Company
George Ballantine & SON Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
No current officers are listed at Companies House.
Previous officers 32
- Ian Terence Fitzsimons 2005-2006 View profile
- Leonard Anthony Quaranto 2001-2003 View profile
- Peter John Lyster 2001-2005 View profile
- Russell Phelps Kelley 2001-2001 View profile
- Charles Bennett Brown 2001-2005 View profile
- Peter Martin Burrell 2000-2001 View profile
- Graham Charles Hetherington 1999-2001 View profile
- Philip Bowman 1999-2005 View profile
- David Smith Mitchell 1997-2000 View profile
- Antony John Hales 1996-1999 View profile
- Iain Norris James Artis 1996-1997 View profile
- Peter Adrian Kinnear Wood 1995-1997 View profile
- John Clifton Beckerleg 1993-1995 View profile
- Ian Alexander Brown 1993-2000 View profile
- Andrew Maule Dewar-Durie 1993-1999 View profile
- Paul Arney Hick 1993-1996 View profile
- Graham Hammond Smith 1993-1995 View profile
- Peter William Rosewell 1992-1995 View profile
- John Michael Tomlinson 1991-1994 View profile
- Alistair Archibald Cunningham 1992 View profile
- James Waddell Lawrie 1995 View profile
- Mark Butterworth 1992 View profile
- David John Evans 1992 View profile
- Patrick L'Estrange Gillon 1991 View profile
- David William Jarvis 1993 View profile
- Richard Neil Watling 1992 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 1996-2006 View profile
- Joseph Michael Wooters 1994-1996 View profile
- Martin John Howard 1991 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 03/11/1937
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
- George Ballantine & SON 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.
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
- 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
- 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
- SC020024
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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