logo
explain how to read the page

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 32
  • 1
    Di Fede, Fabio
    Born in October 1972
    Individual (5 offsprings)
    Officer
    2006-03-15 ~ 2008-02-28
    OF - Director → CIF 0
    Di Fede, Fabio
    Individual (5 offsprings)
    Officer
    2006-03-15 ~ 2008-02-28
    OF - Secretary → CIF 0
  • 2
    Espey, James Stuart
    Born in May 1943
    Individual (30 offsprings)
    Officer
    1993-05-20 ~ 1998-01-27
    OF - Director → CIF 0
  • 3
    Ashworth, John Brian
    Born in September 1936
    Individual (20 offsprings)
    Officer
    1993-05-20 ~ 1996-08-31
    OF - Director → CIF 0
  • 4
    Krantz, Nicolas
    Born in October 1970
    Individual (21 offsprings)
    Officer
    2001-12-21 ~ 2002-03-27
    OF - Director → CIF 0
  • 5
    Gonzalez-gallarza Morales, Rafael
    Born in November 1934
    Individual (4 offsprings)
    Officer
    2001-12-21 ~ 2004-11-15
    OF - Director → CIF 0
  • 6
    Jetha, Aziz
    Born in August 1951
    Individual (49 offsprings)
    Officer
    2002-03-27 ~ 2006-03-15
    OF - Director → CIF 0
  • 7
    Cambournac, Gilles
    Born in July 1947
    Individual (25 offsprings)
    Officer
    2001-12-21 ~ 2002-03-27
    OF - Director → CIF 0
  • 8
    Easson, John Eric
    Born in November 1944
    Individual (5 offsprings)
    Officer
    1997-11-01 ~ 1999-07-31
    OF - Director → CIF 0
  • 9
    Bascetta, Emanuele
    Born in October 1956
    Individual (35 offsprings)
    Officer
    2000-12-31 ~ 2002-02-08
    OF - Director → CIF 0
  • 10
    Marraco, Veronica
    Born in August 1971
    Individual (4 offsprings)
    Officer
    2008-02-28 ~ 2009-08-28
    OF - Director → CIF 0
    Marraco, Veronica
    Individual (4 offsprings)
    Officer
    2008-02-28 ~ now
    OF - Secretary → CIF 0
  • 11
    Peroni, Franco
    Born in October 1966
    Individual (3 offsprings)
    Officer
    2007-07-11 ~ now
    OF - Director → CIF 0
  • 12
    Nectoux, Georges
    Born in February 1943
    Individual (25 offsprings)
    Officer
    2001-12-21 ~ 2003-12-31
    OF - Director → CIF 0
  • 13
    Burrows, Richard
    Born in January 1946
    Individual (27 offsprings)
    Officer
    2001-12-21 ~ 2006-02-17
    OF - Director → CIF 0
  • 14
    Ricard, Patrick
    Born in May 1945
    Individual (12 offsprings)
    Officer
    2002-03-27 ~ 2006-03-15
    OF - Director → CIF 0
  • 15
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) → CIF 0
  • 16
    Pringuet, Pierre
    Born in January 1950
    Individual (7 offsprings)
    Officer
    2002-03-27 ~ 2006-03-15
    OF - Director → CIF 0
  • 17
    Schofield, Anthony
    Born in June 1959
    Individual (166 offsprings)
    Officer
    2000-04-07 ~ 2006-03-15
    OF - Director → CIF 0
  • 18
    Gunn, Angus Ross
    Born in February 1932
    Individual (8 offsprings)
    Officer
    (before 1989-08-04) ~ 1992-03-27
    OF - Director → CIF 0
    (before 1993-08-14) ~ 1997-02-28
    OF - Director → CIF 0
  • 19
    Straker, Ivan Charles
    Born in June 1928
    Individual (15 offsprings)
    Officer
    (before 1989-08-04) ~ 1993-06-30
    OF - Director → CIF 0
  • 20
    Jackson, Ian David
    Individual (20 offsprings)
    Officer
    1993-12-31 ~ 1995-12-31
    OF - Secretary → CIF 0
  • 21
    Macnab, Stuart
    Individual (167 offsprings)
    Officer
    2001-07-23 ~ 2006-03-15
    OF - Secretary → CIF 0
  • 22
    Malcolm, Joanne Elizabeth
    Individual (44 offsprings)
    Officer
    1995-12-31 ~ 2001-07-23
    OF - Secretary → CIF 0
  • 23
    Bayvel, Alfred Forsyth
    Born in November 1946
    Individual (5 offsprings)
    Officer
    1997-11-01 ~ 2000-12-31
    OF - Director → CIF 0
  • 24
    Cameron, Alistair Greig
    Born in June 1933
    Individual (14 offsprings)
    Officer
    (before 1989-08-04) ~ 1993-12-31
    OF - Director → CIF 0
    Cameron, Alistair Greig
    Individual (14 offsprings)
    Officer
    (before 1989-08-04) ~ 1993-12-31
    OF - Secretary → CIF 0
  • 25
    Rain, Bruno
    Born in April 1961
    Individual (5 offsprings)
    Officer
    2001-12-21 ~ 2006-03-15
    OF - Director → CIF 0
  • 26
    Jackson, Tim
    Born in December 1941
    Individual (4 offsprings)
    Officer
    2006-03-15 ~ now
    OF - Director → CIF 0
  • 27
    Froggatt, Anthony Grant
    Born in June 1948
    Individual (6 offsprings)
    Officer
    2001-02-01 ~ 2001-12-21
    OF - Director → CIF 0
  • 28
    Porta, Christian
    Born in July 1962
    Individual (34 offsprings)
    Officer
    2003-12-31 ~ 2006-03-15
    OF - Director → CIF 0
  • 29
    Mcwatters, Alan William
    Born in March 1955
    Individual (27 offsprings)
    Officer
    1993-05-20 ~ 2000-04-07
    OF - Director → CIF 0
  • 30
    Malcolm, Dennis David Alexander
    Born in January 1946
    Individual (8 offsprings)
    Officer
    2008-02-28 ~ now
    OF - Director → CIF 0
  • 31
    Chasseuil, Georges Marcel
    Born in March 1950
    Individual (4 offsprings)
    Officer
    2006-03-15 ~ 2009-01-09
    OF - Director → CIF 0
  • 32
    Ashwell, Kneale Holland
    Born in December 1941
    Individual (14 offsprings)
    Officer
    1998-01-27 ~ 2000-06-30
    OF - Director → CIF 0
parent relation
Company in focus

GLEN GRANT WHISKY COMPANY LIMITED

Period: 2005-10-07 ~ 2011-03-07
Company number: SC028794 SC045070
Registered names
GLEN GRANT WHISKY COMPANY LIMITED - Dissolved SC045070
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-09-01
Dissolved on 2011-03-07
Standard Industrial Classification
1591 - Manufacture Distilled Potable Alcoholic Drinks

  • GLEN GRANT WHISKY COMPANY LIMITED
    Info
    THE GLENLIVET DISTILLERS LIMITED - 2005-10-07
    Registered number SC028794
    Ten George Street, Edinburgh EH2 2DZ
    PRIVATE LIMITED COMPANY incorporated on 1952-03-08 and dissolved on 2011-03-07 (58 years 11 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 14 July 2026 and licensed under the Open Government Licence v3.0.