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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 64
  • 1
    Mcginness, Rosemary Anne
    Hr Director born in December 1963
    Individual (7 offsprings)
    Officer
    2006-01-23 ~ 2017-07-30
    OF - Director → CIF 0
  • 2
    Sturgeon, Steven Paul
    Marketing Director born in March 1956
    Individual (4 offsprings)
    Officer
    2006-01-23 ~ 2009-03-31
    OF - Director → CIF 0
  • 3
    Gordon, Alexander Grant
    Distiller born in May 1931
    Individual (14 offsprings)
    Officer
    1991-10-30 ~ 1996-04-22
    OF - Director → CIF 0
  • 4
    Macritchie, Catriona Ann
    Director born in May 1966
    Individual (15 offsprings)
    Officer
    2021-05-17 ~ 2024-05-31
    OF - Director → CIF 0
  • 5
    Hunt, Simon John
    Director born in July 1971
    Individual (12 offsprings)
    Officer
    2007-10-15 ~ 2020-11-30
    OF - Director → CIF 0
  • 6
    Beveridge, James Graham
    Director born in March 1937
    Individual (9 offsprings)
    Officer
    1991-10-30 ~ 1993-01-31
    OF - Director → CIF 0
  • 7
    Greenwood, Rita Maria
    Born in May 1968
    Individual (14 offsprings)
    Officer
    2022-01-18 ~ now
    OF - Director → CIF 0
    Greenwood, Rita Maria
    Company Director born in May 1968
    Individual (14 offsprings)
    2017-09-01 ~ 2022-01-26
    OF - Director → CIF 0
  • 8
    Gladman, Philip Andrew
    Marketing Director born in June 1970
    Individual (8 offsprings)
    Officer
    2015-09-21 ~ 2022-01-31
    OF - Director → CIF 0
  • 9
    Cranmer, Craig
    Born in February 1968
    Individual (2 offsprings)
    Officer
    2021-08-17 ~ now
    OF - Director → CIF 0
  • 10
    Mckinlay, Kenneth Strachan
    Born in December 1964
    Individual (6 offsprings)
    Officer
    2021-08-17 ~ now
    OF - Director → CIF 0
  • 11
    Gordon, Peter Grant
    Born in February 1959
    Individual (40 offsprings)
    Officer
    2003-08-28 ~ now
    OF - Director → CIF 0
  • 12
    Greig, Christopher George, Dr
    Company Director born in September 1934
    Individual (43 offsprings)
    Officer
    1994-03-10 ~ 2003-04-16
    OF - Director → CIF 0
  • 13
    Mckenzie, Grant William
    Born in August 1974
    Individual (9 offsprings)
    Officer
    2025-12-15 ~ now
    OF - Director → CIF 0
  • 14
    Wilson, Giles Robert Bryant
    Director born in November 1973
    Individual (106 offsprings)
    Officer
    2020-09-04 ~ 2024-05-10
    OF - Director → CIF 0
  • 15
    Denholm, James Allan
    Ca born in September 1936
    Individual (25 offsprings)
    Officer
    1991-10-30 ~ 1992-12-23
    OF - Director → CIF 0
    Denholm, James Allan
    Individual (25 offsprings)
    Officer
    1991-10-30 ~ 1996-09-27
    OF - Secretary → CIF 0
  • 16
    Geoghegan, Andrew
    Born in February 1973
    Individual (3 offsprings)
    Officer
    2025-01-08 ~ now
    OF - Director → CIF 0
  • 17
    Mclean, Andrew Stuart
    Solicitor
    Individual (92 offsprings)
    Officer
    2008-05-14 ~ 2009-07-24
    OF - Secretary → CIF 0
  • 18
    Van Bommel, Roland
    Chief Executive born in January 1951
    Individual (7 offsprings)
    Officer
    2004-11-01 ~ 2009-09-18
    OF - Director → CIF 0
  • 19
    Brozzetti, Gianluca
    Manager born in March 1954
    Individual (21 offsprings)
    Officer
    2001-08-10 ~ 2005-05-26
    OF - Director → CIF 0
  • 20
    Broadbridge, John Ricson
    Director born in September 1957
    Individual (9 offsprings)
    Officer
    2015-09-17 ~ 2021-04-16
    OF - Director → CIF 0
  • 21
    Chamberlain, Francis Fitzralph
    Company Director born in May 1934
    Individual (3 offsprings)
    Officer
    1991-10-30 ~ 2000-05-11
    OF - Director → CIF 0
  • 22
    Jackson, Veronica Lesley, Ms.
    Chartered Accountant born in February 1964
    Individual (5 offsprings)
    Officer
    2008-08-04 ~ 2011-02-25
    OF - Director → CIF 0
  • 23
    Narasimhan, Badrinath Ekkadu
    Born in June 1974
    Individual (6 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
  • 24
    Gillet, Vincent Georges Francois
    Director born in November 1971
    Individual (6 offsprings)
    Officer
    2022-12-01 ~ 2024-05-31
    OF - Director → CIF 0
  • 25
    Gordon, Grant Edward
    Distiller born in January 1956
    Individual (16 offsprings)
    Officer
    1991-10-30 ~ 2003-04-16
    OF - Director → CIF 0
  • 26
    Jacquesson, Pierre
    Director born in May 1946
    Individual (1 offspring)
    Officer
    2001-04-26 ~ 2003-04-16
    OF - Director → CIF 0
  • 27
    Cowing, Helen Gaye
    Group Chief Financial Officer born in June 1966
    Individual (90 offsprings)
    Officer
    2019-05-13 ~ 2019-11-20
    OF - Director → CIF 0
  • 28
    David, Stella Julie
    Director born in November 1962
    Individual (21 offsprings)
    Officer
    2009-12-10 ~ 2016-02-29
    OF - Director → CIF 0
  • 29
    Christie, Kerry Lee
    Chief People Officer born in July 1967
    Individual (15 offsprings)
    Officer
    2019-07-01 ~ 2022-08-31
    OF - Director → CIF 0
  • 30
    Hopkins, Andrew Peter
    Director born in July 1965
    Individual (10 offsprings)
    Officer
    2013-11-18 ~ 2016-10-31
    OF - Director → CIF 0
  • 31
    Yusen, Jonathan Mark
    Director born in October 1970
    Individual (3 offsprings)
    Officer
    2015-04-13 ~ 2022-09-30
    OF - Director → CIF 0
  • 32
    Thomson, Bryan Traill
    Director born in April 1963
    Individual (4 offsprings)
    Officer
    2012-03-01 ~ 2018-06-11
    OF - Director → CIF 0
  • 33
    Dron, Gordon Norman Alan
    Director born in June 1960
    Individual (6 offsprings)
    Officer
    2007-09-01 ~ 2013-07-31
    OF - Director → CIF 0
  • 34
    White, William Burnfield
    Distiller born in October 1961
    Individual (5 offsprings)
    Officer
    2006-01-23 ~ 2014-05-16
    OF - Director → CIF 0
  • 35
    Brannan, Robert
    Director born in October 1956
    Individual (40 offsprings)
    Officer
    2003-04-25 ~ 2005-02-28
    OF - Director → CIF 0
  • 36
    Corha, Roxana Alice
    Born in March 1976
    Individual (1 offspring)
    Officer
    2025-02-20 ~ now
    OF - Director → CIF 0
  • 37
    Grant, David Edmond
    Distiller born in November 1939
    Individual (9 offsprings)
    Officer
    1991-10-30 ~ 2000-04-27
    OF - Director → CIF 0
  • 38
    Bishop, Eva Maria
    Individual (3 offsprings)
    Officer
    2009-07-24 ~ 2009-11-10
    OF - Secretary → CIF 0
  • 39
    Bagley, Douglas John
    Born in September 1967
    Individual (4 offsprings)
    Officer
    2018-06-11 ~ now
    OF - Director → CIF 0
  • 40
    Ferran, Javier
    Director born in August 1956
    Individual (26 offsprings)
    Officer
    2005-04-01 ~ 2005-05-26
    OF - Director → CIF 0
  • 41
    Doherty, James Joseph
    Director born in March 1967
    Individual (5 offsprings)
    Officer
    2007-09-01 ~ 2010-11-19
    OF - Director → CIF 0
  • 42
    Bargeton, Gregory Justin
    Lawyer born in August 1973
    Individual (31 offsprings)
    Officer
    2019-12-12 ~ 2020-09-30
    OF - Director → CIF 0
  • 43
    Henderson, Ewan John
    Born in August 1968
    Individual (65 offsprings)
    Officer
    2018-12-11 ~ now
    OF - Director → CIF 0
    Henderson, Ewan John
    Chartered Accountant born in August 1968
    Individual (65 offsprings)
    2005-05-18 ~ 2005-05-26
    OF - Director → CIF 0
  • 44
    Gordon, Charles Grant
    Distiller born in August 1927
    Individual (3 offsprings)
    Officer
    1991-10-30 ~ 1993-03-09
    OF - Director → CIF 0
    Gordon, Charles Grant
    Chartered Accountant born in August 1927
    Individual (3 offsprings)
    2003-04-16 ~ 2005-05-26
    OF - Director → CIF 0
  • 45
    Doyle, Maurice Gerard
    Born in February 1966
    Individual (12 offsprings)
    Officer
    2009-08-10 ~ 2014-08-01
    OF - Director → CIF 0
  • 46
    Malone, Donna Rita
    Director born in November 1967
    Individual (4 offsprings)
    Officer
    2022-09-01 ~ 2024-12-01
    OF - Director → CIF 0
  • 47
    Jenkins, Graeme Mckinlay
    Born in August 1975
    Individual (50 offsprings)
    Officer
    2024-05-31 ~ now
    OF - Director → CIF 0
  • 48
    Woof, Sarah Isobel
    Marketing Manager born in March 1961
    Individual (2 offsprings)
    Officer
    1996-04-22 ~ 2003-08-28
    OF - Director → CIF 0
  • 49
    Fong, Kevin
    Director born in August 1965
    Individual (3 offsprings)
    Officer
    2007-09-01 ~ 2011-09-30
    OF - Director → CIF 0
  • 50
    Strain, Dermid Martin
    Director born in January 1962
    Individual (46 offsprings)
    Officer
    2011-09-09 ~ 2013-04-30
    OF - Director → CIF 0
  • 51
    Hagh, Soren
    Born in July 1974
    Individual (5 offsprings)
    Officer
    2024-01-01 ~ 2025-10-31
    OF - Director → CIF 0
  • 52
    Tait, George Daniel
    Solicitor born in January 1953
    Individual (46 offsprings)
    Officer
    2006-01-23 ~ 2008-05-02
    OF - Director → CIF 0
    Tait, George Daniel
    Individual (46 offsprings)
    Officer
    1996-09-27 ~ 2008-05-02
    OF - Secretary → CIF 0
  • 53
    Thomas, Patrick Marie Charles
    Managing Director born in June 1947
    Individual (14 offsprings)
    Officer
    1994-02-24 ~ 2003-04-16
    OF - Director → CIF 0
  • 54
    Horsfield, Gary
    Group Packaging And Supply Chain Director born in April 1971
    Individual (5 offsprings)
    Officer
    2017-06-15 ~ 2019-11-18
    OF - Director → CIF 0
  • 55
    Gordon, Grant Glenn
    Distiller born in October 1957
    Individual (23 offsprings)
    Officer
    1991-10-30 ~ 2004-04-29
    OF - Director → CIF 0
  • 56
    Macdonald, Simon Peter
    Director born in August 1960
    Individual (28 offsprings)
    Officer
    2006-01-23 ~ 2006-09-29
    OF - Director → CIF 0
  • 57
    Lamont, Michael
    Director born in October 1960
    Individual (37 offsprings)
    Officer
    2013-04-15 ~ 2019-09-01
    OF - Director → CIF 0
    2019-11-20 ~ 2020-09-04
    OF - Director → CIF 0
  • 58
    Short, Alexander Brian Cooper
    Accountant born in June 1967
    Individual (45 offsprings)
    Officer
    2006-01-23 ~ 2008-05-22
    OF - Director → CIF 0
  • 59
    Jerez, Victor Eulogio
    Global Business Development Director born in April 1965
    Individual (3 offsprings)
    Officer
    2017-06-15 ~ 2018-08-01
    OF - Director → CIF 0
  • 60
    Grant, William Duncan Gordon
    Distiller born in May 1902
    Individual (3 offsprings)
    Officer
    1991-10-30 ~ 1992-12-23
    OF - Director → CIF 0
  • 61
    Meyer-barchechath, Isabelle
    Director born in May 1970
    Individual (1 offspring)
    Officer
    2024-05-31 ~ 2024-11-08
    OF - Director → CIF 0
  • 62
    MD SECRETARIES LIMITED
    SC104964
    C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow
    Active Corporate (34 parents, 1099 offsprings)
    Officer
    1991-10-30 ~ 1991-10-30
    OF - Nominee Director → CIF 0
    1991-05-13 ~ 1991-10-30
    OF - Nominee Secretary → CIF 0
  • 63
    WILLIAM GRANT & SONS GROUP LIMITED
    - now SC282845 SC628526
    WILLIAM GRANT & SONS HOLDINGS LIMITED - 2019-07-09 SC282845 SC628526... (more)
    The Glenfiddich Distillery, Dufftown, Banffshire, Scotland
    Active Corporate (28 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-12-31
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 64
    WILLIAM GRANT & SONS HOLDINGS LIMITED
    - now 15238251 SC131772... (more)
    CASPIAN HOLDINGS LIMITED - 2024-09-02
    The Old Court House, 7 Parkshot, Richmond, England
    Active Corporate (11 parents, 4 offsprings)
    Person with significant control
    2024-12-31 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

WILLIAM GRANT & SONS LIMITED

Period: 1992-04-24 ~ now
Company number: SC131772 SC005366... (more)
Registered names
WILLIAM GRANT & SONS LIMITED - now SC005366... (more)
PACIFIC SHELF 405 LIMITED - 1991-11-01 SC137741... (more)
Standard Industrial Classification
11010 - Distilling, Rectifying And Blending Of Spirits
Related profiles found in government register
  • WILLIAM GRANT & SONS LIMITED
    Info
    WILLIAM GRANT & SONS HOLDINGS LIMITED - 1992-04-24
    PACIFIC SHELF 405 LIMITED - 1992-04-24
    Registered number SC131772
    The Glenfiddich Distillery, Dufftown, Keith AB55 4DH
    PRIVATE LIMITED COMPANY incorporated on 1991-05-13 (35 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-29
    CIF 0
  • WILLIAM GRANT & SONS LIMITED
    S
    Registered number Sc131772
    Glenfiddich Distillery, Dufftown, Keith, Scotland, AB55 4DH
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • WILLIAM GRANT & SONS LIMITED
    S
    Registered number Sc131772
    The Glenfiddich Distilery, Dufftown, Keith, Scotland, AB55 4DH
    Limited Company in Uk Companies House, Scotland
    CIF 2
  • WILLIAM GRANT & SONS LIMITED
    S
    Registered number Sc131772
    The Glenfiddich Distillery, Dufftown, Banffshire, Scotland, AB55 4DH
    Limited Company in Uk Companies House, Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    WILLIAM GRANT & SONS BRANDS LIMITED
    - now 08871077
    DMWSL 762 LIMITED - 2014-06-10
    William Grant & Sons The Old Court House, 7 Parkshot, Richmond, England
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    WILLIAM GRANT & SONS COMMERCIAL LIMITED
    13178442
    William Grant & Sons, The Old Court House, 7 Parkshot, Richmond, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-02-03 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    WILLIAM GRANT & SONS DISTILLERS LIMITED
    - now SC134248
    PACIFIC SHELF 411 LIMITED - 1991-10-16
    The Glenfiddich Distillery, Dufftown, Keith, Scotland
    Active Corporate (68 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    WILLIAM GRANT & SONS ENTERPRISES LIMITED
    - now SC196614
    WILLIAM GRANT & SONS INVESTMENTS LIMITED - 2005-12-29
    DMWS 358 LIMITED - 1999-07-14
    Glenfiddich Distillery, Dufftown, Keith, Banffshire
    Active Corporate (15 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 5
    WILLIAM GRANT & SONS GENERAL PARTNER LIMITED
    - now SC409500
    PACIFIC SHELF 1671 LIMITED - 2011-10-24
    The Glenfiddich Distillery, Dufftown, Keith, Banffshire
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 6
    WILLIAM GRANT & SONS INVESTMENTS LIMITED
    - now SC134251 SC196614
    WILLIAM GRANT & SONS OVERSEAS LIMITED - 2005-12-29
    PACIFIC SHELF 414 LIMITED - 1991-10-16
    The Glenfiddich Distillery, Dufftown, Banffshire
    Active Corporate (23 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 7
    WILLIAM GRANT & SONS MANAGEMENT LIMITED
    - now SC166790
    PACIFIC SHELF 694 LIMITED - 1996-12-20
    The Glenfiddich Distillery, Dufftown, Banffshire
    Active Corporate (14 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 8
    WILLIAM GRANT & SONS PENSION TRUSTEES LTD
    SC411738
    The Glenfiddich Distillery, Dufftown, Bannfshire
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE

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