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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 65
  • 1
    Tait, George Daniel
    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
  • 2
    Chamberlain, Francis Fitzralph
    Born in May 1934
    Individual (3 offsprings)
    Officer
    1991-10-30 ~ 2000-05-11
    OF - Director → CIF 0
  • 3
    Gillet, Vincent Georges Francois
    Director born in November 1971
    Individual (6 offsprings)
    Officer
    2022-12-01 ~ 2024-05-31
    OF - Director → CIF 0
  • 4
    White, William Burnfield
    Born in October 1961
    Individual (5 offsprings)
    Officer
    2006-01-23 ~ 2014-05-16
    OF - Director → CIF 0
  • 5
    Hopkins, Andrew Peter
    Born in July 1965
    Individual (10 offsprings)
    Officer
    2013-11-18 ~ 2016-10-31
    OF - Director → CIF 0
  • 6
    Beveridge, James Graham
    Born in March 1937
    Individual (9 offsprings)
    Officer
    1991-10-30 ~ 1993-01-31
    OF - Director → CIF 0
  • 7
    Denholm, James Allan
    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
  • 8
    Doyle, Maurice Gerard
    Born in February 1966
    Individual (12 offsprings)
    Officer
    2009-08-10 ~ 2014-08-01
    OF - Director → CIF 0
  • 9
    Gladman, Philip Andrew
    Born in June 1970
    Individual (8 offsprings)
    Officer
    2015-09-21 ~ 2022-01-31
    OF - Director → CIF 0
  • 10
    Jackson, Veronica Lesley, Ms.
    Born in February 1964
    Individual (5 offsprings)
    Officer
    2008-08-04 ~ 2011-02-25
    OF - Director → CIF 0
  • 11
    Thomas, Patrick Marie Charles
    Born in June 1947
    Individual (14 offsprings)
    Officer
    1994-02-24 ~ 2003-04-16
    OF - Director → CIF 0
  • 12
    Cowing, Helen Gaye
    Born in June 1966
    Individual (90 offsprings)
    Officer
    2019-05-13 ~ 2019-11-20
    OF - Director → CIF 0
  • 13
    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
  • 14
    Bagley, Douglas John
    Born in September 1967
    Individual (4 offsprings)
    Officer
    2018-06-11 ~ now
    OF - Director → CIF 0
  • 15
    Boyadjian, Igor Pierre
    Born in August 1974
    Individual (11 offsprings)
    Officer
    2026-07-01 ~ now
    OF - Director → CIF 0
  • 16
    Fong, Kevin
    Born in August 1965
    Individual (3 offsprings)
    Officer
    2007-09-01 ~ 2011-09-30
    OF - Director → CIF 0
  • 17
    Jenkins, Graeme Mckinlay
    Born in August 1975
    Individual (50 offsprings)
    Officer
    2024-05-31 ~ now
    OF - Director → CIF 0
  • 18
    Strain, Dermid Martin
    Born in January 1962
    Individual (47 offsprings)
    Officer
    2011-09-09 ~ 2013-04-30
    OF - Director → CIF 0
  • 19
    Short, Alexander Brian Cooper
    Born in June 1967
    Individual (45 offsprings)
    Officer
    2006-01-23 ~ 2008-05-22
    OF - Director → CIF 0
  • 20
    Thomson, Bryan Traill
    Born in April 1963
    Individual (4 offsprings)
    Officer
    2012-03-01 ~ 2018-06-11
    OF - Director → CIF 0
  • 21
    Mcginness, Rosemary Anne
    Born in December 1963
    Individual (7 offsprings)
    Officer
    2006-01-23 ~ 2017-07-30
    OF - Director → CIF 0
  • 22
    Geoghegan, Andrew
    Born in February 1973
    Individual (3 offsprings)
    Officer
    2025-01-08 ~ 2026-07-01
    OF - Director → CIF 0
  • 23
    Broadbridge, John Ricson
    Born in September 1957
    Individual (9 offsprings)
    Officer
    2015-09-17 ~ 2021-04-16
    OF - Director → CIF 0
  • 24
    Doherty, James Joseph
    Born in March 1967
    Individual (5 offsprings)
    Officer
    2007-09-01 ~ 2010-11-19
    OF - Director → CIF 0
  • 25
    Dron, Gordon Norman Alan
    Born in June 1960
    Individual (6 offsprings)
    Officer
    2007-09-01 ~ 2013-07-31
    OF - Director → CIF 0
  • 26
    Hagh, Soren
    Born in July 1974
    Individual (5 offsprings)
    Officer
    2024-01-01 ~ 2025-10-31
    OF - Director → CIF 0
  • 27
    Ferran, Javier
    Born in August 1956
    Individual (27 offsprings)
    Officer
    2005-04-01 ~ 2005-05-26
    OF - Director → CIF 0
  • 28
    Meyer-barchechath, Isabelle
    Director born in May 1970
    Individual (1 offspring)
    Officer
    2024-05-31 ~ 2024-11-08
    OF - Director → CIF 0
  • 29
    Van Bommel, Roland
    Born in January 1951
    Individual (7 offsprings)
    Officer
    2004-11-01 ~ 2009-09-18
    OF - Director → CIF 0
  • 30
    Hunt, Simon John
    Born in July 1971
    Individual (12 offsprings)
    Officer
    2007-10-15 ~ 2020-11-30
    OF - Director → CIF 0
  • 31
    David, Stella Julie
    Born in November 1962
    Individual (23 offsprings)
    Officer
    2009-12-10 ~ 2016-02-29
    OF - Director → CIF 0
  • 32
    Mckenzie, Grant William
    Born in August 1974
    Individual (9 offsprings)
    Officer
    2025-12-15 ~ now
    OF - Director → CIF 0
  • 33
    Henderson, Ewan John
    Born in August 1968
    Individual (65 offsprings)
    Officer
    2018-12-11 ~ now
    OF - Director → CIF 0
    2005-05-18 ~ 2005-05-26
    OF - Director → CIF 0
  • 34
    Wilson, Giles Robert Bryant
    Director born in November 1973
    Individual (106 offsprings)
    Officer
    2020-09-04 ~ 2024-05-10
    OF - Director → CIF 0
  • 35
    Yusen, Jonathan Mark
    Born in October 1970
    Individual (3 offsprings)
    Officer
    2015-04-13 ~ 2022-09-30
    OF - Director → CIF 0
  • 36
    Grant, David Edmond
    Born in November 1939
    Individual (9 offsprings)
    Officer
    1991-10-30 ~ 2000-04-27
    OF - Director → CIF 0
  • 37
    Lamont, Michael
    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
  • 38
    Gordon, Grant Glenn
    Born in October 1957
    Individual (23 offsprings)
    Officer
    1991-10-30 ~ 2004-04-29
    OF - Director → CIF 0
  • 39
    Gordon, Grant Edward
    Born in January 1956
    Individual (16 offsprings)
    Officer
    1991-10-30 ~ 2003-04-16
    OF - Director → CIF 0
  • 40
    Gordon, Alexander Grant
    Born in May 1931
    Individual (14 offsprings)
    Officer
    1991-10-30 ~ 1996-04-22
    OF - Director → CIF 0
  • 41
    Jerez, Victor Eulogio
    Born in April 1965
    Individual (3 offsprings)
    Officer
    2017-06-15 ~ 2018-08-01
    OF - Director → CIF 0
  • 42
    Woof, Sarah Isobel
    Born in March 1961
    Individual (2 offsprings)
    Officer
    1996-04-22 ~ 2003-08-28
    OF - Director → CIF 0
  • 43
    Christie, Kerry Lee
    Born in July 1967
    Individual (15 offsprings)
    Officer
    2019-07-01 ~ 2022-08-31
    OF - Director → CIF 0
  • 44
    Malone, Donna Rita
    Director born in November 1967
    Individual (4 offsprings)
    Officer
    2022-09-01 ~ 2024-12-01
    OF - Director → CIF 0
  • 45
    Narasimhan, Badrinath Ekkadu
    Born in June 1974
    Individual (6 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
  • 46
    Mckinlay, Kenneth Strachan
    Born in December 1964
    Individual (6 offsprings)
    Officer
    2021-08-17 ~ now
    OF - Director → CIF 0
  • 47
    Horsfield, Gary
    Born in April 1971
    Individual (5 offsprings)
    Officer
    2017-06-15 ~ 2019-11-18
    OF - Director → CIF 0
  • 48
    Brozzetti, Gianluca
    Born in March 1954
    Individual (21 offsprings)
    Officer
    2001-08-10 ~ 2005-05-26
    OF - Director → CIF 0
  • 49
    Mclean, Andrew Stuart
    Individual (92 offsprings)
    Officer
    2008-05-14 ~ 2009-07-24
    OF - Secretary → CIF 0
  • 50
    Brannan, Robert
    Born in October 1956
    Individual (42 offsprings)
    Officer
    2003-04-25 ~ 2005-02-28
    OF - Director → CIF 0
  • 51
    Gordon, Peter Grant
    Born in February 1959
    Individual (42 offsprings)
    Officer
    2003-08-28 ~ now
    OF - Director → CIF 0
  • 52
    Macritchie, Catriona Ann
    Director born in May 1966
    Individual (15 offsprings)
    Officer
    2021-05-17 ~ 2024-05-31
    OF - Director → CIF 0
  • 53
    Cranmer, Craig
    Born in February 1968
    Individual (2 offsprings)
    Officer
    2021-08-17 ~ now
    OF - Director → CIF 0
  • 54
    Sturgeon, Steven Paul
    Born in March 1956
    Individual (5 offsprings)
    Officer
    2006-01-23 ~ 2009-03-31
    OF - Director → CIF 0
  • 55
    Jacquesson, Pierre
    Born in May 1946
    Individual (1 offspring)
    Officer
    2001-04-26 ~ 2003-04-16
    OF - Director → CIF 0
  • 56
    Greig, Christopher George, Dr
    Born in September 1934
    Individual (43 offsprings)
    Officer
    1994-03-10 ~ 2003-04-16
    OF - Director → CIF 0
  • 57
    Bargeton, Gregory Justin
    Born in August 1973
    Individual (31 offsprings)
    Officer
    2019-12-12 ~ 2020-09-30
    OF - Director → CIF 0
  • 58
    Bishop, Eva Maria
    Individual (3 offsprings)
    Officer
    2009-07-24 ~ 2009-11-10
    OF - Secretary → CIF 0
  • 59
    Grant, William Duncan Gordon
    Born in May 1902
    Individual (3 offsprings)
    Officer
    1991-10-30 ~ 1992-12-23
    OF - Director → CIF 0
  • 60
    Corha, Roxana Alice
    Born in March 1976
    Individual (1 offspring)
    Officer
    2025-02-20 ~ now
    OF - Director → CIF 0
  • 61
    Gordon, Charles Grant
    Born in August 1927
    Individual (3 offsprings)
    Officer
    1991-10-30 ~ 1993-03-09
    OF - Director → CIF 0
    2003-04-16 ~ 2005-05-26
    OF - Director → CIF 0
  • 62
    Macdonald, Simon Peter
    Born in August 1960
    Individual (28 offsprings)
    Officer
    2006-01-23 ~ 2006-09-29
    OF - Director → CIF 0
  • 63
    WILLIAM GRANT & SONS HOLDINGS LIMITED
    - now 15238251 SC628526... (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 shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 64
    MD SECRETARIES LIMITED
    SC104964
    C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow
    Active Corporate (34 parents, 1131 offsprings)
    Officer
    1991-10-30 ~ 1991-10-30
    OF - Nominee Director → CIF 0
    1991-05-13 ~ 1991-10-30
    OF - Nominee Secretary → CIF 0
  • 65
    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
parent relation
Company in focus

WILLIAM GRANT & SONS LIMITED

Period: 1992-04-24 ~ now
Company number: SC131772 SC085737... (more)
Registered names
WILLIAM GRANT & SONS LIMITED - now SC085737... (more)
PACIFIC SHELF 405 LIMITED - 1991-11-01 SC190805... (more)
Recent 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 3 months). 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
  • WILLIAM GRANT & SONS LIMITED
    S
    Registered number Sc131772
    The Glenfiddich Distillery, Dufftown, Keith, Scotland, AB55 4DH
    Limited Company in Uk Companies House, Scotland
    CIF 4 CIF 5 CIF 6 CIF 7 CIF 8
(more)
(less)
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 (30 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → 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 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → 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 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → 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 voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 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 voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → 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 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → 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 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE

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