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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
Active 6
  • 1
    Davies, Alexander John
    Born in August 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Henderson, Ewan John
    Born in August 1968
    Individual (51 offsprings)
    Officer
    icon of calendar 2008-05-22 ~ now
    OF - Director → CIF 0
  • 3
    Gibson, Jonathan Hugh
    Born in May 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Keene, Phil Anthony
    Born in March 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-01 ~ now
    OF - Director → CIF 0
  • 5
    Greenwood, Rita Maria
    Born in May 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-05-13 ~ now
    OF - Director → CIF 0
  • 6
    PACIFIC SHELF 694 LIMITED - 1996-12-20
    icon of addressThe Glenfiddich Distillery, Dufftown, Banffshire, Scotland
    Active Corporate (2 parents, 18 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 25
  • 1
    Hammond, Michael Paul Holway
    Company Director born in March 1947
    Individual
    Officer
    icon of calendar 1992-07-29 ~ 1996-02-28
    OF - Director → CIF 0
  • 2
    Walmsley, William Grayston
    Director born in November 1943
    Individual
    Officer
    icon of calendar 1993-04-01 ~ 1994-04-07
    OF - Director → CIF 0
  • 3
    Aitken, Neil Stuart
    Sales Director born in November 1945
    Individual
    Officer
    icon of calendar 1995-05-02 ~ 1996-02-28
    OF - Director → CIF 0
  • 4
    Mclean, Andrew Stuart
    Solicitor born in November 1969
    Individual (14 offsprings)
    Officer
    icon of calendar 2006-02-09 ~ 2014-07-11
    OF - Director → CIF 0
  • 5
    Andrew, Alan George
    Individual
    Officer
    icon of calendar ~ 1999-07-02
    OF - Secretary → CIF 0
  • 6
    Gordon, Alexander Grant
    Company Director born in May 1931
    Individual
    Officer
    icon of calendar ~ 1992-07-29
    OF - Director → CIF 0
  • 7
    Davey, Phillip
    Company Director born in September 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1991-10-30 ~ 1992-07-29
    OF - Director → CIF 0
  • 8
    Cunningham, Alistair Archibald
    Company Director born in March 1926
    Individual
    Officer
    icon of calendar ~ 1996-02-29
    OF - Director → CIF 0
  • 9
    Beatty, David
    Company Director born in August 1932
    Individual
    Officer
    icon of calendar ~ 1996-02-28
    OF - Director → CIF 0
  • 10
    Tait, George Daniel
    Solicitor born in January 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-08 ~ 2008-05-02
    OF - Director → CIF 0
    Tait, George Daniel
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-02 ~ 2008-05-02
    OF - Secretary → CIF 0
  • 11
    Craig, Barrie Pearson
    Director born in August 1947
    Individual
    Officer
    icon of calendar 1994-04-07 ~ 1994-09-30
    OF - Director → CIF 0
  • 12
    Walton, Jeremy Eugene
    Director born in June 1947
    Individual
    Officer
    icon of calendar 1994-04-07 ~ 1996-02-28
    OF - Director → CIF 0
  • 13
    Templeman, Miles Howard
    Company Director born in October 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 1991-07-31 ~ 1995-05-02
    OF - Director → CIF 0
  • 14
    Gordon, Grant Edward
    Company Director born in January 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-07-29 ~ 1998-05-13
    OF - Director → CIF 0
  • 15
    Lamont, Michael
    Accountant born in October 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-09-23 ~ 2000-10-04
    OF - Director → CIF 0
  • 16
    Watson, Robert
    Company Director born in April 1939
    Individual
    Officer
    icon of calendar ~ 1993-03-08
    OF - Director → CIF 0
  • 17
    Christie, Kerry Lee
    Director born in July 1967
    Individual
    Officer
    icon of calendar 2020-09-30 ~ 2022-03-01
    OF - Director → CIF 0
  • 18
    Hunt, Anthony Leonard
    Company Director born in March 1946
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2006-02-09
    OF - Director → CIF 0
  • 19
    Watson, Christopher David
    Company Director born in April 1938
    Individual
    Officer
    icon of calendar ~ 1994-04-07
    OF - Director → CIF 0
  • 20
    Kehoe, Vincent Thomas
    Company Director born in September 1941
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-04-07
    OF - Director → CIF 0
  • 21
    Grant, David Edmond
    Company Director born in November 1939
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-08-08
    OF - Director → CIF 0
  • 22
    Bargeton, Gregory Justin
    Lawyer born in August 1973
    Individual (13 offsprings)
    Officer
    icon of calendar 2014-07-11 ~ 2020-09-30
    OF - Director → CIF 0
  • 23
    Jackaman, Michael Clifford John
    Company Director born in November 1935
    Individual
    Officer
    icon of calendar ~ 1991-10-30
    OF - Director → CIF 0
  • 24
    Harrison, Malcolm Charles William
    Director born in March 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-04-07 ~ 1996-02-28
    OF - Director → CIF 0
  • 25
    Gilhespie, Kenneth Charles
    Company Director born in April 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1994-10-17 ~ 1996-02-28
    OF - Director → CIF 0
parent relation
Company in focus

HOUSE OF HAZELWOOD LIMITED

Previous names
WILLIAM GRANT & SONS (UK SALES) LIMITED - 2002-01-24
WILLIAM MACFARLANE & COMPANY LIMITED - 2010-12-21
BELLSHILL LARK (NUMBER 4) LIMITED - 2021-12-16
WILLIAM GRANT & SONS(STANDFAST)LIMITED - 1986-07-17
Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages

Related profiles found in government register
  • HOUSE OF HAZELWOOD LIMITED
    Info
    WILLIAM GRANT & SONS (UK SALES) LIMITED - 2002-01-24
    WILLIAM MACFARLANE & COMPANY LIMITED - 2002-01-24
    BELLSHILL LARK (NUMBER 4) LIMITED - 2002-01-24
    WILLIAM GRANT & SONS(STANDFAST)LIMITED - 2002-01-24
    Registered number 00866911
    icon of addressWilliam Grant & Sons Ltd The Old Court House, 7 Parkshot, Richmond TW9 2RF
    PRIVATE LIMITED COMPANY incorporated on 1965-12-17 (60 years). The company status 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
    icon of addressIndependence 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
Active 1
  • LEXINGTON GATE LIMITED - 2010-12-16
    PACIFIC SHELF 1098 LIMITED - 2002-01-29
    icon of addressCustomer Service Centre, Phoenix Crescent Strathclyde, Business Park Bellshill, North Lanarkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.