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Company

Chivas Brothers Pernod Ricard

Official record Companies House · updated 20th September 2026 · Sources

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Who leads it

No current officers are listed at Companies House.

Previous officers 14

  1. Phillipe Coutin 2006-2009 Director View profile
  2. Christian Porta 2003-2009 Director View profile
  3. Pierre Pringuet 2002-2009 Director View profile
  4. Aziz Jetha 2002-2012 Director View profile
  5. Patrick Ricard 2002-2009 Director View profile
  6. Nicolas Krantz 2001-2002 Director View profile
  7. Gilles Cambournac 2001-2002 Director View profile
  8. Richard Burrows 2001-2006 Director View profile
  9. Rafael Gonzalez-Gallarza Morales 2001-2004 Director View profile
  10. Georges Nectoux 2001-2003 Director View profile
  11. Bruno Rain 2001-2006 Director View profile
  12. Alfred Forsyth Bayvel 2000-2000 Director View profile
  13. Emanuele Bascetta 2000-2002 Director View profile
  14. Joanne Elizabeth Malcolm 2000-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/02/2000

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. 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
  2. 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
SC203488
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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