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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 6
  • 1
    Henderson, Ewan John
    Born in August 1968
    Individual (51 offsprings)
    Officer
    icon of calendar 2019-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Mckinlay, Kenneth Strachan
    Born in December 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Cranmer, Craig Hamilton
    Born in March 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Laing, William Douglas
    Born in March 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Bagley, Douglas John
    Born in September 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-06-11 ~ now
    OF - Director → CIF 0
  • 6
    WILLIAM GRANT & SONS HOLDINGS LIMITED - 1992-04-24
    PACIFIC SHELF 405 LIMITED - 1991-11-01
    icon of addressThe Glenfiddich Distillery, Dufftown, Banffshire, Scotland
    Active Corporate (11 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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 64
  • 1
    Dearden, John
    Bottling Director born in November 1951
    Individual
    Officer
    icon of calendar 1995-08-29 ~ 1996-11-05
    OF - Director → CIF 0
  • 2
    David, Stella Julie
    Director born in November 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-12-10 ~ 2016-02-29
    OF - Director → CIF 0
  • 3
    Pijohn, Alan
    Director born in May 1976
    Individual
    Officer
    icon of calendar 2021-01-06 ~ 2021-12-23
    OF - Director → CIF 0
  • 4
    Howard, Niall Mcleod
    Accountant born in November 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-06 ~ 2003-08-05
    OF - Director → CIF 0
  • 5
    Henderson, Ewan John
    Director born in August 1968
    Individual (51 offsprings)
    Officer
    icon of calendar 2018-12-11 ~ 2019-05-31
    OF - Director → CIF 0
  • 6
    Wilson, Giles Robert Bryant
    Director born in November 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-09-04 ~ 2024-05-10
    OF - Director → CIF 0
  • 7
    Strain, Dermid Martin
    Director born in January 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-09-09 ~ 2013-04-30
    OF - Director → CIF 0
  • 8
    Mcginness, Rosemary Anne
    Hr Director born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-01 ~ 2017-07-30
    OF - Director → CIF 0
  • 9
    Mckinlay, Kenneth Strachan
    Commercial Manager born in December 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-10-03 ~ 2006-01-01
    OF - Director → CIF 0
  • 10
    Hunt, Simon John
    Director born in July 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-10-15 ~ 2020-11-30
    OF - Director → CIF 0
  • 11
    Short, Alexander Brian Cooper
    Accountant born in June 1967
    Individual
    Officer
    icon of calendar 1999-05-18 ~ 2008-05-26
    OF - Director → CIF 0
  • 12
    Sommerville, Judith Anne
    Hr Director born in November 1970
    Individual
    Officer
    icon of calendar 2019-01-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 13
    Shoel, Graham Howard
    Distilleries Engineering Project Director born in April 1965
    Individual
    Officer
    icon of calendar 2019-01-01 ~ 2022-01-31
    OF - Director → CIF 0
  • 14
    Soler Gomez, Geoffrey
    Director born in June 1969
    Individual
    Officer
    icon of calendar 2003-01-03 ~ 2006-01-01
    OF - Director → CIF 0
  • 15
    Eva Maria, Bishop
    Individual
    Officer
    icon of calendar 2009-08-03 ~ 2009-11-10
    OF - Secretary → CIF 0
  • 16
    Dagnan, Kirsty Rachel
    Director born in December 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-01 ~ 2022-01-31
    OF - Director → CIF 0
  • 17
    Cowing, Helen Gaye
    Group Chief Financial Officer born in June 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2019-05-13 ~ 2019-11-20
    OF - Director → CIF 0
  • 18
    Highet, Brian James
    Accountant born in August 1969
    Individual
    Officer
    icon of calendar 2003-10-06 ~ 2006-01-01
    OF - Director → CIF 0
  • 19
    Horsfield, Gary
    Group Packaging And Supply Chain Director born in April 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2017-06-15 ~ 2019-11-18
    OF - Director → CIF 0
  • 20
    Hopkins, Andrew Peter
    Director born in July 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-11-18 ~ 2016-10-31
    OF - Director → CIF 0
  • 21
    Kelly, Colin Thomas
    Global Quality Director born in October 1962
    Individual
    Officer
    icon of calendar 2019-01-01 ~ 2020-02-28
    OF - Director → CIF 0
  • 22
    Nellist, David Atherton
    Production Manager born in August 1946
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-01-04 ~ 1996-05-31
    OF - Director → CIF 0
  • 23
    Lambert, Richard Arthur
    Chartered Accountant born in March 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-04-01 ~ 1994-02-07
    OF - Director → CIF 0
  • 24
    Thomas, Patrick Marie Charles
    Director born in June 1947
    Individual
    Officer
    icon of calendar 2000-08-09 ~ 2003-04-16
    OF - Director → CIF 0
  • 25
    Macdonald, Simon Peter
    Director born in August 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-01-01 ~ 2006-09-29
    OF - Director → CIF 0
  • 26
    White, William Burnfield
    Mechanical Engineer born in October 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1998-06-02 ~ 2014-05-16
    OF - Director → CIF 0
  • 27
    Tait, George Daniel
    Solicitor born in January 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-09 ~ 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
  • 28
    Nickerson, Stuart
    Distillery Manager born in September 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-02-13 ~ 2004-11-12
    OF - Director → CIF 0
  • 29
    Hunt, Anthony Leonard
    Director born in March 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-01-01 ~ 2006-02-09
    OF - Director → CIF 0
  • 30
    Jackson, Veronica Lesley, Ms.
    Chartered Accountant born in March 1964
    Individual
    Officer
    icon of calendar 2008-08-04 ~ 2011-02-25
    OF - Director → CIF 0
  • 31
    Doherty, James Joseph
    Director born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-01 ~ 2010-11-19
    OF - Director → CIF 0
  • 32
    Phelan, Kieran Gerard
    Global Compliance And Ehs Director born in April 1965
    Individual
    Officer
    icon of calendar 2019-01-01 ~ 2022-01-31
    OF - Director → CIF 0
  • 33
    Gordon, Grant Glenn
    Distiller born in October 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 1991-10-31 ~ 2000-08-08
    OF - Director → CIF 0
  • 34
    Broadbridge, John Ricson
    Director born in September 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-17 ~ 2021-04-16
    OF - Director → CIF 0
  • 35
    Dawson, Mark James
    Director born in November 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-01-06 ~ 2022-01-31
    OF - Director → CIF 0
  • 36
    Watts, Stuart Henry, Dr
    Site Leader born in October 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ 2022-01-31
    OF - Director → CIF 0
  • 37
    Evans, Ian
    Director born in November 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-10-03 ~ 2006-01-01
    OF - Director → CIF 0
    icon of calendar 2019-01-01 ~ 2020-03-18
    OF - Director → CIF 0
  • 38
    Hartless, Patrick Charles Martin
    Supply Chain Director born in March 1969
    Individual
    Officer
    icon of calendar 2019-01-01 ~ 2020-03-23
    OF - Director → CIF 0
  • 39
    Lamont, Michael
    Director born in October 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-04-15 ~ 2019-09-01
    OF - Director → CIF 0
    icon of calendar 2019-11-20 ~ 2020-09-04
    OF - Director → CIF 0
  • 40
    Dron, Gordon Norman Alan
    Director born in June 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-09-01 ~ 2013-07-31
    OF - Director → CIF 0
  • 41
    Wolstenholme, Alan Gordon
    Company Director born in March 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-10-30 ~ 1996-02-13
    OF - Director → CIF 0
  • 42
    Cockburn, Derek Henry
    Company Director born in March 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 1991-10-30 ~ 1996-02-13
    OF - Director → CIF 0
  • 43
    Bissett, Ian Collins
    Technical Director born in January 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-06 ~ 2006-01-01
    OF - Director → CIF 0
    icon of calendar 2019-01-01 ~ 2022-01-31
    OF - Director → CIF 0
  • 44
    Fong, Kevin
    Director born in August 1965
    Individual
    Officer
    icon of calendar 2007-09-01 ~ 2011-09-30
    OF - Director → CIF 0
  • 45
    Welch, Gerard Vincent
    Manager born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1998-06-02 ~ 2000-03-12
    OF - Director → CIF 0
  • 46
    Dollman, Paul Bernard
    Accountant born in August 1956
    Individual (29 offsprings)
    Officer
    icon of calendar 2000-08-22 ~ 2002-12-31
    OF - Director → CIF 0
  • 47
    Brannan, Robert
    Accountant born in October 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-04-05 ~ 1998-05-15
    OF - Director → CIF 0
  • 48
    Maharaj, Jayshree
    Director born in October 1972
    Individual
    Officer
    icon of calendar 2021-02-03 ~ 2022-01-31
    OF - Director → CIF 0
  • 49
    Beveridge, James Graham
    Distiller born in March 1937
    Individual
    Officer
    icon of calendar 1991-10-30 ~ 1993-01-31
    OF - Director → CIF 0
  • 50
    Henderson, John Alexander
    Chartered Accountant born in September 1963
    Individual
    Officer
    icon of calendar 1998-06-02 ~ 2003-10-06
    OF - Director → CIF 0
  • 51
    Wood, William Brian
    Purchasing And Logistics Exec born in April 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1993-07-25 ~ 2000-01-31
    OF - Director → CIF 0
  • 52
    Gordon, Peter Grant
    Distiller born in March 1959
    Individual (29 offsprings)
    Officer
    icon of calendar 1994-09-01 ~ 1999-10-01
    OF - Director → CIF 0
  • 53
    Glen, Ian Arthur Thomas
    Director born in March 1960
    Individual
    Officer
    icon of calendar 2004-05-18 ~ 2006-01-01
    OF - Director → CIF 0
  • 54
    Denholm, James Allan
    Ca born in September 1936
    Individual
    Officer
    icon of calendar 1991-10-30 ~ 1992-12-23
    OF - Director → CIF 0
    Denholm, James Allan
    Individual
    Officer
    icon of calendar 1991-10-30 ~ 1996-09-27
    OF - Secretary → CIF 0
  • 55
    Sturgeon, Steven Paul
    Marketing Director born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 56
    Thomson, Bryan Traill
    Director born in April 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2012-03-01 ~ 2018-06-11
    OF - Director → CIF 0
  • 57
    Wilmot, John Kerr
    Director born in December 1953
    Individual
    Officer
    icon of calendar 1996-08-27 ~ 1998-10-02
    OF - Director → CIF 0
  • 58
    Van Bommel, Roland
    Chief Executive born in January 1951
    Individual
    Officer
    icon of calendar 2006-01-01 ~ 2009-09-18
    OF - Director → CIF 0
  • 59
    Doyle, Maurice Gerard
    Director born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2009-08-10 ~ 2014-08-01
    OF - Director → CIF 0
  • 60
    Gordon, Alexander Grant
    Distiller born in May 1931
    Individual
    Officer
    icon of calendar 1991-10-30 ~ 1992-12-23
    OF - Director → CIF 0
  • 61
    Foster, Tracey Diane
    Uk Manufacturing Director born in March 1967
    Individual
    Officer
    icon of calendar 2019-01-01 ~ 2022-01-31
    OF - Director → CIF 0
  • 62
    Chamberlain, Robert Hugo
    Director born in August 1984
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-10-29 ~ 2019-10-29
    OF - Director → CIF 0
  • 63
    icon of addressC/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow
    Active Corporate (3 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1991-10-30 ~ 1991-10-30
    PE - Nominee Director → CIF 0
    1991-10-01 ~ 1991-10-30
    PE - Nominee Secretary → CIF 0
  • 64
    icon of addressPacific House, 70 Wellington Street, Glasgow
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1991-10-01 ~ 1991-10-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WILLIAM GRANT & SONS DISTILLERS LIMITED

Previous name
PACIFIC SHELF 411 LIMITED - 1991-10-16
Standard Industrial Classification
11010 - Distilling, Rectifying And Blending Of Spirits
Related profiles found in government register
  • WILLIAM GRANT & SONS DISTILLERS LIMITED
    Info
    PACIFIC SHELF 411 LIMITED - 1991-10-16
    Registered number SC134248
    icon of addressThe Glenfiddich Distillery, Dufftown, Keith AB55 4DH
    PRIVATE LIMITED COMPANY incorporated on 1991-10-01 (34 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
  • WILLIAM GRANT & SONS DISTILLERS LIMITED
    S
    Registered number Sc134248
    icon of addressThe Glenfiddich Distillery, Dufftown, Banffshire, United Kingdom, AB55 4DH
    Limited Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressThe Glenfiddich Distillery, Dufftown, Banffshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ 2025-01-01
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove persons → OE
    CIF 1 - Right to surplus assets - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.