---
title: "CHIVAS INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4b2cc0b6-33d4-55db-9760-b69aa70da77b
json: https://whiteintel.dev/api/public/dossier/4b2cc0b6-33d4-55db-9760-b69aa70da77b
identifier: oo:GB-COH-SC126369
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CHIVAS INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC126369`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4b2cc0b6-33d4-55db-9760-b69aa70da77b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4b2cc0b6-33d4-55db-9760-b69aa70da77b  

## Ownership & control

### Owners / controllers

- **CHIVAS BROTHERS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/31c524b6-d891-5560-8f84-fa4f96cacf75

### Holdings / subsidiaries

- **PERNOD RICARD UK LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a311f462-25ba-542f-83b4-8557a175b119
- **WAREHOUSE INVESTMENT HOLDING LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/20b018c9-b988-59f8-9496-78dd51ce55e2

### UBO chain (walk to the ultimate owner)

A **33-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `SC126369`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1990-07-19
- **Registered office:** Kilmalid, Stirling Road, Dumbarton, G82 2SS, Scotland
- **SIC:** 74990

### Officers

- SMILEY, Alexander Hugh — secretary · appointed 2019-05-22
- GRANGER, Benjamin Jean Albert — director · French · appointed 2026-01-26
- MCKECHNIE, Stuart Andrew Ferrie — director · British · appointed 2019-12-11
- DAVIDSON, Karen — secretary · British · appointed 1990-07-19 · resigned 1990-12-13
- EGAN, Jane — secretary · British · appointed 2006-04-18 · resigned 2011-02-14
- JACKSON, Ian David — secretary · British · appointed 1991-01-22 · resigned 1995-12-31
- MACNAB, Stuart — secretary · British · appointed 2008-02-29 · resigned 2011-02-14
- MACNAB, Stuart — secretary · British · appointed 2001-07-23 · resigned 2006-04-18
- MALCOLM, Joanne Elizabeth — secretary · British · appointed 1995-12-31 · resigned 2001-07-23
- MAPPLEBECK, Ailsa Mary Robertson — secretary · appointed 2013-03-07 · resigned 2019-05-22
- MD SECRETARIES LIMITED — corporate nominee secretary · appointed 1990-12-13 · resigned 1991-01-22
- CAMERON, Alistair Greig — director · British · appointed 1991-01-22 · resigned 1993-12-31
- COCKBURN, Andrew Scott — director · British · appointed 1990-07-19 · resigned 1990-12-13
- FELLS, Edward — director · British · appointed 2020-10-01 · resigned 2025-11-28
- FETTER, Herve Denis Michel — director · French · appointed 2008-10-01 · resigned 2017-08-31
- HAMILTON-STANLEY, Amanda — director · British · appointed 2010-10-08 · resigned 2018-08-31
- JACKSON, Ian David — director · British · appointed 1993-04-30 · resigned 1995-12-31
- MACNAB, Stuart — director · British · appointed 2001-07-23 · resigned 2022-03-31
- MALCOLM, Joanne Elizabeth — director · British · appointed 1994-09-01 · resigned 2001-07-23
- MCWATTERS, Alan William — director · British · appointed 1993-08-01 · resigned 2000-04-07

### Beneficial owners (Persons with Significant Control)

- [Chivas Brothers Limited](https://whiteintel.dev/entity/31c524b6-d891-5560-8f84-fa4f96cacf75) — 75–100% shares · corporate PSC · Scotland — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC126369
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC126369

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHIVAS INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/4b2cc0b6-33d4-55db-9760-b69aa70da77b · Structured JSON: https://whiteintel.dev/api/public/dossier/4b2cc0b6-33d4-55db-9760-b69aa70da77b._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._