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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Peter Grant Gordon

    Related profiles found in government register
  • Mr Peter Grant Gordon
    British born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Chancery Lane, London, WC2A 1LS, United Kingdom

      IIF 1
  • Mr Peter Grant Gordon
    British born in March 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • The Glenfiddich Distillery, Dufftown, Keith, AB55 4DH

      IIF 2 IIF 3 IIF 4

    • Cowbraehill, Tynehead, Pathhead, Mid Lothian , EH37 5XT

      IIF 5
  • Gordon, Peter Grant
    British born in March 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • Grangestone Industrial Estate, Ladywell Avenue, Girvan, Ayrshire, Scotland, KA26 9PT, Scotland

      IIF 6

    • Grangestone Industrial Estate, Ladywell Avenue, Girvan, Ayrshire, Scotland, KA26 9PT, United Kingdom

      IIF 7 IIF 8 IIF 9

    • Ts2 Pinewood Business Park, Coleshill Road, Marston Green, Birmingham, B37 7HG, United Kingdom

      IIF 12

    • Unit 2.05a, Assay Studios, Newhall Street, Birmingham, B3 1SF, England

      IIF 13

    • The Glenfiddich Distillery, Dufftown, Keith, AB55 4DH, United Kingdom

      IIF 14 IIF 15

    • Grangestone Industrial Estate, Ladywell Avenue, Girvan, Ayrshire, KA26 9PL, Scotland

      IIF 16 IIF 17 IIF 18

    • Grangestone Industrial Estate, Ladywell Avenue, Girvan, Ayrshire, KA26 9PT, Scotland

      IIF 20 IIF 21

    • Grangestone Industrial Estate, Ladywell Avenue, Girvan, Scotland, KA26 9PT, United Kingdom

      IIF 22

    • Grangestone Industrial Estate, Ladywell Avenue, Ladywell Avenue, Girvan, Scotland, KA26 9PT, United Kingdom

      IIF 23

    • The Glenfiddich Distillery, Dufftown, Keith, AB55 4DH, Scotland

      IIF 24 IIF 25

    • 22, Chancery Lane, London, WC2A 1LS, United Kingdom

      IIF 26

    • The Pavilion, Second Floor Block E, 118 Southwark Street, London, SE1 0SW, England

      IIF 27

    • The Pavilion, Second Floor Block E The Pavilion, 118 Southwark Street, London, SE1 0SW, United Kingdom

      IIF 28

    • Stair House, Stair, Mauchline, KA5 5HW, Scotland

      IIF 29

    • The Old Court House, 7 Parkshot, Richmond, TW9 2RF, United Kingdom

      IIF 30 IIF 31
  • Gordon, Peter Grant
    British chairman born in March 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • Customer Service Centre, Phoenix Crescent, Strathclyde Business Park, Bellshill, Lanarkshire, ML4 3AN, United Kingdom

      IIF 32
  • Gordon, Peter Grant
    British company director born in March 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • Wellington House, Starley Way, Bickenhill Lane, Solihull, B37 7HE, United Kingdom

      IIF 33
  • Gordon, Peter Grant
    British director born in March 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • William Grant & Sons Ltd, Customer Service Centre, Phoenix Crescent, Strathclyde Business Park, Bellshill, ML4 3AN, Scotland

      IIF 34
  • Gordon, Peter Grant
    British distiller born in March 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • Grangestone Industrial Estate, Girvan, KA26 9PT

      IIF 35

    • Stair House, Farm, Stair, Mauchline, Ayrshire, KA5 5HW

      IIF 36 IIF 37 IIF 38
  • Gordon, Peter Grant
    British none born in March 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • The Glenfiddich Distillery, Dufftown, Keith, AB55 4DH, United Kingdom

      IIF 39

    • The Glenfiddich Distillery, Dufftown, Keith, Scotland, AB55 4DH, United Kingdom

      IIF 40

    • Level 13, Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom

      IIF 41 IIF 42
  • Grant Gordon, Peter
    British disteller born in March 1959

    Registered addresses and corresponding companies

    • Stair House Farm, Stair, Mauchline, Ayrshire, KA5 5HW

      IIF 43
  • Gordon, Peter Grant

    Registered addresses and corresponding companies

    • The Glenfiddich Distillery, Dufftown, Keith, Scotland, AB55 4DH, United Kingdom

      IIF 44
child relation
Offspring entities and appointments 39
  • 1
    BELLSHILL LARK (NUMBER 11) LIMITED
    - now SC134249 04514075... (more)
    THE GRANGESTONE GRAIN COMPANY LIMITED
    - 2010-12-16 SC134249
    PACIFIC SHELF 412 LIMITED - 1991-10-16
    Grangestone Industrial Estate, Girvan
    Dissolved Corporate (23 parents)
    Officer
    1992-12-23 ~ 2018-08-29
    IIF 35 - Director → ME
  • 2
    BENEVOLENT SOCIETY OF THE LICENSED TRADE OF SCOTLAND (THE)
    SC059329
    Suite 22, Enterprise House, Southbank Business Park, Kirkintilloch, Glasgow, East Dunbartonshire, Scotland
    Active Corporate (165 parents)
    Officer
    1995-10-26 ~ 2003-04-24
    IIF 36 - Director → ME
  • 3
    BEYSIDE LIMITED
    SC555736
    Grangestone Industrial Estate, Ladywell Avenue, Girvan, Ayrshire, Scotland
    Active Corporate (5 parents)
    Officer
    2017-01-26 ~ now
    IIF 18 - Director → ME
  • 4
    BLAIRSIDE LIMITED
    SC786284
    Grangestone Industrial Estate Ladywell Avenue, Ladywell Avenue, Girvan, Scotland, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-10-17 ~ now
    IIF 23 - Director → ME
  • 5
    BRAMBLING HOLDINGS LIMITED
    11961180
    22 Chancery Lane, London, United Kingdom
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2019-05-07 ~ 2019-07-11
    IIF 41 - Director → ME
  • 6
    BUCKSIDE LIMITED
    SC786319
    Grangestone Industrial Estate Ladywell Avenue, Girvan, Ayrshire, Scotland, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-10-18 ~ now
    IIF 8 - Director → ME
  • 7
    CAPERCAILLIE HOLDINGS LIMITED
    11961239
    22 Chancery Lane, London, England
    Active Corporate (6 parents)
    Officer
    2019-05-07 ~ 2019-07-31
    IIF 42 - Director → ME
  • 8
    DONANSIDE LIMITED
    SC786252
    Grangestone Industrial Estate, Ladywell Avenue, Girvan, Scotland, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-10-17 ~ now
    IIF 22 - Director → ME
  • 9
    FIRTHSIDE LIMITED
    SC715882
    Grangestone Industrial Estate Ladywell Avenue, Girvan, Ayrshire, Scotland, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-11-23 ~ now
    IIF 11 - Director → ME
  • 10
    GLOW FUELS LIMITED
    - now SC555739
    HATTONSIDE LIMITED
    - 2020-10-22 SC555739
    Grangestone Industrial Estate, Ladywell Avenue, Girvan, Ayrshire, Scotland
    Active Corporate (5 parents)
    Officer
    2017-01-26 ~ now
    IIF 19 - Director → ME
  • 11
    GRISSAN CARNSIDE LTD
    SC531420
    Grangestone Industrial Estate, Ladywell Avenue, Girvan, Ayrshire, Scotland
    Active Corporate (6 parents)
    Officer
    2016-05-24 ~ now
    IIF 20 - Director → ME
  • 12
    GRISSAN CARRICK LIMITED
    - now SC448881
    GRISSAN LADYWELL LIMITED
    - 2014-01-16 SC448881
    GRISSAN SPV1 LIMITED
    - 2013-10-10 SC448881 SC448882
    Grangestone Industrial Estate, Ladywell Avenue, Girvan, Ayrshire, Scotland
    Active Corporate (5 parents)
    Officer
    2013-04-30 ~ now
    IIF 21 - Director → ME
  • 13
    GRISSAN CORESIDE LIMITED
    - now SC590254
    GRISSAN CURRAGHSIDE LTD
    - 2021-03-10 SC590254
    Grangestone Industrial Estate, Ladywell Avenue, Girvan, Ayrshire, Scotland
    Active Corporate (5 parents)
    Officer
    2018-03-02 ~ now
    IIF 12 - Director → ME
  • 14
    GRISSAN ENERGY UK LIMITED
    - now 08508804
    GRISSAN UK LIMITED
    - 2014-03-17 08508804
    Unit 2.05a Assay Studios, Newhall Street, Birmingham, England
    Active Corporate (6 parents, 16 offsprings)
    Officer
    2013-04-29 ~ now
    IIF 13 - Director → ME
  • 15
    GRISSAN ENGINEERING & TECHNICAL SERVICES LIMITED
    - now 08713525 08713524
    GRISSAN ENGINEERING SERVICES LIMITED
    - 2024-12-09 08713525
    The Pavilion Second Floor Block E, 118 Southwark Street, London, England
    Active Corporate (5 parents)
    Officer
    2013-10-01 ~ now
    IIF 27 - Director → ME
  • 16
    GRISSAN PORTSIDE LIMITED
    SC513982
    Grangestone Industrial Estate, Ladywell Avenue, Girvan, Ayrshire, Scotland
    Active Corporate (5 parents)
    Officer
    2016-07-15 ~ now
    IIF 17 - Director → ME
  • 17
    GRISSAN PRODUCTION LIMITED
    SC858634
    Girvan Distillery, Grangestone Industrial Estate, Girvan, Scotland
    Active Corporate (3 parents)
    Officer
    2025-08-11 ~ now
    IIF 29 - Director → ME
  • 18
    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)
    Officer
    2024-09-12 ~ now
    IIF 28 - Director → ME
  • 19
    GRISSAN RIVERSIDE LIMITED
    - now SC448882
    GRISSAN SPV2 LIMITED
    - 2013-10-10 SC448882 SC448881
    Grangestone Industrial Estate, Ladywell Avenue, Girvan, Ayrshire, Scotland
    Active Corporate (6 parents)
    Officer
    2013-04-30 ~ now
    IIF 16 - Director → ME
  • 20
    GRISSAN TECHNICAL SERVICES LIMITED
    08713524 08713525
    Wellington House Starley Way, Bickenhill Lane, Solihull, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-10-01 ~ dissolved
    IIF 33 - Director → ME
  • 21
    MORAYSIDE LIMITED
    SC786289
    Grangestone Industrial Estate Ladywell Avenue, Girvan, Ayrshire, Scotland, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-10-17 ~ now
    IIF 9 - Director → ME
  • 22
    NETHERSIDE LIMITED
    SC786308
    Grangestone Industrial Estate Ladywell Avenue, Girvan, Ayrshire, Scotland, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-10-18 ~ now
    IIF 10 - Director → ME
  • 23
    OSPREY HOLDINGS LIMITED
    SC628536
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, Midlothian, Scotland
    Liquidation Corporate (8 parents)
    Officer
    2019-05-07 ~ 2019-08-06
    IIF 14 - Director → ME
  • 24
    PAJS SERVICES LTD
    12608717
    The Old Court House, 7 Parkshot, Richmond, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-05-18 ~ now
    IIF 30 - Director → ME
  • 25
    PIERSIDE LIMITED
    SC715939
    Grangestone Industrial Estate Ladywell Avenue, Girvan, Ayrshire, Scotland, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-11-24 ~ now
    IIF 7 - Director → ME
  • 26
    SANDALWOOD HOLDINGS LIMITED
    SC282847
    16 Charlotte Square, Edinburgh, Midlothian
    Dissolved Corporate (7 parents)
    Officer
    2005-09-16 ~ dissolved
    IIF 37 - Director → ME
  • 27
    SISKIN CAPITAL (JERSEY) LIMITED
    - now FC032943
    WILLIAM GRANT & SONS (2015) JERSEY CAPITAL II LIMITED - 2019-10-01
    Fifth Floor, 37 Esplanade, St Hellier
    Converted / Closed Corporate (4 parents)
    Officer
    2020-11-23 ~ now
    IIF 40 - Director → ME
    2020-11-23 ~ now
    IIF 44 - Secretary → ME
  • 28
    SISKIN HOLDINGS LIMITED
    SC628532
    2, Flat 3 Lennox Street, Edinburgh, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2019-05-07 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2019-05-07 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 29
    STANDFAST HOLDINGS LIMITED
    SC628541
    16 Charlotte Square, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    2019-05-07 ~ dissolved
    IIF 39 - Director → ME
  • 30
    THE CALEDONIAN TREE COMPANY LIMITED
    SC125210
    Cowbraehill, Tynehead, Pathhead, Mid Lothian
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2024-04-22
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    THE SCOTCH WHISKY ASSOCIATION
    SC035148
    1st Floor, Quartermile Two, 2 Lister Square, Edinburgh, Scotland
    Active Corporate (143 parents)
    Officer
    2006-03-24 ~ 2024-03-08
    IIF 32 - Director → ME
  • 32
    THE SCOTCH WHISKY HERITAGE CENTRE LIMITED
    - now SC100141
    SCOTCH WHISKY VISITOR CENTRE LIMITED (THE) - 1987-04-29
    SCOTCH WHISKY VISITORS CENTRE (EDINBURGH) LIMITED - 1987-02-04
    RANDOTTE (NO.79) LIMITED - 1986-08-07
    354 Castlehill, Edinburgh
    Active Corporate (51 parents)
    Officer
    2002-10-10 ~ 2010-06-01
    IIF 43 - Director → ME
  • 33
    TYNETSIDE LIMITED
    SC711467
    Grangestone Industrial Estate Ladywell Avenue, Girvan, Ayrshire, Scotland, Scotland
    Active Corporate (5 parents)
    Officer
    2021-10-06 ~ now
    IIF 6 - Director → ME
  • 34
    WILLIAM GRANT & SONS DISTILLERS LIMITED
    - now SC134248
    PACIFIC SHELF 411 LIMITED - 1991-10-16
    The Glenfiddich Distillery, Dufftown, Keith, Scotland
    Active Corporate (68 parents, 1 offspring)
    Officer
    1994-09-01 ~ 1999-10-01
    IIF 38 - Director → ME
  • 35
    WILLIAM GRANT & SONS DUFFTOWN LIMITED
    - now SC628526 SC787106
    WILLIAM GRANT & SONS HOLDINGS LIMITED
    - 2024-09-02 SC628526 SC282845... (more)
    WILLIAM GRANT & SONS GROUP LIMITED
    - 2019-07-09 SC628526 SC282845
    The Glenfiddich Distillery, Dufftown, Keith
    Active Corporate (20 parents, 9 offsprings)
    Officer
    2019-05-07 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2019-07-11 ~ 2024-12-20
    IIF 2 - Has significant influence or control → OE
  • 36
    WILLIAM GRANT & SONS GROUP LIMITED
    - now SC282845 SC628526
    WILLIAM GRANT & SONS HOLDINGS LIMITED
    - 2019-07-09 SC282845 SC628526... (more)
    The Glenfiddich Distillery, Dufftown, Keith
    Active Corporate (28 parents, 10 offsprings)
    Officer
    2005-05-26 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-07-11
    IIF 4 - Has significant influence or control → OE
  • 37
    WILLIAM GRANT & SONS HOLDINGS LIMITED
    - now 15238251 SC628526... (more)
    CASPIAN HOLDINGS LIMITED
    - 2024-09-02 15238251
    The Old Court House, 7 Parkshot, Richmond, United Kingdom
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2023-10-26 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2023-10-26 ~ now
    IIF 3 - Has significant influence or control → OE
  • 38
    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)
    Officer
    2003-08-28 ~ now
    IIF 25 - Director → ME
  • 39
    WILLIAM GRANT & SONS PENSION TRUSTEES LTD
    SC411738
    The Glenfiddich Distillery, Dufftown, Bannfshire
    Active Corporate (16 parents, 1 offspring)
    Officer
    2011-11-22 ~ 2024-09-13
    IIF 34 - Director → ME

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