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 9
  • 1
    Greenwood, Rita Marie
    Director born in May 1968
    Individual (7 offsprings)
    Officer
    2024-06-19 ~ now
    OF - director → CIF 0
  • 2
    Hyde, Paul Andrew
    Chief Financial Officer born in September 1972
    Individual (23 offsprings)
    Officer
    2016-09-07 ~ now
    OF - director → CIF 0
  • 3
    Murray, Gavin James
    Individual (12 offsprings)
    Officer
    2020-09-01 ~ now
    OF - secretary → CIF 0
  • 4
    Gordon, Grant Glenn
    Distiller born in October 1957
    Individual (5 offsprings)
    Officer
    2013-05-29 ~ now
    OF - director → CIF 0
  • 5
    Mccroskie, Scott John
    Company Director born in November 1967
    Individual (20 offsprings)
    Officer
    2017-06-05 ~ now
    OF - director → CIF 0
  • 6
    Cockburn, Angus George
    Company Director born in June 1963
    Individual (7 offsprings)
    Officer
    2025-04-01 ~ now
    OF - director → CIF 0
  • 7
    Saunders, Michael Stephen
    Chartered Accountant born in October 1966
    Individual (8 offsprings)
    Officer
    2011-02-25 ~ now
    OF - director → CIF 0
  • 8
    EDRINGTON HOLDINGS LIMITED - 1998-03-16
    2500, Great Western Road, Glasgow, Scotland
    Corporate (11 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 9
    WILLIAM GRANT & SONS ENTERPRISES LIMITED - now
    WILLIAM GRANT & SONS INVESTMENTS LIMITED - 2005-12-29
    DMWS 358 LIMITED - 1999-07-14
    Glenfiddich Distillery, Dufftown, Keith, Banffshire, Scotland
    Corporate (2 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 21
  • 1
    Strain, Dermid Martin
    Finance Director born in January 1962
    Individual (3 offsprings)
    Officer
    2011-11-01 ~ 2013-04-30
    OF - director → CIF 0
  • 2
    Howard, Niall Mcleod
    Accountant born in November 1955
    Individual (1 offspring)
    Officer
    2003-01-06 ~ 2003-06-30
    OF - director → CIF 0
  • 3
    Good, John James Griffen, Sir
    Director born in September 1943
    Individual
    Officer
    1999-08-13 ~ 2004-05-28
    OF - director → CIF 0
  • 4
    Wilson, Giles Robert Bryant
    Director born in November 1973
    Individual (8 offsprings)
    Officer
    2022-03-22 ~ 2024-05-12
    OF - director → CIF 0
  • 5
    Jackson, Barrie Mason
    Director born in May 1955
    Individual (2 offsprings)
    Officer
    1999-09-09 ~ 2005-05-31
    OF - director → CIF 0
  • 6
    Thomas, Patrick Marie Charles
    Company Director born in June 1947
    Individual
    Officer
    2000-05-05 ~ 2003-04-16
    OF - director → CIF 0
  • 7
    Gordon, Grant Glenn
    Director born in October 1957
    Individual (5 offsprings)
    Officer
    1999-09-09 ~ 2000-05-05
    OF - director → CIF 0
    Gordon, Glenn Grant
    Distiller born in October 1957
    Individual (5 offsprings)
    Officer
    2003-05-22 ~ 2004-04-29
    OF - director → CIF 0
  • 8
    Ferran Larraz, Francisco Javier
    Director born in August 1956
    Individual (3 offsprings)
    Officer
    2009-10-26 ~ 2012-05-01
    OF - director → CIF 0
  • 9
    Hunt, Anthony Leonard
    Director born in February 1946
    Individual (1 offspring)
    Officer
    1999-09-09 ~ 2007-01-01
    OF - director → CIF 0
  • 10
    Gillies, Crawford Scott
    Company Director born in May 1956
    Individual (4 offsprings)
    Officer
    2023-03-15 ~ 2025-04-01
    OF - director → CIF 0
  • 11
    Farrar, Richard William
    Company Director born in April 1958
    Individual (21 offsprings)
    Officer
    2013-06-10 ~ 2017-06-05
    OF - director → CIF 0
  • 12
    Short, Alexander Brian Cooper
    Director born in June 1967
    Individual
    Officer
    2003-06-30 ~ 2008-05-26
    OF - director → CIF 0
    Short, Alexander Brian Cooper
    Accountant born in June 1967
    Individual
    2014-09-22 ~ 2016-07-04
    OF - director → CIF 0
  • 13
    David, Stella Julie
    Director born in November 1962
    Individual (1 offspring)
    Officer
    2013-06-10 ~ 2016-02-29
    OF - director → CIF 0
  • 14
    Curle, Ian Barrett
    Director born in October 1961
    Individual (5 offsprings)
    Officer
    1999-08-13 ~ 2019-03-29
    OF - director → CIF 0
  • 15
    Van Bommel, Roland
    Chief Executive born in January 1951
    Individual
    Officer
    2008-01-01 ~ 2009-09-18
    OF - director → CIF 0
  • 16
    Graham, Heather Claire
    Business Development Director born in September 1957
    Individual (2 offsprings)
    Officer
    2007-01-01 ~ 2008-10-27
    OF - director → CIF 0
  • 17
    Cooke, Martin Alexander
    Individual (4 offsprings)
    Officer
    1999-08-13 ~ 2020-08-31
    OF - secretary → CIF 0
  • 18
    Hunter, Richard Jackson Arrol
    Company Director born in May 1955
    Individual (5 offsprings)
    Officer
    2004-05-28 ~ 2014-07-01
    OF - director → CIF 0
  • 19
    Dollman, Paul Bernard
    Director born in August 1956
    Individual (29 offsprings)
    Officer
    1999-09-09 ~ 2002-12-31
    OF - director → CIF 0
  • 20
    Jackson, Veronica Lesley, Ms.
    Chartered Accountant born in February 1964
    Individual
    Officer
    2008-09-01 ~ 2011-02-25
    OF - director → CIF 0
  • 21
    Lamont, Michael
    Accountant born in October 1960
    Individual (3 offsprings)
    Officer
    2019-12-16 ~ 2020-09-10
    OF - director → CIF 0
parent relation
Company in focus

THE 1887 COMPANY LIMITED

Previous names
1887 PLC. - 2000-02-23
EDRINGTON GRANT PLC - 1999-09-08
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • THE 1887 COMPANY LIMITED
    Info
    1887 PLC. - 2000-02-23
    EDRINGTON GRANT PLC - 1999-09-08
    Registered number SC199077
    100 Queen Street, Glasgow G1 3DN
    Private Limited Company incorporated on 1999-08-13 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2023-11-30
    CIF 0
  • THE 1887 COMPANY LIMITED
    S
    Registered number Sc199077
    100, Queen Street, Glasgow, Scotland, G1 3DN
    Limited Company in Scotland
    CIF 1
  • 1887 COMPANY LIMITED
    S
    Registered number Sc199077
    West Kinfauns, West Kinfauns, Perth, Perthshire, Scotland, PH2 7XZ
    Limited Company in Companies House, Scotland
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    ROBERTSON & BAXTER LIMITED - 2001-04-04
    100 Queen Street, Glasgow, Scotland
    Corporate (4 parents)
    Person with significant control
    2024-04-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    HIGHLAND DISTILLERS LIMITED - 2001-04-05
    HIGHLAND DISTILLERIES COMPANY PUBLIC LIMITED COMPANY(THE) - 1998-05-21
    100 Queen Street, Glasgow, Scotland
    Corporate (5 parents, 5 offsprings)
    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
    HIGHLAND DISTILLERS OPERATIONS LIMITED - 2001-04-05
    HIGHLAND MALT DISTILLING LIMITED - 1998-06-22
    M M & S (2274) LIMITED - 1995-07-20
    100 Queen Street, Glasgow, Scotland
    Corporate (4 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 4
    TEG VEG LIMITED - 2009-02-25
    GORDON GRAHAM & COMPANY LIMITED - 2003-07-15
    GORDON GRAHAM-STEWART LIMITED - 1984-04-25
    100 Queen Street, Glasgow, Scotland
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.