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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 7
  • 1
    Bagley, Douglas John
    Born in September 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-06-11 ~ now
    OF - Director → CIF 0
  • 2
    Henderson, Ewan John
    Born in August 1968
    Individual (51 offsprings)
    Officer
    icon of calendar 2019-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Narasimhan, Badrinath Ekkadu
    Born in June 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Jenkins, Graeme Mckinlay
    Born in August 1975
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-05-14 ~ now
    OF - Director → CIF 0
  • 5
    Upton, David Gregory
    Born in October 1989
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-09-16 ~ now
    OF - Director → CIF 0
  • 6
    Geoghegan, Andrew
    Born in February 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-01-08 ~ now
    OF - Director → CIF 0
  • 7
    WILLIAM GRANT & SONS HOLDINGS LIMITED - 1992-04-24
    PACIFIC SHELF 405 LIMITED - 1991-11-01
    icon of addressThe Glenfiddich Distillery, Dufftown, Keith, Scotland
    Active Corporate (11 parents, 8 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 22
  • 1
    Thomson, Bryan Traill
    Director born in April 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2014-09-11 ~ 2018-06-11
    OF - Director → CIF 0
  • 2
    Brewer, Gary William
    Director born in December 1961
    Individual
    Officer
    icon of calendar 2017-10-02 ~ 2022-01-31
    OF - Director → CIF 0
  • 3
    Mcnair, Martin James
    Solicitor born in November 1964
    Individual (15 offsprings)
    Officer
    icon of calendar 2014-01-31 ~ 2014-05-28
    OF - Director → CIF 0
  • 4
    Henderson, Ewan John
    Chartered Accountant born in August 1968
    Individual (51 offsprings)
    Officer
    icon of calendar 2014-05-28 ~ 2017-10-02
    OF - Director → CIF 0
    Henderson, Ewan John
    Director born in August 1968
    Individual (51 offsprings)
    icon of calendar 2018-12-11 ~ 2019-05-31
    OF - Director → CIF 0
    Henderson, Ewan John
    Individual (51 offsprings)
    Officer
    icon of calendar 2014-05-28 ~ 2017-10-02
    OF - Secretary → CIF 0
  • 5
    Macneill, Colin James
    Solicitor born in July 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-05-28 ~ 2014-05-28
    OF - Director → CIF 0
  • 6
    Wilson, Giles Robert Bryant
    Director born in November 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-09-04 ~ 2024-05-10
    OF - Director → CIF 0
  • 7
    Hagh, Søren
    Born in July 1974
    Individual
    Officer
    icon of calendar 2024-05-16 ~ 2025-10-31
    OF - Director → CIF 0
  • 8
    Greenwood, Rita Maria
    Director born in May 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-10-02 ~ 2024-03-05
    OF - Director → CIF 0
  • 9
    Gillet, Vincent Georges Francois
    Director born in November 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-12-01 ~ 2024-05-31
    OF - Director → CIF 0
  • 10
    Cowing, Helen Gaye
    Group Chief Financial Officer born in June 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2019-05-13 ~ 2019-11-20
    OF - Director → CIF 0
  • 11
    Lamont, Michael
    Accountant born in October 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-05-28 ~ 2019-09-01
    OF - Director → CIF 0
    Lamont, Michael
    Director born in October 1960
    Individual (3 offsprings)
    icon of calendar 2019-11-20 ~ 2020-09-04
    OF - Director → CIF 0
  • 12
    Gladman, Philip Andrew
    Marketing Director born in June 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-09-21 ~ 2022-01-31
    OF - Director → CIF 0
  • 13
    Mason, Christopher Wesley
    Director born in November 1953
    Individual
    Officer
    icon of calendar 2017-10-02 ~ 2018-12-13
    OF - Director → CIF 0
  • 14
    Yusen, Jonathan Mark
    Director born in October 1970
    Individual
    Officer
    icon of calendar 2014-09-11 ~ 2022-09-30
    OF - Director → CIF 0
  • 15
    Dragoi, Victor
    Director born in December 1968
    Individual
    Officer
    icon of calendar 2019-03-01 ~ 2021-02-26
    OF - Director → CIF 0
  • 16
    Rochford, Paul Henry
    Accountant born in May 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 17
    Hancock, Paul Geoffrey
    Finance Director born in July 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-12-31 ~ 2025-09-16
    OF - Director → CIF 0
  • 18
    David, Stella Julie
    Director born in November 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-09-11 ~ 2016-02-29
    OF - Director → CIF 0
  • 19
    Bargeton, Gregory Justin
    Global Head Of Legal born in August 1973
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-10-02 ~ 2020-09-30
    OF - Director → CIF 0
    Bargeton, Gregory Justin
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-10-02 ~ 2020-09-30
    OF - Secretary → CIF 0
  • 20
    Hunt, Simon John
    Director born in July 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-09-11 ~ 2020-11-30
    OF - Director → CIF 0
  • 21
    Jerez, Victor Eulogio
    Global Business Development Director born in April 1965
    Individual
    Officer
    icon of calendar 2017-06-15 ~ 2018-08-01
    OF - Director → CIF 0
  • 22
    DMWSL 063 LIMITED - 1990-10-23
    icon of addressLevel 13, Broadgate Tower, 20 Primrose Street, London, Uk
    Active Corporate (16 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2014-01-31 ~ 2014-05-28
    PE - Secretary → CIF 0
parent relation
Company in focus

WILLIAM GRANT & SONS BRANDS LIMITED

Previous name
DMWSL 762 LIMITED - 2014-06-10
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
    icon of addressWilliam Grant & Sons The Old Court House, 7 Parkshot, Richmond TW9 2RF
    PRIVATE LIMITED COMPANY incorporated on 2014-01-31 (11 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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