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
Individuals in focus
Mr Grant Glenn Gordon
Mr Grant Glenn Gordon
British born in October 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Maison Du Douet, La Rue De La Golarde, St. Lawrence, Jersey, JE3 1GW, Channel Islands
Grant Glenn Gordon
British born in October 1957Resident in Jersey
Registered addresses and corresponding companiesMr Glenn Grant Gordon
British born in October 1957Resident in Jersey
Registered addresses and corresponding companies
IIF 4 The Glenfiddich Distillery, Dufftown, Keith, AB55 4DH
Gordon, Grant Glenn
British director born in October 1957Resident in Scotland
Registered addresses and corresponding companiesGordon, Grant Glenn
British distiller born in October 1957Resident in Scotland
Registered addresses and corresponding companiesGordon, Glenn Grant
British distiller born in October 1957Registered addresses and corresponding companies
IIF 22 Low Blockhairn Farm, Tower Road, Baldernock, Strathclyde, G62 6HE
Gordon, Grant Glenn
British born in October 1957Resident in Jersey
Registered addresses and corresponding companiesGordon, Grant Glenn
British director born in October 1957Resident in Jersey
Registered addresses and corresponding companiesGordon, Grant Glenn
British none born in October 1957Resident in Jersey
Registered addresses and corresponding companies
IIF 29 16, Charlotte Square, Edinburgh, EH2 4DF
Related profiles found in government register
Offspring entities and appointments
Active
5
- 1 16 Charlotte Square, EdinburghDissolved Corporate (5 parents)Officer
2019-06-10 ~ dissolvedIIF 29 - Director → ME - 2
THE 1887 COMPANY LIMITED
- nowEDRINGTON GRANT PLC - 1999-09-081887 PLC. - 2000-02-23 100 Queen Street, Glasgow, ScotlandActive Corporate (9 parents, 4 offsprings)Officer 2013-05-29 ~ nowIIF 23 - Director → ME - 3 15 Gladstone Place, Stirling, ScotlandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-9,581 GBP2016-06-30Officer 2007-06-29 ~ dissolvedIIF 27 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 4WILLIAM GRANT & SONS HOLDINGS LIMITED - 2019-07-09 The Glenfiddich Distillery, Dufftown, KeithActive Corporate (4 parents, 1 offspring)Officer 2012-04-18 ~ nowIIF 24 - Director → ME
- 5CASPIAN HOLDINGS LIMITED - 2024-09-02 The Old Court House, 7 Parkshot, Richmond, United KingdomActive Corporate (9 parents, 4 offsprings)Officer 2024-08-30 ~ nowIIF 25 - Director → MEPerson with significant control 2024-08-30 ~ nowIIF 3 - Has significant influence or control → OE
Ceased
20
- 1THE GRANGESTONE GRAIN COMPANY LIMITED - 2010-12-16PACIFIC SHELF 412 LIMITED - 1991-10-16 Grangestone Industrial Estate, GirvanDissolved Corporate (3 parents)Officer 1991-10-30 ~ 2000-08-08IIF 21 - Director → ME
- 2BALVENIE FARMS LIMITED - 2019-06-18FOXALE LIMITED - 1987-12-16 The Glenfiddich Distillery, Dufftown, Banffshire, Ab55Dissolved Corporate (3 parents)Officer 1996-09-27 ~ 2000-08-08IIF 18 - Director → ME
- 3PACIFIC SHELF 413 LIMITED - 1991-10-29QUALITY SPIRITS INTERNATIONAL LIMITED - 1992-11-27QUALITY SPIRITS UK LIMITED - 2010-12-16 The Glenfiddich Distillery, Dufftown, BanffshireDissolved Corporate (4 parents)Officer 1991-10-30 ~ 2000-08-08IIF 17 - Director → ME
- 4STANDFAST DISTILLERS LIMITED - 2010-12-16PACIFIC SHELF 619 LIMITED - 1995-04-04 The Glenfiddich Distillery, Dufftown, BanffshireDissolved Corporate (3 parents)Officer 1996-11-05 ~ 2000-08-08IIF 13 - Director → ME
- 5WILLIAM GRANT & SONS (AGENCIES) CO. LIMITED - 2010-12-16 The Glenfiddich Distillery, Dufftown, BanffshireDissolved Corporate (3 parents)Officer 1996-09-27 ~ 2000-08-08IIF 7 - Director → ME
- 6MITRESHELF 137 LIMITED - 1992-06-15WILLIAM GRANT'S SCOTCH WHISKY COMPANY LIMITED - 2010-12-16 The Glenfiddich Distillery, Dufftown, BanffshireDissolved Corporate (3 parents)Officer 1996-09-27 ~ 2000-08-08IIF 9 - Director → ME
- 7 The Pavilion Second Floor Block E The Pavilion, 118 Southwark Street, London, United KingdomActive Corporate (9 parents, 3 offsprings)Officer 2024-09-12 ~ 2025-01-17IIF 28 - Director → ME
- 8 8 Kirklee Gate, Flat 2, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)10,405 GBP2024-11-30Officer 2004-11-21 ~ 2009-03-31IIF 5 - Director → ME
- 9
THE 1887 COMPANY LIMITED
- nowEDRINGTON GRANT PLC - 1999-09-081887 PLC. - 2000-02-23 100 Queen Street, Glasgow, ScotlandActive Corporate (9 parents, 4 offsprings)Officer 2003-05-22 ~ 2004-04-29IIF 22 - Director → ME 1999-09-09 ~ 2000-05-05IIF 6 - Director → ME - 10MITRESHELF 136 LIMITED - 1992-06-15 The Balvenie Maltings, Dufftown, BanffshireActive Corporate (2 parents)Officer 1996-09-27 ~ 2000-08-08IIF 15 - Director → ME
- 11MITRESHELF 135 LIMITED - 1992-06-15 Glenfiddich Distillery, Dufftown, Keith, BanffshireActive Corporate (2 parents)Officer 1996-09-27 ~ 2000-08-08IIF 16 - Director → ME
- 12 1st Floor, Quartermile Two, 2 Lister Square, Edinburgh, ScotlandActive Corporate (17 parents)Officer 2003-06-26 ~ 2004-04-29IIF 14 - Director → ME
- 13
TP LIMITED
- nowWILLIAM GRANT & SONS LIMITED - 1992-02-14 4th Floor 115 George Street, EdinburghActive Corporate (3 parents, 2 offsprings)Officer ~ 1992-02-13IIF 10 - Director → ME - 14PACIFIC SHELF 411 LIMITED - 1991-10-16 The Glenfiddich Distillery, Dufftown, Keith, ScotlandActive Corporate (6 parents)Officer 1991-10-31 ~ 2000-08-08IIF 20 - Director → ME
- 15WILLIAM GRANT & SONS HOLDINGS LIMITED - 2024-09-02WILLIAM GRANT & SONS GROUP LIMITED - 2019-07-09 The Glenfiddich Distillery, Dufftown, KeithActive Corporate (4 parents, 2 offsprings)Officer 2019-07-11 ~ 2024-08-30IIF 26 - Director → MEPerson with significant control 2019-07-11 ~ 2024-12-20IIF 2 - Has significant influence or control → OE
- 16DMWS 358 LIMITED - 1999-07-14WILLIAM GRANT & SONS INVESTMENTS LIMITED - 2005-12-29 Glenfiddich Distillery, Dufftown, Keith, BanffshireActive Corporate (2 parents, 4 offsprings)Officer 1999-07-06 ~ 2000-11-01IIF 11 - Director → ME
- 17WILLIAM GRANT & SONS HOLDINGS LIMITED - 2019-07-09 The Glenfiddich Distillery, Dufftown, KeithActive Corporate (4 parents, 1 offspring)Person with significant control 2016-04-06 ~ 2019-07-11IIF 4 - Has significant influence or control → OE
- 18GIFNORT LIMITED - 1984-03-06MCLEAN BROTHERS (SMOKED SCOTTISH SALMON) COMPANY LIMITED - 1988-10-13WILLIAM GRANT & SONS LIMITED - 1992-04-24WILLIAM GRANT & SONS (GLASGOW) LIMITED - 1993-11-17 The Glenfiddich Distillery, Dufftown, BanffshireActive Corporate (2 parents)Officer 1994-02-15 ~ 2000-08-08IIF 8 - Director → ME
- 19WILLIAM GRANT & SONS HOLDINGS LIMITED - 1992-04-24PACIFIC SHELF 405 LIMITED - 1991-11-01 The Glenfiddich Distillery, Dufftown, Keith, ScotlandActive Corporate (11 parents, 8 offsprings)Officer 1991-10-30 ~ 2004-04-29IIF 19 - Director → ME
- 20PACIFIC SHELF 694 LIMITED - 1996-12-20 The Glenfiddich Distillery, Dufftown, BanffshireActive Corporate (2 parents, 18 offsprings)Officer 1996-11-25 ~ 2000-08-08IIF 12 - Director → ME
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