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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 6
  • 1
    Connon, Roger Gordon
    Solicitor born in November 1959
    Individual (298 offsprings)
    Officer
    2011-10-17 ~ 2011-10-21
    OF - Director → CIF 0
  • 2
    Henderson, Ewan John
    Born in August 1968
    Individual (65 offsprings)
    Officer
    2011-10-21 ~ now
    OF - Director → CIF 0
  • 3
    Saunders, Michael Stephen
    Chartered Accountant born in October 1966
    Individual (9 offsprings)
    Officer
    2011-10-21 ~ 2016-04-27
    OF - Director → CIF 0
  • 4
    MD SECRETARIES LIMITED
    SC104964
    141, Bothwell Street, Glasgow
    Active Corporate (34 parents, 2369 offsprings)
    Officer
    2011-10-17 ~ 2011-10-21
    OF - Secretary → CIF 0
  • 5
    MD DIRECTORS LIMITED
    SC104963
    141, Bothwell Street, Glasgow
    Active Corporate (34 parents, 440 offsprings)
    Officer
    2011-10-17 ~ 2011-10-21
    OF - Director → CIF 0
  • 6
    WILLIAM GRANT & SONS LIMITED
    - now SC131772 SC005366... (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 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

WILLIAM GRANT & SONS GENERAL PARTNER LIMITED

Period: 2011-10-24 ~ now
Company number: SC409500
Registered names
WILLIAM GRANT & SONS GENERAL PARTNER LIMITED - now
PACIFIC SHELF 1671 LIMITED - 2011-10-24 SC371324... (more)
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 (14 years 5 months). 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 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 1
  • 1
    WILLIAM GRANT & SONS SCOTTISH LIMITED PARTNERSHIP
    SL009990
    The Glenfiddich Distillery, Dufftown, Banffshire
    Active Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to surplus assets - 75% or more OE
    CIF 1 - Right to appoint or remove persons OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.