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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 15
  • 1
    Bruce, Roderick Lawrence
    Born in March 1948
    Individual (106 offsprings)
    Officer
    1999-05-26 ~ 1999-07-06
    OF - Nominee Director → CIF 0
  • 2
    Howard, Niall Mcleod
    Accountant born in November 1955
    Individual (27 offsprings)
    Officer
    2003-01-06 ~ 2003-08-05
    OF - Director → CIF 0
  • 3
    Minto, Bruce Watson
    Individual (116 offsprings)
    Officer
    1999-05-26 ~ 1999-07-06
    OF - Nominee Director → CIF 0
  • 4
    Mclean, Andrew Stuart
    Solicitor born in November 1969
    Individual (92 offsprings)
    Officer
    2008-05-22 ~ 2014-07-11
    OF - Director → CIF 0
  • 5
    Bargeton, Gregory Justin
    Lawyer born in August 1973
    Individual (31 offsprings)
    Officer
    2014-07-11 ~ 2020-09-30
    OF - Director → CIF 0
  • 6
    Henderson, Ewan John
    Born in August 1968
    Individual (65 offsprings)
    Officer
    2008-05-22 ~ now
    OF - Director → CIF 0
  • 7
    Hunt, Anthony Leonard
    Company Director born in February 1946
    Individual (27 offsprings)
    Officer
    1999-07-06 ~ 2006-02-09
    OF - Director → CIF 0
  • 8
    Short, Alexander Brian Cooper
    Accountant born in June 1967
    Individual (45 offsprings)
    Officer
    2003-06-30 ~ 2008-05-26
    OF - Director → CIF 0
  • 9
    Gordon, Grant Glenn
    Distiller born in October 1957
    Individual (23 offsprings)
    Officer
    1999-07-06 ~ 2000-11-01
    OF - Director → CIF 0
  • 10
    Tait, George Daniel
    Solicitor born in January 1953
    Individual (46 offsprings)
    Officer
    2006-04-26 ~ 2008-05-02
    OF - Director → CIF 0
    Tait, George Daniel
    Individual (46 offsprings)
    Officer
    1999-07-06 ~ 2008-05-02
    OF - Secretary → CIF 0
  • 11
    Dollman, Paul Bernard
    Company Director born in August 1956
    Individual (101 offsprings)
    Officer
    1999-07-06 ~ 2002-12-31
    OF - Director → CIF 0
  • 12
    Christie, Kerry Lee
    Director born in July 1967
    Individual (15 offsprings)
    Officer
    2020-09-30 ~ 2022-08-31
    OF - Director → CIF 0
  • 13
    Macritchie, Catriona Ann
    Director born in May 1966
    Individual (15 offsprings)
    Officer
    2022-04-26 ~ 2024-05-31
    OF - Director → CIF 0
  • 14
    D M COMPANY SERVICES LIMITED SC091698
    16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (48 parents, 964 offsprings)
    Officer
    1999-05-26 ~ 1999-07-06
    OF - Nominee Secretary → CIF 0
  • 15
    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, Keith, 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 voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

WILLIAM GRANT & SONS ENTERPRISES LIMITED

Period: 2005-12-29 ~ now
Company number: SC196614
Registered names
WILLIAM GRANT & SONS ENTERPRISES LIMITED - now
DMWS 358 LIMITED - 1999-07-14 SC099841... (more)
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 - 2005-12-29
    Registered number SC196614
    Glenfiddich Distillery, Dufftown, Keith, Banffshire AB55 4DH
    PRIVATE LIMITED COMPANY incorporated on 1999-05-26 (26 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-28
    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 INVESTMENTS LIMITED
    S
    Registered number missing
    The Glenfiddich Distillery, Dufftown, Keith, Scotland, AB55 4DH
    Limited By Shares
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    PAJS SERVICES LTD
    12608717
    The Old Court House, 7 Parkshot, Richmond, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2020-05-18 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    QUALITY SPIRITS INTERNATIONAL LIMITED
    - now 01994340 SC134250
    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
    Active Corporate (47 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    THE 1887 COMPANY LIMITED
    - now SC199077 12491961... (more)
    1887 PLC. - 2000-02-23
    EDRINGTON GRANT PLC - 1999-09-08
    100 Queen Street, Glasgow, Scotland
    Active Corporate (29 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    THE FAMOUS GROUSE LIMITED
    15955074
    The Old Court House, 7 Parkshot, Richmond, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2025-07-01 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.