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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 68
  • 1
    Sommerville, Judith Anne
    Born in November 1970
    Individual (3 offsprings)
    Officer
    2019-01-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 2
    Dawson, Mark James
    Born in November 1969
    Individual (3 offsprings)
    Officer
    2021-01-06 ~ 2022-01-31
    OF - Director → CIF 0
  • 3
    Tait, George Daniel
    Born in January 1953
    Individual (46 offsprings)
    Officer
    2005-12-09 ~ 2008-05-02
    OF - Director → CIF 0
    Tait, George Daniel
    Individual (46 offsprings)
    Officer
    1996-09-27 ~ 2008-05-02
    OF - Secretary → CIF 0
  • 4
    Hunt, Anthony Leonard
    Born in February 1946
    Individual (27 offsprings)
    Officer
    2006-01-01 ~ 2006-02-09
    OF - Director → CIF 0
  • 5
    White, William Burnfield
    Born in October 1961
    Individual (5 offsprings)
    Officer
    1998-06-02 ~ 2014-05-16
    OF - Director → CIF 0
  • 6
    Hopkins, Andrew Peter
    Born in July 1965
    Individual (10 offsprings)
    Officer
    2013-11-18 ~ 2016-10-31
    OF - Director → CIF 0
  • 7
    Nellist, David Atherton
    Born in August 1946
    Individual (9 offsprings)
    Officer
    1993-01-04 ~ 1996-05-31
    OF - Director → CIF 0
  • 8
    Evans, Ian
    Director born in November 1953
    Individual (11 offsprings)
    Officer
    2004-10-03 ~ 2006-01-01
    OF - Director → CIF 0
    2019-01-01 ~ 2020-03-18
    OF - Director → CIF 0
  • 9
    Beveridge, James Graham
    Born in March 1937
    Individual (9 offsprings)
    Officer
    1991-10-30 ~ 1993-01-31
    OF - Director → CIF 0
  • 10
    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
  • 11
    Doyle, Maurice Gerard
    Born in February 1966
    Individual (12 offsprings)
    Officer
    2009-08-10 ~ 2014-08-01
    OF - Director → CIF 0
  • 12
    Jackson, Veronica Lesley, Ms.
    Born in February 1964
    Individual (5 offsprings)
    Officer
    2008-08-04 ~ 2011-02-25
    OF - Director → CIF 0
  • 13
    Thomas, Patrick Marie Charles
    Born in June 1947
    Individual (14 offsprings)
    Officer
    2000-08-09 ~ 2003-04-16
    OF - Director → CIF 0
  • 14
    Cowing, Helen Gaye
    Born in June 1966
    Individual (90 offsprings)
    Officer
    2019-05-13 ~ 2019-11-20
    OF - Director → CIF 0
  • 15
    Wolstenholme, Alan Gordon
    Born in February 1952
    Individual (14 offsprings)
    Officer
    1991-10-30 ~ 1996-02-13
    OF - Director → CIF 0
  • 16
    Bagley, Douglas John
    Born in September 1967
    Individual (4 offsprings)
    Officer
    2018-06-11 ~ 2026-04-28
    OF - Director → CIF 0
  • 17
    Dearden, John
    Born in November 1951
    Individual (1 offspring)
    Officer
    1995-08-29 ~ 1996-11-05
    OF - Director → CIF 0
  • 18
    Maharaj, Jayshree
    Born in October 1972
    Individual (1 offspring)
    Officer
    2021-02-03 ~ 2022-01-31
    OF - Director → CIF 0
  • 19
    Fong, Kevin
    Born in August 1965
    Individual (3 offsprings)
    Officer
    2007-09-01 ~ 2011-09-30
    OF - Director → CIF 0
  • 20
    Henderson, John Alexander
    Born in September 1963
    Individual (28 offsprings)
    Officer
    1998-06-02 ~ 2003-10-06
    OF - Director → CIF 0
  • 21
    Strain, Dermid Martin
    Born in January 1962
    Individual (47 offsprings)
    Officer
    2011-09-09 ~ 2013-04-30
    OF - Director → CIF 0
  • 22
    Bissett, Ian Collins
    Born in January 1963
    Individual (2 offsprings)
    Officer
    2003-10-06 ~ 2006-01-01
    OF - Director → CIF 0
    2019-01-01 ~ 2022-01-31
    OF - Director → CIF 0
  • 23
    Short, Alexander Brian Cooper
    Born in June 1967
    Individual (45 offsprings)
    Officer
    1999-05-18 ~ 2008-05-26
    OF - Director → CIF 0
  • 24
    Welch, Gerard Vincent
    Born in October 1958
    Individual (13 offsprings)
    Officer
    1998-06-02 ~ 2000-03-12
    OF - Director → CIF 0
  • 25
    Thomson, Bryan Traill
    Born in April 1963
    Individual (4 offsprings)
    Officer
    2012-03-01 ~ 2018-06-11
    OF - Director → CIF 0
  • 26
    Mcginness, Rosemary Anne
    Born in December 1963
    Individual (7 offsprings)
    Officer
    2006-01-01 ~ 2017-07-30
    OF - Director → CIF 0
  • 27
    Lambert, Richard Arthur
    Born in March 1947
    Individual (14 offsprings)
    Officer
    1993-04-01 ~ 1994-02-07
    OF - Director → CIF 0
  • 28
    Dagnan, Kirsty Rachel
    Born in December 1982
    Individual (3 offsprings)
    Officer
    2020-01-01 ~ 2022-01-31
    OF - Director → CIF 0
  • 29
    Phelan, Kieran Gerard
    Born in April 1965
    Individual (2 offsprings)
    Officer
    2019-01-01 ~ 2022-01-31
    OF - Director → CIF 0
  • 30
    Broadbridge, John Ricson
    Born in September 1957
    Individual (9 offsprings)
    Officer
    2015-09-17 ~ 2021-04-16
    OF - Director → CIF 0
  • 31
    Doherty, James Joseph
    Born in March 1967
    Individual (5 offsprings)
    Officer
    2007-09-01 ~ 2010-11-19
    OF - Director → CIF 0
  • 32
    Dron, Gordon Norman Alan
    Born in June 1960
    Individual (6 offsprings)
    Officer
    2007-09-01 ~ 2013-07-31
    OF - Director → CIF 0
  • 33
    Pijohn, Alan
    Born in May 1976
    Individual (1 offspring)
    Officer
    2021-01-06 ~ 2021-12-23
    OF - Director → CIF 0
  • 34
    Watts, Stuart Henry, Dr
    Born in October 1977
    Individual (4 offsprings)
    Officer
    2019-01-01 ~ 2022-01-31
    OF - Director → CIF 0
  • 35
    Nickerson, Stuart
    Born in September 1956
    Individual (7 offsprings)
    Officer
    1996-02-13 ~ 2004-11-12
    OF - Director → CIF 0
  • 36
    Chamberlain, Robert Hugo
    Born in August 1984
    Individual (10 offsprings)
    Officer
    2019-10-29 ~ 2019-10-29
    OF - Director → CIF 0
  • 37
    Highet, Brian James
    Born in August 1969
    Individual (2 offsprings)
    Officer
    2003-10-06 ~ 2006-01-01
    OF - Director → CIF 0
  • 38
    Howard, Niall Mcleod
    Born in November 1955
    Individual (27 offsprings)
    Officer
    2003-01-06 ~ 2003-08-05
    OF - Director → CIF 0
  • 39
    Laing, William Douglas
    Born in March 1972
    Individual (7 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
  • 40
    Van Bommel, Roland
    Born in January 1951
    Individual (7 offsprings)
    Officer
    2006-01-01 ~ 2009-09-18
    OF - Director → CIF 0
  • 41
    Hunt, Simon John
    Born in July 1971
    Individual (12 offsprings)
    Officer
    2007-10-15 ~ 2020-11-30
    OF - Director → CIF 0
  • 42
    Soler Gomez, Geoffrey
    Born in June 1969
    Individual (1 offspring)
    Officer
    2003-01-03 ~ 2006-01-01
    OF - Director → CIF 0
  • 43
    Glen, Ian Arthur Thomas
    Born in February 1960
    Individual (1 offspring)
    Officer
    2004-05-18 ~ 2006-01-01
    OF - Director → CIF 0
  • 44
    David, Stella Julie
    Born in November 1962
    Individual (23 offsprings)
    Officer
    2009-12-10 ~ 2016-02-29
    OF - Director → CIF 0
  • 45
    Henderson, Ewan John
    Born in August 1968
    Individual (65 offsprings)
    Officer
    2019-06-01 ~ now
    OF - Director → CIF 0
    Henderson, Ewan John
    Director born in August 1968
    Individual (65 offsprings)
    2018-12-11 ~ 2019-05-31
    OF - Director → CIF 0
  • 46
    Wilson, Giles Robert Bryant
    Director born in November 1973
    Individual (106 offsprings)
    Officer
    2020-09-04 ~ 2024-05-10
    OF - Director → CIF 0
  • 47
    Hartless, Patrick Charles Martin
    Born in March 1969
    Individual (1 offspring)
    Officer
    2019-01-01 ~ 2020-03-23
    OF - Director → CIF 0
  • 48
    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
  • 49
    Gordon, Grant Glenn
    Born in October 1957
    Individual (23 offsprings)
    Officer
    1991-10-31 ~ 2000-08-08
    OF - Director → CIF 0
  • 50
    Gordon, Alexander Grant
    Born in May 1931
    Individual (14 offsprings)
    Officer
    1991-10-30 ~ 1992-12-23
    OF - Director → CIF 0
  • 51
    Dollman, Paul Bernard
    Born in August 1956
    Individual (103 offsprings)
    Officer
    2000-08-22 ~ 2002-12-31
    OF - Director → CIF 0
  • 52
    Wood, William Brian
    Born in April 1954
    Individual (4 offsprings)
    Officer
    1993-07-25 ~ 2000-01-31
    OF - Director → CIF 0
  • 53
    Mckinlay, Kenneth Strachan
    Born in December 1964
    Individual (6 offsprings)
    Officer
    2019-06-01 ~ now
    OF - Director → CIF 0
    2000-10-03 ~ 2006-01-01
    OF - Director → CIF 0
  • 54
    Horsfield, Gary
    Born in April 1971
    Individual (5 offsprings)
    Officer
    2017-06-15 ~ 2019-11-18
    OF - Director → CIF 0
  • 55
    Kelly, Colin Thomas
    Born in October 1962
    Individual (1 offspring)
    Officer
    2019-01-01 ~ 2020-02-28
    OF - Director → CIF 0
  • 56
    Foster, Tracey Diane
    Born in March 1967
    Individual (1 offspring)
    Officer
    2019-01-01 ~ 2022-01-31
    OF - Director → CIF 0
  • 57
    Brannan, Robert
    Born in October 1956
    Individual (42 offsprings)
    Officer
    1994-04-05 ~ 1998-05-15
    OF - Director → CIF 0
  • 58
    Wilmot, John Kerr
    Born in December 1953
    Individual (7 offsprings)
    Officer
    1996-08-27 ~ 1998-10-02
    OF - Director → CIF 0
  • 59
    Gordon, Peter Grant
    Born in February 1959
    Individual (42 offsprings)
    Officer
    1994-09-01 ~ 1999-10-01
    OF - Director → CIF 0
  • 60
    Cranmer, Craig Hamilton
    Born in February 1968
    Individual (2 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
  • 61
    Sturgeon, Steven Paul
    Born in March 1956
    Individual (5 offsprings)
    Officer
    2006-01-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 62
    Eva Maria, Bishop
    Individual (3 offsprings)
    Officer
    2009-08-03 ~ 2009-11-10
    OF - Secretary → CIF 0
  • 63
    Shoel, Graham Howard
    Born in April 1965
    Individual (1 offspring)
    Officer
    2019-01-01 ~ 2022-01-31
    OF - Director → CIF 0
  • 64
    Macdonald, Simon Peter
    Born in August 1960
    Individual (28 offsprings)
    Officer
    2006-01-01 ~ 2006-09-29
    OF - Director → CIF 0
  • 65
    Cockburn, Derek Henry
    Born in February 1949
    Individual (4 offsprings)
    Officer
    1991-10-30 ~ 1996-02-13
    OF - Director → CIF 0
  • 66
    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
    1991-10-01 ~ 1991-10-30
    OF - Nominee Secretary → CIF 0
  • 67
    MD DIRECTORS LIMITED
    SC104963
    Pacific House, 70 Wellington Street, Glasgow
    Active Corporate (34 parents, 553 offsprings)
    Officer
    1991-10-01 ~ 1991-10-30
    OF - Nominee Director → CIF 0
  • 68
    WILLIAM GRANT & SONS LIMITED
    - now SC131772 SC085737... (more)
    WILLIAM GRANT & SONS HOLDINGS LIMITED - 1992-04-24
    PACIFIC SHELF 405 LIMITED - 1991-11-01
    The Glenfiddich Distillery, Dufftown, Banffshire, Scotland
    Active Corporate (65 parents, 8 offsprings)
    Person with significant control
    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
parent relation
Company in focus

WILLIAM GRANT & SONS DISTILLERS LIMITED

Period: 1991-10-16 ~ now
Company number: SC134248
Registered names
WILLIAM GRANT & SONS DISTILLERS LIMITED - now
PACIFIC SHELF 411 LIMITED - 1991-10-16 SC172022... (more)
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
    The Glenfiddich Distillery, Dufftown, Keith AB55 4DH
    PRIVATE LIMITED COMPANY incorporated on 1991-10-01 (34 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-01
    CIF 0
  • WILLIAM GRANT & SONS DISTILLERS LIMITED
    S
    Registered number Sc134248
    The Glenfiddich Distillery, Dufftown, Banffshire, United Kingdom, AB55 4DH
    Limited Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WILLIAM GRANT & SONS SCOTTISH LIMITED PARTNERSHIP
    SL009990
    The Glenfiddich Distillery, Dufftown, Banffshire
    Active Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ 2025-01-01
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to surplus assets - 75% or more → OE
    CIF 1 - Right to appoint or remove persons → OE

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