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
2
- 1
Henderson, Ewan John
Accountant born in August 1968Individual (51 offsprings)Officer
2008-05-22 ~ nowOF - Director → CIF 0 - 2WILLIAM GRANT & SONS HOLDINGS LIMITED - 1992-04-24PACIFIC SHELF 405 LIMITED - 1991-11-01
The Glenfiddich Distillery, Dufftown, Keith, ScotlandActive Corporate (12 parents, 8 offsprings)Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
13
- 1
Howard, Niall Mcleod
Accountant born in November 1955Individual (1 offspring)Officer 2003-01-06 ~ 2003-08-05OF - Director → CIF 0 - 2
Bruce, Roderick Lawrence
Born in March 1948IndividualOfficer 1999-05-26 ~ 1999-07-06OF - Nominee Director → CIF 0 - 3
Short, Alexander Brian Cooper
Accountant born in June 1967IndividualOfficer 2003-06-30 ~ 2008-05-26OF - Director → CIF 0 - 4
Minto, Bruce Watson
Individual (7 offsprings)Officer 1999-05-26 ~ 1999-07-06OF - Nominee Director → CIF 0 - 5
Dollman, Paul Bernard
Company Director born in August 1956Individual (29 offsprings)Officer 1999-07-06 ~ 2002-12-31OF - Director → CIF 0 - 6
Mclean, Andrew Stuart
Solicitor born in November 1969Individual (14 offsprings)Officer 2008-05-22 ~ 2014-07-11OF - Director → CIF 0 - 7
Christie, Kerry Lee
Director born in July 1967IndividualOfficer 2020-09-30 ~ 2022-08-31OF - Director → CIF 0 - 8
Tait, George Daniel
Solicitor born in January 1953Individual (1 offspring)Officer 2006-04-26 ~ 2008-05-02OF - Director → CIF 0Tait, George Daniel
Individual (1 offspring)Officer 1999-07-06 ~ 2008-05-02OF - Secretary → CIF 0 - 9
Macritchie, Catriona Ann
Director born in May 1966IndividualOfficer 2022-04-26 ~ 2024-05-31OF - Director → CIF 0 - 10
Bargeton, Gregory Justin
Lawyer born in August 1973Individual (13 offsprings)Officer 2014-07-11 ~ 2020-09-30OF - Director → CIF 0 - 11
Hunt, Anthony Leonard
Company Director born in February 1946Individual (3 offsprings)Officer 1999-07-06 ~ 2006-02-09OF - Director → CIF 0 - 12
Gordon, Grant Glenn
Distiller born in October 1957Individual (5 offsprings)Officer 1999-07-06 ~ 2000-11-01OF - Director → CIF 0 - 13D M COMPANY SERVICES LIMITED16 Charlotte Square, Edinburgh, MidlothianActive Corporate (17 parents, 95 offsprings)Equity (Company account)2 GBP2025-03-31Officer1999-05-26 ~ 1999-07-06PE - Nominee Secretary → CIF 0
Company in focus
WILLIAM GRANT & SONS ENTERPRISES LIMITED
Previous names
WILLIAM GRANT & SONS INVESTMENTS LIMITED - 2005-12-29
DMWS 358 LIMITED - 1999-07-14
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
WILLIAM GRANT & SONS ENTERPRISES LIMITED
InfoWILLIAM GRANT & SONS INVESTMENTS LIMITED - 2005-12-29DMWS 358 LIMITED - 2005-12-29Registered number SC196614Glenfiddich Distillery, Dufftown, Keith, Banffshire AB55 4DHPrivate Limited Company incorporated on 1999-05-26 (26 years 5 months). The company status is Active.The last date of confirmation statement was made at 2024-08-28CIF 0WILLIAM GRANT & SONS ENTERPRISES LIMITED
SRegistered number Sc196614Glenfiddich Distillery, Dufftown, Keith, Banffshire, AB55 4DHLimited Company in United KingdomCIF 1WILLIAM GRANT & SONS ENTERPRISES LIMITED
SRegistered number Sc196614The Glenfiddich Distillery, Dufftown, Keith, Scotland, AB55 4DHLimited Company in Uk Companies House, ScotlandCIF 2WILLIAM GRANT & SONS INVESTMENTS LIMITED
SRegistered number missingThe Glenfiddich Distillery, Dufftown, Keith, Scotland, AB55 4DHLimited By SharesCIF 3
Offspring entities and appointments
Active
4
- 1The Old Court House, 7 Parkshot, Richmond, United KingdomActive Corporate (3 parents)Person with significant control 2020-05-18 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 2JERSEY CREAM LIQUEUR MARKETING (UK) LIMITED - 1987-11-17QUALITY SPIRITS INTERNATIONAL (UK) LIMITED - 2005-01-14ISLAND DISTRIBUTORS LIMITED - 1995-05-03CHANNEL ISLANDS CREAM LIQUEURS (UK) LIMITED - 1991-07-25William Grant & Sons The Old Court House, 7 Parkshot, Richmond, EnglandActive Corporate (4 parents)Person with significant control 2016-04-06 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 3
THE 1887 COMPANY LIMITED
- nowEDRINGTON GRANT PLC - 1999-09-081887 PLC. - 2000-02-23100 Queen Street, Glasgow, ScotlandActive Corporate (9 parents, 4 offsprings)Person with significant control 2016-04-06 ~ nowCIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4The Old Court House, 7 Parkshot, Richmond, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control 2025-07-01 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.