- Sources fused
- 2
- Ownership hops held
- 27
An absent edge means not yet observed — never does not exist.
JOHN DUNBAR & COMPANY LIMITED
JOHN DUNBAR & COMPANY LIMITED — active UK company, incorporated 1927 (oo:GB-COH-SC014694). UBO chain traced 27 hops, 1 owner, 20 officers. Cited to 2…
Ownership resolves 27 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1927-07-22
- Legal form
- ltd
- Activity
- 74990
- Registered office
- Kilmalid, Stirling Road, Dumbarton, G82 2SS, Scotland
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- JOHN DUNBAR & COMPANY LIMITED
None in current sources.
27-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
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Register record, filings & financials
live · Companies House- Company no.
- SC014694
- Status
- active
- Type
- ltd
- Incorporated
- 1927-07-22
- Registered office
- Kilmalid, Stirling Road, Dumbarton, G82 2SS, Scotland
- SIC
- 74990
People & control
17 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Chivas Brothers Pernod Ricard
- corporate PSC · 75–100% shares · Scotland · since 2016-04-06 · CH · PSC register
Also holds roles at 5 other companies- CHIVAS BROTHERS (HOLDINGS) LIMITEDbeneficial owner
- PR NEWCO 4beneficial owner
- CHIVAS 2000beneficial owner
- GRANGER, Benjamin Jean Albert
- director · French · appointed 2026-01-26 · Companies House
- MCKECHNIE, Stuart Andrew Ferrie
- director · British · appointed 2019-12-11 · Companies House
- ASHWORTH, John Brian
- director · British · resigned · Companies House
- CAMBOURNAC, Gilles
- director · French · appointed 2001-12-21 · resigned · Companies House
- EGAN, Jane
- secretary · British · appointed 2006-04-18 · resigned · Companies House
- FELLS, Edward
- director · British · appointed 2020-10-01 · resigned · Companies House
- FETTER, Herve Denis Michel
- director · French · appointed 2008-10-01 · resigned · Companies House
- GRIST, Iain
- director · British · appointed 2001-12-21 · resigned · Companies House
- JACKSON, Ian David
- secretary · British · resigned · Companies House
- director · British · appointed 1993-04-30 · resigned · Companies House
- JETHA, Aziz
- director · British · appointed 2001-12-21 · resigned · Companies House
- KRANTZ, Nicolas
- director · French · appointed 2001-12-21 · resigned · Companies House
- MACNAB, Stuart
- secretary · British · appointed 2008-02-29 · resigned · Companies House
- secretary · British · appointed 2001-07-23 · resigned · Companies House
- director · British · appointed 2001-07-23 · resigned · Companies House
- MALCOLM, Joanne Elizabeth
- secretary · British · appointed 1995-12-31 · resigned · Companies House
- director · British · appointed 1995-12-31 · resigned · Companies House
- MCWATTERS, Alan William
- director · British · appointed 1992-08-01 · resigned · Companies House
- NECTOUX, Georges
- director · French · appointed 2001-12-21 · resigned · Companies House
- O'DRISCOLL, Patrick
- director · British · appointed 2001-12-21 · resigned · Companies House
17 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns JOHN DUNBAR & COMPANY LIMITED?
- What is JOHN DUNBAR & COMPANY LIMITED's risk level?
- Where does JOHN DUNBAR & COMPANY LIMITED appear across sources?
Community intel
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