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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 3
  • 1
    Henderson, Ewan John
    Born in August 1968
    Individual (51 offsprings)
    Officer
    2008-05-22 ~ now
    OF - Director → CIF 0
  • 2
    Jenkins, Graeme Mckinlay
    Born in August 1975
    Individual (10 offsprings)
    Officer
    2024-09-03 ~ now
    OF - Director → CIF 0
  • 3
    WILLIAM GRANT & SONS HOLDINGS LIMITED - 1992-04-24
    PACIFIC SHELF 405 LIMITED - 1991-11-01
    The Glenfiddich Distillery, Dufftown, Keith, Scotland
    Active Corporate (12 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 20
  • 1
    Rochford, Paul Henry
    Accountant born in May 1963
    Individual (3 offsprings)
    Officer
    2007-01-01 ~ 2009-09-25
    OF - Director → CIF 0
  • 2
    Anderson, Derek Hamilton
    Company Director born in April 1950
    Individual
    Officer
    1991-10-30 ~ 1999-07-24
    OF - Director → CIF 0
  • 3
    Tait, George Daniel
    Solicitor born in January 1953
    Individual (1 offspring)
    Officer
    2005-06-17 ~ 2008-05-02
    OF - Director → CIF 0
    Tait, George Daniel
    Individual (1 offspring)
    Officer
    1996-09-27 ~ 2008-05-02
    OF - Secretary → CIF 0
  • 4
    Hunt, Anthony Leonard
    Director born in February 1946
    Individual (3 offsprings)
    Officer
    1998-04-07 ~ 2006-02-09
    OF - Director → CIF 0
  • 5
    Wickman, Paul Nigel
    Chartered Accountant born in October 1955
    Individual (3 offsprings)
    Officer
    1999-07-24 ~ 2006-12-31
    OF - Director → CIF 0
  • 6
    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
  • 7
    Conway, Christopher Nicholas John
    Director born in December 1962
    Individual
    Officer
    1999-07-24 ~ 2001-10-08
    OF - Director → CIF 0
  • 8
    Bargeton, Gregory Justin
    Lawyer born in August 1973
    Individual (13 offsprings)
    Officer
    2014-07-11 ~ 2020-09-30
    OF - Director → CIF 0
  • 9
    Gordon, Alexander Grant
    Distiller born in May 1931
    Individual
    Officer
    1991-10-30 ~ 1992-12-23
    OF - Director → CIF 0
  • 10
    Lamont, Michael
    Accountant born in October 1960
    Individual (3 offsprings)
    Officer
    1999-07-24 ~ 2000-10-04
    OF - Director → CIF 0
  • 11
    Macritchie, Catriona Ann
    Director born in May 1966
    Individual
    Officer
    2022-04-26 ~ 2024-05-31
    OF - Director → CIF 0
  • 12
    Short, Alexander Brian Cooper
    Finance Director born in June 1967
    Individual
    Officer
    2006-09-14 ~ 2008-05-26
    OF - Director → CIF 0
  • 13
    Christie, Kerry Lee
    Director born in July 1967
    Individual
    Officer
    2020-09-30 ~ 2022-08-31
    OF - Director → CIF 0
  • 14
    Mclean, Andrew Stuart
    Solicitor born in November 1969
    Individual (14 offsprings)
    Officer
    2008-05-22 ~ 2014-07-11
    OF - Director → CIF 0
  • 15
    Beveridge, James Graham
    Distiller born in March 1937
    Individual
    Officer
    1991-10-30 ~ 1999-07-24
    OF - Director → CIF 0
  • 16
    Graham, Heather Claire
    Director born in September 1957
    Individual (2 offsprings)
    Officer
    2001-10-08 ~ 2009-01-07
    OF - Director → CIF 0
  • 17
    Thomas, Patrick Marie Charles
    Director born in June 1947
    Individual
    Officer
    2000-06-15 ~ 2003-04-16
    OF - Director → CIF 0
  • 18
    Gordon, Grant Edward
    Distiller born in January 1956
    Individual (5 offsprings)
    Officer
    1991-10-30 ~ 1999-07-24
    OF - Director → CIF 0
  • 19
    Pacific 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
  • 20
    C/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
parent relation
Company in focus

WILLIAM GRANT & SONS INVESTMENTS LIMITED

Previous names
WILLIAM GRANT & SONS OVERSEAS LIMITED - 2005-12-29
PACIFIC SHELF 414 LIMITED - 1991-10-16
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • WILLIAM GRANT & SONS INVESTMENTS LIMITED
    Info
    WILLIAM GRANT & SONS OVERSEAS LIMITED - 2005-12-29
    PACIFIC SHELF 414 LIMITED - 2005-12-29
    Registered number SC134251
    The Glenfiddich Distillery, Dufftown, Banffshire
    PRIVATE LIMITED COMPANY incorporated on 1991-10-01 (34 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
  • WILLIAM GRANT & SONS INVESTMENTS LIMITED
    S
    Registered number Sc134251
    The Glenfiddich Distillery, Dufftown, Banffshire, AB55 4DH
    Private Limited in Registrar Of Companies (Scotland), United Kingdom
    CIF 1
  • WILLIAM GRANT & SONS INVESTMENTS LIMITED
    S
    Registered number Sc134251
    The Glenfiddich Distillery, Dufftown Banffshire, Scotland, ABS 5 4DH
    Private Company Limited By Shares in Registrar Of Companies Companies House 4th Floor Edingburgh, Scotland
    CIF 2
  • WILLIAM GRANT & SONS INVESTMENTS LIMITED
    S
    Registered number Sc134251
    The Glenfiddich Distillery, Dufftown, Keith, Banffshire, Scotland, AB55 4DH
    Limited Company in Uk Companies House, Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    DUNWILCO (215) LIMITED - 1990-10-23
    Customer Service Centre Phoenix Crescent, Strathclyde Business Park, Bellshill, Lanarkshire
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    Silent Pool Distillery Shere Road, Albury, Guildford, Surrey
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    -2,835,815 GBP2024-12-31
    Person with significant control
    2023-09-11 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    William Grant & Sons The Old Court House, 7 Parkshot, Richmond, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    DMWS 557 LIMITED - 2002-08-21
    The Glenfiddich Distillery, Dufftown, Banffshire
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 5
    William Grant & Sons The Old Court House, 7 Parkshot, Richmond, England
    Active Corporate (2 parents)
    Person with significant control
    2016-08-11 ~ now
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 6
    FIRST DRINKS BRANDS LIMITED - 2014-07-08
    TELTSCHER BROTHERS LIMITED - 1996-10-02
    CLEANSOLD LIMITED - 1988-09-26
    Form 1 Bartley Wood Business Park, Bartley Way, Hook, Hampshire
    Active Corporate (4 parents, 2 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
Ceased 1
  • Unit 1, Royal Mills, Redhill Street, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    -169,074 GBP2024-09-30
    Person with significant control
    2018-05-10 ~ 2022-04-04
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Right to appoint or remove directors → OE

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