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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

Fetter, Herve Denis Michel

child relation
Offspring entities and appointments 125
  • 1
    100 PIPERS (WHISKY) LIMITED - now
    GLENALLACHIE DISTILLERY LIMITED
    - 2017-10-02 SC222299
    CHIVAS BROTHERS (JAPAN) LIMITED
    - 2016-03-22 SC222299
    TRADING YEN LIMITED - 2002-01-21
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (20 parents)
    Officer
    2008-10-01 ~ 2017-08-31
    IIF 19 - Director → ME
  • 2
    ABERLOUR DISTILLERY COMPANY LIMITED
    - now SC027975
    ABERLOUR-GLENLIVET DISTILLERY COMPANY LIMITED - 2007-06-15
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (25 parents)
    Officer
    2008-10-01 ~ 2017-08-31
    IIF 8 - Director → 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
    2008-10-01 ~ 2017-08-31
    IIF 78 - Director → 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
    2008-10-01 ~ 2017-08-31
    IIF 68 - Director → 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
    2008-10-01 ~ 2017-08-31
    IIF 9 - Director → 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
    2008-10-01 ~ 2017-08-31
    IIF 112 - Director → 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
    2008-10-01 ~ 2017-08-31
    IIF 73 - Director → 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
    2008-10-01 ~ 2017-08-31
    IIF 77 - Director → ME
  • 9
    AD FORMER RUM BRANDS LIMITED - now
    ALLIED DOMECQ FORMER RUM BRANDS LIMITED
    - 2018-05-09 00216134
    BLACK FRIARS DISTILLERY COMPANY LIMITED
    - 2012-07-26 00216134 06736350
    ALLIED DOMECQ FORMER RUM BRANDS LIMITED
    - 2012-06-18 00216134
    ALFRED LAMB INTERNATIONAL LIMITED - 2006-10-17
    UNITED RUM MERCHANTS LIMITED - 1989-05-17
    RECTORS LIMITED - 1984-02-27
    20 Montford Place, Kennington, London, England
    Active Corporate (30 parents)
    Officer
    2008-10-01 ~ 2017-08-31
    IIF 20 - Director → 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
    2008-10-01 ~ 2017-08-31
    IIF 72 - Director → 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
    2008-10-01 ~ 2017-08-31
    IIF 47 - Director → 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
    2008-10-01 ~ 2017-08-31
    IIF 75 - Director → 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
    2008-10-01 ~ 2017-08-31
    IIF 53 - Director → 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
    2008-10-01 ~ 2017-08-31
    IIF 16 - Director → 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
    2008-10-01 ~ 2017-08-31
    IIF 46 - Director → 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
    2008-10-01 ~ 2017-08-31
    IIF 13 - Director → 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
    2008-10-01 ~ 2017-08-31
    IIF 37 - Director → ME
  • 18
    ADDER INVESTMENT HOLDINGS
    SC359887
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (12 parents, 1 offspring)
    Officer
    2009-05-19 ~ 2017-08-31
    IIF 33 - Director → 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
    2008-10-01 ~ 2017-08-31
    IIF 36 - Director → 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
    2008-10-01 ~ 2017-08-31
    IIF 18 - Director → 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
    2008-10-01 ~ 2017-08-31
    IIF 71 - Director → 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
    2008-10-01 ~ 2017-08-31
    IIF 76 - Director → ME
  • 23
    ALLIED DISTILLERS LIMITED
    - now SC026753
    TEACHER (DISTILLERS) LIMITED - 1987-12-22
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (64 parents)
    Officer
    2008-10-01 ~ 2017-08-31
    IIF 98 - Director → 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
    2008-10-01 ~ 2017-08-31
    IIF 56 - Director → ME
  • 25
    ALLIED DOMECQ BEDMINSTER (IRELAND)
    SF000992
    25/28 North Wall Quay, Dublin 1, Ireland
    Converted / Closed Corporate (2 parents)
    Officer
    2008-10-01 ~ now
    IIF 83 - Director → ME
  • 26
    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
    2008-10-01 ~ 2017-08-31
    IIF 121 - Director → ME
  • 27
    ALLIED DOMECQ MEDICAL EXPENSES TRUST LIMITED
    - now 02991889
    JUDGEBASIS LIMITED - 1995-05-09
    20 Montford Place, Kennington, London, England
    Active Corporate (30 parents)
    Officer
    2008-10-01 ~ 2017-08-31
    IIF 2 - Director → ME
  • 28
    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
    2008-10-01 ~ 2017-08-31
    IIF 11 - Director → ME
  • 29
    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
    2008-10-01 ~ 2017-08-31
    IIF 23 - Director → ME
  • 30
    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
    2008-10-01 ~ 2017-08-31
    IIF 39 - Director → ME
  • 31
    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
    2008-10-01 ~ 2017-08-31
    IIF 49 - Director → ME
  • 32
    ALLT A' BHAINNE DISTILLERY LIMITED
    - now SC222300
    CHIVAS BROTHERS (AMERICAS) LIMITED
    - 2016-03-22 SC222300
    TRADING DOLLAR LIMITED - 2002-01-21
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (20 parents)
    Officer
    2008-10-01 ~ 2017-08-31
    IIF 54 - Director → ME
  • 33
    BEDMINSTER (LUXEMBOURG) S.A.R.L.
    SF000996
    37 Rue D'anvers, Luxembourg, Luxembourg
    Converted / Closed Corporate (4 parents)
    Officer
    2008-10-01 ~ now
    IIF 103 - Director → ME
  • 34
    BEEFEATER DISTILLERY LIMITED
    - now 00531414
    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
    2008-10-01 ~ 2017-08-31
    IIF 84 - Director → ME
  • 35
    BEEFEATER GIN LIMITED
    - now 04361333
    BEDMINSTER (NO.1 COMPANY) LIMITED - 2007-10-05
    OVAL (1700) LIMITED - 2002-02-27
    20 Montford Place, Kennington, London, England
    Active Corporate (21 parents)
    Officer
    2008-10-01 ~ 2017-08-31
    IIF 12 - Director → ME
  • 36
    BETSET LIMITED
    02329892
    20 Montford Place, Kennington, London, England
    Active Corporate (26 parents)
    Officer
    2008-10-01 ~ 2017-08-31
    IIF 17 - Director → ME
  • 37
    BLACK FRIARS DISTILLERY LIMITED
    - now 06736350 00216134
    CHIVAS 1 LIMITED - 2012-06-06
    COCK, RUSSELL & COMPANY LIMITED - 2012-02-06
    GLENLIVET SPRING WATER LIMITED - 2011-03-24
    CHIVAS INVESTMENTS LIMITED - 2010-08-26
    CONDOR SHELFCO LIMITED - 2008-11-21
    20 Montford Place, Kennington, London, England
    Active Corporate (12 parents)
    Officer
    2015-11-05 ~ 2017-08-31
    IIF 122 - Director → ME
  • 38
    BORZOI COMPANY LIMITED
    - now 04361321
    BEDMINSTER (NO.2 COMPANY) LIMITED - 2007-10-10
    OVAL (1701) LIMITED - 2002-02-27
    20 Montford Place, Kennington, London, England
    Active Corporate (21 parents)
    Officer
    2008-10-01 ~ 2017-08-31
    IIF 24 - Director → ME
  • 39
    BRAEVAL DISTILLERY LIMITED
    - now SC240804
    GLENLIVET HOLDINGS LIMITED
    - 2016-05-06 SC240804
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (13 parents)
    Officer
    2008-10-01 ~ 2017-08-31
    IIF 34 - Director → ME
  • 40
    BRISTOL (LUXEMBOURG) S.A.R.L.
    SF000995
    37 Rue D'anvers, Luxembourg, Luxembourg
    Converted / Closed Corporate (4 parents)
    Officer
    2008-10-01 ~ now
    IIF 43 - Director → ME
  • 41
    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
    2008-10-01 ~ 2017-08-31
    IIF 90 - Director → ME
  • 42
    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
    2008-10-01 ~ 2017-08-31
    IIF 64 - Director → ME
  • 43
    CALEDONIA GLENLIVET WATER COMPANY LIMITED
    - now SC018682
    PETER MALCOLM & COMPANY LIMITED - 1995-03-31
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (18 parents)
    Officer
    2008-10-01 ~ 2017-08-31
    IIF 62 - Director → ME
  • 44
    CAPERDONICH DISTILLERY COMPANY LIMITED
    SC040951
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (17 parents)
    Officer
    2008-10-01 ~ 2017-08-31
    IIF 88 - Director → ME
  • 45
    CHEFCO LIMITED
    SC335017
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (11 parents)
    Officer
    2008-10-01 ~ 2017-08-31
    IIF 89 - Director → ME
  • 46
    CHISWELL HOLDINGS
    01670523
    20 Montford Place, Kennington, London, England
    Active Corporate (25 parents)
    Officer
    2008-10-01 ~ 2017-08-31
    IIF 22 - Director → ME
  • 47
    CHIVAS 2000
    - now SC019258 SC203488
    CHIVAS BROTHERS - 2000-11-02
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (31 parents, 3 offsprings)
    Officer
    2008-10-01 ~ 2017-08-31
    IIF 45 - Director → ME
  • 48
    CHIVAS ATLANTIC HOLDINGS LIMITED
    05948505
    20 Montford Place, Kennington, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2008-10-01 ~ 2017-08-31
    IIF 27 - Director → ME
  • 49
    CHIVAS ATLANTIC LIMITED
    SC302882
    Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 81 - Director → ME
  • 50
    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
    2008-10-01 ~ 2017-08-31
    IIF 3 - Director → ME
  • 51
    CHIVAS BROTHERS LIMITED
    - now SC268758 SC019258... (more)
    CHIVAS BROTHERS PERNOD RICARD LIMITED - 2004-07-01
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (30 parents, 16 offsprings)
    Officer
    2008-10-01 ~ 2017-08-31
    IIF 52 - Director → ME
  • 52
    CHIVAS BROTHERS PERNOD RICARD
    - now SC203488 SC268758
    CHIVAS BROTHERS PERNOD RICARD LIMITED - 2008-07-30
    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
    2008-10-01 ~ 2017-08-31
    IIF 69 - Director → ME
  • 53
    CHIVAS HOLDINGS (IP) LIMITED
    - now SC331555
    CHIVAS HOLDINGS - 2008-02-14
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (16 parents, 11 offsprings)
    Officer
    2008-10-01 ~ 2017-08-31
    IIF 115 - Director → ME
  • 54
    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
    2008-10-01 ~ 2017-08-31
    IIF 40 - Director → ME
  • 55
    COATES & CO. (PLYMOUTH) LIMITED
    - now 03169422 05046583
    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
    2014-01-31 ~ 2017-08-31
    IIF 4 - Director → ME
  • 56
    CURTIS DISTILLERY COMPANY LIMITED(THE)
    00357700
    20 Montford Place, Kennington, London, England
    Active Corporate (30 parents)
    Officer
    2008-10-01 ~ 2017-08-31
    IIF 6 - Director → ME
  • 57
    DALMUNACH DISTILLERY LIMITED
    - now SC222298
    CHIVAS BROTHERS (EUROPE) LIMITED
    - 2016-03-22 SC222298
    TRADING EURO LIMITED - 2002-01-21
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (20 parents)
    Officer
    2008-10-01 ~ 2017-08-31
    IIF 97 - Director → ME
  • 58
    DRYBROUGH & COMPANY LIMITED
    SC003050
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (40 parents)
    Officer
    2008-10-01 ~ 2017-08-31
    IIF 51 - Director → ME
  • 59
    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
    2008-10-01 ~ 2017-08-31
    IIF 15 - Director → ME
  • 60
    GEORGE & J.G. SMITH LIMITED
    SC049724
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (16 parents)
    Officer
    2008-10-01 ~ 2017-08-31
    IIF 59 - Director → ME
  • 61
    GEORGE BALLANTINE & SON LIMITED
    SC020024
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (43 parents)
    Officer
    2008-10-01 ~ 2017-08-31
    IIF 50 - Director → ME
  • 62
    GEORGE BALLANTINE (GLASGOW) LIMITED
    SC016278
    Kpmg Llp, Restructuring Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (28 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 116 - Director → ME
  • 63
    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
    2008-10-01 ~ 2017-08-31
    IIF 10 - Director → ME
  • 64
    GLENBURGIE DISTILLERY LIMITED
    - now 00074809
    DUNCAN MACLEOD & COMPANY LIMITED
    - 2016-05-06 00074809
    20 Montford Place, Kennington, London, England
    Active Corporate (31 parents)
    Officer
    2008-10-01 ~ 2017-08-31
    IIF 48 - Director → ME
  • 65
    GLENLIVET SPRING WATER LIMITED
    - now 00371285 06736350... (more)
    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
    2008-10-01 ~ 2017-08-31
    IIF 110 - Director → ME
  • 66
    GLENTAUCHERS DISTILLERY LIMITED
    - now 00585502
    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
    2008-10-01 ~ 2017-08-31
    IIF 91 - Director → ME
  • 67
    GOAL ACQUISITIONS (HOLDINGS) LIMITED
    05421315
    20 Montford Place, Kennington, London, England
    Active Corporate (25 parents, 5 offsprings)
    Officer
    2008-10-01 ~ 2017-08-31
    IIF 118 - Director → ME
  • 68
    HILL, THOMSON & CO., LIMITED
    SC019016
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2008-10-01 ~ 2017-08-31
    IIF 66 - Director → 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
    2008-10-01 ~ 2017-08-31
    IIF 93 - Director → 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
    2008-10-01 ~ 2017-08-31
    IIF 30 - Director → ME
  • 71
    J. LYONS & COMPANY LIMITED
    00040901
    20 Montford Place, Kennington, London, England
    Active Corporate (41 parents, 1 offspring)
    Officer
    2008-10-01 ~ 2017-08-31
    IIF 105 - Director → ME
  • 72
    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
    2008-10-01 ~ 2017-08-31
    IIF 65 - Director → ME
  • 73
    JAMES BURROUGH DISTILLERS LIMITED
    - now 00059058
    LONG JOHN INTERNATIONAL LIMITED - 1988-06-30
    20 Montford Place, Kennington, London, England
    Active Corporate (30 parents)
    Officer
    2008-10-01 ~ 2017-08-31
    IIF 100 - Director → ME
  • 74
    JAMES BURROUGH LIMITED
    00057949
    20 Montford Place, Kennington, London, England
    Active Corporate (37 parents)
    Officer
    2008-10-01 ~ 2017-08-31
    IIF 25 - Director → ME
  • 75
    JAMES HAWKER AND COMPANY LIMITED
    00220668
    20 Montford Place, Kennington, London, England
    Active Corporate (30 parents)
    Officer
    2008-10-01 ~ 2017-08-31
    IIF 70 - Director → ME
  • 76
    JOHN DUNBAR & COMPANY LIMITED
    SC014694
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (22 parents)
    Officer
    2008-10-01 ~ 2017-08-31
    IIF 29 - Director → ME
  • 77
    LAWSON & SMITH LIMITED
    SC020838
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (17 parents)
    Officer
    2008-10-01 ~ 2017-08-31
    IIF 31 - Director → ME
  • 78
    LEMON HART & SON LIMITED
    - now 02329778
    TRENDHIGH LIMITED - 2008-01-30
    20 Montford Place, Kennington, London, England
    Active Corporate (27 parents)
    Officer
    2008-10-01 ~ 2017-08-31
    IIF 111 - Director → ME
  • 79
    LONG JOHN DISTILLERIES LIMITED
    SC014621
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (38 parents)
    Officer
    2008-10-01 ~ 2017-08-31
    IIF 86 - Director → ME
  • 80
    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
    2008-10-01 ~ 2017-08-31
    IIF 96 - Director → ME
  • 81
    LONGMORN DISTILLERIES LIMITED (THE)
    SC003689
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (16 parents)
    Officer
    2008-10-01 ~ 2017-08-31
    IIF 28 - Director → ME
  • 82
    MACNAB DISTILLERIES LIMITED
    00279256
    20 Montford Place, Kennington, London, England
    Active Corporate (28 parents)
    Officer
    2008-10-01 ~ 2017-08-31
    IIF 104 - Director → ME
  • 83
    MARTINEZ GASSIOT & COMPANY LIMITED
    00077723
    20 Montford Place, Kennington, London, England
    Active Corporate (27 parents)
    Officer
    2008-10-01 ~ 2017-08-31
    IIF 32 - Director → ME
  • 84
    MILLSTREAM (HOLDINGS) LIMITED
    - now 05024251
    HACKREMCO (NO. 2121) LIMITED - 2004-04-05
    20 Montford Place, Kennington, London, England
    Active Corporate (23 parents)
    Officer
    2008-10-01 ~ 2017-08-31
    IIF 109 - Director → ME
  • 85
    MILLSTREAM FINANCE LIMITED
    SF000991
    Ogier House, St Julian's Avenue, St Peter Port, Guernsey
    Converted / Closed Corporate (2 parents)
    Officer
    2008-10-01 ~ 2017-08-31
    IIF 61 - Director → ME
  • 86
    MILTONDUFF DISTILLERY LIMITED
    - now SC003427
    THE ORIGINAL PLYMOUTH GIN COMPANY LIMITED
    - 2016-06-10 SC003427 05046583
    C.S. WHITELAW LIMITED
    - 2012-06-06 SC003427
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (33 parents)
    Officer
    2008-10-01 ~ 2017-08-31
    IIF 101 - Director → ME
  • 87
    MUIR MACKENZIE & COMPANY LIMITED
    SC017606
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (24 parents)
    Officer
    2008-10-01 ~ 2017-08-30
    IIF 114 - Director → ME
  • 88
    MULBEN WAREHOUSES LIMITED - now
    HARVEY MACNAIR & COMPANY LIMITED
    - 2017-10-02 SC016343
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (30 parents)
    Officer
    2008-10-01 ~ 2017-08-31
    IIF 80 - Director → ME
  • 89
    OPTISURE LIMITED
    - now 04361336
    BEDMINSTER (HOLDINGS) LIMITED - 2007-10-05
    OVAL (1699) LIMITED - 2002-03-05
    20 Montford Place, Kennington, London, England
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2008-10-01 ~ 2017-08-31
    IIF 63 - Director → ME
  • 90
    P R GOAL 4 LIMITED
    - now 05899330 05547809
    J. R. PHILLIPS & CO LIMITED
    - 2014-02-05 05899330 SC043193... (more)
    PR GOAL 4 LIMITED
    - 2012-12-14 05899330 05547809
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (6 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 119 - Director → ME
  • 91
    PERNOD RICARD UK GROUP LIMITED
    10702292
    20 Montford Place, Kennington, London, England
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2017-03-31 ~ 2017-08-31
    IIF 123 - Director → ME
  • 92
    PERNOD RICARD UK HOLDINGS LIMITED
    - now 06913990
    ALLIED DOMECQ SHELF LIMITED
    - 2012-06-26 06913990
    Chivas House, 72 Chancellors Road, London
    Converted / Closed Corporate (12 parents, 3 offsprings)
    Officer
    2012-06-22 ~ 2017-08-31
    IIF 120 - Director → ME
  • 93
    PERNOD RICARD UK LIMITED
    - now 01870414
    CAXTON WINES LIMITED - 2002-01-07
    CAXTON TOWER WINES LIMITED - 2000-03-02
    Building 7 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Active Corporate (40 parents, 3 offsprings)
    Officer
    2011-03-23 ~ 2015-04-21
    IIF 117 - Director → ME
  • 94
    20 Montford Place, Kennington, London, England
    Active Corporate (15 parents)
    Officer
    2008-10-01 ~ 2017-08-31
    IIF 124 - Director → ME
  • 95
    PR NEWCO 4
    04242527 04238932... (more)
    20 Montford Place, Kennington, London, England
    Active Corporate (19 parents)
    Officer
    2008-10-01 ~ 2017-08-31
    IIF 14 - Director → ME
  • 96
    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
    2008-10-01 ~ 2017-08-31
    IIF 94 - Director → ME
  • 97
    PR SHELFCO 2022 LIMITED - now
    TORMORE DISTILLERY LIMITED
    - 2022-03-11 00617769 SC688989
    SEAGERS WINES LIMITED
    - 2016-05-06 00617769
    20 Montford Place, Kennington, London, England
    Active Corporate (29 parents)
    Officer
    2008-10-01 ~ 2017-08-31
    IIF 26 - Director → ME
  • 98
    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
    2008-10-01 ~ 2017-08-31
    IIF 35 - Director → ME
  • 99
    RANGEAIM NO. 2 LIMITED
    - now 01743124 00285197
    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
    2008-10-01 ~ dissolved
    IIF 60 - Director → ME
  • 100
    RECORDPULL LIMITED
    02329782
    20 Montford Place, Kennington, London, England
    Active Corporate (27 parents)
    Officer
    2008-10-01 ~ 2017-08-31
    IIF 95 - Director → ME
  • 101
    REID,STUART & COMPANY,LIMITED
    00116371
    20 Montford Place, Kennington, London, England
    Active Corporate (29 parents)
    Officer
    2008-10-01 ~ 2017-08-31
    IIF 102 - Director → ME
  • 102
    ROBERT MACNISH & COMPANY LIMITED
    SC006726
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (35 parents)
    Officer
    2008-10-01 ~ 2017-08-31
    IIF 99 - Director → ME
  • 103
    SEAGRAM RESEARCH LIMITED
    - now 02075517
    TRUSHELFCO (NO.1030) LIMITED - 1987-06-11
    20 Montford Place, Kennington, London, England
    Active Corporate (18 parents)
    Officer
    2008-10-01 ~ 2017-08-31
    IIF 107 - Director → ME
  • 104
    SPAIN ALECQ B.V.
    SF001013
    38 Stadionstraat, Ng Breda, The Netherlands, 4815
    Active Corporate (4 parents)
    Officer
    2008-10-01 ~ 2017-08-31
    IIF 113 - Director → ME
  • 105
    STEWART & SON OF DUNDEE LIMITED
    00199437
    20 Montford Place, Kennington, London, England
    Active Corporate (38 parents)
    Officer
    2008-10-01 ~ 2017-08-31
    IIF 74 - Director → ME
  • 106
    STRAND HOTELS LIMITED(THE)
    00095495
    20 Montford Place, Kennington, London, England
    Active Corporate (28 parents)
    Officer
    2008-10-01 ~ 2017-08-31
    IIF 87 - Director → ME
  • 107
    STRATHCLYDE DISTILLERY LIMITED
    - now SC043917
    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
    2008-10-01 ~ 2017-08-31
    IIF 55 - Director → ME
  • 108
    STRATHISLA DISTILLERY COMPANY LIMITED
    - now SC027688
    STRATHISLA-GLENLIVET DISTILLERY COMPANY LIMITED - 1986-02-05
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (15 parents)
    Officer
    2008-10-01 ~ 2017-08-31
    IIF 67 - Director → ME
  • 109
    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
    2008-10-01 ~ 2017-08-31
    IIF 106 - Director → ME
  • 110
    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
    2008-10-01 ~ 2017-08-31
    IIF 82 - Director → ME
  • 111
    THE GLENLIVET DISTILLERS LIMITED
    - now 04238946 SC045070... (more)
    PR NEWCO 2 LIMITED - 2006-09-01
    20 Montford Place, Kennington, London, England
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2008-10-01 ~ 2017-08-31
    IIF 92 - Director → ME
  • 112
    THE GLENLIVET MINERAL WATER COMPANY LIMITED
    SC126396
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (18 parents)
    Officer
    2008-10-01 ~ 2017-08-31
    IIF 21 - Director → ME
  • 113
    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
    2008-10-01 ~ 2017-08-31
    IIF 42 - Director → ME
  • 114
    THE LONGMORN DISTILLERY LIMITED
    - now SC045070
    PR NEWCO 2 LIMITED
    - 2015-08-21 SC045070 04238946... (more)
    THE GLENLIVET DISTILLERS LIMITED - 2006-09-01
    GLEN GRANT WHISKY COMPANY LIMITED - 2005-10-07
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (17 parents)
    Officer
    2008-10-01 ~ 2017-08-31
    IIF 85 - Director → ME
  • 115
    THE PLYMOUTH GIN COMPANY LIMITED
    - now 04238932
    PR NEWCO 3 LIMITED
    - 2012-06-06 04238932 04238946... (more)
    20 Montford Place, Kennington, London, England
    Active Corporate (18 parents)
    Officer
    2008-10-01 ~ 2017-08-31
    IIF 7 - Director → ME
  • 116
    THE SCAPA DISTILLERY LIMITED
    - now 00576341
    J.& W NICHOLSON & CO.LIMITED - 2007-05-15
    20 Montford Place, Kennington, London, England
    Active Corporate (32 parents)
    Officer
    2008-10-01 ~ 2017-08-31
    IIF 79 - Director → ME
  • 117
    THE SCOTCH WHISKY HERITAGE CENTRE LIMITED
    - now SC100141
    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
    354 Castlehill, Edinburgh
    Active Corporate (51 parents)
    Officer
    2008-12-04 ~ 2015-09-22
    IIF 1 - Director → ME
  • 118
    TWELVE ISLANDS SHIPPING COMPANY LIMITED
    01566838
    20 Montford Place, Kennington, London, England
    Active Corporate (39 parents)
    Officer
    2008-10-01 ~ 2017-08-31
    IIF 41 - Director → ME
  • 119
    W. WHITELEY & COMPANY, LIMITED
    SC012339
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (23 parents)
    Officer
    2008-10-01 ~ 2017-08-31
    IIF 58 - Director → ME
  • 120
    WAREHOUSE INVESTMENT HOLDING LIMITED
    SC438692
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (10 parents)
    Officer
    2012-12-12 ~ 2017-08-31
    IIF 125 - Director → ME
  • 121
    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
    2008-10-01 ~ 2012-06-28
    IIF 5 - Director → ME
  • 122
    WILLIAM LONGMORE & COMPANY LIMITED
    SC027687
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (15 parents)
    Officer
    2008-10-01 ~ 2017-08-31
    IIF 57 - Director → ME
  • 123
    WILLOWYARD LIMITED - now
    WHITE HEATHER DISTILLERS LIMITED
    - 2017-10-02 SC017605
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (24 parents, 1 offspring)
    Officer
    2008-10-01 ~ 2017-08-31
    IIF 44 - Director → ME
  • 124
    WORLD BRANDS DUTY FREE LIMITED
    02754745
    Building 7 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Active Corporate (38 parents, 3 offsprings)
    Officer
    2008-10-01 ~ 2009-05-01
    IIF 108 - Director → ME
  • 125
    ZOO GIRL LIMITED
    - now 00335695
    LYONS MAID LIMITED - 1992-02-17
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (23 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 38 - Director → ME

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