MALCOLM, Joanne Elizabeth

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Malcolm, Joanne Elizabeth
British company secretary born in May 1956
Registered addresses and corresponding companies
- 9 Admiralty Gardens, Old Kilpatrick, Glasgow, G60 5HU
  IIF 1
Malcolm, Joanne Elizabeth
British group co secy born in May 1956
Registered addresses and corresponding companies
- 9 Admiralty Gardens, Old Kilpatrick, Glasgow, G60 5HU
  IIF 2 IIF 3 IIF 4 (more)
  IIF 5 IIF 6
Malcolm, Joanne Elizabeth
British group company sec born in May 1956
Registered addresses and corresponding companies
- 9 Admiralty Gardens, Old Kilpatrick, Glasgow, G60 5HU
  IIF 7
Malcolm, Joanne Elizabeth
British group company secretary born in May 1956
Registered addresses and corresponding companies
- 9 Admiralty Gardens, Old Kilpatrick, Glasgow, G60 5HU
  IIF 8 IIF 9 IIF 10 (more)
  IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26
Malcolm, Joanne Elizabeth
British
Registered addresses and corresponding companies
- 9 Admiralty Gardens, Old Kilpatrick, Glasgow, G60 5HU
  IIF 27 IIF 28 IIF 29 (more)
  IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36
- 74 Alexandra Road, Windsor, SL4 1HU
  IIF 37 IIF 38 IIF 39 (more)
  IIF 40
Malcolm, Joanne Elizabeth
British c/sec
Registered addresses and corresponding companies
- 9 Admiralty Gardens, Old Kilpatrick, Glasgow, G60 5HU
  IIF 41
Malcolm, Joanne Elizabeth
British company secretary
Registered addresses and corresponding companies
- 9 Admiralty Gardens, Old Kilpatrick, Glasgow, G60 5HU
  IIF 42
Malcolm, Joanne Elizabeth
British european counsel
Registered addresses and corresponding companies
- 74 Alexandra Road, Windsor, SL4 1HU
  IIF 43
Malcolm, Joanne Elizabeth
British group company secretary
Registered addresses and corresponding companies
- 9 Admiralty Gardens, Old Kilpatrick, Glasgow, G60 5HU
  IIF 44 IIF 45 IIF 46 (more)
  IIF 47 IIF 48 IIF 49 IIF 50 IIF 51
Malcolm, Joanne Elizabeth
British legal director
Registered addresses and corresponding companies
- 74 Alexandra Road, Windsor, SL4 1HU
  IIF 52
Malcolm, Joanne Elizabeth
British secretary
Registered addresses and corresponding companies
- 9 Admiralty Gardens, Old Kilpatrick, Glasgow, G60 5HU
  IIF 53 IIF 54
Malcolm, Joanne Elizabeth
Registered addresses and corresponding companies
- 9 Admiralty Gardens, Old Kilpatrick, Glasgow, G60 5HU
  IIF 55 IIF 56 IIF 57 (more)
  IIF 58 IIF 59 IIF 60 IIF 61 IIF 62
- 74 Alexandra Road, Windsor, SL4 1HU
  IIF 63 IIF 64
Malcolm, Joanne Elizabeth
British consultant born in May 1956
Resident in United Kingdom
Registered addresses and corresponding companies
- 74 Alexandra Road, Windsor, SL4 1HU
  IIF 65
Malcolm, Joanne Elizabeth
British european counsel born in May 1956
Resident in United Kingdom
Registered addresses and corresponding companies
- 74 Alexandra Road, Windsor, SL4 1HU
  IIF 66
Malcolm, Joanne Elizabeth
British legal director born in May 1956
Resident in United Kingdom
Registered addresses and corresponding companies
- 74 Alexandra Road, Windsor, SL4 1HU
  IIF 67 IIF 68
Ms Joanne Malcolm
British born in May 1956
Resident in United Kingdom
Registered addresses and corresponding companies
- 74 Alexandra Road, Windsor, United Kingdom
  IIF 69

Offspring entities and appointments 39

1
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
1995-12-31 ~ 2001-07-23
IIF 11 - Director → ME
1995-12-31 ~ 2001-07-23
IIF 49 - Secretary → ME
2
ARYSTA LIFESCIENCE GREAT BRITAIN LIMITED - now
CHEMTURA EUROPE LIMITED
- 2015-10-07 SC097824
CROMPTON EUROPE LIMITED
- 2006-06-07 SC097824
UNIROYAL CHEMICAL LIMITED - 2000-11-30
ROBSTER LIMITED - 1986-05-28
1 George Square, Glasgow, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
2005-05-16 ~ 2007-04-16
IIF 67 - Director → ME
2006-08-25 ~ 2007-04-16
IIF 39 - Secretary → ME
3
ARYSTA LIFESCIENCE REGISTRATIONS GREAT BRITAIN LIMITED - now
ARYSTA LIFESCIENCE GREAT BRITAIN REGISTRATIONS LIMITED - 2015-10-21
CROMPTON (UNIROYAL CHEMICAL) REGISTRATIONS LIMITED
- 2015-10-06 04323294
CROMPTON (UNIROYAL) REGISTRATIONS LIMITED
- 2002-02-28 04323294
Brooklands Farm, Cheltenham Road, Evesham, Worcestershire, United Kingdom
Active Corporate (16 parents)
Officer
2001-11-15 ~ 2007-04-30
IIF 66 - Director → ME
2001-11-15 ~ 2007-04-30
IIF 43 - Secretary → ME
4
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
1994-04-30 ~ 2001-07-23
IIF 21 - Director → ME
1994-04-30 ~ 2001-07-23
IIF 32 - Secretary → ME
5
CALEDONIA GLENLIVET WATER COMPANY LIMITED
- now SC018682
PETER MALCOLM & COMPANY LIMITED
- 1995-03-31 SC018682
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (18 parents)
Officer
1994-12-16 ~ 2001-07-23
IIF 26 - Director → ME
1994-12-16 ~ 2001-07-23
IIF 45 - Secretary → ME
6
CAPERDONICH DISTILLERY COMPANY LIMITED
SC040951
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (17 parents)
Officer
1994-09-01 ~ 2001-07-23
IIF 2 - Director → ME
1995-12-31 ~ 2001-07-23
IIF 31 - Secretary → ME
7
CENTENARY HOLDINGS III LIMITED - now
CENTENARY HOLDINGS III PLC - 2003-12-16
SEAGRAM DISTILLERS PLC
- 2002-05-10 SC014901
C/o Grant Thornton Uk Advisory & Tax Llp, 120 Bothwell Street, Glasgow
Liquidation Corporate (35 parents)
Officer
1994-04-30 ~ 2001-06-01
IIF 19 - Director → ME
1994-04-30 ~ 2001-06-01
IIF 29 - Secretary → ME
8
CENTENARY HOLDINGS LIMITED - now
SEAGRAM HOLDINGS LIMITED
- 2002-04-15 01782527
TRUSHELFCO (NO. 636) LIMITED - 1984-05-14
Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
Active Corporate (27 parents, 1 offspring)
Officer
1994-04-30 ~ 2001-06-01
IIF 13 - Director → ME
1994-04-30 ~ 2001-06-01
IIF 54 - Secretary → ME
9
CHEMTURA SALES UK LIMITED
- now 03447394
GREAT LAKES SALES (UK) LIMITED
- 2006-06-16 03447394
GREAT LAKES CHEMICAL (AZ) LIMITED - 1999-04-13
ANZON LIMITED - 1998-09-01
HAMSARD ONE THOUSAND AND SIXTY LIMITED - 1997-11-13
Accounts Department, Tenax Road, Trafford Park, Manchester
Dissolved Corporate (33 parents)
Officer
2005-07-01 ~ 2007-04-30
IIF 38 - Secretary → ME
10
CHEMTURA UK LIMITED
- now 02739552
GREAT LAKES (UK) LIMITED
- 2006-06-16 02739552
GREAT LAKES FINE CHEMICALS LIMITED - 1999-04-13
OCTEL CHEMICALS LIMITED - 1995-01-01
OCTEL CHEMICAL LIMITED - 1992-09-01
Resolve Partners Llp, One America Square Crosswall, London
Dissolved Corporate (35 parents)
Officer
2005-07-20 ~ 2007-04-30
IIF 40 - Secretary → ME
11
CHIVAS 2000
- now SC019258 SC203488
CHIVAS BROTHERS
- 2000-11-02 SC019258 SC203488, SC268758... (more)
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (31 parents, 3 offsprings)
Officer
1999-12-01 ~ 2001-07-23
IIF 24 - Director → ME
1994-11-24 ~ 2001-07-23
IIF 30 - Secretary → ME
12
CHIVAS BROTHERS PERNOD RICARD - now
CHIVAS BROTHERS PERNOD RICARD LIMITED - 2008-07-30
CHIVAS BROTHERS LIMITED
- 2004-07-01 SC203488 SC019258, SC268758... (more)
CHIVAS 2000 LIMITED
- 2000-11-02 SC203488 SC019258
YEARWEB LIMITED
- 2000-10-18 SC203488
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (26 parents, 5 offsprings)
Officer
2000-10-13 ~ 2001-07-23
IIF 1 - Director → ME
2000-10-13 ~ 2001-07-23
IIF 42 - Secretary → ME
13
CHIVAS INVESTMENTS LIMITED - now
GLENLIVET SPRING WATER LIMITED
- 2010-08-26 SC126369 06736350, 00371285... (more)
MALNETTE LIMITED - 1991-01-30
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (21 parents, 2 offsprings)
Officer
1994-09-01 ~ 2001-07-23
IIF 4 - Director → ME
1995-12-31 ~ 2001-07-23
IIF 36 - Secretary → ME
14
COPELLA FRUIT JUICES LIMITED
00992055
1600 Arlington Business Park, Theale, Reading
Dissolved Corporate (25 parents)
Officer
1997-12-20 ~ 1998-08-25
IIF 33 - Secretary → ME
15
DIAGEO UNITED KINGDOM LIMITED - now
SEAGRAM UNITED KINGDOM LIMITED
- 2003-03-28 00560661
Lakeside Drive, Park Royal, London, London
Dissolved Corporate (46 parents)
Officer
1994-04-30 ~ 2001-07-23
IIF 25 - Director → ME
1994-04-30 ~ 2001-07-23
IIF 53 - Secretary → ME
16
GEORGE & J.G. SMITH LIMITED
SC049724
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (16 parents)
Officer
1994-09-01 ~ 2001-07-23
IIF 6 - Director → ME
1995-12-31 ~ 2001-07-23
IIF 58 - Secretary → ME
17
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
1995-12-31 ~ 2001-07-23
IIF 8 - Director → ME
1995-12-31 ~ 2001-07-23
IIF 60 - Secretary → ME
18
HILL, THOMSON & CO., LIMITED
SC019016
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (37 parents, 2 offsprings)
Officer
1995-09-14 ~ 2001-07-23
IIF 28 - Secretary → ME
19
J. R. PHILLIPS & CO LIMITED - now
PR GOAL 5 LIMITED - 2014-02-05
THE STOLICHNAYA BRAND ORGANISATION LIMITED - 2013-06-20
J.M. TULLOCH & COMPANY LIMITED
- 2006-03-13 SC043193
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (14 parents)
Officer
1995-12-31 ~ 2001-07-23
IIF 16 - Director → ME
1995-12-31 ~ 2001-07-23
IIF 57 - Secretary → ME
20
J.E.M. LEGAL SERVICES LTD
- now 06642761
J.E.M LEGAL SERVICES LTD
- 2008-07-23 06642761
9 Ensign House Admirals Way, Marsh Wall, London
Dissolved Corporate (1 parent)
Officer
2008-07-10 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
21
JOHN DUNBAR & COMPANY LIMITED
SC014694
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (22 parents)
Officer
1995-12-31 ~ 2001-07-23
IIF 17 - Director → ME
1995-12-31 ~ 2001-07-23
IIF 56 - Secretary → ME
22
LANXESS HOLDING UK UNLIMITED - now
GREAT LAKES EUROPE UNLIMITED
- 2017-06-12 00250695
GREAT LAKES CHEMICAL (EUROPE) LIMITED - 1992-01-06
LUNEVALE PRODUCTS LIMITED - 1979-06-11
Uk Finance 2nd Floor, Tenax Road, Trafford Park, Manchester
Active Corporate (43 parents, 1 offspring)
Officer
2006-01-17 ~ 2007-04-30
IIF 68 - Director → ME
2005-07-01 ~ 2007-04-30
IIF 52 - Secretary → ME
23
LANXESS SOLUTIONS UK LTD - now
CHEMTURA MANUFACTURING UK LIMITED
- 2017-06-12 02624692
GREAT LAKES MANUFACTURING (UK) LIMITED
- 2006-06-16 02624692
GREAT LAKES CHEMICAL (EUROPE) LIMITED - 1999-04-13
PRECIS (1095) LIMITED - 1992-01-06
Accounts Department, Tenax Road, Trafford Park, Manchester
Active Corporate (47 parents, 1 offspring)
Officer
2005-07-20 ~ 2007-04-30
IIF 37 - Secretary → ME
24
LAWSON & SMITH LIMITED
SC020838
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (17 parents)
Officer
1995-12-31 ~ 2001-07-23
IIF 9 - Director → ME
1995-12-31 ~ 2001-07-23
IIF 62 - Secretary → ME
25
LONGMORN DISTILLERIES LIMITED (THE)
SC003689
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (16 parents)
Officer
1994-09-01 ~ 2001-07-23
IIF 3 - Director → ME
1995-12-31 ~ 2001-07-23
IIF 61 - Secretary → ME
26
MOLSON COORS BREWING COMPANY (UK) HEALTHCARE LIMITED - now
COORS BREWERS HEALTHCARE LIMITED
- 2009-05-22 04257766
BASS BREWERS HEALTHCARE LIMITED - 2002-03-12
BEACHPATH LIMITED - 2001-09-18
Molson Coors Head Office, Horninglow Street, Burton Upon Trent, Staffordshire
Active Corporate (27 parents)
Officer
2007-08-13 ~ 2008-05-30
IIF 64 - Secretary → ME
27
MOLSON COORS GLOBAL TRADING LIMITED - now
MOLSON COORS BREWING COMPANY (UK) RUSSIA LIMITED - 2021-07-13
COORS BREWERS RUSSIA LIMITED
- 2009-05-22 04320696
COORS ARC LIMITED - 2005-01-12
COORS BREWERS LIMITED - 2002-03-11
GOLDEN ACQUISITION TWO LIMITED - 2002-02-01
TRUSHELFCO (NO.2855) LIMITED - 2002-01-04
Molson Coors Head Office, Horninglow Street, Burton-on-trent, England
Active Corporate (37 parents, 1 offspring)
Officer
2007-08-13 ~ 2008-05-30
IIF 63 - Secretary → ME
28
ODDBINS LIMITED
- now 00999288 13612491
ODDBINS U.K. LIMITED - 1988-04-28
Hill House, 1 Little New Street, London
Dissolved Corporate (23 parents)
Officer
1994-04-30 ~ 2001-06-15
IIF 15 - Director → ME
(before 1994-12-28) ~ 2001-06-15
IIF 27 - Secretary → ME
29
PLANTERS U.K. LIMITED - now
EARTHPOSED LIMITED
- 2006-10-19 03469551
1600 Arlington Business Park, Theale, Reading
Dissolved Corporate (21 parents)
Officer
1997-12-20 ~ 1998-08-25
IIF 35 - Secretary → ME
30
QUAKER PRODUCTS UK LIMITED - now
TROPICANA UNITED KINGDOM LIMITED
- 2023-06-22 02576034
BRIGHTCATCH LIMITED - 1991-03-01
7th Floor 1 Station Hill Square, Reading, Berkshire, England
Active Corporate (35 parents)
Officer
1994-04-30 ~ 1998-08-25
IIF 20 - Director → ME
1994-04-30 ~ 1998-08-25
IIF 59 - Secretary → ME
31
SEAGRAM EUROPEAN CUSTOMER SERVICES LIMITED
- now 03197825
GLENCROWN LIMITED
- 1996-06-18 03197825
Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (11 parents)
Officer
1996-05-13 ~ 2001-07-23
IIF 7 - Director → ME
1996-05-13 ~ 2001-07-23
IIF 41 - Secretary → ME
32
SEAGRAM RESEARCH LIMITED
- now 02075517
TRUSHELFCO (NO.1030) LIMITED - 1987-06-11
20 Montford Place, Kennington, London, England
Active Corporate (18 parents)
Officer
1994-04-30 ~ 2001-07-23
IIF 55 - Secretary → ME
33
STRATHCLYDE DISTILLERY LIMITED - now
THE TORMORE DISTILLERY LIMITED - 2016-05-06
PACIFIC SHELF 768 LIMITED
- 2009-02-04 SC043917 SC187212... (more)
COCK, RUSSELL & COMPANY LIMITED
- 1998-05-14 SC043917
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (15 parents)
Officer
1995-12-31 ~ 2001-07-23
IIF 10 - Director → ME
1995-12-31 ~ 2001-07-23
IIF 48 - Secretary → ME
34
STRATHISLA DISTILLERY COMPANY LIMITED
- now SC027688
STRATHISLA-GLENLIVET DISTILLERY COMPANY LIMITED - 1986-02-05
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (15 parents)
Officer
1995-12-31 ~ 2001-07-23
IIF 22 - Director → ME
1995-12-31 ~ 2001-07-23
IIF 50 - Secretary → ME
35
THE GLENLIVET AGENCIES LIMITED - now
THE GLENLIVET AND GLEN GRANT AGENCIES LIMITED
- 2006-02-24 SC040635
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (17 parents)
Officer
1995-12-31 ~ 2001-07-23
IIF 18 - Director → ME
1995-12-31 ~ 2001-07-23
IIF 47 - Secretary → ME
36
THE GLENLIVET DISTILLERIES LIMITED - now
THE GLENLIVET AND GLEN GRANT DISTILLERIES LIMITED
- 2006-02-24 SC028218
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (17 parents, 1 offspring)
Officer
1995-12-31 ~ 2001-07-23
IIF 12 - Director → ME
1995-12-31 ~ 2001-07-23
IIF 46 - Secretary → ME
37
THE GLENLIVET MINERAL WATER COMPANY LIMITED
SC126396
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (18 parents)
Officer
1994-09-01 ~ 2001-07-23
IIF 5 - Director → ME
1995-12-31 ~ 2001-07-23
IIF 34 - Secretary → ME
38
THE LONGMORN DISTILLERY LIMITED - now
PR NEWCO 2 LIMITED - 2015-08-21
THE GLENLIVET DISTILLERS LIMITED - 2006-09-01
GLEN GRANT WHISKY COMPANY LIMITED
- 2005-10-07 SC045070 SC028794
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (17 parents)
Officer
1995-12-31 ~ 2001-07-23
IIF 14 - Director → ME
1995-12-31 ~ 2001-07-23
IIF 51 - Secretary → ME
39
WILLIAM LONGMORE & COMPANY LIMITED
SC027687
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (15 parents)
Officer
1995-12-31 ~ 2001-07-23
IIF 23 - Director → ME
1995-12-31 ~ 2001-07-23
IIF 44 - Secretary → ME

Malcolm, Joanne Elizabeth

Malcolm, Joanne Elizabeth

Malcolm, Joanne Elizabeth

Malcolm, Joanne Elizabeth

Malcolm, Joanne Elizabeth

Malcolm, Joanne Elizabeth

Malcolm, Joanne Elizabeth

Malcolm, Joanne Elizabeth

Malcolm, Joanne Elizabeth

Malcolm, Joanne Elizabeth

Malcolm, Joanne Elizabeth

Malcolm, Joanne Elizabeth

Malcolm, Joanne Elizabeth

Malcolm, Joanne Elizabeth

Malcolm, Joanne Elizabeth

Malcolm, Joanne Elizabeth

Ms Joanne Malcolm

ALEXANDER MACLAREN & COMPANY LIMITED

CHEMTURA EUROPE LIMITED

CROMPTON EUROPE LIMITED

CROMPTON (UNIROYAL CHEMICAL) REGISTRATIONS LIMITED

CROMPTON (UNIROYAL) REGISTRATIONS LIMITED

CALDBECK PHIPSON & CO. LIMITED

CALEDONIA GLENLIVET WATER COMPANY LIMITED

PETER MALCOLM & COMPANY LIMITED

CAPERDONICH DISTILLERY COMPANY LIMITED

SEAGRAM DISTILLERS PLC

SEAGRAM HOLDINGS LIMITED

CHEMTURA SALES UK LIMITED

GREAT LAKES SALES (UK) LIMITED

CHEMTURA UK LIMITED

GREAT LAKES (UK) LIMITED

CHIVAS 2000

CHIVAS BROTHERS

CHIVAS BROTHERS LIMITED

CHIVAS 2000 LIMITED

YEARWEB LIMITED

GLENLIVET SPRING WATER LIMITED

COPELLA FRUIT JUICES LIMITED

SEAGRAM UNITED KINGDOM LIMITED

GEORGE & J.G. SMITH LIMITED

GLEN KEITH DISTILLERY COMPANY LIMITED

HILL, THOMSON & CO., LIMITED

J.M. TULLOCH & COMPANY LIMITED

J.E.M. LEGAL SERVICES LTD

J.E.M LEGAL SERVICES LTD

JOHN DUNBAR & COMPANY LIMITED

GREAT LAKES EUROPE UNLIMITED

CHEMTURA MANUFACTURING UK LIMITED

GREAT LAKES MANUFACTURING (UK) LIMITED

LAWSON & SMITH LIMITED

LONGMORN DISTILLERIES LIMITED (THE)

COORS BREWERS HEALTHCARE LIMITED

COORS BREWERS RUSSIA LIMITED

ODDBINS LIMITED

EARTHPOSED LIMITED

TROPICANA UNITED KINGDOM LIMITED

SEAGRAM EUROPEAN CUSTOMER SERVICES LIMITED

GLENCROWN LIMITED

SEAGRAM RESEARCH LIMITED

PACIFIC SHELF 768 LIMITED

COCK, RUSSELL & COMPANY LIMITED

STRATHISLA DISTILLERY COMPANY LIMITED

THE GLENLIVET AND GLEN GRANT AGENCIES LIMITED

THE GLENLIVET AND GLEN GRANT DISTILLERIES LIMITED

THE GLENLIVET MINERAL WATER COMPANY LIMITED

GLEN GRANT WHISKY COMPANY LIMITED

WILLIAM LONGMORE & COMPANY LIMITED