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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 40
  • 1
    Tait, George Daniel
    Born in January 1953
    Individual (46 offsprings)
    Officer
    2006-01-01 ~ 2008-05-02
    OF - Director → CIF 0
    Tait, George Daniel
    Individual (46 offsprings)
    Officer
    1996-09-27 ~ 2008-05-02
    OF - Secretary → CIF 0
  • 2
    Fordyce, John
    Born in March 1962
    Individual (2 offsprings)
    Officer
    1998-06-05 ~ 2003-04-17
    OF - Director → CIF 0
  • 3
    Conway, Christopher Nicholas John
    Born in December 1962
    Individual (2 offsprings)
    Officer
    2001-11-06 ~ 2003-03-31
    OF - Director → CIF 0
  • 4
    Hunt, Anthony Leonard
    Born in February 1946
    Individual (27 offsprings)
    Officer
    1994-02-15 ~ 2001-11-06
    OF - Director → CIF 0
  • 5
    Herbert, Michael Hans Stephen Corbyn
    Born in June 1960
    Individual (13 offsprings)
    Officer
    2001-01-30 ~ 2002-12-06
    OF - Director → CIF 0
  • 6
    Denholm, James Allan
    Born in September 1936
    Individual (25 offsprings)
    Officer
    (before 1989-10-31) ~ 1994-11-10
    OF - Director → CIF 0
    Denholm, James Allan
    Individual (25 offsprings)
    Officer
    1991-10-28 ~ 1996-09-27
    OF - Secretary → CIF 0
  • 7
    Thomas, Patrick Marie Charles
    Born in June 1947
    Individual (14 offsprings)
    Officer
    2000-05-30 ~ 2001-11-06
    OF - Director → CIF 0
  • 8
    Castellvi, Jose
    Born in February 1960
    Individual (1 offspring)
    Officer
    2004-11-18 ~ 2006-01-01
    OF - Director → CIF 0
  • 9
    Fong, Kevin
    Born in August 1965
    Individual (3 offsprings)
    Officer
    2003-04-01 ~ 2006-01-01
    OF - Director → CIF 0
  • 10
    Henderson, John Alexander
    Born in September 1963
    Individual (28 offsprings)
    Officer
    2001-11-06 ~ 2004-04-30
    OF - Director → CIF 0
  • 11
    Short, Alexander Brian Cooper
    Born in June 1967
    Individual (45 offsprings)
    Officer
    2006-01-01 ~ 2008-05-26
    OF - Director → CIF 0
  • 12
    Rochford, Paul Henry
    Born in May 1963
    Individual (9 offsprings)
    Officer
    2004-09-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 13
    Lambert, Richard Arthur
    Born in March 1947
    Individual (14 offsprings)
    Officer
    1993-10-31 ~ 1994-02-07
    OF - Director → CIF 0
  • 14
    Downing, Robert
    Born in September 1947
    Individual (1 offspring)
    Officer
    1998-06-08 ~ 2006-01-01
    OF - Director → CIF 0
  • 15
    Heavey, Vincent
    Born in January 1963
    Individual (1 offspring)
    Officer
    1998-06-08 ~ 2006-01-01
    OF - Director → CIF 0
  • 16
    Doherty, James Joseph
    Born in March 1967
    Individual (5 offsprings)
    Officer
    2005-07-01 ~ 2006-01-01
    OF - Director → CIF 0
  • 17
    Albaladejo, Patrick Gaetan Gilbert
    Born in August 1956
    Individual (2 offsprings)
    Officer
    2001-10-23 ~ 2003-12-06
    OF - Director → CIF 0
  • 18
    Hill, Christopher
    Born in February 1959
    Individual (1 offspring)
    Officer
    1998-06-05 ~ 2001-04-06
    OF - Director → CIF 0
  • 19
    Graham, Heather
    Born in September 1957
    Individual (12 offsprings)
    Officer
    1998-09-07 ~ 2001-11-06
    OF - Director → CIF 0
  • 20
    Murray, Alastair Buchanan
    Individual (2 offsprings)
    Officer
    (before 1989-10-31) ~ 1990-02-01
    OF - Director → CIF 0
  • 21
    Henderson, Ewan John
    Born in August 1968
    Individual (65 offsprings)
    Officer
    2008-05-22 ~ now
    OF - Director → CIF 0
  • 22
    Grant, David Edmond
    Born in November 1939
    Individual (9 offsprings)
    Officer
    (before 1989-10-31) ~ 1998-05-28
    OF - Director → CIF 0
  • 23
    Lamont, Michael
    Born in October 1960
    Individual (37 offsprings)
    Officer
    1998-06-08 ~ 2000-10-04
    OF - Director → CIF 0
  • 24
    Faria, Fernando Manuel Rolo Rodrigues
    Born in March 1949
    Individual (1 offspring)
    Officer
    2001-04-01 ~ 2003-08-20
    OF - Director → CIF 0
  • 25
    Gordon, Grant Glenn
    Born in October 1957
    Individual (23 offsprings)
    Officer
    1994-02-15 ~ 2000-08-08
    OF - Director → CIF 0
  • 26
    Gordon, Grant Edward
    Born in January 1956
    Individual (16 offsprings)
    Officer
    1994-02-15 ~ 2000-08-08
    OF - Director → CIF 0
  • 27
    Teasdale, Mark
    Born in September 1962
    Individual (3 offsprings)
    Officer
    2003-09-26 ~ 2006-01-01
    OF - Director → CIF 0
  • 28
    Gordon, Alexander Grant
    Born in May 1931
    Individual (14 offsprings)
    Officer
    1990-01-04 ~ 1994-11-10
    OF - Director → CIF 0
  • 29
    Carton, Timothy Ado
    Born in June 1959
    Individual (10 offsprings)
    Officer
    1998-06-08 ~ 2006-01-01
    OF - Director → CIF 0
  • 30
    Dollman, Paul Bernard
    Born in August 1956
    Individual (103 offsprings)
    Officer
    2000-08-09 ~ 2001-11-06
    OF - Director → CIF 0
  • 31
    Christie, Kerry Lee
    Born in July 1967
    Individual (15 offsprings)
    Officer
    2020-09-30 ~ 2022-08-31
    OF - Director → CIF 0
  • 32
    Mclean, Andrew Stuart
    Born in November 1969
    Individual (92 offsprings)
    Officer
    2008-05-22 ~ 2014-07-02
    OF - Director → CIF 0
  • 33
    Brannan, Robert
    Born in October 1956
    Individual (42 offsprings)
    Officer
    1994-04-05 ~ 1998-05-15
    OF - Director → CIF 0
  • 34
    Dewey, Timothy William
    Born in September 1958
    Individual (7 offsprings)
    Officer
    2001-01-31 ~ 2003-09-11
    OF - Director → CIF 0
  • 35
    Macritchie, Catriona Ann
    Director born in May 1966
    Individual (15 offsprings)
    Officer
    2022-04-26 ~ 2024-05-31
    OF - Director → CIF 0
  • 36
    Campbell, Colin Stephen
    Individual (1 offspring)
    Officer
    (before 1989-10-31) ~ 1991-10-28
    OF - Secretary → CIF 0
  • 37
    Bargeton, Gregory Justin
    Born in August 1973
    Individual (31 offsprings)
    Officer
    2014-07-02 ~ 2020-09-30
    OF - Director → CIF 0
  • 38
    Roberts, Anthony Brian Robert
    Born in February 1965
    Individual (1 offspring)
    Officer
    2001-11-06 ~ 2005-06-30
    OF - Director → CIF 0
  • 39
    Macdonald, Simon Peter
    Born in August 1960
    Individual (28 offsprings)
    Officer
    2003-12-03 ~ 2006-09-29
    OF - Director → CIF 0
  • 40
    WILLIAM GRANT & SONS MANAGEMENT LIMITED
    - now SC166790
    PACIFIC SHELF 694 LIMITED - 1996-12-20
    The Glenfiddich Distillery, Dufftown, Keith, Scotland
    Active Corporate (14 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

WILLIAM GRANT & SONS INTERNATIONAL LIMITED

Period: 1993-11-17 ~ now
Company number: SC085737
Registered names
WILLIAM GRANT & SONS INTERNATIONAL LIMITED - now
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 - 1993-11-17
    MCLEAN BROTHERS (SMOKED SCOTTISH SALMON) COMPANY LIMITED - 1993-11-17
    GIFNORT LIMITED - 1993-11-17
    Registered number SC085737
    The Glenfiddich Distillery, Dufftown, Banffshire AB55 4DH
    PRIVATE LIMITED COMPANY incorporated on 1983-11-30 (42 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.