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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
    Howard, Niall Mcleod
    Accountant born in November 1955
    Individual (27 offsprings)
    Officer
    2003-01-06 ~ 2003-08-05
    OF - Director → CIF 0
  • 2
    Fong, Kevin
    Director born in August 1965
    Individual (3 offsprings)
    Officer
    2007-09-01 ~ 2011-09-30
    OF - Director → CIF 0
  • 3
    Gordon, Peter Grant
    Distiller born in February 1959
    Individual (39 offsprings)
    Officer
    1994-09-01 ~ 1999-10-01
    OF - Director → CIF 0
  • 4
    Sturgeon, Steven Paul
    Marketing Director born in March 1956
    Individual (4 offsprings)
    Officer
    2006-01-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 5
    Strain, Dermid Martin
    Director born in January 1962
    Individual (39 offsprings)
    Officer
    2011-09-09 ~ 2013-04-30
    OF - Director → CIF 0
  • 6
    Henderson, John Alexander
    Chartered Accountant born in September 1963
    Individual (25 offsprings)
    Officer
    1998-06-02 ~ 2003-10-06
    OF - Director → CIF 0
  • 7
    Van Bommel, Roland
    Chief Executive born in January 1951
    Individual (7 offsprings)
    Officer
    2006-01-01 ~ 2009-09-18
    OF - Director → CIF 0
  • 8
    Wilmot, John Kerr
    Director born in December 1953
    Individual (6 offsprings)
    Officer
    1996-08-27 ~ 1998-10-02
    OF - Director → CIF 0
  • 9
    Beveridge, James Graham
    Distiller born in March 1937
    Individual (9 offsprings)
    Officer
    1991-10-30 ~ 1993-01-31
    OF - Director → CIF 0
  • 10
    Hunt, Anthony Leonard
    Director born in February 1946
    Individual (27 offsprings)
    Officer
    2006-01-01 ~ 2006-02-09
    OF - Director → CIF 0
  • 11
    Denholm, James Allan
    Ca born in September 1936
    Individual (23 offsprings)
    Officer
    1991-10-30 ~ 1992-12-23
    OF - Director → CIF 0
    Denholm, James Allan
    Individual (23 offsprings)
    Officer
    1991-10-30 ~ 1996-09-27
    OF - Secretary → CIF 0
  • 12
    Hopkins, Andrew Peter
    Director born in July 1965
    Individual (10 offsprings)
    Officer
    2013-11-18 ~ 2016-10-31
    OF - Director → CIF 0
  • 13
    Nickerson, Stuart
    Distillery Manager born in September 1956
    Individual (7 offsprings)
    Officer
    1996-02-13 ~ 2004-11-12
    OF - Director → CIF 0
  • 14
    Wilson, Giles Robert Bryant
    Director born in November 1973
    Individual (103 offsprings)
    Officer
    2020-09-04 ~ 2024-05-10
    OF - Director → CIF 0
  • 15
    Doyle, Maurice Gerard
    Born in February 1966
    Individual (12 offsprings)
    Officer
    2009-08-10 ~ 2014-08-01
    OF - Director → CIF 0
  • 16
    Tait, George Daniel
    Solicitor 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
  • 17
    Mckinlay, Kenneth Strachan
    Born in December 1964
    Individual (6 offsprings)
    Officer
    2019-06-01 ~ now
    OF - Director → CIF 0
    Mckinlay, Kenneth Strachan
    Commercial Manager born in December 1964
    Individual (6 offsprings)
    2000-10-03 ~ 2006-01-01
    OF - Director → CIF 0
  • 18
    Cockburn, Derek Henry
    Company Director born in February 1949
    Individual (4 offsprings)
    Officer
    1991-10-30 ~ 1996-02-13
    OF - Director → CIF 0
  • 19
    Thomas, Patrick Marie Charles
    Director born in June 1947
    Individual (14 offsprings)
    Officer
    2000-08-09 ~ 2003-04-16
    OF - Director → CIF 0
  • 20
    Laing, William Douglas
    Born in March 1972
    Individual (7 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
  • 21
    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
  • 22
    Shoel, Graham Howard
    Distilleries Engineering Project Director born in April 1965
    Individual (1 offspring)
    Officer
    2019-01-01 ~ 2022-01-31
    OF - Director → CIF 0
  • 23
    Brannan, Robert
    Accountant born in October 1956
    Individual (38 offsprings)
    Officer
    1994-04-05 ~ 1998-05-15
    OF - Director → CIF 0
  • 24
    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
  • 25
    Hartless, Patrick Charles Martin
    Supply Chain Director born in March 1969
    Individual (1 offspring)
    Officer
    2019-01-01 ~ 2020-03-23
    OF - Director → CIF 0
  • 26
    Dagnan, Kirsty Rachel
    Director born in December 1982
    Individual (3 offsprings)
    Officer
    2020-01-01 ~ 2022-01-31
    OF - Director → CIF 0
  • 27
    Jackson, Veronica Lesley, Ms.
    Chartered Accountant born in February 1964
    Individual (5 offsprings)
    Officer
    2008-08-04 ~ 2011-02-25
    OF - Director → CIF 0
  • 28
    Phelan, Kieran Gerard
    Global Compliance And Ehs Director born in April 1965
    Individual (2 offsprings)
    Officer
    2019-01-01 ~ 2022-01-31
    OF - Director → CIF 0
  • 29
    Gordon, Grant Glenn
    Distiller born in October 1957
    Individual (23 offsprings)
    Officer
    1991-10-31 ~ 2000-08-08
    OF - Director → CIF 0
  • 30
    Dearden, John
    Bottling Director born in November 1951
    Individual (1 offspring)
    Officer
    1995-08-29 ~ 1996-11-05
    OF - Director → CIF 0
  • 31
    Bagley, Douglas John
    Born in September 1967
    Individual (4 offsprings)
    Officer
    2018-06-11 ~ now
    OF - Director → CIF 0
  • 32
    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
  • 33
    Chamberlain, Robert Hugo
    Director born in August 1984
    Individual (10 offsprings)
    Officer
    2019-10-29 ~ 2019-10-29
    OF - Director → CIF 0
  • 34
    Eva Maria, Bishop
    Individual (3 offsprings)
    Officer
    2009-08-03 ~ 2009-11-10
    OF - Secretary → CIF 0
  • 35
    Hunt, Simon John
    Director born in July 1971
    Individual (12 offsprings)
    Officer
    2007-10-15 ~ 2020-11-30
    OF - Director → CIF 0
  • 36
    Pijohn, Alan
    Director born in May 1976
    Individual (1 offspring)
    Officer
    2021-01-06 ~ 2021-12-23
    OF - Director → CIF 0
  • 37
    White, William Burnfield
    Mechanical Engineer born in October 1961
    Individual (5 offsprings)
    Officer
    1998-06-02 ~ 2014-05-16
    OF - Director → CIF 0
  • 38
    Soler Gomez, Geoffrey
    Director born in June 1969
    Individual (1 offspring)
    Officer
    2003-01-03 ~ 2006-01-01
    OF - Director → CIF 0
  • 39
    Watts, Stuart Henry, Dr
    Site Leader born in October 1977
    Individual (4 offsprings)
    Officer
    2019-01-01 ~ 2022-01-31
    OF - Director → CIF 0
  • 40
    Welch, Gerard Vincent
    Manager born in October 1958
    Individual (11 offsprings)
    Officer
    1998-06-02 ~ 2000-03-12
    OF - Director → CIF 0
  • 41
    Sommerville, Judith Anne
    Hr Director born in November 1970
    Individual (3 offsprings)
    Officer
    2019-01-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 42
    Lambert, Richard Arthur
    Chartered Accountant born in March 1947
    Individual (11 offsprings)
    Officer
    1993-04-01 ~ 1994-02-07
    OF - Director → CIF 0
  • 43
    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
  • 44
    Maharaj, Jayshree
    Director born in October 1972
    Individual (1 offspring)
    Officer
    2021-02-03 ~ 2022-01-31
    OF - Director → CIF 0
  • 45
    Dollman, Paul Bernard
    Accountant born in August 1956
    Individual (101 offsprings)
    Officer
    2000-08-22 ~ 2002-12-31
    OF - Director → CIF 0
  • 46
    Gordon, Alexander Grant
    Distiller born in May 1931
    Individual (14 offsprings)
    Officer
    1991-10-30 ~ 1992-12-23
    OF - Director → CIF 0
  • 47
    Wolstenholme, Alan Gordon
    Company Director born in February 1952
    Individual (13 offsprings)
    Officer
    1991-10-30 ~ 1996-02-13
    OF - Director → CIF 0
  • 48
    Glen, Ian Arthur Thomas
    Director born in February 1960
    Individual (1 offspring)
    Officer
    2004-05-18 ~ 2006-01-01
    OF - Director → CIF 0
  • 49
    Kelly, Colin Thomas
    Global Quality Director born in October 1962
    Individual (1 offspring)
    Officer
    2019-01-01 ~ 2020-02-28
    OF - Director → CIF 0
  • 50
    Nellist, David Atherton
    Production Manager born in August 1946
    Individual (8 offsprings)
    Officer
    1993-01-04 ~ 1996-05-31
    OF - Director → CIF 0
  • 51
    Bissett, Ian Collins
    Technical Director 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
  • 52
    Dron, Gordon Norman Alan
    Director born in June 1960
    Individual (6 offsprings)
    Officer
    2007-09-01 ~ 2013-07-31
    OF - Director → CIF 0
  • 53
    Mcginness, Rosemary Anne
    Hr Director born in December 1963
    Individual (7 offsprings)
    Officer
    2006-01-01 ~ 2017-07-30
    OF - Director → CIF 0
  • 54
    Broadbridge, John Ricson
    Director born in September 1957
    Individual (9 offsprings)
    Officer
    2015-09-17 ~ 2021-04-16
    OF - Director → CIF 0
  • 55
    Highet, Brian James
    Accountant born in August 1969
    Individual (1 offspring)
    Officer
    2003-10-06 ~ 2006-01-01
    OF - Director → CIF 0
  • 56
    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
  • 57
    Macdonald, Simon Peter
    Director born in August 1960
    Individual (23 offsprings)
    Officer
    2006-01-01 ~ 2006-09-29
    OF - Director → CIF 0
  • 58
    Wood, William Brian
    Purchasing And Logistics Exec born in April 1954
    Individual (4 offsprings)
    Officer
    1993-07-25 ~ 2000-01-31
    OF - Director → CIF 0
  • 59
    David, Stella Julie
    Director born in November 1962
    Individual (21 offsprings)
    Officer
    2009-12-10 ~ 2016-02-29
    OF - Director → CIF 0
  • 60
    Dawson, Mark James
    Director born in November 1969
    Individual (3 offsprings)
    Officer
    2021-01-06 ~ 2022-01-31
    OF - Director → CIF 0
  • 61
    Short, Alexander Brian Cooper
    Accountant born in June 1967
    Individual (45 offsprings)
    Officer
    1999-05-18 ~ 2008-05-26
    OF - Director → CIF 0
  • 62
    Thomson, Bryan Traill
    Director born in April 1963
    Individual (4 offsprings)
    Officer
    2012-03-01 ~ 2018-06-11
    OF - Director → CIF 0
  • 63
    Doherty, James Joseph
    Director born in March 1967
    Individual (5 offsprings)
    Officer
    2007-09-01 ~ 2010-11-19
    OF - Director → CIF 0
  • 64
    Foster, Tracey Diane
    Uk Manufacturing Director born in March 1967
    Individual (1 offspring)
    Officer
    2019-01-01 ~ 2022-01-31
    OF - Director → CIF 0
  • 65
    Cranmer, Craig Hamilton
    Born in February 1968
    Individual (2 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
  • 66
    MD DIRECTORS LIMITED
    SC104963
    Pacific House, 70 Wellington Street, Glasgow
    Active Corporate (34 parents, 439 offsprings)
    Officer
    1991-10-01 ~ 1991-10-30
    OF - Nominee Director → CIF 0
  • 67
    MD SECRETARIES LIMITED
    SC104964
    C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow
    Active Corporate (34 parents, 966 offsprings)
    Officer
    1991-10-30 ~ 1991-10-30
    OF - Nominee Director → CIF 0
    1991-10-01 ~ 1991-10-30
    OF - Nominee Secretary → CIF 0
  • 68
    WILLIAM GRANT & SONS LIMITED
    - now SC131772 SC005366... (more)
    WILLIAM GRANT & SONS HOLDINGS LIMITED - 1992-04-24
    PACIFIC SHELF 405 LIMITED - 1991-11-01
    The Glenfiddich Distillery, Dufftown, Banffshire, Scotland
    Active Corporate (64 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → 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 SC134256... (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 5 months). 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
    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 - Right to surplus assets - 75% or more → OE
    CIF 1 - Right to appoint or remove persons → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.