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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 4
  • 1
    Roberts, Anthony Brian
    Born in February 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2021-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Henderson, Ewan John
    Born in August 1968
    Individual (51 offsprings)
    Officer
    icon of calendar 2019-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Burns, Kirsty Blair
    Born in April 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2025-05-13 ~ now
    OF - Director → CIF 0
  • 4
    DMWS 358 LIMITED - 1999-07-14
    WILLIAM GRANT & SONS INVESTMENTS LIMITED - 2005-12-29
    icon of addressThe Glenfiddich Distillery, Dufftown, Keith, Scotland
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    icon of calendar 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 44
  • 1
    Harvey, John Michael
    Managing Director born in June 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-07 ~ 2020-03-06
    OF - Director → CIF 0
  • 2
    Dron, Gordon Norman Alan
    Director born in June 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-02-01 ~ 2013-07-31
    OF - Director → CIF 0
  • 3
    Mclean, Andrew Stuart
    Individual (14 offsprings)
    Officer
    icon of calendar 2008-05-22 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 4
    Broadbridge, John Ricson
    Director born in September 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2020-04-09 ~ 2021-04-16
    OF - Director → CIF 0
  • 5
    Davies, Alexander John
    Head Of Finance & Business Development born in August 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-06-05 ~ 2025-05-13
    OF - Director → CIF 0
  • 6
    Stobo, Kirstin Hilary
    Individual
    Officer
    icon of calendar 2012-04-27 ~ 2015-03-17
    OF - Secretary → CIF 0
  • 7
    Campbell, Lindsay Margaret
    Director born in February 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-08-26 ~ 2018-04-30
    OF - Director → CIF 0
  • 8
    Thomas, Patrick Marie Charles
    Director born in June 1947
    Individual
    Officer
    icon of calendar 2000-10-27 ~ 2003-04-16
    OF - Director → CIF 0
  • 9
    Henderson, Ewan John
    Director born in August 1968
    Individual (51 offsprings)
    Officer
    icon of calendar 2018-12-11 ~ 2019-05-31
    OF - Director → CIF 0
  • 10
    Sommerville, Judith Anne
    Human Resources Director born in November 1970
    Individual
    Officer
    icon of calendar 2019-06-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 11
    Dollman, Paul Bernard
    Accountant born in August 1956
    Individual (29 offsprings)
    Officer
    icon of calendar 1998-06-02 ~ 2002-12-31
    OF - Director → CIF 0
  • 12
    Swan, Nicholas Alexander
    Accountant born in January 1961
    Individual
    Officer
    icon of calendar 2004-11-01 ~ 2006-01-31
    OF - Director → CIF 0
  • 13
    Wilson, Giles Robert Bryant
    Director born in November 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-09-04 ~ 2020-09-16
    OF - Director → CIF 0
  • 14
    Howard, Niall Mcleod
    Accountant born in November 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-06 ~ 2003-08-05
    OF - Director → CIF 0
  • 15
    Tait, George Daniel
    Individual (1 offspring)
    Officer
    icon of calendar 1995-04-28 ~ 2008-05-02
    OF - Secretary → CIF 0
  • 16
    Little, John Martin
    Sales Director born in February 1944
    Individual
    Officer
    icon of calendar 1993-07-05 ~ 1994-07-31
    OF - Director → CIF 0
  • 17
    Greenwood, Rita Maria
    Director born in May 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-01-18 ~ 2022-05-31
    OF - Director → CIF 0
  • 18
    Short, Iain David
    Chartered Accountant born in May 1981
    Individual
    Officer
    icon of calendar 2015-03-17 ~ 2017-06-05
    OF - Director → CIF 0
  • 19
    Cowing, Helen Gaye
    Group Chief Financial Officer born in June 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2019-05-13 ~ 2019-11-20
    OF - Director → CIF 0
  • 20
    Gordon, Grant Edward
    Distiller born in January 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 1992-10-21 ~ 2000-08-08
    OF - Director → CIF 0
  • 21
    Lamont, Michael
    Director born in October 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-07-31 ~ 2019-09-01
    OF - Director → CIF 0
    icon of calendar 2019-11-20 ~ 2020-09-04
    OF - Director → CIF 0
  • 22
    Horsfield, Gary
    Group Packaging & Supply Chain Director born in April 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2019-06-01 ~ 2019-11-18
    OF - Director → CIF 0
  • 23
    Forbes, Karen Louise
    Individual
    Officer
    icon of calendar 2018-12-17 ~ 2019-08-30
    OF - Secretary → CIF 0
  • 24
    Hopkins, Andrew Peter
    Company Director born in July 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-12-06 ~ 2016-10-31
    OF - Director → CIF 0
  • 25
    Simpson, Gordon Thomas
    It Director born in August 1964
    Individual
    Officer
    icon of calendar 2019-06-01 ~ 2020-04-08
    OF - Director → CIF 0
  • 26
    Doherty, James Joseph
    Director born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-01 ~ 2010-11-19
    OF - Director → CIF 0
  • 27
    Brannan, Robert
    Accountant born in October 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-09-09 ~ 1998-05-15
    OF - Director → CIF 0
  • 28
    Ede, Jeremy Sunder
    Accountant born in March 1963
    Individual
    Officer
    icon of calendar 2013-02-01 ~ 2013-07-31
    OF - Director → CIF 0
  • 29
    Austin, Anna Hilary
    Individual
    Officer
    icon of calendar 2015-03-17 ~ 2018-05-31
    OF - Secretary → CIF 0
  • 30
    Wilson, David
    Managing Director, Qsi born in July 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-08-01 ~ 2021-08-01
    OF - Director → CIF 0
  • 31
    Lowndes, Allan Keith
    Sales Director born in April 1947
    Individual
    Officer
    icon of calendar 2004-03-23 ~ 2012-12-31
    OF - Director → CIF 0
  • 32
    Woods, Joseph Gerard
    Born in December 1954
    Individual
    Officer
    icon of calendar ~ 1992-05-18
    OF - Director → CIF 0
  • 33
    Kennedy, Robert
    Finance Director born in July 1967
    Individual
    Officer
    icon of calendar 2004-03-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 34
    Rochford, Paul Henry
    Accountant born in May 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-03-01 ~ 2011-02-01
    OF - Director → CIF 0
  • 35
    Frame, Alan Stewart
    Born in January 1971
    Individual
    Officer
    icon of calendar 2011-02-01 ~ 2012-12-12
    OF - Director → CIF 0
  • 36
    Gunn, Stuart William
    Company Director born in July 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1995-04-28 ~ 2004-02-13
    OF - Director → CIF 0
  • 37
    White, William Burnfield
    Director born in October 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-31 ~ 2014-05-16
    OF - Director → CIF 0
  • 38
    David, Stella Julie
    Director born in November 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-07-31 ~ 2016-02-29
    OF - Director → CIF 0
  • 39
    Waterman, John Wesley
    Individual
    Officer
    icon of calendar ~ 1995-04-28
    OF - Secretary → CIF 0
  • 40
    Beveridge, James Graham
    Company Director born in March 1937
    Individual
    Officer
    icon of calendar ~ 1993-03-23
    OF - Director → CIF 0
  • 41
    Short, Alexander Brian Cooper
    Accountant born in June 1967
    Individual
    Officer
    icon of calendar 2003-06-30 ~ 2007-04-01
    OF - Director → CIF 0
  • 42
    Davies, Stuart Leslie William
    Individual
    Officer
    icon of calendar 2018-06-01 ~ 2018-12-14
    OF - Secretary → CIF 0
  • 43
    Hunt, Simon John
    Chief Executive born in July 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-03-01 ~ 2017-09-06
    OF - Director → CIF 0
  • 44
    Jerez, Victor Eulogio
    Director born in April 1965
    Individual
    Officer
    icon of calendar 2017-09-06 ~ 2018-08-01
    OF - Director → CIF 0
parent relation
Company in focus

QUALITY SPIRITS INTERNATIONAL LIMITED

Previous names
ISLAND DISTRIBUTORS LIMITED - 1995-05-03
CHANNEL ISLANDS CREAM LIQUEURS (UK) LIMITED - 1991-07-25
QUALITY SPIRITS INTERNATIONAL (UK) LIMITED - 2005-01-14
JERSEY CREAM LIQUEUR MARKETING (UK) LIMITED - 1987-11-17
Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages

  • QUALITY SPIRITS INTERNATIONAL LIMITED
    Info
    ISLAND DISTRIBUTORS LIMITED - 1995-05-03
    CHANNEL ISLANDS CREAM LIQUEURS (UK) LIMITED - 1995-05-03
    QUALITY SPIRITS INTERNATIONAL (UK) LIMITED - 1995-05-03
    JERSEY CREAM LIQUEUR MARKETING (UK) LIMITED - 1995-05-03
    Registered number 01994340
    icon of addressWilliam Grant & Sons The Old Court House, 7 Parkshot, Richmond TW9 2RF
    PRIVATE LIMITED COMPANY incorporated on 1986-03-03 (39 years 9 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 12 November 2025 and licensed under the Open Government Licence v3.0.