LIVE · CORPUS
/ Dossier
■
CHIVAS HOLDINGS (IP) LIMITED
Low- 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
- CHIVAS HOLDINGS (IP) LIMITED
Holdings / subsidiaries
- CHIVAS HOLDINGS (IP) LIMITED
UBO CHAIN — walk to the ultimate owner
- 1CHIVAS BROTHERS (HOLDINGS) LIMITEDbeneficial owner 87.5%→CHIVAS HOLDINGS (IP) LIMITED
- 1CHIVAS BROTHERS PERNOD RICARDbeneficial owner→CHIVAS HOLDINGS (IP) LIMITED
- 2CHIVAS BROTHERS (HOLDINGS) LIMITEDbeneficial owner 100%→CHIVAS BROTHERS PERNOD RICARD
- 2CHIVAS BROTHERS (HOLDINGS) LIMITEDbeneficial owner 87.5%→CHIVAS BROTHERS PERNOD RICARD
- 2Pernod Ricard Sabeneficial owner→CHIVAS BROTHERS (HOLDINGS) LIMITED
- 2GOAL ACQUISITIONS (HOLDINGS) LIMITEDbeneficial owner 100%→CHIVAS BROTHERS (HOLDINGS) LIMITED
- 2PERNOD RICARD UK GROUP LIMITEDbeneficial owner 75%→CHIVAS BROTHERS (HOLDINGS) LIMITED
- 2Pernod Ricard Sabeneficial owner 75%→CHIVAS BROTHERS (HOLDINGS) LIMITED
- 2Pernod Ricard Sabeneficial owner 37.5%→CHIVAS BROTHERS (HOLDINGS) LIMITED
- 2PERNOD RICARD UK GROUP LIMITEDbeneficial owner 62.5%→CHIVAS BROTHERS (HOLDINGS) LIMITED
- 2GOAL ACQUISITIONS (HOLDINGS) LIMITEDbeneficial owner 37.5%→CHIVAS BROTHERS (HOLDINGS) LIMITED
- 3Pernod Ricard Sabeneficial owner 87.5%→Pernod Ricard Sa
- 3Pernod Ricard Sabeneficial owner 87.5%→PERNOD RICARD UK GROUP LIMITED
- 3Pernod Ricard Sabeneficial owner 100%→GOAL ACQUISITIONS (HOLDINGS) LIMITED
- 3PERNOD RICARD UK GROUP LIMITEDbeneficial owner 100%→GOAL ACQUISITIONS (HOLDINGS) LIMITED
- 3AD WESTPORT LIMITEDbeneficial owner 50%→GOAL ACQUISITIONS (HOLDINGS) LIMITED
- 3PERNOD RICARD UK GROUP LIMITEDbeneficial owner 62.5%→GOAL ACQUISITIONS (HOLDINGS) LIMITED
- 3AD WESTPORT LIMITEDbeneficial owner 37.5%→GOAL ACQUISITIONS (HOLDINGS) LIMITED
- 3Pernod Ricard Uk Holdings Limitedbeneficial owner→GOAL ACQUISITIONS (HOLDINGS) LIMITED
- 3PERNOD RICARDultimate parent→GOAL ACQUISITIONS (HOLDINGS) LIMITED
- 3PERNOD RICARDparent→GOAL ACQUISITIONS (HOLDINGS) LIMITED
- 4PERNOD RICARD UK GROUP LIMITEDbeneficial owner 100%→AD WESTPORT LIMITED
- 4Pernod Ricard Sabeneficial owner 100%→AD WESTPORT LIMITED
- 4Pernod Ricard Uk Holdings Limitedbeneficial owner 87.5%→AD WESTPORT LIMITED
- 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 Hughsecretary · appt 2019-05-22
- GRANGER, Benjamin Jean Albertdirector · French · appt 2026-01-26
- MCKECHNIE, Stuart Andrew Ferriedirector · 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
- ■Chivas Brothers Pernod Ricard75–100% votescorporate PSC · Scotland · since 2016-04-06 · trace owners →
- ■Chivas Brothers (Holdings) Limited75–100% sharescorporate PSC · England · since 2016-04-06 · trace owners →
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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