logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 31
  • 1
    Gibson, Jonathan Hugh
    Born in May 1982
    Individual (2 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Gordon, Grant Edward
    Company Director born in January 1956
    Individual (16 offsprings)
    Officer
    1993-07-29 ~ 1998-05-13
    OF - Director → CIF 0
  • 3
    Walton, Jeremy Eugene
    Director born in June 1947
    Individual (9 offsprings)
    Officer
    1994-04-07 ~ 1996-02-28
    OF - Director → CIF 0
  • 4
    Kehoe, Vincent Thomas
    Company Director born in September 1941
    Individual (12 offsprings)
    Officer
    ~ 1994-04-07
    OF - Director → CIF 0
  • 5
    Mclean, Andrew Stuart
    Solicitor born in November 1969
    Individual (92 offsprings)
    Officer
    2006-02-09 ~ 2014-07-11
    OF - Director → CIF 0
  • 6
    Bargeton, Gregory Justin
    Lawyer born in August 1973
    Individual (31 offsprings)
    Officer
    2014-07-11 ~ 2020-09-30
    OF - Director → CIF 0
  • 7
    Henderson, Ewan John
    Born in August 1968
    Individual (65 offsprings)
    Officer
    2008-05-22 ~ now
    OF - Director → CIF 0
  • 8
    Grant, David Edmond
    Company Director born in November 1939
    Individual (9 offsprings)
    Officer
    ~ 2000-08-08
    OF - Director → CIF 0
  • 9
    Gordon, Alexander Grant
    Company Director born in May 1931
    Individual (14 offsprings)
    Officer
    ~ 1992-07-29
    OF - Director → CIF 0
  • 10
    Greenwood, Rita Maria
    Born in May 1968
    Individual (14 offsprings)
    Officer
    2025-05-13 ~ now
    OF - Director → CIF 0
  • 11
    Davies, Alexander John
    Born in August 1982
    Individual (3 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 12
    Hunt, Anthony Leonard
    Company Director born in February 1946
    Individual (27 offsprings)
    Officer
    ~ 2006-02-09
    OF - Director → CIF 0
  • 13
    Jackaman, Michael Clifford John
    Company Director born in November 1935
    Individual (16 offsprings)
    Officer
    ~ 1991-10-30
    OF - Director → CIF 0
  • 14
    Andrew, Alan George
    Individual (1 offspring)
    Officer
    ~ 1999-07-02
    OF - Secretary → CIF 0
  • 15
    Templeman, Miles Howard
    Company Director born in October 1947
    Individual (39 offsprings)
    Officer
    1991-07-31 ~ 1995-05-02
    OF - Director → CIF 0
  • 16
    Watson, Christopher David
    Company Director born in April 1938
    Individual (1 offspring)
    Officer
    ~ 1994-04-07
    OF - Director → CIF 0
  • 17
    Gilhespie, Kenneth Charles
    Company Director born in April 1943
    Individual (13 offsprings)
    Officer
    1994-10-17 ~ 1996-02-28
    OF - Director → CIF 0
  • 18
    Cunningham, Alistair Archibald
    Company Director born in February 1926
    Individual (10 offsprings)
    Officer
    ~ 1996-02-29
    OF - Director → CIF 0
  • 19
    Tait, George Daniel
    Solicitor born in January 1953
    Individual (46 offsprings)
    Officer
    2000-08-08 ~ 2008-05-02
    OF - Director → CIF 0
    Tait, George Daniel
    Individual (46 offsprings)
    Officer
    1999-07-02 ~ 2008-05-02
    OF - Secretary → CIF 0
  • 20
    Christie, Kerry Lee
    Director born in July 1967
    Individual (15 offsprings)
    Officer
    2020-09-30 ~ 2022-03-01
    OF - Director → CIF 0
  • 21
    Harrison, Malcolm Charles William
    Director born in March 1960
    Individual (8 offsprings)
    Officer
    1994-04-07 ~ 1996-02-28
    OF - Director → CIF 0
  • 22
    Aitken, Neil Stuart
    Sales Director born in November 1945
    Individual (2 offsprings)
    Officer
    1995-05-02 ~ 1996-02-28
    OF - Director → CIF 0
  • 23
    Keene, Phil Anthony
    Born in March 1976
    Individual (1 offspring)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 24
    Lamont, Michael
    Accountant born in October 1960
    Individual (37 offsprings)
    Officer
    1996-09-23 ~ 2000-10-04
    OF - Director → CIF 0
  • 25
    Watson, Robert
    Company Director born in April 1939
    Individual (1 offspring)
    Officer
    ~ 1993-03-08
    OF - Director → CIF 0
  • 26
    Hammond, Michael Paul Holway
    Company Director born in March 1947
    Individual (10 offsprings)
    Officer
    1992-07-29 ~ 1996-02-28
    OF - Director → CIF 0
  • 27
    Walmsley, William Grayston
    Director born in November 1943
    Individual (3 offsprings)
    Officer
    1993-04-01 ~ 1994-04-07
    OF - Director → CIF 0
  • 28
    Beatty, David
    Company Director born in August 1932
    Individual (7 offsprings)
    Officer
    ~ 1996-02-28
    OF - Director → CIF 0
  • 29
    Craig, Barrie Pearson
    Director born in August 1947
    Individual (7 offsprings)
    Officer
    1994-04-07 ~ 1994-09-30
    OF - Director → CIF 0
  • 30
    Davey, Phillip
    Company Director born in September 1944
    Individual (13 offsprings)
    Officer
    1991-10-30 ~ 1992-07-29
    OF - Director → CIF 0
  • 31
    WILLIAM GRANT & SONS MANAGEMENT LIMITED
    - now SC166790
    PACIFIC SHELF 694 LIMITED - 1996-12-20
    The Glenfiddich Distillery, Dufftown, Banffshire, Scotland
    Active Corporate (14 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HOUSE OF HAZELWOOD LIMITED

Period: 2021-12-16 ~ now
Company number: 00866911
Registered names
HOUSE OF HAZELWOOD LIMITED - now
BELLSHILL LARK (NUMBER 4) LIMITED - 2021-12-16 SC226292... (more)
Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages

Related profiles found in government register
  • HOUSE OF HAZELWOOD LIMITED
    Info
    BELLSHILL LARK (NUMBER 4) LIMITED - 2021-12-16
    WILLIAM MACFARLANE & COMPANY LIMITED - 2021-12-16
    WILLIAM GRANT & SONS (UK SALES) LIMITED - 2021-12-16
    WILLIAM GRANT & SONS(STANDFAST)LIMITED - 2021-12-16
    Registered number 00866911
    William Grant & Sons Ltd The Old Court House, 7 Parkshot, Richmond TW9 2RF
    PRIVATE LIMITED COMPANY incorporated on 1965-12-17 (60 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
  • BELLSHILL LARK (NUMBER 4) LIMITED
    S
    Registered number 866911
    Independence House, 84 Lower Mortlake Road, Richmond, Surrey, England, TW9 2HS
    Limited Company in Uk Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BELLSHILL LARK (NUMBER 5) LIMITED
    - now SC226292 SC107926... (more)
    LEXINGTON GATE LIMITED - 2010-12-16
    PACIFIC SHELF 1098 LIMITED - 2002-01-29
    Customer Service Centre, Phoenix Crescent Strathclyde, Business Park Bellshill, North Lanarkshire
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.