CHIVAS BROTHERS LIMITED
CHIVAS BROTHERS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under SC268758, and its current status with Companies House is active. The company was incorporated on 3 June 2004 and lists its registered address as Dumbarton, United Kingdom. 1 shareholder is on record for CHIVAS BROTHERS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 5 October 2026.
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Shareholders
1
One shareholder is currently on record for CHIVAS BROTHERS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is ALLIED DOMECQ SPIRITS & WINE HOLDINGS LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| ALLIED DOMECQ SPIRITS & WINE HOLDINGS LIMITED | 100% | Companies House |
Officers
5
The Director of CHIVAS BROTHERS LIMITED currently on record is Brian Macaulay; five officers are currently on record for CHIVAS BROTHERS LIMITED, filed with Companies House.
The register reports 30 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at CHIVAS BROTHERS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
CHIVAS BROTHERS LIMITED sits 7 levels below its ultimate parent, PERNOD RICARD, registered in France. 13 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above CHIVAS BROTHERS LIMITED is ALLIED DOMECQ SPIRITS & WINE HOLDINGS LIMITED, holding 100% as filed in CHIVAS BROTHERS LIMITED's own shareholder record with Companies House. PERNOD RICARD sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 13 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Three of the 13 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
PERNOD RICARD
France
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Frequently Asked Questions
Who owns CHIVAS BROTHERS LIMITED?
One shareholder is currently on record for CHIVAS BROTHERS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ALLIED DOMECQ SPIRITS & WINE HOLDINGS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is CHIVAS BROTHERS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for CHIVAS BROTHERS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does CHIVAS BROTHERS LIMITED have on record?
1 shareholder is shown on record for CHIVAS BROTHERS LIMITED.
What is CHIVAS BROTHERS LIMITED's company registration number?
CHIVAS BROTHERS LIMITED's registration number is SC268758, filed with Companies House in United Kingdom. Its current status on the register is active.
Is CHIVAS BROTHERS LIMITED still an active company?
CHIVAS BROTHERS LIMITED's status on Companies House is listed as active.
When was CHIVAS BROTHERS LIMITED incorporated?
CHIVAS BROTHERS LIMITED was incorporated on 3 June 2004, according to Companies House.
What is CHIVAS BROTHERS LIMITED's registered address?
The registered address on file for CHIVAS BROTHERS LIMITED is Dumbarton, United Kingdom.
What legal structure is CHIVAS BROTHERS LIMITED registered as?
CHIVAS BROTHERS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of CHIVAS BROTHERS LIMITED?
The Director of CHIVAS BROTHERS LIMITED currently on record is Brian Macaulay; five officers are currently on record for CHIVAS BROTHERS LIMITED, filed with Companies House. Management authority at CHIVAS BROTHERS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does CHIVAS BROTHERS LIMITED have a parent company or subsidiaries?
CHIVAS BROTHERS LIMITED sits 7 levels below its ultimate parent, PERNOD RICARD, registered in France. 13 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 13 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Three of the 13 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to CHIVAS BROTHERS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CHIVAS BROTHERS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access CHIVAS BROTHERS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like CHIVAS BROTHERS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 5 October 2026.