Company
Warehouse Investment Holding Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 1
- 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 Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Warehouse Investment Holding Limited
is controlled by Chivas Investments Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Chivas Investments 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.
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- Drybrough & Company Limited
- The Glenlivet Mineral Water Company Limited
- PR Shelfco 2022 Limited
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- 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
- 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
- SC438692
- 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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