---
title: "CLAN CAMPBELL (WHISKY) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/eaa9c244-87d5-5870-abde-e230c5215646
json: https://whiteintel.dev/api/public/dossier/eaa9c244-87d5-5870-abde-e230c5215646
identifier: oo:GB-COH-SC540283
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CLAN CAMPBELL (WHISKY) LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-SC540283`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/eaa9c244-87d5-5870-abde-e230c5215646  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/eaa9c244-87d5-5870-abde-e230c5215646  

## Ownership & control

### Owners / controllers

- **ALLIED DOMECQ SPIRITS & WINE HOLDINGS LIMITED** (beneficial owner) — 75% — https://whiteintel.dev/entity/83cfd9ea-4e15-51c5-a5a8-d0674cca61fc
- **CHIVAS HOLDINGS (IP) LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/8d2fadb0-e7cc-5065-8d75-d4b71b4535fd
- **CHIVAS BROTHERS INTERNATIONAL LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a80f9f18-b473-57ea-8351-ad27e8711d7e
- **ALLIED DOMECQ SPIRITS & WINE HOLDINGS LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/83cfd9ea-4e15-51c5-a5a8-d0674cca61fc
- **SUNRAY BIDCO UK LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/de437062-c676-5687-9fc7-902bd514826d
- **CHIVAS HOLDINGS (IP) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8d2fadb0-e7cc-5065-8d75-d4b71b4535fd

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

1. **ALLIED DOMECQ SPIRITS & WINE HOLDINGS LIMITED** — beneficial owner 75% → *CLAN CAMPBELL (WHISKY) LIMITED*
1. **CHIVAS HOLDINGS (IP) LIMITED** — beneficial owner 62.5% → *CLAN CAMPBELL (WHISKY) LIMITED*
1. **CHIVAS BROTHERS INTERNATIONAL LIMITED** — beneficial owner 87.5% → *CLAN CAMPBELL (WHISKY) LIMITED*
1. **ALLIED DOMECQ SPIRITS & WINE HOLDINGS LIMITED** — beneficial owner 62.5% → *CLAN CAMPBELL (WHISKY) LIMITED*
1. **SUNRAY BIDCO UK LIMITED** — beneficial owner 87.5% → *CLAN CAMPBELL (WHISKY) LIMITED*
1. **CHIVAS HOLDINGS (IP) LIMITED** — beneficial owner 87.5% → *CLAN CAMPBELL (WHISKY) LIMITED*
2. **ALLIED DOMECQ (HOLDINGS) LIMITED** — beneficial owner 50% → *ALLIED DOMECQ SPIRITS & WINE HOLDINGS LIMITED*
2. **ALLIED DOMECQ (HOLDINGS) LIMITED** — beneficial owner 37.5% → *ALLIED DOMECQ SPIRITS & WINE HOLDINGS LIMITED*
2. **CHIVAS HOLDINGS (IP) LIMITED** — beneficial owner 62.5% → *ALLIED DOMECQ SPIRITS & WINE HOLDINGS LIMITED*
2. **CHIVAS BROTHERS (HOLDINGS) LIMITED** — beneficial owner 87.5% → *CHIVAS HOLDINGS (IP) LIMITED*
2. **CHIVAS BROTHERS PERNOD RICARD** — beneficial owner → *CHIVAS HOLDINGS (IP) LIMITED*
2. **ALLIED DOMECQ SPIRITS & WINE HOLDINGS LIMITED** — beneficial owner 100% → *CHIVAS BROTHERS INTERNATIONAL LIMITED*
2. **CHIVAS HOLDINGS (IP) LIMITED** — beneficial owner 87.5% → *CHIVAS BROTHERS INTERNATIONAL LIMITED*
2. **ALLIED DOMECQ SPIRITS & WINE HOLDINGS LIMITED** — beneficial owner 87.5% → *CHIVAS BROTHERS INTERNATIONAL LIMITED*
3. **ALLIED DOMECQ LIMITED** — beneficial owner 100% → *ALLIED DOMECQ (HOLDINGS) LIMITED*
3. **ALLIED DOMECQ LIMITED** — beneficial owner 87.5% → *ALLIED DOMECQ (HOLDINGS) LIMITED*
3. **CHIVAS BROTHERS (HOLDINGS) LIMITED** — beneficial owner 100% → *CHIVAS BROTHERS PERNOD RICARD*
3. **CHIVAS BROTHERS (HOLDINGS) LIMITED** — beneficial owner 87.5% → *CHIVAS BROTHERS PERNOD RICARD*
3. **Pernod Ricard Sa** — beneficial owner → *CHIVAS BROTHERS (HOLDINGS) LIMITED*
3. **GOAL ACQUISITIONS (HOLDINGS) LIMITED** — beneficial owner 100% → *CHIVAS BROTHERS (HOLDINGS) LIMITED*
3. **PERNOD RICARD UK GROUP LIMITED** — beneficial owner 75% → *CHIVAS BROTHERS (HOLDINGS) LIMITED*
3. **Pernod Ricard Sa** — beneficial owner 75% → *CHIVAS BROTHERS (HOLDINGS) LIMITED*
3. **Pernod Ricard Sa** — beneficial owner 37.5% → *CHIVAS BROTHERS (HOLDINGS) LIMITED*
3. **PERNOD RICARD UK GROUP LIMITED** — beneficial owner 62.5% → *CHIVAS BROTHERS (HOLDINGS) LIMITED*
3. **GOAL ACQUISITIONS (HOLDINGS) LIMITED** — beneficial owner 37.5% → *CHIVAS BROTHERS (HOLDINGS) LIMITED*
4. **Pernod Ricard Sa** — beneficial owner 87.5% → *Pernod Ricard Sa*
4. **Pernod Ricard Sa** — beneficial owner 87.5% → *PERNOD RICARD UK GROUP LIMITED*
4. **GOAL ACQUISITIONS (HOLDINGS) LIMITED** — beneficial owner 100% → *ALLIED DOMECQ LIMITED*
4. **GOAL ACQUISITIONS (HOLDINGS) LIMITED** — beneficial owner 87.5% → *ALLIED DOMECQ LIMITED*
4. **Pernod Ricard Sa** — beneficial owner 100% → *GOAL ACQUISITIONS (HOLDINGS) LIMITED*
4. **PERNOD RICARD UK GROUP LIMITED** — beneficial owner 100% → *GOAL ACQUISITIONS (HOLDINGS) LIMITED*
4. **AD WESTPORT LIMITED** — beneficial owner 50% → *GOAL ACQUISITIONS (HOLDINGS) LIMITED*
4. **PERNOD RICARD UK GROUP LIMITED** — beneficial owner 62.5% → *GOAL ACQUISITIONS (HOLDINGS) LIMITED*
4. **AD WESTPORT LIMITED** — beneficial owner 37.5% → *GOAL ACQUISITIONS (HOLDINGS) LIMITED*
4. **Pernod Ricard Uk Holdings Limited** — beneficial owner → *GOAL ACQUISITIONS (HOLDINGS) LIMITED*
4. **PERNOD RICARD** — ultimate parent → *GOAL ACQUISITIONS (HOLDINGS) LIMITED*
4. **PERNOD RICARD** — parent → *GOAL ACQUISITIONS (HOLDINGS) LIMITED*
5. **PERNOD RICARD UK GROUP LIMITED** — beneficial owner 100% → *AD WESTPORT LIMITED*
5. **Pernod Ricard Sa** — beneficial owner 100% → *AD WESTPORT LIMITED*
5. **Pernod Ricard Uk Holdings Limited** — beneficial owner 87.5% → *AD WESTPORT LIMITED*
5. **PERNOD RICARD UK GROUP LIMITED** — beneficial owner 87.5% → *AD WESTPORT LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `SC540283`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2016-07-14
- **Registered office:** 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland
- **SIC:** 46342

### Officers

- [BURNESS PAULL LLP](https://whiteintel.dev/entity/1b53ac9b-6f11-56ff-916a-c22dde9e6d87) — corporate secretary · appointed 2023-10-13
- COULL, Graham — director · British · appointed 2024-04-17
- GOLAM, Ajaykapoor Harrissing — director · British · appointed 2025-09-02
- HAMILTON-STANLEY, Amanda — director · British · appointed 2016-07-14 · resigned 2018-08-31
- KADZURA, Anesu Ashley — director · Zimbabwean · appointed 2024-02-06 · resigned 2025-07-31
- MACNAB, Stuart — director · British · appointed 2016-07-14 · resigned 2022-03-31
- MCKECHNIE, Stuart Andrew Ferrie — director · British · appointed 2019-12-11 · resigned 2023-09-04
- THOMPSON, Catherine Louise — director · Australian · appointed 2018-09-01 · resigned 2023-09-04
- WITHRINGTON, Julian Xavier — director · British · appointed 2023-09-04 · resigned 2024-02-06

### Beneficial owners (Persons with Significant Control)

- [Sunray Bidco Uk Limited](https://whiteintel.dev/entity/de437062-c676-5687-9fc7-902bd514826d) — 75–100% shares · corporate PSC · United Kingdom — since 2023-09-04
- [Allied Domecq Spirits & Wine Holdings Limited](https://whiteintel.dev/entity/83cfd9ea-4e15-51c5-a5a8-d0674cca61fc) — 50–75% shares · corporate PSC · England — ceased 2023-05-29
- [Chivas Holdings (Ip) Limited](https://whiteintel.dev/entity/8d2fadb0-e7cc-5065-8d75-d4b71b4535fd) — 50–75% shares · corporate PSC · Scotland — ceased 2023-05-25
- [Chivas Brothers International Limited](https://whiteintel.dev/entity/a80f9f18-b473-57ea-8351-ad27e8711d7e) — 75–100% shares · corporate PSC · Scotland — ceased 2023-09-04
- [Chivas Holdings (Ip) Limited](https://whiteintel.dev/entity/8d2fadb0-e7cc-5065-8d75-d4b71b4535fd) — 75–100% shares · corporate PSC · Scotland — ceased 2023-03-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC540283
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC540283

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CLAN CAMPBELL (WHISKY) LIMITED**. Human view: https://whiteintel.dev/entity/eaa9c244-87d5-5870-abde-e230c5215646 · Structured JSON: https://whiteintel.dev/api/public/dossier/eaa9c244-87d5-5870-abde-e230c5215646._

_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"._