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
Fetter, Herve Denis Michel
Fetter, Herve Denis Michel
French company director born in June 1963Resident in England
Registered addresses and corresponding companies
IIF 1
6, Spear Mews, London, SW5 9NA
Fetter, Herve Denis Michel
French director born in June 1963Resident in England
Registered addresses and corresponding companiesFetter, Herve Denis Michel
French finance director born in June 1963Resident in England
Registered addresses and corresponding companies
IIF 4 Blackfriars Distillery, 60 Southside,plymouth, Devon, PL1 2LQ
IIF 5 IIF 6 IIF 7 (more) 6, Spear Mews, London, SW5 9NAIIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 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
IIF 117 Building 12, Chiswick Park, 566 Chiswick High Road, London, W4 5AN, England
IIF 118 IIF 119 Chivas House, 72 Chancellors Road, Hammersmith, London, W6 9RS, United Kingdom
IIF 120 IIF 121 IIF 122 Chivas House, 72 Chancellors Road, London, W6 9RS
IIF 123 Chivas House, 72 Chancellors Road, London, W6 9RS, England
IIF 124 Chivas House, 72, Chancellors Road, London, W6 9RS, United Kingdom
IIF 125 111-113, Renfrew Road, Paisley, PA3 4DY, Scotland
Related profiles found in government register
Offspring entities and appointments
Active
8
- 1 25/28 North Wall Quay, Dublin 1, IrelandCorporate (1 parent)Officer
2008-10-01 ~ nowIIF 83 - director → ME - 2 37 Rue D'anvers, Luxembourg, LuxembourgCorporate (2 parents)Officer 2008-10-01 ~ nowIIF 103 - director → ME
- 3 37 Rue D'anvers, Luxembourg, LuxembourgCorporate (2 parents)Officer 2008-10-01 ~ nowIIF 43 - director → ME
- 4 Kpmg Llp, Saltire Court, 20 Castle Terrace, EdinburghDissolved corporate (2 parents)Officer 2008-10-01 ~ dissolvedIIF 81 - director → ME
- 5 Kpmg Llp, Restructuring Saltire Court, 20 Castle Terrace, EdinburghDissolved corporate (3 parents)Officer 2008-10-01 ~ dissolvedIIF 116 - director → ME
- 6
P R GOAL 4 LIMITED
- nowJ. R. PHILLIPS & CO LIMITED - 2014-02-05PR GOAL 4 LIMITED - 2012-12-14 Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved corporate (2 parents)Officer 2008-10-01 ~ dissolvedIIF 119 - director → ME - 7
RANGEAIM NO. 2 LIMITED
- nowJ R PHILLIPS & CO LIMITED - 2012-12-14RANGEAIM NO.2 LIMITED - 2009-02-05ALLIED BREWERIES LIMITED - 2003-05-07MY CELLAR LIMITED - 1993-03-05RANGEAIM LIMITED - 1983-09-26 Kpmg Llp, 8 Salisbury Square, LondonDissolved corporate (2 parents)Officer 2008-10-01 ~ dissolvedIIF 60 - director → ME - 8
ZOO GIRL LIMITED
- nowLYONS MAID LIMITED - 1992-02-17 Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved corporate (3 parents)Officer 2008-10-01 ~ dissolvedIIF 38 - director → ME
Ceased
117
- 1GLENALLACHIE DISTILLERY LIMITED - 2017-10-02CHIVAS BROTHERS (JAPAN) LIMITED - 2016-03-22TRADING YEN LIMITED - 2002-01-21 Kilmalid, Stirling Road, Dumbarton, ScotlandCorporate (3 parents)Officer 2008-10-01 ~ 2017-08-31IIF 19 - director → ME
- 2ABERLOUR-GLENLIVET DISTILLERY COMPANY LIMITED - 2007-06-15 Kilmalid, Stirling Road, Dumbarton, ScotlandCorporate (3 parents)Officer 2008-10-01 ~ 2017-08-31IIF 8 - director → ME
- 3
AD (EUROPE) FINANCE
- nowALLIED DOMECQ (EUROPE) FINANCE - 2018-05-09 20 Montford Place, Kennington, London, EnglandCorporate (3 parents)Officer 2008-10-01 ~ 2017-08-31IIF 78 - director → ME - 4
AD (US) FINANCE
- nowALLIED DOMECQ (US) FINANCE - 2018-05-09 20 Montford Place, Kennington, London, EnglandCorporate (3 parents)Officer 2008-10-01 ~ 2017-08-31IIF 68 - director → ME - 5ALLIED DOMECQ ATLANTIC FINANCE LIMITED - 2018-05-09 20 Montford Place, Kennington, London, EnglandCorporate (4 parents)Officer 2008-10-01 ~ 2017-08-31IIF 9 - director → ME
- 6ALLIED DOMECQ CANADA FINANCING COMPANY - 2018-05-09 20 Montford Place, Kennington, London, EnglandCorporate (3 parents)Officer 2008-10-01 ~ 2017-08-31IIF 112 - director → ME
- 7ALLIED DOMECQ EUROPEAN INVESTMENTS LIMITED - 2018-05-09ALLIED-LYONS EUROPEAN INVESTMENTS LIMITED - 1994-09-19VOICEFORM PROJECTS LIMITED - 1993-03-15 20 Montford Place, Kennington, London, EnglandCorporate (4 parents)Officer 2008-10-01 ~ 2017-08-31IIF 73 - director → ME
- 8
AD FIN SERVICES LIMITED
- nowALLIED 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 - 1992-09-30 20 Montford Place, Kennington, London, EnglandCorporate (3 parents)Officer 2008-10-01 ~ 2017-08-31IIF 77 - 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 - 1984-02-27 20 Montford Place, Kennington, London, EnglandCorporate (3 parents)Officer 2008-10-01 ~ 2017-08-31IIF 20 - director → ME
- 10
AD INV LIMITED
- nowALLIED DOMECQ INVESTMENTS LIMITED - 2018-05-09ALLIED-DOMECQ INVESTMENTS LIMITED - 1994-10-11ALLIED-LYONS INVESTMENTS LIMITED - 1994-09-19ALLIED BREWERIES INVESTMENTS LIMITED - 1982-01-18 20 Montford Place, Kennington, London, EnglandCorporate (4 parents, 3 offsprings)Officer 2008-10-01 ~ 2017-08-31IIF 72 - director → ME - 11ALLIED DOMECQ INVESTMENT HOLDINGS LIMITED - 2018-05-09 20 Montford Place, Kennington, London, EnglandCorporate (3 parents, 1 offspring)Officer 2008-10-01 ~ 2017-08-31IIF 47 - director → ME
- 12
AD LATIN AMERICA FINANCE
- nowALLIED DOMECQ LATIN AMERICA FINANCE - 2018-05-09 20 Montford Place, Kennington, London, EnglandCorporate (3 parents)Officer 2008-10-01 ~ 2017-08-31IIF 75 - director → ME - 13ALLIED DOMECQ OVERSEAS (CANADA) LIMITED - 2018-05-09ALLIED-LYONS OVERSEAS (CANADA) LIMITED - 1994-09-19GOMIDDLE LIMITED - 1988-07-04 20 Montford Place, Kennington, London, EnglandCorporate (3 parents)Officer 2008-10-01 ~ 2017-08-31IIF 53 - 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 - 1989-01-30 20 Montford Place, Kennington, London, EnglandCorporate (3 parents, 4 offsprings)Officer 2008-10-01 ~ 2017-08-31IIF 16 - director → ME
- 15
AD OVERSEAS LIMITED
- nowALLIED DOMECQ OVERSEAS LIMITED - 2018-05-09ALLIED-LYONS OVERSEAS LIMITED - 1994-09-19ALLIED BREWERIES OVERSEAS LIMITED - 1982-01-05J.LYONS OVERSEAS HOLDINGS LIMITED - 1981-12-31 20 Montford Place, Kennington, London, EnglandCorporate (3 parents, 2 offsprings)Officer 2008-10-01 ~ 2017-08-31IIF 46 - director → ME - 16ALLIED DOMECQ RUSSIA (HOLDINGS) LIMITED - 2018-05-09HACKREMCO (NO.1481) LIMITED - 1999-05-10 20 Montford Place, Kennington, London, EnglandCorporate (3 parents)Officer 2008-10-01 ~ 2017-08-31IIF 13 - director → ME
- 17
AD WESTPORT LIMITED
- nowALLIED DOMECQ WESTPORT LIMITED - 2018-05-09 20 Montford Place, Kennington, London, EnglandCorporate (5 parents, 1 offspring)Officer 2008-10-01 ~ 2017-08-31IIF 37 - director → ME - 18 Kilmalid, Stirling Road, Dumbarton, ScotlandCorporate (4 parents, 1 offspring)Officer 2009-05-19 ~ 2017-08-31IIF 33 - director → ME
- 19
ADIUK
- nowALLIED DOMECQ INVESTMENTS UK - 2018-05-09ALLIED DOMECQ INVESTMENTS UK LIMITED - 2009-06-25 20 Montford Place, Kennington, London, EnglandCorporate (3 parents, 3 offsprings)Officer 2008-10-01 ~ 2017-08-31IIF 36 - director → ME - 20ALLIED DOMECQ SPIRITS & WINE (INVESTMENTS) LIMITED - 2018-05-09HACKREMCO (NO.1501) LIMITED - 1999-05-24 20 Montford Place, Kennington, London, EnglandCorporate (3 parents)Officer 2008-10-01 ~ 2017-08-31IIF 18 - director → ME
- 21ALLIED DOMECQ SPIRITS & WINE INVESTMENT HOLDINGS LIMITED - 2018-05-09 20 Montford Place, Kennington, London, EnglandCorporate (3 parents, 1 offspring)Officer 2008-10-01 ~ 2017-08-31IIF 71 - director → ME
- 22HUDSON'S BAY COMPANY (PAISLEY) LIMITED - 1982-02-08 20 Montford Place, Kennington, London, EnglandCorporate (3 parents)Officer 2008-10-01 ~ 2017-08-31IIF 76 - director → ME
- 23TEACHER (DISTILLERS) LIMITED - 1987-12-22 Kilmalid, Stirling Road, Dumbarton, ScotlandCorporate (5 parents)Officer 2008-10-01 ~ 2017-08-31IIF 98 - 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 - 1981-12-31 20 Montford Place, Kennington, London, EnglandCorporate (6 parents, 17 offsprings)Officer 2008-10-01 ~ 2017-08-31IIF 56 - director → ME
- 25
ALLIED DOMECQ LIMITED
- nowALLIED DOMECQ PLC - 2005-09-14NEW ALLIED DOMECQ PLC - 1999-08-02ALLIED DOMECQ 1999 PLC - 1999-05-28 20 Montford Place, Kennington, London, EnglandCorporate (5 parents, 2 offsprings)Officer 2008-10-01 ~ 2017-08-31IIF 121 - director → ME - 26JUDGEBASIS LIMITED - 1995-05-09 20 Montford Place, Kennington, London, EnglandCorporate (3 parents)Officer 2008-10-01 ~ 2017-08-31IIF 2 - director → ME
- 27A-L PENSIONS SERVICES LIMITED - 1994-09-19ALLIED-LYONS THIRD PENSION TRUST LIMITED - 1986-03-17ALLIED BREWERIES THIRD PENSION TRUST LIMITED - 1982-02-01 20 Montford Place, Kennington, London, EnglandCorporate (3 parents)Officer 2008-10-01 ~ 2017-08-31IIF 11 - 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, EnglandCorporate (3 parents)Officer 2008-10-01 ~ 2017-08-31IIF 23 - director → ME
- 29ALLIED DOMECQ SPIRITS & WINE HOLDINGS PLC - 2005-09-14HIRAM WALKER HOLDINGS PUBLIC LIMITED COMPANY - 1994-09-19ADVANCEISSUE PUBLIC LIMITED COMPANY - 1993-12-14 20 Montford Place, Kennington, London, EnglandCorporate (6 parents, 3 offsprings)Officer 2008-10-01 ~ 2017-08-31IIF 39 - 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 - 1986-06-02 20 Montford Place, Kennington, London, EnglandCorporate (6 parents, 26 offsprings)Officer 2008-10-01 ~ 2017-08-31IIF 49 - director → ME
- 31CHIVAS BROTHERS (AMERICAS) LIMITED - 2016-03-22TRADING DOLLAR LIMITED - 2002-01-21 Kilmalid, Stirling Road, Dumbarton, ScotlandCorporate (3 parents)Officer 2008-10-01 ~ 2017-08-31IIF 54 - director → ME
- 32EUROPEAN CELLARS (GERMANY) LIMITED - 2016-05-06LANGENBACH U.K. LIMITED - 1988-11-14 20 Montford Place, Kennington, London, EnglandCorporate (3 parents)Officer 2008-10-01 ~ 2017-08-31IIF 84 - director → ME
- 33
BEEFEATER GIN LIMITED
- nowBEDMINSTER (NO.1 COMPANY) LIMITED - 2007-10-05OVAL (1700) LIMITED - 2002-02-27 20 Montford Place, Kennington, London, EnglandCorporate (3 parents)Officer 2008-10-01 ~ 2017-08-31IIF 12 - director → ME - 34 20 Montford Place, Kennington, London, EnglandCorporate (3 parents)Officer 2008-10-01 ~ 2017-08-31IIF 17 - 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 - 2008-11-21 20 Montford Place, Kennington, London, EnglandCorporate (3 parents)Officer 2015-11-05 ~ 2017-08-31IIF 122 - director → ME
- 36
BORZOI COMPANY LIMITED
- nowBEDMINSTER (NO.2 COMPANY) LIMITED - 2007-10-10OVAL (1701) LIMITED - 2002-02-27 20 Montford Place, Kennington, London, EnglandCorporate (3 parents)Officer 2008-10-01 ~ 2017-08-31IIF 24 - director → ME - 37GLENLIVET HOLDINGS LIMITED - 2016-05-06 Kilmalid, Stirling Road, Dumbarton, ScotlandCorporate (3 parents)Officer 2008-10-01 ~ 2017-08-31IIF 34 - director → ME
- 38
CADV LIMITED
- nowCHIVAS ALLIED DOMECQ VENTURES LIMITED - 2018-05-09TIA MARIA INTERNATIONAL LIMITED - 2009-07-08GORDON & GRANT LIMITED - 1984-06-01 Kilmalid, Stirling Road, Dumbarton, ScotlandCorporate (4 parents)Officer 2008-10-01 ~ 2017-08-31IIF 90 - director → ME - 39HUDSON'S BAY COMPANY LIVERPOOL LIMITED - 1982-01-28 20 Montford Place, Kennington, London, EnglandCorporate (3 parents)Officer 2008-10-01 ~ 2017-08-31IIF 64 - director → ME
- 40PETER MALCOLM & COMPANY LIMITED - 1995-03-31 Kilmalid, Stirling Road, Dumbarton, ScotlandCorporate (3 parents)Officer 2008-10-01 ~ 2017-08-31IIF 62 - director → ME
- 41 Kilmalid, Stirling Road, Dumbarton, ScotlandCorporate (3 parents)Officer 2008-10-01 ~ 2017-08-31IIF 88 - director → ME
- 42 Kilmalid, Stirling Road, Dumbarton, ScotlandCorporate (4 parents)Officer 2008-10-01 ~ 2017-08-31IIF 89 - director → ME
- 43 20 Montford Place, Kennington, London, EnglandCorporate (3 parents)Officer 2008-10-01 ~ 2017-08-31IIF 22 - director → ME
- 44
CHIVAS 2000
- nowCHIVAS BROTHERS - 2000-11-02 Kilmalid, Stirling Road, Dumbarton, ScotlandCorporate (3 parents, 3 offsprings)Officer 2008-10-01 ~ 2017-08-31IIF 45 - director → ME - 45 20 Montford Place, Kennington, London, EnglandCorporate (3 parents, 1 offspring)Officer 2008-10-01 ~ 2017-08-31IIF 27 - director → ME
- 46PR NEWCO 1 LIMITED - 2003-10-27 20 Montford Place, Kennington, London, EnglandCorporate (6 parents, 5 offsprings)Officer 2008-10-01 ~ 2017-08-31IIF 3 - director → ME
- 47
CHIVAS BROTHERS LIMITED
- nowCHIVAS BROTHERS PERNOD RICARD LIMITED - 2004-07-01 Kilmalid, Stirling Road, Dumbarton, ScotlandCorporate (8 parents, 15 offsprings)Officer 2008-10-01 ~ 2017-08-31IIF 52 - director → ME - 48CHIVAS BROTHERS PERNOD RICARD LIMITED - 2008-07-30CHIVAS BROTHERS LIMITED - 2004-07-01CHIVAS 2000 LIMITED - 2000-11-02YEARWEB LIMITED - 2000-10-18 Kilmalid, Stirling Road, Dumbarton, ScotlandCorporate (3 parents, 5 offsprings)Officer 2008-10-01 ~ 2017-08-31IIF 69 - director → ME
- 49CHIVAS HOLDINGS - 2008-02-14 Kilmalid, Stirling Road, Dumbarton, ScotlandCorporate (6 parents, 11 offsprings)Officer 2008-10-01 ~ 2017-08-31IIF 115 - director → ME
- 50GLENLIVET SPRING WATER LIMITED - 2010-08-26MALNETTE LIMITED - 1991-01-30 Kilmalid, Stirling Road, Dumbarton, ScotlandCorporate (5 parents, 2 offsprings)Officer 2008-10-01 ~ 2017-08-31IIF 40 - director → ME
- 51V&S PLYMOUTH LIMITED - 2015-05-29COATES & CO. (PLYMOUTH) LIMITED - 2004-03-01MIRENSTRONG LIMITED - 1996-05-20 Blackfriars Distillery, 60 Southside,plymouth, DevonCorporate (5 parents, 1 offspring)Officer 2014-01-31 ~ 2017-08-31IIF 4 - director → ME
- 52 20 Montford Place, Kennington, London, EnglandCorporate (3 parents)Officer 2008-10-01 ~ 2017-08-31IIF 6 - director → ME
- 53CHIVAS BROTHERS (EUROPE) LIMITED - 2016-03-22TRADING EURO LIMITED - 2002-01-21 Kilmalid, Stirling Road, Dumbarton, ScotlandCorporate (3 parents)Officer 2008-10-01 ~ 2017-08-31IIF 97 - director → ME
- 54 Kilmalid, Stirling Road, Dumbarton, ScotlandCorporate (3 parents)Officer 2008-10-01 ~ 2017-08-31IIF 51 - director → ME
- 55
EUROPEAN CELLARS LIMITED
- nowGRANTS OF ST JAMES'S LIMITED - 1993-10-25EUROPEAN CELLARS LIMITED. - 1991-03-04GRANTS OF ST JAMES'S LIMITED - 1988-08-30 20 Montford Place, Kennington, London, EnglandCorporate (3 parents)Officer 2008-10-01 ~ 2017-08-31IIF 15 - director → ME - 56 Kilmalid, Stirling Road, Dumbarton, ScotlandCorporate (3 parents)Officer 2008-10-01 ~ 2017-08-31IIF 59 - director → ME
- 57 Kilmalid, Stirling Road, Dumbarton, ScotlandCorporate (3 parents)Officer 2008-10-01 ~ 2017-08-31IIF 50 - director → ME
- 58GLEN KEITH-GLENLIVET DISTILLERY COMPANY LIMITED - 1986-02-05 Kilmalid, Stirling Road, Dumbarton, ScotlandCorporate (3 parents)Officer 2008-10-01 ~ 2017-08-31IIF 10 - director → ME
- 59DUNCAN MACLEOD & COMPANY LIMITED - 2016-05-06 20 Montford Place, Kennington, London, EnglandCorporate (3 parents)Officer 2008-10-01 ~ 2017-08-31IIF 48 - director → ME
- 60ALLIED BREWERIES LIMITED - 2011-03-24NICOLAS - GRANTS LIMITED - 2003-05-07 20 Montford Place, Kennington, London, EnglandCorporate (3 parents)Officer 2008-10-01 ~ 2017-08-31IIF 110 - director → ME
- 61URM (INTERNATIONAL) LIMITED - 2016-05-06TIA MARIA MARKETING LIMITED - 1980-12-31TIA MARIA LIMITED - 1978-12-31LEMON HART HOLDINGS LIMITED - 1976-12-31 20 Montford Place, Kennington, London, EnglandCorporate (3 parents)Officer 2008-10-01 ~ 2017-08-31IIF 91 - director → ME
- 62 20 Montford Place, Kennington, London, EnglandCorporate (7 parents, 5 offsprings)Officer 2008-10-01 ~ 2017-08-31IIF 118 - director → ME
- 63 Kilmalid, Stirling Road, Dumbarton, ScotlandCorporate (5 parents, 4 offsprings)Officer 2008-10-01 ~ 2017-08-31IIF 66 - director → ME
- 64HIRAM WALKER-ALLIED VINTNERS LIMITED - 2019-09-20THE HIRAM WALKER GROUP LIMITED - 1991-08-01ALLIED PRODUCTS LIMITED - 1991-06-17EMBASSY HEALTH AND LEISURE CLUBS LIMITED - 1982-05-07 20 Montford Place, Kennington, London, EnglandCorporate (3 parents)Officer 2008-10-01 ~ 2017-08-31IIF 93 - director → ME
- 65
HWUK LIMITED
- nowHIRAM WALKER (UK) LIMITED - 2019-09-20SHOWERINGS LIMITED - 1992-03-11 20 Montford Place, Kennington, London, EnglandCorporate (3 parents)Officer 2008-10-01 ~ 2017-08-31IIF 30 - director → ME - 66 20 Montford Place, Kennington, London, EnglandCorporate (3 parents, 1 offspring)Officer 2008-10-01 ~ 2017-08-31IIF 105 - director → ME
- 67
J.LYONS HOLDINGS LIMITED
- nowJ. LYONS HOLDINGS PUBLIC LIMITED COMPANY - 2006-06-19FORCEYEAR PUBLIC LIMITED COMPANY - 1993-12-16 20 Montford Place, Kennington, London, EnglandCorporate (3 parents, 1 offspring)Officer 2008-10-01 ~ 2017-08-31IIF 65 - director → ME - 68LONG JOHN INTERNATIONAL LIMITED - 1988-06-30 20 Montford Place, Kennington, London, EnglandCorporate (3 parents)Officer 2008-10-01 ~ 2017-08-31IIF 100 - director → ME
- 69 20 Montford Place, Kennington, London, EnglandCorporate (4 parents)Officer 2008-10-01 ~ 2017-08-31IIF 25 - director → ME
- 70 20 Montford Place, Kennington, London, EnglandCorporate (3 parents)Officer 2008-10-01 ~ 2017-08-31IIF 70 - director → ME
- 71 Kilmalid, Stirling Road, Dumbarton, ScotlandCorporate (3 parents)Officer 2008-10-01 ~ 2017-08-31IIF 29 - director → ME
- 72 Kilmalid, Stirling Road, Dumbarton, ScotlandCorporate (3 parents)Officer 2008-10-01 ~ 2017-08-31IIF 31 - director → ME
- 73
LEMON HART & SON LIMITED
- nowTRENDHIGH LIMITED - 2008-01-30 20 Montford Place, Kennington, London, EnglandCorporate (3 parents)Officer 2008-10-01 ~ 2017-08-31IIF 111 - director → ME - 74 Kilmalid, Stirling Road, Dumbarton, ScotlandCorporate (3 parents)Officer 2008-10-01 ~ 2017-08-31IIF 86 - director → ME
- 75SEAGER EVANS & CO.LIMITED - 1988-11-11 20 Montford Place, Kennington, London, EnglandCorporate (3 parents)Officer 2008-10-01 ~ 2017-08-31IIF 96 - director → ME
- 76 Kilmalid, Stirling Road, Dumbarton, ScotlandCorporate (3 parents)Officer 2008-10-01 ~ 2017-08-31IIF 28 - director → ME
- 77 20 Montford Place, Kennington, London, EnglandCorporate (3 parents)Officer 2008-10-01 ~ 2017-08-31IIF 104 - director → ME
- 78 20 Montford Place, Kennington, London, EnglandCorporate (3 parents)Officer 2008-10-01 ~ 2017-08-31IIF 32 - director → ME
- 79HACKREMCO (NO. 2121) LIMITED - 2004-04-05 20 Montford Place, Kennington, London, EnglandCorporate (3 parents)Officer 2008-10-01 ~ 2017-08-31IIF 109 - director → ME
- 80 Ogier House, St Julian's Avenue, St Peter Port, GuernseyCorporateOfficer 2008-10-01 ~ 2017-08-31IIF 61 - director → ME
- 81THE ORIGINAL PLYMOUTH GIN COMPANY LIMITED - 2016-06-10C.S. WHITELAW LIMITED - 2012-06-06 Kilmalid, Stirling Road, Dumbarton, ScotlandCorporate (3 parents)Officer 2008-10-01 ~ 2017-08-31IIF 101 - director → ME
- 82 Kilmalid, Stirling Road, Dumbarton, ScotlandCorporate (3 parents)Officer 2008-10-01 ~ 2017-08-30IIF 114 - director → ME
- 83HARVEY MACNAIR & COMPANY LIMITED - 2017-10-02 Kilmalid, Stirling Road, Dumbarton, ScotlandCorporate (3 parents)Officer 2008-10-01 ~ 2017-08-31IIF 80 - director → ME
- 84
OPTISURE LIMITED
- nowBEDMINSTER (HOLDINGS) LIMITED - 2007-10-05OVAL (1699) LIMITED - 2002-03-05 20 Montford Place, Kennington, London, EnglandCorporate (3 parents, 2 offsprings)Officer 2008-10-01 ~ 2017-08-31IIF 63 - director → ME - 85 20 Montford Place, Kennington, London, EnglandCorporate (6 parents, 3 offsprings)Officer 2017-03-31 ~ 2017-08-31IIF 123 - director → ME
- 86ALLIED DOMECQ SHELF LIMITED - 2012-06-26 Chivas House, 72 Chancellors Road, LondonCorporate (8 parents, 2 offsprings)Officer 2012-06-22 ~ 2017-08-31IIF 120 - director → ME
- 87
PERNOD RICARD UK LIMITED
- nowCAXTON WINES LIMITED - 2002-01-07CAXTON TOWER WINES LIMITED - 2000-03-02 Building 7 Chiswick Park, 566 Chiswick High Road, London, United KingdomCorporate (4 parents, 3 offsprings)Officer 2011-03-23 ~ 2015-04-21IIF 117 - director → ME - 88 20 Montford Place, Kennington, London, EnglandCorporate (4 parents)Officer 2008-10-01 ~ 2017-08-31IIF 124 - director → ME
- 89 20 Montford Place, Kennington, London, EnglandCorporate (4 parents)Officer 2008-10-01 ~ 2017-08-31IIF 14 - director → ME
- 90HOUSE OF CAMPBELL LIMITED - 2023-09-04S. CAMPBELL & SON LIMITED - 1988-05-25 Kilmalid, Stirling Road, Dumbarton, ScotlandCorporate (4 parents, 11 offsprings)Officer 2008-10-01 ~ 2017-08-31IIF 94 - director → ME
- 91
PR SHELFCO 2022 LIMITED
- nowTORMORE DISTILLERY LIMITED - 2022-03-11SEAGERS WINES LIMITED - 2016-05-06 20 Montford Place, Kennington, London, EnglandCorporate (3 parents)Officer 2008-10-01 ~ 2017-08-31IIF 26 - director → ME - 92
PR SHELFCO 2023 LIMITED
- nowCAMPBELL DISTILLERS LIMITED - 2023-09-04ANGLEBID LIMITED - 1988-03-16 Kilmalid, Stirling Road, Dumbarton, ScotlandCorporate (4 parents, 2 offsprings)Officer 2008-10-01 ~ 2017-08-31IIF 35 - director → ME - 93 20 Montford Place, Kennington, London, EnglandCorporate (3 parents)Officer 2008-10-01 ~ 2017-08-31IIF 95 - director → ME
- 94 20 Montford Place, Kennington, London, EnglandCorporate (3 parents)Officer 2008-10-01 ~ 2017-08-31IIF 102 - director → ME
- 95 Kilmalid, Stirling Road, Dumbarton, ScotlandCorporate (3 parents)Officer 2008-10-01 ~ 2017-08-31IIF 99 - director → ME
- 96
SEAGRAM RESEARCH LIMITED
- nowTRUSHELFCO (NO.1030) LIMITED - 1987-06-11 20 Montford Place, Kennington, London, EnglandCorporate (3 parents)Officer 2008-10-01 ~ 2017-08-31IIF 107 - director → ME - 97 38 Stadionstraat, Ng Breda, The Netherlands, 4815Corporate (2 parents)Officer 2008-10-01 ~ 2017-08-31IIF 113 - director → ME
- 98 20 Montford Place, Kennington, London, EnglandCorporate (3 parents)Officer 2008-10-01 ~ 2017-08-31IIF 74 - director → ME
- 99 20 Montford Place, Kennington, London, EnglandCorporate (3 parents)Officer 2008-10-01 ~ 2017-08-31IIF 87 - director → ME
- 100THE TORMORE DISTILLERY LIMITED - 2016-05-06PACIFIC SHELF 768 LIMITED - 2009-02-04COCK, RUSSELL & COMPANY LIMITED - 1998-05-14 Kilmalid, Stirling Road, Dumbarton, ScotlandCorporate (3 parents)Officer 2008-10-01 ~ 2017-08-31IIF 55 - director → ME
- 101STRATHISLA-GLENLIVET DISTILLERY COMPANY LIMITED - 1986-02-05 Kilmalid, Stirling Road, Dumbarton, ScotlandCorporate (3 parents)Officer 2008-10-01 ~ 2017-08-31IIF 67 - director → ME
- 102THE GLENLIVET AND GLEN GRANT AGENCIES LIMITED - 2006-02-24 Kilmalid, Stirling Road, Dumbarton, ScotlandCorporate (3 parents)Officer 2008-10-01 ~ 2017-08-31IIF 106 - director → ME
- 103THE GLENLIVET AND GLEN GRANT DISTILLERIES LIMITED - 2006-02-24 Kilmalid, Stirling Road, Dumbarton, ScotlandCorporate (3 parents, 1 offspring)Officer 2008-10-01 ~ 2017-08-31IIF 82 - director → ME
- 104PR NEWCO 2 LIMITED - 2006-09-01 20 Montford Place, Kennington, London, EnglandCorporate (5 parents, 4 offsprings)Officer 2008-10-01 ~ 2017-08-31IIF 92 - director → ME
- 105 Kilmalid, Stirling Road, Dumbarton, ScotlandCorporate (3 parents)Officer 2008-10-01 ~ 2017-08-31IIF 21 - director → ME
- 106
THE HW GRP LIMITED
- nowTHE 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 - 1984-07-30 20 Montford Place, Kennington, London, EnglandCorporate (3 parents)Officer 2008-10-01 ~ 2017-08-31IIF 42 - director → ME - 107PR NEWCO 2 LIMITED - 2015-08-21THE GLENLIVET DISTILLERS LIMITED - 2006-09-01GLEN GRANT WHISKY COMPANY LIMITED - 2005-10-07 Kilmalid, Stirling Road, Dumbarton, ScotlandCorporate (3 parents)Officer 2008-10-01 ~ 2017-08-31IIF 85 - director → ME
- 108PR NEWCO 3 LIMITED - 2012-06-06 20 Montford Place, Kennington, London, EnglandCorporate (3 parents)Officer 2008-10-01 ~ 2017-08-31IIF 7 - director → ME
- 109J.& W NICHOLSON & CO.LIMITED - 2007-05-15 20 Montford Place, Kennington, London, EnglandCorporate (3 parents)Officer 2008-10-01 ~ 2017-08-31IIF 79 - director → ME
- 110SCOTCH WHISKY VISITOR CENTRE LIMITED (THE) - 1987-04-29SCOTCH WHISKY VISITORS CENTRE (EDINBURGH) LIMITED - 1987-02-04RANDOTTE (NO.79) LIMITED - 1986-08-07 354 Castlehill, EdinburghCorporate (11 parents)Officer 2008-12-04 ~ 2015-09-22IIF 1 - director → ME
- 111 20 Montford Place, Kennington, London, EnglandCorporate (3 parents)Officer 2008-10-01 ~ 2017-08-31IIF 41 - director → ME
- 112 Kilmalid, Stirling Road, Dumbarton, ScotlandCorporate (3 parents)Officer 2008-10-01 ~ 2017-08-31IIF 58 - director → ME
- 113 Kilmalid, Stirling Road, Dumbarton, ScotlandCorporate (4 parents)Officer 2012-12-12 ~ 2017-08-31IIF 125 - director → ME
- 114
WB GTD LIMITED
- nowC G HIBBERT LIMITED - 2019-11-18ALLIED-LYONS INTERNATIONAL BRANDS LIMITED - 1989-08-17C.G. HIBBERT LIMITED - 1988-03-07C.G. HIBBERT (MARINE SUPPLIES) LIMITED - 1982-04-20THOMAS RAMSDEN & SON LIMITED - 1976-12-31 Building 7 Chiswick Park, 566 Chiswick High Road, London, United KingdomDissolved corporate (2 parents)Officer 2008-10-01 ~ 2012-06-28IIF 5 - director → ME - 115 Kilmalid, Stirling Road, Dumbarton, ScotlandCorporate (3 parents)Officer 2008-10-01 ~ 2017-08-31IIF 57 - director → ME
- 116
WILLOWYARD LIMITED
- nowWHITE HEATHER DISTILLERS LIMITED - 2017-10-02 Kilmalid, Stirling Road, Dumbarton, ScotlandCorporate (3 parents, 1 offspring)Officer 2008-10-01 ~ 2017-08-31IIF 44 - director → ME - 117 Building 7 Chiswick Park, 566 Chiswick High Road, London, United KingdomCorporate (5 parents, 3 offsprings)Officer 2008-10-01 ~ 2009-05-01IIF 108 - director → ME
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Contains public sector information retrieved at 24 April 2025 and
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