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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

Macnab, Stuart

child relation
Offspring entities and appointments
Active 13
  • 1
    ALLIED-LYONS FIRST PENSION TRUST LIMITED - 1994-09-19
    ALLIED BREWERIES PENSION TRUST LIMITED - 1982-02-01
    Related registration: 00558588
    Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
    Active Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    14 GBP2024-09-30
    Officer
    2022-04-01 ~ now
    IIF 159 - Director → ME
  • 2
    37 Rue D'anvers, Luxembourg, Luxembourg
    Converted / Closed Corporate (2 parents)
    Officer
    2007-12-01 ~ now
    IIF 286 - Director → ME
  • 3
    37 Rue D'anvers, Luxembourg, Luxembourg
    Converted / Closed Corporate (2 parents)
    Officer
    2007-12-01 ~ now
    IIF 293 - Director → ME
  • 4
    Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2006-05-25 ~ dissolved
    IIF 202 - Director → ME
  • 5
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (8 parents)
    Officer
    2012-12-12 ~ now
    IIF 156 - Director → ME
  • 6
    Kpmg Llp, Restructuring Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2006-09-01 ~ dissolved
    IIF 201 - Director → ME
    2008-02-29 ~ dissolved
    IIF 88 - Secretary → ME
  • 7
    TETLEY'S BREWERY WHARF LIMITED - 2000-06-16
    Related registration: 01974301
    THE TETLEY VISITOR CENTRE LIMITED - 1993-09-14
    LLOYDSECOND LIMITED - 1992-07-10
    CLAUDGEN LIMITED - 1988-10-13
    CLAUDGEN LIMITED - 1985-03-07
    GEC CLAUDGEN LIMITED - 1985-01-31
    CLAUDGEN LIMITED - 1981-12-31
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (1 parent)
    Officer
    2006-09-01 ~ dissolved
    IIF 195 - Director → ME
  • 8
    J. R. PHILLIPS & CO LIMITED - 2014-02-05
    Related registrations: SC043193, 00285197, 01743124
    PR GOAL 4 LIMITED - 2012-12-14
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2006-12-11 ~ dissolved
    IIF 296 - Director → ME
  • 9
    ALLIED DOMECQ SHELF LIMITED - 2012-06-26
    Chivas House, 72 Chancellors Road, London
    Converted / Closed Corporate (8 parents)
    Officer
    2009-06-02 ~ now
    IIF 298 - Director → ME
  • 10
    Other registered number: 00285197
    J R PHILLIPS & CO LIMITED - 2012-12-14
    Related registrations: 05899330, SC043193, 00285197
    RANGEAIM NO.2 LIMITED - 2009-02-05
    Related registration: 00285197
    ALLIED BREWERIES LIMITED - 2003-05-07
    Related registrations: 00124723, 00371285, 00689729
    MY CELLAR LIMITED - 1993-03-05
    RANGEAIM LIMITED - 1983-09-26
    Related registration: 04756184
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2006-09-01 ~ dissolved
    IIF 199 - Director → ME
  • 11
    GLENCROWN LIMITED - 1996-06-18
    Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (4 parents)
    Officer
    2002-06-24 ~ dissolved
    IIF 56 - Secretary → ME
  • 12
    38 Stadionstraat, Ng Breda, The Netherlands, 4815
    Active Corporate (2 parents)
    Officer
    2017-09-01 ~ now
    IIF 158 - Director → ME
  • 13
    LYONS MAID LIMITED - 1992-02-17
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    2006-09-01 ~ dissolved
    IIF 193 - Director → ME
    2008-02-29 ~ dissolved
    IIF 18 - Secretary → ME
Ceased 131
  • 1
    Other registered number: SC540266
    GLENALLACHIE DISTILLERY LIMITED - 2017-10-02
    CHIVAS BROTHERS (JAPAN) LIMITED - 2016-03-22
    TRADING YEN LIMITED - 2002-01-21
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (4 parents)
    Officer
    2008-10-01 ~ 2022-03-31
    IIF 174 - Director → ME
    2007-10-08 ~ 2007-10-15
    IIF 192 - Director → ME
    2002-01-17 ~ 2006-04-18
    IIF 94 - Secretary → ME
    2008-02-29 ~ 2011-02-14
    IIF 54 - Secretary → ME
  • 2
    ABERLOUR-GLENLIVET DISTILLERY COMPANY LIMITED - 2007-06-15
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (4 parents)
    Officer
    2005-05-31 ~ 2022-03-31
    IIF 285 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 125 - Secretary → ME
    2002-03-11 ~ 2006-04-18
    IIF 127 - Secretary → ME
  • 3
    ALLIED DOMECQ (EUROPE) FINANCE - 2018-05-09
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    2006-09-01 ~ 2022-03-31
    IIF 242 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 90 - Secretary → ME
  • 4
    ALLIED DOMECQ (US) FINANCE - 2018-05-09
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    2006-09-01 ~ 2022-03-31
    IIF 238 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 60 - Secretary → ME
  • 5
    ALLIED DOMECQ ATLANTIC FINANCE LIMITED - 2018-05-09
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    2006-09-01 ~ 2022-03-31
    IIF 255 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 42 - Secretary → ME
  • 6
    ALLIED DOMECQ CANADA FINANCING COMPANY - 2018-05-09
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    2006-09-01 ~ 2022-03-31
    IIF 249 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 86 - Secretary → ME
  • 7
    ALLIED DOMECQ EUROPEAN INVESTMENTS LIMITED - 2018-05-09
    ALLIED-LYONS EUROPEAN INVESTMENTS LIMITED - 1994-09-19
    VOICEFORM PROJECTS LIMITED - 1993-03-15
    20 Montford Place, Kennington, London, England
    Active Corporate (5 parents)
    Officer
    2006-09-01 ~ 2022-03-31
    IIF 226 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 72 - Secretary → ME
  • 8
    ALLIED DOMECQ FINANCIAL SERVICES LIMITED - 2018-05-09
    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 (4 parents)
    Officer
    2008-10-01 ~ 2022-03-31
    IIF 161 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 101 - Secretary → ME
  • 9
    ALLIED DOMECQ FORMER RUM BRANDS LIMITED - 2018-05-09
    BLACK FRIARS DISTILLERY COMPANY LIMITED - 2012-07-26
    Related registration: 06736350
    ALLIED DOMECQ FORMER RUM BRANDS LIMITED - 2012-06-18
    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 (4 parents)
    Officer
    2006-09-01 ~ 2022-03-31
    IIF 211 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 122 - Secretary → ME
  • 10
    ALLIED DOMECQ INVESTMENTS LIMITED - 2018-05-09
    Related registration: 05338240
    ALLIED-DOMECQ INVESTMENTS LIMITED - 1994-10-11
    Related registration: 05338240
    ALLIED-LYONS INVESTMENTS LIMITED - 1994-09-19
    ALLIED BREWERIES INVESTMENTS LIMITED - 1982-01-18
    20 Montford Place, Kennington, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2008-10-01 ~ 2022-03-31
    IIF 165 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 64 - Secretary → ME
  • 11
    Other registered number: 05121287
    ALLIED DOMECQ INVESTMENT HOLDINGS LIMITED - 2018-05-09
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-10-01 ~ 2022-03-31
    IIF 164 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 69 - Secretary → ME
  • 12
    ALLIED DOMECQ LATIN AMERICA FINANCE - 2018-05-09
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    2006-09-01 ~ 2022-03-31
    IIF 221 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 73 - Secretary → ME
  • 13
    ALLIED DOMECQ OVERSEAS (CANADA) LIMITED - 2018-05-09
    ALLIED-LYONS OVERSEAS (CANADA) LIMITED - 1994-09-19
    GOMIDDLE LIMITED - 1988-07-04
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    2011-01-26 ~ 2022-03-31
    IIF 261 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 26 - Secretary → ME
  • 14
    ALLIED DOMECQ OVERSEAS (EUROPE) LIMITED - 2018-05-09
    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 (4 parents, 4 offsprings)
    Officer
    2011-01-26 ~ 2022-03-31
    IIF 258 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 27 - Secretary → ME
  • 15
    ALLIED DOMECQ OVERSEAS LIMITED - 2018-05-09
    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 (4 parents, 2 offsprings)
    Officer
    2011-01-26 ~ 2022-03-31
    IIF 208 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 92 - Secretary → ME
  • 16
    ALLIED DOMECQ RUSSIA (HOLDINGS) LIMITED - 2018-05-09
    HACKREMCO (NO.1481) LIMITED - 1999-05-10
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    2006-09-01 ~ 2022-03-31
    IIF 250 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 114 - Secretary → ME
  • 17
    ALLIED DOMECQ WESTPORT LIMITED - 2018-05-09
    20 Montford Place, Kennington, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2006-09-01 ~ 2022-03-31
    IIF 230 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 47 - Secretary → ME
  • 18
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    2009-05-19 ~ 2022-03-31
    IIF 168 - Director → ME
    2010-05-27 ~ 2011-02-14
    IIF 16 - Secretary → ME
  • 19
    ADIUK
    - now
    ALLIED DOMECQ INVESTMENTS UK - 2018-05-09
    Related registration: 00585340
    ALLIED DOMECQ INVESTMENTS UK LIMITED - 2009-06-25
    Related registration: 00585340
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2007-05-15 ~ 2022-03-31
    IIF 204 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 48 - Secretary → ME
  • 20
    ALLIED DOMECQ SPIRITS & WINE (INVESTMENTS) LIMITED - 2018-05-09
    HACKREMCO (NO.1501) LIMITED - 1999-05-24
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    2006-09-01 ~ 2022-03-31
    IIF 228 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 77 - Secretary → ME
  • 21
    Other registered number: 05117173
    ALLIED DOMECQ SPIRITS & WINE INVESTMENT HOLDINGS LIMITED - 2018-05-09
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-09-01 ~ 2022-03-31
    IIF 223 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 89 - Secretary → ME
  • 22
    HUDSON'S BAY COMPANY (PAISLEY) LIMITED - 1982-02-08
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    2001-07-23 ~ 2007-12-03
    IIF 288 - Director → ME
    2011-04-05 ~ 2022-03-31
    IIF 244 - Director → ME
    2001-07-23 ~ 2006-04-18
    IIF 137 - Secretary → ME
    2008-02-29 ~ 2011-08-15
    IIF 111 - Secretary → ME
  • 23
    TEACHER (DISTILLERS) LIMITED - 1987-12-22
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (5 parents)
    Officer
    2008-10-01 ~ 2022-03-31
    IIF 171 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 121 - Secretary → ME
  • 24
    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
    Related registrations: 00124723, 00371285, 01743124
    20 Montford Place, Kennington, London, England
    Active Corporate (6 parents, 17 offsprings)
    Officer
    2008-02-29 ~ 2022-03-31
    IIF 219 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 59 - Secretary → ME
  • 25
    ALLIED-LYONS FIRST PENSION TRUST LIMITED - 1994-09-19
    ALLIED BREWERIES PENSION TRUST LIMITED - 1982-02-01
    Related registration: 00558588
    Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
    Active Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    14 GBP2024-09-30
    Officer
    2007-05-02 ~ 2008-03-12
    IIF 292 - 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 (5 parents, 2 offsprings)
    Officer
    2008-10-01 ~ 2022-03-31
    IIF 163 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 106 - Secretary → ME
  • 27
    JUDGEBASIS LIMITED - 1995-05-09
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    2006-09-01 ~ 2022-03-31
    IIF 241 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 44 - Secretary → ME
  • 28
    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 (4 parents)
    Officer
    2014-02-24 ~ 2022-03-31
    IIF 231 - Director → ME
    2008-02-29 ~ 2022-03-31
    IIF 134 - Secretary → ME
  • 29
    ALLIED-LYONS SECOND PENSION TRUST LIMITED - 1994-09-19
    ALLIED BREWERIES SECOND PENSION TRUST LIMITED - 1982-02-01
    Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
    Active Corporate (4 parents)
    Equity (Company account)
    13 GBP2024-09-30
    Officer
    2007-05-02 ~ 2008-03-12
    IIF 287 - 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
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    2006-09-01 ~ 2022-03-31
    IIF 233 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 43 - Secretary → ME
  • 31
    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 (6 parents, 3 offsprings)
    Officer
    2009-12-14 ~ 2022-03-31
    IIF 259 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 102 - Secretary → ME
  • 32
    Other registered numbers: 00636499, 00924460
    THE HIRAM WALKER GROUP LIMITED - 1994-09-19
    Related registrations: 00636499, 01573531
    HIRAM WALKER-ALLIED VINTNERS LIMITED - 1991-08-01
    Related registration: 01573531
    ALLIED VINTNERS LIMITED - 1988-03-21
    SHOWERINGS,VINE PRODUCTS & WHITEWAYS LIMITED - 1986-06-02
    20 Montford Place, Kennington, London, England
    Active Corporate (6 parents, 26 offsprings)
    Officer
    2008-10-01 ~ 2022-03-31
    IIF 162 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 109 - Secretary → ME
  • 33
    CHIVAS BROTHERS (AMERICAS) LIMITED - 2016-03-22
    TRADING DOLLAR LIMITED - 2002-01-21
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (4 parents)
    Officer
    2008-10-01 ~ 2022-03-31
    IIF 182 - Director → ME
    2007-10-08 ~ 2007-10-15
    IIF 197 - Director → ME
    2002-01-17 ~ 2006-04-18
    IIF 6 - Secretary → ME
    2008-02-29 ~ 2011-02-14
    IIF 39 - Secretary → ME
  • 34
    EUROPEAN CELLARS (GERMANY) LIMITED - 2016-05-06
    LANGENBACH U.K. LIMITED - 1988-11-14
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    2006-09-01 ~ 2022-03-31
    IIF 243 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 112 - Secretary → ME
  • 35
    BEDMINSTER (NO.1 COMPANY) LIMITED - 2007-10-05
    Related registration: 04361321
    OVAL (1700) LIMITED - 2002-02-27
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    2006-09-01 ~ 2022-03-31
    IIF 206 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 85 - Secretary → ME
  • 36
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    2006-09-01 ~ 2022-03-31
    IIF 215 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 103 - Secretary → ME
  • 37
    Other registered number: 00216134
    CHIVAS 1 LIMITED - 2012-06-06
    COCK, RUSSELL & COMPANY LIMITED - 2012-02-06
    Related registration: SC043917
    GLENLIVET SPRING WATER LIMITED - 2011-03-24
    Related registrations: SC126369, 00371285
    CHIVAS INVESTMENTS LIMITED - 2010-08-26
    Related registration: SC126369
    CONDOR SHELFCO LIMITED - 2008-11-21
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    2011-01-26 ~ 2022-03-31
    IIF 252 - Director → ME
  • 38
    BEDMINSTER (NO.2 COMPANY) LIMITED - 2007-10-10
    Related registration: 04361333
    OVAL (1701) LIMITED - 2002-02-27
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    2006-09-01 ~ 2022-03-31
    IIF 207 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 29 - Secretary → ME
  • 39
    GLENLIVET HOLDINGS LIMITED - 2016-05-06
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (4 parents)
    Officer
    2008-10-01 ~ 2022-03-31
    IIF 177 - Director → ME
    2002-12-06 ~ 2006-04-18
    IIF 132 - Secretary → ME
    2008-02-29 ~ 2011-02-14
    IIF 123 - Secretary → ME
  • 40
    CHIVAS ALLIED DOMECQ VENTURES LIMITED - 2018-05-09
    TIA MARIA INTERNATIONAL LIMITED - 2009-07-08
    GORDON & GRANT LIMITED - 1984-06-01
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (5 parents)
    Officer
    2006-09-01 ~ 2022-03-31
    IIF 169 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 98 - Secretary → ME
  • 41
    HUDSON'S BAY COMPANY LIVERPOOL LIMITED - 1982-01-28
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    2001-07-23 ~ 2022-03-31
    IIF 295 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 95 - Secretary → ME
    2001-07-23 ~ 2006-04-18
    IIF 140 - Secretary → ME
  • 42
    PETER MALCOLM & COMPANY LIMITED - 1995-03-31
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (4 parents)
    Officer
    2001-07-23 ~ 2007-12-03
    IIF 289 - Director → ME
    2011-04-05 ~ 2022-03-31
    IIF 180 - Director → ME
    2008-02-29 ~ 2011-08-12
    IIF 12 - Secretary → ME
    2001-07-23 ~ 2006-04-18
    IIF 142 - Secretary → ME
  • 43
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (4 parents)
    Officer
    2001-07-23 ~ 2022-03-31
    IIF 267 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 70 - Secretary → ME
    2001-07-23 ~ 2006-04-18
    IIF 138 - Secretary → ME
  • 44
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (4 parents)
    Officer
    2007-12-07 ~ 2022-03-31
    IIF 299 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 117 - Secretary → ME
  • 45
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    2006-09-01 ~ 2022-03-31
    IIF 236 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 22 - Secretary → ME
  • 46
    Other registered number: SC203488
    CHIVAS BROTHERS - 2000-11-02
    Related registrations: SC203488, SC268758
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2008-10-01 ~ 2022-03-31
    IIF 185 - Director → ME
    2001-07-23 ~ 2006-04-18
    IIF 83 - Secretary → ME
    2008-02-29 ~ 2011-02-14
    IIF 58 - Secretary → ME
  • 47
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-09-27 ~ 2022-03-31
    IIF 294 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 84 - Secretary → ME
  • 48
    Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2008-02-29 ~ 2011-02-14
    IIF 131 - Secretary → ME
  • 49
    PR NEWCO 1 LIMITED - 2003-10-27
    20 Montford Place, Kennington, London, England
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2007-10-08 ~ 2007-10-15
    IIF 194 - Director → ME
    2008-10-01 ~ 2022-03-31
    IIF 160 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 105 - Secretary → ME
    2002-03-27 ~ 2006-04-18
    IIF 24 - Secretary → ME
  • 50
    Other registered numbers: SC019258, SC203488
    CHIVAS BROTHERS PERNOD RICARD LIMITED - 2004-07-01
    Related registration: SC203488
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (7 parents, 15 offsprings)
    Officer
    2007-10-08 ~ 2007-10-15
    IIF 200 - Director → ME
    2012-12-20 ~ 2016-03-22
    IIF 297 - Director → ME
    2008-02-27 ~ 2022-03-31
    IIF 2 - Secretary → ME
    2004-06-03 ~ 2006-04-18
    IIF 46 - Secretary → ME
  • 51
    Other registered number: SC268758
    CHIVAS BROTHERS PERNOD RICARD LIMITED - 2008-07-30
    Related registration: SC268758
    CHIVAS BROTHERS LIMITED - 2004-07-01
    Related registrations: SC019258, SC268758
    CHIVAS 2000 LIMITED - 2000-11-02
    Related registration: SC019258
    YEARWEB LIMITED - 2000-10-18
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2007-10-08 ~ 2007-10-15
    IIF 198 - Director → ME
    2008-10-01 ~ 2022-03-31
    IIF 183 - Director → ME
    2001-07-23 ~ 2006-04-18
    IIF 82 - Secretary → ME
    2008-02-29 ~ 2011-02-14
    IIF 38 - Secretary → ME
  • 52
    CHIVAS HOLDINGS - 2008-02-14
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (6 parents, 9 offsprings)
    Officer
    2007-09-27 ~ 2022-03-31
    IIF 273 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 93 - Secretary → ME
  • 53
    Other registered number: 06736350
    GLENLIVET SPRING WATER LIMITED - 2010-08-26
    Related registrations: 06736350, 00371285
    MALNETTE LIMITED - 1991-01-30
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2001-07-23 ~ 2022-03-31
    IIF 281 - Director → ME
    2001-07-23 ~ 2006-04-18
    IIF 149 - Secretary → ME
    2008-02-29 ~ 2011-02-14
    IIF 79 - Secretary → ME
  • 54
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2016-07-14 ~ 2022-03-31
    IIF 184 - Director → ME
  • 55
    Other registered number: 05046583
    V&S PLYMOUTH LIMITED - 2015-05-29
    COATES & CO. (PLYMOUTH) LIMITED - 2004-03-01
    MIRENSTRONG LIMITED - 1996-05-20
    Blackfriars Distillery, 60 Southside,plymouth, Devon
    Active Corporate (6 parents, 1 offspring)
    Officer
    2014-01-31 ~ 2022-03-31
    IIF 266 - Director → ME
    2010-06-14 ~ 2014-01-31
    IIF 110 - Secretary → ME
  • 56
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    2006-09-01 ~ 2022-03-31
    IIF 220 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 53 - Secretary → ME
  • 57
    CHIVAS BROTHERS (EUROPE) LIMITED - 2016-03-22
    TRADING EURO LIMITED - 2002-01-21
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (4 parents)
    Officer
    2008-10-01 ~ 2022-03-31
    IIF 173 - Director → ME
    2007-10-08 ~ 2007-10-15
    IIF 203 - Director → ME
    2002-01-17 ~ 2006-04-18
    IIF 97 - Secretary → ME
    2008-02-29 ~ 2011-02-14
    IIF 23 - Secretary → ME
  • 58
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (4 parents)
    Officer
    2008-10-01 ~ 2022-03-31
    IIF 172 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 7 - Secretary → 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 (4 parents)
    Officer
    2006-09-01 ~ 2022-03-31
    IIF 227 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 32 - Secretary → ME
  • 60
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (4 parents)
    Officer
    2001-07-23 ~ 2022-03-31
    IIF 275 - Director → ME
    2001-07-23 ~ 2006-04-18
    IIF 145 - Secretary → ME
    2008-02-29 ~ 2011-02-14
    IIF 118 - Secretary → ME
  • 61
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (4 parents)
    Officer
    2006-09-01 ~ 2022-03-31
    IIF 175 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 126 - Secretary → ME
  • 62
    GLEN KEITH-GLENLIVET DISTILLERY COMPANY LIMITED - 1986-02-05
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (4 parents)
    Officer
    2001-07-23 ~ 2022-03-31
    IIF 283 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 116 - Secretary → ME
    2001-07-23 ~ 2006-04-18
    IIF 154 - Secretary → ME
  • 63
    DUNCAN MACLEOD & COMPANY LIMITED - 2016-05-06
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    2006-09-01 ~ 2022-03-31
    IIF 210 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 13 - Secretary → ME
  • 64
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (6 parents)
    Officer
    2006-09-01 ~ 2008-08-27
    IIF 191 - Director → ME
    2008-02-29 ~ 2008-08-27
    IIF 52 - Secretary → ME
  • 65
    Other registered numbers: 06736350, SC126369
    ALLIED BREWERIES LIMITED - 2011-03-24
    Related registrations: 00124723, 00689729, 01743124
    NICOLAS - GRANTS LIMITED - 2003-05-07
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    2006-09-01 ~ 2022-03-31
    IIF 254 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 20 - Secretary → ME
  • 66
    URM (INTERNATIONAL) LIMITED - 2016-05-06
    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 (4 parents)
    Officer
    2006-09-01 ~ 2022-03-31
    IIF 222 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 120 - Secretary → ME
  • 67
    20 Montford Place, Kennington, London, England
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2008-10-01 ~ 2022-03-24
    IIF 246 - Director → ME
    2005-04-14 ~ 2005-04-19
    IIF 196 - Director → ME
  • 68
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2008-10-01 ~ 2022-03-31
    IIF 178 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 115 - Secretary → ME
    2001-07-23 ~ 2006-04-18
    IIF 51 - Secretary → ME
  • 69
    Kpmg, Saltire Court, 20 Castle Terrace, Edinburgh
    Active Corporate (1 parent)
    Officer
    2006-09-01 ~ 2025-10-27
    IIF 157 - Director → ME
  • 70
    HIRAM WALKER-ALLIED VINTNERS LIMITED - 2019-09-20
    Related registration: 00703977
    THE HIRAM WALKER GROUP LIMITED - 1991-08-01
    Related registrations: 00636499, 00703977
    ALLIED PRODUCTS LIMITED - 1991-06-17
    EMBASSY HEALTH AND LEISURE CLUBS LIMITED - 1982-05-07
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    2006-09-01 ~ 2022-03-31
    IIF 257 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 119 - Secretary → ME
  • 71
    HIRAM WALKER (UK) LIMITED - 2019-09-20
    SHOWERINGS LIMITED - 1992-03-11
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    2006-09-01 ~ 2022-03-31
    IIF 225 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 68 - Secretary → ME
  • 72
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-10-01 ~ 2022-03-31
    IIF 239 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 45 - Secretary → ME
  • 73
    Other registered numbers: 05899330, 00285197, 01743124
    PR GOAL 5 LIMITED - 2014-02-05
    THE STOLICHNAYA BRAND ORGANISATION LIMITED - 2013-06-20
    J.M. TULLOCH & COMPANY LIMITED - 2006-03-13
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (2 parents)
    Officer
    2011-06-08 ~ 2022-03-31
    IIF 181 - Director → ME
    2001-07-23 ~ 2006-03-13
    IIF 290 - Director → ME
    2001-07-23 ~ 2006-03-13
    IIF 153 - Secretary → ME
    2008-02-29 ~ 2022-03-31
    IIF 1 - Secretary → ME
  • 74
    J. LYONS HOLDINGS PUBLIC LIMITED COMPANY - 2006-06-19
    FORCEYEAR PUBLIC LIMITED COMPANY - 1993-12-16
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-10-01 ~ 2022-03-31
    IIF 248 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 63 - Secretary → ME
  • 75
    LONG JOHN INTERNATIONAL LIMITED - 1988-06-30
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    2006-09-01 ~ 2022-03-31
    IIF 214 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 133 - Secretary → ME
  • 76
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    2006-09-01 ~ 2022-03-31
    IIF 247 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 14 - Secretary → ME
  • 77
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    2006-09-01 ~ 2022-03-31
    IIF 209 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 55 - Secretary → ME
  • 78
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (4 parents)
    Officer
    2001-07-23 ~ 2022-03-31
    IIF 279 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 61 - Secretary → ME
    2001-07-23 ~ 2006-04-18
    IIF 144 - Secretary → ME
  • 79
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (4 parents)
    Officer
    2001-07-23 ~ 2022-03-31
    IIF 272 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 11 - Secretary → ME
    2001-07-23 ~ 2006-04-18
    IIF 141 - Secretary → ME
  • 80
    TRENDHIGH LIMITED - 2008-01-30
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    2006-09-01 ~ 2022-03-31
    IIF 216 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 80 - Secretary → ME
  • 81
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (4 parents)
    Officer
    2006-09-01 ~ 2022-03-31
    IIF 170 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 9 - Secretary → ME
  • 82
    Other registered number: 00059058
    SEAGER EVANS & CO.LIMITED - 1988-11-11
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    2006-09-01 ~ 2022-03-31
    IIF 234 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 99 - Secretary → ME
  • 83
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (4 parents)
    Officer
    2001-07-23 ~ 2022-03-31
    IIF 268 - Director → ME
    2001-07-23 ~ 2006-04-18
    IIF 146 - Secretary → ME
    2008-02-29 ~ 2011-02-14
    IIF 36 - Secretary → ME
  • 84
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    2006-09-01 ~ 2022-03-31
    IIF 263 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 113 - Secretary → ME
  • 85
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    2006-07-19 ~ 2022-03-31
    IIF 237 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 17 - Secretary → ME
  • 86
    HACKREMCO (NO. 2121) LIMITED - 2004-04-05
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    2008-10-01 ~ 2022-03-31
    IIF 213 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 5 - Secretary → ME
  • 87
    THE ORIGINAL PLYMOUTH GIN COMPANY LIMITED - 2016-06-10
    Related registration: 05046583
    C.S. WHITELAW LIMITED - 2012-06-06
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (4 parents)
    Officer
    2006-09-01 ~ 2022-03-31
    IIF 179 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 19 - Secretary → ME
  • 88
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (4 parents)
    Officer
    2005-05-31 ~ 2022-03-31
    IIF 270 - Director → ME
    2002-03-11 ~ 2006-04-18
    IIF 49 - Secretary → ME
    2008-02-29 ~ 2011-02-14
    IIF 37 - Secretary → ME
  • 89
    HARVEY MACNAIR & COMPANY LIMITED - 2017-10-02
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (4 parents)
    Officer
    2006-09-01 ~ 2022-03-31
    IIF 167 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 66 - Secretary → ME
  • 90
    BEDMINSTER (HOLDINGS) LIMITED - 2007-10-05
    OVAL (1699) LIMITED - 2002-03-05
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2008-10-01 ~ 2022-03-31
    IIF 232 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 81 - Secretary → ME
  • 91
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (3 parents)
    Officer
    2016-07-14 ~ 2022-03-31
    IIF 187 - Director → ME
  • 92
    20 Montford Place, Kennington, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2017-03-31 ~ 2022-03-31
    IIF 240 - Director → ME
  • 93
    ALLIED DOMECQ SHELF LIMITED - 2012-06-26
    Chivas House, 72 Chancellors Road, London
    Converted / Closed Corporate (8 parents)
    Officer
    2009-06-02 ~ 2011-02-14
    IIF 155 - Secretary → ME
  • 94
    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 (5 parents, 3 offsprings)
    Officer
    2011-03-23 ~ 2022-03-31
    IIF 264 - Director → ME
  • 95
    Other registered number: SC232984
    EDRADOUR DISTILLERY COMPANY LIMITED - 2002-07-29
    Related registration: SC232984
    MACROCOM (518) LIMITED - 1998-11-19
    Related registration: SC253738
    Edradour Distillery, Pitlochry, Perth & Kinross
    Dissolved Corporate (1 parent)
    Officer
    2002-03-11 ~ 2002-07-23
    IIF 40 - Secretary → ME
  • 96
    20 Montford Place, Kennington, London, England
    Active Corporate (5 parents)
    Officer
    2008-10-01 ~ 2022-03-31
    IIF 224 - Director → ME
  • 97
    Other registered numbers: 12303072, SC045070, 04238946
    20 Montford Place, Kennington, London, England
    Active Corporate (5 parents)
    Officer
    2008-10-01 ~ 2022-03-31
    IIF 245 - Director → ME
    2002-03-27 ~ 2006-04-18
    IIF 31 - Secretary → ME
    2008-02-29 ~ 2011-02-14
    IIF 33 - Secretary → ME
  • 98
    100 PIPERS (WHISKY) LIMITED - 2017-09-29
    Related registration: SC222299
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (3 parents)
    Officer
    2016-07-14 ~ 2022-03-31
    IIF 186 - Director → ME
  • 99
    Other registered number: SC109565
    HOUSE OF CAMPBELL LIMITED - 2023-09-04
    S. CAMPBELL & SON LIMITED - 1988-05-25
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2008-10-01 ~ 2022-03-31
    IIF 166 - Director → ME
    2002-03-11 ~ 2006-04-18
    IIF 50 - Secretary → ME
    2008-02-29 ~ 2011-02-14
    IIF 4 - Secretary → ME
  • 100
    TORMORE DISTILLERY LIMITED - 2022-03-11
    Related registration: SC688989
    SEAGERS WINES LIMITED - 2016-05-06
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    2006-09-01 ~ 2022-03-31
    IIF 256 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 130 - Secretary → ME
  • 101
    Other registered number: SC017607
    CAMPBELL DISTILLERS LIMITED - 2023-09-04
    ANGLEBID LIMITED - 1988-03-16
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2016-11-02 ~ 2022-03-31
    IIF 190 - Director → ME
    2008-02-29 ~ 2022-03-31
    IIF 3 - Secretary → ME
    2002-03-11 ~ 2006-04-18
    IIF 34 - Secretary → ME
  • 102
    Other registered number: 00285197
    J R PHILLIPS & CO LIMITED - 2012-12-14
    Related registrations: 05899330, SC043193, 00285197
    RANGEAIM NO.2 LIMITED - 2009-02-05
    Related registration: 00285197
    ALLIED BREWERIES LIMITED - 2003-05-07
    Related registrations: 00124723, 00371285, 00689729
    MY CELLAR LIMITED - 1993-03-05
    RANGEAIM LIMITED - 1983-09-26
    Related registration: 04756184
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2008-02-29 ~ 2011-02-14
    IIF 87 - Secretary → ME
  • 103
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    2006-09-01 ~ 2022-03-31
    IIF 262 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 8 - Secretary → ME
  • 104
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    2006-09-01 ~ 2022-03-31
    IIF 235 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 28 - Secretary → ME
  • 105
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (4 parents)
    Officer
    2006-09-01 ~ 2022-03-31
    IIF 176 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 78 - Secretary → ME
  • 106
    GLENCROWN LIMITED - 1996-06-18
    Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (4 parents)
    Officer
    2001-07-23 ~ 2001-09-24
    IIF 291 - Director → ME
    2001-07-23 ~ 2001-09-24
    IIF 152 - Secretary → ME
  • 107
    TRUSHELFCO (NO.1030) LIMITED - 1987-06-11
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    2008-10-01 ~ 2022-03-31
    IIF 205 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 65 - Secretary → ME
    2001-07-23 ~ 2006-04-18
    IIF 10 - Secretary → ME
  • 108
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (3 parents)
    Officer
    2016-07-14 ~ 2022-03-31
    IIF 188 - Director → ME
  • 109
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    2006-09-01 ~ 2022-03-31
    IIF 229 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 107 - Secretary → ME
  • 110
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    2006-09-01 ~ 2022-03-31
    IIF 253 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 71 - Secretary → ME
  • 111
    THE TORMORE DISTILLERY LIMITED - 2016-05-06
    PACIFIC SHELF 768 LIMITED - 2009-02-04
    COCK, RUSSELL & COMPANY LIMITED - 1998-05-14
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (4 parents)
    Officer
    2001-07-23 ~ 2022-03-31
    IIF 271 - Director → ME
    2001-07-23 ~ 2006-04-18
    IIF 148 - Secretary → ME
    2008-02-29 ~ 2011-02-14
    IIF 129 - Secretary → ME
  • 112
    STRATHISLA-GLENLIVET DISTILLERY COMPANY LIMITED - 1986-02-05
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (4 parents)
    Officer
    2001-07-23 ~ 2022-03-31
    IIF 274 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 108 - Secretary → ME
    2001-07-23 ~ 2006-04-18
    IIF 151 - Secretary → ME
  • 113
    20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    2017-11-28 ~ 2022-03-31
    IIF 300 - Director → ME
  • 114
    THE GLENLIVET AND GLEN GRANT AGENCIES LIMITED - 2006-02-24
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (4 parents)
    Officer
    2001-07-23 ~ 2022-03-31
    IIF 280 - Director → ME
    2001-07-23 ~ 2006-04-18
    IIF 139 - Secretary → ME
    2008-02-29 ~ 2011-02-14
    IIF 41 - Secretary → ME
  • 115
    Other registered numbers: SC045070, 04238946
    THE GLENLIVET AND GLEN GRANT DISTILLERIES LIMITED - 2006-02-24
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2001-07-23 ~ 2022-03-31
    IIF 284 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 30 - Secretary → ME
    2001-07-23 ~ 2006-04-18
    IIF 147 - Secretary → ME
  • 116
    Other registered numbers: SC028218, SC045070
    PR NEWCO 2 LIMITED - 2006-09-01
    Related registrations: 12303072, SC045070, 04242527
    20 Montford Place, Kennington, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2008-10-01 ~ 2022-03-31
    IIF 260 - Director → ME
    2002-03-27 ~ 2006-04-18
    IIF 74 - Secretary → ME
    2008-02-29 ~ 2011-02-14
    IIF 57 - Secretary → ME
  • 117
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (4 parents)
    Officer
    2001-07-23 ~ 2022-03-31
    IIF 278 - Director → ME
    2001-07-23 ~ 2006-04-18
    IIF 143 - Secretary → ME
    2008-02-29 ~ 2011-02-14
    IIF 124 - Secretary → ME
  • 118
    THE HIRAM WALKER GROUP LIMITED - 2019-09-20
    Related registrations: 00703977, 01573531
    ALLIED DOMECQ SPIRITS & WINE LIMITED - 1994-09-19
    Related registrations: 00703977, 00924460
    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 (4 parents)
    Officer
    2006-09-01 ~ 2022-03-31
    IIF 251 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 21 - Secretary → ME
  • 119
    PR NEWCO 2 LIMITED - 2015-08-21
    Related registrations: 12303072, 04238946, 04242527
    THE GLENLIVET DISTILLERS LIMITED - 2006-09-01
    Related registrations: SC028218, 04238946
    GLEN GRANT WHISKY COMPANY LIMITED - 2005-10-07
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (4 parents)
    Officer
    2001-07-23 ~ 2022-03-31
    IIF 276 - Director → ME
    2001-07-23 ~ 2006-04-18
    IIF 136 - Secretary → ME
    2008-02-29 ~ 2011-02-14
    IIF 15 - Secretary → ME
  • 120
    Other registered number: SC003427
    PR NEWCO 6 LIMITED - 2016-06-10
    COATES & CO. (PLYMOUTH) LIMITED - 2015-05-29
    Related registration: 03169422
    ESSENTIALCORP LIMITED - 2004-03-01
    Black Friars Distillery, Southside Street, Plymouth, Devon
    Active Corporate (4 parents)
    Officer
    2014-01-31 ~ 2022-03-31
    IIF 265 - Director → ME
  • 121
    PR NEWCO 3 LIMITED - 2012-06-06
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    2008-10-01 ~ 2022-03-31
    IIF 217 - Director → ME
    2002-03-27 ~ 2006-04-18
    IIF 104 - Secretary → ME
    2008-02-29 ~ 2011-02-14
    IIF 76 - Secretary → ME
  • 122
    J.& W NICHOLSON & CO.LIMITED - 2007-05-15
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    2006-09-01 ~ 2022-03-31
    IIF 212 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 96 - Secretary → ME
  • 123
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    2006-09-01 ~ 2022-03-31
    IIF 218 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 25 - Secretary → ME
  • 124
    C/o Valentine & Co, Galley House Moon Lane, Barnet, Hertfordshire
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -5,482,254 GBP2020-06-30
    Officer
    2017-10-20 ~ 2019-12-06
    IIF 302 - Director → ME
  • 125
    C/o Valentine & Co, Galley House Moon Lane, Barnet
    Dissolved Corporate (2 parents)
    Equity (Company account)
    89,413 GBP2020-06-30
    Officer
    2017-10-24 ~ 2019-12-06
    IIF 301 - Director → ME
  • 126
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (4 parents)
    Officer
    2005-05-31 ~ 2022-03-31
    IIF 269 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 62 - Secretary → ME
    2002-03-11 ~ 2006-04-18
    IIF 75 - Secretary → ME
  • 127
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (5 parents)
    Officer
    2012-12-12 ~ 2022-03-31
    IIF 189 - Director → ME
  • 128
    C G HIBBERT LIMITED - 2019-11-18
    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 (2 parents)
    Officer
    2008-02-29 ~ 2022-03-31
    IIF 135 - Secretary → ME
  • 129
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (4 parents)
    Officer
    2001-07-23 ~ 2022-03-31
    IIF 277 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 91 - Secretary → ME
    2001-07-23 ~ 2006-04-18
    IIF 150 - Secretary → ME
  • 130
    WHITE HEATHER DISTILLERS LIMITED - 2017-10-02
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-05-31 ~ 2022-03-31
    IIF 282 - Director → ME
    2002-03-11 ~ 2006-04-18
    IIF 67 - Secretary → ME
    2008-02-29 ~ 2011-02-14
    IIF 128 - Secretary → ME
  • 131
    Building 7 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2002-03-11 ~ 2006-04-18
    IIF 35 - Secretary → ME
    2008-02-29 ~ 2017-09-13
    IIF 100 - Secretary → ME

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