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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

Mr Anthony Schofield

child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address 9 Zetland Place, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    25,454 GBP2025-03-31
    Officer
    icon of calendar 2020-01-16 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2020-01-16 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of address Orchard Brae House Queensferry Road, Suite 2, Ground Floor, Edinburgh, Scotland
    Active Corporate (7 parents)
    Equity (Company account)
    312,165 GBP2025-05-31
    Officer
    icon of calendar 2023-05-18 ~ now
    IIF 6 - Director → ME
  • 3
    icon of address 9 Zetland Place, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-03-02 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2017-03-02 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 4
    icon of address First Floor, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    12,312,417 GBP2024-09-30
    Officer
    icon of calendar 2018-05-30 ~ now
    IIF 4 - Director → ME
  • 5
    GLENCROWN LIMITED - 1996-06-18
    icon of address Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-10-17 ~ dissolved
    IIF 62 - Director → ME
Ceased 131
  • 1
    CHIVAS BROTHERS (JAPAN) LIMITED - 2016-03-22
    GLENALLACHIE DISTILLERY LIMITED - 2017-10-02
    TRADING YEN LIMITED - 2002-01-21
    icon of address Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-03-27 ~ 2008-09-30
    IIF 26 - Director → ME
  • 2
    ABERLOUR-GLENLIVET DISTILLERY COMPANY LIMITED - 2007-06-15
    icon of address Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-08-30 ~ 2008-09-30
    IIF 99 - Director → ME
  • 3
    ALLIED DOMECQ (EUROPE) FINANCE - 2018-05-09
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-09-23 ~ 2008-09-30
    IIF 108 - Director → ME
  • 4
    ALLIED DOMECQ (US) FINANCE - 2018-05-09
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-09-23 ~ 2008-09-30
    IIF 79 - Director → ME
  • 5
    ALLIED DOMECQ ATLANTIC FINANCE LIMITED - 2018-05-09
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-09-23 ~ 2008-09-30
    IIF 130 - Director → ME
  • 6
    ALLIED DOMECQ CANADA FINANCING COMPANY - 2018-05-09
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-09-23 ~ 2008-09-30
    IIF 68 - Director → ME
  • 7
    VOICEFORM PROJECTS LIMITED - 1993-03-15
    ALLIED DOMECQ EUROPEAN INVESTMENTS LIMITED - 2018-05-09
    ALLIED-LYONS EUROPEAN INVESTMENTS LIMITED - 1994-09-19
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-05-18 ~ 2008-09-30
    IIF 102 - Director → ME
  • 8
    ALLIED-LYONS FINANCIAL SERVICES PLC - 1994-09-19
    HACKPLIMCO (NO.FOUR) PUBLIC LIMITED COMPANY - 1992-09-30
    ALLIED DOMECQ FINANCIAL SERVICES LIMITED - 2018-05-09
    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 2005-07-26 ~ 2008-09-30
    IIF 40 - Director → ME
  • 9
    ALLIED DOMECQ FORMER RUM BRANDS LIMITED - 2018-05-09
    RECTORS LIMITED - 1984-02-27
    BLACK FRIARS DISTILLERY COMPANY LIMITED - 2012-07-26
    ALFRED LAMB INTERNATIONAL LIMITED - 2006-10-17
    UNITED RUM MERCHANTS LIMITED - 1989-05-17
    ALLIED DOMECQ FORMER RUM BRANDS LIMITED - 2012-06-18
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-05-18 ~ 2008-09-30
    IIF 125 - Director → ME
  • 10
    ALLIED DOMECQ INVESTMENTS LIMITED - 2018-05-09
    ALLIED BREWERIES INVESTMENTS LIMITED - 1982-01-18
    ALLIED-LYONS INVESTMENTS LIMITED - 1994-09-19
    ALLIED-DOMECQ INVESTMENTS LIMITED - 1994-10-11
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2005-07-26 ~ 2008-09-30
    IIF 42 - Director → ME
  • 11
    ALLIED DOMECQ INVESTMENT HOLDINGS LIMITED - 2018-05-09
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2005-07-26 ~ 2008-09-30
    IIF 106 - Director → ME
  • 12
    ALLIED DOMECQ LATIN AMERICA FINANCE - 2018-05-09
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-09-23 ~ 2008-09-30
    IIF 21 - Director → ME
  • 13
    ALLIED-LYONS OVERSEAS (CANADA) LIMITED - 1994-09-19
    GOMIDDLE LIMITED - 1988-07-04
    ALLIED DOMECQ OVERSEAS (CANADA) LIMITED - 2018-05-09
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-07-26 ~ 2008-09-30
    IIF 101 - Director → ME
  • 14
    ALLIED-LYONS OVERSEAS (EUROPE) LIMITED - 1995-11-14
    LOADTOP LIMITED - 1989-01-30
    ALLIED DOMECQ OVERSEAS (EUROPE) LIMITED - 2018-05-09
    ALLIED-LYONS OVERSEAS (EUROPE) LIMITED - 1994-09-19
    ALLIED DOMECQ OVERSEAS (EUROPE) LIMITED - 1995-06-29
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2005-07-26 ~ 2008-09-30
    IIF 92 - Director → ME
  • 15
    J.LYONS OVERSEAS HOLDINGS LIMITED - 1981-12-31
    ALLIED BREWERIES OVERSEAS LIMITED - 1982-01-05
    ALLIED DOMECQ OVERSEAS LIMITED - 2018-05-09
    ALLIED-LYONS OVERSEAS LIMITED - 1994-09-19
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2005-07-26 ~ 2008-09-30
    IIF 34 - Director → ME
  • 16
    ALLIED DOMECQ RUSSIA (HOLDINGS) LIMITED - 2018-05-09
    HACKREMCO (NO.1481) LIMITED - 1999-05-10
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-05-18 ~ 2008-09-30
    IIF 24 - Director → ME
  • 17
    ALLIED DOMECQ WESTPORT LIMITED - 2018-05-09
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2005-09-23 ~ 2008-09-30
    IIF 97 - Director → ME
  • 18
    ADIUK
    - now
    ALLIED DOMECQ INVESTMENTS UK - 2018-05-09
    ALLIED DOMECQ INVESTMENTS UK LIMITED - 2009-06-25
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2005-07-26 ~ 2008-09-30
    IIF 84 - Director → ME
  • 19
    ALLIED DOMECQ SPIRITS & WINE (INVESTMENTS) LIMITED - 2018-05-09
    HACKREMCO (NO.1501) LIMITED - 1999-05-24
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-09-23 ~ 2008-09-30
    IIF 75 - Director → ME
  • 20
    ALLIED DOMECQ SPIRITS & WINE INVESTMENT HOLDINGS LIMITED - 2018-05-09
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2005-09-23 ~ 2008-09-30
    IIF 72 - Director → ME
  • 21
    icon of address C/o Frp Advisory Trading Limited Apex 3, 95 Haymarket Terrace, Edinburgh
    Liquidation Corporate (3 parents)
    Equity (Company account)
    405,553 GBP2023-05-31
    Officer
    icon of calendar 2018-08-30 ~ 2019-08-02
    IIF 11 - Director → ME
  • 22
    HUDSON'S BAY COMPANY (PAISLEY) LIMITED - 1982-02-08
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-04-07 ~ 2008-09-30
    IIF 81 - Director → ME
  • 23
    TEACHER (DISTILLERS) LIMITED - 1987-12-22
    icon of address Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-07-26 ~ 2008-09-30
    IIF 91 - Director → ME
  • 24
    ALLIED DOMECQ PUBLIC LIMITED COMPANY - 1999-08-02
    ALLIED BREWERIES LIMITED - 1981-12-31
    ALLIED DOMECQ (HOLDINGS) PLC - 2005-09-15
    ALLIED-LYONS PUBLIC LIMITED COMPANY - 1994-09-19
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (6 parents, 17 offsprings)
    Officer
    icon of calendar 2005-07-26 ~ 2008-09-30
    IIF 120 - Director → ME
  • 25
    icon of address 25/28 North Wall Quay, Dublin 1, Ireland
    Converted / Closed Corporate (1 parent)
    Officer
    icon of calendar 2007-01-17 ~ 2008-09-30
    IIF 14 - Director → ME
  • 26
    ALLIED-LYONS FIRST PENSION TRUST LIMITED - 1994-09-19
    ALLIED BREWERIES PENSION TRUST LIMITED - 1982-02-01
    icon of address Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
    Active Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    14 GBP2024-09-30
    Officer
    icon of calendar 2015-01-01 ~ 2019-03-31
    IIF 137 - Director → ME
  • 27
    ALLIED DOMECQ 1999 PLC - 1999-05-28
    ALLIED DOMECQ PLC - 2005-09-14
    NEW ALLIED DOMECQ PLC - 1999-08-02
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2005-07-26 ~ 2008-09-30
    IIF 44 - Director → ME
  • 28
    JUDGEBASIS LIMITED - 1995-05-09
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-05-18 ~ 2008-09-30
    IIF 20 - Director → ME
  • 29
    ALLIED BREWERIES THIRD PENSION TRUST LIMITED - 1982-02-01
    ALLIED-LYONS THIRD PENSION TRUST LIMITED - 1986-03-17
    A-L PENSIONS SERVICES LIMITED - 1994-09-19
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-07-26 ~ 2008-09-30
    IIF 53 - Director → ME
  • 30
    HIRAM WALKER INTERNATIONAL LIMITED - 1994-11-01
    HIRAM WALKER-ALLIED VINTNERS INTERNATIONAL LIMITED - 1991-11-06
    HIRAM WALKER INTERNATIONAL LIMITED - 1988-03-08
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-09-28 ~ 2008-09-30
    IIF 109 - Director → ME
  • 31
    HIRAM WALKER HOLDINGS PUBLIC LIMITED COMPANY - 1994-09-19
    ADVANCEISSUE PUBLIC LIMITED COMPANY - 1993-12-14
    ALLIED DOMECQ SPIRITS & WINE HOLDINGS PLC - 2005-09-14
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2005-07-26 ~ 2008-09-30
    IIF 94 - Director → ME
  • 32
    SHOWERINGS,VINE PRODUCTS & WHITEWAYS LIMITED - 1986-06-02
    HIRAM WALKER-ALLIED VINTNERS LIMITED - 1991-08-01
    ALLIED VINTNERS LIMITED - 1988-03-21
    THE HIRAM WALKER GROUP LIMITED - 1994-09-19
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (6 parents, 26 offsprings)
    Officer
    icon of calendar 2005-07-26 ~ 2008-09-30
    IIF 85 - Director → ME
  • 33
    CHIVAS BROTHERS (AMERICAS) LIMITED - 2016-03-22
    TRADING DOLLAR LIMITED - 2002-01-21
    icon of address Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-03-27 ~ 2008-09-30
    IIF 87 - Director → ME
  • 34
    BEAM GLOBAL SPIRITS & WINE (UK) LIMITED - 2011-10-13
    P.D.CARNEGIE & SONS LIMITED - 1991-04-03
    HIRAM WALKER AGENCIES LIMITED - 1995-05-01
    ALLIED DOMECQ SPIRITS & WINE (UK) LIMITED - 2006-03-31
    icon of address Part Second Floor, Uk House, 2, Great Titchfield Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-09-05 ~ 2006-01-27
    IIF 105 - Director → ME
  • 35
    icon of address 37 Rue D'anvers, Luxembourg, Luxembourg
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2007-02-01 ~ 2008-09-30
    IIF 12 - Director → ME
  • 36
    LANGENBACH U.K. LIMITED - 1988-11-14
    EUROPEAN CELLARS (GERMANY) LIMITED - 2016-05-06
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-05-18 ~ 2008-09-30
    IIF 19 - Director → ME
  • 37
    BEDMINSTER (NO.1 COMPANY) LIMITED - 2007-10-05
    OVAL (1700) LIMITED - 2002-02-27
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-05-18 ~ 2008-09-30
    IIF 46 - Director → ME
  • 38
    FIRKIN EXPRESS LIMITED - 2020-11-20
    AGHOCO 5005 LIMITED - 2018-05-17
    icon of address Malcolmburn, Mulben, Keith, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -36,817 GBP2024-05-31
    Officer
    icon of calendar 2018-05-17 ~ 2019-08-02
    IIF 10 - Director → ME
  • 39
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-05-18 ~ 2008-09-30
    IIF 48 - Director → ME
  • 40
    OVAL (1701) LIMITED - 2002-02-27
    BEDMINSTER (NO.2 COMPANY) LIMITED - 2007-10-10
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-05-18 ~ 2008-09-30
    IIF 35 - Director → ME
  • 41
    GLENLIVET HOLDINGS LIMITED - 2016-05-06
    icon of address Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-12-06 ~ 2008-09-30
    IIF 116 - Director → ME
  • 42
    icon of address 37 Rue D'anvers, Luxembourg, Luxembourg
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2007-02-01 ~ 2008-09-30
    IIF 15 - Director → ME
  • 43
    icon of address 4 Snydale Close, Westhoughton, Bolton, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar ~ 1993-11-01
    IIF 138 - Director → ME
  • 44
    GORDON & GRANT LIMITED - 1984-06-01
    CHIVAS ALLIED DOMECQ VENTURES LIMITED - 2018-05-09
    TIA MARIA INTERNATIONAL LIMITED - 2009-07-08
    icon of address Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-05-18 ~ 2008-09-30
    IIF 67 - Director → ME
  • 45
    HUDSON'S BAY COMPANY LIVERPOOL LIMITED - 1982-01-28
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-04-07 ~ 2008-09-30
    IIF 60 - Director → ME
  • 46
    PETER MALCOLM & COMPANY LIMITED - 1995-03-31
    icon of address Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-04-07 ~ 2008-09-30
    IIF 18 - Director → ME
  • 47
    icon of address Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-04-07 ~ 2008-09-30
    IIF 129 - Director → ME
  • 48
    icon of address Malcolmburn, Mulben, Keith, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -398,254 GBP2024-05-31
    Officer
    icon of calendar 2018-11-06 ~ 2019-08-02
    IIF 136 - Director → ME
  • 49
    icon of address Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-12-07 ~ 2008-09-30
    IIF 13 - Director → ME
  • 50
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-05-18 ~ 2008-09-30
    IIF 37 - Director → ME
  • 51
    CHIVAS BROTHERS - 2000-11-02
    icon of address Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2001-07-23 ~ 2008-09-30
    IIF 122 - Director → ME
  • 52
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2006-09-27 ~ 2008-09-30
    IIF 73 - Director → ME
  • 53
    icon of address Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-05-25 ~ 2006-06-12
    IIF 32 - Director → ME
  • 54
    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 2002-03-27 ~ 2008-09-30
    IIF 28 - Director → ME
  • 55
    CHIVAS BROTHERS PERNOD RICARD LIMITED - 2004-07-01
    icon of address Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (6 parents, 15 offsprings)
    Officer
    icon of calendar 2015-02-16 ~ 2017-06-30
    IIF 17 - Director → ME
    icon of calendar 2004-06-03 ~ 2008-09-30
    IIF 131 - Director → ME
  • 56
    CHIVAS 2000 LIMITED - 2000-11-02
    CHIVAS BROTHERS PERNOD RICARD LIMITED - 2008-07-30
    YEARWEB LIMITED - 2000-10-18
    CHIVAS BROTHERS LIMITED - 2004-07-01
    icon of address Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2001-07-23 ~ 2008-09-30
    IIF 76 - Director → ME
  • 57
    CHIVAS HOLDINGS - 2008-02-14
    icon of address Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (6 parents, 9 offsprings)
    Officer
    icon of calendar 2007-09-27 ~ 2008-09-30
    IIF 88 - Director → ME
  • 58
    GLENLIVET SPRING WATER LIMITED - 2010-08-26
    MALNETTE LIMITED - 1991-01-30
    icon of address Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2000-04-07 ~ 2008-09-30
    IIF 117 - Director → ME
  • 59
    KEITH BREWERY HOLDINGS LIMITED - 2018-09-14
    ENSCO 428 LIMITED - 2013-11-04
    BREWMEISTER HOLDINGS LIMITED - 2015-07-21
    icon of address Malcolmburn, Mulben, Keith, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    6,079,027 GBP2024-05-31
    Officer
    icon of calendar 2018-10-08 ~ 2019-08-02
    IIF 133 - Director → ME
  • 60
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-05-18 ~ 2008-09-30
    IIF 49 - Director → ME
  • 61
    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 2002-03-27 ~ 2008-09-30
    IIF 124 - Director → ME
  • 62
    icon of address Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-07-26 ~ 2008-09-30
    IIF 55 - Director → ME
  • 63
    EUROPEAN CELLARS LIMITED. - 1991-03-04
    GRANTS OF ST JAMES'S LIMITED - 1993-10-25
    GRANTS OF ST JAMES'S LIMITED - 1988-08-30
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-05-18 ~ 2008-09-30
    IIF 63 - Director → ME
  • 64
    icon of address Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-04-07 ~ 2008-09-30
    IIF 25 - Director → ME
  • 65
    icon of address Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-05-18 ~ 2008-09-30
    IIF 30 - Director → ME
  • 66
    icon of address Kpmg Llp, Restructuring Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-05-18 ~ 2008-09-30
    IIF 56 - Director → ME
  • 67
    GLEN KEITH-GLENLIVET DISTILLERY COMPANY LIMITED - 1986-02-05
    icon of address Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-04-07 ~ 2008-09-30
    IIF 77 - Director → ME
  • 68
    DUNCAN MACLEOD & COMPANY LIMITED - 2016-05-06
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-05-18 ~ 2008-09-30
    IIF 45 - Director → ME
  • 69
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-05-18 ~ 2008-08-27
    IIF 78 - Director → ME
  • 70
    NICOLAS - GRANTS LIMITED - 2003-05-07
    ALLIED BREWERIES LIMITED - 2011-03-24
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-05-18 ~ 2008-09-30
    IIF 126 - Director → ME
  • 71
    LEMON HART HOLDINGS LIMITED - 1976-12-31
    TIA MARIA LIMITED - 1978-12-31
    URM (INTERNATIONAL) LIMITED - 2016-05-06
    TIA MARIA MARKETING LIMITED - 1980-12-31
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-05-18 ~ 2008-09-30
    IIF 50 - Director → ME
  • 72
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (6 parents, 5 offsprings)
    Officer
    icon of calendar 2005-04-14 ~ 2008-09-30
    IIF 103 - Director → ME
  • 73
    icon of address Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2000-04-07 ~ 2008-09-30
    IIF 41 - Director → ME
  • 74
    icon of address Kpmg, Saltire Court, 20 Castle Terrace, Edinburgh
    Active Corporate (1 parent)
    Officer
    icon of calendar 2006-05-18 ~ 2025-10-27
    IIF 5 - Director → ME
  • 75
    EMBASSY HEALTH AND LEISURE CLUBS LIMITED - 1982-05-07
    THE HIRAM WALKER GROUP LIMITED - 1991-08-01
    HIRAM WALKER-ALLIED VINTNERS LIMITED - 2019-09-20
    ALLIED PRODUCTS LIMITED - 1991-06-17
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-05-18 ~ 2008-09-30
    IIF 29 - Director → ME
  • 76
    HIRAM WALKER (UK) LIMITED - 2019-09-20
    SHOWERINGS LIMITED - 1992-03-11
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-05-18 ~ 2008-09-30
    IIF 31 - Director → ME
  • 77
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2005-07-26 ~ 2008-09-30
    IIF 83 - Director → ME
  • 78
    J.M. TULLOCH & COMPANY LIMITED - 2006-03-13
    THE STOLICHNAYA BRAND ORGANISATION LIMITED - 2013-06-20
    PR GOAL 5 LIMITED - 2014-02-05
    icon of address Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (2 parents)
    Officer
    icon of calendar 2000-04-07 ~ 2006-03-13
    IIF 27 - Director → ME
  • 79
    J. LYONS HOLDINGS PUBLIC LIMITED COMPANY - 2006-06-19
    FORCEYEAR PUBLIC LIMITED COMPANY - 1993-12-16
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2005-07-26 ~ 2008-09-30
    IIF 51 - Director → ME
  • 80
    LONG JOHN INTERNATIONAL LIMITED - 1988-06-30
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-05-18 ~ 2008-09-30
    IIF 64 - Director → ME
  • 81
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-05-18 ~ 2008-09-30
    IIF 98 - Director → ME
  • 82
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-05-18 ~ 2008-09-30
    IIF 111 - Director → ME
  • 83
    icon of address Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-04-07 ~ 2008-09-30
    IIF 128 - Director → ME
  • 84
    BREWMEISTER LTD - 2015-07-21
    icon of address Malcolmburn, Mulben, Keith, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    2,391,513 GBP2024-05-31
    Officer
    icon of calendar 2018-10-08 ~ 2019-08-02
    IIF 134 - Director → ME
  • 85
    icon of address Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-04-07 ~ 2008-09-30
    IIF 58 - Director → ME
  • 86
    LLOYDSECOND LIMITED - 1992-07-10
    CLAUDGEN LIMITED - 1985-03-07
    CLAUDGEN LIMITED - 1988-10-13
    TETLEY'S BREWERY WHARF LIMITED - 2000-06-16
    THE TETLEY VISITOR CENTRE LIMITED - 1993-09-14
    GEC CLAUDGEN LIMITED - 1985-01-31
    CLAUDGEN LIMITED - 1981-12-31
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-05-18 ~ 2022-03-16
    IIF 61 - Director → ME
  • 87
    TRENDHIGH LIMITED - 2008-01-30
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-05-18 ~ 2008-09-30
    IIF 22 - Director → ME
  • 88
    icon of address Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-05-18 ~ 2008-09-30
    IIF 36 - Director → ME
  • 89
    SEAGER EVANS & CO.LIMITED - 1988-11-11
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-05-18 ~ 2008-09-30
    IIF 86 - Director → ME
  • 90
    icon of address Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-04-07 ~ 2008-09-30
    IIF 93 - Director → ME
  • 91
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-05-18 ~ 2008-09-30
    IIF 65 - Director → ME
  • 92
    HACKREMCO (NO. 2121) LIMITED - 2004-04-05
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-07-26 ~ 2008-09-30
    IIF 114 - Director → ME
  • 93
    icon of address Ogier House, St Julian's Avenue, St Peter Port, Guernsey
    Converted / Closed Corporate
    Officer
    icon of calendar 2007-01-15 ~ 2008-09-30
    IIF 16 - Director → ME
  • 94
    THE ORIGINAL PLYMOUTH GIN COMPANY LIMITED - 2016-06-10
    C.S. WHITELAW LIMITED - 2012-06-06
    icon of address Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-05-18 ~ 2008-09-30
    IIF 80 - Director → ME
  • 95
    icon of address Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-08-30 ~ 2008-09-30
    IIF 118 - Director → ME
  • 96
    HARVEY MACNAIR & COMPANY LIMITED - 2017-10-02
    icon of address Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-05-18 ~ 2008-09-30
    IIF 54 - Director → ME
  • 97
    OVAL (1699) LIMITED - 2002-03-05
    BEDMINSTER (HOLDINGS) LIMITED - 2007-10-05
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2005-07-26 ~ 2008-09-30
    IIF 71 - Director → ME
  • 98
    J. R. PHILLIPS & CO LIMITED - 2014-02-05
    PR GOAL 4 LIMITED - 2012-12-14
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-08-08 ~ 2008-09-30
    IIF 39 - Director → ME
  • 99
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-08-31 ~ 2006-09-15
    IIF 139 - Director → ME
  • 100
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-03-27 ~ 2008-09-30
    IIF 70 - Director → ME
  • 101
    S. CAMPBELL & SON LIMITED - 1988-05-25
    HOUSE OF CAMPBELL LIMITED - 2023-09-04
    icon of address Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2002-08-01 ~ 2008-09-30
    IIF 132 - Director → ME
  • 102
    TORMORE DISTILLERY LIMITED - 2022-03-11
    SEAGERS WINES LIMITED - 2016-05-06
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-05-18 ~ 2008-09-30
    IIF 119 - Director → ME
  • 103
    ANGLEBID LIMITED - 1988-03-16
    CAMPBELL DISTILLERS LIMITED - 2023-09-04
    icon of address Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2002-04-22 ~ 2008-09-30
    IIF 74 - Director → ME
  • 104
    RANGEAIM LIMITED - 1983-09-26
    MY CELLAR LIMITED - 1993-03-05
    RANGEAIM NO.2 LIMITED - 2009-02-05
    J R PHILLIPS & CO LIMITED - 2012-12-14
    ALLIED BREWERIES LIMITED - 2003-05-07
    icon of address Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-05-18 ~ 2008-09-30
    IIF 96 - Director → ME
  • 105
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-05-18 ~ 2008-09-30
    IIF 113 - Director → ME
  • 106
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-05-18 ~ 2008-09-30
    IIF 52 - Director → ME
  • 107
    icon of address Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-05-18 ~ 2008-09-30
    IIF 43 - Director → ME
  • 108
    GLENCROWN LIMITED - 1996-06-18
    icon of address Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-04-07 ~ 2001-11-09
    IIF 90 - Director → ME
  • 109
    TRUSHELFCO (NO.1030) LIMITED - 1987-06-11
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-04-07 ~ 2008-09-30
    IIF 33 - Director → ME
  • 110
    THE FINEST BREWERY OF SPEYSIDE LIMITED - 2018-05-09
    icon of address Malcolmburn, Mulben, Keith, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1,214,391 GBP2024-05-31
    Officer
    icon of calendar 2018-10-08 ~ 2019-08-02
    IIF 135 - Director → ME
  • 111
    SPORTECH PLC - 2023-12-06
    RODIME PLC - 2000-09-15
    icon of address Collins House, Rutland Square, Edinburgh
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 1997-07-01 ~ 1997-11-30
    IIF 140 - Secretary → ME
  • 112
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-05-18 ~ 2008-09-30
    IIF 95 - Director → ME
  • 113
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-05-18 ~ 2008-09-30
    IIF 47 - Director → ME
  • 114
    COCK, RUSSELL & COMPANY LIMITED - 1998-05-14
    PACIFIC SHELF 768 LIMITED - 2009-02-04
    THE TORMORE DISTILLERY LIMITED - 2016-05-06
    icon of address Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-04-07 ~ 2008-09-30
    IIF 107 - Director → ME
  • 115
    STRATHISLA-GLENLIVET DISTILLERY COMPANY LIMITED - 1986-02-05
    icon of address Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-04-07 ~ 2008-09-30
    IIF 69 - Director → ME
  • 116
    THE GLENLIVET AND GLEN GRANT AGENCIES LIMITED - 2006-02-24
    icon of address Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-04-07 ~ 2008-09-30
    IIF 100 - Director → ME
  • 117
    THE GLENLIVET AND GLEN GRANT DISTILLERIES LIMITED - 2006-02-24
    icon of address Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2000-04-07 ~ 2008-09-30
    IIF 104 - Director → ME
  • 118
    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 2002-03-27 ~ 2008-09-30
    IIF 89 - Director → ME
  • 119
    icon of address Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-04-07 ~ 2008-09-30
    IIF 123 - Director → ME
  • 120
    WINECASH LIMITED - 1984-07-30
    H WALKER LIMITED - 1994-07-28
    THE HIRAM WALKER GROUP LIMITED - 2019-09-20
    ALLIED DOMECQ SPIRITS & WINE LIMITED - 1994-09-19
    DAVID BURNS VINTNERS LIMITED - 1993-12-03
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-05-18 ~ 2008-09-30
    IIF 110 - Director → ME
  • 121
    THE GLENLIVET DISTILLERS LIMITED - 2006-09-01
    GLEN GRANT WHISKY COMPANY LIMITED - 2005-10-07
    PR NEWCO 2 LIMITED - 2015-08-21
    icon of address Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-04-07 ~ 2008-09-30
    IIF 38 - Director → ME
  • 122
    PR NEWCO 3 LIMITED - 2012-06-06
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-03-27 ~ 2008-09-30
    IIF 115 - Director → ME
  • 123
    J.& W NICHOLSON & CO.LIMITED - 2007-05-15
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-05-18 ~ 2008-09-30
    IIF 121 - Director → ME
  • 124
    SCOTCH WHISKY VISITOR CENTRE LIMITED (THE) - 1987-04-29
    SCOTCH WHISKY VISITORS CENTRE (EDINBURGH) LIMITED - 1987-02-04
    RANDOTTE (NO.79) LIMITED - 1986-08-07
    icon of address 354 Castlehill, Edinburgh
    Active Corporate (11 parents)
    Officer
    icon of calendar 2014-12-02 ~ 2017-06-09
    IIF 9 - Director → ME
    icon of calendar 2004-12-07 ~ 2008-11-06
    IIF 7 - Director → ME
  • 125
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-05-18 ~ 2008-09-30
    IIF 23 - Director → ME
  • 126
    icon of address Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-08-30 ~ 2008-09-30
    IIF 127 - Director → ME
  • 127
    C G HIBBERT LIMITED - 2019-11-18
    THOMAS RAMSDEN & SON LIMITED - 1976-12-31
    ALLIED-LYONS INTERNATIONAL BRANDS LIMITED - 1989-08-17
    C.G. HIBBERT (MARINE SUPPLIES) LIMITED - 1982-04-20
    C.G. HIBBERT LIMITED - 1988-03-07
    icon of address Building 7 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-30 ~ 2008-09-30
    IIF 112 - Director → ME
  • 128
    icon of address Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-04-07 ~ 2008-09-30
    IIF 57 - Director → ME
  • 129
    WHITE HEATHER DISTILLERS LIMITED - 2017-10-02
    icon of address Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2002-08-30 ~ 2008-09-30
    IIF 59 - Director → ME
  • 130
    icon of address Building 7 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2004-11-24 ~ 2008-09-30
    IIF 66 - Director → ME
  • 131
    LYONS MAID LIMITED - 1992-02-17
    icon of address Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-05-18 ~ 2008-09-30
    IIF 82 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.