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
    Gordon, Grant Glenn
    Director born in October 1957
    Individual (5 offsprings)
    Officer
    2012-04-18 ~ now
    OF - Director → CIF 0
  • 2
    Gordon, Peter Grant
    Distiller born in February 1959
    Individual (28 offsprings)
    Officer
    2005-05-26 ~ now
    OF - Director → CIF 0
  • 3
    Henderson, Ewan John
    Director born in August 1968
    Individual (47 offsprings)
    Officer
    2022-10-26 ~ now
    OF - Director → CIF 0
    Henderson, Ewan John
    Individual (47 offsprings)
    Officer
    2010-07-29 ~ now
    OF - Secretary → CIF 0
  • 4
    WILLIAM GRANT & SONS HOLDINGS LIMITED - 2024-09-02
    WILLIAM GRANT & SONS GROUP LIMITED - 2019-07-09
    Glenfiddich Distillery, Dufftown, Keith, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2019-07-11 ~ 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 27
  • 1
    Strain, Dermid Martin
    Chartered Accountant born in January 1962
    Individual (3 offsprings)
    Officer
    2011-07-27 ~ 2013-04-10
    OF - Director → CIF 0
  • 2
    Brozzetti, Gianluca
    Manager born in March 1954
    Individual (5 offsprings)
    Officer
    2005-05-26 ~ 2010-12-09
    OF - Director → CIF 0
  • 3
    Wilson, Giles Robert Bryant
    Director born in November 1973
    Individual (8 offsprings)
    Officer
    2020-09-04 ~ 2024-05-10
    OF - Director → CIF 0
  • 4
    Mr Glenn Grant Gordon
    Born in October 1957
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-11
    PE - Has significant influence or controlCIF 0
  • 5
    Ferran Larraz, Francisco Javier
    Company Director born in August 1956
    Individual (3 offsprings)
    Officer
    2005-05-26 ~ 2014-04-24
    OF - Director → CIF 0
  • 6
    Chamberlain, Julius Fergus
    Director born in October 1982
    Individual (6 offsprings)
    Officer
    2009-09-22 ~ 2014-12-31
    OF - Director → CIF 0
  • 7
    Mr Peter Grant Gordon
    Born in February 1959
    Individual (28 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-11
    PE - Has significant influence or controlCIF 0
  • 8
    Cowing, Helen Gaye
    Group Chief Financial Officer born in June 1966
    Individual (1 offspring)
    Officer
    2019-05-13 ~ 2019-11-20
    OF - Director → CIF 0
  • 9
    Tait, George Daniel
    Solicitor born in January 1953
    Individual (1 offspring)
    Officer
    2005-04-14 ~ 2005-05-26
    OF - Director → CIF 0
    Tait, George Daniel
    Solicitor
    Individual (1 offspring)
    Officer
    2005-04-14 ~ 2008-05-02
    OF - Secretary → CIF 0
  • 10
    Short, Alexander Brian Cooper
    Finance Director born in June 1967
    Individual
    Officer
    2007-07-02 ~ 2008-04-01
    OF - Director → CIF 0
  • 11
    Macpherson, Ewen Cameron Stewart
    Company Director born in January 1942
    Individual
    Officer
    2005-11-14 ~ 2008-11-09
    OF - Director → CIF 0
  • 12
    Chamberlain, Arthur Detmar
    Financial Technology Executive born in December 1979
    Individual (1 offspring)
    Officer
    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
    2016-04-06 ~ 2019-07-11
    PE - Has significant influence or controlCIF 0
  • 13
    Mclean, Andrew Stuart
    Solicitor
    Individual (14 offsprings)
    Officer
    2008-05-14 ~ 2009-02-25
    OF - Secretary → CIF 0
  • 14
    David, Stella Julie
    Director born in November 1962
    Individual (1 offspring)
    Officer
    2009-09-18 ~ 2016-02-29
    OF - Director → CIF 0
  • 15
    Van Bommel, Roland
    Chief Executive born in January 1951
    Individual
    Officer
    2005-05-26 ~ 2009-09-18
    OF - Director → CIF 0
  • 16
    Hunt, Simon John
    Director born in July 1971
    Individual (4 offsprings)
    Officer
    2016-02-25 ~ 2020-11-30
    OF - Director → CIF 0
  • 17
    Henderson, Ewan John
    Chartered Accountant born in August 1968
    Individual (47 offsprings)
    Officer
    2005-04-14 ~ 2005-05-26
    OF - Director → CIF 0
  • 18
    Bishop, Eva Maria
    General Counsel
    Individual
    Officer
    2009-02-26 ~ 2009-11-10
    OF - Secretary → CIF 0
  • 19
    Gordon, Charles Grant
    Chartered Accountant born in August 1927
    Individual
    Officer
    2005-05-26 ~ 2008-04-26
    OF - Director → CIF 0
    Gordon, Charles Grant
    Director born in August 1927
    Individual
    2011-03-10 ~ 2013-12-21
    OF - Director → CIF 0
  • 20
    Murray, Susan Elizabeth
    Non Executive Director born in January 1957
    Individual (2 offsprings)
    Officer
    2019-05-13 ~ 2019-09-30
    OF - Director → CIF 0
  • 21
    Polet, Robert Bram
    Director born in July 1955
    Individual
    Officer
    2011-09-28 ~ 2019-09-30
    OF - Director → CIF 0
  • 22
    Jackson, Veronica Lesley, Ms.
    Chartered Accountant born in February 1964
    Individual
    Officer
    2008-08-04 ~ 2011-02-25
    OF - Director → CIF 0
  • 23
    Shahsavari, Behdad
    Director born in May 1974
    Individual (1 offspring)
    Officer
    2014-04-24 ~ 2019-09-30
    OF - Director → CIF 0
  • 24
    Napier, Iain John Grant
    Director born in April 1949
    Individual (1 offspring)
    Officer
    2009-05-15 ~ 2019-04-26
    OF - Director → CIF 0
  • 25
    Lamont, Michael
    Director born in October 1960
    Individual (3 offsprings)
    Officer
    2013-04-10 ~ 2019-08-06
    OF - Director → CIF 0
    2019-11-20 ~ 2020-09-04
    OF - Director → CIF 0
  • 26
    DM DIRECTOR LIMITED - now
    DMWS 396 LIMITED - 2000-03-02
    16 Charlotte Square, Edinburgh
    Active Corporate (18 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2005-04-07 ~ 2005-04-14
    PE - Director → CIF 0
  • 27
    D M COMPANY SERVICES LIMITED
    16 Charlotte Square, Edinburgh, Scotland
    Active Corporate (17 parents, 97 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    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
    The Glenfiddich Distillery, Dufftown, Keith AB55 4DH
    Private Limited Company incorporated on 2005-04-07 (20 years 3 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
    The 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
    The Glenfiddich Distillery, Dufftown, Keith, Scotland, AB55 4DH
    Limited Company in Scotland
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    GRISSAN LADYWELL LIMITED - 2014-01-16
    GRISSAN SPV1 LIMITED - 2013-10-10
    Grangestone Industrial Estate, Ladywell Avenue, Girvan, Ayrshire, Scotland
    Active Corporate (4 parents)
    Person with significant control
    2018-08-06 ~ now
    CIF 12 - Ownership of shares – 75% or moreOE
    CIF 12 - Ownership of voting rights - 75% or moreOE
    CIF 12 - Right to appoint or remove directorsOE
  • 2
    GRISSAN CURRAGHSIDE LTD - 2021-03-10
    Grangestone Industrial Estate, Ladywell Avenue, Girvan, Ayrshire, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    -498,689 GBP2022-12-31
    Person with significant control
    2018-03-02 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
Ceased 10
  • 1
    Grangestone Industrial Estate, Ladywell Avenue, Girvan, Ayrshire, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    -1,269,273 GBP2020-12-31
    Person with significant control
    2018-08-06 ~ 2024-07-30
    CIF 9 - Ownership of shares – 75% or more OE
  • 2
    HATTONSIDE LIMITED - 2020-10-22
    Grangestone Industrial Estate, Ladywell Avenue, Girvan, Ayrshire, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    -317 GBP2022-12-31
    Person with significant control
    2018-08-06 ~ 2024-07-30
    CIF 10 - Ownership of shares – 75% or more OE
  • 3
    Grangestone 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
    2016-04-06 ~ 2018-08-06
    CIF 14 - Ownership of shares – 75% or more OE
    2018-08-06 ~ 2024-07-30
    CIF 5 - Ownership of shares – 75% or more OE
  • 4
    GRISSAN LADYWELL LIMITED - 2014-01-16
    GRISSAN SPV1 LIMITED - 2013-10-10
    Grangestone Industrial Estate, Ladywell Avenue, Girvan, Ayrshire, Scotland
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-08-06
    CIF 15 - Ownership of shares – 75% or more OE
  • 5
    GRISSAN UK LIMITED - 2014-03-17
    Unit 2.05a Assay Studios, Newhall Street, Birmingham, England
    Active Corporate (4 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-06
    CIF 13 - Ownership of shares – 75% or more OE
    2018-08-06 ~ 2024-09-04
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 6
    GRISSAN ENGINEERING SERVICES LIMITED - 2024-12-09
    The Pavilion Second Floor Block E, 118 Southwark Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-08-06
    CIF 6 - Ownership of shares – 75% or more OE
    2018-08-06 ~ 2024-09-04
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 7
    Grangestone 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
    2018-08-06 ~ 2024-07-30
    CIF 11 - Ownership of shares – 75% or more OE
  • 8
    GRISSAN SPV2 LIMITED - 2013-10-10
    Grangestone Industrial Estate, Ladywell Avenue, Girvan, Ayrshire, Scotland
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-08-06
    CIF 16 - Ownership of shares – 75% or more OE
    2018-08-06 ~ 2024-07-30
    CIF 4 - Ownership of shares – 75% or more OE
  • 9
    GRISSAN TAMSIDE LIMITED - 2015-10-16
    Grangestone 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
    2018-08-06 ~ 2024-07-30
    CIF 8 - Ownership of shares – 75% or more OE
  • 10
    WILLIAM GRANT & SONS HOLDINGS LIMITED - 1992-04-24
    PACIFIC SHELF 405 LIMITED - 1991-11-01
    The Glenfiddich Distillery, Dufftown, Keith, Scotland
    Active Corporate (12 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-12-31
    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
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.