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Company

Hill, Thomson & CO., Limited

Hill, Thomson & CO., Limited is an active UK company (number SC019016), incorporated 1936. 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 Hill, Thomson & CO., Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 26

  1. Amanda Hamilton-Stanley 2014-2018 Director View profile
  2. Christian Porta 2003-2013 Director View profile
  3. Nicolas Krantz 2001-2005 Director View profile
  4. Martin Stanley Riley 2001-2009 Director View profile
  5. Gilles Cambournac 2001-2005 Director View profile
  6. Georges Nectoux 2001-2003 Director View profile
  7. Patrick O'Driscoll 2001-2007 Director View profile
  8. Aziz Jetha 2001-2012 Director View profile
  9. Iain Grist 2001-2004 Director View profile
  10. Emanuele Bascetta 2000-2002 Director View profile
  11. Kneale Holland Ashwell 1998-2000 Director View profile
  12. Alfred Forsyth Bayvel 1997-2000 Director View profile
  13. John Eric Easson 1997-1999 Director View profile
  14. Alan William Mcwatters 1993-2000 Director View profile
  15. James Stuart Espey 1993-1998 Director View profile
  16. James Binning Wark 1992-1992 Director View profile
  17. Alistair Greig Cameron 1992-1993 Director View profile
  18. John Brian Ashworth 1992-1996 Director View profile
  19. Ronald Oliver Adams 1991 Director View profile
  20. Ivan Charles Straker 1993 Director View profile
  21. Angus Ross Gunn 1997 Director View profile
  22. William Berkeley Burton 1991 Director View profile
  23. Ailsa Mary Robertson Mapplebeck 2013-2019 Secretary View profile
  24. Joanne Elizabeth Malcolm 1995-2001 Secretary View profile
  25. Ian David Jackson 1993-1995 Secretary View profile
  26. Michael Graham Thomson 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
26/03/1936

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. Hill, Thomson & CO., 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
  2. 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
  3. 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
  4. 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
  5. 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
  6. 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
SC019016
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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