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 2
  • 1
    Henderson, Ewan John
    Chartered Accountant born in August 1968
    Individual (47 offsprings)
    Officer
    2011-10-21 ~ now
    OF - director → CIF 0
  • 2
    WILLIAM GRANT & SONS HOLDINGS LIMITED - 1992-04-24
    PACIFIC SHELF 405 LIMITED - 1991-11-01
    The Glenfiddich Distillery, Dufftown, Keith, Scotland
    Corporate (12 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 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 4
  • 1
    Connon, Roger Gordon
    Solicitor born in November 1959
    Individual (24 offsprings)
    Officer
    2011-10-17 ~ 2011-10-21
    OF - director → CIF 0
  • 2
    Saunders, Michael Stephen
    Chartered Accountant born in October 1966
    Individual (8 offsprings)
    Officer
    2011-10-21 ~ 2016-04-27
    OF - director → CIF 0
  • 3
    141, Bothwell Street, Glasgow
    Corporate (3 parents, 40 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2011-10-17 ~ 2011-10-21
    PE - secretary → CIF 0
  • 4
    141, Bothwell Street, Glasgow
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2011-10-17 ~ 2011-10-21
    PE - director → CIF 0
parent relation
Company in focus

WILLIAM GRANT & SONS GENERAL PARTNER LIMITED

Previous name
PACIFIC SHELF 1671 LIMITED - 2011-10-24
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • WILLIAM GRANT & SONS GENERAL PARTNER LIMITED
    Info
    PACIFIC SHELF 1671 LIMITED - 2011-10-24
    Registered number SC409500
    The Glenfiddich Distillery, Dufftown, Keith, Banffshire AB55 4DH
    Private Limited Company incorporated on 2011-10-17 (13 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 GENERAL PARTNER LIMITED
    S
    Registered number Sc409500
    The Glenfiddich Distillery, Dufftown, Banffshire, United Kingdom, AB55 4DH
    Limited Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • The Glenfiddich Distillery, Dufftown, Banffshire
    Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 1 - Right to surplus assets - 75% or moreOE
    CIF 1 - Right to appoint or remove personsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.