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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mcginness, Rosemary Anne

    Related profiles found in government register
  • Mcginness, Rosemary Anne
    British chief people officer born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Benview Street, Glasgow, G20 7SA, Scotland

      IIF 1
  • Mcginness, Rosemary Anne
    British group hr director william grant & sons born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • William Grant & Sons Ltd, Phoenix Crescent, Strathclyde Business Park, Bellshill, ML4 3AN, Scotland

      IIF 2
  • Mcginness, Rosemary Anne
    British hr director born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Glenfiddich Distillery, Dufftown, Banffshire

      IIF 3 IIF 4
    • 21 The Fairways, Bothwell, Lanarkshire, G71 8PB

      IIF 5
    • The Glenfiddich Distillery, Dufftown, Bannfshire, AB55 4DH, Scotland

      IIF 6
    • 40, Wellington Street, Glasgow, G2 6HJ, Scotland

      IIF 7
  • Mcginness, Rosemary Anne
    born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 29, Brandon Street, Hamilton, South Lanarkshire, ML3 6DA

      IIF 8
  • Ms Rosemary Anne Mcginness
    British born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 29, Brandon Street, Hamilton, South Lanarkshire, ML3 6DA

      IIF 9
child relation
Offspring entities and appointments
Active 1
  • 1
    29 Brandon Street, Hamilton, South Lanarkshire
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    519,272 GBP2023-03-31
    Officer
    2007-09-11 ~ dissolved
    IIF 8 - llp-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 9 - Right to surplus assets - More than 25% but not more than 50%OE
    IIF 9 - Right to appoint or remove membersOE
Ceased 6
  • 1
    MSMISSMRS LIMITED - 2013-06-12
    1 Benview Street, Glasgow, Scotland
    Corporate (7 parents)
    Officer
    2020-03-01 ~ 2024-02-15
    IIF 1 - director → ME
  • 2
    1st Floor, Quartermile Two, 2 Lister Square, Edinburgh, Scotland
    Corporate (17 parents)
    Officer
    2013-03-22 ~ 2017-07-30
    IIF 2 - director → ME
  • 3
    PACIFIC SHELF 411 LIMITED - 1991-10-16
    The Glenfiddich Distillery, Dufftown, Keith, Scotland
    Corporate (6 parents)
    Officer
    2006-01-01 ~ 2017-07-30
    IIF 3 - director → ME
  • 4
    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)
    Officer
    2006-01-23 ~ 2017-07-30
    IIF 4 - director → ME
  • 5
    The Glenfiddich Distillery, Dufftown, Bannfshire
    Corporate (6 parents, 1 offspring)
    Officer
    2011-12-16 ~ 2017-07-30
    IIF 6 - director → ME
  • 6
    142 6th Floor, 142 St Vincent Street, Glasgow, Scotland
    Corporate (12 parents, 1 offspring)
    Officer
    2011-10-10 ~ 2014-12-17
    IIF 7 - director → ME
    2005-12-07 ~ 2010-06-16
    IIF 5 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.