-09ALLIED-LYONS OVERSEAS (EUROPE) LIMITED - 1995-11-14ALLIED DOMECQ OVERSEAS (EUROPE) LIMITED - 1995-06-29ALLIED-LYONS OVERSEAS (EUROPE) LIMITED - 1994-09-19LOADTOP LIMITED - 1989-01-3020 Montford Place, Kennington, London, EnglandActive Corporate (31 parents, 4 offsprings)Officer2025-11-28 ~ nowIIF 89 - Director → ME
- 15ALLIED DOMECQ OVERSEAS LIMITED - 2018-05-09ALLIED-LYONS OVERSEAS LIMITED - 1994-09-19ALLIED BREWERIES OVERSEAS LIMITED - 1982-01-05J.LYONS OVERSEAS HOLDINGS LIMITED - 1981-12-3120 Montford Place, Kennington, London, EnglandActive Corporate (32 parents, 2 offsprings)Officer2025-11-28 ~ nowIIF 110 - Director → ME
- 16ALLIED DOMECQ RUSSIA (HOLDINGS) LIMITED - 2018-05-09HACKREMCO (NO.1481) LIMITED - 1999-05-1020 Montford Place, Kennington, London, EnglandActive Corporate (22 parents)Officer2025-11-28 ~ nowIIF 120 - Director → ME
- 17ALLIED DOMECQ WESTPORT LIMITED - 2018-05-0920 Montford Place, Kennington, London, EnglandActive Corporate (23 parents, 1 offspring)Officer2018-09-01 ~ nowIIF 124 - Director → ME
- 18
ADDER INVESTMENT HOLDINGS
SC359887Kilmalid, Stirling Road, Dumbarton, ScotlandActive Corporate (12 parents, 1 offspring)Officer2025-11-28 ~ nowIIF 9 - Director → ME - 19ALLIED DOMECQ INVESTMENTS UK - 2018-05-09ALLIED DOMECQ INVESTMENTS UK LIMITED - 2009-06-2520 Montford Place, Kennington, London, EnglandActive Corporate (21 parents, 3 offsprings)Officer2025-11-28 ~ nowIIF 71 - Director → ME
- 20ALLIED DOMECQ SPIRITS & WINE (INVESTMENTS) LIMITED - 2018-05-09HACKREMCO (NO.1501) LIMITED - 1999-05-2420 Montford Place, Kennington, London, EnglandActive Corporate (26 parents)Officer2025-11-28 ~ nowIIF 112 - Director → ME
- 21ALLIED DOMECQ SPIRITS & WINE INVESTMENT HOLDINGS LIMITED - 2018-05-0920 Montford Place, Kennington, London, EnglandActive Corporate (20 parents, 1 offspring)Officer2025-11-28 ~ nowIIF 93 - Director → ME
- 22HUDSON'S BAY COMPANY (PAISLEY) LIMITED - 1982-02-0820 Montford Place, Kennington, London, EnglandActive Corporate (18 parents)Officer2025-11-28 ~ nowIIF 95 - Director → ME
- 23TEACHER (DISTILLERS) LIMITED - 1987-12-22Kilmalid, Stirling Road, Dumbarton, ScotlandActive Corporate (64 parents)Officer2018-09-01 ~ nowIIF 40 - Director → ME
- 24ALLIED DOMECQ (HOLDINGS) PLC - 2005-09-15ALLIED DOMECQ PUBLIC LIMITED COMPANY - 1999-08-02ALLIED-LYONS PUBLIC LIMITED COMPANY - 1994-09-19ALLIED BREWERIES LIMITED - 1981-12-3120 Montford Place, Kennington, London, EnglandActive Corporate (57 parents, 17 offsprings)Officer2018-09-01 ~ nowIIF 78 - Director → ME
- 25ALLIED DOMECQ PLC - 2005-09-14NEW ALLIED DOMECQ PLC - 1999-08-02ALLIED DOMECQ 1999 PLC - 1999-05-2820 Montford Place, Kennington, London, EnglandActive Corporate (43 parents, 2 offsprings)Officer2018-09-01 ~ nowIIF 65 - Director → ME
- 26JUDGEBASIS LIMITED - 1995-05-0920 Montford Place, Kennington, London, EnglandActive Corporate (30 parents)Officer2025-11-28 ~ nowIIF 96 - Director → ME
- 27A-L PENSIONS SERVICES LIMITED - 1994-09-19ALLIED-LYONS THIRD PENSION TRUST LIMITED - 1986-03-17ALLIED BREWERIES THIRD PENSION TRUST LIMITED - 1982-02-0120 Montford Place, Kennington, London, EnglandActive Corporate (44 parents)Officer2025-11-28 ~ nowIIF 109 - Director → ME
- 28HIRAM WALKER INTERNATIONAL LIMITED - 1994-11-01HIRAM WALKER-ALLIED VINTNERS INTERNATIONAL LIMITED - 1991-11-06HIRAM WALKER INTERNATIONAL LIMITED - 1988-03-0820 Montford Place, Kennington, London, EnglandActive Corporate (35 parents)Officer2025-11-28 ~ nowIIF 60 - Director → ME
- 29ALLIED DOMECQ SPIRITS & WINE HOLDINGS PLC - 2005-09-14HIRAM WALKER HOLDINGS PUBLIC LIMITED COMPANY - 1994-09-19ADVANCEISSUE PUBLIC LIMITED COMPANY - 1993-12-1420 Montford Place, Kennington, London, EnglandActive Corporate (38 parents, 4 offsprings)Officer2018-09-01 ~ nowIIF 70 - Director → ME
- 30THE HIRAM WALKER GROUP LIMITED - 1994-09-19HIRAM WALKER-ALLIED VINTNERS LIMITED - 1991-08-01ALLIED VINTNERS LIMITED - 1988-03-21SHOWERINGS,VINE PRODUCTS & WHITEWAYS LIMITED - 1986-06-0220 Montford Place, Kennington, London, EnglandActive Corporate (65 parents, 27 offsprings)Officer2018-09-01 ~ nowIIF 56 - Director → ME
- 31CHIVAS BROTHERS (AMERICAS) LIMITED - 2016-03-22TRADING DOLLAR LIMITED - 2002-01-21Kilmalid, Stirling Road, Dumbarton, ScotlandActive Corporate (20 parents)Officer2025-11-28 ~ nowIIF 12 - Director → ME
- 32EUROPEAN CELLARS (GERMANY) LIMITED - 2016-05-06LANGENBACH U.K. LIMITED - 1988-11-1420 Montford Place, Kennington, London, EnglandActive Corporate (28 parents)Officer2025-11-28 ~ nowIIF 64 - Director → ME
- 33BEDMINSTER (NO.1 COMPANY) LIMITED - 2007-10-05OVAL (1700) LIMITED - 2002-02-2720 Montford Place, Kennington, London, EnglandActive Corporate (21 parents)Officer2025-11-28 ~ nowIIF 86 - Director → ME
- 34
BETSET LIMITED
0232989220 Montford Place, Kennington, London, EnglandActive Corporate (26 parents)Officer2025-11-28 ~ nowIIF 83 - Director → ME - 35CHIVAS 1 LIMITED - 2012-06-06COCK, RUSSELL & COMPANY LIMITED - 2012-02-06GLENLIVET SPRING WATER LIMITED - 2011-03-24CHIVAS INVESTMENTS LIMITED - 2010-08-26CONDOR SHELFCO LIMITED - 2008-11-2120 Montford Place, Kennington, London, EnglandActive Corporate (12 parents)Officer2025-11-28 ~ nowIIF 87 - Director → ME
- 36BEDMINSTER (NO.2 COMPANY) LIMITED - 2007-10-10OVAL (1701) LIMITED - 2002-02-2720 Montford Place, Kennington, London, EnglandActive Corporate (21 parents)Officer2025-11-28 ~ nowIIF 74 - Director → ME
- 37GLENLIVET HOLDINGS LIMITED - 2016-05-06Kilmalid, Stirling Road, Dumbarton, ScotlandActive Corporate (13 parents)Officer2025-11-28 ~ nowIIF 26 - Director → ME
- 38CHIVAS ALLIED DOMECQ VENTURES LIMITED - 2018-05-09TIA MARIA INTERNATIONAL LIMITED - 2009-07-08GORDON & GRANT LIMITED - 1984-06-01Kilmalid, Stirling Road, Dumbarton, ScotlandActive Corporate (40 parents)Officer2025-11-28 ~ nowIIF 20 - Director → ME
- 39HUDSON'S BAY COMPANY LIVERPOOL LIMITED - 1982-01-2820 Montford Place, Kennington, London, EnglandActive Corporate (16 parents)Officer2025-11-28 ~ nowIIF 92 - Director → ME
- 40PETER MALCOLM & COMPANY LIMITED - 1995-03-31Kilmalid, Stirling Road, Dumbarton, ScotlandActive Corporate (18 parents)Officer2025-11-28 ~ nowIIF 22 - Director → ME
- 41
CAPERDONICH DISTILLERY COMPANY LIMITED
SC040951Kilmalid, Stirling Road, Dumbarton, ScotlandActive Corporate (17 parents)Officer2025-11-28 ~ nowIIF 35 - Director → ME - 42
CHEFCO LIMITED
SC335017Kilmalid, Stirling Road, Dumbarton, ScotlandActive Corporate (11 parents)Officer2019-05-22 ~ nowIIF 11 - Director → ME - 43
CHISWELL HOLDINGS
0167052320 Montford Place, Kennington, London, EnglandActive Corporate (25 parents)Officer2025-11-28 ~ nowIIF 66 - Director → ME - 44CHIVAS BROTHERS - 2000-11-02Kilmalid, Stirling Road, Dumbarton, ScotlandActive Corporate (31 parents, 3 offsprings)Officer2025-11-28 ~ nowIIF 18 - Director → ME
- 45
CHIVAS ATLANTIC HOLDINGS LIMITED
0594850520 Montford Place, Kennington, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2025-11-28 ~ nowIIF 54 - Director → ME - 46PR NEWCO 1 LIMITED - 2003-10-2720 Montford Place, Kennington, London, EnglandActive Corporate (31 parents, 5 offsprings)Officer2018-09-01 ~ nowIIF 117 - Director → ME
- 47
CHIVAS BROTHERS INTERNATIONAL (SCOTLAND) LIMITED
- 2019-11-27 SC646563Kilmalid, Stirling Road, Dumbarton, ScotlandActive Corporate (23 parents, 2 offsprings)Officer2019-11-07 ~ nowIIF 42 - Director → ME - 48CHIVAS BROTHERS PERNOD RICARD LIMITED - 2004-07-01Kilmalid, Stirling Road, Dumbarton, ScotlandActive Corporate (30 parents, 16 offsprings)Officer2018-09-01 ~ nowIIF 44 - Director → ME
- 49CHIVAS BROTHERS PERNOD RICARD LIMITED - 2008-07-30CHIVAS BROTHERS LIMITED - 2004-07-01CHIVAS 2000 LIMITED - 2000-11-02YEARWEB LIMITED - 2000-10-18Kilmalid, Stirling Road, Dumbarton, ScotlandActive Corporate (26 parents, 5 offsprings)Officer2025-11-28 ~ nowIIF 49 - Director → ME
- 50CHIVAS HOLDINGS - 2008-02-14Kilmalid, Stirling Road, Dumbarton, ScotlandActive Corporate (16 parents, 11 offsprings)Officer2018-09-01 ~ nowIIF 30 - Director → ME
- 51GLENLIVET SPRING WATER LIMITED - 2010-08-26MALNETTE LIMITED - 1991-01-30Kilmalid, Stirling Road, Dumbarton, ScotlandActive Corporate (21 parents, 2 offsprings)Officer2018-09-01 ~ nowIIF 24 - Director → ME
- 52
CLAN CAMPBELL (WHISKY) LIMITED
SC54028350 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (13 parents)Officer2018-09-01 ~ 2023-09-04IIF 3 - Director → ME - 53V&S PLYMOUTH LIMITED - 2015-05-29COATES & CO. (PLYMOUTH) LIMITED - 2004-03-01MIRENSTRONG LIMITED - 1996-05-20Blackfriars Distillery, 60 Southside,plymouth, DevonActive Corporate (33 parents, 1 offspring)Officer2025-11-28 ~ nowIIF 8 - Director → ME
- 54
CURTIS DISTILLERY COMPANY LIMITED(THE)
0035770020 Montford Place, Kennington, London, EnglandActive Corporate (30 parents)Officer2025-11-28 ~ nowIIF 88 - Director → ME - 55CHIVAS BROTHERS (EUROPE) LIMITED - 2016-03-22TRADING EURO LIMITED - 2002-01-21Kilmalid, Stirling Road, Dumbarton, ScotlandActive Corporate (20 parents)Officer2025-11-28 ~ nowIIF 39 - Director → ME
- 56
DRYBROUGH & COMPANY LIMITED
SC003050Kilmalid, Stirling Road, Dumbarton, ScotlandActive Corporate (40 parents)Officer2025-11-28 ~ nowIIF 14 - Director → ME - 57GRANTS OF ST JAMES'S LIMITED - 1993-10-25EUROPEAN CELLARS LIMITED. - 1991-03-04GRANTS OF ST JAMES'S LIMITED - 1988-08-3020 Montford Place, Kennington, London, EnglandActive Corporate (31 parents)Officer2025-11-28 ~ nowIIF 69 - Director → ME
- 58
GEORGE & J.G. SMITH LIMITED
SC049724Kilmalid, Stirling Road, Dumbarton, ScotlandActive Corporate (16 parents)Officer2025-11-28 ~ nowIIF 48 - Director → ME - 59
GEORGE BALLANTINE & SON LIMITED
SC020024Kilmalid, Stirling Road, Dumbarton, ScotlandActive Corporate (43 parents)Officer2025-11-28 ~ nowIIF 37 - Director → ME - 60GLEN KEITH-GLENLIVET DISTILLERY COMPANY LIMITED - 1986-02-05Kilmalid, Stirling Road, Dumbarton, ScotlandActive Corporate (16 parents)Officer2025-11-28 ~ nowIIF 46 - Director → ME
- 61DUNCAN MACLEOD & COMPANY LIMITED - 2016-05-0620 Montford Place, Kennington, London, EnglandActive Corporate (31 parents)Officer2025-11-28 ~ nowIIF 98 - Director → ME
- 62ALLIED BREWERIES LIMITED - 2011-03-24NICOLAS - GRANTS LIMITED - 2003-05-0720 Montford Place, Kennington, London, EnglandActive Corporate (32 parents)Officer2025-11-28 ~ nowIIF 123 - Director → ME
- 63URM (INTERNATIONAL) LIMITED - 2016-05-06TIA MARIA MARKETING LIMITED - 1980-12-31TIA MARIA LIMITED - 1978-12-31LEMON HART HOLDINGS LIMITED - 1976-12-3120 Montford Place, Kennington, London, EnglandActive Corporate (29 parents)Officer2025-11-28 ~ nowIIF 111 - Director → ME
- 64
GOAL ACQUISITIONS (HOLDINGS) LIMITED
0542131520 Montford Place, Kennington, London, EnglandActive Corporate (25 parents, 5 offsprings)Officer2018-09-01 ~ nowIIF 114 - Director → ME - 65
HILL, THOMSON & CO., LIMITED
SC019016Kilmalid, Stirling Road, Dumbarton, ScotlandActive Corporate (37 parents, 2 offsprings)Officer2018-09-01 ~ nowIIF 28 - Director → ME - 66HIRAM WALKER-ALLIED VINTNERS LIMITED - 2019-09-20THE HIRAM WALKER GROUP LIMITED - 1991-08-01ALLIED PRODUCTS LIMITED - 1991-06-17EMBASSY HEALTH AND LEISURE CLUBS LIMITED - 1982-05-0720 Montford Place, Kennington, London, EnglandActive Corporate (29 parents)Officer2025-11-28 ~ nowIIF 81 - Director → ME
- 67HIRAM WALKER (UK) LIMITED - 2019-09-20SHOWERINGS LIMITED - 1992-03-1120 Montford Place, Kennington, London, EnglandActive Corporate (29 parents)Officer2025-11-28 ~ nowIIF 94 - Director → ME
- 68
J. LYONS & COMPANY LIMITED
0004090120 Montford Place, Kennington, London, EnglandActive Corporate (41 parents, 1 offspring)Officer2025-11-28 ~ nowIIF 90 - Director → ME - 69J. LYONS HOLDINGS PUBLIC LIMITED COMPANY - 2006-06-19FORCEYEAR PUBLIC LIMITED COMPANY - 1993-12-1620 Montford Place, Kennington, London, EnglandActive Corporate (28 parents, 1 offspring)Officer2025-11-28 ~ nowIIF 118 - Director → ME
- 70LONG JOHN INTERNATIONAL LIMITED - 1988-06-3020 Montford Place, Kennington, London, EnglandActive Corporate (30 parents)Officer2025-11-28 ~ nowIIF 101 - Director → ME
- 71
JAMES BURROUGH LIMITED
0005794920 Montford Place, Kennington, London, EnglandActive Corporate (37 parents)Officer2025-02-06 ~ nowIIF 97 - Director → ME - 72
JAMES HAWKER AND COMPANY LIMITED
0022066820 Montford Place, Kennington, London, EnglandActive Corporate (30 parents)Officer2025-11-28 ~ nowIIF 61 - Director → ME - 73
JOHN DUNBAR & COMPANY LIMITED
SC014694Kilmalid, Stirling Road, Dumbarton, ScotlandActive Corporate (22 parents)Officer2025-11-28 ~ nowIIF 23 - Director → ME - 74
JV NEWCO 22 LIMITED
SC748346Kilmalid, Stirling Road, Dumbarton, ScotlandDissolved Corporate (2 parents)Officer2022-10-25 ~ dissolvedIIF 1 - Director → ME - 75
LAWSON & SMITH LIMITED
SC020838Kilmalid, Stirling Road, Dumbarton, ScotlandActive Corporate (17 parents)Officer2025-11-28 ~ nowIIF 34 - Director → ME - 76TRENDHIGH LIMITED - 2008-01-3020 Montford Place, Kennington, London, EnglandActive Corporate (27 parents)Officer2025-11-28 ~ nowIIF 82 - Director → ME
- 77
LONG JOHN DISTILLERIES LIMITED
SC014621Kilmalid, Stirling Road, Dumbarton, ScotlandActive Corporate (38 parents)Officer2025-11-28 ~ nowIIF 27 - Director → ME - 78SEAGER EVANS & CO.LIMITED - 1988-11-1120 Montford Place, Kennington, London, EnglandActive Corporate (30 parents)Officer2025-11-28 ~ nowIIF 125 - Director → ME
- 79
LONGMORN DISTILLERIES LIMITED (THE)
SC003689Kilmalid, Stirling Road, Dumbarton, ScotlandActive Corporate (16 parents)Officer2025-11-28 ~ nowIIF 17 - Director → ME - 80
MACNAB DISTILLERIES LIMITED
0027925620 Montford Place, Kennington, London, EnglandActive Corporate (28 parents)Officer2025-11-28 ~ nowIIF 59 - Director → ME - 8120 Montford Place, Kennington, London, EnglandActive Corporate (3 parents)Officer2019-11-07 ~ nowIIF 63 - Director → ME
- 82
MARTINEZ GASSIOT & COMPANY LIMITED
0007772320 Montford Place, Kennington, London, EnglandActive Corporate (27 parents)Officer2025-11-28 ~ nowIIF 67 - Director → ME - 83HACKREMCO (NO. 2121) LIMITED - 2004-04-0520 Montford Place, Kennington, London, EnglandActive Corporate (23 parents)Officer2025-11-28 ~ nowIIF 104 - Director → ME
- 84THE ORIGINAL PLYMOUTH GIN COMPANY LIMITED - 2016-06-10C.S. WHITELAW LIMITED - 2012-06-06Kilmalid, Stirling Road, Dumbarton, ScotlandActive Corporate (33 parents)Officer2025-11-28 ~ nowIIF 41 - Director → ME
- 85
MUIR MACKENZIE & COMPANY LIMITED
SC017606Kilmalid, Stirling Road, Dumbarton, ScotlandActive Corporate (24 parents)Officer2025-11-28 ~ nowIIF 36 - Director → ME - 86HARVEY MACNAIR & COMPANY LIMITED - 2017-10-02Kilmalid, Stirling Road, Dumbarton, ScotlandActive Corporate (30 parents)Officer2025-11-28 ~ nowIIF 51 - Director → ME
- 87BEDMINSTER (HOLDINGS) LIMITED - 2007-10-05OVAL (1699) LIMITED - 2002-03-0520 Montford Place, Kennington, London, EnglandActive Corporate (24 parents, 2 offsprings)Officer2025-11-28 ~ nowIIF 72 - Director → ME
- 88
PASSPORT (WHISKY) LIMITED
SC540303Kilmalid, Stirling Road, Dumbarton, ScotlandActive Corporate (5 parents)Officer2018-09-01 ~ nowIIF 52 - Director → ME - 89
PERNOD RICARD UK GROUP LIMITED
1070229220 Montford Place, Kennington, London, EnglandActive Corporate (15 parents, 3 offsprings)Officer2018-09-01 ~ nowIIF 113 - Director → ME - 90CAXTON WINES LIMITED - 2002-01-07CAXTON TOWER WINES LIMITED - 2000-03-02Building 7 Chiswick Park, 566 Chiswick High Road, London, United KingdomActive Corporate (40 parents, 3 offsprings)Officer2016-09-07 ~ 2018-08-31IIF 6 - Director → ME2016-09-07 ~ 2016-09-07IIF 126 - Director → ME
- 91
PREMIUM WINE BRANDS PTY LTD
- 2013-11-26 FC018359PERNOD RICARD PACIFIC PTY LTD
- 2011-02-25 FC018359Pernod Ricard Uk, Level 3 167 Fullarton Road, Dulwich, Sa 5065, AustraliaConverted / Closed Corporate (20 parents)Officer2009-07-01 ~ 2016-08-31IIF 7 - Director → ME2007-05-16 ~ 2016-08-31IIF 127 - Secretary → ME - 9220 Montford Place, Kennington, London, EnglandActive Corporate (15 parents)Officer2025-11-28 ~ nowIIF 103 - Director → ME
- 9320 Montford Place, Kennington, London, EnglandActive Corporate (19 parents)Officer2025-11-28 ~ nowIIF 115 - Director → ME
- 94100 PIPERS (WHISKY) LIMITED - 2017-09-29Kilmalid, Stirling Road, Dumbarton, ScotlandActive Corporate (5 parents)Officer2018-09-01 ~ nowIIF 38 - Director → ME
- 95
HOUSE OF CAMPBELL LIMITED
- 2023-09-04 SC017607S. CAMPBELL & SON LIMITED - 1988-05-25Kilmalid, Stirling Road, Dumbarton, ScotlandActive Corporate (25 parents, 2 offsprings)Officer2018-09-01 ~ nowIIF 33 - Director → ME - 96TORMORE DISTILLERY LIMITED - 2022-03-11SEAGERS WINES LIMITED - 2016-05-0620 Montford Place, Kennington, London, EnglandActive Corporate (29 parents)Officer2025-11-28 ~ nowIIF 57 - Director → ME
- 97
CAMPBELL DISTILLERS LIMITED
- 2023-09-04 SC109565ANGLEBID LIMITED - 1988-03-16Kilmalid, Stirling Road, Dumbarton, ScotlandActive Corporate (35 parents, 2 offsprings)Officer2018-09-01 ~ nowIIF 13 - Director → ME - 98
RECORDPULL LIMITED
0232978220 Montford Place, Kennington, London, EnglandActive Corporate (27 parents)Officer2025-11-28 ~ nowIIF 91 - Director → ME - 99
REID,STUART & COMPANY,LIMITED
0011637120 Montford Place, Kennington, London, EnglandActive Corporate (29 parents)Officer2025-11-28 ~ nowIIF 76 - Director → ME - 100
ROBERT MACNISH & COMPANY LIMITED
SC006726Kilmalid, Stirling Road, Dumbarton, ScotlandActive Corporate (35 parents)Officer2025-11-28 ~ nowIIF 47 - Director → ME - 101TRUSHELFCO (NO.1030) LIMITED - 1987-06-1120 Montford Place, Kennington, London, EnglandActive Corporate (18 parents)Officer2025-11-28 ~ nowIIF 85 - Director → ME
- 102
SOMETHING SPECIAL (WHISKY) LIMITED
SC540305Kilmalid, Stirling Road, Dumbarton, ScotlandActive Corporate (5 parents)Officer2018-09-01 ~ nowIIF 19 - Director → ME - 103
STEWART & SON OF DUNDEE LIMITED
0019943720 Montford Place, Kennington, London, EnglandActive Corporate (38 parents)Officer2025-11-28 ~ nowIIF 99 - Director → ME - 104
STRAND HOTELS LIMITED(THE)
0009549520 Montford Place, Kennington, London, EnglandActive Corporate (28 parents)Officer2025-11-28 ~ nowIIF 58 - Director → ME - 105THE TORMORE DISTILLERY LIMITED - 2016-05-06PACIFIC SHELF 768 LIMITED - 2009-02-04COCK, RUSSELL & COMPANY LIMITED - 1998-05-14Kilmalid, Stirling Road, Dumbarton, ScotlandActive Corporate (15 parents)Officer2025-11-28 ~ nowIIF 15 - Director → ME
- 106STRATHISLA-GLENLIVET DISTILLERY COMPANY LIMITED - 1986-02-05Kilmalid, Stirling Road, Dumbarton, ScotlandActive Corporate (15 parents)Officer2025-11-28 ~ nowIIF 32 - Director → ME
- 107
THE GIN HUB LIMITED
1108581020 Montford Place, Kennington, London, EnglandActive Corporate (7 parents)Officer2018-09-01 ~ nowIIF 122 - Director → ME - 108THE GLENLIVET AND GLEN GRANT AGENCIES LIMITED - 2006-02-24Kilmalid, Stirling Road, Dumbarton, ScotlandActive Corporate (17 parents)Officer2025-11-28 ~ nowIIF 53 - Director → ME
- 109THE GLENLIVET AND GLEN GRANT DISTILLERIES LIMITED - 2006-02-24Kilmalid, Stirling Road, Dumbarton, ScotlandActive Corporate (17 parents, 1 offspring)Officer2025-11-28 ~ nowIIF 21 - Director → ME
- 110PR NEWCO 2 LIMITED - 2006-09-0120 Montford Place, Kennington, London, EnglandActive Corporate (26 parents, 2 offsprings)Officer2018-09-01 ~ nowIIF 80 - Director → ME
- 111
THE GLENLIVET MINERAL WATER COMPANY LIMITED
SC126396Kilmalid, Stirling Road, Dumbarton, ScotlandActive Corporate (18 parents)Officer2025-11-28 ~ nowIIF 43 - Director → ME - 112THE HIRAM WALKER GROUP LIMITED - 2019-09-20ALLIED DOMECQ SPIRITS & WINE LIMITED - 1994-09-19H WALKER LIMITED - 1994-07-28DAVID BURNS VINTNERS LIMITED - 1993-12-03WINECASH LIMITED - 1984-07-3020 Montford Place, Kennington, London, EnglandActive Corporate (29 parents)Officer2025-11-28 ~ nowIIF 55 - Director → ME
- 113PR NEWCO 2 LIMITED - 2015-08-21THE GLENLIVET DISTILLERS LIMITED - 2006-09-01GLEN GRANT WHISKY COMPANY LIMITED - 2005-10-07Kilmalid, Stirling Road, Dumbarton, ScotlandActive Corporate (17 parents)Officer2025-11-28 ~ nowIIF 29 - Director → ME
- 114PR NEWCO 3 LIMITED - 2012-06-0620 Montford Place, Kennington, London, EnglandActive Corporate (18 parents)Officer2025-11-28 ~ nowIIF 79 - Director → ME
- 115J.& W NICHOLSON & CO.LIMITED - 2007-05-1520 Montford Place, Kennington, London, EnglandActive Corporate (32 parents)Officer2025-11-28 ~ nowIIF 84 - Director → ME
- 116
THE WHISKY EXCHANGE HOLDINGS LIMITED
1366681620 Montford Place, Kennington, London, EnglandActive Corporate (10 parents, 5 offsprings)Officer2021-10-07 ~ nowIIF 108 - Director → ME2021-10-07 ~ nowIIF 129 - Secretary → ME - 117
THE WHISKY EXCHANGE LIMITED
1422059620 Montford Place, Kennington, London, EnglandActive Corporate (10 parents)Officer2022-07-07 ~ nowIIF 75 - Director → ME2022-07-07 ~ nowIIF 128 - Secretary → ME - 118Tormore Distillery Richardson Road, Advie, Grantown-on-spey, ScotlandActive Corporate (7 parents)Officer2021-02-12 ~ 2022-12-20IIF 2 - Director → ME
- 119
TWELVE ISLANDS SHIPPING COMPANY LIMITED
0156683820 Montford Place, Kennington, London, EnglandActive Corporate (39 parents)Officer2025-11-28 ~ nowIIF 105 - Director → ME - 120
TYL HOLDING UK LIMITED
11024900C/o Valentine & Co, Galley House Moon Lane, Barnet, HertfordshireDissolved Corporate (7 parents, 1 offspring)Officer2018-09-01 ~ 2019-12-06IIF 4 - Director → ME - 121
TYL UK LIMITED
11028157C/o Valentine & Co, Galley House Moon Lane, BarnetDissolved Corporate (7 parents)Officer2018-09-01 ~ 2019-12-06IIF 5 - Director → ME - 122
W. WHITELEY & COMPANY, LIMITED
SC012339Kilmalid, Stirling Road, Dumbarton, ScotlandActive Corporate (23 parents)Officer2025-11-28 ~ nowIIF 10 - Director → ME - 123
WAREHOUSE INVESTMENT HOLDING LIMITED
SC438692Kilmalid, Stirling Road, Dumbarton, ScotlandActive Corporate (10 parents)Officer2025-11-28 ~ nowIIF 31 - Director → ME - 124
WILLIAM LONGMORE & COMPANY LIMITED
SC027687Kilmalid, Stirling Road, Dumbarton, ScotlandActive Corporate (15 parents)Officer2025-11-28 ~ nowIIF 25 - Director → ME - 125WHITE HEATHER DISTILLERS LIMITED - 2017-10-02Kilmalid, Stirling Road, Dumbarton, ScotlandActive Corporate (24 parents, 1 offspring)Officer2025-11-28 ~ nowIIF 50 - Director → ME
- 126
WORLD BRANDS DUTY FREE LIMITED
02754745Building 7 Chiswick Park, 566 Chiswick High Road, London, United KingdomActive Corporate (38 parents, 3 offsprings)Officer2019-12-19 ~ 2024-09-26IIF 130 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
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