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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 4
  • 1
    Henderson, Ewan John
    Born in August 1968
    Individual (51 offsprings)
    Officer
    icon of calendar 2024-08-30 ~ now
    OF - Director → CIF 0
    Henderson, Ewan John
    Individual (51 offsprings)
    Officer
    icon of calendar 2019-08-13 ~ now
    OF - Secretary → CIF 0
  • 2
    Jenkins, Graeme Mckinlay
    Born in August 1975
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-05-31 ~ now
    OF - Director → CIF 0
  • 3
    Gordon, Peter Grant
    Born in February 1959
    Individual (29 offsprings)
    Officer
    icon of calendar 2019-05-07 ~ now
    OF - Director → CIF 0
  • 4
    CASPIAN HOLDINGS LIMITED - 2024-09-02
    icon of addressThe Old Court House, 7 Parkshot, Richmond, United Kingdom
    Active Corporate (9 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2024-12-20 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 18
  • 1
    Gordon, Grant Glenn
    Director born in October 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-07-11 ~ 2024-08-30
    OF - Director → CIF 0
    Grant Glenn Gordon
    Born in October 1957
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2019-07-11 ~ 2024-12-20
    PE - Has significant influence or control → CIF 0
  • 2
    Polet, Robert Bram
    Director born in July 1955
    Individual
    Officer
    icon of calendar 2019-07-11 ~ 2022-04-29
    OF - Director → CIF 0
  • 3
    Johnson, Alan
    Non-Exec Director born in September 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-08-01 ~ 2024-08-30
    OF - Director → CIF 0
  • 4
    Gordon, Lloyd Grant
    Director born in March 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-06-24 ~ 2024-08-30
    OF - Director → CIF 0
  • 5
    Chamberlain, Arthur Detmar
    Financial Technology Executive born in December 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-11 ~ 2019-08-13
    OF - Director → CIF 0
  • 6
    Henderson, Ewan John
    Chartered Accountant born in August 1968
    Individual (51 offsprings)
    Officer
    icon of calendar 2019-05-07 ~ 2019-08-13
    OF - Director → CIF 0
  • 7
    Shahsavari, Behdad
    Director born in May 1974
    Individual
    Officer
    icon of calendar 2019-07-11 ~ 2020-12-31
    OF - Director → CIF 0
    icon of calendar 2023-01-01 ~ 2024-08-30
    OF - Director → CIF 0
  • 8
    Macneill, Colin James
    Solicitor born in July 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-04-24 ~ 2019-05-07
    OF - Director → CIF 0
  • 9
    Mr Peter Grant Gordon
    Born in February 1959
    Individual (29 offsprings)
    Person with significant control
    icon of calendar 2019-07-11 ~ 2024-12-20
    PE - Has significant influence or control → CIF 0
  • 10
    Wilson, Giles Robert Bryant
    Director born in November 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-09-04 ~ 2024-05-10
    OF - Director → CIF 0
  • 11
    Hagh, Soren
    Director born in July 1974
    Individual
    Officer
    icon of calendar 2024-01-01 ~ 2024-08-30
    OF - Director → CIF 0
  • 12
    Cowing, Helen Gaye
    Group Chief Financial Officer born in June 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-11 ~ 2019-12-10
    OF - Director → CIF 0
  • 13
    Lamont, Michael
    Director born in October 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-12-02 ~ 2020-09-04
    OF - Director → CIF 0
  • 14
    Murray, Susan Elizabeth
    Non-Executive Director born in January 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-07-11 ~ 2024-08-30
    OF - Director → CIF 0
  • 15
    Elia Loustau, Annalisa
    Director born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-01 ~ 2024-08-30
    OF - Director → CIF 0
  • 16
    Chamberlain, Robert Hugo
    Director born in August 1984
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-10-29 ~ 2024-08-30
    OF - Director → CIF 0
    Mr Robert Chamberlain
    Born in August 1984
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2023-03-14 ~ 2024-12-20
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 17
    Hunt, Simon John
    Director born in July 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-07-11 ~ 2020-11-30
    OF - Director → CIF 0
  • 18
    DMWS 46 LIMITED - 1987-03-17
    PREMIER BRANDS TRUSTEE COMPANY LIMITED - 1987-04-29
    icon of address16, Charlotte Square, Edinburgh, Scotland
    Active Corporate (17 parents, 30 offsprings)
    Equity (Company account)
    2 GBP2025-03-31
    Person with significant control
    2019-04-24 ~ 2019-05-07
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

WILLIAM GRANT & SONS DUFFTOWN LIMITED

Previous names
WILLIAM GRANT & SONS HOLDINGS LIMITED - 2024-09-02
WILLIAM GRANT & SONS GROUP LIMITED - 2019-07-09
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • WILLIAM GRANT & SONS DUFFTOWN LIMITED
    Info
    WILLIAM GRANT & SONS HOLDINGS LIMITED - 2024-09-02
    WILLIAM GRANT & SONS GROUP LIMITED - 2024-09-02
    Registered number SC628526
    icon of addressThe Glenfiddich Distillery, Dufftown, Keith AB55 4DH
    PRIVATE LIMITED COMPANY incorporated on 2019-04-24 (6 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-28
    CIF 0
  • WILLIAM GRANT & SONS DUFFTOWN LIMITED
    S
    Registered number Sc628526
    icon of addressGlenfiddich Distillery, Dufftown, Keith, United Kingdom, AB55 4DH
    Private Limited Company in Companies House, Scotland
    CIF 1
  • WILLIAM GRANT & SONS DUFFTOWN LTD
    S
    Registered number Sc628526
    icon of addressGlenfiddich Distillery, Dufftown, Keith, Scotland, AB55 4DH
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • WILLIAM GRANT & SONS HOLDINGS LTD
    S
    Registered number Sc628526
    icon of addressThe Glennfiddich Distillery, Dufftown, Keith, Scotland, AB55 4DH
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressGrangestone Industrial Estate Ladywell Avenue, Girvan, Ayrshire, Scotland, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -19,079 GBP2022-12-31
    Person with significant control
    icon of calendar 2021-11-23 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 2
    WILLIAM GRANT & SONS HOLDINGS LIMITED - 2019-07-09
    icon of addressThe Glenfiddich Distillery, Dufftown, Keith
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-07-11 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 7
  • 1
    icon of addressGrangestone Industrial Estate Ladywell Avenue, Ladywell Avenue, Girvan, Scotland, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-10-17 ~ 2024-07-30
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressGrangestone Industrial Estate Ladywell Avenue, Girvan, Ayrshire, Scotland, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-10-18 ~ 2024-07-30
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressGrangestone Industrial Estate, Ladywell Avenue, Girvan, Scotland, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-10-17 ~ 2024-07-30
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressThe Pavilion Second Floor Block E The Pavilion, 118 Southwark Street, London, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2023-07-18 ~ 2024-12-31
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of addressGrangestone Industrial Estate Ladywell Avenue, Girvan, Ayrshire, Scotland, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-10-17 ~ 2024-07-30
    CIF 8 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressGrangestone Industrial Estate Ladywell Avenue, Girvan, Ayrshire, Scotland, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-10-18 ~ 2024-07-30
    CIF 4 - Ownership of shares – 75% or more → OE
  • 7
    icon of addressGrangestone Industrial Estate Ladywell Avenue, Girvan, Ayrshire, Scotland, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -8,317 GBP2022-12-31
    Person with significant control
    icon of calendar 2021-11-24 ~ 2024-07-30
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.