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CHIVAS BROTHERS (HOLDINGS) LIMITED

active Private Limited Company
🇬🇧 GB | Incorporated 2001-07-09 | Reg. 04248641 | Data as of 2026-06-01
70100 - Activities of head offices

CHIVAS BROTHERS (HOLDINGS) LIMITED is a private limited company registered in the United Kingdom, under 04248641, incorporated on 9 July 2001. The company is currently active. Operates in the activities of head offices sector (SIC 70100). The company has been operating for 24 years. Registered office address: SE11 5DE London, the United Kingdom. Directors include ALEXANDER HUGH SMILEY, BENJAMIN JEAN ALBERT GRANGER, and MR STUART ANDREW FERRIE MCKECHNIE, and 1 other. Shareholders include PERNOD RICARD UK GROUP LIMITED and GOAL ACQUISITIONS (HOLDINGS) LIMITED. Associated with 20 related entities, including AD FIN SERVICES LIMITED, ALLIED DOMECQ LIMITED, and CHIVAS 2000. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

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Official Identifiers

REGISTRATION NUMBER 04248641

Registered Address

20 MONTFORD PLACE
KENNINGTON
SE11 5DE LONDON
the United Kingdom

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person ALEXANDER HUGH SMILEY
SECRETARY
person BENJAMIN JEAN ALBERT GRANGER
DIRECTOR
person MR STUART ANDREW FERRIE MCKECHNIE
DIRECTOR
person CATHERINE LOUISE THOMPSON
DIRECTOR
🇬🇧 PERNOD RICARD UK GROUP LIMITED
50-75% SHAREHOLDER
🇬🇧 GOAL ACQUISITIONS (HOLDINGS) LIMITED
25-50% SHAREHOLDER

Associated Companies

🇬🇧 WORLD BRANDS DUTY FREE LIMITED SHAREHOLDER
🇬🇧 THE PLYMOUTH GIN COMPANY LIMITED SHAREHOLDER
🇬🇧 CHIVAS HOLDINGS (IP) LIMITED SHAREHOLDER
🇬🇧 PR NEWCO 4 SHAREHOLDER
🇬🇧 CHIVAS BROTHERS PERNOD RICARD SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 AD FIN SERVICES LIMITED
🇬🇧 ALLIED DOMECQ LIMITED
🇬🇧 CHIVAS 2000
🇬🇧 BRAEVAL DISTILLERY LIMITED
🇬🇧 BEEFEATER DISTILLERY LIMITED
🇬🇧 LONG JOHN DISTILLERIES LIMITED
🇬🇧 MACNAB DISTILLERIES LIMITED
🇬🇧 PASSPORT (WHISKY) LIMITED
🇬🇧 THE WHISKY EXCHANGE LIMITED
🇬🇧 GOAL ACQUISITIONS (HOLDINGS) LIMITED
🇬🇧 THE GLENLIVET AGENCIES LIMITED
🇬🇧 AD OVERSEAS (CANADA) LIMITED
🇬🇧 CHIVAS BROTHERS INTERNATIONAL LIMITED
🇬🇧 PR SHELFCO 2022 LIMITED
🇬🇧 CHIVAS BROTHERS LIMITED
🇬🇧 OPTISURE LIMITED
🇬🇧 THE HW GRP LIMITED
🇬🇧 STRAND HOTELS LIMITED(THE)
🇬🇧 JOHN DUNBAR & COMPANY LIMITED
🇬🇧 CAPERDONICH DISTILLERY COMPANY LIMITED

Source Records (1)

companieshouse 04248641 2026-06-01 open_in_new
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