WAREHOUSE ASSET MANAGEMENT LIMITED
WAREHOUSE ASSET MANAGEMENT LIMITED is a Private limited company (Ltd.) registered in United Kingdom under SC438452, and its current status with Companies House is active. The company was incorporated on 7 December 2012 and lists its registered address as Dumbarton, United Kingdom. 1 shareholder is on record for WAREHOUSE ASSET MANAGEMENT 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 9 October 2026.
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Shareholders
1
One shareholder is currently on record for WAREHOUSE ASSET MANAGEMENT LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is CHIVAS BROTHERS LTD, 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 |
|---|---|---|---|
| CHIVAS BROTHERS LTD | 100% | Companies House |
Officers
5
Four of the 5 officer records shown for WAREHOUSE ASSET MANAGEMENT LIMITED are current appointments, filed with Companies House. Brian Macaulay (appointed 2023-12-31), Thomas Hughes (appointed 2024-09-30) and Gagandeep Sethi (appointed 2026-08-31) all serve as Director; Alexander Smiley (appointed 2019-05-24) serves as Company Secretary. The remaining 1 record shown (William Donegan) is a former appointment that has since been resigned.
The register reports 11 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at WAREHOUSE ASSET MANAGEMENT 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
WAREHOUSE ASSET MANAGEMENT LIMITED sits 8 levels below its ultimate parent, PERNOD RICARD, registered in France. The full chain up to PERNOD RICARD is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by WAREHOUSE ASSET MANAGEMENT LIMITED's own shareholder record.
PERNOD RICARD
France
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Frequently Asked Questions
Who owns WAREHOUSE ASSET MANAGEMENT LIMITED?
One shareholder is currently on record for WAREHOUSE ASSET MANAGEMENT LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CHIVAS BROTHERS LTD, 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 WAREHOUSE ASSET MANAGEMENT LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for WAREHOUSE ASSET MANAGEMENT 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 WAREHOUSE ASSET MANAGEMENT LIMITED have on record?
1 shareholder is shown on record for WAREHOUSE ASSET MANAGEMENT LIMITED.
What is WAREHOUSE ASSET MANAGEMENT LIMITED's company registration number?
WAREHOUSE ASSET MANAGEMENT LIMITED's registration number is SC438452, filed with Companies House in United Kingdom. Its current status on the register is active.
Is WAREHOUSE ASSET MANAGEMENT LIMITED still an active company?
WAREHOUSE ASSET MANAGEMENT LIMITED's status on Companies House is listed as active.
When was WAREHOUSE ASSET MANAGEMENT LIMITED incorporated?
WAREHOUSE ASSET MANAGEMENT LIMITED was incorporated on 7 December 2012, according to Companies House.
What is WAREHOUSE ASSET MANAGEMENT LIMITED's registered address?
The registered address on file for WAREHOUSE ASSET MANAGEMENT LIMITED is Dumbarton, United Kingdom.
What legal structure is WAREHOUSE ASSET MANAGEMENT LIMITED registered as?
WAREHOUSE ASSET MANAGEMENT LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of WAREHOUSE ASSET MANAGEMENT LIMITED?
Four of the 5 officer records shown for WAREHOUSE ASSET MANAGEMENT LIMITED are current appointments, filed with Companies House. Brian Macaulay (appointed 2023-12-31), Thomas Hughes (appointed 2024-09-30) and Gagandeep Sethi (appointed 2026-08-31) all serve as Director; Alexander Smiley (appointed 2019-05-24) serves as Company Secretary. The remaining 1 record shown (William Donegan) is a former appointment that has since been resigned. Management authority at WAREHOUSE ASSET MANAGEMENT LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does WAREHOUSE ASSET MANAGEMENT LIMITED have a parent company or subsidiaries?
WAREHOUSE ASSET MANAGEMENT LIMITED sits 8 levels below its ultimate parent, PERNOD RICARD, registered in France.
Can Zavia monitor changes to WAREHOUSE ASSET MANAGEMENT LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to WAREHOUSE ASSET MANAGEMENT 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 WAREHOUSE ASSET MANAGEMENT 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 WAREHOUSE ASSET MANAGEMENT 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 9 October 2026.