Chivas 2000
Company SC019258 · Active · incorporated 06/08/1936 · Dumbarton G82 2SS · Private Unlimited Company
Nature of business: 74990 - Non-trading company
Who controls it
- Chivas Brothers Pernod Ricard (company, registered Sc203488 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 Pernod Ricard (SC203488, Active)
- Chivas Brothers (holdings) Limited (04248641, Active)
- Goal Acquisitions (holdings) Limited (05421315, 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
- ESPEY, James Stuart (director, born 05/1943, British) · from 1993-04-30 to 1998-01-27
- MCWATTERS, Alan William (director, born 03/1955, British) · from 1993-04-30 to 2000-04-07
- SHECTER, Jay Eric (director, born 10/1943, Canadian) · from 1993-04-30 to 1998-10-27
- GOWARD, Robert James (director, born 09/1950, British) · from 1993-04-30 to 1999-05-24
- MALCOLM, Joanne Elizabeth (secretary, British) · from 1994-11-24 to 2001-07-23
- ASHWELL, Kneale Holland (director, born 12/1941, British) · from 1998-01-27 to 2000-06-30
- CONSTANDIS, Constantine (director, born 09/1957, Canadian) · from 1998-10-27 to 1999-12-01
- BASCETTA, Emanuele (director, born 10/1956, British) · from 1999-12-01 to 2002-02-08
- SCHOFIELD, Anthony (director, born 06/1959, British) · from 2001-07-23 to 2008-09-30
- NECTOUX, Georges (director, born 02/1943, French) · from 2002-01-16 to 2003-12-31
- JETHA, Aziz (director, born 08/1951, British) · from 2003-12-01 to 2012-04-27
- 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
- TURPIN, Vincent (director, born 04/1978, French) · from 2017-09-01 to 2020-09-30
- FELLS, Edward (director, born 06/1968, British) · from 2020-10-01 to 2025-11-28
- THOMPSON, Catherine Louise (director, born 05/1971, Australian) · from 2025-11-28 to 2026-06-12
- WARK, James Binning (director, born 04/1929, British) · from to 1993-04-30
- BRONFMAN, Edgar Miles (director, born 06/1929, American) · from to 2000-10-12
- JONES, Malcolm Daniel (director, born 12/1941, British) · from to 1992-12-31
- BAYVEL, Alfred Forsyth (director, born 11/1946, British) · from to 2000-12-31
- EASSON, John Eric (director, born 11/1944, British) · from to 1999-07-31
- TREGONING, William Ronald (director, born 04/1937, British) · from to 1991-08-31
- ASHWORTH, John Brian (director, born 09/1936, British) · from to 1996-08-31
- STRAKER, Ivan Charles (director, born 06/1928, British) · from to 1993-06-30
- PALADINO, Daniel Ralph (director, born 06/1943, American) · from to 2000-10-12
- JACKSON, Ian David (secretary, British) · from to 1994-11-24
- BALL, Peter Frank, Mr (director, born 11/1932, British) · from to 1992-02-29
- 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, 1 outstanding.
- 1982-10-08, outstanding, in favour of The Prudential Assurance Company Limited
Intellectual property
1 trademark at the Intellectual Property Office.
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.
- Chivas Investments Limited (SC126369)
- Chivas Holdings (ip) Limited (SC331555)
- 00524665 (00524665)
- Chiva Investments UK Limited (08039691)
- Sc012395 (SC012395)
- Chiltern 999 LTD. (10816214)
- Chiver Properties Limited (01903277)
- Chigreen Limited (01089476)
Check this company on Companies House.
Get the full asset and risk dossier on Chivas 2000
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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