# Chiswell Holdings

## Details

- **Company number:** [01670523](https://find-and-update.company-information.service.gov.uk/company/01670523)
- **Status:** active
- **Type:** private-unlimited
- **Incorporated:** 7 Oct 1982
- **Registered office:** 20 MONTFORD PLACE, KENNINGTON, LONDON, SE11 5DE
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [William Grant & Sons Holdings Limited](/group/583) (200 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCKECHNIE, Stuart Andrew Ferrie | director | 11 Dec 2019 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ad Overseas Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |




## Owned by

Chiswell Holdings → [Ad Overseas Limited](/company/00537274) → [Allied Domecq (Holdings) Limited](/company/00689729) → [Allied Domecq Limited](/company/03771147) → [Goal Acquisitions (Holdings) Limited](/company/05421315) → [Ad Westport Limited](/company/05117180)




## Directors' other companies

- [MCKECHNIE, Stuart Andrew Ferrie](/person/5733090) - director at [Chivas Brothers (Holdings) Limited](/company/04248641)
- [MCKECHNIE, Stuart Andrew Ferrie](/person/5733090) - director at [Something Special (Whisky) Limited](/company/SC540305)
- [MCKECHNIE, Stuart Andrew Ferrie](/person/5733090) - director at [Chivas Investments Limited](/company/SC126369)
- [MCKECHNIE, Stuart Andrew Ferrie](/person/5733090) - director at [Passport (Whisky) Limited](/company/SC540303)
- [MCKECHNIE, Stuart Andrew Ferrie](/person/5733090) - director at [PR Newco 7 Limited](/company/SC540266)
- [MCKECHNIE, Stuart Andrew Ferrie](/person/5733090) - director at [Drybrough & Company Limited](/company/SC003050)
- [MCKECHNIE, Stuart Andrew Ferrie](/person/5733090) - director at [The Glenlivet Mineral Water Company Limited](/company/SC126396)
- [MCKECHNIE, Stuart Andrew Ferrie](/person/5733090) - director at [Allied Domecq (Holdings) Limited](/company/00689729)
- [MCKECHNIE, Stuart Andrew Ferrie](/person/5733090) - director at [Glen Keith Distillery Company Limited](/company/SC045679)
- [MCKECHNIE, Stuart Andrew Ferrie](/person/5733090) - director at [Seagram Research Limited](/company/02075517)



## Companies at the same address

- [Ad (Europe) Finance](/company/04425583) (04425583)
- [Ad (US) Finance](/company/04698649) (04698649)
- [Ad Atlantic Finance Limited](/company/05117178) (05117178)
- [Ad Canada Financing Company](/company/04793619) (04793619)
- [Ad European Investments Limited](/company/02772426) (02772426)
- [Ad Fin Services Limited](/company/02706797) (02706797)
- [Ad Former Rum Brands Limited](/company/00216134) (00216134)
- [Ad Inv Limited](/company/00585340) (00585340)
- [Ad Investment Holdings Limited](/company/05117173) (05117173)
- [Ad Latin America Finance](/company/04805917) (04805917)