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 6
  • 1
    Lawson, David
    Accountant born in October 1979
    Individual (1 offspring)
    Officer
    2024-09-13 ~ now
    OF - director → CIF 0
  • 2
    Urquhart, Morag Myles
    Director born in November 1968
    Individual (1 offspring)
    Officer
    2018-01-01 ~ now
    OF - director → CIF 0
  • 3
    Hamilton, Laura Elizabeth
    Head Of Reward And Hr Systems born in December 1975
    Individual (1 offspring)
    Officer
    2017-08-24 ~ now
    OF - director → CIF 0
  • 4
    Henderson, Ewan John
    Chartered Accountant born in August 1968
    Individual (47 offsprings)
    Officer
    2011-11-22 ~ now
    OF - director → CIF 0
  • 5
    Hancock, Paul Geoffrey
    Director born in July 1969
    Individual (4 offsprings)
    Officer
    2014-10-28 ~ now
    OF - director → CIF 0
  • 6
    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 10
  • 1
    Young, Thomas
    Born in July 1972
    Individual
    Officer
    2012-07-30 ~ 2018-01-01
    OF - director → CIF 0
  • 2
    Mcginness, Rosemary Anne
    Hr Director born in December 1963
    Individual (1 offspring)
    Officer
    2011-12-16 ~ 2017-07-30
    OF - director → CIF 0
  • 3
    Casey, John
    Director born in December 1933
    Individual
    Officer
    2018-01-01 ~ 2019-11-28
    OF - director → CIF 0
  • 4
    Gordon, Peter Grant
    Director born in February 1959
    Individual (28 offsprings)
    Officer
    2011-11-22 ~ 2024-09-13
    OF - director → CIF 0
  • 5
    Tattersall, Christopher
    Marketing Manager born in January 1976
    Individual (1 offspring)
    Officer
    2011-12-16 ~ 2013-12-31
    OF - director → CIF 0
  • 6
    Gillilan, Alan William
    Process Team Member born in April 1965
    Individual
    Officer
    2011-12-16 ~ 2018-01-01
    OF - director → CIF 0
  • 7
    Anderson, John
    Retired born in July 1946
    Individual
    Officer
    2011-12-16 ~ 2012-07-30
    OF - director → CIF 0
  • 8
    Gray, Gary George
    Chartered Secretary born in December 1970
    Individual (32 offsprings)
    Officer
    2011-11-22 ~ 2011-11-22
    OF - director → CIF 0
  • 9
    BURNESS PAULL LLP - now
    BURNESS LLP - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (94 parents, 861 offsprings)
    Officer
    2011-11-22 ~ 2012-12-11
    PE - secretary → CIF 0
  • 10
    BURNESS PAULL (DIRECTORS) LIMITED - now
    WJB (DIRECTORS) LIMITED - 1998-11-25
    WJB (256) LIMITED - 1991-10-04
    50, Lothian Road, Festival Square, Edinburgh, United Kingdom
    Corporate (12 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2011-11-22 ~ 2011-11-22
    PE - director → CIF 0
parent relation
Company in focus

WILLIAM GRANT & SONS PENSION TRUSTEES LTD

Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding

Related profiles found in government register
  • WILLIAM GRANT & SONS PENSION TRUSTEES LTD
    Info
    Registered number SC411738
    The Glenfiddich Distillery, Dufftown, Bannfshire AB55 4DH
    Private Limited Company incorporated on 2011-11-22 (13 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-29
    CIF 0
  • WILLIAM GRANT & SONS PENSION TRUSTEES LIMITED
    S
    Registered number Sc411738
    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
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.