Hill, Thomson & Co., Limited
Company SC019016 · Active · incorporated 26/03/1936 · Dumbarton G82 2SS · Private Limited Company
Nature of business: 74990 - Non-trading company
Who controls it
- Chivas Brothers Limited (company, registered Sc268758 in Scotland)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2016-04-06
Where the chain ends
Companies House shows one step. Followed to the end:
- Chivas Brothers Limited (SC268758, Active)
- Allied Domecq Spirits & Wine Holdings Limited (02869879, Active)
- Allied Domecq (holdings) Limited (00689729, Active)
- Chivas Holdings (ip) Limited (SC331555, Active)
- Allied Domecq Limited (03771147, Active)
- Chivas Brothers (holdings) Limited (04248641, Active)
- Chivas Brothers Pernod Ricard (SC203488, Active)
- Goal Acquisitions (holdings) Limited (05421315, Active)
- Goal Acquisitions (holdings) Limited (05421315, Active)
- Pernod Ricard UK Group Limited (10702292, Active)
- Chivas Brothers (holdings) Limited (04248641, Active)
- Ad Westport Limited (05117180, Active)
- Pernod Ricard UK Group Limited (10702292, Active)
- Ad Westport Limited (05117180, Active)
- Pernod Ricard UK Group Limited (10702292, Active)
- Goal Acquisitions (holdings) Limited (05421315, Active)
- Pernod Ricard UK Group Limited (10702292, Active)
- Pernod Ricard UK Group Limited (10702292, Active)
- Pernod Ricard UK Group Limited (10702292, Active)
- Ad Westport Limited (05117180, Active)
- Pernod Ricard UK Group Limited (10702292, Active)
- Pernod Ricard UK Group Limited (10702292, Active)
The chain leaves the UK register here. The last UK company is controlled by: Pernod Ricard Sa (France, registration 582941943). Its own owners are on that country's register, not this one.
What else sits under the same owner
- Ad Westport Limited (05117180, Active)
- Allied Domecq Limited (03771147, Active)
- Chivas Brothers (holdings) Limited (04248641, Active)
- Chivas Brothers Pernod Ricard (SC203488, Active)
- Chivas Holdings (ip) Limited (SC331555, Active)
- Goal Acquisitions (holdings) Limited (05421315, Active)
- Pr Goal 3 Limited (05547809, Active)
- Pr Newco 4 (04242527, Active)
- The Glenlivet Distillers Limited (04238946, Active)
- The Plymouth Gin Company Limited (04238932, Active)
- The Whisky Exchange Holdings Limited (13666816, Active)
- World Brands Duty Free Limited (02754745, Active)
Who runs it
- ASHWORTH, John Brian (director, born 09/1936, British) · from 1992-01-01 to 1996-08-31
- WARK, James Binning (director, born 04/1929, British) · from 1992-01-01 to 1992-04-30
- CAMERON, Alistair Greig (director, born 06/1933, British) · from 1992-01-01 to 1993-12-31
- ESPEY, James Stuart (director, born 05/1943, British) · from 1993-05-20 to 1998-01-27
- MCWATTERS, Alan William (director, born 03/1955, British) · from 1993-05-20 to 2000-04-07
- JACKSON, Ian David (secretary, British) · from 1993-12-31 to 1995-09-14
- MALCOLM, Joanne Elizabeth (secretary, British) · from 1995-09-14 to 2001-07-23
- BAYVEL, Alfred Forsyth (director, born 11/1946, British) · from 1997-11-01 to 2000-12-31
- EASSON, John Eric (director, born 11/1944, British) · from 1997-11-01 to 1999-07-31
- ASHWELL, Kneale Holland (director, born 12/1941, British) · from 1998-01-27 to 2000-06-30
- SCHOFIELD, Anthony (director, born 06/1959, British) · from 2000-04-07 to 2008-09-30
- BASCETTA, Emanuele (director, born 10/1956, British) · from 2000-12-31 to 2002-02-08
- GRIST, Iain (director, born 08/1954, British) · from 2001-12-21 to 2004-02-16
- NECTOUX, Georges (director, born 02/1943, French) · from 2001-12-21 to 2003-12-31
- KRANTZ, Nicolas (director, born 10/1970, French) · from 2001-12-21 to 2005-01-06
- CAMBOURNAC, Gilles (director, born 07/1947, French) · from 2001-12-21 to 2005-01-31
- O'DRISCOLL, Patrick (director, born 04/1960, British) · from 2001-12-21 to 2007-07-31
- RILEY, Martin Stanley (director, born 12/1954, British) · from 2001-12-21 to 2009-02-01
- JETHA, Aziz (director, born 08/1951, British) · from 2001-12-21 to 2012-04-27
- PORTA, Christian (director, born 07/1962, French) · from 2003-12-31 to 2013-06-28
- EGAN, Jane (secretary, British) · from 2006-04-18 to 2011-02-14
- MACNAB, Stuart (secretary, British) · from 2008-02-29 to 2011-02-14
- FETTER, Herve Denis Michel (director, born 06/1963, French) · from 2008-10-01 to 2017-08-31
- MAPPLEBECK, Ailsa Mary Robertson (secretary) · from 2013-03-07 to 2019-05-22
- HAMILTON-STANLEY, Amanda (director, born 06/1968, British) · from 2014-12-17 to 2018-08-31
- TURPIN, Vincent (director, born 04/1978, French) · from 2017-09-01 to 2020-09-30
- THOMPSON, Catherine Louise (director, born 05/1971, Australian) · from 2018-09-01 to 2026-06-12
- FELLS, Edward (director, born 06/1968, British) · from 2020-10-01 to 2025-11-28
- BURTON, William Berkeley (director, born 10/1928, British) · from to 1991-04-30
- GUNN, Angus Ross (director, born 02/1932, British) · from to 1997-02-28
- ADAMS, Ronald Oliver (director, born 06/1932, British) · from to 1991-12-31
- STRAKER, Ivan Charles (director, born 06/1928, British) · from to 1993-06-30
- THOMSON, Michael Graham (secretary, British) · from to 1993-12-31
- SMILEY, Alexander Hugh (secretary) · from 2019-05-22, current
- MCKECHNIE, Stuart Andrew Ferrie (director, born 09/1969, British) · from 2019-12-11, current
- GRANGER, Benjamin Jean Albert (director, born 01/1986, French) · from 2026-01-26, current
Charges
1 charge registered, 0 outstanding.
- 1966-09-22, fully-satisfied, in favour of General Accident Fire and Life Assurance Corporation Limited
Intellectual property
22 trademarks at the Intellectual Property Office, 11 registered.
Trademarks resolved to this company number at the Intellectual Property Office.
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Hill Samuel & Co. Limited (16393048)
- E. G. Thomson (travel) Limited (SC059266)
- Hill Trading Limited (15544419)
- Thomson Partners Limited (SC050691)
- John Dunbar & Company Limited (SC014694)
- Fred Hill (glasgow) Limited (SC021865)
- Hill & Smith (international) Limited (11331411)
- Thomson Information & Solutions Limited (04066222)
Check this company on Companies House.
Get the full asset and risk dossier on Hill, Thomson & Co., Limited
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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