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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 30
  • 1
    Haythornthwaite, Sophia Marie
    Born in May 1986
    Individual (2 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Mcnair, Martin James
    Born in November 1964
    Individual (270 offsprings)
    Officer
    2014-01-31 ~ 2014-05-28
    OF - Director → CIF 0
  • 3
    Gillet, Vincent Georges Francois
    Director born in November 1971
    Individual (6 offsprings)
    Officer
    2022-12-01 ~ 2024-05-31
    OF - Director → CIF 0
  • 4
    Dragoi, Victor
    Born in December 1968
    Individual (4 offsprings)
    Officer
    2019-03-01 ~ 2021-02-26
    OF - Director → CIF 0
  • 5
    Gladman, Philip Andrew
    Born in June 1970
    Individual (8 offsprings)
    Officer
    2015-09-21 ~ 2022-01-31
    OF - Director → CIF 0
  • 6
    Cowing, Helen Gaye
    Born in June 1966
    Individual (90 offsprings)
    Officer
    2019-05-13 ~ 2019-11-20
    OF - Director → CIF 0
  • 7
    Greenwood, Rita Maria
    Director born in May 1968
    Individual (14 offsprings)
    Officer
    2017-10-02 ~ 2024-03-05
    OF - Director → CIF 0
  • 8
    Bagley, Douglas John
    Born in September 1967
    Individual (4 offsprings)
    Officer
    2018-06-11 ~ now
    OF - Director → CIF 0
  • 9
    Boyadjian, Igor Pierre
    Born in August 1974
    Individual (11 offsprings)
    Officer
    2026-07-01 ~ now
    OF - Director → CIF 0
  • 10
    Jenkins, Graeme Mckinlay
    Born in August 1975
    Individual (50 offsprings)
    Officer
    2025-05-14 ~ now
    OF - Director → CIF 0
  • 11
    Thomson, Bryan Traill
    Born in April 1963
    Individual (4 offsprings)
    Officer
    2014-09-11 ~ 2018-06-11
    OF - Director → CIF 0
  • 12
    Rochford, Paul Henry
    Born in May 1963
    Individual (9 offsprings)
    Officer
    2017-01-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 13
    Geoghegan, Andrew
    Born in February 1973
    Individual (3 offsprings)
    Officer
    2025-01-08 ~ 2026-07-01
    OF - Director → CIF 0
  • 14
    Hagh, Søren
    Born in July 1974
    Individual (5 offsprings)
    Officer
    2024-05-16 ~ 2025-10-31
    OF - Director → CIF 0
  • 15
    Hunt, Simon John
    Born in July 1971
    Individual (12 offsprings)
    Officer
    2014-09-11 ~ 2020-11-30
    OF - Director → CIF 0
  • 16
    David, Stella Julie
    Born in November 1962
    Individual (23 offsprings)
    Officer
    2014-09-11 ~ 2016-02-29
    OF - Director → CIF 0
  • 17
    Henderson, Ewan John
    Born in August 1968
    Individual (65 offsprings)
    Officer
    2019-06-01 ~ now
    OF - Director → CIF 0
    Henderson, Ewan John
    Chartered Accountant born in August 1968
    Individual (65 offsprings)
    2014-05-28 ~ 2017-10-02
    OF - Director → CIF 0
    Henderson, Ewan John
    Director born in August 1968
    Individual (65 offsprings)
    2018-12-11 ~ 2019-05-31
    OF - Director → CIF 0
    Henderson, Ewan John
    Individual (65 offsprings)
    Officer
    2014-05-28 ~ 2017-10-02
    OF - Secretary → CIF 0
  • 18
    Wilson, Giles Robert Bryant
    Director born in November 1973
    Individual (106 offsprings)
    Officer
    2020-09-04 ~ 2024-05-10
    OF - Director → CIF 0
  • 19
    Yusen, Jonathan Mark
    Born in October 1970
    Individual (3 offsprings)
    Officer
    2014-09-11 ~ 2022-09-30
    OF - Director → CIF 0
  • 20
    Lamont, Michael
    Born in October 1960
    Individual (37 offsprings)
    Officer
    2014-05-28 ~ 2019-09-01
    OF - Director → CIF 0
    2019-11-20 ~ 2020-09-04
    OF - Director → CIF 0
  • 21
    Mason, Christopher Wesley
    Born in November 1953
    Individual (6 offsprings)
    Officer
    2017-10-02 ~ 2018-12-13
    OF - Director → CIF 0
  • 22
    Hancock, Paul Geoffrey
    Finance Director born in July 1969
    Individual (6 offsprings)
    Officer
    2021-12-31 ~ 2025-09-16
    OF - Director → CIF 0
  • 23
    Jerez, Victor Eulogio
    Born in April 1965
    Individual (3 offsprings)
    Officer
    2017-06-15 ~ 2018-08-01
    OF - Director → CIF 0
  • 24
    Narasimhan, Badrinath Ekkadu
    Born in June 1974
    Individual (6 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
  • 25
    Brewer, Gary William
    Born in December 1961
    Individual (4 offsprings)
    Officer
    2017-10-02 ~ 2022-01-31
    OF - Director → CIF 0
  • 26
    Bargeton, Gregory Justin
    Born in August 1973
    Individual (31 offsprings)
    Officer
    2017-10-02 ~ 2020-09-30
    OF - Director → CIF 0
    Bargeton, Gregory Justin
    Individual (31 offsprings)
    Officer
    2017-10-02 ~ 2020-09-30
    OF - Secretary → CIF 0
  • 27
    Upton, David Gregory
    Born in October 1989
    Individual (19 offsprings)
    Officer
    2025-09-16 ~ 2026-04-01
    OF - Director → CIF 0
  • 28
    Macneill, Colin James
    Born in July 1968
    Individual (48 offsprings)
    Officer
    2014-05-28 ~ 2014-05-28
    OF - Director → CIF 0
  • 29
    DM COMPANY SERVICES (LONDON) LIMITED
    - now 02535994
    DMWSL 063 LIMITED - 1990-10-23
    Level 13, Broadgate Tower, 20 Primrose Street, London, Uk
    Active Corporate (44 parents, 410 offsprings)
    Officer
    2014-01-31 ~ 2014-05-28
    OF - Secretary → CIF 0
  • 30
    WILLIAM GRANT & SONS LIMITED
    - now SC131772 SC085737... (more)
    WILLIAM GRANT & SONS HOLDINGS LIMITED - 1992-04-24
    PACIFIC SHELF 405 LIMITED - 1991-11-01
    The Glenfiddich Distillery, Dufftown, Keith, Scotland
    Active Corporate (65 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

WILLIAM GRANT & SONS BRANDS LIMITED

Period: 2014-06-10 ~ now
Company number: 08871077
Registered names
WILLIAM GRANT & SONS BRANDS LIMITED - now
DMWSL 762 LIMITED - 2014-06-10 09515595... (more)
Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages

  • WILLIAM GRANT & SONS BRANDS LIMITED
    Info
    DMWSL 762 LIMITED - 2014-06-10
    Registered number 08871077
    William Grant & Sons The Old Court House, 7 Parkshot, Richmond TW9 2RF
    PRIVATE LIMITED COMPANY incorporated on 2014-01-31 (12 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.