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

Henderson, Ewan John

    Related profiles found in government register
  • Henderson, Ewan John
    British accountant born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Grangestone Industrial Estate, Girvan, KA26 9PT

      IIF 1

    • The Balvenie Maltings, Dufftown, Banffshire, AB55 4BB

      IIF 2

    • The Glenfiddich Distillery, Dufftown, Banffshire

      IIF 3 IIF 4 IIF 5

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

      IIF 8 IIF 9 IIF 10

    • The Glenfiddich Distillery, Dufftown, Banffshire, Ab55

      IIF 11

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

      IIF 12 IIF 13

    • Phoenix Crescent, Strathclyde Business Park, Bellshill, Lanarkshire, ML4 3AN

      IIF 14

    • Phoenix Crescent, Strathclyde Business Park, Bellshill, ML4 3AN

      IIF 15

    • Strathclyde Business Park, Phoenix Crescent, Bellshill, Strathclyde, ML4 3AN

      IIF 16

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

      IIF 17

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

      IIF 18

    • Girvan Distillery, Grangestone Industrial Estate, Girvan, Strathclyde, KA26 9PT

      IIF 19

    • Form 1 17 Bartley Wood Business Park, Bartley Wood, Hook, RH27 9XA

      IIF 20

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

      IIF 21 IIF 22

    • Independence House, 84 Lower Mortlake Road, Richmond, Surrey, TW9 2HS

      IIF 23

    • William Grant & Sons Ltd, The Old Court House, 7 Parkshot, Richmond, TW9 2RF, England

      IIF 24

    • William Grant & Sons, The Old Court House, 7 Parkshot, Richmond, TW9 2RF, England

      IIF 25 IIF 26 IIF 27
  • Henderson, Ewan John
    British chartered accountant born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 28 IIF 29 IIF 30

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

      IIF 33

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

      IIF 34 IIF 35 IIF 36

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

      IIF 38

    • 3 Broster Meadows, The Redheugh Estate, Kilbirnie, North Ayrshire, KA25 7JG

      IIF 39

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

      IIF 40 IIF 41

    • Independence House 84, Lower Mortlake Road, Richmond, Surrey, TW9 2HS, United Kingdom

      IIF 42

    • Macroberts Arts Centre, University Of Stirling, Stirling, FK9 4LA

      IIF 43
  • Henderson, Ewan John
    British director born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Strathclyde Business Park, Phoenix Crescent, Strathclyde Business Park, Bellshill, ML4 3AN, Scotland

      IIF 44

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

      IIF 45 IIF 46

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

      IIF 47 IIF 48 IIF 49

    • Independence House, 84 Lower Mortlake Road, Richmond, Surrey, TW9 2HS

      IIF 50 IIF 51

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

      IIF 52 IIF 53 IIF 54

    • William Grant & Sons, The Old Court House, 7 Parkshot, Richmond, TW9 2RF, England

      IIF 55
  • Henderson, Ewan John
    British director and secretary born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Silent Pool Distillery, Shere Road, Albury, Guildford, Surrey, GU5 9BW

      IIF 56
  • Henderson, Ewan John
    British group tax and company secretary born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Form 1, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA

      IIF 57 IIF 58 IIF 59

    • William Grant & Sons, The Old Court House, 7 Parkshot, Richmond, TW9 2RF, England

      IIF 60 IIF 61

    • William Grant & Sons, The Old Court House, 7 Parkshot, Richmond, TW9 2RF, United Kingdom

      IIF 62
  • Henderson, Ewan John
    British scotland born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Silent Pool Distillery, Shere Road, Albury, Surrey, GU5 9BW

      IIF 63
  • Henderson, Ewan John
    British accountant born in August 1968

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 64
  • Henderson, Ewan John
    British accountant born in August 1968

    Registered addresses and corresponding companies
  • Henderson, Ewan John
    British chartered accountant born in August 1968

    Registered addresses and corresponding companies
  • Henderson, Ewan John
    British

    Registered addresses and corresponding companies

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

      IIF 73

    • Independence House 84, Lower Mortlake Road, Richmond, Surrey, TW9 2HS, United Kingdom

      IIF 74
  • Henderson, Ewan John

    Registered addresses and corresponding companies

    • Silent Pool Distillery, Shere Road, Albury, Surrey, GU5 9BW

      IIF 75

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

      IIF 76 IIF 77 IIF 78

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

      IIF 81

    • Silent Pool Distillery, Shere Road, Albury, Guildford, Surrey, GU5 9BW

      IIF 82

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

      IIF 83 IIF 84

    • William Grant & Sons, The Old Court House, 7 Parkshot, Richmond, TW9 2RF, England

      IIF 85
child relation
Offspring entities and appointments
Active 47
  • 1
    DIOGENES CASK LTD. - 2010-12-16
    Phoenix Crescent, Strathclyde Business Park, Bellshill
    Dissolved corporate (3 parents)
    Officer
    2002-09-02 ~ dissolved
    IIF 15 - director → ME
  • 2
    THE GRANGESTONE GRAIN COMPANY LIMITED - 2010-12-16
    PACIFIC SHELF 412 LIMITED - 1991-10-16
    Grangestone Industrial Estate, Girvan
    Dissolved corporate (3 parents)
    Officer
    2017-11-28 ~ dissolved
    IIF 1 - director → ME
  • 3
    WILLIAM GRANT & SONS CARIBBEAN LIMITED - 2010-12-16
    DMWS 558 LIMITED - 2002-08-21
    The Glenfiddich Distillery, Dufftown, Banffshire
    Dissolved corporate (3 parents)
    Officer
    2002-08-19 ~ dissolved
    IIF 10 - director → ME
  • 4
    FIRST DRINKS BRANDS LIMITED - 2019-06-18
    WILLIAM GRANT & SONS UK LIMITED - 2014-07-08
    BELLSHILL LARK (NUMBER 1) LIMITED - 2014-05-29
    FIRST DRINKS LIMITED - 2010-12-21
    Form 1 17 Bartley Wood Business Park, Bartley Wood, Hook
    Dissolved corporate (4 parents)
    Officer
    2017-11-28 ~ dissolved
    IIF 20 - director → ME
  • 5
    BALVENIE FARMS LIMITED - 2019-06-18
    FOXALE LIMITED - 1987-12-16
    The Glenfiddich Distillery, Dufftown, Banffshire, Ab55
    Dissolved corporate (3 parents)
    Officer
    2008-05-22 ~ dissolved
    IIF 11 - director → ME
  • 6
    SAILOR JERRY LIMITED - 2019-06-18
    BELLSHILL LARK (NUMBER 12) LIMITED - 2013-02-19
    THE POLSTAR VODKA COMPANY LIMITED - 2010-12-21
    DMWSL 373 LIMITED - 2002-11-25
    Independence House, 84 Lower Mortlake Road, Richmond, Surrey
    Dissolved corporate (3 parents)
    Officer
    2017-11-28 ~ dissolved
    IIF 23 - director → ME
  • 7
    WOOD AND COMPANY LIMITED - 2021-09-27
    DMWSL 380 LIMITED - 2002-10-14
    William Grant & Sons The Old Court House, 7 Parkshot, Richmond, England
    Corporate (2 parents)
    Officer
    2002-10-11 ~ now
    IIF 26 - director → ME
  • 8
    QUALITY SPIRITS UK LIMITED - 2010-12-16
    QUALITY SPIRITS INTERNATIONAL LIMITED - 1992-11-27
    PACIFIC SHELF 413 LIMITED - 1991-10-29
    The Glenfiddich Distillery, Dufftown, Banffshire
    Dissolved corporate (4 parents)
    Officer
    2017-11-28 ~ dissolved
    IIF 18 - director → ME
  • 9
    LEXINGTON GATE LIMITED - 2010-12-16
    PACIFIC SHELF 1098 LIMITED - 2002-01-29
    Customer Service Centre, Phoenix Crescent Strathclyde, Business Park Bellshill, North Lanarkshire
    Dissolved corporate (3 parents)
    Officer
    2008-05-22 ~ dissolved
    IIF 17 - director → ME
  • 10
    STANDFAST DISTILLERS LIMITED - 2010-12-16
    PACIFIC SHELF 619 LIMITED - 1995-04-04
    The Glenfiddich Distillery, Dufftown, Banffshire
    Dissolved corporate (3 parents)
    Officer
    2008-05-22 ~ dissolved
    IIF 6 - director → ME
  • 11
    WILLIAM GRANT & SONS (AGENCIES) CO. LIMITED - 2010-12-16
    The Glenfiddich Distillery, Dufftown, Banffshire
    Dissolved corporate (3 parents)
    Officer
    2008-05-22 ~ dissolved
    IIF 4 - director → ME
  • 12
    WILLIAM GRANT'S SCOTCH WHISKY COMPANY LIMITED - 2010-12-16
    MITRESHELF 137 LIMITED - 1992-06-15
    The Glenfiddich Distillery, Dufftown, Banffshire
    Dissolved corporate (3 parents)
    Officer
    2008-05-22 ~ dissolved
    IIF 7 - director → ME
  • 13
    DUNWILCO (215) LIMITED - 1990-10-23
    Customer Service Centre Phoenix Crescent, Strathclyde Business Park, Bellshill, Lanarkshire
    Corporate (2 parents, 1 offspring)
    Officer
    2014-09-05 ~ now
    IIF 12 - director → ME
  • 14
    Customer Service Centre Phoenix Crescent, Strathclyde Business Park, Bellshill, Lanarkshire
    Corporate (2 parents)
    Officer
    2014-09-05 ~ now
    IIF 13 - director → ME
  • 15
    DMWS 569 LIMITED - 2002-10-14
    Strathclyde Business Park, Phoenix Crescent, Bellshill, Strathclyde
    Corporate (2 parents)
    Officer
    2002-10-11 ~ now
    IIF 16 - director → ME
  • 16
    The Pavilion Second Floor Block E The Pavilion, 118 Southwark Street, London, United Kingdom
    Corporate (9 parents, 2 offsprings)
    Officer
    2023-07-18 ~ now
    IIF 64 - director → ME
  • 17
    BELLSHILL LARK (NUMBER 4) LIMITED - 2021-12-16
    WILLIAM MACFARLANE & COMPANY LIMITED - 2010-12-21
    WILLIAM GRANT & SONS (UK SALES) LIMITED - 2002-01-24
    WILLIAM GRANT & SONS(STANDFAST)LIMITED - 1986-07-17
    William Grant & Sons Ltd The Old Court House, 7 Parkshot, Richmond, England
    Corporate (5 parents, 1 offspring)
    Officer
    2008-05-22 ~ now
    IIF 24 - director → ME
  • 18
    William Grant & Sons The Old Court House, 7 Parkshot, Richmond, England
    Corporate (2 parents)
    Officer
    2008-05-22 ~ now
    IIF 25 - director → ME
  • 19
    The Old Court House, 7 Parkshot, Richmond, United Kingdom
    Corporate (3 parents)
    Officer
    2020-05-18 ~ now
    IIF 52 - director → ME
  • 20
    QUALITY SPIRITS INTERNATIONAL (UK) LIMITED - 2005-01-14
    ISLAND DISTRIBUTORS LIMITED - 1995-05-03
    CHANNEL ISLANDS CREAM LIQUEURS (UK) LIMITED - 1991-07-25
    JERSEY CREAM LIQUEUR MARKETING (UK) LIMITED - 1987-11-17
    William Grant & Sons The Old Court House, 7 Parkshot, Richmond, England
    Corporate (4 parents)
    Officer
    2019-06-01 ~ now
    IIF 60 - director → ME
  • 21
    Silent Pool Distillery Shere Road, Albury, Guildford, Surrey
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    746,389 GBP2023-12-31
    Officer
    2023-09-11 ~ now
    IIF 56 - director → ME
    2023-09-11 ~ now
    IIF 82 - secretary → ME
  • 22
    PACIFIC SHELF 742 LIMITED - 1997-10-24
    Phoenix Crescent, Strathclyde Business Park, Bellshill, Lanarkshire
    Corporate (2 parents)
    Officer
    2008-05-22 ~ now
    IIF 14 - director → ME
  • 23
    16 Charlotte Square, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    2019-05-07 ~ dissolved
    IIF 36 - director → ME
  • 24
    MITRESHELF 136 LIMITED - 1992-06-15
    The Balvenie Maltings, Dufftown, Banffshire
    Corporate (2 parents)
    Officer
    2008-05-22 ~ now
    IIF 2 - director → ME
  • 25
    MITRESHELF 135 LIMITED - 1992-06-15
    Glenfiddich Distillery, Dufftown, Keith, Banffshire
    Corporate (2 parents)
    Officer
    2008-05-22 ~ now
    IIF 21 - director → ME
  • 26
    WILLIAM GRANT & SONS (2007) LIMITED - 2009-12-01
    WILLIAM WALKER & COMPANY LIMITED - 2007-10-08
    DMWS 573 LIMITED - 2002-10-14
    Girvan Distillery, Grangestone Industrial Estate, Girvan, Strathclyde
    Corporate (2 parents)
    Officer
    2002-10-11 ~ now
    IIF 19 - director → ME
  • 27
    Silent Pool Distillery, Shere Road, Albury, Surrey
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -37,544 GBP2023-12-31
    Officer
    2023-09-11 ~ now
    IIF 63 - director → ME
    2023-09-11 ~ now
    IIF 75 - secretary → ME
  • 28
    Fifthe Floor, 37 Esplanade, St Hellier
    Corporate (2 parents)
    Officer
    2015-12-09 ~ now
    IIF 32 - director → ME
    2015-12-09 ~ now
    IIF 79 - secretary → ME
  • 29
    William Grant & Sons The Old Court House, 7 Parkshot, Richmond, England
    Corporate (5 parents)
    Officer
    2015-07-01 ~ now
    IIF 55 - director → ME
    2015-07-01 ~ now
    IIF 85 - secretary → ME
  • 30
    DMWSL 762 LIMITED - 2014-06-10
    William Grant & Sons The Old Court House, 7 Parkshot, Richmond, England
    Corporate (7 parents)
    Officer
    2019-06-01 ~ now
    IIF 61 - director → ME
  • 31
    DMWS 557 LIMITED - 2002-08-21
    The Glenfiddich Distillery, Dufftown, Banffshire
    Corporate (2 parents)
    Officer
    2002-08-19 ~ now
    IIF 8 - director → ME
  • 32
    William Grant & Sons, The Old Court House, 7 Parkshot, Richmond, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2021-02-03 ~ now
    IIF 62 - director → ME
  • 33
    PACIFIC SHELF 411 LIMITED - 1991-10-16
    The Glenfiddich Distillery, Dufftown, Keith, Scotland
    Corporate (6 parents)
    Officer
    2019-06-01 ~ now
    IIF 49 - director → ME
  • 34
    William Grant & Sons The Old Court House, 7 Parkshot, Richmond, England
    Corporate (2 parents)
    Officer
    2016-08-11 ~ now
    IIF 27 - director → ME
  • 35
    WILLIAM GRANT & SONS HOLDINGS LIMITED - 2024-09-02
    WILLIAM GRANT & SONS GROUP LIMITED - 2019-07-09
    The Glenfiddich Distillery, Dufftown, Keith
    Corporate (4 parents, 2 offsprings)
    Officer
    2024-08-30 ~ now
    IIF 45 - director → ME
    2019-08-13 ~ now
    IIF 81 - secretary → ME
  • 36
    WILLIAM GRANT & SONS INVESTMENTS LIMITED - 2005-12-29
    DMWS 358 LIMITED - 1999-07-14
    Glenfiddich Distillery, Dufftown, Keith, Banffshire
    Corporate (2 parents, 3 offsprings)
    Officer
    2008-05-22 ~ now
    IIF 22 - director → ME
  • 37
    PACIFIC SHELF 1671 LIMITED - 2011-10-24
    The Glenfiddich Distillery, Dufftown, Keith, Banffshire
    Corporate (2 parents, 1 offspring)
    Officer
    2011-10-21 ~ now
    IIF 38 - director → ME
  • 38
    WILLIAM GRANT & SONS HOLDINGS LIMITED - 2019-07-09
    The Glenfiddich Distillery, Dufftown, Keith
    Corporate (4 parents, 2 offsprings)
    Officer
    2022-10-26 ~ now
    IIF 46 - director → ME
    2010-07-29 ~ now
    IIF 73 - secretary → ME
  • 39
    CASPIAN HOLDINGS LIMITED - 2024-09-02
    The Old Court House, 7 Parkshot, Richmond, United Kingdom
    Corporate (11 parents, 4 offsprings)
    Officer
    2023-10-26 ~ now
    IIF 83 - secretary → ME
  • 40
    WILLIAM GRANT & SONS (GLASGOW) LIMITED - 1993-11-17
    WILLIAM GRANT & SONS LIMITED - 1992-04-24
    MCLEAN BROTHERS (SMOKED SCOTTISH SALMON) COMPANY LIMITED - 1988-10-13
    GIFNORT LIMITED - 1984-03-06
    The Glenfiddich Distillery, Dufftown, Banffshire
    Corporate (2 parents)
    Officer
    2008-05-22 ~ now
    IIF 9 - director → ME
  • 41
    WILLIAM GRANT & SONS OVERSEAS LIMITED - 2005-12-29
    PACIFIC SHELF 414 LIMITED - 1991-10-16
    The Glenfiddich Distillery, Dufftown, Banffshire
    Corporate (3 parents, 6 offsprings)
    Officer
    2008-05-22 ~ now
    IIF 5 - director → ME
  • 42
    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
    2018-12-11 ~ now
    IIF 47 - director → ME
  • 43
    PACIFIC SHELF 694 LIMITED - 1996-12-20
    The Glenfiddich Distillery, Dufftown, Banffshire
    Corporate (2 parents, 18 offsprings)
    Officer
    2008-05-22 ~ now
    IIF 3 - director → ME
  • 44
    Branch Registration, Refer To Parent Registry
    Corporate (4 parents)
    Officer
    2005-01-24 ~ now
    IIF 67 - director → ME
  • 45
    The Glenfiddich Distillery, Dufftown, Bannfshire
    Corporate (6 parents, 1 offspring)
    Officer
    2011-11-22 ~ now
    IIF 33 - director → ME
  • 46
    FIRST DRINKS BRANDS LIMITED - 2014-07-08
    TELTSCHER BROTHERS LIMITED - 1996-10-02
    CLEANSOLD LIMITED - 1988-09-26
    Form 1 Bartley Wood Business Park, Bartley Way, Hook, Hampshire
    Corporate (5 parents, 2 offsprings)
    Officer
    2021-12-31 ~ now
    IIF 57 - director → ME
  • 47
    DMWS 1150 LIMITED - 2024-09-05
    The Old Court House, 7 Parkshot, Richmond, United Kingdom
    Corporate (3 parents)
    Officer
    2024-09-03 ~ now
    IIF 53 - director → ME
    2024-09-03 ~ now
    IIF 84 - secretary → ME
Ceased 24
  • 1
    16 Charlotte Square, Edinburgh, Midlothian
    Corporate (4 parents)
    Equity (Company account)
    65,584,911 GBP2023-12-31
    Officer
    2005-04-14 ~ 2005-09-16
    IIF 71 - director → ME
  • 2
    SAILOR JERRY LIMITED - 2019-06-18
    BELLSHILL LARK (NUMBER 12) LIMITED - 2013-02-19
    THE POLSTAR VODKA COMPANY LIMITED - 2010-12-21
    DMWSL 373 LIMITED - 2002-11-25
    Independence House, 84 Lower Mortlake Road, Richmond, Surrey
    Dissolved corporate (3 parents)
    Officer
    2002-11-20 ~ 2003-10-29
    IIF 66 - director → ME
  • 3
    LEXINGTON GATE LIMITED - 2010-12-16
    PACIFIC SHELF 1098 LIMITED - 2002-01-29
    Customer Service Centre, Phoenix Crescent Strathclyde, Business Park Bellshill, North Lanarkshire
    Dissolved corporate (3 parents)
    Officer
    2002-01-24 ~ 2002-03-19
    IIF 65 - director → ME
  • 4
    WILLIAM GRANT & SONS (2015) JERSEY CAPITAL III LIMITED - 2019-10-01
    Fifthe Floor, 37 Esplanade, St Hellier
    Corporate (3 parents)
    Officer
    2015-12-09 ~ 2020-03-16
    IIF 29 - director → ME
    2015-12-09 ~ 2020-03-16
    IIF 77 - secretary → ME
  • 5
    22 Chancery Lane, London, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    179,958,186 GBP2023-12-31
    Officer
    2019-05-07 ~ 2019-07-11
    IIF 40 - director → ME
  • 6
    WILLIAM GRANT & SONS (2015) JERSEY CAPITAL I LIMITED - 2019-10-01
    Fifth Floor, 37 Esplanade, St Hellier
    Corporate (2 parents)
    Officer
    2015-12-09 ~ 2020-07-23
    IIF 31 - director → ME
    2015-12-09 ~ 2020-07-23
    IIF 78 - secretary → ME
  • 7
    22 Chancery Lane, London, England
    Corporate (2 parents)
    Equity (Company account)
    8,038,972 GBP2023-12-31
    Officer
    2019-05-07 ~ 2019-07-31
    IIF 41 - director → ME
  • 8
    35 Cable Depot Road, Clydebank, Scotland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    223,694 GBP2023-12-31
    Officer
    2022-11-03 ~ 2023-06-30
    IIF 44 - director → ME
  • 9
    Macroberts Arts Centre, University Of Stirling, Stirling
    Corporate (10 parents, 1 offspring)
    Officer
    2011-12-20 ~ 2014-09-16
    IIF 43 - director → ME
  • 10
    9 Haymarket Square, Edinburgh, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    11,837,021 GBP2024-04-30
    Officer
    2005-04-14 ~ 2005-12-06
    IIF 69 - director → ME
  • 11
    WILLIAM GRANT & SONS (2015) JERSEY CAPITAL IV LIMITED - 2019-10-01
    Fifth Floor, 37 Esplanade, St Hellier, Jersey
    Corporate (2 parents)
    Officer
    2015-12-09 ~ 2020-10-29
    IIF 28 - director → ME
    2015-12-09 ~ 2020-10-29
    IIF 76 - secretary → ME
  • 12
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, Midlothian, Scotland
    Corporate (4 parents)
    Equity (Company account)
    81,795,053 GBP2022-12-31
    Officer
    2019-05-07 ~ 2019-08-06
    IIF 35 - director → ME
  • 13
    QUALITY SPIRITS INTERNATIONAL (UK) LIMITED - 2005-01-14
    ISLAND DISTRIBUTORS LIMITED - 1995-05-03
    CHANNEL ISLANDS CREAM LIQUEURS (UK) LIMITED - 1991-07-25
    JERSEY CREAM LIQUEUR MARKETING (UK) LIMITED - 1987-11-17
    William Grant & Sons The Old Court House, 7 Parkshot, Richmond, England
    Corporate (4 parents)
    Officer
    2018-12-11 ~ 2019-05-31
    IIF 50 - director → ME
  • 14
    16 Charlotte Square, Edinburgh, Midlothian
    Dissolved corporate (3 parents)
    Officer
    2005-04-14 ~ 2005-09-16
    IIF 72 - director → ME
  • 15
    WILLIAM GRANT & SONS (2015) JERSEY CAPITAL II LIMITED - 2019-10-01
    Fifth Floor, 37 Esplanade, St Hellier
    Corporate (2 parents)
    Officer
    2015-12-09 ~ 2020-11-23
    IIF 30 - director → ME
    2015-12-09 ~ 2020-11-23
    IIF 80 - secretary → ME
  • 16
    2, Flat 3, Lennox Street, Edinburgh, Scotland
    Corporate (2 parents)
    Profit/Loss (Company account)
    -6,956,887 GBP2022-01-01 ~ 2022-12-31
    Officer
    2019-05-07 ~ 2019-10-09
    IIF 37 - director → ME
  • 17
    DMWS 583 LIMITED - 2003-06-05
    Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland
    Corporate (6 parents)
    Officer
    2007-04-03 ~ 2008-01-17
    IIF 39 - director → ME
  • 18
    DMWSL 762 LIMITED - 2014-06-10
    William Grant & Sons The Old Court House, 7 Parkshot, Richmond, England
    Corporate (7 parents)
    Officer
    2014-05-28 ~ 2017-10-02
    IIF 42 - director → ME
    2018-12-11 ~ 2019-05-31
    IIF 51 - director → ME
    2014-05-28 ~ 2017-10-02
    IIF 74 - secretary → ME
  • 19
    PACIFIC SHELF 411 LIMITED - 1991-10-16
    The Glenfiddich Distillery, Dufftown, Keith, Scotland
    Corporate (6 parents)
    Officer
    2018-12-11 ~ 2019-05-31
    IIF 48 - director → ME
  • 20
    WILLIAM GRANT & SONS HOLDINGS LIMITED - 2024-09-02
    WILLIAM GRANT & SONS GROUP LIMITED - 2019-07-09
    The Glenfiddich Distillery, Dufftown, Keith
    Corporate (4 parents, 2 offsprings)
    Officer
    2019-05-07 ~ 2019-08-13
    IIF 34 - director → ME
  • 21
    WILLIAM GRANT & SONS HOLDINGS LIMITED - 2019-07-09
    The Glenfiddich Distillery, Dufftown, Keith
    Corporate (4 parents, 2 offsprings)
    Officer
    2005-04-14 ~ 2005-05-26
    IIF 68 - director → ME
  • 22
    CASPIAN HOLDINGS LIMITED - 2024-09-02
    The Old Court House, 7 Parkshot, Richmond, United Kingdom
    Corporate (11 parents, 4 offsprings)
    Officer
    2023-10-26 ~ 2025-02-05
    IIF 54 - director → ME
  • 23
    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
    2005-05-18 ~ 2005-05-26
    IIF 70 - director → ME
  • 24
    FIRST DRINKS BRANDS LIMITED - 2014-07-08
    TELTSCHER BROTHERS LIMITED - 1996-10-02
    CLEANSOLD LIMITED - 1988-09-26
    Form 1 Bartley Wood Business Park, Bartley Way, Hook, Hampshire
    Corporate (5 parents, 2 offsprings)
    Officer
    2017-01-12 ~ 2019-05-31
    IIF 59 - director → ME
    2019-06-01 ~ 2021-10-18
    IIF 58 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.