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Who leads it
No current officers are listed at Companies House.
Previous officers 21
- Aziz Jetha 2003-2012 View profile
- Georges Nectoux 2002-2003 View profile
- Emanuele Bascetta 1999-2002 View profile
- Constantine Constandis 1998-1999 View profile
- Kneale Holland Ashwell 1998-2000 View profile
- Joanne Elizabeth Malcolm 1994-2001 View profile
- Robert James Goward 1993-1999 View profile
- Alan William Mcwatters 1993-2000 View profile
- James Stuart Espey 1993-1998 View profile
- Jay Eric Shecter 1993-1998 View profile
- James Binning Wark 1993 View profile
- Malcolm Daniel Jones 1992 View profile
- Edgar Miles Bronfman 2000 View profile
- Alfred Forsyth Bayvel 2000 View profile
- William Ronald Tregoning 1991 View profile
- John Brian Ashworth 1996 View profile
- Ivan Charles Straker 1993 View profile
- Ball, Peter Frank, Mr 1992 View profile
- John Eric Easson 1999 View profile
- Daniel Ralph Paladino 2000 View profile
- Ian David Jackson 1994 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 06/08/1936
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.
- Chivas Brothers Pernod Ricard
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Chivas 2000
is controlled by Chivas Brothers Pernod Ricard
Evidence
active 75-100% shares, 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.
125 other companies in this group
- PR Goal 3 Limited
- Allied Domecq (Holdings) Limited
- Pernod Ricard Global Travel Retail Limited
- Recordpull Limited
- J. Lyons & Company Limited
- Black Friars Distillery Limited
- Drybrough & Company Limited
- The Glenlivet Mineral Water Company Limited
- PR Shelfco 2022 Limited
- Speciality Drinks Limited
- The Longmorn Distillery Limited
- PR Newco 4
- Glentauchers Distillery Limited
- 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
- 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
- Allied Domecq 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
- SC019258
- Status
- Active
- Type
- Private Unlimited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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