logo
explain how to read the page

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 28
  • 1
    Gordon, Peter Grant
    Born in February 1959
    Individual (39 offsprings)
    Officer
    2005-05-26 ~ now
    OF - Director → CIF 0
    Mr Peter Grant Gordon
    Born in February 1959
    Individual (39 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-11
    PE - Has significant influence or control → CIF 0
  • 2
    David, Stella Julie
    Director born in November 1962
    Individual (21 offsprings)
    Officer
    2009-09-18 ~ 2016-02-29
    OF - Director → CIF 0
  • 3
    Gordon, Grant Glenn
    Born in October 1957
    Individual (23 offsprings)
    Officer
    2012-04-18 ~ now
    OF - Director → CIF 0
    Mr Glenn Grant Gordon
    Born in October 1957
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-11
    PE - Has significant influence or control → CIF 0
  • 4
    Cowing, Helen Gaye
    Group Chief Financial Officer born in June 1966
    Individual (90 offsprings)
    Officer
    2019-05-13 ~ 2019-11-20
    OF - Director → CIF 0
  • 5
    Short, Alexander Brian Cooper
    Finance Director born in June 1967
    Individual (45 offsprings)
    Officer
    2007-07-02 ~ 2008-04-01
    OF - Director → CIF 0
  • 6
    Chamberlain, Julius Fergus
    Director born in October 1982
    Individual (7 offsprings)
    Officer
    2009-09-22 ~ 2014-12-31
    OF - Director → CIF 0
  • 7
    Ferran Larraz, Francisco Javier
    Company Director born in August 1956
    Individual (24 offsprings)
    Officer
    2005-05-26 ~ 2014-04-24
    OF - Director → CIF 0
  • 8
    Jackson, Veronica Lesley, Ms.
    Chartered Accountant born in February 1964
    Individual (5 offsprings)
    Officer
    2008-08-04 ~ 2011-02-25
    OF - Director → CIF 0
  • 9
    Polet, Robert Bram
    Director born in July 1955
    Individual (9 offsprings)
    Officer
    2011-09-28 ~ 2019-09-30
    OF - Director → CIF 0
  • 10
    Strain, Dermid Martin
    Chartered Accountant born in January 1962
    Individual (39 offsprings)
    Officer
    2011-07-27 ~ 2013-04-10
    OF - Director → CIF 0
  • 11
    Henderson, Ewan John
    Born in August 1968
    Individual (65 offsprings)
    Officer
    2022-10-26 ~ now
    OF - Director → CIF 0
    Henderson, Ewan John
    Chartered Accountant born in August 1968
    Individual (65 offsprings)
    2005-04-14 ~ 2005-05-26
    OF - Director → CIF 0
    Henderson, Ewan John
    Individual (65 offsprings)
    Officer
    2010-07-29 ~ now
    OF - Secretary → CIF 0
  • 12
    Murray, Susan Elizabeth
    Non Executive Director born in January 1957
    Individual (18 offsprings)
    Officer
    2019-05-13 ~ 2019-09-30
    OF - Director → CIF 0
  • 13
    Macpherson, Ewen Cameron Stewart
    Company Director born in January 1942
    Individual (25 offsprings)
    Officer
    2005-11-14 ~ 2008-11-09
    OF - Director → CIF 0
  • 14
    Chamberlain, Arthur Detmar
    Financial Technology Executive born in December 1979
    Individual (6 offsprings)
    Officer
    2014-12-31 ~ 2019-08-13
    OF - Director → CIF 0
    Mr Arthur Detmar Chamberlain
    Born in December 1979
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-11
    PE - Has significant influence or control → CIF 0
  • 15
    Bishop, Eva Maria
    General Counsel
    Individual (3 offsprings)
    Officer
    2009-02-26 ~ 2009-11-10
    OF - Secretary → CIF 0
  • 16
    Hunt, Simon John
    Director born in July 1971
    Individual (12 offsprings)
    Officer
    2016-02-25 ~ 2020-11-30
    OF - Director → CIF 0
  • 17
    Tait, George Daniel
    Solicitor born in January 1953
    Individual (46 offsprings)
    Officer
    2005-04-14 ~ 2005-05-26
    OF - Director → CIF 0
    Tait, George Daniel
    Solicitor
    Individual (46 offsprings)
    Officer
    2005-04-14 ~ 2008-05-02
    OF - Secretary → CIF 0
  • 18
    Napier, Iain John Grant
    Director born in April 1949
    Individual (50 offsprings)
    Officer
    2009-05-15 ~ 2019-04-26
    OF - Director → CIF 0
  • 19
    Lamont, Michael
    Director born in October 1960
    Individual (37 offsprings)
    Officer
    2013-04-10 ~ 2019-08-06
    OF - Director → CIF 0
    2019-11-20 ~ 2020-09-04
    OF - Director → CIF 0
  • 20
    Van Bommel, Roland
    Chief Executive born in January 1951
    Individual (7 offsprings)
    Officer
    2005-05-26 ~ 2009-09-18
    OF - Director → CIF 0
  • 21
    Shahsavari, Behdad
    Director born in May 1974
    Individual (3 offsprings)
    Officer
    2014-04-24 ~ 2019-09-30
    OF - Director → CIF 0
  • 22
    Gordon, Charles Grant
    Chartered Accountant born in August 1927
    Individual (3 offsprings)
    Officer
    2005-05-26 ~ 2008-04-26
    OF - Director → CIF 0
    Gordon, Charles Grant
    Director born in August 1927
    Individual (3 offsprings)
    2011-03-10 ~ 2013-12-21
    OF - Director → CIF 0
  • 23
    Mclean, Andrew Stuart
    Solicitor
    Individual (92 offsprings)
    Officer
    2008-05-14 ~ 2009-02-25
    OF - Secretary → CIF 0
  • 24
    Brozzetti, Gianluca
    Manager born in March 1954
    Individual (21 offsprings)
    Officer
    2005-05-26 ~ 2010-12-09
    OF - Director → CIF 0
  • 25
    Wilson, Giles Robert Bryant
    Director born in November 1973
    Individual (103 offsprings)
    Officer
    2020-09-04 ~ 2024-05-10
    OF - Director → CIF 0
  • 26
    WILLIAM GRANT & SONS DUFFTOWN LIMITED
    - now SC628526 SC787106
    WILLIAM GRANT & SONS HOLDINGS LIMITED - 2024-09-02 SC628526 SC131772... (more)
    WILLIAM GRANT & SONS GROUP LIMITED - 2019-07-09
    Glenfiddich Distillery, Dufftown, Keith, United Kingdom
    Active Corporate (20 parents, 9 offsprings)
    Person with significant control
    2019-07-11 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 27
    D M COMPANY SERVICES LIMITED SC091698
    16 Charlotte Square, Edinburgh, Scotland
    Active Corporate (48 parents, 964 offsprings)
    Officer
    2005-04-07 ~ 2005-04-14
    OF - Secretary → CIF 0
  • 28
    DM DIRECTOR LIMITED - now SC203750
    DMWS 396 LIMITED - 2000-03-02
    16 Charlotte Square, Edinburgh
    Active Corporate (43 parents, 277 offsprings)
    Officer
    2005-04-07 ~ 2005-04-14
    OF - Director → CIF 0
parent relation
Company in focus

WILLIAM GRANT & SONS GROUP LIMITED

Period: 2019-07-09 ~ now
Company number: SC282845 SC628526
Registered names
WILLIAM GRANT & SONS GROUP LIMITED - now SC628526
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 (21 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-29
    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
(more)
child relation
Offspring entities and appointments 10
  • 1
    BEYSIDE LIMITED
    SC555736
    Grangestone Industrial Estate, Ladywell Avenue, Girvan, Ayrshire, Scotland
    Active Corporate (5 parents)
    Person with significant control
    2018-08-06 ~ 2024-07-30
    CIF 9 - Ownership of shares – 75% or more → OE
  • 2
    GLOW FUELS LIMITED
    - now SC555739
    HATTONSIDE LIMITED
    - 2020-10-22 SC555739
    Grangestone Industrial Estate, Ladywell Avenue, Girvan, Ayrshire, Scotland
    Active Corporate (5 parents)
    Person with significant control
    2018-08-06 ~ 2024-07-30
    CIF 10 - Ownership of shares – 75% or more → OE
  • 3
    GRISSAN CARNSIDE LTD
    SC531420
    Grangestone Industrial Estate, Ladywell Avenue, Girvan, Ayrshire, Scotland
    Active Corporate (6 parents)
    Person with significant control
    2018-08-06 ~ 2024-07-30
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    GRISSAN CORESIDE LIMITED
    - now SC590254
    GRISSAN CURRAGHSIDE LTD
    - 2021-03-10 SC590254
    Grangestone Industrial Estate, Ladywell Avenue, Girvan, Ayrshire, Scotland
    Active Corporate (5 parents)
    Person with significant control
    2018-03-02 ~ 2025-05-16
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    GRISSAN ENERGY UK LIMITED
    - now 08508804
    GRISSAN UK LIMITED - 2014-03-17
    Unit 2.05a Assay Studios, Newhall Street, Birmingham, England
    Active Corporate (6 parents, 16 offsprings)
    Person with significant control
    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
  • 6
    GRISSAN ENGINEERING & TECHNICAL SERVICES LIMITED - now
    GRISSAN ENGINEERING SERVICES LIMITED
    - 2024-12-09 08713525
    The Pavilion Second Floor Block E, 118 Southwark Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2018-08-06 ~ 2024-09-04
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    2016-04-06 ~ 2018-08-06
    CIF 6 - Ownership of shares – 75% or more → OE
  • 7
    GRISSAN PORTSIDE LIMITED
    SC513982
    Grangestone Industrial Estate, Ladywell Avenue, Girvan, Ayrshire, Scotland
    Active Corporate (5 parents)
    Person with significant control
    2018-08-06 ~ 2024-07-30
    CIF 11 - Ownership of shares – 75% or more → OE
  • 8
    GRISSAN RIVERSIDE LIMITED
    - now SC448882
    GRISSAN SPV2 LIMITED - 2013-10-10
    Grangestone Industrial Estate, Ladywell Avenue, Girvan, Ayrshire, Scotland
    Active Corporate (6 parents)
    Person with significant control
    2018-08-06 ~ 2024-07-30
    CIF 4 - Ownership of shares – 75% or more → OE
  • 9
    TAMSIDE LIMITED
    - now SC513984
    GRISSAN TAMSIDE LIMITED - 2015-10-16
    Grangestone Industrial Estate, Ladywell Avenue, Girvan, Ayrshire, Scotland
    Active Corporate (4 parents)
    Person with significant control
    2018-08-06 ~ 2024-07-30
    CIF 8 - Ownership of shares – 75% or more → OE
  • 10
    WILLIAM GRANT & SONS LIMITED
    - now SC131772 SC085737... (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 ~ 2024-12-31
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.