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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 7
  • 1
    Thornton, Fraser John
    Consultant born in July 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-11-21 ~ now
    OF - Director → CIF 0
  • 2
    Cruciani, Francesco
    Md Campari Uk born in October 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-10-31 ~ now
    OF - Director → CIF 0
  • 3
    Silva, Porawakara Arachchige Kapila Chanaka
    Finance Director born in April 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Guarisco, Luca
    Cfo Buncee born in September 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2023-02-10 ~ now
    OF - Director → CIF 0
  • 5
    Piana, Patrick
    Md Europe born in August 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2024-02-08 ~ now
    OF - Director → CIF 0
  • 6
    Pizzi, Lesley Anne
    Solicitor born in September 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2022-05-01 ~ now
    OF - Director → CIF 0
    Pizzi, Lesley Anne
    Individual (1 offspring)
    Officer
    icon of calendar 2022-05-01 ~ now
    OF - Secretary → CIF 0
  • 7
    icon of addressHerengracht 420, Herengracht 420, 101bz, Amsterdam, Netherlands
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 22
  • 1
    Chasseuil, Georges Marcel
    Managing Director born in March 1950
    Individual
    Officer
    icon of calendar 2006-01-23 ~ 2006-02-06
    OF - Director → CIF 0
  • 2
    Mattioni, Pietro
    Company Director born in April 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-02-23 ~ 2017-12-31
    OF - Director → CIF 0
  • 3
    Romano, Luca
    Cfo Regional born in March 1973
    Individual
    Officer
    icon of calendar 2016-11-11 ~ 2018-07-10
    OF - Director → CIF 0
  • 4
    Vandini, Cesare
    Company Director born in October 1963
    Individual
    Officer
    icon of calendar 2015-06-18 ~ 2024-02-08
    OF - Director → CIF 0
  • 5
    Madigan, Bradley Raymond
    Managing Director born in September 1975
    Individual
    Officer
    icon of calendar 2018-07-11 ~ 2022-10-31
    OF - Director → CIF 0
  • 6
    Jackson, Tim
    Retired born in December 1941
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-02-06 ~ 2015-02-23
    OF - Director → CIF 0
  • 7
    George, Jane
    Solicitor born in January 1963
    Individual
    Officer
    icon of calendar 2018-11-22 ~ 2022-04-13
    OF - Director → CIF 0
    George, Jane
    Individual
    Officer
    icon of calendar 2018-02-20 ~ 2022-04-13
    OF - Secretary → CIF 0
  • 8
    Salina, Francesco
    Company Director born in May 1972
    Individual
    Officer
    icon of calendar 2016-06-23 ~ 2019-02-25
    OF - Director → CIF 0
  • 9
    Djafarov, Roman
    Finance Director born in May 1975
    Individual
    Officer
    icon of calendar 2018-07-11 ~ 2023-02-10
    OF - Director → CIF 0
  • 10
    Viglino, Claudio
    Company Director born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2015-02-23 ~ 2016-06-23
    OF - Director → CIF 0
  • 11
    Noirfalisse, Catherine
    Director born in August 1965
    Individual
    Officer
    icon of calendar 2013-06-20 ~ 2018-09-30
    OF - Director → CIF 0
  • 12
    Shrimplin, Catherine Judith
    Finance Director born in January 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2023-02-10 ~ 2024-10-01
    OF - Director → CIF 0
  • 13
    Logaldo, Pietro
    Executive born in September 1947
    Individual
    Officer
    icon of calendar 2006-01-23 ~ 2006-02-06
    OF - Director → CIF 0
  • 14
    Tilley, Brian
    Accountant born in December 1961
    Individual
    Officer
    icon of calendar 2011-10-01 ~ 2015-05-29
    OF - Director → CIF 0
  • 15
    Di Fede, Fabio
    Business Development Manager born in October 1972
    Individual
    Officer
    icon of calendar 2006-01-23 ~ 2006-02-06
    OF - Director → CIF 0
    Di Fede, Fabio
    Individual
    Officer
    icon of calendar 2006-01-23 ~ 2008-02-28
    OF - Secretary → CIF 0
  • 16
    Marraco, Veronica
    Legal Counsel born in August 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-02-06 ~ 2013-06-20
    OF - Director → CIF 0
    Marraco, Veronica
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-02-28 ~ 2013-06-20
    OF - Secretary → CIF 0
  • 17
    Russo, Riccardo
    Professor born in November 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-06 ~ 2015-02-23
    OF - Director → CIF 0
  • 18
    Saenger, Sandra
    Finance Director born in October 1978
    Individual
    Officer
    icon of calendar 2019-02-25 ~ 2023-02-10
    OF - Director → CIF 0
  • 19
    Malcolm, David Alexander Dennis
    Distillery General Manager born in January 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-02-28 ~ 2024-06-05
    OF - Director → CIF 0
  • 20
    icon of address4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved Corporate (3 parents, 84 offsprings)
    Officer
    2005-10-21 ~ 2006-01-23
    PE - Nominee Secretary → CIF 0
  • 21
    COMLAW DIRECTOR LIMITED - 2000-11-06
    icon of address4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved Corporate (3 parents, 34 offsprings)
    Officer
    2005-10-21 ~ 2006-01-23
    PE - Nominee Director → CIF 0
  • 22
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    icon of address50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (94 parents, 885 offsprings)
    Officer
    2013-06-20 ~ 2018-02-20
    PE - Secretary → CIF 0
parent relation
Company in focus

GLEN GRANT LIMITED

Previous name
DUNWILCO (1288) LIMITED - 2006-01-23
Standard Industrial Classification
11010 - Distilling, Rectifying And Blending Of Spirits
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
82990 - Other Business Support Service Activities N.e.c.

  • GLEN GRANT LIMITED
    Info
    DUNWILCO (1288) LIMITED - 2006-01-23
    Registered number SC292101
    icon of addressGlen Grant Distillery, Rothes, Morayshire AB38 7BS
    Private Limited Company incorporated on 2005-10-21 (20 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.