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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 4
  • 1
    Henderson, Ewan John
    Born in August 1968
    Individual (51 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Jenkins, Graeme Mckinlay
    Born in August 1975
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Mckinlay, Kenneth Strachan
    Born in December 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 4
    WILLIAM GRANT & SONS ENTERPRISES LIMITED - now
    DMWS 358 LIMITED - 1999-07-14
    icon of addressThe Glenfiddich Distillery, Dufftown, Keith, Scotland
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2025-07-01 ~ 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
Ceased 4
  • 1
    Campbell, Lindsay Margaret
    Company Director born in February 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-09-13 ~ 2025-07-01
    OF - Director → CIF 0
  • 2
    Mcmanus, Nicholas John
    Individual (21 offsprings)
    Officer
    icon of calendar 2024-09-13 ~ 2025-07-01
    OF - Secretary → CIF 0
  • 3
    Hyde, Paul Andrew
    Company Director born in September 1972
    Individual (22 offsprings)
    Officer
    icon of calendar 2024-09-13 ~ 2025-07-01
    OF - Director → CIF 0
  • 4
    M M & S (2274) LIMITED - 1995-07-20
    HIGHLAND MALT DISTILLING LIMITED - 1998-06-22
    HIGHLAND DISTILLERS OPERATIONS LIMITED - 2001-04-05
    icon of address100, Queen Street, Glasgow, Scotland
    Active Corporate (4 parents, 6 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
parent relation
Company in focus

THE FAMOUS GROUSE LIMITED

Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
11010 - Distilling, Rectifying And Blending Of Spirits

Related profiles found in government register
  • THE FAMOUS GROUSE LIMITED
    Info
    Registered number 15955074
    icon of addressThe Old Court House, 7 Parkshot, Richmond TW9 2RF
    PRIVATE LIMITED COMPANY incorporated on 2024-09-13 (1 year 3 months). The company status is Active.
    CIF 0
  • THE FAMOUS GROUSE LIMITED
    S
    Registered number 15955074
    icon of addressOne, Fleet Place, London, England, EC4M 7WS
    Private Company Limited By Share in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 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
    icon of addressStrathclyde Business Park, Phoenix Crescent, Bellshill, Lanarkshire, Scotland
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2025-06-01 ~ now
    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.