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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
parent relation
Individuals in focus

Lacassagne, Laurent Jean Marcel

    Related profiles found in government register
  • Lacassagne, Laurent Jean Marcel
    French company director born in September 1961

    Registered addresses and corresponding companies

    • icon of address 15 Wentworth Road, Vaucluse, Nsw 2030, Australia

      IIF 1 IIF 2
  • Lacassagne, Laurent
    French company director born in September 1961

    Registered addresses and corresponding companies
  • Lacassagne, Laurent
    French director born in September 1961

    Resident in France

    Registered addresses and corresponding companies

    • icon of address 30, Rue Racine, Paris, 75006, France

      IIF 10

    • icon of address 111-113 Renfrew Road, Paisley, Renfrewshire, PA3 4DY

      IIF 11
  • Lacassagne, Laurent
    French chairman born in September 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Chivas House, 72 Chancellors Road, London, W6 9RS, England

      IIF 12
  • Lacassagne, Laurent
    French chairman & ceo of chivas brothers born in September 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Chivas House, 72 Chancellors Road, Hammersmith, London, W6 9RS

      IIF 13
  • Lacassagne, Laurent
    French chairman and ceo born in September 1961

    Resident in England

    Registered addresses and corresponding companies
  • Lacassagne, Laurent
    French company director born in September 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England

      IIF 19
  • Lacassagne, Laurent
    French director born in September 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 30, Melville Road, London, SW13 9RJ, England

      IIF 20
  • Mr Laurent Lacassagne
    French born in September 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 30, Melville Road, London, SW13 9RJ, England

      IIF 21
  • Mr Executor Of Laurent Lacassagne
    French born in September 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Copper Beeches, Ferry Road, Bray, Maidenhead, SL6 2AT, England

      IIF 22
child relation
Offspring entities and appointments
Active 3
  • 1
    ALLIED DOMECQ SHELF LIMITED - 2012-06-26
    icon of address Chivas House, 72 Chancellors Road, London
    Converted / Closed Corporate (8 parents, 4 offsprings)
    Officer
    icon of calendar 2013-09-17 ~ now
    IIF 15 - Director → ME
  • 2
    icon of address 71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -226,487 GBP2024-06-30
    Person with significant control
    icon of calendar 2019-06-28 ~ now
    IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    icon of address 30 Melville Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-07-31
    Officer
    icon of calendar 2019-07-11 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2019-07-11 ~ dissolved
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – 75% or more → OE
Ceased 17
  • 1
    TRADING YEN LIMITED - 2002-01-21
    CHIVAS BROTHERS (JAPAN) LIMITED - 2016-03-22
    GLENALLACHIE DISTILLERY LIMITED - 2017-10-02
    icon of address Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-09-11 ~ 2002-03-27
    IIF 6 - Director → ME
  • 2
    ALLIED DOMECQ FINANCIAL SERVICES LIMITED - 2018-05-09
    ALLIED-LYONS FINANCIAL SERVICES PLC - 1994-09-19
    HACKPLIMCO (NO.FOUR) PUBLIC LIMITED COMPANY - 1992-09-30
    ALLIED DOMECQ FINANCIAL SERVICES PLC - 2005-09-14
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-09-17 ~ 2018-06-30
    IIF 18 - Director → ME
  • 3
    SHOWERINGS,VINE PRODUCTS & WHITEWAYS LIMITED - 1986-06-02
    ALLIED VINTNERS LIMITED - 1988-03-21
    THE HIRAM WALKER GROUP LIMITED - 1994-09-19
    HIRAM WALKER-ALLIED VINTNERS LIMITED - 1991-08-01
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (6 parents, 26 offsprings)
    Officer
    icon of calendar 2013-09-17 ~ 2018-06-30
    IIF 14 - Director → ME
  • 4
    TRADING DOLLAR LIMITED - 2002-01-21
    CHIVAS BROTHERS (AMERICAS) LIMITED - 2016-03-22
    icon of address Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-09-11 ~ 2002-03-27
    IIF 5 - Director → ME
  • 5
    PR NEWCO 1 LIMITED - 2003-10-27
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (6 parents, 5 offsprings)
    Officer
    icon of calendar 2001-07-11 ~ 2005-05-31
    IIF 3 - Director → ME
    icon of calendar 2013-09-17 ~ 2018-06-30
    IIF 17 - Director → ME
  • 6
    CHIVAS BROTHERS PERNOD RICARD LIMITED - 2004-07-01
    icon of address Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (8 parents, 15 offsprings)
    Officer
    icon of calendar 2013-07-01 ~ 2018-06-30
    IIF 11 - Director → ME
  • 7
    TRADING EURO LIMITED - 2002-01-21
    CHIVAS BROTHERS (EUROPE) LIMITED - 2016-03-22
    icon of address Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-09-11 ~ 2002-03-27
    IIF 7 - Director → ME
  • 8
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (7 parents, 5 offsprings)
    Officer
    icon of calendar 2013-09-17 ~ 2018-06-30
    IIF 16 - Director → ME
  • 9
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2017-11-09 ~ 2018-06-30
    IIF 12 - Director → ME
  • 10
    CAXTON WINES LIMITED - 2002-01-07
    CAXTON TOWER WINES LIMITED - 2000-03-02
    icon of address Building 7 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2009-05-14 ~ 2015-04-21
    IIF 10 - Director → ME
  • 11
    PERNOD RICARD NEW ZEALAND LIMITED - 2013-12-19
    icon of address Level 3, No.4, Graham Street, Auckland, New Zealand 1010, New Zealand
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2006-12-08 ~ 2008-06-30
    IIF 1 - Director → ME
  • 12
    PREMIUM WINE BRANDS PTY LTD - 2013-11-26
    PERNOD RICARD PACIFIC PTY LTD - 2011-02-25
    icon of address Pernod Ricard Uk, Level 3 167 Fullarton Road, Dulwich, Sa 5065, Australia
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2003-07-01 ~ 2008-06-30
    IIF 2 - Director → ME
  • 13
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-10-02 ~ 2004-04-19
    IIF 8 - Director → ME
  • 14
    icon of address 71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -226,487 GBP2024-06-30
    Officer
    icon of calendar 2019-06-28 ~ 2024-12-20
    IIF 19 - Director → ME
  • 15
    PR NEWCO 2 LIMITED - 2006-09-01
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2001-10-02 ~ 2005-05-31
    IIF 9 - Director → ME
  • 16
    PR NEWCO 3 LIMITED - 2012-06-06
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-10-02 ~ 2005-05-31
    IIF 4 - Director → ME
  • 17
    icon of address 1st Floor, Quartermile Two, 2 Lister Square, Edinburgh, Scotland
    Active Corporate (17 parents)
    Officer
    icon of calendar 2013-07-01 ~ 2018-06-29
    IIF 13 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.