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.

Jump to: Company in focus, Offsprings
Parent entities and officers 48
  • 1
    Frame, Alan Stewart
    Accountant born in January 1971
    Individual (2 offsprings)
    Officer
    2009-07-21 ~ 2013-01-31
    OF - Director → CIF 0
  • 2
    Billinghurst, Matthew James
    Commercial Director Uk & Ireland born in January 1983
    Individual (2 offsprings)
    Officer
    2019-06-01 ~ 2021-05-19
    OF - Director → CIF 0
  • 3
    Dron, Gordon Norman Alan
    Director born in June 1960
    Individual (6 offsprings)
    Officer
    2006-10-01 ~ 2013-07-31
    OF - Director → CIF 0
  • 4
    Searle, Christopher John Mackenzie
    Wine Company Executive born in July 1950
    Individual (12 offsprings)
    Officer
    1993-09-03 ~ 2006-06-14
    OF - Director → CIF 0
  • 5
    Barker, Neil Peter
    Born in July 1963
    Individual (3 offsprings)
    Officer
    2017-09-20 ~ now
    OF - Director → CIF 0
  • 6
    Woolley, Mark Christopher
    Finance Director born in December 1984
    Individual (3 offsprings)
    Officer
    2021-10-18 ~ 2025-02-14
    OF - Director → CIF 0
  • 7
    Ede, Jeremy Sunder
    Accountant born in March 1963
    Individual (2 offsprings)
    Officer
    2013-02-01 ~ 2014-02-28
    OF - Director → CIF 0
  • 8
    Hancock, Paul Geoffrey
    Born in July 1969
    Individual (6 offsprings)
    Officer
    2013-11-14 ~ 2017-04-18
    OF - Director → CIF 0
  • 9
    Mclean, Andrew Stuart
    Individual (92 offsprings)
    Officer
    2006-10-01 ~ 2012-03-29
    OF - Secretary → CIF 0
  • 10
    Teltscher, Bernard Louis
    Director born in February 1923
    Individual (15 offsprings)
    Officer
    (before 1991-10-18) ~ 1995-03-31
    OF - Director → CIF 0
  • 11
    Henderson, Ewan John
    Born in August 1968
    Individual (65 offsprings)
    Officer
    2021-12-31 ~ now
    OF - Director → CIF 0
    Henderson, Ewan John
    Group Tax And Company Secretary born in August 1968
    Individual (65 offsprings)
    2017-01-12 ~ 2019-05-31
    OF - Director → CIF 0
    2019-06-01 ~ 2021-10-18
    OF - Director → CIF 0
  • 12
    Forbes, Karen Louise
    Individual (1 offspring)
    Officer
    2017-12-18 ~ 2019-08-30
    OF - Secretary → CIF 0
  • 13
    Gould, Simon Francis
    Wine Company Executive born in August 1955
    Individual (3 offsprings)
    Officer
    1994-09-01 ~ 1999-04-19
    OF - Director → CIF 0
  • 14
    Yusen, Jonathan Mark
    Director born in October 1970
    Individual (3 offsprings)
    Officer
    2021-10-18 ~ 2022-09-30
    OF - Director → CIF 0
  • 15
    Dunn, Susan Pamela
    Is Director born in July 1963
    Individual (3 offsprings)
    Officer
    2007-02-20 ~ 2011-03-11
    OF - Director → CIF 0
  • 16
    Mason, Christopher Wesley
    Managing Director born in November 1953
    Individual (6 offsprings)
    Officer
    2006-11-01 ~ 2018-12-13
    OF - Director → CIF 0
  • 17
    Greenwood, Rita Maria
    Director born in May 1968
    Individual (14 offsprings)
    Officer
    2016-02-15 ~ 2021-05-19
    OF - Director → CIF 0
  • 18
    Phelan, Kieran Gerard
    Global Compliance & Ehs Director born in April 1965
    Individual (2 offsprings)
    Officer
    2019-06-01 ~ 2021-05-19
    OF - Director → CIF 0
  • 19
    Favier, Peter Charles
    Individual (2 offsprings)
    Officer
    1991-02-13 ~ 1991-06-26
    OF - Secretary → CIF 0
  • 20
    Macdonald, Simon Peter
    M Director born in August 1960
    Individual (23 offsprings)
    Officer
    2005-04-01 ~ 2006-09-29
    OF - Director → CIF 0
  • 21
    Devlin, Adrian Paul
    Individual (9 offsprings)
    Officer
    2002-01-01 ~ 2006-09-30
    OF - Secretary → CIF 0
  • 22
    Herbert, Michael Hans Stephen Corbyn
    Director born in June 1960
    Individual (12 offsprings)
    Officer
    2001-02-26 ~ 2002-12-31
    OF - Director → CIF 0
  • 23
    Carton, Timothy Ado
    Director born in June 1959
    Individual (10 offsprings)
    Officer
    1998-09-22 ~ 2001-02-26
    OF - Director → CIF 0
    2003-02-28 ~ 2007-02-20
    OF - Director → CIF 0
  • 24
    Himat, Malcolm John
    Individual (1 offspring)
    Officer
    (before 1991-10-18) ~ 1998-01-27
    OF - Secretary → CIF 0
  • 25
    Payne, William John
    Individual (1 offspring)
    Officer
    2012-03-29 ~ 2016-11-30
    OF - Secretary → CIF 0
  • 26
    Davies, Alexander John
    Born in August 1982
    Individual (3 offsprings)
    Officer
    2025-02-24 ~ now
    OF - Director → CIF 0
  • 27
    Short, Iain David
    Chartered Accountant born in May 1981
    Individual (2 offsprings)
    Officer
    2017-04-18 ~ 2018-12-13
    OF - Director → CIF 0
  • 28
    Hunt, Anthony Leonard
    Director born in February 1946
    Individual (27 offsprings)
    Officer
    1998-09-22 ~ 2005-03-31
    OF - Director → CIF 0
  • 29
    Martin, Craig Alexander
    Production Director born in July 1975
    Individual (7 offsprings)
    Officer
    2011-03-11 ~ 2014-07-11
    OF - Director → CIF 0
  • 30
    Hibbert, Brian Michael
    Director born in January 1953
    Individual (8 offsprings)
    Officer
    1995-10-13 ~ 2006-09-30
    OF - Director → CIF 0
  • 31
    Barton, Eric Anthony
    Investment Banker born in April 1945
    Individual (27 offsprings)
    Officer
    1991-11-06 ~ 1993-12-02
    OF - Director → CIF 0
  • 32
    Keogh, Gary Michael James
    Marketing Director born in July 1974
    Individual (2 offsprings)
    Officer
    2019-06-01 ~ 2021-05-19
    OF - Director → CIF 0
  • 33
    Short, Alexander Brian Cooper
    Finance Director born in June 1967
    Individual (45 offsprings)
    Officer
    2004-01-30 ~ 2005-03-31
    OF - Director → CIF 0
  • 34
    Rochford, Paul Henry
    Accountant born in May 1963
    Individual (9 offsprings)
    Officer
    2005-04-01 ~ 2009-07-21
    OF - Director → CIF 0
    Rochford, Paul Henry
    Born in May 1963
    Individual (9 offsprings)
    2013-11-08 ~ 2021-12-31
    OF - Director → CIF 0
  • 35
    De Nardis Di Prata, Balduccio
    Company Executive born in October 1932
    Individual (5 offsprings)
    Officer
    (before 1991-10-18) ~ 1995-10-12
    OF - Director → CIF 0
  • 36
    Brewer, Leslie
    Individual (7 offsprings)
    Officer
    1998-01-27 ~ 2001-12-31
    OF - Secretary → CIF 0
  • 37
    David, Stella Julie
    Managing Director born in November 1962
    Individual (21 offsprings)
    Officer
    1999-04-20 ~ 2004-11-24
    OF - Director → CIF 0
  • 38
    Hunt, Simon John
    Born in July 1971
    Individual (12 offsprings)
    Officer
    2013-11-08 ~ 2016-03-16
    OF - Director → CIF 0
  • 39
    Dollman, Paul Bernard
    Director born in August 1956
    Individual (101 offsprings)
    Officer
    2000-11-27 ~ 2002-05-27
    OF - Director → CIF 0
  • 40
    Narasimhan, Badrinath Ekkadu
    Director born in June 1974
    Individual (6 offsprings)
    Officer
    2022-10-01 ~ 2025-05-01
    OF - Director → CIF 0
  • 41
    Lamont, Michael
    Accountant born in October 1960
    Individual (37 offsprings)
    Officer
    1998-09-22 ~ 2000-10-06
    OF - Director → CIF 0
  • 42
    Albaladejo, Patrick
    Managing Director born in August 1956
    Individual (2 offsprings)
    Officer
    2002-05-27 ~ 2003-11-30
    OF - Director → CIF 0
  • 43
    Taylor, James John
    Finance Director born in December 1980
    Individual (1 offspring)
    Officer
    2018-12-13 ~ 2021-10-18
    OF - Director → CIF 0
  • 44
    Laing, Douglas William
    Chartered Accountant born in March 1972
    Individual (7 offsprings)
    Officer
    2019-06-01 ~ 2021-05-19
    OF - Director → CIF 0
  • 45
    Beard, John Edward
    Chief Executive born in July 1962
    Individual (19 offsprings)
    Officer
    2004-12-01 ~ 2006-09-30
    OF - Director → CIF 0
  • 46
    Ferran, Javier
    Wine Company Executive born in August 1956
    Individual (24 offsprings)
    Officer
    (before 1991-10-18) ~ 1995-10-14
    OF - Director → CIF 0
  • 47
    Mccluskey, Christie Elizabeth
    Individual (1 offspring)
    Officer
    2016-12-01 ~ 2017-12-17
    OF - Secretary → CIF 0
  • 48
    WILLIAM GRANT & SONS INVESTMENTS LIMITED
    - now SC134251 SC196614
    WILLIAM GRANT & SONS OVERSEAS LIMITED - 2005-12-29
    PACIFIC SHELF 414 LIMITED - 1991-10-16
    The Glenfiddich Distillery, Dufftown, Keith, Scotland
    Active Corporate (23 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

WILLIAM GRANT & SONS UK LIMITED

Period: 2014-07-08 ~ now
Company number: 02288241 04296109
Registered names
WILLIAM GRANT & SONS UK LIMITED - now 04296109
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 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-29
    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 2
  • 1
    BELLSHILL LARK (NUMBER 18) LIMITED
    - now 04296109 SC134249... (more)
    FIRST DRINKS BRANDS LIMITED
    - 2019-06-18 04296109 02288241
    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 (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    BELLSHILL LARK (NUMBER 2) LIMITED
    - now 04295734 SC134250... (more)
    FD BRANDS LIMITED - 2010-12-21
    MYSTERY DRINKS LIMITED - 2002-01-04
    Form 1 17 Bartley Wood Business Park, Bartley Wood, Hook
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.