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CHIVAS HOLDINGS (IP) LIMITED

Low
Company·GB
Status
active
Incorporated
2007-09-27
Legal form
ltd
Activity
82990
Registered office
Kilmalid, Stirling Road, Dumbarton, G82 2SS, Scotland

CHIVAS HOLDINGS (IP) LIMITED is a ltd registered in GB, incorporated 2007-09-27 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1CHIVAS BROTHERS (HOLDINGS) LIMITEDbeneficial owner 87.5%CHIVAS HOLDINGS (IP) LIMITED
  2. 1CHIVAS BROTHERS PERNOD RICARDbeneficial ownerCHIVAS HOLDINGS (IP) LIMITED
  3. 2CHIVAS BROTHERS (HOLDINGS) LIMITEDbeneficial owner 100%CHIVAS BROTHERS PERNOD RICARD
  4. 2CHIVAS BROTHERS (HOLDINGS) LIMITEDbeneficial owner 87.5%CHIVAS BROTHERS PERNOD RICARD
  5. 2Pernod Ricard Sabeneficial ownerCHIVAS BROTHERS (HOLDINGS) LIMITED
  6. 2GOAL ACQUISITIONS (HOLDINGS) LIMITEDbeneficial owner 100%CHIVAS BROTHERS (HOLDINGS) LIMITED
  7. 2PERNOD RICARD UK GROUP LIMITEDbeneficial owner 75%CHIVAS BROTHERS (HOLDINGS) LIMITED
  8. 2Pernod Ricard Sabeneficial owner 75%CHIVAS BROTHERS (HOLDINGS) LIMITED
  9. 2Pernod Ricard Sabeneficial owner 37.5%CHIVAS BROTHERS (HOLDINGS) LIMITED
  10. 2PERNOD RICARD UK GROUP LIMITEDbeneficial owner 62.5%CHIVAS BROTHERS (HOLDINGS) LIMITED
  11. 2GOAL ACQUISITIONS (HOLDINGS) LIMITEDbeneficial owner 37.5%CHIVAS BROTHERS (HOLDINGS) LIMITED
  12. 3Pernod Ricard Sabeneficial owner 87.5%Pernod Ricard Sa
  13. 3Pernod Ricard Sabeneficial owner 87.5%PERNOD RICARD UK GROUP LIMITED
  14. 3Pernod Ricard Sabeneficial owner 100%GOAL ACQUISITIONS (HOLDINGS) LIMITED
  15. 3PERNOD RICARD UK GROUP LIMITEDbeneficial owner 100%GOAL ACQUISITIONS (HOLDINGS) LIMITED
  16. 3AD WESTPORT LIMITEDbeneficial owner 50%GOAL ACQUISITIONS (HOLDINGS) LIMITED
  17. 3PERNOD RICARD UK GROUP LIMITEDbeneficial owner 62.5%GOAL ACQUISITIONS (HOLDINGS) LIMITED
  18. 3AD WESTPORT LIMITEDbeneficial owner 37.5%GOAL ACQUISITIONS (HOLDINGS) LIMITED
  19. 3Pernod Ricard Uk Holdings Limitedbeneficial ownerGOAL ACQUISITIONS (HOLDINGS) LIMITED
  20. 3PERNOD RICARDultimate parentGOAL ACQUISITIONS (HOLDINGS) LIMITED
  21. 3PERNOD RICARDparentGOAL ACQUISITIONS (HOLDINGS) LIMITED
  22. 4PERNOD RICARD UK GROUP LIMITEDbeneficial owner 100%AD WESTPORT LIMITED
  23. 4Pernod Ricard Sabeneficial owner 100%AD WESTPORT LIMITED
  24. 4Pernod Ricard Uk Holdings Limitedbeneficial owner 87.5%AD WESTPORT LIMITED
  25. 4PERNOD RICARD UK GROUP LIMITEDbeneficial owner 87.5%AD WESTPORT LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 other companies are registered at this address.
Reveal with Pro

Company profile· live · Companies House

Company no.
SC331555
Status
active
Type
ltd
Incorporated
2007-09-27
Registered office
Kilmalid, Stirling Road, Dumbarton, G82 2SS, Scotland
SIC
82990
Officers · 3 active
  • SMILEY, Alexander Hugh
    secretary · appt 2019-05-22
  • GRANGER, Benjamin Jean Albert
    director · French · appt 2026-01-26
  • MCKECHNIE, Stuart Andrew Ferrie
    director · British · appt 2019-12-11
  • EGAN, Jane(resigned)
    secretary · British · appt 2007-09-27
  • MACNAB, Stuart(resigned)
    secretary · British · appt 2008-02-29
  • MAPPLEBECK, Ailsa Mary Robertson(resigned)
    secretary · appt 2013-03-07
  • WATSON, Shelley Louise(resigned)
    secretary · appt 2012-05-01
  • FELLS, Edward(resigned)
    director · British · appt 2020-10-01
  • FETTER, Herve Denis Michel(resigned)
    director · French · appt 2008-10-01
  • HAMILTON-STANLEY, Amanda(resigned)
    director · British · appt 2014-12-17
  • HAMILTON-STANLEY, Amanda(resigned)
    director · British · appt 2011-12-13
  • JETHA, Aziz(resigned)
    director · British · appt 2007-09-27
Beneficial owners · PSC · 2 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on CHIVAS HOLDINGS (IP) LIMITED. Notes are community-contributed leads, not verified facts.

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