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
6
- 1
Gordon, Peter Grant
Born in February 1959Individual (39 offsprings)Officer2013-04-29 ~ nowOF - Director → CIF 0 - 2
Smyth, Nicholas Robin
Born in October 1969Individual (20 offsprings)Officer2014-07-07 ~ nowOF - Director → CIF 0Smyth, Nicholas Robin
Individual (20 offsprings)Officer2014-07-07 ~ nowOF - Secretary → CIF 0 - 3
Blackler, Paul George
Born in October 1969Individual (46 offsprings)Officer2013-04-29 ~ nowOF - Director → CIF 0 - 4WILLIAM GRANT & SONS HOLDINGS LIMITED - 2019-07-09 SC282845The Glenfiddich Distillery, Dufftown, Keith, ScotlandActive Corporate (28 parents, 10 offsprings)Person with significant control2018-08-06 ~ 2024-09-04PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
- 5Unit 2a, Barette Commercial Centre, La Route Du Mont Mado, St John, Jersey, Channel IslandsCorporate (4 offsprings)Person with significant control2016-04-06 ~ 2018-08-06PE - Ownership of shares – 75% or more → CIF 0
- 6
GRISSAN RENEWABLE ENERGY LIMITED
15011080The Pavillion, 118 Southwark Street, Second Floor Block E The Pavillion, London, EnglandActive Corporate (11 parents, 3 offsprings)Person with significant control2024-09-04 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
GRISSAN ENERGY UK LIMITED
Period: 2014-03-17 ~ now
Company number: 08508804
Registered names
GRISSAN ENERGY UK LIMITED - now
GRISSAN UK LIMITED - 2014-03-17
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
GRISSAN ENERGY UK LIMITED
InfoGRISSAN UK LIMITED - 2014-03-17Registered number 08508804Unit 2.05a Assay Studios, Newhall Street, Birmingham B3 1SFPRIVATE LIMITED COMPANY incorporated on 2013-04-29 (12 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-05-06CIF 0GRISSAN ENERGY UK LIMITED
SRegistered number 08508804Grangestone Industrial Estate, Ladywell Avenue, Girvan, Ayrshire, Scotland, United Kingdom, KA26 9PTPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1 CIF 2 CIF 3
Offspring entities and appointments
16
- 1
BEYSIDE LIMITED
SC555736Grangestone Industrial Estate, Ladywell Avenue, Girvan, Ayrshire, ScotlandActive Corporate (5 parents)Person with significant control2017-01-26 ~ 2018-08-06CIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OECIF 10 - Right to appoint or remove directors → OE2024-07-30 ~ nowCIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of shares – 75% or more → OECIF 17 - Ownership of voting rights - 75% or more → OE - 2
BLAIRSIDE LIMITED
SC786284Grangestone Industrial Estate Ladywell Avenue, Ladywell Avenue, Girvan, Scotland, United KingdomActive Corporate (5 parents)Person with significant control2023-10-17 ~ 2023-10-18CIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE2024-07-30 ~ nowCIF 23 - Right to appoint or remove directors → OECIF 23 - Ownership of voting rights - 75% or more → OECIF 23 - Ownership of shares – 75% or more → OE - 3
BUCKSIDE LIMITED
SC786319Grangestone Industrial Estate Ladywell Avenue, Girvan, Ayrshire, Scotland, United KingdomActive Corporate (5 parents)Person with significant control2024-07-30 ~ nowCIF 26 - Ownership of shares – 75% or more → OECIF 26 - Right to appoint or remove directors → OECIF 26 - Ownership of voting rights - 75% or more → OE2023-10-18 ~ 2023-10-18CIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE - 4
DONANSIDE LIMITED
SC786252Grangestone Industrial Estate, Ladywell Avenue, Girvan, Scotland, United KingdomActive Corporate (5 parents)Person with significant control2024-07-30 ~ nowCIF 22 - Right to appoint or remove directors → OECIF 22 - Ownership of voting rights - 75% or more → OECIF 22 - Ownership of shares – 75% or more → OE2023-10-17 ~ 2023-10-17CIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE - 5
FIRTHSIDE LIMITED
SC715882Grangestone Industrial Estate Ladywell Avenue, Girvan, Ayrshire, Scotland, United KingdomActive Corporate (4 parents)Person with significant control2021-11-23 ~ 2021-11-23CIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE2021-11-23 ~ nowCIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OE - 6
HATTONSIDE LIMITED
- 2020-10-22 SC555739Grangestone Industrial Estate, Ladywell Avenue, Girvan, Ayrshire, ScotlandActive Corporate (5 parents)Person with significant control2017-01-26 ~ 2018-08-06CIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OE2024-07-30 ~ nowCIF 18 - Ownership of shares – 75% or more → OECIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Right to appoint or remove directors → OE - 7
GRISSAN CARNSIDE LTD
SC531420Grangestone Industrial Estate, Ladywell Avenue, Girvan, Ayrshire, ScotlandActive Corporate (6 parents)Person with significant control2024-07-30 ~ nowCIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Ownership of shares – 75% or more → OECIF 16 - Right to appoint or remove directors → OE - 8GRISSAN LADYWELL LIMITED - 2014-01-16GRISSAN SPV1 LIMITED - 2013-10-10Grangestone Industrial Estate, Ladywell Avenue, Girvan, Ayrshire, ScotlandActive Corporate (5 parents)Person with significant control2018-08-06 ~ nowCIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Ownership of shares – 75% or more → OECIF 13 - Right to appoint or remove directors → OE
- 9GRISSAN CURRAGHSIDE LTD - 2021-03-10Grangestone Industrial Estate, Ladywell Avenue, Girvan, Ayrshire, ScotlandActive Corporate (5 parents)Person with significant control2024-07-30 ~ nowCIF 19 - Ownership of shares – 75% or more → OECIF 19 - Right to appoint or remove directors → OECIF 19 - Ownership of voting rights - 75% or more → OE
- 10
GRISSAN PORTSIDE LIMITED
SC513982Grangestone Industrial Estate, Ladywell Avenue, Girvan, Ayrshire, ScotlandActive Corporate (5 parents)Person with significant control2016-04-06 ~ 2018-08-06CIF 9 - Ownership of shares – 75% or more → OE2024-07-30 ~ nowCIF 27 - Ownership of shares – 75% or more → OECIF 27 - Right to appoint or remove directors → OECIF 27 - Ownership of voting rights - 75% or more → OE - 11GRISSAN SPV2 LIMITED - 2013-10-10Grangestone Industrial Estate, Ladywell Avenue, Girvan, Ayrshire, ScotlandActive Corporate (6 parents)Person with significant control2024-07-30 ~ nowCIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Ownership of shares – 75% or more → OECIF 14 - Right to appoint or remove directors → OE
- 12
MORAYSIDE LIMITED
SC786289Grangestone Industrial Estate Ladywell Avenue, Girvan, Ayrshire, Scotland, United KingdomActive Corporate (5 parents)Person with significant control2024-07-30 ~ nowCIF 24 - Ownership of shares – 75% or more → OECIF 24 - Ownership of voting rights - 75% or more → OECIF 24 - Right to appoint or remove directors → OE2023-10-17 ~ 2023-10-17CIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE - 13
NETHERSIDE LIMITED
SC786308Grangestone Industrial Estate Ladywell Avenue, Girvan, Ayrshire, Scotland, United KingdomActive Corporate (5 parents)Person with significant control2023-10-18 ~ 2023-10-18CIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE2024-07-30 ~ nowCIF 25 - Ownership of voting rights - 75% or more → OECIF 25 - Ownership of shares – 75% or more → OECIF 25 - Right to appoint or remove directors → OE - 14
PIERSIDE LIMITED
SC715939Grangestone Industrial Estate Ladywell Avenue, Girvan, Ayrshire, Scotland, United KingdomActive Corporate (5 parents)Person with significant control2021-11-24 ~ 2021-11-24CIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE2024-07-30 ~ nowCIF 21 - Ownership of shares – 75% or more → OECIF 21 - Right to appoint or remove directors → OECIF 21 - Ownership of voting rights - 75% or more → OE - 15GRISSAN TAMSIDE LIMITED - 2015-10-16Grangestone Industrial Estate, Ladywell Avenue, Girvan, Ayrshire, ScotlandActive Corporate (4 parents)Person with significant control2016-04-06 ~ 2018-08-06CIF 8 - Ownership of shares – 75% or more → OE2024-07-30 ~ nowCIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Ownership of shares – 75% or more → OECIF 15 - Right to appoint or remove directors → OE
- 16
TYNETSIDE LIMITED
SC711467Grangestone Industrial Estate Ladywell Avenue, Girvan, Ayrshire, Scotland, ScotlandActive Corporate (5 parents)Person with significant control2024-07-30 ~ nowCIF 20 - Right to appoint or remove directors → OECIF 20 - Ownership of voting rights - 75% or more → OECIF 20 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
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