--- title: "ALLIED DOMECQ SPIRITS & WINE LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/b496551b-2e1e-53d6-b2bd-72de64f1d308 json: https://whiteintel.dev/api/public/dossier/b496551b-2e1e-53d6-b2bd-72de64f1d308 identifier: oo:GB-COH-00703977 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # ALLIED DOMECQ SPIRITS & WINE LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-00703977` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/b496551b-2e1e-53d6-b2bd-72de64f1d308 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b496551b-2e1e-53d6-b2bd-72de64f1d308 ## Ownership & control ### Owners / controllers - **CHIVAS BROTHERS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/31c524b6-d891-5560-8f84-fa4f96cacf75 ### Holdings / subsidiaries - **ROBERT MACNISH & COMPANY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/05445bc4-749b-5c2f-bc0a-1aece2a4f4dc - **GLENBURGIE DISTILLERY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/6167cb9e-fdf6-57b7-b6c9-6d034255ee00 - **JAMES BURROUGH LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e1e2944f-1d13-5d92-a3db-8ce30c862c72 - **GEORGE BALLANTINE & SON LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ff497e3e-df1a-598d-8638-0355e7c97368 - **GLENTAUCHERS DISTILLERY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/22e1999a-a735-5096-84b6-5840cfb39f2f - **ALLIED DISTILLERS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/aa5e3458-dec8-531f-864d-a69efcbc6d88 - **MACNAB DISTILLERIES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d96028e2-eb1a-5e56-b0c0-283a439f7f5a - **THE HW GRP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/aa24a093-f075-5e48-b22c-d35b240c0bc1 - **AD FORMER RUM BRANDS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/8ffbe531-1f9a-515f-ba71-3bc246d7059a - **JAMES BURROUGH DISTILLERS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c418b4b8-76e0-5a0d-b9eb-d379f3814ba9 - **HWUK LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/7b250784-5417-5cda-8c57-b19cd64f11e6 - **HW-ALLIED VINTNERS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/5600cafc-1dc9-5be9-99df-3e4e858f3c2a …and **40** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing. ### UBO chain (walk to the ultimate owner) A **36-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:** `00703977` - **Status:** active - **Type:** ltd - **Incorporated:** 1961-09-25 - **Registered office:** 20 Montford Place, Kennington, London, SE11 5DE, England - **SIC:** 82990 ### Officers - SMILEY, Alexander Hugh — secretary · appointed 2019-05-22 - GRANGER, Benjamin Jean Albert — director · French · appointed 2026-01-26 - MACAULAY, Brian Alexander William — director · British · appointed 2023-12-31 - MCKECHNIE, Stuart Andrew Ferrie — director · British · appointed 2019-12-11 - BROWN, Charles Bennett — secretary · British · appointed 2000-08-24 · resigned 2005-07-26 - EGAN, Jane — secretary · British · appointed 2006-09-01 · resigned 2011-02-14 - FITZSIMONS, Ian Terence — secretary · British · appointed 2005-07-26 · resigned 2006-09-01 - KELLEY, Russell Phelps — secretary · United States · appointed 2000-01-27 · resigned 2001-08-28 - MACNAB, Stuart — secretary · British · appointed 2008-02-29 · resigned 2011-02-14 - MAPPLEBECK, Ailsa Mary Robertson — secretary · British · appointed 2011-03-14 · resigned 2019-05-22 - MITCHELL, David Smith — secretary · British · appointed 1996-02-05 · resigned 2000-01-27 - QUARANTO, Leonard Anthony — secretary · American · appointed 2001-08-28 · resigned 2005-07-26 - TOMLINSON, John Michael — secretary · British · resigned 1994-06-10 - WOOTERS, Joseph Michael — secretary · American · appointed 1994-06-10 · resigned 1996-07-01 - ARIZA ALDUNCIN, Antonio — director · Mexican · appointed 1996-10-04 · resigned 2002-08-28 - BABEAU, Emmanuel Andre Marie — director · French · appointed 2005-07-26 · resigned 2009-06-30 - BENOIST, Eric Jean Charles — director · French · appointed 2010-04-27 · resigned 2015-07-31 - BOWMAN, Philip — director · Australian · appointed 1999-01-25 · resigned 2005-07-26 - BROWN, Thomas Francis Robertson — director · British · appointed 2002-06-27 · resigned 2003-10-31 - BUIST, Gordon William — director · British · appointed 2013-04-23 · resigned 2023-12-31 ### Beneficial owners (Persons with Significant Control) - [Chivas Brothers Limited](https://whiteintel.dev/entity/31c524b6-d891-5560-8f84-fa4f96cacf75) — 75–100% shares · corporate PSC · Scotland — since 2016-04-06 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00703977 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00703977 ## Get the full, resolved dossier (agent-callable) The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent: ```bash npx -y @whiteintel/mcp-server # then: get_dossier · trace_ownership_path · check_offshore_exposure ``` Or unlock a one-off cited dossier for **ALLIED DOMECQ SPIRITS & WINE LIMITED** — https://whiteintel.dev/entity/b496551b-2e1e-53d6-b2bd-72de64f1d308 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **ALLIED DOMECQ SPIRITS & WINE LIMITED**. Human view: https://whiteintel.dev/entity/b496551b-2e1e-53d6-b2bd-72de64f1d308 · Structured JSON: https://whiteintel.dev/api/public/dossier/b496551b-2e1e-53d6-b2bd-72de64f1d308._ _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"._