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 12
  • 1
    Greenwood, Rita Marie
    Director born in May 1968
    Individual (7 offsprings)
    Officer
    2022-01-18 ~ now
    OF - director → CIF 0
  • 2
    Corha, Roxana Alice
    Chief People Officer born in March 1976
    Individual (1 offspring)
    Officer
    2025-02-20 ~ now
    OF - director → CIF 0
  • 3
    Cranmer, Craig
    Group Operations Director born in February 1968
    Individual (2 offsprings)
    Officer
    2021-08-17 ~ now
    OF - director → CIF 0
  • 4
    Jenkins, Graeme Mckinlay
    Director born in August 1975
    Individual (7 offsprings)
    Officer
    2024-05-31 ~ now
    OF - director → CIF 0
  • 5
    Mckinlay, Kenneth Strachan
    Group Stocks Director born in December 1964
    Individual (3 offsprings)
    Officer
    2021-08-17 ~ now
    OF - director → CIF 0
  • 6
    Gordon, Peter Grant
    Distiller born in February 1959
    Individual (28 offsprings)
    Officer
    2003-08-28 ~ now
    OF - director → CIF 0
  • 7
    Bagley, Douglas John
    Company Director born in September 1967
    Individual (4 offsprings)
    Officer
    2018-06-11 ~ now
    OF - director → CIF 0
  • 8
    Geoghegan, Andrew
    Chief Marketing Officer born in February 1973
    Individual (3 offsprings)
    Officer
    2025-01-08 ~ now
    OF - director → CIF 0
  • 9
    Henderson, Ewan John
    Director born in August 1968
    Individual (47 offsprings)
    Officer
    2018-12-11 ~ now
    OF - director → CIF 0
  • 10
    Narasimhan, Badrinath Ekkadu
    Director born in June 1974
    Individual (5 offsprings)
    Officer
    2022-02-01 ~ now
    OF - director → CIF 0
  • 11
    Hagh, Soren
    Director born in July 1974
    Individual (1 offspring)
    Officer
    2024-01-01 ~ now
    OF - director → CIF 0
  • 12
    CASPIAN HOLDINGS LIMITED - 2024-09-02
    The Old Court House, 7 Parkshot, Richmond, England
    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
Ceased 53
  • 1
    Greenwood, Rita Marie
    Company Director born in May 1968
    Individual (7 offsprings)
    Officer
    2017-09-01 ~ 2022-01-26
    OF - director → CIF 0
  • 2
    Strain, Dermid Martin
    Director born in January 1962
    Individual (3 offsprings)
    Officer
    2011-09-09 ~ 2013-04-30
    OF - director → CIF 0
  • 3
    Brozzetti, Gianluca
    Manager born in March 1954
    Individual (5 offsprings)
    Officer
    2001-08-10 ~ 2005-05-26
    OF - director → CIF 0
  • 4
    Woof, Sarah Isobel
    Marketing Manager born in March 1961
    Individual (1 offspring)
    Officer
    1996-04-22 ~ 2003-08-28
    OF - director → CIF 0
  • 5
    Mcginness, Rosemary Anne
    Hr Director born in December 1963
    Individual (1 offspring)
    Officer
    2006-01-23 ~ 2017-07-30
    OF - director → CIF 0
  • 6
    Gladman, Philip Andrew
    Marketing Director born in June 1970
    Individual (4 offsprings)
    Officer
    2015-09-21 ~ 2022-01-31
    OF - director → CIF 0
  • 7
    Wilson, Giles Robert Bryant
    Director born in November 1973
    Individual (8 offsprings)
    Officer
    2020-09-04 ~ 2024-05-10
    OF - director → CIF 0
  • 8
    Doherty, James Joseph
    Director born in March 1967
    Individual (1 offspring)
    Officer
    2007-09-01 ~ 2010-11-19
    OF - director → CIF 0
  • 9
    Doyle, Maurice Gerard
    Director born in February 1966
    Individual (1 offspring)
    Officer
    2009-08-10 ~ 2014-08-01
    OF - director → CIF 0
  • 10
    Jacquesson, Pierre
    Director born in May 1946
    Individual
    Officer
    2001-04-26 ~ 2003-04-16
    OF - director → CIF 0
  • 11
    Thomas, Patrick Marie Charles
    Managing Director born in June 1947
    Individual
    Officer
    1994-02-24 ~ 2003-04-16
    OF - director → CIF 0
  • 12
    Gordon, Grant Glenn
    Distiller born in October 1957
    Individual (5 offsprings)
    Officer
    1991-10-30 ~ 2004-04-29
    OF - director → CIF 0
  • 13
    Ferran, Javier
    Director born in August 1956
    Individual (3 offsprings)
    Officer
    2005-04-01 ~ 2005-05-26
    OF - director → CIF 0
  • 14
    Dron, Gordon Norman Alan
    Director born in June 1960
    Individual (2 offsprings)
    Officer
    2007-09-01 ~ 2013-07-31
    OF - director → CIF 0
  • 15
    Cowing, Helen Gaye
    Group Chief Financial Officer born in June 1966
    Individual (1 offspring)
    Officer
    2019-05-13 ~ 2019-11-20
    OF - director → CIF 0
  • 16
    Gordon, Grant Edward
    Distiller born in January 1956
    Individual (5 offsprings)
    Officer
    1991-10-30 ~ 2003-04-16
    OF - director → CIF 0
  • 17
    Sturgeon, Steven Paul
    Marketing Director born in March 1956
    Individual (1 offspring)
    Officer
    2006-01-23 ~ 2009-03-31
    OF - director → CIF 0
  • 18
    Tait, George Daniel
    Solicitor born in January 1953
    Individual (1 offspring)
    Officer
    2006-01-23 ~ 2008-05-02
    OF - director → CIF 0
    Tait, George Daniel
    Individual (1 offspring)
    Officer
    1996-09-27 ~ 2008-05-02
    OF - secretary → CIF 0
  • 19
    Short, Alexander Brian Cooper
    Accountant born in June 1967
    Individual
    Officer
    2006-01-23 ~ 2008-05-22
    OF - director → CIF 0
  • 20
    Gordon, Alexander Grant
    Distiller born in May 1931
    Individual
    Officer
    1991-10-30 ~ 1996-04-22
    OF - director → CIF 0
  • 21
    Macdonald, Simon Peter
    Director born in August 1960
    Individual (9 offsprings)
    Officer
    2006-01-23 ~ 2006-09-29
    OF - director → CIF 0
  • 22
    Brannan, Robert
    Director born in October 1956
    Individual (4 offsprings)
    Officer
    2003-04-25 ~ 2005-02-28
    OF - director → CIF 0
  • 23
    Mclean, Andrew Stuart
    Solicitor
    Individual (14 offsprings)
    Officer
    2008-05-14 ~ 2009-07-24
    OF - secretary → CIF 0
  • 24
    Gillet, Vincent Georges Francois
    Director born in November 1971
    Individual (4 offsprings)
    Officer
    2022-12-01 ~ 2024-05-31
    OF - director → CIF 0
  • 25
    Greig, Christopher George, Dr
    Company Director born in September 1934
    Individual
    Officer
    1994-03-10 ~ 2003-04-16
    OF - director → CIF 0
  • 26
    David, Stella Julie
    Director born in November 1962
    Individual (1 offspring)
    Officer
    2009-12-10 ~ 2016-02-29
    OF - director → CIF 0
  • 27
    Fong, Kevin
    Director born in August 1965
    Individual
    Officer
    2007-09-01 ~ 2011-09-30
    OF - director → CIF 0
  • 28
    Jerez, Victor Eulogio
    Global Business Development Director born in April 1965
    Individual
    Officer
    2017-06-15 ~ 2018-08-01
    OF - director → CIF 0
  • 29
    Horsfield, Gary
    Group Packaging And Supply Chain Director born in April 1971
    Individual (1 offspring)
    Officer
    2017-06-15 ~ 2019-11-18
    OF - director → CIF 0
  • 30
    Yusen, Jonathan Mark
    Director born in October 1970
    Individual
    Officer
    2015-04-13 ~ 2022-09-30
    OF - director → CIF 0
  • 31
    Hopkins, Andrew Peter
    Director born in July 1965
    Individual (3 offsprings)
    Officer
    2013-11-18 ~ 2016-10-31
    OF - director → CIF 0
  • 32
    Christie, Kerry Lee
    Chief People Officer born in July 1967
    Individual
    Officer
    2019-07-01 ~ 2022-08-31
    OF - director → CIF 0
  • 33
    Grant, David Edmond
    Distiller born in November 1939
    Individual (1 offspring)
    Officer
    1991-10-30 ~ 2000-04-27
    OF - director → CIF 0
  • 34
    White, William Burnfield
    Distiller born in October 1961
    Individual (1 offspring)
    Officer
    2006-01-23 ~ 2014-05-16
    OF - director → CIF 0
  • 35
    Van Bommel, Roland
    Chief Executive born in January 1951
    Individual
    Officer
    2004-11-01 ~ 2009-09-18
    OF - director → CIF 0
  • 36
    Bargeton, Gregory Justin
    Lawyer born in August 1973
    Individual (13 offsprings)
    Officer
    2019-12-12 ~ 2020-09-30
    OF - director → CIF 0
  • 37
    Hunt, Simon John
    Director born in July 1971
    Individual (4 offsprings)
    Officer
    2007-10-15 ~ 2020-11-30
    OF - director → CIF 0
  • 38
    Denholm, James Allan
    Ca born in September 1936
    Individual
    Officer
    1991-10-30 ~ 1992-12-23
    OF - director → CIF 0
    Denholm, James Allan
    Individual
    Officer
    1991-10-30 ~ 1996-09-27
    OF - secretary → CIF 0
  • 39
    Henderson, Ewan John
    Chartered Accountant born in August 1968
    Individual (47 offsprings)
    Officer
    2005-05-18 ~ 2005-05-26
    OF - director → CIF 0
  • 40
    Beveridge, James Graham
    Director born in March 1937
    Individual
    Officer
    1991-10-30 ~ 1993-01-31
    OF - director → CIF 0
  • 41
    Bishop, Eva Maria
    Individual
    Officer
    2009-07-24 ~ 2009-11-10
    OF - secretary → CIF 0
  • 42
    Macritchie, Catriona Ann
    Director born in May 1966
    Individual
    Officer
    2021-05-17 ~ 2024-05-31
    OF - director → CIF 0
  • 43
    Gordon, Charles Grant
    Distiller born in August 1927
    Individual
    Officer
    1991-10-30 ~ 1993-03-09
    OF - director → CIF 0
    Gordon, Charles Grant
    Chartered Accountant born in August 1927
    Individual
    2003-04-16 ~ 2005-05-26
    OF - director → CIF 0
  • 44
    Thomson, Bryan Traill
    Director born in April 1963
    Individual (1 offspring)
    Officer
    2012-03-01 ~ 2018-06-11
    OF - director → CIF 0
  • 45
    Broadbridge, John Ricson
    Director born in September 1957
    Individual (1 offspring)
    Officer
    2015-09-17 ~ 2021-04-16
    OF - director → CIF 0
  • 46
    Jackson, Veronica Lesley, Ms.
    Chartered Accountant born in February 1964
    Individual
    Officer
    2008-08-04 ~ 2011-02-25
    OF - director → CIF 0
  • 47
    Grant, William Duncan Gordon
    Distiller born in May 1902
    Individual
    Officer
    1991-10-30 ~ 1992-12-23
    OF - director → CIF 0
  • 48
    Chamberlain, Francis Fitzralph
    Company Director born in May 1934
    Individual
    Officer
    1991-10-30 ~ 2000-05-11
    OF - director → CIF 0
  • 49
    Lamont, Michael
    Director born in October 1960
    Individual (3 offsprings)
    Officer
    2013-04-15 ~ 2019-09-01
    OF - director → CIF 0
    2019-11-20 ~ 2020-09-04
    OF - director → CIF 0
  • 50
    Meyer-barchechath, Isabelle
    Director born in May 1970
    Individual
    Officer
    2024-05-31 ~ 2024-11-08
    OF - director → CIF 0
  • 51
    Malone, Donna Rita
    Director born in November 1967
    Individual (2 offsprings)
    Officer
    2022-09-01 ~ 2024-12-01
    OF - director → CIF 0
  • 52
    C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow
    Corporate (3 parents, 40 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1991-10-30 ~ 1991-10-30
    PE - nominee-director → CIF 0
    1991-05-13 ~ 1991-10-30
    PE - nominee-secretary → CIF 0
  • 53
    WILLIAM GRANT & SONS HOLDINGS LIMITED - 2019-07-09
    The Glenfiddich Distillery, Dufftown, Banffshire, Scotland
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-12-31
    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
parent relation
Company in focus

WILLIAM GRANT & SONS LIMITED

Previous names
WILLIAM GRANT & SONS HOLDINGS LIMITED - 1992-04-24
PACIFIC SHELF 405 LIMITED - 1991-11-01
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 - 1991-11-01
    Registered number SC131772
    The Glenfiddich Distillery, Dufftown, Keith AB55 4DH
    Private Limited Company incorporated on 1991-05-13 (34 years). The company status is Active.
    The last date of confirmation statement was made at 2024-08-29
    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
Active 8
  • 1
    DMWSL 762 LIMITED - 2014-06-10
    William Grant & Sons The Old Court House, 7 Parkshot, Richmond, England
    Corporate (7 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, The Old Court House, 7 Parkshot, Richmond, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-02-03 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    PACIFIC SHELF 411 LIMITED - 1991-10-16
    The Glenfiddich Distillery, Dufftown, Keith, Scotland
    Corporate (6 parents)
    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 INVESTMENTS LIMITED - 2005-12-29
    DMWS 358 LIMITED - 1999-07-14
    Glenfiddich Distillery, Dufftown, Keith, Banffshire
    Corporate (2 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    PACIFIC SHELF 1671 LIMITED - 2011-10-24
    The Glenfiddich Distillery, Dufftown, Keith, Banffshire
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 6
    WILLIAM GRANT & SONS OVERSEAS LIMITED - 2005-12-29
    PACIFIC SHELF 414 LIMITED - 1991-10-16
    The Glenfiddich Distillery, Dufftown, Banffshire
    Corporate (3 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 7
    PACIFIC SHELF 694 LIMITED - 1996-12-20
    The Glenfiddich Distillery, Dufftown, Banffshire
    Corporate (2 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
    The Glenfiddich Distillery, Dufftown, Bannfshire
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.