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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Egan, Jane

child relation
Offspring entities and appointments 118
  • 1
    100 PIPERS (WHISKY) LIMITED - now
    GLENALLACHIE DISTILLERY LIMITED - 2017-10-02
    CHIVAS BROTHERS (JAPAN) LIMITED
    - 2016-03-22 SC222299
    TRADING YEN LIMITED - 2002-01-21
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (20 parents)
    Officer
    2006-04-18 ~ 2011-02-14
    IIF 7 - 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
    2006-04-18 ~ 2011-02-14
    IIF 68 - Secretary → ME
  • 3
    AD (EUROPE) FINANCE - now
    ALLIED DOMECQ (EUROPE) FINANCE
    - 2018-05-09 04425583
    20 Montford Place, Kennington, London, England
    Active Corporate (20 parents)
    Officer
    2006-09-01 ~ 2011-02-14
    IIF 49 - Secretary → ME
  • 4
    AD (US) FINANCE - now
    ALLIED DOMECQ (US) FINANCE
    - 2018-05-09 04698649
    20 Montford Place, Kennington, London, England
    Active Corporate (18 parents)
    Officer
    2006-09-01 ~ 2011-02-14
    IIF 30 - Secretary → ME
  • 5
    AD ATLANTIC FINANCE LIMITED - now
    ALLIED DOMECQ ATLANTIC FINANCE LIMITED
    - 2018-05-09 05117178
    20 Montford Place, Kennington, London, England
    Active Corporate (23 parents)
    Officer
    2006-09-01 ~ 2011-02-14
    IIF 44 - Secretary → ME
  • 6
    AD CANADA FINANCING COMPANY - now
    ALLIED DOMECQ CANADA FINANCING COMPANY
    - 2018-05-09 04793619
    20 Montford Place, Kennington, London, England
    Active Corporate (19 parents)
    Officer
    2006-09-01 ~ 2011-02-14
    IIF 24 - Secretary → ME
  • 7
    AD EUROPEAN INVESTMENTS LIMITED - now
    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 ~ 2011-02-14
    IIF 9 - Secretary → ME
  • 8
    AD FIN SERVICES LIMITED - now
    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
    2006-09-01 ~ 2011-02-14
    IIF 35 - Secretary → ME
  • 9
    AD FORMER RUM BRANDS LIMITED - now
    ALLIED DOMECQ FORMER RUM BRANDS LIMITED - 2018-05-09
    BLACK FRIARS DISTILLERY COMPANY LIMITED - 2012-07-26
    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 ~ 2011-02-14
    IIF 51 - Secretary → ME
  • 10
    AD INV LIMITED - now
    ALLIED DOMECQ INVESTMENTS LIMITED
    - 2018-05-09 00585340 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
    2006-09-01 ~ 2011-02-14
    IIF 67 - Secretary → ME
  • 11
    AD INVESTMENT HOLDINGS LIMITED - now
    ALLIED DOMECQ INVESTMENT HOLDINGS LIMITED
    - 2018-05-09 05117173
    20 Montford Place, Kennington, London, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2006-09-01 ~ 2011-02-14
    IIF 43 - Secretary → ME
  • 12
    AD LATIN AMERICA FINANCE - now
    ALLIED DOMECQ LATIN AMERICA FINANCE
    - 2018-05-09 04805917
    20 Montford Place, Kennington, London, England
    Active Corporate (18 parents)
    Officer
    2006-09-01 ~ 2011-02-14
    IIF 52 - Secretary → ME
  • 13
    AD OVERSEAS (CANADA) LIMITED - now
    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
    2006-09-01 ~ 2011-02-14
    IIF 64 - Secretary → ME
  • 14
    AD OVERSEAS (EUROPE) LIMITED - now
    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
    2006-09-01 ~ 2011-02-14
    IIF 73 - Secretary → ME
  • 15
    AD OVERSEAS LIMITED - now
    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
    2006-09-01 ~ 2011-02-14
    IIF 59 - Secretary → ME
  • 16
    AD RUSSIA (HOLDINGS) LIMITED - now
    ALLIED DOMECQ RUSSIA (HOLDINGS) LIMITED
    - 2018-05-09 03734780
    HACKREMCO (NO.1481) LIMITED - 1999-05-10
    20 Montford Place, Kennington, London, England
    Active Corporate (22 parents)
    Officer
    2006-09-01 ~ 2011-02-14
    IIF 53 - Secretary → ME
  • 17
    AD WESTPORT LIMITED - now
    ALLIED DOMECQ WESTPORT LIMITED
    - 2018-05-09 05117180
    20 Montford Place, Kennington, London, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2006-09-01 ~ 2011-02-14
    IIF 11 - Secretary → ME
  • 18
    ADDER INVESTMENT HOLDINGS
    SC359887
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (12 parents, 1 offspring)
    Officer
    2009-05-19 ~ 2011-02-14
    IIF 83 - Secretary → ME
  • 19
    ADIUK - now
    ALLIED DOMECQ INVESTMENTS UK
    - 2018-05-09 05338240 00585340... (more)
    ALLIED DOMECQ INVESTMENTS UK LIMITED
    - 2009-06-25 05338240 00585340... (more)
    20 Montford Place, Kennington, London, England
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2006-09-01 ~ 2011-02-14
    IIF 56 - Secretary → ME
  • 20
    ADSW (INVESTMENTS) LIMITED - now
    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 ~ 2011-02-14
    IIF 42 - Secretary → ME
  • 21
    ADSW INVESTMENT HOLDINGS LIMITED - now
    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 ~ 2011-02-14
    IIF 15 - 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
    2006-04-18 ~ 2011-02-14
    IIF 57 - Secretary → ME
  • 23
    ALLIED DISTILLERS LIMITED
    - now SC026753
    TEACHER (DISTILLERS) LIMITED - 1987-12-22
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (64 parents)
    Officer
    2006-09-01 ~ 2011-02-14
    IIF 23 - Secretary → ME
  • 24
    ALLIED DOMECQ (HOLDINGS) LIMITED
    - now 00689729
    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
    2006-09-01 ~ 2011-02-14
    IIF 19 - Secretary → ME
  • 25
    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
    2006-09-01 ~ 2011-02-14
    IIF 40 - Secretary → ME
  • 26
    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 ~ 2011-02-14
    IIF 50 - Secretary → ME
  • 27
    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
    2006-09-01 ~ 2011-02-14
    IIF 21 - Secretary → ME
  • 28
    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 ~ 2011-02-14
    IIF 77 - Secretary → ME
  • 29
    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
    2006-09-01 ~ 2011-02-14
    IIF 31 - Secretary → ME
  • 30
    ALLIED DOMECQ SPIRITS & WINE LIMITED
    - now 00703977 00636499... (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
    2006-09-01 ~ 2011-02-14
    IIF 47 - Secretary → ME
  • 31
    ALLT A' BHAINNE DISTILLERY LIMITED - now
    CHIVAS BROTHERS (AMERICAS) LIMITED
    - 2016-03-22 SC222300
    TRADING DOLLAR LIMITED - 2002-01-21
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (20 parents)
    Officer
    2006-04-18 ~ 2011-02-14
    IIF 12 - Secretary → ME
  • 32
    BEDMINSTER (LUXEMBOURG) S.A.R.L.
    SF000996
    37 Rue D'anvers, Luxembourg, Luxembourg
    Converted / Closed Corporate (4 parents)
    Officer
    2007-01-23 ~ 2011-02-14
    IIF 90 - Director → ME
    2007-01-23 ~ 2011-02-14
    IIF 85 - Secretary → ME
  • 33
    BEEFEATER DISTILLERY LIMITED - now
    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 ~ 2011-02-14
    IIF 34 - Secretary → ME
  • 34
    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 ~ 2011-02-14
    IIF 3 - Secretary → ME
  • 35
    BETSET LIMITED
    02329892
    20 Montford Place, Kennington, London, England
    Active Corporate (26 parents)
    Officer
    2006-09-01 ~ 2011-02-14
    IIF 71 - Secretary → ME
  • 36
    BLACK FRIARS DISTILLERY LIMITED - now
    CHIVAS 1 LIMITED - 2012-06-06
    COCK, RUSSELL & COMPANY LIMITED - 2012-02-06
    GLENLIVET SPRING WATER LIMITED
    - 2011-03-24 06736350 00371285... (more)
    CHIVAS INVESTMENTS LIMITED
    - 2010-08-26 06736350 SC126369
    CONDOR SHELFCO LIMITED
    - 2008-11-21 06736350
    20 Montford Place, Kennington, London, England
    Active Corporate (12 parents)
    Officer
    2008-11-21 ~ 2011-02-14
    IIF 58 - Secretary → ME
  • 37
    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 ~ 2011-02-14
    IIF 29 - Secretary → ME
  • 38
    BRAEVAL DISTILLERY LIMITED - now
    GLENLIVET HOLDINGS LIMITED
    - 2016-05-06 SC240804
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (13 parents)
    Officer
    2006-04-18 ~ 2011-02-14
    IIF 18 - Secretary → ME
  • 39
    BRISTOL (LUXEMBOURG) S.A.R.L.
    SF000995
    37 Rue D'anvers, Luxembourg, Luxembourg
    Converted / Closed Corporate (4 parents)
    Officer
    2007-12-01 ~ 2011-02-14
    IIF 89 - Director → ME
    2007-12-01 ~ 2011-02-14
    IIF 86 - Secretary → ME
  • 40
    CADV LIMITED - now
    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 ~ 2011-02-14
    IIF 36 - Secretary → ME
  • 41
    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
    2006-04-18 ~ 2011-02-14
    IIF 48 - Secretary → ME
  • 42
    CALEDONIA GLENLIVET WATER COMPANY LIMITED
    - now SC018682
    PETER MALCOLM & COMPANY LIMITED - 1995-03-31
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (18 parents)
    Officer
    2006-04-18 ~ 2011-02-14
    IIF 25 - Secretary → ME
  • 43
    CAPERDONICH DISTILLERY COMPANY LIMITED
    SC040951
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (17 parents)
    Officer
    2006-04-18 ~ 2011-02-14
    IIF 69 - Secretary → ME
  • 44
    CHEFCO LIMITED
    SC335017
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (11 parents)
    Officer
    2007-12-07 ~ 2011-02-14
    IIF 82 - Secretary → ME
  • 45
    CHISWELL HOLDINGS
    01670523
    20 Montford Place, Kennington, London, England
    Active Corporate (25 parents)
    Officer
    2006-09-01 ~ 2011-02-14
    IIF 74 - Secretary → ME
  • 46
    CHIVAS 2000
    - now SC019258 SC203488
    CHIVAS BROTHERS - 2000-11-02
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (31 parents, 3 offsprings)
    Officer
    2006-04-18 ~ 2011-02-14
    IIF 6 - Secretary → ME
  • 47
    CHIVAS ATLANTIC HOLDINGS LIMITED
    05948505
    20 Montford Place, Kennington, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2006-09-27 ~ 2011-02-14
    IIF 39 - Secretary → ME
  • 48
    CHIVAS ATLANTIC LIMITED
    SC302882
    Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    2006-05-25 ~ 2011-02-14
    IIF 88 - Director → ME
    2006-05-25 ~ 2011-02-14
    IIF 87 - Secretary → ME
  • 49
    CHIVAS BROTHERS (HOLDINGS) LIMITED
    - now 04248641
    PR NEWCO 1 LIMITED - 2003-10-27
    20 Montford Place, Kennington, London, England
    Active Corporate (31 parents, 5 offsprings)
    Officer
    2006-04-18 ~ 2011-02-14
    IIF 8 - Secretary → ME
  • 50
    CHIVAS BROTHERS LIMITED
    - now SC268758 SC203488... (more)
    CHIVAS BROTHERS PERNOD RICARD LIMITED - 2004-07-01
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (30 parents, 16 offsprings)
    Officer
    2006-04-18 ~ 2011-02-14
    IIF 28 - Secretary → ME
  • 51
    CHIVAS BROTHERS PERNOD RICARD
    - now SC203488 SC268758
    CHIVAS BROTHERS PERNOD RICARD LIMITED
    - 2008-07-30 SC203488 SC268758
    CHIVAS BROTHERS LIMITED - 2004-07-01
    CHIVAS 2000 LIMITED - 2000-11-02
    YEARWEB LIMITED - 2000-10-18
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (26 parents, 5 offsprings)
    Officer
    2006-04-18 ~ 2011-02-14
    IIF 1 - Secretary → ME
  • 52
    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 ~ 2011-02-14
    IIF 76 - Secretary → ME
  • 53
    CHIVAS INVESTMENTS LIMITED
    - now SC126369 06736350
    GLENLIVET SPRING WATER LIMITED
    - 2010-08-26 SC126369 00371285... (more)
    MALNETTE LIMITED - 1991-01-30
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2006-04-18 ~ 2011-02-14
    IIF 20 - Secretary → ME
  • 54
    COATES & CO. (PLYMOUTH) LIMITED - now
    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
    2010-01-13 ~ 2011-02-14
    IIF 16 - Secretary → ME
  • 55
    CURTIS DISTILLERY COMPANY LIMITED(THE)
    00357700
    20 Montford Place, Kennington, London, England
    Active Corporate (30 parents)
    Officer
    2006-09-01 ~ 2011-02-14
    IIF 38 - Secretary → ME
  • 56
    DALMUNACH DISTILLERY LIMITED - now
    CHIVAS BROTHERS (EUROPE) LIMITED
    - 2016-03-22 SC222298
    TRADING EURO LIMITED - 2002-01-21
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (20 parents)
    Officer
    2006-04-18 ~ 2011-02-14
    IIF 62 - Secretary → ME
  • 57
    DRYBROUGH & COMPANY LIMITED
    SC003050
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (40 parents)
    Officer
    2006-09-01 ~ 2011-02-14
    IIF 78 - Secretary → ME
  • 58
    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 ~ 2011-02-14
    IIF 93 - Secretary → ME
  • 59
    GEORGE & J.G. SMITH LIMITED
    SC049724
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (16 parents)
    Officer
    2006-04-18 ~ 2011-02-14
    IIF 107 - Secretary → ME
  • 60
    GEORGE BALLANTINE & SON LIMITED
    SC020024
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (43 parents)
    Officer
    2006-09-01 ~ 2011-02-14
    IIF 70 - Secretary → ME
  • 61
    GEORGE BALLANTINE (GLASGOW) LIMITED
    SC016278
    Kpmg Llp, Restructuring Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (28 parents)
    Officer
    2006-09-01 ~ dissolved
    IIF 75 - Secretary → ME
  • 62
    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
    2006-04-18 ~ 2011-02-14
    IIF 120 - Secretary → ME
  • 63
    GLENBURGIE DISTILLERY LIMITED - now
    DUNCAN MACLEOD & COMPANY LIMITED
    - 2016-05-06 00074809
    20 Montford Place, Kennington, London, England
    Active Corporate (31 parents)
    Officer
    2006-09-01 ~ 2011-02-14
    IIF 99 - Secretary → ME
  • 64
    GLENDRONACH DISTILLERY COMPANY LIMITED
    SC014477
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (51 parents)
    Officer
    2006-09-01 ~ 2008-08-27
    IIF 13 - Secretary → ME
  • 65
    GLENLIVET SPRING WATER LIMITED - now
    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 ~ 2011-02-14
    IIF 41 - Secretary → ME
  • 66
    GLENTAUCHERS DISTILLERY LIMITED - now
    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 ~ 2011-02-14
    IIF 114 - Secretary → ME
  • 67
    HILL, THOMSON & CO., LIMITED
    SC019016
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2006-04-18 ~ 2011-02-14
    IIF 46 - Secretary → ME
  • 68
    HIRAM WALKER & SONS (SCOTLAND) LIMITED
    SC019606
    Kpmg, Saltire Court, 20 Castle Terrace, Edinburgh
    Active Corporate (31 parents)
    Officer
    2006-09-01 ~ now
    IIF 45 - Secretary → ME
  • 69
    HW-ALLIED VINTNERS LIMITED - now
    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 ~ 2011-02-14
    IIF 118 - Secretary → ME
  • 70
    HWUK LIMITED - now
    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 ~ 2011-02-14
    IIF 103 - Secretary → ME
  • 71
    J. LYONS & COMPANY LIMITED
    00040901
    20 Montford Place, Kennington, London, England
    Active Corporate (41 parents, 1 offspring)
    Officer
    2006-09-01 ~ 2011-02-14
    IIF 17 - Secretary → ME
  • 72
    J. R. PHILLIPS & CO LIMITED - now
    PR GOAL 5 LIMITED - 2014-02-05
    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
    2006-03-13 ~ 2011-02-14
    IIF 109 - Secretary → ME
  • 73
    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
    2006-09-01 ~ 2011-02-14
    IIF 92 - Secretary → ME
  • 74
    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 ~ 2011-02-14
    IIF 102 - Secretary → ME
  • 75
    JAMES BURROUGH LIMITED
    00057949
    20 Montford Place, Kennington, London, England
    Active Corporate (37 parents)
    Officer
    2006-09-01 ~ 2011-02-14
    IIF 72 - Secretary → ME
  • 76
    JAMES HAWKER AND COMPANY LIMITED
    00220668
    20 Montford Place, Kennington, London, England
    Active Corporate (30 parents)
    Officer
    2006-09-01 ~ 2011-02-14
    IIF 91 - Secretary → ME
  • 77
    JOHN DUNBAR & COMPANY LIMITED
    SC014694
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (22 parents)
    Officer
    2006-04-18 ~ 2011-02-14
    IIF 113 - Secretary → ME
  • 78
    LAWSON & SMITH LIMITED
    SC020838
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (17 parents)
    Officer
    2006-04-18 ~ 2011-02-14
    IIF 104 - Secretary → ME
  • 79
    LEEDS WHARF LIMITED
    - now 00247505
    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 (35 parents)
    Officer
    2006-09-01 ~ 2022-03-16
    IIF 32 - Secretary → ME
  • 80
    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 ~ 2011-02-14
    IIF 100 - Secretary → ME
  • 81
    LONG JOHN DISTILLERIES LIMITED
    SC014621
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (38 parents)
    Officer
    2006-09-01 ~ 2011-02-14
    IIF 84 - Secretary → ME
  • 82
    LONG JOHN INTERNATIONAL LIMITED
    - now 00153214 00059058
    SEAGER EVANS & CO.LIMITED - 1988-11-11
    20 Montford Place, Kennington, London, England
    Active Corporate (30 parents)
    Officer
    2006-09-01 ~ 2011-02-14
    IIF 105 - Secretary → ME
  • 83
    LONGMORN DISTILLERIES LIMITED (THE)
    SC003689
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (16 parents)
    Officer
    2006-04-18 ~ 2011-02-14
    IIF 95 - Secretary → ME
  • 84
    MACNAB DISTILLERIES LIMITED
    00279256
    20 Montford Place, Kennington, London, England
    Active Corporate (28 parents)
    Officer
    2006-09-01 ~ 2011-02-14
    IIF 101 - Secretary → ME
  • 85
    MARTINEZ GASSIOT & COMPANY LIMITED
    00077723
    20 Montford Place, Kennington, London, England
    Active Corporate (27 parents)
    Officer
    2006-09-01 ~ 2011-02-14
    IIF 97 - Secretary → ME
  • 86
    MILLSTREAM (HOLDINGS) LIMITED
    - now 05024251
    HACKREMCO (NO. 2121) LIMITED - 2004-04-05
    20 Montford Place, Kennington, London, England
    Active Corporate (23 parents)
    Officer
    2006-09-01 ~ 2011-02-14
    IIF 117 - Secretary → ME
  • 87
    MILTONDUFF DISTILLERY LIMITED - now
    THE ORIGINAL PLYMOUTH GIN COMPANY LIMITED - 2016-06-10
    C.S. WHITELAW LIMITED
    - 2012-06-06 SC003427
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (33 parents)
    Officer
    2006-09-01 ~ 2011-02-14
    IIF 115 - Secretary → ME
  • 88
    MUIR MACKENZIE & COMPANY LIMITED
    SC017606
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (24 parents)
    Officer
    2006-04-18 ~ 2011-02-14
    IIF 112 - Secretary → ME
  • 89
    MULBEN WAREHOUSES LIMITED - now
    HARVEY MACNAIR & COMPANY LIMITED
    - 2017-10-02 SC016343
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (30 parents)
    Officer
    2006-09-01 ~ 2011-02-14
    IIF 121 - Secretary → ME
  • 90
    OPTISURE LIMITED
    - now 04361336
    BEDMINSTER (HOLDINGS) LIMITED
    - 2007-10-05 04361336
    OVAL (1699) LIMITED - 2002-03-05
    20 Montford Place, Kennington, London, England
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2006-09-01 ~ 2011-02-14
    IIF 106 - Secretary → ME
  • 91
    PR NEWCO 4
    04242527 04238932... (more)
    20 Montford Place, Kennington, London, England
    Active Corporate (19 parents)
    Officer
    2006-04-18 ~ 2011-02-14
    IIF 108 - Secretary → ME
  • 92
    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
    2006-04-18 ~ 2011-02-14
    IIF 111 - Secretary → ME
  • 93
    PR SHELFCO 2022 LIMITED - now
    TORMORE DISTILLERY LIMITED - 2022-03-11
    SEAGERS WINES LIMITED
    - 2016-05-06 00617769
    20 Montford Place, Kennington, London, England
    Active Corporate (29 parents)
    Officer
    2006-09-01 ~ 2011-02-14
    IIF 94 - Secretary → ME
  • 94
    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
    2006-04-18 ~ 2011-02-14
    IIF 119 - Secretary → ME
  • 95
    RANGEAIM NO. 2 LIMITED - now
    J R PHILLIPS & CO LIMITED
    - 2012-12-14 01743124 05899330... (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 (22 parents)
    Officer
    2006-09-01 ~ 2011-02-14
    IIF 33 - Secretary → ME
  • 96
    RECORDPULL LIMITED
    02329782
    20 Montford Place, Kennington, London, England
    Active Corporate (27 parents)
    Officer
    2006-09-01 ~ 2011-02-14
    IIF 98 - Secretary → ME
  • 97
    REID,STUART & COMPANY,LIMITED
    00116371
    20 Montford Place, Kennington, London, England
    Active Corporate (29 parents)
    Officer
    2006-09-01 ~ 2011-02-14
    IIF 110 - Secretary → ME
  • 98
    ROBERT MACNISH & COMPANY LIMITED
    SC006726
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (35 parents)
    Officer
    2006-09-01 ~ 2011-02-14
    IIF 96 - Secretary → ME
  • 99
    SEAGRAM RESEARCH LIMITED
    - now 02075517
    TRUSHELFCO (NO.1030) LIMITED - 1987-06-11
    20 Montford Place, Kennington, London, England
    Active Corporate (18 parents)
    Officer
    2006-04-18 ~ 2011-02-14
    IIF 116 - Secretary → ME
  • 100
    STEWART & SON OF DUNDEE LIMITED
    00199437
    20 Montford Place, Kennington, London, England
    Active Corporate (38 parents)
    Officer
    2006-09-01 ~ 2011-02-14
    IIF 81 - Secretary → ME
  • 101
    STRAND HOTELS LIMITED(THE)
    00095495
    20 Montford Place, Kennington, London, England
    Active Corporate (28 parents)
    Officer
    2006-09-01 ~ 2011-02-14
    IIF 79 - Secretary → ME
  • 102
    STRATHCLYDE DISTILLERY LIMITED - now
    THE TORMORE DISTILLERY LIMITED
    - 2016-05-06 SC043917
    PACIFIC SHELF 768 LIMITED
    - 2009-02-04 SC043917
    COCK, RUSSELL & COMPANY LIMITED - 1998-05-14
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (15 parents)
    Officer
    2006-04-18 ~ 2011-02-14
    IIF 27 - Secretary → ME
  • 103
    STRATHISLA DISTILLERY COMPANY LIMITED
    - now SC027688
    STRATHISLA-GLENLIVET DISTILLERY COMPANY LIMITED - 1986-02-05
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (15 parents)
    Officer
    2006-04-18 ~ 2011-02-14
    IIF 14 - Secretary → ME
  • 104
    THE GLENLIVET AGENCIES LIMITED
    - now SC040635
    THE GLENLIVET AND GLEN GRANT AGENCIES LIMITED - 2006-02-24
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (17 parents)
    Officer
    2006-04-18 ~ 2011-02-14
    IIF 80 - Secretary → ME
  • 105
    THE GLENLIVET DISTILLERIES LIMITED
    - now SC028218 04238946... (more)
    THE GLENLIVET AND GLEN GRANT DISTILLERIES LIMITED - 2006-02-24
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (17 parents, 1 offspring)
    Officer
    2006-04-18 ~ 2011-02-14
    IIF 37 - Secretary → ME
  • 106
    THE GLENLIVET DISTILLERS LIMITED
    - now 04238946 SC045070... (more)
    PR NEWCO 2 LIMITED
    - 2006-09-01 04238946 SC045070... (more)
    20 Montford Place, Kennington, London, England
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2006-04-18 ~ 2011-02-14
    IIF 65 - Secretary → ME
  • 107
    THE GLENLIVET MINERAL WATER COMPANY LIMITED
    SC126396
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (18 parents)
    Officer
    2006-04-18 ~ 2011-02-14
    IIF 60 - Secretary → ME
  • 108
    THE HW GRP LIMITED - now
    THE HIRAM WALKER GROUP LIMITED
    - 2019-09-20 00636499 00703977... (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 ~ 2011-02-14
    IIF 55 - Secretary → ME
  • 109
    THE LONGMORN DISTILLERY LIMITED - now
    PR NEWCO 2 LIMITED
    - 2015-08-21 SC045070 04238946... (more)
    THE GLENLIVET DISTILLERS LIMITED
    - 2006-09-01 SC045070 04238946... (more)
    GLEN GRANT WHISKY COMPANY LIMITED - 2005-10-07
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (17 parents)
    Officer
    2006-04-18 ~ 2011-02-14
    IIF 2 - Secretary → ME
  • 110
    THE PLYMOUTH GIN COMPANY LIMITED - now
    PR NEWCO 3 LIMITED
    - 2012-06-06 04238932 04238946... (more)
    20 Montford Place, Kennington, London, England
    Active Corporate (18 parents)
    Officer
    2006-04-18 ~ 2011-02-14
    IIF 26 - Secretary → ME
  • 111
    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 ~ 2011-02-14
    IIF 10 - Secretary → ME
  • 112
    TWELVE ISLANDS SHIPPING COMPANY LIMITED
    01566838
    20 Montford Place, Kennington, London, England
    Active Corporate (39 parents)
    Officer
    2006-09-01 ~ 2011-02-14
    IIF 63 - Secretary → ME
  • 113
    W. WHITELEY & COMPANY, LIMITED
    SC012339
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (23 parents)
    Officer
    2006-04-18 ~ 2011-02-14
    IIF 66 - Secretary → ME
  • 114
    WB GTD LIMITED - now
    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
    2006-09-01 ~ 2011-02-14
    IIF 22 - Secretary → ME
  • 115
    WILLIAM LONGMORE & COMPANY LIMITED
    SC027687
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (15 parents)
    Officer
    2006-04-18 ~ 2011-02-14
    IIF 5 - Secretary → ME
  • 116
    WILLOWYARD LIMITED - now
    WHITE HEATHER DISTILLERS LIMITED
    - 2017-10-02 SC017605
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (24 parents, 1 offspring)
    Officer
    2006-04-18 ~ 2011-02-14
    IIF 4 - Secretary → ME
  • 117
    WORLD BRANDS DUTY FREE LIMITED
    02754745
    Building 7 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Active Corporate (38 parents, 3 offsprings)
    Officer
    2006-04-18 ~ 2011-02-14
    IIF 54 - Secretary → ME
  • 118
    ZOO GIRL LIMITED
    - now 00335695
    LYONS MAID LIMITED - 1992-02-17
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (23 parents)
    Officer
    2006-09-01 ~ dissolved
    IIF 61 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.