CHIVAS HOLDINGS (IP) LIMITED
CHIVAS HOLDINGS (IP) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under SC331555, and its current status with Companies House is active. The company was incorporated on 27 September 2007 and lists its registered address as Dumbarton, United Kingdom. 2 shareholders are on record for CHIVAS HOLDINGS (IP) LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 19 October 2026.
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Shareholders
2
Two shareholders are currently on record for CHIVAS HOLDINGS (IP) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is CHIVAS BROTHERS (HOLDINGS) LTD, holding 100% — a majority holding — followed by CHIVAS BROTHERS PERNOD RICARD at 0%.
1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| CHIVAS BROTHERS (HOLDINGS) LTD | 100% | Companies House | |
| CHIVAS BROTHERS PERNOD RICARD | 0% | Companies House |
Officers
5
Three of the 5 officer records shown for CHIVAS HOLDINGS (IP) LIMITED are current appointments, filed with Companies House. Stuart McKechnie (appointed 2019-12-11) and Benjamin Jean Albert Granger (appointed 2026-01-26) both serve as Director; Alexander Smiley (appointed 2019-05-22) serves as Company Secretary. The remaining 2 records shown (Catherine Thompson and Edward Fells) are former appointments that have since been resigned.
The register reports 14 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at CHIVAS HOLDINGS (IP) 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 HOLDINGS (IP) LIMITED sits 5 levels below its ultimate parent, PERNOD RICARD, registered in France. 8 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above CHIVAS HOLDINGS (IP) LIMITED is CHIVAS BROTHERS PERNOD RICARD, holding 0% as filed in CHIVAS HOLDINGS (IP) 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 8 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.
PERNOD RICARD
France
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Frequently Asked Questions
Who owns CHIVAS HOLDINGS (IP) LIMITED?
Two shareholders are currently on record for CHIVAS HOLDINGS (IP) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CHIVAS BROTHERS (HOLDINGS) LTD, holding 100% — a majority holding — followed by CHIVAS BROTHERS PERNOD RICARD at 0%. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is CHIVAS HOLDINGS (IP) LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for CHIVAS HOLDINGS (IP) LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does CHIVAS HOLDINGS (IP) LIMITED have on record?
2 shareholders are shown on record for CHIVAS HOLDINGS (IP) LIMITED.
What is CHIVAS HOLDINGS (IP) LIMITED's company registration number?
CHIVAS HOLDINGS (IP) LIMITED's registration number is SC331555, filed with Companies House in United Kingdom. Its current status on the register is active.
Is CHIVAS HOLDINGS (IP) LIMITED still an active company?
CHIVAS HOLDINGS (IP) LIMITED's status on Companies House is listed as active.
When was CHIVAS HOLDINGS (IP) LIMITED incorporated?
CHIVAS HOLDINGS (IP) LIMITED was incorporated on 27 September 2007, according to Companies House.
What is CHIVAS HOLDINGS (IP) LIMITED's registered address?
The registered address on file for CHIVAS HOLDINGS (IP) LIMITED is Dumbarton, United Kingdom.
What legal structure is CHIVAS HOLDINGS (IP) LIMITED registered as?
CHIVAS HOLDINGS (IP) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of CHIVAS HOLDINGS (IP) LIMITED?
Three of the 5 officer records shown for CHIVAS HOLDINGS (IP) LIMITED are current appointments, filed with Companies House. Stuart McKechnie (appointed 2019-12-11) and Benjamin Jean Albert Granger (appointed 2026-01-26) both serve as Director; Alexander Smiley (appointed 2019-05-22) serves as Company Secretary. The remaining 2 records shown (Catherine Thompson and Edward Fells) are former appointments that have since been resigned. Management authority at CHIVAS HOLDINGS (IP) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does CHIVAS HOLDINGS (IP) LIMITED have a parent company or subsidiaries?
CHIVAS HOLDINGS (IP) LIMITED sits 5 levels below its ultimate parent, PERNOD RICARD, registered in France. 8 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 8 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.
Can Zavia monitor changes to CHIVAS HOLDINGS (IP) 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 HOLDINGS (IP) 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 HOLDINGS (IP) 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 HOLDINGS (IP) 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 19 October 2026.