logo
explain how to read the page

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

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2
  • 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

    Registered addresses and corresponding companies

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

      IIF 11

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

      IIF 12 IIF 13 IIF 14

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

      IIF 17

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

      IIF 18

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

      IIF 19 IIF 20

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

      IIF 21
  • Henderson, Ewan John
    British born in August 1968

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 22

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

      IIF 23

    • The Glenfiddich Distillery, Dufftown, Banffshire

      IIF 24 IIF 25

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

      IIF 26 IIF 27

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

      IIF 28 IIF 29

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

      IIF 30

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

      IIF 31

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

      IIF 32

    • 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

      IIF 34

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

      IIF 35

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

      IIF 36

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

      IIF 37

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

      IIF 38 IIF 39

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

      IIF 40

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

      IIF 41 IIF 42 IIF 43

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

      IIF 44

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

      IIF 45

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

      IIF 46

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

      IIF 47

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

      IIF 48 IIF 49

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

      IIF 50

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

      IIF 51 IIF 52 IIF 53

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

      IIF 57
  • Henderson, Ewan John
    British accountant born in August 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • Grangestone Industrial Estate, Girvan, KA26 9PT

      IIF 58

    • The Glenfiddich Distillery, Dufftown, Banffshire

      IIF 59 IIF 60 IIF 61

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

      IIF 62

    • The Glenfiddich Distillery, Dufftown, Banffshire, Ab55

      IIF 63

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

      IIF 64

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

      IIF 65

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

      IIF 66

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

      IIF 67

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

      IIF 68
  • Henderson, Ewan John
    British chartered accountant born in August 1968

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 69 IIF 70 IIF 71

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

      IIF 74 IIF 75 IIF 76

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

      IIF 78

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

      IIF 79 IIF 80

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

      IIF 81

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

      IIF 82
  • Henderson, Ewan John
    British director born in August 1968

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 83

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

      IIF 84

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

      IIF 85 IIF 86

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

      IIF 87
  • Henderson, Ewan John
    British group tax and company secretary born in August 1968

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 88 IIF 89
child relation
Offspring entities and appointments
Active 51
  • 1
    DIOGENES CASK LTD. - 2010-12-16
    Phoenix Crescent, Strathclyde Business Park, Bellshill
    Dissolved Corporate (3 parents)
    Officer
    2002-09-02 ~ dissolved
    IIF 64 - 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 58 - 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 62 - 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 67 - 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 63 - 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 68 - 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
    Active Corporate (2 parents)
    Officer
    2002-10-11 ~ now
    IIF 55 - 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 66 - 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 65 - 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 60 - 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 59 - 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 61 - Director → ME
  • 13
    DUNWILCO (215) LIMITED - 1990-10-23
    Customer Service Centre Phoenix Crescent, Strathclyde Business Park, Bellshill, Lanarkshire
    Active Corporate (2 parents, 1 offspring)
    Officer
    2014-09-05 ~ now
    IIF 28 - Director → ME
  • 14
    Customer Service Centre Phoenix Crescent, Strathclyde Business Park, Bellshill, Lanarkshire
    Active Corporate (2 parents)
    Officer
    2014-09-05 ~ now
    IIF 29 - Director → ME
  • 15
    DMWS 569 LIMITED - 2002-10-14
    Strathclyde Business Park, Phoenix Crescent, Bellshill, Strathclyde
    Active Corporate (2 parents)
    Officer
    2002-10-11 ~ now
    IIF 32 - Director → ME
  • 16
    The Glenfiddich Distillery, Dufftown, Keith, Scotland, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-05-20 ~ now
    IIF 45 - Director → ME
  • 17
    The Glenfiddich Distillery, Dufftown, Keith, Scotland
    Active Corporate (3 parents)
    Officer
    2025-05-20 ~ now
    IIF 42 - Director → ME
  • 18
    The Pavilion Second Floor Block E The Pavilion, 118 Southwark Street, London, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2023-07-18 ~ now
    IIF 46 - Director → ME
  • 19
    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
    Active Corporate (6 parents, 1 offspring)
    Officer
    2008-05-22 ~ now
    IIF 50 - Director → ME
  • 20
    William Grant & Sons The Old Court House, 7 Parkshot, Richmond, England
    Active Corporate (2 parents)
    Officer
    2008-05-22 ~ now
    IIF 51 - Director → ME
  • 21
    HIGHLAND DISTILLERS BRANDS UK LIMITED - 2003-06-11
    MAXXIUM UK LIMITED - 2000-03-23
    HIGHLAND DISTILLERS BRANDS U.K. LIMITED - 2000-02-01
    MATTHEW GLOAG & SON, LIMITED - 1999-02-16
    Strathclyde Business Park, Phoenix Crescent, Bellshill, Lanarkshire, Scotland
    Active Corporate (5 parents)
    Officer
    2025-07-01 ~ now
    IIF 31 - Director → ME
  • 22
    The Old Court House, 7 Parkshot, Richmond, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-05-18 ~ now
    IIF 48 - Director → ME
  • 23
    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
    Active Corporate (4 parents)
    Officer
    2019-06-01 ~ now
    IIF 53 - Director → ME
  • 24
    Silent Pool Distillery Shere Road, Albury, Guildford, Surrey
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    -2,835,815 GBP2024-12-31
    Officer
    2023-09-11 ~ now
    IIF 36 - Director → ME
    2023-09-11 ~ now
    IIF 18 - Secretary → ME
  • 25
    PACIFIC SHELF 742 LIMITED - 1997-10-24
    Phoenix Crescent, Strathclyde Business Park, Bellshill, Lanarkshire
    Active Corporate (2 parents)
    Officer
    2008-05-22 ~ now
    IIF 30 - Director → ME
  • 26
    16 Charlotte Square, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2019-05-07 ~ dissolved
    IIF 76 - Director → ME
  • 27
    MITRESHELF 136 LIMITED - 1992-06-15
    The Balvenie Maltings, Dufftown, Banffshire
    Active Corporate (2 parents)
    Officer
    2008-05-22 ~ now
    IIF 23 - Director → ME
  • 28
    The Old Court House, 7 Parkshot, Richmond, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-07-01 ~ now
    IIF 47 - Director → ME
  • 29
    MITRESHELF 135 LIMITED - 1992-06-15
    Glenfiddich Distillery, Dufftown, Keith, Banffshire
    Active Corporate (2 parents)
    Officer
    2008-05-22 ~ now
    IIF 38 - Director → ME
  • 30
    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
    Active Corporate (2 parents)
    Officer
    2002-10-11 ~ now
    IIF 35 - Director → ME
  • 31
    Silent Pool Distillery, Shere Road, Albury, Surrey
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -32,998 GBP2024-12-31
    Officer
    2023-09-11 ~ now
    IIF 22 - Director → ME
    2023-09-11 ~ now
    IIF 11 - Secretary → ME
  • 32
    Fifthe Floor, 37 Esplanade, St Hellier
    Converted / Closed Corporate (2 parents)
    Officer
    2015-12-09 ~ now
    IIF 73 - Director → ME
    2015-12-09 ~ now
    IIF 15 - Secretary → ME
  • 33
    William Grant & Sons The Old Court House, 7 Parkshot, Richmond, England
    Active Corporate (5 parents)
    Officer
    2015-07-01 ~ now
    IIF 52 - Director → ME
    2015-07-01 ~ now
    IIF 21 - Secretary → ME
  • 34
    DMWSL 762 LIMITED - 2014-06-10
    William Grant & Sons The Old Court House, 7 Parkshot, Richmond, England
    Active Corporate (7 parents)
    Officer
    2019-06-01 ~ now
    IIF 54 - Director → ME
  • 35
    DMWS 557 LIMITED - 2002-08-21
    The Glenfiddich Distillery, Dufftown, Banffshire
    Active Corporate (2 parents)
    Officer
    2002-08-19 ~ now
    IIF 26 - Director → ME
  • 36
    William Grant & Sons, The Old Court House, 7 Parkshot, Richmond, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-02-03 ~ now
    IIF 57 - Director → ME
  • 37
    PACIFIC SHELF 411 LIMITED - 1991-10-16
    The Glenfiddich Distillery, Dufftown, Keith, Scotland
    Active Corporate (6 parents)
    Officer
    2019-06-01 ~ now
    IIF 43 - Director → ME
  • 38
    William Grant & Sons The Old Court House, 7 Parkshot, Richmond, England
    Active Corporate (2 parents)
    Officer
    2016-08-11 ~ now
    IIF 56 - Director → ME
  • 39
    WILLIAM GRANT & SONS HOLDINGS LIMITED - 2024-09-02
    WILLIAM GRANT & SONS GROUP LIMITED - 2019-07-09
    The Glenfiddich Distillery, Dufftown, Keith
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-08-30 ~ now
    IIF 34 - Director → ME
    2019-08-13 ~ now
    IIF 17 - Secretary → ME
  • 40
    WILLIAM GRANT & SONS INVESTMENTS LIMITED - 2005-12-29
    DMWS 358 LIMITED - 1999-07-14
    Glenfiddich Distillery, Dufftown, Keith, Banffshire
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2008-05-22 ~ now
    IIF 39 - Director → ME
  • 41
    PACIFIC SHELF 1671 LIMITED - 2011-10-24
    The Glenfiddich Distillery, Dufftown, Keith, Banffshire
    Active Corporate (2 parents, 1 offspring)
    Officer
    2011-10-21 ~ now
    IIF 44 - Director → ME
  • 42
    WILLIAM GRANT & SONS HOLDINGS LIMITED - 2019-07-09
    The Glenfiddich Distillery, Dufftown, Keith
    Active Corporate (4 parents)
    Officer
    2022-10-26 ~ now
    IIF 40 - Director → ME
    2010-07-29 ~ now
    IIF 1 - Secretary → ME
  • 43
    CASPIAN HOLDINGS LIMITED - 2024-09-02
    The Old Court House, 7 Parkshot, Richmond, United Kingdom
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2023-10-26 ~ now
    IIF 19 - Secretary → ME
  • 44
    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
    Active Corporate (2 parents)
    Officer
    2008-05-22 ~ now
    IIF 27 - Director → ME
  • 45
    WILLIAM GRANT & SONS OVERSEAS LIMITED - 2005-12-29
    PACIFIC SHELF 414 LIMITED - 1991-10-16
    The Glenfiddich Distillery, Dufftown, Banffshire
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2008-05-22 ~ now
    IIF 25 - Director → ME
  • 46
    WILLIAM GRANT & SONS HOLDINGS LIMITED - 1992-04-24
    PACIFIC SHELF 405 LIMITED - 1991-11-01
    The Glenfiddich Distillery, Dufftown, Keith, Scotland
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2018-12-11 ~ now
    IIF 41 - Director → ME
  • 47
    PACIFIC SHELF 694 LIMITED - 1996-12-20
    The Glenfiddich Distillery, Dufftown, Banffshire
    Active Corporate (2 parents, 18 offsprings)
    Officer
    2008-05-22 ~ now
    IIF 24 - Director → ME
  • 48
    Branch Registration, Refer To Parent Registry
    Active Corporate (4 parents)
    Officer
    2005-01-24 ~ now
    IIF 5 - Director → ME
  • 49
    The Glenfiddich Distillery, Dufftown, Bannfshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    2011-11-22 ~ now
    IIF 33 - Director → ME
  • 50
    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
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2021-12-31 ~ now
    IIF 37 - Director → ME
  • 51
    DMWS 1150 LIMITED - 2024-09-05
    The Old Court House, 7 Parkshot, Richmond, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2024-09-03 ~ now
    IIF 49 - Director → ME
    2024-09-03 ~ now
    IIF 20 - Secretary → ME
Ceased 24
  • 1
    16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (4 parents)
    Equity (Company account)
    72,347,806 GBP2024-12-31
    Officer
    2005-04-14 ~ 2005-09-16
    IIF 9 - 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 4 - 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 3 - Director → ME
  • 4
    WILLIAM GRANT & SONS (2015) JERSEY CAPITAL III LIMITED - 2019-10-01
    Fifthe Floor, 37 Esplanade, St Hellier
    Converted / Closed Corporate (3 parents)
    Officer
    2015-12-09 ~ 2020-03-16
    IIF 70 - Director → ME
    2015-12-09 ~ 2020-03-16
    IIF 13 - Secretary → ME
  • 5
    22 Chancery Lane, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    179,949,408 GBP2024-12-31
    Officer
    2019-05-07 ~ 2019-07-11
    IIF 79 - Director → ME
  • 6
    WILLIAM GRANT & SONS (2015) JERSEY CAPITAL I LIMITED - 2019-10-01
    Fifth Floor, 37 Esplanade, St Hellier
    Active Corporate (2 parents)
    Officer
    2015-12-09 ~ 2020-07-23
    IIF 72 - Director → ME
    2015-12-09 ~ 2020-07-23
    IIF 14 - Secretary → ME
  • 7
    22 Chancery Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    8,700,668 GBP2024-12-31
    Officer
    2019-05-07 ~ 2019-07-31
    IIF 80 - Director → ME
  • 8
    35 Cable Depot Road, Clydebank, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    223,694 GBP2023-12-31
    Officer
    2022-11-03 ~ 2023-06-30
    IIF 83 - Director → ME
  • 9
    Macroberts Arts Centre, University Of Stirling, Stirling
    Active Corporate (9 parents, 1 offspring)
    Officer
    2011-12-20 ~ 2014-09-16
    IIF 82 - Director → ME
  • 10
    9 Haymarket Square, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    11,837,021 GBP2024-04-30
    Officer
    2005-04-14 ~ 2005-12-06
    IIF 7 - Director → ME
  • 11
    WILLIAM GRANT & SONS (2015) JERSEY CAPITAL IV LIMITED - 2019-10-01
    Fifth Floor, 37 Esplanade, St Hellier, Jersey
    Converted / Closed Corporate (2 parents)
    Officer
    2015-12-09 ~ 2020-10-29
    IIF 69 - Director → ME
    2015-12-09 ~ 2020-10-29
    IIF 12 - Secretary → ME
  • 12
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, Midlothian, Scotland
    Liquidation Corporate (4 parents)
    Equity (Company account)
    81,795,053 GBP2022-12-31
    Officer
    2019-05-07 ~ 2019-08-06
    IIF 75 - 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
    Active Corporate (4 parents)
    Officer
    2018-12-11 ~ 2019-05-31
    IIF 85 - Director → ME
  • 14
    16 Charlotte Square, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    2005-04-14 ~ 2005-09-16
    IIF 10 - Director → ME
  • 15
    WILLIAM GRANT & SONS (2015) JERSEY CAPITAL II LIMITED - 2019-10-01
    Fifth Floor, 37 Esplanade, St Hellier
    Converted / Closed Corporate (2 parents)
    Officer
    2015-12-09 ~ 2020-11-23
    IIF 71 - Director → ME
    2015-12-09 ~ 2020-11-23
    IIF 16 - Secretary → ME
  • 16
    2, Flat 3, Lennox Street, Edinburgh, Scotland
    Liquidation Corporate (2 parents)
    Profit/Loss (Company account)
    -6,956,887 GBP2022-01-01 ~ 2022-12-31
    Officer
    2019-05-07 ~ 2019-10-09
    IIF 77 - Director → ME
  • 17
    DMWS 583 LIMITED - 2003-06-05
    Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland
    Active Corporate (6 parents)
    Officer
    2007-04-03 ~ 2008-01-17
    IIF 78 - Director → ME
  • 18
    DMWSL 762 LIMITED - 2014-06-10
    William Grant & Sons The Old Court House, 7 Parkshot, Richmond, England
    Active Corporate (7 parents)
    Officer
    2014-05-28 ~ 2017-10-02
    IIF 81 - Director → ME
    2018-12-11 ~ 2019-05-31
    IIF 86 - Director → ME
    2014-05-28 ~ 2017-10-02
    IIF 2 - Secretary → ME
  • 19
    PACIFIC SHELF 411 LIMITED - 1991-10-16
    The Glenfiddich Distillery, Dufftown, Keith, Scotland
    Active Corporate (6 parents)
    Officer
    2018-12-11 ~ 2019-05-31
    IIF 84 - Director → ME
  • 20
    WILLIAM GRANT & SONS HOLDINGS LIMITED - 2024-09-02
    WILLIAM GRANT & SONS GROUP LIMITED - 2019-07-09
    The Glenfiddich Distillery, Dufftown, Keith
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-05-07 ~ 2019-08-13
    IIF 74 - Director → ME
  • 21
    WILLIAM GRANT & SONS HOLDINGS LIMITED - 2019-07-09
    The Glenfiddich Distillery, Dufftown, Keith
    Active Corporate (4 parents)
    Officer
    2005-04-14 ~ 2005-05-26
    IIF 6 - Director → ME
  • 22
    CASPIAN HOLDINGS LIMITED - 2024-09-02
    The Old Court House, 7 Parkshot, Richmond, United Kingdom
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2023-10-26 ~ 2025-02-05
    IIF 87 - Director → ME
  • 23
    WILLIAM GRANT & SONS HOLDINGS LIMITED - 1992-04-24
    PACIFIC SHELF 405 LIMITED - 1991-11-01
    The Glenfiddich Distillery, Dufftown, Keith, Scotland
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2005-05-18 ~ 2005-05-26
    IIF 8 - 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
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2017-01-12 ~ 2019-05-31
    IIF 89 - Director → ME
    2019-06-01 ~ 2021-10-18
    IIF 88 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.