- Sources fused
- 2
- Ownership hops held
- 28
An absent edge means not yet observed — never does not exist.
CHIVAS HOLDINGS (IP) LIMITED
CHIVAS HOLDINGS (IP) LIMITED — active UK company, incorporated 2007 (oo:GB-COH-SC331555). UBO chain traced 28 hops, 2 owners, 12 holdings, 16 officers. Cited…
Ownership resolves 28 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2007-09-27
- Legal form
- ltd
- Activity
- 82990
- 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.
- CHIVAS HOLDINGS (IP) LIMITED
- CHIVAS HOLDINGS (IP) LIMITED
28-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.
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Register record, filings & financials
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
People & control
19 parties · 5 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 (Holdings) Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 6 other companies- THE PLYMOUTH GIN COMPANY LIMITEDbeneficial owner
- Pernod Ricard Sabeneficial owner
- PR NEWCO 4beneficial owner
- Chivas Brothers Pernod Ricard
- corporate PSC · 75–100% votes · 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
- SMILEY, Alexander Hugh
- secretary · appointed 2019-05-22 · Companies House
- ALLIED DOMECQ SPIRITS & WINE HOLDINGS LIMITEDAlso holds roles at 5 other companies
- AD INVESTMENT HOLDINGS LIMITEDbeneficial owner
- ALLIED DOMECQ (HOLDINGS) LIMITEDbeneficial owner
- CLAN CAMPBELL (WHISKY) LIMITEDbeneficial owner
- CHIVAS BROTHERS INTERNATIONAL LIMITEDAlso holds roles at 3 other companies
- ALLIED DOMECQ SPIRITS & WINE HOLDINGS LIMITEDbeneficial owner
- CLAN CAMPBELL (WHISKY) LIMITEDbeneficial owner
- TORMORE DISTILLERY LIMITEDbeneficial owner
- CLAN CAMPBELL (WHISKY) LIMITEDAlso holds roles at 3 other companies
- ALLIED DOMECQ SPIRITS & WINE HOLDINGS LIMITEDbeneficial owner
- CHIVAS BROTHERS INTERNATIONAL LIMITEDbeneficial owner
- SUNRAY BIDCO UK LIMITEDbeneficial owner
- EGAN, Jane
- secretary · British · appointed 2007-09-27 · 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
- HAMILTON-STANLEY, Amanda
- director · British · appointed 2014-12-17 · resigned · Companies House
- director · British · appointed 2011-12-13 · resigned · Companies House
- JETHA, Aziz
- director · British · appointed 2007-09-27 · resigned · Companies House
- MACNAB, Stuart
- secretary · British · appointed 2008-02-29 · resigned · Companies House
- director · British · appointed 2007-09-27 · resigned · Companies House
- MAPPLEBECK, Ailsa Mary Robertson
- secretary · appointed 2013-03-07 · resigned · Companies House
- SCHOFIELD, Anthony
- director · British · appointed 2007-09-27 · resigned · Companies House
- THOMPSON, Catherine Louise
- director · Australian · appointed 2018-09-01 · resigned · Companies House
- TURPIN, Vincent
- director · French · appointed 2017-09-01 · resigned · Companies House
- WATSON, Shelley Louise
- secretary · appointed 2012-05-01 · resigned · Companies House
19 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CHIVAS HOLDINGS (IP) LIMITED?
- What is CHIVAS HOLDINGS (IP) LIMITED's risk level?
- Where does CHIVAS HOLDINGS (IP) LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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