---
title: "CHIVAS HOLDINGS (IP) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8d2fadb0-e7cc-5065-8d75-d4b71b4535fd
json: https://whiteintel.dev/api/public/dossier/8d2fadb0-e7cc-5065-8d75-d4b71b4535fd
identifier: oo:GB-COH-SC331555
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CHIVAS HOLDINGS (IP) LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-SC331555`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8d2fadb0-e7cc-5065-8d75-d4b71b4535fd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8d2fadb0-e7cc-5065-8d75-d4b71b4535fd  

## Ownership & control

### Owners / controllers

- **CHIVAS BROTHERS (HOLDINGS) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8d22a965-d837-533d-b29e-682826d73818
- **CHIVAS BROTHERS PERNOD RICARD** (beneficial owner) — https://whiteintel.dev/entity/22170261-3918-5a0d-8472-8cd2b4ee9639

### Holdings / subsidiaries

- **CLAN CAMPBELL (WHISKY) LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/eaa9c244-87d5-5870-abde-e230c5215646
- **ALLT A' BHAINNE DISTILLERY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b9cc455f-2d06-5fc5-895a-308727ed725d
- **CLAN CAMPBELL (WHISKY) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/eaa9c244-87d5-5870-abde-e230c5215646
- **PR NEWCO 7 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d095d9a0-1f68-5688-a18a-701d70fefdf0
- **PASSPORT (WHISKY) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/609fad36-3910-5e42-b4a1-bddff6baa3ea
- **DALMUNACH DISTILLERY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ffd66140-7c11-546e-85a1-e4b86c5bed96
- **ALLIED DOMECQ SPIRITS & WINE HOLDINGS LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/83cfd9ea-4e15-51c5-a5a8-d0674cca61fc
- **100 PIPERS (WHISKY) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d3025463-dbfd-5dba-8bc8-1d7699d6f779
- **BLACK FRIARS DISTILLERY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/afcb9323-7a89-5451-8c98-d250e3f6a6f4
- **MALFY GIN LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a0985fef-a4b3-5b32-b5e1-9c98be91e1c4
- **CHIVAS BROTHERS INTERNATIONAL LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a80f9f18-b473-57ea-8351-ad27e8711d7e
- **ABERLOUR DISTILLERY COMPANY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0769f5e7-3429-57f0-9f4c-03e4437b8994

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

A **25-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:** `SC331555`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2007-09-27
- **Registered office:** Kilmalid, Stirling Road, Dumbarton, G82 2SS, Scotland
- **SIC:** 82990

### 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
- EGAN, Jane — secretary · British · appointed 2007-09-27 · resigned 2011-02-14
- MACNAB, Stuart — secretary · British · appointed 2008-02-29 · resigned 2011-02-14
- MAPPLEBECK, Ailsa Mary Robertson — secretary · appointed 2013-03-07 · resigned 2019-05-22
- WATSON, Shelley Louise — secretary · appointed 2012-05-01 · resigned 2014-12-17
- 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 2014-12-17 · resigned 2018-08-31
- HAMILTON-STANLEY, Amanda — director · British · appointed 2011-12-13 · resigned 2012-11-05
- JETHA, Aziz — director · British · appointed 2007-09-27 · resigned 2012-04-27
- MACNAB, Stuart — director · British · appointed 2007-09-27 · resigned 2022-03-31
- SCHOFIELD, Anthony — director · British · appointed 2007-09-27 · resigned 2008-09-30
- THOMPSON, Catherine Louise — director · Australian · appointed 2018-09-01 · resigned 2026-06-12
- TURPIN, Vincent — director · French · appointed 2017-09-01 · resigned 2020-09-30

### Beneficial owners (Persons with Significant Control)

- [Chivas Brothers Pernod Ricard](https://whiteintel.dev/entity/22170261-3918-5a0d-8472-8cd2b4ee9639) — 75–100% votes · corporate PSC · Scotland — since 2016-04-06
- [Chivas Brothers (Holdings) Limited](https://whiteintel.dev/entity/8d22a965-d837-533d-b29e-682826d73818) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC331555
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC331555

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHIVAS HOLDINGS (IP) LIMITED**. Human view: https://whiteintel.dev/entity/8d2fadb0-e7cc-5065-8d75-d4b71b4535fd · Structured JSON: https://whiteintel.dev/api/public/dossier/8d2fadb0-e7cc-5065-8d75-d4b71b4535fd._

_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"._