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 1968
    Individual (47 offsprings)
    Officer
    2008-05-22 ~ now
    OF - director → CIF 0
  • 2
    WILLIAM GRANT & SONS HOLDINGS LIMITED - 1992-04-24
    PACIFIC SHELF 405 LIMITED - 1991-11-01
    The Glenfiddich Distillery, Dufftown, Keith, Scotland
    Corporate (12 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 13
  • 1
    Bruce, Roderick Lawrence
    Born in March 1948
    Individual
    Officer
    1999-05-26 ~ 1999-07-06
    OF - nominee-director → CIF 0
  • 2
    Howard, Niall Mcleod
    Accountant born in November 1955
    Individual (1 offspring)
    Officer
    2003-01-06 ~ 2003-08-05
    OF - director → CIF 0
  • 3
    Gordon, Grant Glenn
    Distiller born in October 1957
    Individual (5 offsprings)
    Officer
    1999-07-06 ~ 2000-11-01
    OF - director → CIF 0
  • 4
    Hunt, Anthony Leonard
    Company Director born in February 1946
    Individual (1 offspring)
    Officer
    1999-07-06 ~ 2006-02-09
    OF - director → CIF 0
  • 5
    Tait, George Daniel
    Solicitor born in January 1953
    Individual (1 offspring)
    Officer
    2006-04-26 ~ 2008-05-02
    OF - director → CIF 0
    Tait, George Daniel
    Individual (1 offspring)
    Officer
    1999-07-06 ~ 2008-05-02
    OF - secretary → CIF 0
  • 6
    Short, Alexander Brian Cooper
    Accountant born in June 1967
    Individual
    Officer
    2003-06-30 ~ 2008-05-26
    OF - director → CIF 0
  • 7
    Mclean, Andrew Stuart
    Solicitor born in November 1969
    Individual (14 offsprings)
    Officer
    2008-05-22 ~ 2014-07-11
    OF - director → CIF 0
  • 8
    Christie, Kerry Lee
    Director born in July 1967
    Individual
    Officer
    2020-09-30 ~ 2022-08-31
    OF - director → CIF 0
  • 9
    Bargeton, Gregory Justin
    Lawyer born in August 1973
    Individual (13 offsprings)
    Officer
    2014-07-11 ~ 2020-09-30
    OF - director → CIF 0
  • 10
    Macritchie, Catriona Ann
    Director born in May 1966
    Individual
    Officer
    2022-04-26 ~ 2024-05-31
    OF - director → CIF 0
  • 11
    Minto, Bruce Watson
    Individual (7 offsprings)
    Officer
    1999-05-26 ~ 1999-07-06
    OF - nominee-director → CIF 0
  • 12
    Dollman, Paul Bernard
    Company Director born in August 1956
    Individual (29 offsprings)
    Officer
    1999-07-06 ~ 2002-12-31
    OF - director → CIF 0
  • 13
    D M COMPANY SERVICES LIMITED
    16 Charlotte Square, Edinburgh, Midlothian
    Corporate (17 parents, 97 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1999-05-26 ~ 1999-07-06
    PE - nominee-secretary → CIF 0
parent relation
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
    Info
    WILLIAM GRANT & SONS INVESTMENTS LIMITED - 2005-12-29
    DMWS 358 LIMITED - 1999-07-14
    Registered number SC196614
    Glenfiddich Distillery, Dufftown, Keith, Banffshire AB55 4DH
    Private Limited Company incorporated on 1999-05-26 (26 years). The company status is Active.
    The last date of confirmation statement was made at 2024-08-28
    CIF 0
  • WILLIAM GRANT & SONS ENTERPRISES LIMITED
    S
    Registered number Sc196614
    Glenfiddich Distillery, Dufftown, Keith, Banffshire, AB55 4DH
    Limited Company in United Kingdom
    CIF 1
  • WILLIAM GRANT & SONS ENTERPRISES LIMITED
    S
    Registered number Sc196614
    The Glenfiddich Distillery, Dufftown, Keith, Scotland, AB55 4DH
    Limited Company in Uk Companies House, Scotland
    CIF 2
  • WILLIAM GRANT &SONS (ENTERPRISES) LIMITED
    S
    Registered number Sc196614
    Glenfiddich Distillery, Dufftown, Keith, Banffshire, Scotland, AB55 4DH
    Registered Company in Uk Companies House, Scotland
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    The Old Court House, 7 Parkshot, Richmond, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2020-05-18 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    QUALITY SPIRITS INTERNATIONAL (UK) LIMITED - 2005-01-14
    ISLAND DISTRIBUTORS LIMITED - 1995-05-03
    CHANNEL ISLANDS CREAM LIQUEURS (UK) LIMITED - 1991-07-25
    JERSEY CREAM LIQUEUR MARKETING (UK) LIMITED - 1987-11-17
    William Grant & Sons The Old Court House, 7 Parkshot, Richmond, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    1887 PLC. - 2000-02-23
    EDRINGTON GRANT PLC - 1999-09-08
    100 Queen Street, Glasgow, Scotland
    Corporate (9 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.