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

WILLIAM GRANT & SONS UK LIMITED

Previous names
FIRST DRINKS BRANDS LIMITED - 2014-07-08
CLEANSOLD LIMITED - 1988-09-26
TELTSCHER BROTHERS LIMITED - 1996-10-02
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
    CLEANSOLD LIMITED - 2014-07-08
    TELTSCHER BROTHERS LIMITED - 2014-07-08
    Registered number 02288241
    icon of addressForm 1 Bartley Wood Business Park, Bartley Way, Hook, Hampshire RG27 9XA
    PRIVATE LIMITED COMPANY incorporated on 1988-08-19 (37 years 4 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
    icon of addressForm 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
    icon of addressForm 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 LIMITED - 2010-12-21
    WILLIAM GRANT & SONS UK LIMITED - 2014-07-08
    FIRST DRINKS BRANDS LIMITED - 2019-06-18
    BELLSHILL LARK (NUMBER 1) LIMITED - 2014-05-29
    icon of addressForm 1 17 Bartley Wood Business Park, Bartley Wood, Hook
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    FD BRANDS LIMITED - 2010-12-21
    MYSTERY DRINKS LIMITED - 2002-01-04
    icon of addressForm 1 17 Bartley Wood Business Park, Bartley Wood, Hook
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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