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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Macnab, Stuart

child relation
Offspring entities and appointments 139
  • 1
    100 PIPERS (WHISKY) LIMITED
    - now SC222299 SC540266
    GLENALLACHIE DISTILLERY LIMITED
    - 2017-10-02 SC222299
    CHIVAS BROTHERS (JAPAN) LIMITED
    - 2016-03-22 SC222299
    TRADING YEN LIMITED
    - 2002-01-21 SC222299
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (20 parents)
    Officer
    2008-10-01 ~ 2022-03-31
    IIF 21 - Director → ME
    2007-10-08 ~ 2007-10-15
    IIF 39 - Director → ME
    2002-01-17 ~ 2006-04-18
    IIF 242 - Secretary → ME
    2008-02-29 ~ 2011-02-14
    IIF 202 - Secretary → ME
  • 2
    ABERLOUR DISTILLERY COMPANY LIMITED
    - now SC027975
    ABERLOUR-GLENLIVET DISTILLERY COMPANY LIMITED
    - 2007-06-15 SC027975
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (25 parents)
    Officer
    2005-05-31 ~ 2022-03-31
    IIF 131 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 273 - Secretary → ME
    2002-03-11 ~ 2006-04-18
    IIF 275 - Secretary → ME
  • 3
    AD (EUROPE) FINANCE
    - now 04425583
    ALLIED DOMECQ (EUROPE) FINANCE
    - 2018-05-09 04425583 04698649
    20 Montford Place, Kennington, London, England
    Active Corporate (20 parents)
    Officer
    2006-09-01 ~ 2022-03-31
    IIF 89 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 238 - Secretary → ME
  • 4
    AD (US) FINANCE
    - now 04698649
    ALLIED DOMECQ (US) FINANCE
    - 2018-05-09 04698649 04425583
    20 Montford Place, Kennington, London, England
    Active Corporate (18 parents)
    Officer
    2006-09-01 ~ 2022-03-31
    IIF 85 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 208 - Secretary → ME
  • 5
    AD ATLANTIC FINANCE LIMITED
    - now 05117178
    ALLIED DOMECQ ATLANTIC FINANCE LIMITED
    - 2018-05-09 05117178 04805917
    20 Montford Place, Kennington, London, England
    Active Corporate (23 parents)
    Officer
    2006-09-01 ~ 2022-03-31
    IIF 101 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 190 - Secretary → ME
  • 6
    AD CANADA FINANCING COMPANY
    - now 04793619
    ALLIED DOMECQ CANADA FINANCING COMPANY
    - 2018-05-09 04793619
    20 Montford Place, Kennington, London, England
    Active Corporate (19 parents)
    Officer
    2006-09-01 ~ 2022-03-31
    IIF 95 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 234 - Secretary → ME
  • 7
    AD EUROPEAN INVESTMENTS LIMITED
    - now 02772426
    ALLIED DOMECQ EUROPEAN INVESTMENTS LIMITED
    - 2018-05-09 02772426
    ALLIED-LYONS EUROPEAN INVESTMENTS LIMITED - 1994-09-19
    VOICEFORM PROJECTS LIMITED - 1993-03-15
    20 Montford Place, Kennington, London, England
    Active Corporate (31 parents)
    Officer
    2006-09-01 ~ 2022-03-31
    IIF 73 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 220 - Secretary → ME
  • 8
    AD FIN SERVICES LIMITED
    - now 02706797
    ALLIED DOMECQ FINANCIAL SERVICES LIMITED
    - 2018-05-09 02706797
    ALLIED DOMECQ FINANCIAL SERVICES PLC - 2005-09-14
    ALLIED-LYONS FINANCIAL SERVICES PLC - 1994-09-19
    HACKPLIMCO (NO.FOUR) PUBLIC LIMITED COMPANY - 1992-09-30
    20 Montford Place, Kennington, London, England
    Active Corporate (35 parents)
    Officer
    2008-10-01 ~ 2022-03-31
    IIF 8 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 249 - Secretary → ME
  • 9
    AD FORMER RUM BRANDS LIMITED
    - now 00216134
    ALLIED DOMECQ FORMER RUM BRANDS LIMITED
    - 2018-05-09 00216134
    BLACK FRIARS DISTILLERY COMPANY LIMITED
    - 2012-07-26 00216134 06736350
    ALLIED DOMECQ FORMER RUM BRANDS LIMITED
    - 2012-06-18 00216134
    ALFRED LAMB INTERNATIONAL LIMITED
    - 2006-10-17 00216134
    UNITED RUM MERCHANTS LIMITED - 1989-05-17
    RECTORS LIMITED - 1984-02-27
    20 Montford Place, Kennington, London, England
    Active Corporate (30 parents)
    Officer
    2006-09-01 ~ 2022-03-31
    IIF 58 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 270 - Secretary → ME
  • 10
    AD INV LIMITED
    - now 00585340
    ALLIED DOMECQ INVESTMENTS LIMITED
    - 2018-05-09 00585340 05338240... (more)
    ALLIED-DOMECQ INVESTMENTS LIMITED - 1994-10-11
    ALLIED-LYONS INVESTMENTS LIMITED - 1994-09-19
    ALLIED BREWERIES INVESTMENTS LIMITED - 1982-01-18
    20 Montford Place, Kennington, London, England
    Active Corporate (35 parents, 3 offsprings)
    Officer
    2008-10-01 ~ 2022-03-31
    IIF 12 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 212 - Secretary → ME
  • 11
    AD INVESTMENT HOLDINGS LIMITED
    - now 05117173 05121287
    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 ~ 2022-03-31
    IIF 11 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 217 - Secretary → ME
  • 12
    AD LATIN AMERICA FINANCE
    - now 04805917
    ALLIED DOMECQ LATIN AMERICA FINANCE
    - 2018-05-09 04805917 05117178
    20 Montford Place, Kennington, London, England
    Active Corporate (18 parents)
    Officer
    2006-09-01 ~ 2022-03-31
    IIF 68 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 221 - Secretary → ME
  • 13
    AD OVERSEAS (CANADA) LIMITED
    - now 02266065
    ALLIED DOMECQ OVERSEAS (CANADA) LIMITED
    - 2018-05-09 02266065
    ALLIED-LYONS OVERSEAS (CANADA) LIMITED - 1994-09-19
    GOMIDDLE LIMITED - 1988-07-04
    20 Montford Place, Kennington, London, England
    Active Corporate (32 parents)
    Officer
    2011-01-26 ~ 2022-03-31
    IIF 107 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 174 - Secretary → ME
  • 14
    AD OVERSEAS (EUROPE) LIMITED
    - now 02328798
    ALLIED DOMECQ OVERSEAS (EUROPE) LIMITED
    - 2018-05-09 02328798
    ALLIED-LYONS OVERSEAS (EUROPE) LIMITED - 1995-11-14
    ALLIED DOMECQ OVERSEAS (EUROPE) LIMITED - 1995-06-29
    ALLIED-LYONS OVERSEAS (EUROPE) LIMITED - 1994-09-19
    LOADTOP LIMITED - 1989-01-30
    20 Montford Place, Kennington, London, England
    Active Corporate (31 parents, 4 offsprings)
    Officer
    2011-01-26 ~ 2022-03-31
    IIF 104 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 175 - Secretary → ME
  • 15
    AD OVERSEAS LIMITED
    - now 00537274
    ALLIED DOMECQ OVERSEAS LIMITED
    - 2018-05-09 00537274
    ALLIED-LYONS OVERSEAS LIMITED - 1994-09-19
    ALLIED BREWERIES OVERSEAS LIMITED - 1982-01-05
    J.LYONS OVERSEAS HOLDINGS LIMITED - 1981-12-31
    20 Montford Place, Kennington, London, England
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2011-01-26 ~ 2022-03-31
    IIF 55 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 240 - Secretary → ME
  • 16
    AD RUSSIA (HOLDINGS) LIMITED
    - now 03734780
    ALLIED DOMECQ RUSSIA (HOLDINGS) LIMITED
    - 2018-05-09 03734780 00689729... (more)
    HACKREMCO (NO.1481) LIMITED - 1999-05-10
    20 Montford Place, Kennington, London, England
    Active Corporate (22 parents)
    Officer
    2006-09-01 ~ 2022-03-31
    IIF 96 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 262 - Secretary → ME
  • 17
    AD WESTPORT LIMITED
    - now 05117180
    ALLIED DOMECQ WESTPORT LIMITED
    - 2018-05-09 05117180
    20 Montford Place, Kennington, London, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2006-09-01 ~ 2022-03-31
    IIF 77 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 195 - Secretary → ME
  • 18
    ADDER INVESTMENT HOLDINGS
    SC359887
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (12 parents, 1 offspring)
    Officer
    2009-05-19 ~ 2022-03-31
    IIF 15 - Director → ME
    2010-05-27 ~ 2011-02-14
    IIF 164 - Secretary → ME
  • 19
    ADIUK
    - now 05338240
    ALLIED DOMECQ INVESTMENTS UK
    - 2018-05-09 05338240 00585340... (more)
    ALLIED DOMECQ INVESTMENTS UK LIMITED
    - 2009-06-25 05338240 00585340... (more)
    20 Montford Place, Kennington, London, England
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2007-05-15 ~ 2022-03-31
    IIF 51 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 196 - Secretary → ME
  • 20
    ADSW (INVESTMENTS) LIMITED
    - now 03760013
    ALLIED DOMECQ SPIRITS & WINE (INVESTMENTS) LIMITED
    - 2018-05-09 03760013
    HACKREMCO (NO.1501) LIMITED - 1999-05-24
    20 Montford Place, Kennington, London, England
    Active Corporate (26 parents)
    Officer
    2006-09-01 ~ 2022-03-31
    IIF 75 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 225 - Secretary → ME
  • 21
    ADSW INVESTMENT HOLDINGS LIMITED
    - now 05121287 05117173
    ALLIED DOMECQ SPIRITS & WINE INVESTMENT HOLDINGS LIMITED
    - 2018-05-09 05121287
    20 Montford Place, Kennington, London, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2006-09-01 ~ 2022-03-31
    IIF 70 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 237 - Secretary → ME
  • 22
    ALEXANDER MACLAREN & COMPANY LIMITED
    - now 01227667
    HUDSON'S BAY COMPANY (PAISLEY) LIMITED - 1982-02-08
    20 Montford Place, Kennington, London, England
    Active Corporate (18 parents)
    Officer
    2011-04-05 ~ 2022-03-31
    IIF 4 - Director → ME
    2001-07-23 ~ 2007-12-03
    IIF 3 - Director → ME
    2008-02-29 ~ 2011-08-15
    IIF 259 - Secretary → ME
    2001-07-23 ~ 2006-04-18
    IIF 155 - Secretary → ME
  • 23
    ALLIED DISTILLERS LIMITED
    - now SC026753
    TEACHER (DISTILLERS) LIMITED - 1987-12-22
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (64 parents)
    Officer
    2008-10-01 ~ 2022-03-31
    IIF 18 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 269 - Secretary → ME
  • 24
    ALLIED DOMECQ (HOLDINGS) LIMITED
    - now 00689729 03734780
    ALLIED DOMECQ (HOLDINGS) PLC - 2005-09-15
    ALLIED DOMECQ PUBLIC LIMITED COMPANY - 1999-08-02
    ALLIED-LYONS PUBLIC LIMITED COMPANY - 1994-09-19
    ALLIED BREWERIES LIMITED - 1981-12-31
    20 Montford Place, Kennington, London, England
    Active Corporate (57 parents, 17 offsprings)
    Officer
    2008-02-29 ~ 2022-03-31
    IIF 66 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 207 - Secretary → ME
  • 25
    ALLIED DOMECQ FIRST PENSION TRUST LIMITED
    - now 01364387
    ALLIED-LYONS FIRST PENSION TRUST LIMITED - 1994-09-19
    ALLIED BREWERIES PENSION TRUST LIMITED - 1982-02-01
    Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
    Active Corporate (85 parents, 3 offsprings)
    Officer
    2007-05-02 ~ 2008-03-12
    IIF 137 - Director → ME
    2022-04-01 ~ now
    IIF 6 - Director → ME
  • 26
    ALLIED DOMECQ LIMITED
    - now 03771147
    ALLIED DOMECQ PLC - 2005-09-14
    NEW ALLIED DOMECQ PLC - 1999-08-02
    ALLIED DOMECQ 1999 PLC - 1999-05-28
    20 Montford Place, Kennington, London, England
    Active Corporate (43 parents, 2 offsprings)
    Officer
    2008-10-01 ~ 2022-03-31
    IIF 10 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 254 - Secretary → ME
  • 27
    ALLIED DOMECQ MEDICAL EXPENSES TRUST LIMITED
    - now 02991889
    JUDGEBASIS LIMITED - 1995-05-09
    20 Montford Place, Kennington, London, England
    Active Corporate (30 parents)
    Officer
    2006-09-01 ~ 2022-03-31
    IIF 88 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 192 - Secretary → ME
  • 28
    ALLIED DOMECQ PENSIONS LIMITED
    - now 01319236
    A-L PENSIONS SERVICES LIMITED - 1994-09-19
    ALLIED-LYONS THIRD PENSION TRUST LIMITED - 1986-03-17
    ALLIED BREWERIES THIRD PENSION TRUST LIMITED - 1982-02-01
    20 Montford Place, Kennington, London, England
    Active Corporate (44 parents)
    Officer
    2014-02-24 ~ 2022-03-31
    IIF 78 - Director → ME
    2008-02-29 ~ 2022-03-31
    IIF 282 - Secretary → ME
  • 29
    ALLIED DOMECQ SECOND PENSION TRUST LIMITED
    - now 01319235
    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 (48 parents)
    Officer
    2007-05-02 ~ 2008-03-12
    IIF 133 - Director → ME
  • 30
    ALLIED DOMECQ SPIRITS & WINE (OVERSEAS) LIMITED
    - now 01521000
    HIRAM WALKER INTERNATIONAL LIMITED - 1994-11-01
    HIRAM WALKER-ALLIED VINTNERS INTERNATIONAL LIMITED - 1991-11-06
    HIRAM WALKER INTERNATIONAL LIMITED - 1988-03-08
    20 Montford Place, Kennington, London, England
    Active Corporate (35 parents)
    Officer
    2006-09-01 ~ 2022-03-31
    IIF 80 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 191 - Secretary → ME
  • 31
    ALLIED DOMECQ SPIRITS & WINE HOLDINGS LIMITED
    - now 02869879
    ALLIED DOMECQ SPIRITS & WINE HOLDINGS PLC - 2005-09-14
    HIRAM WALKER HOLDINGS PUBLIC LIMITED COMPANY - 1994-09-19
    ADVANCEISSUE PUBLIC LIMITED COMPANY - 1993-12-14
    20 Montford Place, Kennington, London, England
    Active Corporate (38 parents, 4 offsprings)
    Officer
    2009-12-14 ~ 2022-03-31
    IIF 105 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 250 - Secretary → ME
  • 32
    ALLIED DOMECQ SPIRITS & WINE LIMITED
    - now 00703977 00636499... (more)
    THE HIRAM WALKER GROUP LIMITED - 1994-09-19
    HIRAM WALKER-ALLIED VINTNERS LIMITED - 1991-08-01
    ALLIED VINTNERS LIMITED - 1988-03-21
    SHOWERINGS,VINE PRODUCTS & WHITEWAYS LIMITED - 1986-06-02
    20 Montford Place, Kennington, London, England
    Active Corporate (65 parents, 27 offsprings)
    Officer
    2008-10-01 ~ 2022-03-31
    IIF 9 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 257 - Secretary → ME
  • 33
    ALLT A' BHAINNE DISTILLERY LIMITED
    - now SC222300
    CHIVAS BROTHERS (AMERICAS) LIMITED
    - 2016-03-22 SC222300
    TRADING DOLLAR LIMITED
    - 2002-01-21 SC222300
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (20 parents)
    Officer
    2008-10-01 ~ 2022-03-31
    IIF 29 - Director → ME
    2007-10-08 ~ 2007-10-15
    IIF 44 - Director → ME
    2002-01-17 ~ 2006-04-18
    IIF 153 - Secretary → ME
    2008-02-29 ~ 2011-02-14
    IIF 187 - Secretary → ME
  • 34
    BEDMINSTER (LUXEMBOURG) S.A.R.L.
    SF000996
    37 Rue D'anvers, Luxembourg, Luxembourg
    Converted / Closed Corporate (4 parents)
    Officer
    2007-12-01 ~ now
    IIF 132 - Director → ME
  • 35
    BEEFEATER DISTILLERY LIMITED
    - now 00531414
    EUROPEAN CELLARS (GERMANY) LIMITED
    - 2016-05-06 00531414
    LANGENBACH U.K. LIMITED - 1988-11-14
    20 Montford Place, Kennington, London, England
    Active Corporate (28 parents)
    Officer
    2006-09-01 ~ 2022-03-31
    IIF 90 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 260 - Secretary → ME
  • 36
    BEEFEATER GIN LIMITED
    - now 04361333
    BEDMINSTER (NO.1 COMPANY) LIMITED
    - 2007-10-05 04361333 04361321
    OVAL (1700) LIMITED - 2002-02-27
    20 Montford Place, Kennington, London, England
    Active Corporate (21 parents)
    Officer
    2006-09-01 ~ 2022-03-31
    IIF 53 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 233 - Secretary → ME
  • 37
    BETSET LIMITED
    02329892
    20 Montford Place, Kennington, London, England
    Active Corporate (26 parents)
    Officer
    2006-09-01 ~ 2022-03-31
    IIF 62 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 251 - Secretary → ME
  • 38
    BLACK FRIARS DISTILLERY LIMITED
    - now 06736350 00216134
    CHIVAS 1 LIMITED
    - 2012-06-06 06736350
    COCK, RUSSELL & COMPANY LIMITED
    - 2012-02-06 06736350
    GLENLIVET SPRING WATER LIMITED
    - 2011-03-24 06736350 00371285... (more)
    CHIVAS INVESTMENTS LIMITED - 2010-08-26
    CONDOR SHELFCO LIMITED - 2008-11-21
    20 Montford Place, Kennington, London, England
    Active Corporate (12 parents)
    Officer
    2011-01-26 ~ 2022-03-31
    IIF 98 - Director → ME
  • 39
    BORZOI COMPANY LIMITED
    - now 04361321
    BEDMINSTER (NO.2 COMPANY) LIMITED
    - 2007-10-10 04361321 04361333
    OVAL (1701) LIMITED - 2002-02-27
    20 Montford Place, Kennington, London, England
    Active Corporate (21 parents)
    Officer
    2006-09-01 ~ 2022-03-31
    IIF 54 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 177 - Secretary → ME
  • 40
    BRAEVAL DISTILLERY LIMITED
    - now SC240804
    GLENLIVET HOLDINGS LIMITED
    - 2016-05-06 SC240804
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (13 parents)
    Officer
    2008-10-01 ~ 2022-03-31
    IIF 24 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 271 - Secretary → ME
    2002-12-06 ~ 2006-04-18
    IIF 280 - Secretary → ME
  • 41
    BRISTOL (LUXEMBOURG) S.A.R.L.
    SF000995
    37 Rue D'anvers, Luxembourg, Luxembourg
    Converted / Closed Corporate (4 parents)
    Officer
    2007-12-01 ~ now
    IIF 138 - Director → ME
  • 42
    CADV LIMITED
    - now SC015679
    CHIVAS ALLIED DOMECQ VENTURES LIMITED
    - 2018-05-09 SC015679
    TIA MARIA INTERNATIONAL LIMITED
    - 2009-07-08 SC015679
    GORDON & GRANT LIMITED - 1984-06-01
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (40 parents)
    Officer
    2006-09-01 ~ 2022-03-31
    IIF 16 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 246 - Secretary → ME
  • 43
    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
    2001-07-23 ~ 2022-03-31
    IIF 140 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 243 - Secretary → ME
    2001-07-23 ~ 2006-04-18
    IIF 287 - Secretary → ME
  • 44
    CALEDONIA GLENLIVET WATER COMPANY LIMITED
    - now SC018682
    PETER MALCOLM & COMPANY LIMITED - 1995-03-31
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (18 parents)
    Officer
    2001-07-23 ~ 2007-12-03
    IIF 134 - Director → ME
    2011-04-05 ~ 2022-03-31
    IIF 27 - Director → ME
    2008-02-29 ~ 2011-08-12
    IIF 160 - Secretary → ME
    2001-07-23 ~ 2006-04-18
    IIF 289 - Secretary → ME
  • 45
    CAPERDONICH DISTILLERY COMPANY LIMITED
    SC040951
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (17 parents)
    Officer
    2001-07-23 ~ 2022-03-31
    IIF 113 - Director → ME
    2001-07-23 ~ 2006-04-18
    IIF 285 - Secretary → ME
    2008-02-29 ~ 2011-02-14
    IIF 218 - Secretary → ME
  • 46
    CHEFCO LIMITED
    SC335017
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (11 parents)
    Officer
    2007-12-07 ~ 2022-03-31
    IIF 144 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 265 - Secretary → ME
  • 47
    CHISWELL HOLDINGS
    01670523
    20 Montford Place, Kennington, London, England
    Active Corporate (25 parents)
    Officer
    2006-09-01 ~ 2022-03-31
    IIF 83 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 170 - Secretary → ME
  • 48
    CHIVAS 2000
    - now SC019258 SC203488
    CHIVAS BROTHERS - 2000-11-02
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (31 parents, 3 offsprings)
    Officer
    2008-10-01 ~ 2022-03-31
    IIF 32 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 206 - Secretary → ME
    2001-07-23 ~ 2006-04-18
    IIF 231 - Secretary → ME
  • 49
    CHIVAS ATLANTIC HOLDINGS LIMITED
    05948505
    20 Montford Place, Kennington, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2006-09-27 ~ 2022-03-31
    IIF 139 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 232 - Secretary → ME
  • 50
    CHIVAS ATLANTIC LIMITED
    SC302882
    Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    2006-05-25 ~ dissolved
    IIF 49 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 279 - Secretary → ME
  • 51
    CHIVAS BROTHERS (HOLDINGS) LIMITED
    - now 04248641
    PR NEWCO 1 LIMITED
    - 2003-10-27 04248641 SC045070... (more)
    20 Montford Place, Kennington, London, England
    Active Corporate (31 parents, 5 offsprings)
    Officer
    2007-10-08 ~ 2007-10-15
    IIF 41 - Director → ME
    2008-10-01 ~ 2022-03-31
    IIF 7 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 253 - Secretary → ME
    2002-03-27 ~ 2006-04-18
    IIF 172 - Secretary → ME
  • 52
    CHIVAS BROTHERS LIMITED
    - now SC268758 SC019258... (more)
    CHIVAS BROTHERS PERNOD RICARD LIMITED
    - 2004-07-01 SC268758 SC203488... (more)
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (30 parents, 16 offsprings)
    Officer
    2012-12-20 ~ 2016-03-22
    IIF 142 - Director → ME
    2007-10-08 ~ 2007-10-15
    IIF 47 - Director → ME
    2008-02-27 ~ 2022-03-31
    IIF 149 - Secretary → ME
    2004-06-03 ~ 2006-04-18
    IIF 194 - Secretary → ME
  • 53
    CHIVAS BROTHERS PENSION SCHEME (TRUSTEE) LIMITED
    SC438691
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (16 parents)
    Officer
    2012-12-12 ~ now
    IIF 1 - Director → ME
  • 54
    CHIVAS BROTHERS PERNOD RICARD
    - now SC203488 SC268758
    CHIVAS BROTHERS PERNOD RICARD LIMITED
    - 2008-07-30 SC203488 SC268758
    CHIVAS BROTHERS LIMITED
    - 2004-07-01 SC203488 SC268758... (more)
    CHIVAS 2000 LIMITED - 2000-11-02
    YEARWEB LIMITED - 2000-10-18
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (26 parents, 5 offsprings)
    Officer
    2007-10-08 ~ 2007-10-15
    IIF 45 - Director → ME
    2008-10-01 ~ 2022-03-31
    IIF 30 - Director → ME
    2001-07-23 ~ 2006-04-18
    IIF 230 - Secretary → ME
    2008-02-29 ~ 2011-02-14
    IIF 186 - Secretary → ME
  • 55
    CHIVAS HOLDINGS (IP) LIMITED
    - now SC331555
    CHIVAS HOLDINGS
    - 2008-02-14 SC331555
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (16 parents, 11 offsprings)
    Officer
    2007-09-27 ~ 2022-03-31
    IIF 119 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 241 - Secretary → ME
  • 56
    CHIVAS INVESTMENTS LIMITED
    - now SC126369 06736350
    GLENLIVET SPRING WATER LIMITED
    - 2010-08-26 SC126369 06736350... (more)
    MALNETTE LIMITED - 1991-01-30
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2001-07-23 ~ 2022-03-31
    IIF 127 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 227 - Secretary → ME
    2001-07-23 ~ 2006-04-18
    IIF 296 - Secretary → ME
  • 57
    CLAN CAMPBELL (WHISKY) LIMITED
    SC540283
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (13 parents)
    Officer
    2016-07-14 ~ 2022-03-31
    IIF 31 - Director → ME
  • 58
    COATES & CO. (PLYMOUTH) LIMITED
    - now 03169422 05046583
    V&S PLYMOUTH LIMITED
    - 2015-05-29 03169422
    COATES & CO. (PLYMOUTH) LIMITED - 2004-03-01
    MIRENSTRONG LIMITED - 1996-05-20
    Blackfriars Distillery, 60 Southside,plymouth, Devon
    Active Corporate (33 parents, 1 offspring)
    Officer
    2014-01-31 ~ 2022-03-31
    IIF 112 - Director → ME
    2010-06-14 ~ 2014-01-31
    IIF 258 - Secretary → ME
  • 59
    CURTIS DISTILLERY COMPANY LIMITED(THE)
    00357700
    20 Montford Place, Kennington, London, England
    Active Corporate (30 parents)
    Officer
    2006-09-01 ~ 2022-03-31
    IIF 67 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 201 - Secretary → ME
  • 60
    DALMUNACH DISTILLERY LIMITED
    - now SC222298
    CHIVAS BROTHERS (EUROPE) LIMITED
    - 2016-03-22 SC222298
    TRADING EURO LIMITED
    - 2002-01-21 SC222298
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (20 parents)
    Officer
    2008-10-01 ~ 2022-03-31
    IIF 20 - Director → ME
    2007-10-08 ~ 2007-10-15
    IIF 50 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 171 - Secretary → ME
    2002-01-17 ~ 2006-04-18
    IIF 245 - Secretary → ME
  • 61
    DRYBROUGH & COMPANY LIMITED
    SC003050
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (40 parents)
    Officer
    2008-10-01 ~ 2022-03-31
    IIF 19 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 154 - Secretary → ME
  • 62
    EUROPEAN CELLARS LIMITED
    - now 00044627
    GRANTS OF ST JAMES'S LIMITED - 1993-10-25
    EUROPEAN CELLARS LIMITED. - 1991-03-04
    GRANTS OF ST JAMES'S LIMITED - 1988-08-30
    20 Montford Place, Kennington, London, England
    Active Corporate (31 parents)
    Officer
    2006-09-01 ~ 2022-03-31
    IIF 74 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 180 - Secretary → ME
  • 63
    GEORGE & J.G. SMITH LIMITED
    SC049724
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (16 parents)
    Officer
    2001-07-23 ~ 2022-03-31
    IIF 121 - Director → ME
    2001-07-23 ~ 2006-04-18
    IIF 292 - Secretary → ME
    2008-02-29 ~ 2011-02-14
    IIF 266 - Secretary → ME
  • 64
    GEORGE BALLANTINE & SON LIMITED
    SC020024
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (43 parents)
    Officer
    2006-09-01 ~ 2022-03-31
    IIF 22 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 274 - Secretary → ME
  • 65
    GEORGE BALLANTINE (GLASGOW) LIMITED
    SC016278
    Kpmg Llp, Restructuring Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (28 parents)
    Officer
    2006-09-01 ~ dissolved
    IIF 48 - Director → ME
    2008-02-29 ~ dissolved
    IIF 236 - Secretary → ME
  • 66
    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
    2001-07-23 ~ 2022-03-31
    IIF 129 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 264 - Secretary → ME
    2001-07-23 ~ 2006-04-18
    IIF 301 - Secretary → ME
  • 67
    GLENBURGIE DISTILLERY LIMITED
    - now 00074809
    DUNCAN MACLEOD & COMPANY LIMITED
    - 2016-05-06 00074809
    20 Montford Place, Kennington, London, England
    Active Corporate (31 parents)
    Officer
    2006-09-01 ~ 2022-03-31
    IIF 57 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 161 - Secretary → ME
  • 68
    GLENDRONACH DISTILLERY COMPANY LIMITED
    SC014477
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (51 parents)
    Officer
    2006-09-01 ~ 2008-08-27
    IIF 38 - Director → ME
    2008-02-29 ~ 2008-08-27
    IIF 200 - Secretary → ME
  • 69
    GLENLIVET SPRING WATER LIMITED
    - now 00371285 06736350... (more)
    ALLIED BREWERIES LIMITED
    - 2011-03-24 00371285 01743124... (more)
    NICOLAS - GRANTS LIMITED - 2003-05-07
    20 Montford Place, Kennington, London, England
    Active Corporate (32 parents)
    Officer
    2006-09-01 ~ 2022-03-31
    IIF 100 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 168 - Secretary → ME
  • 70
    GLENTAUCHERS DISTILLERY LIMITED
    - now 00585502
    URM (INTERNATIONAL) LIMITED
    - 2016-05-06 00585502
    TIA MARIA MARKETING LIMITED - 1980-12-31
    TIA MARIA LIMITED - 1978-12-31
    LEMON HART HOLDINGS LIMITED - 1976-12-31
    20 Montford Place, Kennington, London, England
    Active Corporate (29 parents)
    Officer
    2006-09-01 ~ 2022-03-31
    IIF 69 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 268 - Secretary → ME
  • 71
    GOAL ACQUISITIONS (HOLDINGS) LIMITED
    05421315
    20 Montford Place, Kennington, London, England
    Active Corporate (25 parents, 5 offsprings)
    Officer
    2008-10-01 ~ 2022-03-24
    IIF 92 - Director → ME
    2005-04-14 ~ 2005-04-19
    IIF 43 - Director → ME
  • 72
    HILL, THOMSON & CO., LIMITED
    SC019016
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2008-10-01 ~ 2022-03-31
    IIF 25 - Director → ME
    2001-07-23 ~ 2006-04-18
    IIF 199 - Secretary → ME
    2008-02-29 ~ 2011-02-14
    IIF 263 - Secretary → ME
  • 73
    HIRAM WALKER & SONS (SCOTLAND) LIMITED
    SC019606
    Kpmg, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (31 parents)
    Officer
    2006-09-01 ~ 2025-10-27
    IIF 2 - Director → ME
  • 74
    HW-ALLIED VINTNERS LIMITED
    - now 01573531
    HIRAM WALKER-ALLIED VINTNERS LIMITED
    - 2019-09-20 01573531 00703977
    THE HIRAM WALKER GROUP LIMITED - 1991-08-01
    ALLIED PRODUCTS LIMITED - 1991-06-17
    EMBASSY HEALTH AND LEISURE CLUBS LIMITED - 1982-05-07
    20 Montford Place, Kennington, London, England
    Active Corporate (29 parents)
    Officer
    2006-09-01 ~ 2022-03-31
    IIF 103 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 267 - Secretary → ME
  • 75
    HWUK LIMITED
    - now 00268596
    HIRAM WALKER (UK) LIMITED
    - 2019-09-20 00268596
    SHOWERINGS LIMITED - 1992-03-11
    20 Montford Place, Kennington, London, England
    Active Corporate (29 parents)
    Officer
    2006-09-01 ~ 2022-03-31
    IIF 72 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 216 - Secretary → ME
  • 76
    J. LYONS & COMPANY LIMITED
    00040901
    20 Montford Place, Kennington, London, England
    Active Corporate (41 parents, 1 offspring)
    Officer
    2008-10-01 ~ 2022-03-31
    IIF 86 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 193 - Secretary → ME
  • 77
    J. R. PHILLIPS & CO LIMITED
    - now SC043193 05899330... (more)
    PR GOAL 5 LIMITED
    - 2014-02-05 SC043193
    THE STOLICHNAYA BRAND ORGANISATION LIMITED
    - 2013-06-20 SC043193
    J.M. TULLOCH & COMPANY LIMITED
    - 2006-03-13 SC043193
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (14 parents)
    Officer
    2001-07-23 ~ 2006-03-13
    IIF 135 - Director → ME
    2011-06-08 ~ 2022-03-31
    IIF 28 - Director → ME
    2008-02-29 ~ 2022-03-31
    IIF 148 - Secretary → ME
    2001-07-23 ~ 2006-03-13
    IIF 300 - Secretary → ME
  • 78
    J.LYONS HOLDINGS LIMITED
    - now 02869886
    J. LYONS HOLDINGS PUBLIC LIMITED COMPANY - 2006-06-19
    FORCEYEAR PUBLIC LIMITED COMPANY - 1993-12-16
    20 Montford Place, Kennington, London, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    2008-10-01 ~ 2022-03-31
    IIF 94 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 211 - Secretary → ME
  • 79
    JAMES BURROUGH DISTILLERS LIMITED
    - now 00059058
    LONG JOHN INTERNATIONAL LIMITED - 1988-06-30
    20 Montford Place, Kennington, London, England
    Active Corporate (30 parents)
    Officer
    2006-09-01 ~ 2022-03-31
    IIF 61 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 281 - Secretary → ME
  • 80
    JAMES BURROUGH LIMITED
    00057949
    20 Montford Place, Kennington, London, England
    Active Corporate (37 parents)
    Officer
    2006-09-01 ~ 2022-03-31
    IIF 93 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 162 - Secretary → ME
  • 81
    JAMES HAWKER AND COMPANY LIMITED
    00220668
    20 Montford Place, Kennington, London, England
    Active Corporate (30 parents)
    Officer
    2006-09-01 ~ 2022-03-31
    IIF 56 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 203 - Secretary → ME
  • 82
    JOHN DUNBAR & COMPANY LIMITED
    SC014694
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (22 parents)
    Officer
    2001-07-23 ~ 2022-03-31
    IIF 125 - Director → ME
    2001-07-23 ~ 2006-04-18
    IIF 291 - Secretary → ME
    2008-02-29 ~ 2011-02-14
    IIF 209 - Secretary → ME
  • 83
    LAWSON & SMITH LIMITED
    SC020838
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (17 parents)
    Officer
    2001-07-23 ~ 2022-03-31
    IIF 118 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 159 - Secretary → ME
    2001-07-23 ~ 2006-04-18
    IIF 288 - Secretary → ME
  • 84
    LEEDS WHARF LIMITED
    - now 00247505
    TETLEY'S BREWERY WHARF LIMITED - 2000-06-16
    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 (35 parents)
    Officer
    2006-09-01 ~ dissolved
    IIF 42 - Director → ME
  • 85
    LEMON HART & SON LIMITED
    - now 02329778
    TRENDHIGH LIMITED
    - 2008-01-30 02329778
    20 Montford Place, Kennington, London, England
    Active Corporate (27 parents)
    Officer
    2006-09-01 ~ 2022-03-31
    IIF 63 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 228 - Secretary → ME
  • 86
    LONG JOHN DISTILLERIES LIMITED
    SC014621
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (38 parents)
    Officer
    2006-09-01 ~ 2022-03-31
    IIF 17 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 157 - Secretary → ME
  • 87
    LONG JOHN INTERNATIONAL LIMITED
    - now 00153214
    SEAGER EVANS & CO.LIMITED - 1988-11-11
    20 Montford Place, Kennington, London, England
    Active Corporate (30 parents)
    Officer
    2006-09-01 ~ 2022-03-31
    IIF 81 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 247 - Secretary → ME
  • 88
    LONGMORN DISTILLERIES LIMITED (THE)
    SC003689
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (16 parents)
    Officer
    2001-07-23 ~ 2022-03-31
    IIF 114 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 184 - Secretary → ME
    2001-07-23 ~ 2006-04-18
    IIF 293 - Secretary → ME
  • 89
    MACNAB DISTILLERIES LIMITED
    00279256
    20 Montford Place, Kennington, London, England
    Active Corporate (28 parents)
    Officer
    2006-09-01 ~ 2022-03-31
    IIF 109 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 261 - Secretary → ME
  • 90
    MARTINEZ GASSIOT & COMPANY LIMITED
    00077723
    20 Montford Place, Kennington, London, England
    Active Corporate (27 parents)
    Officer
    2006-07-19 ~ 2022-03-31
    IIF 84 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 165 - Secretary → ME
  • 91
    MILLSTREAM (HOLDINGS) LIMITED
    - now 05024251
    HACKREMCO (NO. 2121) LIMITED - 2004-04-05
    20 Montford Place, Kennington, London, England
    Active Corporate (23 parents)
    Officer
    2008-10-01 ~ 2022-03-31
    IIF 60 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 152 - Secretary → ME
  • 92
    MILTONDUFF DISTILLERY LIMITED
    - now SC003427
    THE ORIGINAL PLYMOUTH GIN COMPANY LIMITED
    - 2016-06-10 SC003427 05046583
    C.S. WHITELAW LIMITED
    - 2012-06-06 SC003427
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (33 parents)
    Officer
    2006-09-01 ~ 2022-03-31
    IIF 26 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 167 - Secretary → ME
  • 93
    MUIR MACKENZIE & COMPANY LIMITED
    SC017606
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (24 parents)
    Officer
    2005-05-31 ~ 2022-03-31
    IIF 116 - Director → ME
    2002-03-11 ~ 2006-04-18
    IIF 197 - Secretary → ME
    2008-02-29 ~ 2011-02-14
    IIF 185 - Secretary → ME
  • 94
    MULBEN WAREHOUSES LIMITED
    - now SC016343
    HARVEY MACNAIR & COMPANY LIMITED
    - 2017-10-02 SC016343
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (30 parents)
    Officer
    2006-09-01 ~ 2022-03-31
    IIF 14 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 214 - Secretary → ME
  • 95
    OPTISURE LIMITED
    - now 04361336
    BEDMINSTER (HOLDINGS) LIMITED - 2007-10-05
    OVAL (1699) LIMITED - 2002-03-05
    20 Montford Place, Kennington, London, England
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2008-10-01 ~ 2022-03-31
    IIF 79 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 229 - Secretary → ME
  • 96
    P R GOAL 4 LIMITED
    - now 05899330 05547809
    J. R. PHILLIPS & CO LIMITED
    - 2014-02-05 05899330 SC043193... (more)
    PR GOAL 4 LIMITED
    - 2012-12-14 05899330 05547809
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (6 parents)
    Officer
    2006-12-11 ~ dissolved
    IIF 141 - Director → ME
  • 97
    PASSPORT (WHISKY) LIMITED
    SC540303
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (5 parents)
    Officer
    2016-07-14 ~ 2022-03-31
    IIF 34 - Director → ME
  • 98
    PERNOD RICARD UK GROUP LIMITED
    10702292
    20 Montford Place, Kennington, London, England
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2017-03-31 ~ 2022-03-31
    IIF 87 - Director → ME
  • 99
    PERNOD RICARD UK HOLDINGS LIMITED
    - now 06913990
    ALLIED DOMECQ SHELF LIMITED
    - 2012-06-26 06913990
    Chivas House, 72 Chancellors Road, London
    Converted / Closed Corporate (12 parents, 3 offsprings)
    Officer
    2009-06-02 ~ now
    IIF 143 - Director → ME
    2009-06-02 ~ 2011-02-14
    IIF 302 - Secretary → ME
  • 100
    PERNOD RICARD UK LIMITED
    - now 01870414
    CAXTON WINES LIMITED - 2002-01-07
    CAXTON TOWER WINES LIMITED - 2000-03-02
    Building 7 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Active Corporate (40 parents, 3 offsprings)
    Officer
    2011-03-23 ~ 2022-03-31
    IIF 110 - Director → ME
  • 101
    PERTHSHIRE WHISKY COMPANY LIMITED - now
    EDRADOUR DISTILLERY COMPANY LIMITED
    - 2002-07-29 SC190331 SC232984
    MACROCOM (518) LIMITED - 1998-11-19
    Edradour Distillery, Pitlochry, Perth & Kinross
    Dissolved Corporate (11 parents)
    Officer
    2002-03-11 ~ 2002-07-23
    IIF 188 - Secretary → ME
  • 102
    20 Montford Place, Kennington, London, England
    Active Corporate (15 parents)
    Officer
    2008-10-01 ~ 2022-03-31
    IIF 71 - Director → ME
  • 103
    PR NEWCO 4
    04242527 SC540266... (more)
    20 Montford Place, Kennington, London, England
    Active Corporate (19 parents)
    Officer
    2008-10-01 ~ 2022-03-31
    IIF 91 - Director → ME
    2002-03-27 ~ 2006-04-18
    IIF 179 - Secretary → ME
    2008-02-29 ~ 2011-02-14
    IIF 181 - Secretary → ME
  • 104
    PR NEWCO 7 LIMITED
    - now SC540266 SC045070... (more)
    100 PIPERS (WHISKY) LIMITED
    - 2017-09-29 SC540266 SC222299
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (5 parents)
    Officer
    2016-07-14 ~ 2022-03-31
    IIF 33 - Director → ME
  • 105
    PR SHELFCO 2 2023 LIMITED - now
    HOUSE OF CAMPBELL LIMITED
    - 2023-09-04 SC017607
    S. CAMPBELL & SON LIMITED - 1988-05-25
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2008-10-01 ~ 2022-03-31
    IIF 13 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 151 - Secretary → ME
    2002-03-11 ~ 2006-04-18
    IIF 198 - Secretary → ME
  • 106
    PR SHELFCO 2022 LIMITED
    - now 00617769
    TORMORE DISTILLERY LIMITED
    - 2022-03-11 00617769 SC688989
    SEAGERS WINES LIMITED
    - 2016-05-06 00617769
    20 Montford Place, Kennington, London, England
    Active Corporate (29 parents)
    Officer
    2006-09-01 ~ 2022-03-31
    IIF 102 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 278 - Secretary → ME
  • 107
    PR SHELFCO 2023 LIMITED - now
    CAMPBELL DISTILLERS LIMITED
    - 2023-09-04 SC109565
    ANGLEBID LIMITED - 1988-03-16
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (35 parents, 2 offsprings)
    Officer
    2016-11-02 ~ 2022-03-31
    IIF 37 - Director → ME
    2008-02-29 ~ 2022-03-31
    IIF 150 - Secretary → ME
    2002-03-11 ~ 2006-04-18
    IIF 182 - Secretary → ME
  • 108
    RANGEAIM NO. 2 LIMITED
    - now 01743124 00285197
    J R PHILLIPS & CO LIMITED
    - 2012-12-14 01743124 05899330... (more)
    RANGEAIM NO.2 LIMITED
    - 2009-02-05 01743124 00285197
    ALLIED BREWERIES LIMITED - 2003-05-07
    MY CELLAR LIMITED - 1993-03-05
    RANGEAIM LIMITED - 1983-09-26
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (22 parents)
    Officer
    2006-09-01 ~ dissolved
    IIF 46 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 235 - Secretary → ME
  • 109
    RECORDPULL LIMITED
    02329782
    20 Montford Place, Kennington, London, England
    Active Corporate (27 parents)
    Officer
    2006-09-01 ~ 2022-03-31
    IIF 108 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 156 - Secretary → ME
  • 110
    REID,STUART & COMPANY,LIMITED
    00116371
    20 Montford Place, Kennington, London, England
    Active Corporate (29 parents)
    Officer
    2006-09-01 ~ 2022-03-31
    IIF 82 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 176 - Secretary → ME
  • 111
    ROBERT MACNISH & COMPANY LIMITED
    SC006726
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (35 parents)
    Officer
    2006-09-01 ~ 2022-03-31
    IIF 23 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 226 - Secretary → ME
  • 112
    SEAGRAM EUROPEAN CUSTOMER SERVICES LIMITED
    - now 03197825
    GLENCROWN LIMITED - 1996-06-18
    Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (11 parents)
    Officer
    2001-07-23 ~ 2001-09-24
    IIF 136 - Director → ME
    2001-07-23 ~ 2001-09-24
    IIF 299 - Secretary → ME
    2002-06-24 ~ dissolved
    IIF 204 - Secretary → ME
  • 113
    SEAGRAM RESEARCH LIMITED
    - now 02075517
    TRUSHELFCO (NO.1030) LIMITED - 1987-06-11
    20 Montford Place, Kennington, London, England
    Active Corporate (18 parents)
    Officer
    2008-10-01 ~ 2022-03-31
    IIF 52 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 213 - Secretary → ME
    2001-07-23 ~ 2006-04-18
    IIF 158 - Secretary → ME
  • 114
    SOMETHING SPECIAL (WHISKY) LIMITED
    SC540305
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (5 parents)
    Officer
    2016-07-14 ~ 2022-03-31
    IIF 35 - Director → ME
  • 115
    SPAIN ALECQ B.V.
    SF001013
    38 Stadionstraat, Ng Breda, The Netherlands, 4815
    Active Corporate (4 parents)
    Officer
    2017-09-01 ~ now
    IIF 5 - Director → ME
  • 116
    STEWART & SON OF DUNDEE LIMITED
    00199437
    20 Montford Place, Kennington, London, England
    Active Corporate (38 parents)
    Officer
    2006-09-01 ~ 2022-03-31
    IIF 76 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 255 - Secretary → ME
  • 117
    STRAND HOTELS LIMITED(THE)
    00095495
    20 Montford Place, Kennington, London, England
    Active Corporate (28 parents)
    Officer
    2006-09-01 ~ 2022-03-31
    IIF 99 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 219 - Secretary → ME
  • 118
    STRATHCLYDE DISTILLERY LIMITED
    - now SC043917
    THE TORMORE DISTILLERY LIMITED
    - 2016-05-06 SC043917
    PACIFIC SHELF 768 LIMITED
    - 2009-02-04 SC043917 SC197970... (more)
    COCK, RUSSELL & COMPANY LIMITED - 1998-05-14
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (15 parents)
    Officer
    2001-07-23 ~ 2022-03-31
    IIF 117 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 277 - Secretary → ME
    2001-07-23 ~ 2006-04-18
    IIF 295 - Secretary → ME
  • 119
    STRATHISLA DISTILLERY COMPANY LIMITED
    - now SC027688
    STRATHISLA-GLENLIVET DISTILLERY COMPANY LIMITED - 1986-02-05
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (15 parents)
    Officer
    2001-07-23 ~ 2022-03-31
    IIF 120 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 256 - Secretary → ME
    2001-07-23 ~ 2006-04-18
    IIF 298 - Secretary → ME
  • 120
    THE GIN HUB LIMITED
    11085810
    20 Montford Place, Kennington, London, England
    Active Corporate (7 parents)
    Officer
    2017-11-28 ~ 2022-03-31
    IIF 145 - Director → ME
  • 121
    THE GLENLIVET AGENCIES LIMITED
    - now SC040635
    THE GLENLIVET AND GLEN GRANT AGENCIES LIMITED
    - 2006-02-24 SC040635
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (17 parents)
    Officer
    2001-07-23 ~ 2022-03-31
    IIF 126 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 189 - Secretary → ME
    2001-07-23 ~ 2006-04-18
    IIF 286 - Secretary → ME
  • 122
    THE GLENLIVET DISTILLERIES LIMITED
    - now SC028218 04238946... (more)
    THE GLENLIVET AND GLEN GRANT DISTILLERIES LIMITED
    - 2006-02-24 SC028218
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (17 parents, 1 offspring)
    Officer
    2001-07-23 ~ 2022-03-31
    IIF 130 - Director → ME
    2001-07-23 ~ 2006-04-18
    IIF 294 - Secretary → ME
    2008-02-29 ~ 2011-02-14
    IIF 178 - Secretary → ME
  • 123
    THE GLENLIVET DISTILLERS LIMITED
    - now 04238946 SC028794... (more)
    PR NEWCO 2 LIMITED
    - 2006-09-01 04238946 SC045070... (more)
    20 Montford Place, Kennington, London, England
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2008-10-01 ~ 2022-03-31
    IIF 106 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 205 - Secretary → ME
    2002-03-27 ~ 2006-04-18
    IIF 222 - Secretary → ME
  • 124
    THE GLENLIVET MINERAL WATER COMPANY LIMITED
    - now SC126396
    NEWETTE LIMITED - 1991-01-30
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (18 parents)
    Officer
    2001-07-23 ~ 2022-03-31
    IIF 124 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 272 - Secretary → ME
    2001-07-23 ~ 2006-04-18
    IIF 290 - Secretary → ME
  • 125
    THE HW GRP LIMITED
    - now 00636499
    THE HIRAM WALKER GROUP LIMITED
    - 2019-09-20 00636499 01573531... (more)
    ALLIED DOMECQ SPIRITS & WINE LIMITED - 1994-09-19
    H WALKER LIMITED - 1994-07-28
    DAVID BURNS VINTNERS LIMITED - 1993-12-03
    WINECASH LIMITED - 1984-07-30
    20 Montford Place, Kennington, London, England
    Active Corporate (29 parents)
    Officer
    2006-09-01 ~ 2022-03-31
    IIF 97 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 169 - Secretary → ME
  • 126
    THE LONGMORN DISTILLERY LIMITED
    - now SC045070
    PR NEWCO 2 LIMITED
    - 2015-08-21 SC045070 04238946... (more)
    THE GLENLIVET DISTILLERS LIMITED
    - 2006-09-01 SC045070 04238946... (more)
    GLEN GRANT WHISKY COMPANY LIMITED
    - 2005-10-07 SC045070 SC028794
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (17 parents)
    Officer
    2001-07-23 ~ 2022-03-31
    IIF 122 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 163 - Secretary → ME
    2001-07-23 ~ 2006-04-18
    IIF 284 - Secretary → ME
  • 127
    THE ORIGINAL PLYMOUTH GIN COMPANY LIMITED
    - now 05046583 SC003427
    PR NEWCO 6 LIMITED
    - 2016-06-10 05046583
    COATES & CO. (PLYMOUTH) LIMITED
    - 2015-05-29 05046583 03169422... (more)
    ESSENTIALCORP LIMITED - 2004-03-01
    Black Friars Distillery, Southside Street, Plymouth, Devon
    Active Corporate (12 parents)
    Officer
    2014-01-31 ~ 2022-03-31
    IIF 111 - Director → ME
  • 128
    THE PLYMOUTH GIN COMPANY LIMITED
    - now 04238932
    PR NEWCO 3 LIMITED
    - 2012-06-06 04238932 04242527... (more)
    20 Montford Place, Kennington, London, England
    Active Corporate (18 parents)
    Officer
    2008-10-01 ~ 2022-03-31
    IIF 64 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 224 - Secretary → ME
    2002-03-27 ~ 2006-04-18
    IIF 252 - Secretary → ME
  • 129
    THE SCAPA DISTILLERY LIMITED
    - now 00576341
    J.& W NICHOLSON & CO.LIMITED
    - 2007-05-15 00576341
    20 Montford Place, Kennington, London, England
    Active Corporate (32 parents)
    Officer
    2006-09-01 ~ 2022-03-31
    IIF 59 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 244 - Secretary → ME
  • 130
    TWELVE ISLANDS SHIPPING COMPANY LIMITED
    01566838
    20 Montford Place, Kennington, London, England
    Active Corporate (39 parents)
    Officer
    2006-09-01 ~ 2022-03-31
    IIF 65 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 173 - Secretary → ME
  • 131
    TYL HOLDING UK LIMITED
    11024900
    C/o Valentine & Co, Galley House Moon Lane, Barnet, Hertfordshire
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2017-10-20 ~ 2019-12-06
    IIF 147 - Director → ME
  • 132
    TYL UK LIMITED
    11028157
    C/o Valentine & Co, Galley House Moon Lane, Barnet
    Dissolved Corporate (7 parents)
    Officer
    2017-10-24 ~ 2019-12-06
    IIF 146 - Director → ME
  • 133
    W. WHITELEY & COMPANY, LIMITED
    SC012339
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (23 parents)
    Officer
    2005-05-31 ~ 2022-03-31
    IIF 115 - Director → ME
    2008-02-29 ~ 2011-02-14
    IIF 210 - Secretary → ME
    2002-03-11 ~ 2006-04-18
    IIF 223 - Secretary → ME
  • 134
    WAREHOUSE INVESTMENT HOLDING LIMITED
    SC438692
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (10 parents)
    Officer
    2012-12-12 ~ 2022-03-31
    IIF 36 - Director → ME
  • 135
    WB GTD LIMITED
    - now 00055936
    C G HIBBERT LIMITED
    - 2019-11-18 00055936
    ALLIED-LYONS INTERNATIONAL BRANDS LIMITED - 1989-08-17
    C.G. HIBBERT LIMITED - 1988-03-07
    C.G. HIBBERT (MARINE SUPPLIES) LIMITED - 1982-04-20
    THOMAS RAMSDEN & SON LIMITED - 1976-12-31
    Building 7 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Dissolved Corporate (31 parents)
    Officer
    2008-02-29 ~ 2022-03-31
    IIF 283 - Secretary → ME
  • 136
    WILLIAM LONGMORE & COMPANY LIMITED
    SC027687
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (15 parents)
    Officer
    2001-07-23 ~ 2022-03-31
    IIF 123 - Director → ME
    2001-07-23 ~ 2006-04-18
    IIF 297 - Secretary → ME
    2008-02-29 ~ 2011-02-14
    IIF 239 - Secretary → ME
  • 137
    WILLOWYARD LIMITED
    - now SC017605
    WHITE HEATHER DISTILLERS LIMITED
    - 2017-10-02 SC017605
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (24 parents, 1 offspring)
    Officer
    2005-05-31 ~ 2022-03-31
    IIF 128 - Director → ME
    2002-03-11 ~ 2006-04-18
    IIF 215 - Secretary → ME
    2008-02-29 ~ 2011-02-14
    IIF 276 - Secretary → ME
  • 138
    WORLD BRANDS DUTY FREE LIMITED
    02754745
    Building 7 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Active Corporate (38 parents, 3 offsprings)
    Officer
    2008-02-29 ~ 2017-09-13
    IIF 248 - Secretary → ME
    2002-03-11 ~ 2006-04-18
    IIF 183 - Secretary → ME
  • 139
    ZOO GIRL LIMITED
    - now 00335695
    LYONS MAID LIMITED - 1992-02-17
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (23 parents)
    Officer
    2006-09-01 ~ dissolved
    IIF 40 - Director → ME
    2008-02-29 ~ dissolved
    IIF 166 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.