Company
Twelve Islands Shipping Company Limited
Twelve Islands Shipping Company Limited is an active UK company (number 01566838), incorporated 1981. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
The large node is Twelve Islands Shipping Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
No current officers are listed at Companies House.
Previous officers 29
- Ian Terence Fitzsimons 2005-2006 View profile
- Peter John Lyster 2002-2005 View profile
- Charles Bennett Brown 2002-2005 View profile
- Leonard Anthony Quaranto 2002-2003 View profile
- Jonathan Alexander Southern 2000-2002 View profile
- Paviter Singh Binning 2000-2002 View profile
- Roger Hugh Myddelton 2000-2002 View profile
- Phillip Keague Bentley 1999-2000 View profile
- Philip John Radcliff 1999-2000 View profile
- Paul Robert Somers 1999-1999 View profile
- Nicholas Charles Rose 1996-1999 View profile
- Gareth Williams 1996-1999 View profile
- John James Corbett 1996-2000 View profile
- David Burke Rickard 1995-1996 View profile
- Christopher John Sandham 1993-1996 View profile
- Chester Joseph Evans 1995 View profile
- John Quintin Dadd 1993 View profile
- Michael Garwood Delahooke 1996 View profile
- Philippa Armstrong 2005-2006 View profile
- Nicholas David Martin Giles 2005-2005 View profile
- Sarah Helen Hughes 2003-2005 View profile
- Thomas Gordon Mains 2002-2006 View profile
- John James Nicholls 2002-2002 View profile
- Susanne Margaret Bunn 2000-2002 View profile
- Mark David Peters 1999-2000 View profile
- Christopher Jon Taylor 1998-1999 View profile
- Valerie Ann Lynch 1996-1998 View profile
- Martine Alice Petetin 1995-1996 View profile
- Michael Stanley Leathes 1995 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 09/06/1981
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Allied Domecq Spirits & Wine Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Twelve Islands Shipping Company Limited
is controlled by Allied Domecq Spirits & Wine Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Allied Domecq Spirits & Wine Limited
is controlled by Chivas Brothers Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Chivas Brothers Limited
is controlled by Allied Domecq Spirits & Wine Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Allied Domecq Spirits & Wine Holdings Limited
is controlled by Chivas Holdings (IP) Limited
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Chivas Holdings (IP) Limited
is controlled by Chivas Brothers Pernod Ricard
Evidence
active 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Chivas Brothers Pernod Ricard
is controlled by Chivas Brothers (Holdings) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Chivas Brothers (Holdings) Limited
is controlled by Pernod Ricard UK Group Limited
Evidence
active 50-75% shares · notified 2018-07-09 · source: Companies House PSC register
Ultimately controlled by Pernod Ricard UK Group Limited.
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- PR Shelfco 2022 Limited
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- Cadv Limited
- The Original Plymouth GIN Company Limited
- Caperdonich Distillery Company Limited
- Malfy GIN Limited
- Dalmunach Distillery Limited
- Braeval Distillery Limited
- AD Former RUM Brands Limited
- Betset Limited
- Strathisla Distillery Company Limited
- J. R. Phillips & CO Limited
- George Ballantine & SON Limited
- Miltonduff Distillery Limited
- The Glenlivet Distillers Limited
- The HW GRP Limited
- SC748346
- Chivas Brothers International Limited
- Chivas Atlantic Holdings Limited
- Chiswell Holdings
- Chivas 2000
- Strathclyde Distillery Limited
- Robert Macnish & Company Limited
- Chivas Holdings (IP) Limited
- Warehouse Investment Holding Limited
- AD Westport Limited
- Allied Domecq Spirits & Wine (Overseas) Limited
- Borzoi Company Limited
- The Whisky Exchange Holdings Limited
- AD FIN Services Limited
- The Glenlivet Agencies Limited
- Chivas Operating Properties LP
- PR Newco 7 Limited
- Adder Investment Holdings
- The Strand Hotels Limited
- The Whisky Exchange Limited
- Glenlivet Spring Water Limited
- The GIN HUB Limited
- Glen Keith Distillery Company Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01566838
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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