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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 2
  • 1
    Henderson, Ewan John
    Accountant born in August 1968
    Individual (47 offsprings)
    Officer
    icon of calendar 2008-05-22 ~ now
    OF - Director → CIF 0
  • 2
    PACIFIC SHELF 694 LIMITED - 1996-12-20
    icon of addressThe Glenfiddich Distillery, Dufftown, Keith, Scotland
    Active Corporate (2 parents, 18 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 38
  • 1
    Castellvi, Jose
    Director born in February 1960
    Individual
    Officer
    icon of calendar 2004-11-18 ~ 2006-01-01
    OF - Director → CIF 0
  • 2
    Doherty, James Joseph
    Director born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-01 ~ 2006-01-01
    OF - Director → CIF 0
  • 3
    Rochford, Paul Henry
    Accountant born in May 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-09-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 4
    Thomas, Patrick Marie Charles
    Director born in June 1947
    Individual
    Officer
    icon of calendar 2000-05-30 ~ 2001-11-06
    OF - Director → CIF 0
  • 5
    Carton, Timothy Ado
    Regional Director born in June 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1998-06-08 ~ 2006-01-01
    OF - Director → CIF 0
  • 6
    Gordon, Grant Glenn
    Distiller born in October 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-02-15 ~ 2000-08-08
    OF - Director → CIF 0
  • 7
    Hunt, Anthony Leonard
    Company Director born in February 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1994-02-15 ~ 2001-11-06
    OF - Director → CIF 0
  • 8
    Albaladejo, Patrick Gaetan Gilbert
    Director born in August 1956
    Individual
    Officer
    icon of calendar 2001-10-23 ~ 2003-12-06
    OF - Director → CIF 0
  • 9
    Gordon, Grant Edward
    Distiller born in January 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-02-15 ~ 2000-08-08
    OF - Director → CIF 0
  • 10
    Tait, George Daniel
    Solicitor born in January 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-01 ~ 2008-05-02
    OF - Director → CIF 0
    Tait, George Daniel
    Individual (1 offspring)
    Officer
    icon of calendar 1996-09-27 ~ 2008-05-02
    OF - Secretary → CIF 0
  • 11
    Hill, Christopher
    Regional Director born in February 1959
    Individual
    Officer
    icon of calendar 1998-06-05 ~ 2001-04-06
    OF - Director → CIF 0
  • 12
    Short, Alexander Brian Cooper
    Accountant born in June 1967
    Individual
    Officer
    icon of calendar 2006-01-01 ~ 2008-05-26
    OF - Director → CIF 0
  • 13
    Gordon, Alexander Grant
    Distiller born in May 1931
    Individual
    Officer
    icon of calendar 1990-01-04 ~ 1994-11-10
    OF - Director → CIF 0
  • 14
    Macdonald, Simon Peter
    Director born in August 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-12-03 ~ 2006-09-29
    OF - Director → CIF 0
  • 15
    Brannan, Robert
    Accountant born in October 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-04-05 ~ 1998-05-15
    OF - Director → CIF 0
  • 16
    Mclean, Andrew Stuart
    Solicitor born in November 1969
    Individual (14 offsprings)
    Officer
    icon of calendar 2008-05-22 ~ 2014-07-02
    OF - Director → CIF 0
  • 17
    Herbert, Michael Hans Stephen Corbyn
    Director born in June 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-01-30 ~ 2002-12-06
    OF - Director → CIF 0
  • 18
    Fong, Kevin
    Director born in August 1965
    Individual
    Officer
    icon of calendar 2003-04-01 ~ 2006-01-01
    OF - Director → CIF 0
  • 19
    Lambert, Richard Arthur
    Chartered Accountant born in March 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-10-31 ~ 1994-02-07
    OF - Director → CIF 0
  • 20
    Conway, Christopher Nicholas John
    Regional Director born in December 1962
    Individual
    Officer
    icon of calendar 2001-11-06 ~ 2003-03-31
    OF - Director → CIF 0
  • 21
    Christie, Kerry Lee
    Director born in July 1967
    Individual
    Officer
    icon of calendar 2020-09-30 ~ 2022-08-31
    OF - Director → CIF 0
  • 22
    Grant, David Edmond
    Distiller born in November 1939
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-05-28
    OF - Director → CIF 0
  • 23
    Bargeton, Gregory Justin
    Lawyer born in August 1973
    Individual (13 offsprings)
    Officer
    icon of calendar 2014-07-02 ~ 2020-09-30
    OF - Director → CIF 0
  • 24
    Graham, Heather
    Company Director born in September 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-09-07 ~ 2001-11-06
    OF - Director → CIF 0
  • 25
    Teasdale, Mark
    Marketing Director born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-26 ~ 2006-01-01
    OF - Director → CIF 0
  • 26
    Henderson, John Alexander
    Accountant born in September 1963
    Individual
    Officer
    icon of calendar 2001-11-06 ~ 2004-04-30
    OF - Director → CIF 0
  • 27
    Roberts, Anthony Brian Robert
    Regional Director born in February 1965
    Individual
    Officer
    icon of calendar 2001-11-06 ~ 2005-06-30
    OF - Director → CIF 0
  • 28
    Denholm, James Allan
    Company Director born in September 1936
    Individual
    Officer
    icon of calendar ~ 1994-11-10
    OF - Director → CIF 0
    Denholm, James Allan
    Director
    Individual
    Officer
    icon of calendar 1991-10-28 ~ 1996-09-27
    OF - Secretary → CIF 0
  • 29
    Murray, Alastair Buchanan
    Distiller
    Individual
    Officer
    icon of calendar ~ 1990-02-01
    OF - Director → CIF 0
  • 30
    Macritchie, Catriona Ann
    Director born in May 1966
    Individual
    Officer
    icon of calendar 2022-04-26 ~ 2024-05-31
    OF - Director → CIF 0
  • 31
    Dewey, Timothy William
    Director born in September 1958
    Individual
    Officer
    icon of calendar 2001-01-31 ~ 2003-09-11
    OF - Director → CIF 0
  • 32
    Fordyce, John
    Regional Director born in March 1962
    Individual
    Officer
    icon of calendar 1998-06-05 ~ 2003-04-17
    OF - Director → CIF 0
  • 33
    Faria, Fernando Manuel Rolo Rodrigues
    Director born in March 1949
    Individual
    Officer
    icon of calendar 2001-04-01 ~ 2003-08-20
    OF - Director → CIF 0
  • 34
    Dollman, Paul Bernard
    Accountant born in August 1956
    Individual (29 offsprings)
    Officer
    icon of calendar 2000-08-09 ~ 2001-11-06
    OF - Director → CIF 0
  • 35
    Downing, Robert
    Regional Director born in September 1947
    Individual
    Officer
    icon of calendar 1998-06-08 ~ 2006-01-01
    OF - Director → CIF 0
  • 36
    Campbell, Colin Stephen
    Individual
    Officer
    icon of calendar ~ 1991-10-28
    OF - Secretary → CIF 0
  • 37
    Heavey, Vincent
    Sales Director born in January 1963
    Individual
    Officer
    icon of calendar 1998-06-08 ~ 2006-01-01
    OF - Director → CIF 0
  • 38
    Lamont, Michael
    Accountant born in October 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-06-08 ~ 2000-10-04
    OF - Director → CIF 0
parent relation
Company in focus

WILLIAM GRANT & SONS INTERNATIONAL LIMITED

Previous names
WILLIAM GRANT & SONS (GLASGOW) LIMITED - 1993-11-17
WILLIAM GRANT & SONS LIMITED - 1992-04-24
MCLEAN BROTHERS (SMOKED SCOTTISH SALMON) COMPANY LIMITED - 1988-10-13
GIFNORT LIMITED - 1984-03-06
Standard Industrial Classification
74990 - Non-trading Company

  • WILLIAM GRANT & SONS INTERNATIONAL LIMITED
    Info
    WILLIAM GRANT & SONS (GLASGOW) LIMITED - 1993-11-17
    WILLIAM GRANT & SONS LIMITED - 1992-04-24
    MCLEAN BROTHERS (SMOKED SCOTTISH SALMON) COMPANY LIMITED - 1988-10-13
    GIFNORT LIMITED - 1984-03-06
    Registered number SC085737
    icon of addressThe Glenfiddich Distillery, Dufftown, Banffshire AB55 4DH
    Private Limited Company incorporated on 1983-11-30 (41 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.