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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
    Henderson, Ewan John
    Born in August 1968
    Individual (51 offsprings)
    Officer
    2021-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Barker, Neil Peter
    Born in July 1963
    Individual (3 offsprings)
    Officer
    2017-09-20 ~ now
    OF - Director → CIF 0
  • 3
    Davies, Alexander John
    Born in August 1982
    Individual (2 offsprings)
    Officer
    2025-02-24 ~ now
    OF - Director → CIF 0
  • 4
    WILLIAM GRANT & SONS OVERSEAS LIMITED - 2005-12-29
    PACIFIC SHELF 414 LIMITED - 1991-10-16
    The Glenfiddich Distillery, Dufftown, Keith, Scotland
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 45
  • 1
    Rochford, Paul Henry
    Accountant born in May 1963
    Individual (3 offsprings)
    Officer
    2005-04-01 ~ 2009-07-21
    OF - Director → CIF 0
    Rochford, Paul Henry
    Born in May 1963
    Individual (3 offsprings)
    2013-11-08 ~ 2021-12-31
    OF - Director → CIF 0
  • 2
    Herbert, Michael Hans Stephen Corbyn
    Director born in June 1960
    Individual (6 offsprings)
    Officer
    2001-02-26 ~ 2002-12-31
    OF - Director → CIF 0
  • 3
    Favier, Peter Charles
    Individual
    Officer
    1991-02-13 ~ 1991-06-26
    OF - Secretary → CIF 0
  • 4
    Beard, John Edward
    Chief Executive born in July 1962
    Individual (6 offsprings)
    Officer
    2004-12-01 ~ 2006-09-30
    OF - Director → CIF 0
  • 5
    Short, Iain David
    Chartered Accountant born in May 1981
    Individual
    Officer
    2017-04-18 ~ 2018-12-13
    OF - Director → CIF 0
  • 6
    Hibbert, Brian Michael
    Director born in January 1953
    Individual
    Officer
    1995-10-13 ~ 2006-09-30
    OF - Director → CIF 0
  • 7
    Billinghurst, Matthew James
    Commercial Director Uk & Ireland born in January 1983
    Individual (1 offspring)
    Officer
    2019-06-01 ~ 2021-05-19
    OF - Director → CIF 0
  • 8
    Henderson, Ewan John
    Group Tax And Company Secretary born in August 1968
    Individual (51 offsprings)
    Officer
    2017-01-12 ~ 2019-05-31
    OF - Director → CIF 0
    2019-06-01 ~ 2021-10-18
    OF - Director → CIF 0
  • 9
    Dron, Gordon Norman Alan
    Director born in June 1960
    Individual (2 offsprings)
    Officer
    2006-10-01 ~ 2013-07-31
    OF - Director → CIF 0
  • 10
    Carton, Timothy Ado
    Director born in June 1959
    Individual (1 offspring)
    Officer
    1998-09-22 ~ 2001-02-26
    OF - Director → CIF 0
    2003-02-28 ~ 2007-02-20
    OF - Director → CIF 0
  • 11
    Gould, Simon Francis
    Wine Company Executive born in August 1955
    Individual
    Officer
    1994-09-01 ~ 1999-04-19
    OF - Director → CIF 0
  • 12
    Ferran, Javier
    Wine Company Executive born in August 1956
    Individual (4 offsprings)
    Officer
    ~ 1995-10-14
    OF - Director → CIF 0
  • 13
    Ede, Jeremy Sunder
    Accountant born in March 1963
    Individual
    Officer
    2013-02-01 ~ 2014-02-28
    OF - Director → CIF 0
  • 14
    Macdonald, Simon Peter
    M Director born in August 1960
    Individual (9 offsprings)
    Officer
    2005-04-01 ~ 2006-09-29
    OF - Director → CIF 0
  • 15
    Hancock, Paul Geoffrey
    Born in July 1969
    Individual (2 offsprings)
    Officer
    2013-11-14 ~ 2017-04-18
    OF - Director → CIF 0
  • 16
    Martin, Craig Alexander
    Production Director born in July 1975
    Individual (6 offsprings)
    Officer
    2011-03-11 ~ 2014-07-11
    OF - Director → CIF 0
  • 17
    Hunt, Anthony Leonard
    Director born in February 1946
    Individual (3 offsprings)
    Officer
    1998-09-22 ~ 2005-03-31
    OF - Director → CIF 0
  • 18
    Greenwood, Rita Maria
    Director born in May 1968
    Individual (10 offsprings)
    Officer
    2016-02-15 ~ 2021-05-19
    OF - Director → CIF 0
  • 19
    Albaladejo, Patrick
    Managing Director born in August 1956
    Individual
    Officer
    2002-05-27 ~ 2003-11-30
    OF - Director → CIF 0
  • 20
    Payne, William John
    Individual
    Officer
    2012-03-29 ~ 2016-11-30
    OF - Secretary → CIF 0
  • 21
    Brewer, Leslie
    Individual
    Officer
    1998-01-27 ~ 2001-12-31
    OF - Secretary → CIF 0
  • 22
    Laing, Douglas William
    Chartered Accountant born in March 1972
    Individual (2 offsprings)
    Officer
    2019-06-01 ~ 2021-05-19
    OF - Director → CIF 0
  • 23
    Frame, Alan Stewart
    Accountant born in January 1971
    Individual
    Officer
    2009-07-21 ~ 2013-01-31
    OF - Director → CIF 0
  • 24
    Dollman, Paul Bernard
    Director born in August 1956
    Individual (28 offsprings)
    Officer
    2000-11-27 ~ 2002-05-27
    OF - Director → CIF 0
  • 25
    Lamont, Michael
    Accountant born in October 1960
    Individual (3 offsprings)
    Officer
    1998-09-22 ~ 2000-10-06
    OF - Director → CIF 0
  • 26
    Phelan, Kieran Gerard
    Global Compliance & Ehs Director born in April 1965
    Individual
    Officer
    2019-06-01 ~ 2021-05-19
    OF - Director → CIF 0
  • 27
    De Nardis Di Prata, Balduccio
    Company Executive born in October 1932
    Individual
    Officer
    ~ 1995-10-12
    OF - Director → CIF 0
  • 28
    Searle, Christopher John Mackenzie
    Wine Company Executive born in July 1950
    Individual (1 offspring)
    Officer
    1993-09-03 ~ 2006-06-14
    OF - Director → CIF 0
  • 29
    Forbes, Karen Louise
    Individual
    Officer
    2017-12-18 ~ 2019-08-30
    OF - Secretary → CIF 0
  • 30
    Taylor, James John
    Finance Director born in December 1980
    Individual
    Officer
    2018-12-13 ~ 2021-10-18
    OF - Director → CIF 0
  • 31
    Keogh, Gary Michael James
    Marketing Director born in July 1974
    Individual
    Officer
    2019-06-01 ~ 2021-05-19
    OF - Director → CIF 0
  • 32
    Yusen, Jonathan Mark
    Director born in October 1970
    Individual
    Officer
    2021-10-18 ~ 2022-09-30
    OF - Director → CIF 0
  • 33
    Short, Alexander Brian Cooper
    Finance Director born in June 1967
    Individual
    Officer
    2004-01-30 ~ 2005-03-31
    OF - Director → CIF 0
  • 34
    Mclean, Andrew Stuart
    Individual (14 offsprings)
    Officer
    2006-10-01 ~ 2012-03-29
    OF - Secretary → CIF 0
  • 35
    Mccluskey, Christie Elizabeth
    Individual
    Officer
    2016-12-01 ~ 2017-12-17
    OF - Secretary → CIF 0
  • 36
    Teltscher, Bernard Louis
    Director born in February 1923
    Individual (1 offspring)
    Officer
    ~ 1995-03-31
    OF - Director → CIF 0
  • 37
    Himat, Malcolm John
    Individual
    Officer
    ~ 1998-01-27
    OF - Secretary → CIF 0
  • 38
    Barton, Eric Anthony
    Investment Banker born in April 1945
    Individual
    Officer
    1991-11-06 ~ 1993-12-02
    OF - Director → CIF 0
  • 39
    Narasimhan, Badrinath Ekkadu
    Director born in June 1974
    Individual (4 offsprings)
    Officer
    2022-10-01 ~ 2025-05-01
    OF - Director → CIF 0
  • 40
    Hunt, Simon John
    Born in July 1971
    Individual (3 offsprings)
    Officer
    2013-11-08 ~ 2016-03-16
    OF - Director → CIF 0
  • 41
    David, Stella Julie
    Managing Director born in November 1962
    Individual (2 offsprings)
    Officer
    1999-04-20 ~ 2004-11-24
    OF - Director → CIF 0
  • 42
    Devlin, Adrian Paul
    Individual
    Officer
    2002-01-01 ~ 2006-09-30
    OF - Secretary → CIF 0
  • 43
    Dunn, Susan Pamela
    Is Director born in July 1963
    Individual
    Officer
    2007-02-20 ~ 2011-03-11
    OF - Director → CIF 0
  • 44
    Woolley, Mark Christopher
    Finance Director born in December 1984
    Individual (2 offsprings)
    Officer
    2021-10-18 ~ 2025-02-14
    OF - Director → CIF 0
  • 45
    Mason, Christopher Wesley
    Managing Director born in November 1953
    Individual
    Officer
    2006-11-01 ~ 2018-12-13
    OF - Director → CIF 0
parent relation
Company in focus

WILLIAM GRANT & SONS UK LIMITED

Previous names
FIRST DRINKS BRANDS LIMITED - 2014-07-08
TELTSCHER BROTHERS LIMITED - 1996-10-02
CLEANSOLD LIMITED - 1988-09-26
Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
Related profiles found in government register
  • WILLIAM GRANT & SONS UK LIMITED
    Info
    FIRST DRINKS BRANDS LIMITED - 2014-07-08
    TELTSCHER BROTHERS LIMITED - 2014-07-08
    CLEANSOLD LIMITED - 2014-07-08
    Registered number 02288241
    Form 1 Bartley Wood Business Park, Bartley Way, Hook, Hampshire RG27 9XA
    PRIVATE LIMITED COMPANY incorporated on 1988-08-19 (37 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-29
    CIF 0
  • WILLIAM GRANT & SONS UK LIMITED
    S
    Registered number 2288241
    Form 1, 17 Bartley Wood Business Park, Bartley Way, Hook, England, RG27 9XA
    Limited Company in Uk Companies House, England
    CIF 1
  • WILLIAM GRANT & SONS UK LIMITED
    S
    Registered number 2288241
    Form 1, Bartley Wood Business Park, Bartley Way, Hook, England, RG27 9XA
    Limited Company in Uk Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    FIRST DRINKS BRANDS LIMITED - 2019-06-18
    WILLIAM GRANT & SONS UK LIMITED - 2014-07-08
    BELLSHILL LARK (NUMBER 1) LIMITED - 2014-05-29
    FIRST DRINKS LIMITED - 2010-12-21
    Form 1 17 Bartley Wood Business Park, Bartley Wood, Hook
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    FD BRANDS LIMITED - 2010-12-21
    MYSTERY DRINKS LIMITED - 2002-01-04
    Form 1 17 Bartley Wood Business Park, Bartley Wood, Hook
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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