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Company

Allied Distillers Limited

Allied Distillers Limited is an active UK company (number SC026753), incorporated 1948. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Allied Distillers Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 53

  1. Scott Livingstone 2011-2020 Director View profile
  2. Amanda Hamilton-Stanley 2011-2018 Director View profile
  3. Emmanuel Andre Marie Babeau 2005-2006 Director View profile
  4. Christian Porta 2005-2013 Director View profile
  5. Philip Edward Mills 2005-2006 Director View profile
  6. Donard Patrick Thomas Gaynor 2005-2006 Director View profile
  7. Aziz Jetha 2005-2012 Director View profile
  8. Ronald George Kapolnek 2005-2006 Director View profile
  9. Ian Stuart Lowthian 2005-2005 Director View profile
  10. David George Mitchell 2004-2006 Director View profile
  11. Philippe Maurice Robert Comil Treutenaere 2004-2005 Director View profile
  12. Aniko Gyuricza 2002-2004 Director View profile
  13. Christopher Thomas Hardcastle Degg 2002-2006 Director View profile
  14. Paul Benedict David Porter-Smith 2001-2004 Director View profile
  15. Robin Hinton 2001-2005 Director View profile
  16. David Gwynne Jones 2000-2004 Director View profile
  17. David Graham Hunter 1998-2006 Director View profile
  18. Andrew Newall 1998-2001 Director View profile
  19. John Corrigan 1997-2002 Director View profile
  20. Robert James Hollis 1996-2001 Director View profile
  21. Ian Gourlay 1995-2005 Director View profile
  22. Richard Graham Turner 1995-2005 Director View profile
  23. John Anthony Refausse 1995-1996 Director View profile
  24. Peter Adrian Kinnear Wood 1995-1996 Director View profile
  25. Ian Wilson Hannah 1995-1996 Director View profile
  26. Martyn Grealey 1994-1996 Director View profile
  27. Paul Arney Hick 1993-1996 Director View profile
  28. David William Jarvis 1992-1995 Director View profile
  29. Brian Jelbert 1992-1994 Director View profile
  30. Peter William Rosewell 1992-1995 Director View profile
  31. John Clifton Beckerleg 1991-1995 Director View profile
  32. Andrew Maule Dewar-Durie 1991-1999 Director View profile
  33. Ronald Archibald Macquarrie 1991-2000 Director View profile
  34. David John Evans 1990-1992 Director View profile
  35. Alistair Archibald Cunningham 1992 Director View profile
  36. James Waddell Lawrie 1995 Director View profile
  37. Mark Butterworth 1992 Director View profile
  38. David Beatty 1990 Director View profile
  39. Patrick L'Estrange Gillon 1991 Director View profile
  40. Ian Alexander Brown 2000 Director View profile
  41. Richard Neil Watling 1992 Director View profile
  42. John Michael Cowman 1994 Director View profile
  43. Derrick John Fillingham 1997 Director View profile
  44. Michael Clifford John Jackaman 1991 Director View profile
  45. Ailsa Mary Robertson Mapplebeck 2011-2019 Secretary View profile
  46. Ian Terence Fitzsimons 2005-2006 Secretary View profile
  47. Thomas Gordon Mains 2001-2006 Secretary View profile
  48. Charles Bennett Brown 2001-2001 Secretary View profile
  49. John Sibbald Montgomery 1997-2001 Secretary View profile
  50. Iain Norris James Artis 1996-1997 Secretary View profile
  51. Joseph Michael Wooters 1994-1996 Secretary View profile
  52. John Michael Tomlinson 1991-1994 Secretary View profile
  53. Martin John Howard 1991 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
30/12/1948

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.

Group

  1. Allied Distillers 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
  2. 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
  3. 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
  4. 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
  5. 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
  6. 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
  7. 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

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
SC026753
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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