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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 3
  • 1
    Henderson, Ewan John
    Born in August 1968
    Individual (51 offsprings)
    Officer
    icon of calendar 2024-09-03 ~ now
    OF - Director → CIF 0
    Henderson, Ewan John
    Individual (51 offsprings)
    Officer
    icon of calendar 2024-09-03 ~ now
    OF - Secretary → CIF 0
  • 2
    Greenwood, Rita Maria
    Born in May 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-09-03 ~ now
    OF - Director → CIF 0
  • 3
    CASPIAN HOLDINGS LIMITED - 2024-09-02
    icon of addressThe Old Court House, 7 Parkshot, Richmond
    Active Corporate (9 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2024-09-03 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WILLIAM GRANT & SONS VENTURES LIMITED

Previous name
DMWS 1150 LIMITED - 2024-09-05
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • WILLIAM GRANT & SONS VENTURES LIMITED
    Info
    DMWS 1150 LIMITED - 2024-09-05
    Registered number 15931379
    icon of addressThe Old Court House, 7 Parkshot, Richmond TW9 2RF
    PRIVATE LIMITED COMPANY incorporated on 2024-09-03 (1 year 4 months). The company status is Active.
    CIF 0
  • WILLIAM GRANT & SONS VENTURES LIMITED
    S
    Registered number 15931379
    icon of addressThe Old Court House, 7 Parkshot, Richmond, United Kingdom, TW9 2RF
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • WILLIAM GRANT & SONS VENTURES LIMITED
    S
    Registered number 15931379
    icon of addressThe Old Courthouse, 7 Parkshot, Richmond, United Kingdom, TW9 2RF
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressThe Glenfiddich Distillery, Dufftown, Keith, Scotland, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-05-20 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    icon of addressThe Glenfiddich Distillery, Dufftown, Keith, Scotland
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-05-20 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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