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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 2
  • 1
    Henderson, Ewan John
    Born in August 1968
    Individual (51 offsprings)
    Officer
    2008-05-22 ~ now
    OF - Director → CIF 0
  • 2
    PACIFIC SHELF 694 LIMITED - 1996-12-20
    The Glenfiddich Distillery, Dufftown, Keith, Scotland
    Active Corporate (2 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 11
  • 1
    Tait, George Daniel
    Solicitor born in January 1953
    Individual (1 offspring)
    Officer
    1997-03-25 ~ 2008-05-02
    OF - Director → CIF 0
    Tait, George Daniel
    Individual (1 offspring)
    Officer
    1996-09-27 ~ 2008-05-02
    OF - Secretary → CIF 0
  • 2
    Grant, David Edmond
    Distiller born in November 1939
    Individual (1 offspring)
    Officer
    ~ 2000-08-09
    OF - Director → CIF 0
  • 3
    Denholm, James Allan
    Chartered Accountant born in September 1936
    Individual
    Officer
    ~ 1996-09-27
    OF - Director → CIF 0
    Denholm, James Allan
    Individual
    Officer
    ~ 1996-09-27
    OF - Secretary → CIF 0
  • 4
    Bargeton, Gregory Justin
    Lawyer born in August 1973
    Individual (13 offsprings)
    Officer
    2014-07-11 ~ 2020-09-30
    OF - Director → CIF 0
  • 5
    Dollman, Paul Bernard
    Accountant born in August 1956
    Individual (28 offsprings)
    Officer
    2000-08-08 ~ 2002-12-31
    OF - Director → CIF 0
  • 6
    Macritchie, Catriona Ann
    Director born in May 1966
    Individual
    Officer
    2022-04-26 ~ 2024-05-31
    OF - Director → CIF 0
  • 7
    Short, Alexander Brian Cooper
    Accountant born in June 1967
    Individual
    Officer
    2003-06-30 ~ 2008-05-26
    OF - Director → CIF 0
  • 8
    Christie, Kerry Lee
    Director born in July 1967
    Individual
    Officer
    2020-09-30 ~ 2022-08-31
    OF - Director → CIF 0
  • 9
    Kirkpatrick, John Lister
    Chartered Accountant born in June 1927
    Individual
    Officer
    1993-09-13 ~ 1997-03-25
    OF - Director → CIF 0
  • 10
    Mclean, Andrew Stuart
    Solicitor born in November 1969
    Individual (14 offsprings)
    Officer
    2008-05-22 ~ 2014-07-11
    OF - Director → CIF 0
  • 11
    Howard, Niall Mcleod
    Accountant born in November 1955
    Individual (1 offspring)
    Officer
    2003-01-06 ~ 2003-08-05
    OF - Director → CIF 0
parent relation
Company in focus

LIGHT SPIRIT COMPANY LIMITED(THE)

Standard Industrial Classification
11010 - Distilling, Rectifying And Blending Of Spirits

  • LIGHT SPIRIT COMPANY LIMITED(THE)
    Info
    Registered number 01905214
    William Grant & Sons The Old Court House, 7 Parkshot, Richmond TW9 2RF
    PRIVATE LIMITED COMPANY incorporated on 1985-04-15 (40 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.