Company
Chivas Brothers Pension Scheme (Trustee) Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 7
- Sandra Keegan 2022-2024 View profile
- Anne Campbell 2021-2022 View profile
- George Jean Francois Nectoux 2012-2020 View profile
- Scott Livingstone 2012-2020 View profile
- Alexander Cowieson Duncanson 2012-2022 View profile
- Aziz Jetha 2012-2020 View profile
- Ailsa Mary Robertson Mapplebeck 2012-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 12/12/2012
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 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Chivas Brothers Pension Scheme (Trustee) 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
- 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.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- James Findlay Moir Director · appointed 2022
- David Neill Director · appointed 2012
- Sheena Ishbel Cowan Director · appointed 2024
- Lynn Mcculloch Director · appointed 2020
Directors past 6 years
- David Neill Director · appointed 2012
- Lynn Mcculloch Director · appointed 2020
First-time vs portfolio directors
First-time (3)
- James Findlay Moir Director · appointed 2022
- David Neill Director · appointed 2012
- Lynn Mcculloch Director · appointed 2020
Portfolio (1)
- Sheena Ishbel Cowan Director · appointed 2024
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC438691
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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