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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 20
  • 1
    Murray, Susan Elizabeth
    Non-Executive Director born in January 1957
    Individual (18 offsprings)
    Officer
    2019-07-11 ~ 2024-08-30
    OF - Director → CIF 0
  • 2
    Gordon, Peter Grant
    Born in February 1959
    Individual (39 offsprings)
    Officer
    2019-05-07 ~ now
    OF - Director → CIF 0
    Mr Peter Grant Gordon
    Born in February 1959
    Individual (39 offsprings)
    Person with significant control
    2019-07-11 ~ 2024-12-20
    PE - Has significant influence or control → CIF 0
  • 3
    Shahsavari, Behdad
    Director born in May 1974
    Individual (3 offsprings)
    Officer
    2019-07-11 ~ 2020-12-31
    OF - Director → CIF 0
    2023-01-01 ~ 2024-08-30
    OF - Director → CIF 0
  • 4
    Jenkins, Graeme Mckinlay
    Born in August 1975
    Individual (50 offsprings)
    Officer
    2024-05-31 ~ now
    OF - Director → CIF 0
  • 5
    Wilson, Giles Robert Bryant
    Director born in November 1973
    Individual (103 offsprings)
    Officer
    2020-09-04 ~ 2024-05-10
    OF - Director → CIF 0
  • 6
    Hagh, Soren
    Director born in July 1974
    Individual (5 offsprings)
    Officer
    2024-01-01 ~ 2024-08-30
    OF - Director → CIF 0
  • 7
    Johnson, Alan
    Non-Exec Director born in September 1955
    Individual (8 offsprings)
    Officer
    2021-08-01 ~ 2024-08-30
    OF - Director → CIF 0
  • 8
    Henderson, Ewan John
    Born in August 1968
    Individual (65 offsprings)
    Officer
    2024-08-30 ~ now
    OF - Director → CIF 0
    Henderson, Ewan John
    Chartered Accountant born in August 1968
    Individual (65 offsprings)
    2019-05-07 ~ 2019-08-13
    OF - Director → CIF 0
    Henderson, Ewan John
    Individual (65 offsprings)
    Officer
    2019-08-13 ~ now
    OF - Secretary → CIF 0
  • 9
    Gordon, Grant Glenn
    Director born in October 1957
    Individual (23 offsprings)
    Officer
    2019-07-11 ~ 2024-08-30
    OF - Director → CIF 0
    Grant Glenn Gordon
    Born in October 1957
    Individual (23 offsprings)
    Person with significant control
    2019-07-11 ~ 2024-12-20
    PE - Has significant influence or control → CIF 0
  • 10
    Chamberlain, Robert Hugo
    Director born in August 1984
    Individual (10 offsprings)
    Officer
    2019-10-29 ~ 2024-08-30
    OF - Director → CIF 0
    Mr Robert Chamberlain
    Born in August 1984
    Individual (10 offsprings)
    Person with significant control
    2023-03-14 ~ 2024-12-20
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 11
    Hunt, Simon John
    Director born in July 1971
    Individual (12 offsprings)
    Officer
    2019-07-11 ~ 2020-11-30
    OF - Director → CIF 0
  • 12
    Polet, Robert Bram
    Director born in July 1955
    Individual (9 offsprings)
    Officer
    2019-07-11 ~ 2022-04-29
    OF - Director → CIF 0
  • 13
    Chamberlain, Arthur Detmar
    Financial Technology Executive born in December 1979
    Individual (6 offsprings)
    Officer
    2019-07-11 ~ 2019-08-13
    OF - Director → CIF 0
  • 14
    Lamont, Michael
    Director born in October 1960
    Individual (37 offsprings)
    Officer
    2019-12-02 ~ 2020-09-04
    OF - Director → CIF 0
  • 15
    Elia Loustau, Annalisa
    Director born in March 1966
    Individual (2 offsprings)
    Officer
    2022-09-01 ~ 2024-08-30
    OF - Director → CIF 0
  • 16
    Macneill, Colin James
    Solicitor born in July 1968
    Individual (45 offsprings)
    Officer
    2019-04-24 ~ 2019-05-07
    OF - Director → CIF 0
  • 17
    Cowing, Helen Gaye
    Group Chief Financial Officer born in June 1966
    Individual (90 offsprings)
    Officer
    2019-07-11 ~ 2019-12-10
    OF - Director → CIF 0
  • 18
    Gordon, Lloyd Grant
    Director born in March 1964
    Individual (3 offsprings)
    Officer
    2020-06-24 ~ 2024-08-30
    OF - Director → CIF 0
  • 19
    22 NOMINEES LIMITED
    - now SC102012 SC092211
    PREMIER BRANDS TRUSTEE COMPANY LIMITED - 1987-04-29
    DMWS 46 LIMITED - 1987-03-17
    16, Charlotte Square, Edinburgh, Scotland
    Active Corporate (46 parents, 87 offsprings)
    Person with significant control
    2019-04-24 ~ 2019-05-07
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 20
    WILLIAM GRANT & SONS HOLDINGS LIMITED
    - now 15238251 SC628526... (more)
    CASPIAN HOLDINGS LIMITED - 2024-09-02
    The Old Court House, 7 Parkshot, Richmond, United Kingdom
    Active Corporate (11 parents, 4 offsprings)
    Person with significant control
    2024-12-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

WILLIAM GRANT & SONS DUFFTOWN LIMITED

Period: 2024-09-02 ~ now
Company number: SC628526
Registered names
WILLIAM GRANT & SONS DUFFTOWN LIMITED - now SC787106
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
    The Glenfiddich Distillery, Dufftown, Keith AB55 4DH
    PRIVATE LIMITED COMPANY incorporated on 2019-04-24 (6 years 11 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
    Glenfiddich 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
    Glenfiddich Distillery, Dufftown, Keith, Scotland, AB55 4DH
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • WILLIAM GRANT & SONS HOLDINGS LIMITED
    S
    Registered number 08508804
    The Glenfiddich 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 9
  • 1
    BLAIRSIDE LIMITED
    SC786284
    Grangestone Industrial Estate Ladywell Avenue, Ladywell Avenue, Girvan, Scotland, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2023-10-17 ~ 2024-07-30
    CIF 8 - Ownership of shares – 75% or more → OE
  • 2
    BUCKSIDE LIMITED
    SC786319
    Grangestone Industrial Estate Ladywell Avenue, Girvan, Ayrshire, Scotland, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2023-10-18 ~ 2024-07-30
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    DONANSIDE LIMITED
    SC786252
    Grangestone Industrial Estate, Ladywell Avenue, Girvan, Scotland, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2023-10-17 ~ 2024-07-30
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    GRISSAN RENEWABLE ENERGY LIMITED
    15011080
    The Pavilion Second Floor Block E The Pavilion, 118 Southwark Street, London, United Kingdom
    Active Corporate (11 parents, 3 offsprings)
    Person with significant control
    2023-07-18 ~ 2024-12-31
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    MORAYSIDE LIMITED
    SC786289
    Grangestone Industrial Estate Ladywell Avenue, Girvan, Ayrshire, Scotland, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2023-10-17 ~ 2024-07-30
    CIF 9 - Ownership of shares – 75% or more → OE
  • 6
    NETHERSIDE LIMITED
    SC786308
    Grangestone Industrial Estate Ladywell Avenue, Girvan, Ayrshire, Scotland, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2023-10-18 ~ 2024-07-30
    CIF 5 - Ownership of shares – 75% or more → OE
  • 7
    PIERSIDE LIMITED
    SC715939
    Grangestone Industrial Estate Ladywell Avenue, Girvan, Ayrshire, Scotland, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-11-24 ~ 2024-07-30
    CIF 4 - Ownership of shares – 75% or more → OE
  • 8
    TYNETSIDE LIMITED
    SC711467
    Grangestone Industrial Estate Ladywell Avenue, Girvan, Ayrshire, Scotland, Scotland
    Active Corporate (5 parents)
    Person with significant control
    2021-10-06 ~ 2024-07-30
    CIF 3 - Ownership of shares – 75% or more → OE
  • 9
    WILLIAM GRANT & SONS GROUP LIMITED
    - now SC282845 SC628526
    WILLIAM GRANT & SONS HOLDINGS LIMITED - 2019-07-09
    The Glenfiddich Distillery, Dufftown, Keith
    Active Corporate (28 parents, 10 offsprings)
    Person with significant control
    2019-07-11 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.