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

Grant, John Lynburn Scott

    Related profiles found in government register
  • Grant, John Lynburn Scott
    British co chairman born in July 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 1
  • Grant, John Lynburn Scott
    British director born in July 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Glenfarclas, Ballindalloch, Banffshire, AB37 9BD

      IIF 2 IIF 3
    • 5, Drovers Road, East Mains Industrial Estate, Broxburn, West Lothian, EH52 5ND, Scotland

      IIF 4
  • Grant, John Lynburn Scott
    British distiller born in July 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Glenfarclas, Ballindalloch, Banffshire, AB37 9BD

      IIF 5 IIF 6
  • Mr John Lynburn Scott Grant
    British born in July 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Rechlerich, Ballindalloch, AB37 9BD

      IIF 7
    • Glenfarclas Distillery, Ballindalloch, Banffshire, AB37 9BD

      IIF 8
    • 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 9
  • Grant, John Lynburn Scott
    British

    Registered addresses and corresponding companies
    • Glenfarclas, Ballindalloch, Banffshire, AB37 9BD

      IIF 10 IIF 11
child relation
Offspring entities and appointments
Active 5
  • 1
    STRATHBROCK BOTTLERS LIMITED - 1984-08-01
    BROXBURN BOTTLERS LIMITED - 1984-08-01
    TARMADILLO LIMITED - 1984-07-12
    5 Drovers Road, East Mains Industrial Estate, Broxburn, West Lothian, Scotland
    Corporate (8 parents)
    Equity (Company account)
    11,405,180 GBP2023-12-31
    Officer
    ~ now
    IIF 4 - director → ME
  • 2
    Glenfarclas, Ballindalloch, Banffshire
    Dissolved corporate (2 parents)
    Officer
    1988-08-29 ~ dissolved
    IIF 6 - director → ME
  • 3
    Glenfarclas Distillery, Ballindalloch, Banffshire
    Corporate (3 parents, 1 offspring)
    Officer
    ~ now
    IIF 5 - director → ME
    ~ now
    IIF 11 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – More than 50% but less than 75%OE
  • 4
    5th Floor 40 Gracechurch Street, London, England
    Corporate (4 parents)
    Officer
    2009-01-16 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – 75% or moreOE
    IIF 9 - Ownership of voting rights - 75% or moreOE
    IIF 9 - Right to appoint or remove directorsOE
  • 5
    Rechlerich, Ballindalloch
    Corporate (2 parents)
    Officer
    2004-10-06 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Has significant influence or controlOE
Ceased 2
  • 1
    Glenfarclas, Ballindalloch, Banffshire
    Dissolved corporate (2 parents)
    Officer
    1992-08-20 ~ 2003-05-28
    IIF 10 - secretary → ME
  • 2
    1st Floor, Quartermile Two, 2 Lister Square, Edinburgh, Scotland
    Corporate (17 parents)
    Officer
    1996-11-27 ~ 2002-03-22
    IIF 3 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.