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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 29
  • 1
    Di Fede, Fabio
    Born in October 1972
    Individual (5 offsprings)
    Officer
    2006-01-23 ~ 2006-02-06
    OF - Director → CIF 0
    Di Fede, Fabio
    Individual (5 offsprings)
    Officer
    2006-01-23 ~ 2008-02-28
    OF - Secretary → CIF 0
  • 2
    Romano, Luca
    Born in March 1973
    Individual (2 offsprings)
    Officer
    2016-11-11 ~ 2018-07-10
    OF - Director → CIF 0
  • 3
    Djafarov, Roman
    Born in May 1975
    Individual (1 offspring)
    Officer
    2018-07-11 ~ 2023-02-10
    OF - Director → CIF 0
  • 4
    Viglino, Claudio
    Born in July 1965
    Individual (2 offsprings)
    Officer
    2015-02-23 ~ 2016-06-23
    OF - Director → CIF 0
  • 5
    Logaldo, Pietro
    Born in September 1947
    Individual (3 offsprings)
    Officer
    2006-01-23 ~ 2006-02-06
    OF - Director → CIF 0
  • 6
    Saenger, Sandra
    Born in October 1978
    Individual (1 offspring)
    Officer
    2019-02-25 ~ 2023-02-10
    OF - Director → CIF 0
  • 7
    Marraco, Veronica
    Born in August 1971
    Individual (4 offsprings)
    Officer
    2006-02-06 ~ 2013-06-20
    OF - Director → CIF 0
    Marraco, Veronica
    Individual (4 offsprings)
    Officer
    2008-02-28 ~ 2013-06-20
    OF - Secretary → CIF 0
  • 8
    Vandini, Cesare
    Born in October 1963
    Individual (4 offsprings)
    Officer
    2015-06-18 ~ 2024-02-08
    OF - Director → CIF 0
  • 9
    Guarisco, Luca
    Born in September 1975
    Individual (1 offspring)
    Officer
    2023-02-10 ~ now
    OF - Director → CIF 0
  • 10
    Silva, Porawakara Arachchige Kapila Chanaka
    Born in April 1976
    Individual (3 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 11
    Mattioni, Pietro
    Born in April 1968
    Individual (6 offsprings)
    Officer
    2015-02-23 ~ 2017-12-31
    OF - Director → CIF 0
  • 12
    Russo, Riccardo
    Born in November 1960
    Individual (2 offsprings)
    Officer
    2006-02-06 ~ 2015-02-23
    OF - Director → CIF 0
  • 13
    Cruciani, Francesco
    Born in October 1970
    Individual (3 offsprings)
    Officer
    2022-10-31 ~ now
    OF - Director → CIF 0
  • 14
    Madigan, Bradley Raymond
    Born in September 1975
    Individual (3 offsprings)
    Officer
    2018-07-11 ~ 2022-10-31
    OF - Director → CIF 0
  • 15
    Shrimplin, Catherine Judith
    Finance Director born in January 1979
    Individual (23 offsprings)
    Officer
    2023-02-10 ~ 2024-10-01
    OF - Director → CIF 0
  • 16
    Noirfalisse, Catherine
    Born in August 1965
    Individual (1 offspring)
    Officer
    2013-06-20 ~ 2018-09-30
    OF - Director → CIF 0
  • 17
    Pizzi, Lesley Anne
    Born in September 1974
    Individual (1 offspring)
    Officer
    2022-05-01 ~ now
    OF - Director → CIF 0
    Pizzi, Lesley Anne
    Individual (1 offspring)
    Officer
    2022-05-01 ~ now
    OF - Secretary → CIF 0
  • 18
    George, Jane
    Born in January 1963
    Individual (2 offsprings)
    Officer
    2018-11-22 ~ 2022-04-13
    OF - Director → CIF 0
    George, Jane
    Individual (2 offsprings)
    Officer
    2018-02-20 ~ 2022-04-13
    OF - Secretary → CIF 0
  • 19
    Salina, Francesco
    Born in May 1972
    Individual (1 offspring)
    Officer
    2016-06-23 ~ 2019-02-25
    OF - Director → CIF 0
  • 20
    Tilley, Brian
    Born in December 1961
    Individual (1 offspring)
    Officer
    2011-10-01 ~ 2015-05-29
    OF - Director → CIF 0
  • 21
    Jackson, Tim
    Born in December 1941
    Individual (4 offsprings)
    Officer
    2006-02-06 ~ 2015-02-23
    OF - Director → CIF 0
  • 22
    Malcolm, David Alexander Dennis
    Distillery General Manager born in January 1946
    Individual (8 offsprings)
    Officer
    2008-02-28 ~ 2024-06-05
    OF - Director → CIF 0
  • 23
    Chasseuil, Georges Marcel
    Born in March 1950
    Individual (4 offsprings)
    Officer
    2006-01-23 ~ 2006-02-06
    OF - Director → CIF 0
  • 24
    Piana, Patrick
    Born in August 1967
    Individual (2 offsprings)
    Officer
    2024-02-08 ~ now
    OF - Director → CIF 0
  • 25
    Thornton, Fraser John
    Born in July 1969
    Individual (54 offsprings)
    Officer
    2023-11-21 ~ 2025-11-30
    OF - Director → CIF 0
  • 26
    Herengracht 420, Herengracht 420, 101bz, Amsterdam, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 27
    D.W. DIRECTOR 1 LIMITED
    - now SC152493
    COMLAW DIRECTOR LIMITED - 2000-11-06
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved Corporate (11 parents, 891 offsprings)
    Officer
    2005-10-21 ~ 2006-01-23
    OF - Nominee Director → CIF 0
  • 28
    D.W. COMPANY SERVICES LIMITED
    SC079179
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved Corporate (36 parents, 1475 offsprings)
    Officer
    2005-10-21 ~ 2006-01-23
    OF - Nominee Secretary → CIF 0
  • 29
    BURNESS PAULL LLP
    - now SO300380 SC400647
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02 SO300380 SC400647
    BURNESS LLP - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (169 parents, 2080 offsprings)
    Officer
    2013-06-20 ~ 2018-02-20
    OF - Secretary → CIF 0
parent relation
Company in focus

GLEN GRANT LIMITED

Period: 2006-01-23 ~ now
Company number: SC292101
Registered names
GLEN GRANT LIMITED - now
DUNWILCO (1288) LIMITED - 2006-01-23 05618883... (more)
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
11010 - Distilling, Rectifying And Blending Of Spirits
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages

  • GLEN GRANT LIMITED
    Info
    DUNWILCO (1288) LIMITED - 2006-01-23
    Registered number SC292101
    Glen Grant Distillery, Rothes, Morayshire AB38 7BS
    PRIVATE LIMITED COMPANY incorporated on 2005-10-21 (20 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.