1
100 PIPERS (WHISKY) LIMITED - now
GLENALLACHIE DISTILLERY LIMITED
- 2017-10-02
SC222299CHIVAS BROTHERS (JAPAN) LIMITED
- 2016-03-22
SC222299TRADING 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 SC027975ABERLOUR-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
02772426ALLIED-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
02706797ALLIED 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
00216134ALLIED DOMECQ FORMER RUM BRANDS LIMITED
- 2012-06-18
00216134ALFRED 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 - 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
02266065ALLIED-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
02328798ALLIED-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
00537274ALLIED-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
03734780HACKREMCO (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
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
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
03760013HACKREMCO (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 01227667HUDSON'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 SC026753TEACHER (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 00689729ALLIED 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 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 02991889JUDGEBASIS 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 01319236A-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 01521000HIRAM 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 02869879ALLIED 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
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 SC222300CHIVAS BROTHERS (AMERICAS) LIMITED
- 2016-03-22
SC222300TRADING 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 00531414EUROPEAN CELLARS (GERMANY) LIMITED
- 2016-05-06
00531414LANGENBACH 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
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
20 Montford Place, Kennington, London, England
Active Corporate (26 parents)
Officer
2008-10-01 ~ 2017-08-31
IIF 17 - Director → ME
37
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
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 SC240804GLENLIVET 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
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
SC015679TIA MARIA INTERNATIONAL LIMITED
- 2009-07-08
SC015679GORDON & 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 01218832HUDSON'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 SC018682PETER 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
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (11 parents)
Officer
2008-10-01 ~ 2017-08-31
IIF 89 - Director → ME
46
20 Montford Place, Kennington, London, England
Active Corporate (25 parents)
Officer
2008-10-01 ~ 2017-08-31
IIF 22 - Director → ME
47
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
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 04248641PR 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 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 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 SC331555CHIVAS 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
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
V&S PLYMOUTH LIMITED
- 2015-05-29
03169422COATES & 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 SC222298CHIVAS BROTHERS (EUROPE) LIMITED
- 2016-03-22
SC222298TRADING 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
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (40 parents)
Officer
2008-10-01 ~ 2017-08-31
IIF 51 - Director → ME
59
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
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 SC045679GLEN 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 00074809DUNCAN 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
ALLIED BREWERIES LIMITED
- 2011-03-24
00371285 01743124, 00689729, 00124723Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (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 00585502URM (INTERNATIONAL) LIMITED
- 2016-05-06
00585502TIA 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
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
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
00268596SHOWERINGS 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
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 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 00059058LONG 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
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
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (22 parents)
Officer
2008-10-01 ~ 2017-08-31
IIF 29 - Director → ME
77
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (17 parents)
Officer
2008-10-01 ~ 2017-08-31
IIF 31 - Director → ME
78
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
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (38 parents)
Officer
2008-10-01 ~ 2017-08-31
IIF 86 - Director → ME
80
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
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 05024251HACKREMCO (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
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 SC003427C.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
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
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (6 parents)
Officer
2008-10-01 ~ dissolved
IIF 119 - Director → ME
91
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 06913990ALLIED 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
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, SC540266, 04248641Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (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
SC017607S. 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
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
SC109565ANGLEBID 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
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
20 Montford Place, Kennington, London, England
Active Corporate (27 parents)
Officer
2008-10-01 ~ 2017-08-31
IIF 95 - Director → ME
101
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
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
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
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 SC043917THE TORMORE DISTILLERY LIMITED
- 2016-05-06
SC043917PACIFIC SHELF 768 LIMITED
- 2009-02-04
SC043917COCK, 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 SC027688STRATHISLA-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 SC040635THE 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 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
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
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 SC045070PR NEWCO 2 LIMITED
- 2015-08-21
SC045070 04238946, SC540266, 04248641Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (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 04238932PR NEWCO 3 LIMITED
- 2012-06-06
04238932 04238946, 04248641, SC045070Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (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 00576341J.& 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 SC100141SCOTCH 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
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
00055936ALLIED-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
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
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