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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 4
  • 1
    Henderson, Ewan John
    Born in August 1968
    Individual (51 offsprings)
    Officer
    icon of calendar 2022-10-26 ~ now
    OF - Director → CIF 0
    Henderson, Ewan John
    Individual (51 offsprings)
    Officer
    icon of calendar 2010-07-29 ~ now
    OF - Secretary → CIF 0
  • 2
    Gordon, Grant Glenn
    Born in October 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-04-18 ~ now
    OF - Director → CIF 0
  • 3
    Gordon, Peter Grant
    Born in March 1959
    Individual (29 offsprings)
    Officer
    icon of calendar 2005-05-26 ~ now
    OF - Director → CIF 0
  • 4
    WILLIAM GRANT & SONS HOLDINGS LIMITED - 2024-09-02
    WILLIAM GRANT & SONS GROUP LIMITED - 2019-07-09
    icon of addressGlenfiddich Distillery, Dufftown, Keith, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2019-07-11 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 27
  • 1
    David, Stella Julie
    Director born in November 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-09-18 ~ 2016-02-29
    OF - Director → CIF 0
  • 2
    Henderson, Ewan John
    Chartered Accountant born in August 1968
    Individual (51 offsprings)
    Officer
    icon of calendar 2005-04-14 ~ 2005-05-26
    OF - Director → CIF 0
  • 3
    Wilson, Giles Robert Bryant
    Director born in November 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-09-04 ~ 2024-05-10
    OF - Director → CIF 0
  • 4
    Chamberlain, Julius Fergus
    Director born in October 1982
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-09-22 ~ 2014-12-31
    OF - Director → CIF 0
  • 5
    Strain, Dermid Martin
    Chartered Accountant born in January 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-07-27 ~ 2013-04-10
    OF - Director → CIF 0
  • 6
    Mclean, Andrew Stuart
    Solicitor
    Individual (14 offsprings)
    Officer
    icon of calendar 2008-05-14 ~ 2009-02-25
    OF - Secretary → CIF 0
  • 7
    Macpherson, Ewen Cameron Stewart
    Company Director born in January 1942
    Individual
    Officer
    icon of calendar 2005-11-14 ~ 2008-11-09
    OF - Director → CIF 0
  • 8
    Brozzetti, Gianluca
    Manager born in March 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-05-26 ~ 2010-12-09
    OF - Director → CIF 0
  • 9
    Hunt, Simon John
    Director born in July 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-02-25 ~ 2020-11-30
    OF - Director → CIF 0
  • 10
    Short, Alexander Brian Cooper
    Finance Director born in June 1967
    Individual
    Officer
    icon of calendar 2007-07-02 ~ 2008-04-01
    OF - Director → CIF 0
  • 11
    Bishop, Eva Maria
    General Counsel
    Individual
    Officer
    icon of calendar 2009-02-26 ~ 2009-11-10
    OF - Secretary → CIF 0
  • 12
    Cowing, Helen Gaye
    Group Chief Financial Officer born in June 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2019-05-13 ~ 2019-11-20
    OF - Director → CIF 0
  • 13
    Ferran Larraz, Francisco Javier
    Company Director born in August 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-05-26 ~ 2014-04-24
    OF - Director → CIF 0
  • 14
    Murray, Susan Elizabeth
    Non Executive Director born in January 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-05-13 ~ 2019-09-30
    OF - Director → CIF 0
  • 15
    Tait, George Daniel
    Solicitor born in January 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-14 ~ 2005-05-26
    OF - Director → CIF 0
    Tait, George Daniel
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-14 ~ 2008-05-02
    OF - Secretary → CIF 0
  • 16
    Jackson, Veronica Lesley, Ms.
    Chartered Accountant born in February 1964
    Individual
    Officer
    icon of calendar 2008-08-04 ~ 2011-02-25
    OF - Director → CIF 0
  • 17
    Mr Glenn Grant Gordon
    Born in October 1957
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-07-11
    PE - Has significant influence or control → CIF 0
  • 18
    Polet, Robert Bram
    Director born in July 1955
    Individual
    Officer
    icon of calendar 2011-09-28 ~ 2019-09-30
    OF - Director → CIF 0
  • 19
    Lamont, Michael
    Director born in October 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-04-10 ~ 2019-08-06
    OF - Director → CIF 0
    icon of calendar 2019-11-20 ~ 2020-09-04
    OF - Director → CIF 0
  • 20
    Napier, Iain John Grant
    Director born in April 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2009-05-15 ~ 2019-04-26
    OF - Director → CIF 0
  • 21
    Shahsavari, Behdad
    Director born in May 1974
    Individual
    Officer
    icon of calendar 2014-04-24 ~ 2019-09-30
    OF - Director → CIF 0
  • 22
    Mr Peter Grant Gordon
    Born in March 1959
    Individual (29 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-07-11
    PE - Has significant influence or control → CIF 0
  • 23
    Gordon, Charles Grant
    Chartered Accountant born in August 1927
    Individual
    Officer
    icon of calendar 2005-05-26 ~ 2008-04-26
    OF - Director → CIF 0
    Gordon, Charles Grant
    Director born in August 1927
    Individual
    icon of calendar 2011-03-10 ~ 2013-12-21
    OF - Director → CIF 0
  • 24
    Chamberlain, Arthur Detmar
    Financial Technology Executive born in December 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2014-12-31 ~ 2019-08-13
    OF - Director → CIF 0
    Mr Arthur Detmar Chamberlain
    Born in December 1979
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-07-11
    PE - Has significant influence or control → CIF 0
  • 25
    Van Bommel, Roland
    Chief Executive born in January 1951
    Individual
    Officer
    icon of calendar 2005-05-26 ~ 2009-09-18
    OF - Director → CIF 0
  • 26
    DM DIRECTOR LIMITED - now
    DMWS 396 LIMITED - 2000-03-02
    icon of address16 Charlotte Square, Edinburgh
    Active Corporate (18 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2005-04-07 ~ 2005-04-14
    PE - Director → CIF 0
  • 27
    D M COMPANY SERVICES LIMITED
    icon of address16 Charlotte Square, Edinburgh, Scotland
    Active Corporate (17 parents, 95 offsprings)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2005-04-07 ~ 2005-04-14
    PE - Secretary → CIF 0
parent relation
Company in focus

WILLIAM GRANT & SONS GROUP LIMITED

Previous name
WILLIAM GRANT & SONS HOLDINGS LIMITED - 2019-07-09
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • WILLIAM GRANT & SONS GROUP LIMITED
    Info
    WILLIAM GRANT & SONS HOLDINGS LIMITED - 2019-07-09
    Registered number SC282845
    icon of addressThe Glenfiddich Distillery, Dufftown, Keith AB55 4DH
    PRIVATE LIMITED COMPANY incorporated on 2005-04-07 (20 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-29
    CIF 0
  • WILLIAM GRANT & SONS GROUP LIMITED
    S
    Registered number Sc282845
    icon of addressThe Glenfiddich Distillery, Dufftown, Banffshire, Scotland, AB55 4DH
    Limited Company in Uk Companies House, Scotland
    CIF 1
  • WILLIAM GRANT & SONS GROUP LIMITED
    S
    Registered number Sc282845
    icon of addressThe Glenfiddich Distillery, Dufftown, Keith, Scotland, AB55 4DH
    Limited Company in Scotland
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • GRISSAN SPV1 LIMITED - 2013-10-10
    GRISSAN LADYWELL LIMITED - 2014-01-16
    icon of addressGrangestone Industrial Estate, Ladywell Avenue, Girvan, Ayrshire, Scotland
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-08-06 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
Ceased 11
  • 1
    icon of addressGrangestone Industrial Estate, Ladywell Avenue, Girvan, Ayrshire, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    -1,269,273 GBP2020-12-31
    Person with significant control
    icon of calendar 2018-08-06 ~ 2024-07-30
    CIF 9 - Ownership of shares – 75% or more → OE
  • 2
    HATTONSIDE LIMITED - 2020-10-22
    icon of addressGrangestone Industrial Estate, Ladywell Avenue, Girvan, Ayrshire, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    -317 GBP2022-12-31
    Person with significant control
    icon of calendar 2018-08-06 ~ 2024-07-30
    CIF 10 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressGrangestone Industrial Estate, Ladywell Avenue, Girvan, Ayrshire, Scotland
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    11,953,481 GBP2016-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-08-06
    CIF 14 - Ownership of shares – 75% or more → OE
    icon of calendar 2018-08-06 ~ 2024-07-30
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    GRISSAN SPV1 LIMITED - 2013-10-10
    GRISSAN LADYWELL LIMITED - 2014-01-16
    icon of addressGrangestone Industrial Estate, Ladywell Avenue, Girvan, Ayrshire, Scotland
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-08-06
    CIF 15 - Ownership of shares – 75% or more → OE
  • 5
    GRISSAN CURRAGHSIDE LTD - 2021-03-10
    icon of addressGrangestone Industrial Estate, Ladywell Avenue, Girvan, Ayrshire, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    -498,689 GBP2022-12-31
    Person with significant control
    icon of calendar 2018-03-02 ~ 2025-05-16
    CIF 7 - Ownership of shares – 75% or more → OE
  • 6
    GRISSAN UK LIMITED - 2014-03-17
    icon of addressUnit 2.05a Assay Studios, Newhall Street, Birmingham, England
    Active Corporate (4 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-08-06
    CIF 13 - Ownership of shares – 75% or more → OE
    icon of calendar 2018-08-06 ~ 2024-09-04
    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
  • 7
    GRISSAN ENGINEERING SERVICES LIMITED - 2024-12-09
    icon of addressThe Pavilion Second Floor Block E, 118 Southwark Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-08-06 ~ 2024-09-04
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    icon of calendar 2016-04-06 ~ 2018-08-06
    CIF 6 - Ownership of shares – 75% or more → OE
  • 8
    icon of addressGrangestone Industrial Estate, Ladywell Avenue, Girvan, Ayrshire, Scotland
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2,172,869 GBP2016-12-31
    Person with significant control
    icon of calendar 2018-08-06 ~ 2024-07-30
    CIF 11 - Ownership of shares – 75% or more → OE
  • 9
    GRISSAN SPV2 LIMITED - 2013-10-10
    icon of addressGrangestone Industrial Estate, Ladywell Avenue, Girvan, Ayrshire, Scotland
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-08-06
    CIF 16 - Ownership of shares – 75% or more → OE
    icon of calendar 2018-08-06 ~ 2024-07-30
    CIF 4 - Ownership of shares – 75% or more → OE
  • 10
    GRISSAN TAMSIDE LIMITED - 2015-10-16
    icon of addressGrangestone Industrial Estate, Ladywell Avenue, Girvan, Ayrshire, Scotland
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    11,322,096 GBP2016-12-31
    Person with significant control
    icon of calendar 2018-08-06 ~ 2024-07-30
    CIF 8 - Ownership of shares – 75% or more → OE
  • 11
    WILLIAM GRANT & SONS HOLDINGS LIMITED - 1992-04-24
    PACIFIC SHELF 405 LIMITED - 1991-11-01
    icon of addressThe Glenfiddich Distillery, Dufftown, Keith, Scotland
    Active Corporate (11 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-12-31
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.