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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 8
  • 1
    Campbell, Lindsay Margaret
    Company Director born in February 1970
    Individual (22 offsprings)
    Officer
    2024-09-13 ~ 2025-07-01
    OF - Director → CIF 0
  • 2
    Mckinlay, Kenneth Strachan
    Born in December 1964
    Individual (6 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Mcmanus, Nicholas John
    Individual (23 offsprings)
    Officer
    2024-09-13 ~ 2025-07-01
    OF - Secretary → CIF 0
  • 4
    Henderson, Ewan John
    Born in August 1968
    Individual (65 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Hyde, Paul Andrew
    Company Director born in September 1972
    Individual (24 offsprings)
    Officer
    2024-09-13 ~ 2025-07-01
    OF - Director → CIF 0
  • 6
    Jenkins, Graeme Mckinlay
    Born in August 1975
    Individual (50 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 7
    HIGHLAND DISTILLERS LIMITED
    - now SC158731 SC001645
    HIGHLAND DISTILLERS OPERATIONS LIMITED - 2001-04-05
    HIGHLAND MALT DISTILLING LIMITED - 1998-06-22
    M M & S (2274) LIMITED - 1995-07-20
    100, Queen Street, Glasgow, Scotland
    Active Corporate (27 parents, 8 offsprings)
    Person with significant control
    2024-09-13 ~ 2025-07-01
    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
  • 8
    WILLIAM GRANT & SONS ENTERPRISES LIMITED - now SC196614
    WILLIAM GRANT & SONS INVESTMENTS LIMITED
    - 2005-12-29
    DMWS 358 LIMITED - 1999-07-14
    The Glenfiddich Distillery, Dufftown, Keith, Scotland
    Active Corporate (15 parents, 4 offsprings)
    Person with significant control
    2025-07-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

THE FAMOUS GROUSE LIMITED

Period: 2024-09-13 ~ now
Company number: 15955074
Registered name
THE FAMOUS GROUSE LIMITED - now
Standard Industrial Classification
11010 - Distilling, Rectifying And Blending Of Spirits
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages

Related profiles found in government register
  • THE FAMOUS GROUSE LIMITED
    Info
    Registered number 15955074
    The Old Court House, 7 Parkshot, Richmond TW9 2RF
    PRIVATE LIMITED COMPANY incorporated on 2024-09-13 (1 year 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-10
    CIF 0
  • THE FAMOUS GROUSE LIMITED
    S
    Registered number 15955074
    One, Fleet Place, London, England, EC4M 7WS
    Private Company Limited By Share in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MATTHEW GLOAG & SON LIMITED
    - now SC020954 SC192174
    HIGHLAND DISTILLERS BRANDS UK LIMITED - 2003-06-11
    MAXXIUM UK LIMITED - 2000-03-23
    HIGHLAND DISTILLERS BRANDS U.K. LIMITED - 2000-02-01
    MATTHEW GLOAG & SON, LIMITED - 1999-02-16
    Strathclyde Business Park, Phoenix Crescent, Bellshill, Lanarkshire, Scotland
    Active Corporate (37 parents)
    Person with significant control
    2025-06-01 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.