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
11
- 1
Murray, Susan Elizabeth
Born in January 1957Individual (18 offsprings)Officer2024-08-30 ~ nowOF - Director → CIF 0 - 2
Gordon, Peter Grant
Born in February 1959Individual (39 offsprings)Officer2023-10-26 ~ nowOF - Director → CIF 0Mr Peter Grant Gordon
Born in February 1959Individual (39 offsprings)Person with significant control2023-10-26 ~ nowPE - Has significant influence or control → CIF 0 - 3
Shahsavari, Bedad
Director born in May 1974Individual (3 offsprings)Officer2024-08-30 ~ 2025-04-26OF - Director → CIF 0 - 4
Jenkins, Graeme Mckinlay
Born in August 1975Individual (50 offsprings)Officer2024-08-30 ~ nowOF - Director → CIF 0 - 5
Hagh, Søren
Born in July 1974Individual (5 offsprings)Officer2024-08-30 ~ 2025-10-31OF - Director → CIF 0 - 6
Johnson, Alan
Born in September 1955Individual (8 offsprings)Officer2024-08-30 ~ nowOF - Director → CIF 0 - 7
Henderson, Ewan John
Director born in August 1968Individual (65 offsprings)Officer2023-10-26 ~ 2025-02-05OF - Director → CIF 0Henderson, Ewan John
Individual (65 offsprings)Officer2023-10-26 ~ nowOF - Secretary → CIF 0 - 8
Gordon, Grant Glenn
Born in October 1957Individual (23 offsprings)Officer2024-08-30 ~ nowOF - Director → CIF 0Grant Glenn Gordon
Born in October 1957Individual (23 offsprings)Person with significant control2024-08-30 ~ nowPE - Has significant influence or control → CIF 0 - 9
Chamberlain, Robert Hugo
Born in August 1984Individual (10 offsprings)Officer2024-08-30 ~ nowOF - Director → CIF 0Robert Hugo Chamberlain
Born in August 1984Individual (10 offsprings)Person with significant control2024-08-30 ~ nowPE - Has significant influence or control over the trustees of a trust → CIF 0 - 10
Elia Loustau, Annalisa
Born in March 1966Individual (2 offsprings)Officer2024-08-30 ~ nowOF - Director → CIF 0 - 11
Gordon, Lloyd Grant
Born in March 1964Individual (3 offsprings)Officer2024-08-30 ~ nowOF - Director → CIF 0
Company in focus
WILLIAM GRANT & SONS HOLDINGS LIMITED
Period: 2024-09-02 ~ now
Company number: 15238251
Registered names
WILLIAM GRANT & SONS HOLDINGS LIMITED - now SC628526... (more)
CASPIAN HOLDINGS LIMITED - 2024-09-02
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
WILLIAM GRANT & SONS HOLDINGS LIMITED
InfoCASPIAN HOLDINGS LIMITED - 2024-09-02Registered number 15238251The Old Court House, 7 Parkshot, Richmond TW9 2RFPRIVATE LIMITED COMPANY incorporated on 2023-10-26 (2 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-10-25CIF 0WILLIAM GRANT & SONS HOLDINGS LIMITED
SRegistered number 15238251The Old Court House, 7 Parkshot, Richmond, England, TW9 2RFPrivate Limited Company in Companies House Uk, EnglandCIF 1WILLIAM GRANT & SONS HOLDINGS LIMITED
SRegistered number 15238251The Old Court House, 7 Parkshot, Richmond, TW9 2RFPrivate Limited Company in Uk Companies House, EnglandCIF 2WILLIAM GRANT & SONS HOLDINGS LIMITED
SRegistered number 15238251The Old Court House, 7 Parkshot, Richmond, United Kingdom, TW9 2RFPrivate Limited Company in Uk Companies House, EnglandCIF 3
Offspring entities and appointments
4
- 1
GRISSAN RENEWABLE ENERGY LIMITED
15011080The Pavilion Second Floor Block E The Pavilion, 118 Southwark Street, London, United KingdomActive Corporate (11 parents, 3 offsprings)Person with significant control2024-12-31 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE - 2WILLIAM GRANT & SONS HOLDINGS LIMITED - 2024-09-02WILLIAM GRANT & SONS GROUP LIMITED - 2019-07-09The Glenfiddich Distillery, Dufftown, KeithActive Corporate (20 parents, 9 offsprings)Person with significant control2024-12-20 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 3WILLIAM GRANT & SONS HOLDINGS LIMITED - 1992-04-24PACIFIC SHELF 405 LIMITED - 1991-11-01The Glenfiddich Distillery, Dufftown, Keith, ScotlandActive Corporate (64 parents, 8 offsprings)Person with significant control2024-12-31 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 4The Old Court House, 7 Parkshot, Richmond, United KingdomActive Corporate (3 parents, 2 offsprings)Person with significant control2024-09-03 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE
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 9 February 2026 and
licensed under the Open Government Licence v3.0.