Chivas Brothers Limited
Company SC268758 · Active · incorporated 03/06/2004 · Dumbarton G82 2SS · Private Limited Company
Nature of business: 11010 - Distilling, rectifying and blending of spirits
Who controls it
- Allied Domecq Spirits & Wine Holdings Limited (company, registered 02869879 in England)
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:
- 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.
Global corporate parent
- Pernod Ricard (FR), ultimate parent
- Virginie Fauvel (arnaud), Administrateur
- Albert Baladi Moanack, Administrateur
- Anne Laurence Agnes Lange (castillon), Administrateur
- Patricia Marie Marguerite Barbizet (dussart), Administrateur
- Ian Luc Henri Jean Gallienne, Administrateur
- Cesar Giron, Administrateur
- Carla Greggio, Autre
- Max Koeune, Administrateur
Resolved through the Global Legal Entity Identifier (GLEIF) relationship data: the group above this company, including where it sits under a foreign parent that a search of the UK register alone would not reach. Where our register coverage reaches the parent's own country, the parent's officers or beneficial owners are listed beneath it. Jurisdiction shown as the ISO country code.
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
The officer register for this company is not yet loaded here. It is on Companies House.
Property on the register
3 titles on the register, around £5,056,380 by latest value.
- Title AGL482313 · Leasehold · £1,685,460 · HOUNSLOW GREATER LONDON
- Title AGL482317 · Leasehold · HOUNSLOW GREATER LONDON
- Title AGL482310 · Leasehold · HOUNSLOW GREATER LONDON
District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Chivas Brothers Pernod Ricard (SC203488)
- C S James & Sons Limited (SC290325)
- Wood Brothers Distilling Company Limited (10723643)
- Seven Brothers Distilling Limited (15202272)
- Condessa Limited (11905873)
- Piccitos Limited (15902576)
- Farman & Son Ltd (11319117)
- Conglomerate Spirits LTD. (SC582088)
Check this company on Companies House.
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.