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
23
- 1
Tait, George Daniel
Born in January 1953Individual (46 offsprings)Officer2005-06-17 ~ 2008-05-02OF - Director → CIF 0Tait, George Daniel
Individual (46 offsprings)Officer1996-09-27 ~ 2008-05-02OF - Secretary → CIF 0 - 2
Conway, Christopher Nicholas John
Born in December 1962Individual (2 offsprings)Officer1999-07-24 ~ 2001-10-08OF - Director → CIF 0 - 3
Hunt, Anthony Leonard
Born in February 1946Individual (27 offsprings)Officer1998-04-07 ~ 2006-02-09OF - Director → CIF 0 - 4
Beveridge, James Graham
Born in March 1937Individual (9 offsprings)Officer1991-10-30 ~ 1999-07-24OF - Director → CIF 0 - 5
Denholm, James Allan
Born in September 1936Individual (25 offsprings)Officer1991-10-30 ~ 1992-12-23OF - Director → CIF 0Denholm, James Allan
Individual (25 offsprings)Officer1991-10-30 ~ 1996-09-27OF - Secretary → CIF 0 - 6
Thomas, Patrick Marie Charles
Born in June 1947Individual (14 offsprings)Officer2000-06-15 ~ 2003-04-16OF - Director → CIF 0 - 7
Jenkins, Graeme Mckinlay
Born in August 1975Individual (50 offsprings)Officer2024-09-03 ~ nowOF - Director → CIF 0 - 8
Short, Alexander Brian Cooper
Born in June 1967Individual (45 offsprings)Officer2006-09-14 ~ 2008-05-26OF - Director → CIF 0 - 9
Rochford, Paul Henry
Born in May 1963Individual (9 offsprings)Officer2007-01-01 ~ 2009-09-25OF - Director → CIF 0 - 10
Graham, Heather Claire
Born in September 1957Individual (12 offsprings)Officer2001-10-08 ~ 2009-01-07OF - Director → CIF 0 - 11
Henderson, Ewan John
Born in August 1968Individual (65 offsprings)Officer2008-05-22 ~ nowOF - Director → CIF 0 - 12
Lamont, Michael
Born in October 1960Individual (37 offsprings)Officer1999-07-24 ~ 2000-10-04OF - Director → CIF 0 - 13
Wickman, Paul Nigel
Born in October 1955Individual (13 offsprings)Officer1999-07-24 ~ 2006-12-31OF - Director → CIF 0 - 14
Gordon, Grant Edward
Born in January 1956Individual (16 offsprings)Officer1991-10-30 ~ 1999-07-24OF - Director → CIF 0 - 15
Gordon, Alexander Grant
Born in May 1931Individual (14 offsprings)Officer1991-10-30 ~ 1992-12-23OF - Director → CIF 0 - 16
Christie, Kerry Lee
Born in July 1967Individual (15 offsprings)Officer2020-09-30 ~ 2022-08-31OF - Director → CIF 0 - 17
Mclean, Andrew Stuart
Born in November 1969Individual (92 offsprings)Officer2008-05-22 ~ 2014-07-11OF - Director → CIF 0 - 18
Anderson, Derek Hamilton
Born in April 1950Individual (2 offsprings)Officer1991-10-30 ~ 1999-07-24OF - Director → CIF 0 - 19
Macritchie, Catriona Ann
Director born in May 1966Individual (15 offsprings)Officer2022-04-26 ~ 2024-05-31OF - Director → CIF 0 - 20
Bargeton, Gregory Justin
Born in August 1973Individual (31 offsprings)Officer2014-07-11 ~ 2020-09-30OF - Director → CIF 0 - 21
MD SECRETARIES LIMITED
SC104964C/0 Mcgrigors Llp, 141 Bothwell Street, GlasgowActive Corporate (34 parents, 1131 offsprings)Officer1991-10-30 ~ 1991-10-30OF - Nominee Director → CIF 01991-10-01 ~ 1991-10-30OF - Nominee Secretary → CIF 0 - 22
MD DIRECTORS LIMITED
SC104963Pacific House, 70 Wellington Street, GlasgowActive Corporate (34 parents, 553 offsprings)Officer1991-10-01 ~ 1991-10-30OF - Nominee Director → CIF 0 - 23WILLIAM GRANT & SONS HOLDINGS LIMITED - 1992-04-24PACIFIC SHELF 405 LIMITED - 1991-11-01The Glenfiddich Distillery, Dufftown, Keith, ScotlandActive Corporate (65 parents, 8 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
WILLIAM GRANT & SONS INVESTMENTS LIMITED
Period: 2005-12-29 ~ now
Company number: SC134251 SC196614
Registered names
WILLIAM GRANT & SONS INVESTMENTS LIMITED - now SC196614
WILLIAM GRANT & SONS OVERSEAS LIMITED - 2005-12-29
PACIFIC SHELF 414 LIMITED - 1991-10-16 SC134249... (more)
Recent Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
WILLIAM GRANT & SONS INVESTMENTS LIMITED
InfoWILLIAM GRANT & SONS OVERSEAS LIMITED - 2005-12-29PACIFIC SHELF 414 LIMITED - 2005-12-29Registered number SC134251The Glenfiddich Distillery, Dufftown, BanffshirePRIVATE 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 2025-09-01CIF 0WILLIAM GRANT & SONS INVESTMENTS LIMITED
SRegistered number Sc134251The Glenfiddich Distillery, Dufftown, Banffshire, AB55 4DHPrivate Limited in Registrar Of Companies (Scotland), United KingdomCIF 1WILLIAM GRANT & SONS INVESTMENTS LIMITED
SRegistered number Sc134251The Glenfiddich Distillery, Dufftown Banffshire, Scotland, ABS 5 4DHPrivate Company Limited By Shares in Registrar Of Companies Companies House 4th Floor Edingburgh, ScotlandCIF 2WILLIAM GRANT & SONS INVESTMENTS LIMITED
SRegistered number Sc134251The Glenfiddich Distillery, Dufftown, Keith, Banffshire, Scotland, AB55 4DHLimited Company in Uk Companies House, ScotlandCIF 3WILLIAM GRANT & SONS INVESTMENTS LIMITED
SRegistered number Sc134251The Glenfiddich Distillery, Dufftown, Keith, Banffshire, Scotland, AB55 4DHPrivate Limited Company in Companies House, ScotlandCIF 4WILLIAM GRANT & SONS INVESTMENTS LIMITED
SRegistered number Sc134251The Glenfiddich Distillery, Dufftown, Keith, Scotland, AB55 4DHLimited Company in Uk Companies House, ScotlandCIF 5 CIF 6 CIF 7WILLIAM GRANT & SONS INVESTMENTS LTD
SRegistered number Sc134251The Glenfiddich Distillery, Dufftown, Keith, Scotland, AB55 4DHLimited Company in Uk Companies House, UkCIF 8
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Offspring entities and appointments
7
- 1DUNWILCO (215) LIMITED - 1990-10-23Customer Service Centre Phoenix Crescent, Strathclyde Business Park, Bellshill, LanarkshireActive Corporate (24 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE2
LA GUILDE DU COGNAC LIMITED
11354802Unit 1, Royal Mills, Redhill Street, Manchester, EnglandActive Corporate (5 parents)Person with significant control2018-05-10 ~ 2022-04-04CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – More than 50% but less than 75% → OE3SPIRITMEN LIMITED
08874113Silent Pool Distillery Shere Road, Albury, Guildford, SurreyActive Corporate (12 parents, 3 offsprings)Person with significant control2023-09-11 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE4WILLIAM GRANT & SONS (AME) LIMITED
09666442William Grant & Sons The Old Court House, 7 Parkshot, Richmond, EnglandActive Corporate (9 parents)Person with significant control2016-04-06 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE5DMWS 557 LIMITED - 2002-08-21The Glenfiddich Distillery, Dufftown, BanffshireActive Corporate (11 parents)Person with significant control2016-04-06 ~ nowCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE6WILLIAM GRANT & SONS DISTINCTION LIMITED
10325836William Grant & Sons The Old Court House, 7 Parkshot, Richmond, EnglandActive Corporate (5 parents)Person with significant control2016-08-11 ~ nowCIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OE7FIRST DRINKS BRANDS LIMITED - 2014-07-08TELTSCHER BROTHERS LIMITED - 1996-10-02CLEANSOLD LIMITED - 1988-09-26Form 1 Bartley Wood Business Park, Bartley Way, Hook, HampshireActive Corporate (48 parents, 2 offsprings)Person with significant control2016-04-06 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OEThe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
