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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Henderson, Ewan John

child relation
Offspring entities and appointments 65
  • 1
    BAMBOO HOLDINGS LIMITED
    SC282848
    Active Corporate (12 parents)
    Officer
    2005-04-14 ~ 2005-09-16
    IIF 6 - Director → ME
  • 2
    BELLSHILL LARK (NUMBER 10) LIMITED
    - now SC212718 04296109... (more)
    DIOGENES CASK LTD.
    - 2010-12-16 SC212718
    Dissolved Corporate (10 parents)
    Officer
    2002-09-02 ~ dissolved
    IIF 69 - Director → ME
  • 3
    BELLSHILL LARK (NUMBER 11) LIMITED
    - now SC134249 SC212718... (more)
    THE GRANGESTONE GRAIN COMPANY LIMITED - 2010-12-16
    PACIFIC SHELF 412 LIMITED - 1991-10-16
    Dissolved Corporate (23 parents)
    Officer
    2017-11-28 ~ dissolved
    IIF 63 - Director → ME
  • 4
    BELLSHILL LARK (NUMBER 13) LIMITED
    - now SC233025 SC212718... (more)
    WILLIAM GRANT & SONS CARIBBEAN LIMITED
    - 2010-12-16 SC233025
    DMWS 558 LIMITED
    - 2002-08-21 SC233025 SC233024... (more)
    Dissolved Corporate (9 parents)
    Officer
    2002-08-19 ~ dissolved
    IIF 67 - Director → ME
  • 5
    BELLSHILL LARK (NUMBER 18) LIMITED
    - now 04296109 SC107575... (more)
    FIRST DRINKS BRANDS LIMITED
    - 2019-06-18 04296109 02288241
    WILLIAM GRANT & SONS UK LIMITED - 2014-07-08
    BELLSHILL LARK (NUMBER 1) LIMITED - 2014-05-29
    FIRST DRINKS LIMITED - 2010-12-21
    Dissolved Corporate (11 parents)
    Officer
    2017-11-28 ~ dissolved
    IIF 72 - Director → ME
  • 6
    BELLSHILL LARK (NUMBER 19) LIMITED
    - now SC107575 04296109... (more)
    BALVENIE FARMS LIMITED
    - 2019-06-18 SC107575
    FOXALE LIMITED - 1987-12-16
    Dissolved Corporate (13 parents)
    Officer
    2008-05-22 ~ dissolved
    IIF 68 - Director → ME
  • 7
    BELLSHILL LARK (NUMBER 20) LIMITED
    - now 04417792 SC212718... (more)
    SAILOR JERRY LIMITED
    - 2019-06-18 04417792
    BELLSHILL LARK (NUMBER 12) LIMITED - 2013-02-19
    THE POLSTAR VODKA COMPANY LIMITED
    - 2010-12-21 04417792
    DMWSL 373 LIMITED
    - 2002-11-25 04417792 04027001... (more)
    Dissolved Corporate (12 parents)
    Officer
    2017-11-28 ~ dissolved
    IIF 73 - Director → ME
    2002-11-20 ~ 2003-10-29
    IIF 9 - Director → ME
  • 8
    BELLSHILL LARK (NUMBER 21) LIMITED
    - now 04514075 04295734... (more)
    WOOD AND COMPANY LIMITED
    - 2021-09-27 04514075 01580678
    DMWSL 380 LIMITED
    - 2002-10-14 04514075 03805434... (more)
    Active Corporate (9 parents)
    Officer
    2002-10-11 ~ now
    IIF 59 - Director → ME
  • 9
    BELLSHILL LARK (NUMBER 3) LIMITED
    - now SC134250 04296109... (more)
    QUALITY SPIRITS UK LIMITED - 2010-12-16
    QUALITY SPIRITS INTERNATIONAL LIMITED - 1992-11-27
    PACIFIC SHELF 413 LIMITED - 1991-10-29
    Dissolved Corporate (20 parents)
    Officer
    2017-11-28 ~ dissolved
    IIF 71 - Director → ME
  • 10
    BELLSHILL LARK (NUMBER 5) LIMITED
    - now SC226292 04296109... (more)
    LEXINGTON GATE LIMITED
    - 2010-12-16 SC226292
    PACIFIC SHELF 1098 LIMITED
    - 2002-01-29 SC226292 SC338858... (more)
    Dissolved Corporate (12 parents)
    Officer
    2008-05-22 ~ dissolved
    IIF 70 - Director → ME
    2002-01-24 ~ 2002-03-19
    IIF 8 - Director → ME
  • 11
    BELLSHILL LARK (NUMBER 6) LIMITED
    - now SC156035 04296109... (more)
    STANDFAST DISTILLERS LIMITED
    - 2010-12-16 SC156035
    PACIFIC SHELF 619 LIMITED - 1995-04-04
    Dissolved Corporate (10 parents)
    Officer
    2008-05-22 ~ dissolved
    IIF 65 - Director → ME
  • 12
    BELLSHILL LARK (NUMBER 7) LIMITED
    - now SC107926 04296109... (more)
    WILLIAM GRANT & SONS (AGENCIES) CO. LIMITED
    - 2010-12-16 SC107926
    Dissolved Corporate (12 parents)
    Officer
    2008-05-22 ~ dissolved
    IIF 64 - Director → ME
  • 13
    BELLSHILL LARK (NUMBER 9) LIMITED
    - now SC138004 04296109... (more)
    WILLIAM GRANT'S SCOTCH WHISKY COMPANY LIMITED
    - 2010-12-16 SC138004
    MITRESHELF 137 LIMITED - 1992-06-15
    Dissolved Corporate (13 parents)
    Officer
    2008-05-22 ~ dissolved
    IIF 66 - Director → ME
  • 14
    BRAMBLING CAPITAL (JERSEY) LIMITED
    - now FC032945
    WILLIAM GRANT & SONS (2015) JERSEY CAPITAL III LIMITED
    - 2019-10-01 FC032945 FC032943... (more)
    Converted / Closed Corporate (5 parents)
    Officer
    2015-12-09 ~ 2020-03-16
    IIF 75 - Director → ME
    2015-12-09 ~ 2020-03-16
    IIF 13 - Secretary → ME
  • 15
    BRAMBLING HOLDINGS LIMITED
    11961180
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2019-05-07 ~ 2019-07-11
    IIF 81 - Director → ME
  • 16
    CAPERCAILLIE CAPITAL (JERSEY) LIMITED
    - now FC032942
    WILLIAM GRANT & SONS (2015) JERSEY CAPITAL I LIMITED
    - 2019-10-01 FC032942 FC032943... (more)
    Active Corporate (4 parents)
    Officer
    2015-12-09 ~ 2020-07-23
    IIF 77 - Director → ME
    2015-12-09 ~ 2020-07-23
    IIF 14 - Secretary → ME
  • 17
    CAPERCAILLIE HOLDINGS LIMITED
    11961239
    Active Corporate (6 parents)
    Officer
    2019-05-07 ~ 2019-07-31
    IIF 82 - Director → ME
  • 18
    CHASTITY LIMITED
    SC587973
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-11-03 ~ 2023-06-30
    IIF 33 - Director → ME
  • 19
    DRAMBUIE LIMITED
    - now SC125495
    DUNWILCO (215) LIMITED - 1990-10-23
    Active Corporate (24 parents, 1 offspring)
    Officer
    2014-09-05 ~ now
    IIF 28 - Director → ME
  • 20
    DRAMBUIE LIQUEUR COMPANY LTD. (THE)
    SC014666
    Active Corporate (33 parents)
    Officer
    2014-09-05 ~ now
    IIF 29 - Director → ME
  • 21
    GEORGE MORTON LIMITED
    - now SC236266
    DMWS 569 LIMITED
    - 2002-10-14 SC236266 SC268024... (more)
    Active Corporate (10 parents)
    Officer
    2002-10-11 ~ now
    IIF 32 - Director → ME
  • 22
    GREENHILLS 1 LIMITED
    SC849001 SC849017
    Active Corporate (3 parents)
    Officer
    2025-05-20 ~ now
    IIF 48 - Director → ME
  • 23
    GREENHILLS 2 LIMITED
    SC849017 SC849001
    Active Corporate (3 parents)
    Officer
    2025-05-20 ~ now
    IIF 44 - Director → ME
  • 24
    GRISSAN RENEWABLE ENERGY LIMITED
    15011080
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2023-07-18 ~ now
    IIF 50 - Director → ME
  • 25
    HOUSE OF HAZELWOOD LIMITED
    - now 00866911
    BELLSHILL LARK (NUMBER 4) LIMITED
    - 2021-12-16 00866911 04296109... (more)
    WILLIAM MACFARLANE & COMPANY LIMITED
    - 2010-12-21 00866911
    WILLIAM GRANT & SONS (UK SALES) LIMITED - 2002-01-24
    WILLIAM GRANT & SONS(STANDFAST)LIMITED - 1986-07-17
    Active Corporate (31 parents, 1 offspring)
    Officer
    2008-05-22 ~ now
    IIF 54 - Director → ME
  • 26
    LIGHT SPIRIT COMPANY LIMITED(THE)
    01905214
    Active Corporate (13 parents)
    Officer
    2008-05-22 ~ now
    IIF 55 - Director → ME
  • 27
    MACROBERT ARTS CENTRE LIMITED
    SC337763
    Active Corporate (43 parents, 1 offspring)
    Officer
    2011-12-20 ~ 2014-09-16
    IIF 62 - Director → ME
  • 28
    MATTHEW GLOAG & SON LIMITED
    - now SC020954 SC192174
    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
    Active Corporate (37 parents)
    Officer
    2025-07-01 ~ now
    IIF 31 - Director → ME
  • 29
    OLIVE HOLDINGS LIMITED
    SC282844
    Active Corporate (9 parents)
    Officer
    2005-04-14 ~ 2005-12-06
    IIF 4 - Director → ME
  • 30
    OSPREY CAPITAL (JERSEY) LIMITED
    - now FC032946
    WILLIAM GRANT & SONS (2015) JERSEY CAPITAL IV LIMITED
    - 2019-10-01 FC032946 FC032947... (more)
    Converted / Closed Corporate (4 parents)
    Officer
    2015-12-09 ~ 2020-10-29
    IIF 74 - Director → ME
    2015-12-09 ~ 2020-10-29
    IIF 12 - Secretary → ME
  • 31
    OSPREY HOLDINGS LIMITED
    SC628536
    Dissolved Corporate (9 parents)
    Officer
    2019-05-07 ~ 2019-08-06
    IIF 36 - Director → ME
  • 32
    PAJS SERVICES LTD
    12608717
    Active Corporate (4 parents)
    Officer
    2020-05-18 ~ now
    IIF 52 - Director → ME
  • 33
    QUALITY SPIRITS INTERNATIONAL LIMITED
    - now 01994340 SC134250
    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
    Active Corporate (47 parents)
    Officer
    2018-12-11 ~ 2019-05-31
    IIF 85 - Director → ME
    2019-06-01 ~ now
    IIF 57 - Director → ME
  • 34
    SANDALWOOD HOLDINGS LIMITED
    SC282847
    Dissolved Corporate (8 parents)
    Officer
    2005-04-14 ~ 2005-09-16
    IIF 7 - Director → ME
  • 35
    SISKIN CAPITAL (JERSEY) LIMITED
    - now FC032943
    WILLIAM GRANT & SONS (2015) JERSEY CAPITAL II LIMITED
    - 2019-10-01 FC032943 FC032942... (more)
    Converted / Closed Corporate (4 parents)
    Officer
    2015-12-09 ~ 2020-11-23
    IIF 76 - Director → ME
    2015-12-09 ~ 2020-11-23
    IIF 16 - Secretary → ME
  • 36
    SISKIN HOLDINGS LIMITED
    SC628532
    Dissolved Corporate (6 parents)
    Officer
    2019-05-07 ~ 2019-10-09
    IIF 46 - Director → ME
  • 37
    SPIRITMEN LIMITED
    08874113
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2023-09-11 ~ now
    IIF 38 - Director → ME
    2023-09-11 ~ now
    IIF 18 - Secretary → ME
  • 38
    STANDFAST DOMINICA LIMITED
    - now SC176866
    PACIFIC SHELF 742 LIMITED - 1997-10-24
    Active Corporate (10 parents)
    Officer
    2008-05-22 ~ now
    IIF 30 - Director → ME
  • 39
    STANDFAST HOLDINGS LIMITED
    SC628541
    Dissolved Corporate (8 parents)
    Officer
    2019-05-07 ~ dissolved
    IIF 80 - Director → ME
  • 40
    THE BALVENIE DISTILLERY COMPANY LIMITED
    - now SC138003
    MITRESHELF 136 LIMITED - 1992-06-15
    Active Corporate (15 parents)
    Officer
    2008-05-22 ~ now
    IIF 23 - Director → ME
  • 41
    THE FAMOUS GROUSE LIMITED
    15955074
    Active Corporate (8 parents, 1 offspring)
    Officer
    2025-07-01 ~ now
    IIF 51 - Director → ME
  • 42
    THE GLENFIDDICH DISTILLERY COMPANY LIMITED
    - now SC138002
    MITRESHELF 135 LIMITED - 1992-06-15
    Active Corporate (15 parents)
    Officer
    2008-05-22 ~ now
    IIF 40 - Director → ME
  • 43
    THE HENDRICK'S GIN DISTILLERY LIMITED
    - now SC236185
    WILLIAM GRANT & SONS (2007) LIMITED
    - 2009-12-01 SC236185 SC131772... (more)
    WILLIAM WALKER & COMPANY LIMITED
    - 2007-10-08 SC236185
    DMWS 573 LIMITED
    - 2002-10-14 SC236185 SC417427... (more)
    Active Corporate (9 parents)
    Officer
    2002-10-11 ~ now
    IIF 37 - Director → ME
  • 44
    THE INNIS & GUNN BREWING COMPANY LIMITED
    - now SC237510
    DMWS 583 LIMITED - 2003-06-05
    In Administration Corporate (23 parents)
    Officer
    2007-04-03 ~ 2008-01-17
    IIF 49 - Director → ME
  • 45
    THE SURREY HILLS DISTILLING COMPANY LTD
    08467815
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-09-11 ~ now
    IIF 22 - Director → ME
    2023-09-11 ~ now
    IIF 11 - Secretary → ME
  • 46
    WILLIAM GRANT & SONS (2015) JERSEY CAPITAL V LIMITED
    FC032947 FC032942... (more)
    Converted / Closed Corporate (2 parents)
    Officer
    2015-12-09 ~ now
    IIF 78 - Director → ME
    2015-12-09 ~ now
    IIF 15 - Secretary → ME
  • 47
    WILLIAM GRANT & SONS (AME) LIMITED
    09666442
    Active Corporate (9 parents)
    Officer
    2015-07-01 ~ now
    IIF 56 - Director → ME
    2015-07-01 ~ now
    IIF 21 - Secretary → ME
  • 48
    WILLIAM GRANT & SONS BRANDS LIMITED
    - now 08871077
    DMWSL 762 LIMITED
    - 2014-06-10 08871077 09515595... (more)
    Active Corporate (30 parents)
    Officer
    2019-06-01 ~ now
    IIF 58 - Director → ME
    2014-05-28 ~ 2017-10-02
    IIF 83 - Director → ME
    2018-12-11 ~ 2019-05-31
    IIF 86 - Director → ME
    2014-05-28 ~ 2017-10-02
    IIF 2 - Secretary → ME
  • 49
    WILLIAM GRANT & SONS CANADA LIMITED
    - now SC233024
    DMWS 557 LIMITED
    - 2002-08-21 SC233024 SC233025... (more)
    Active Corporate (11 parents)
    Officer
    2002-08-19 ~ now
    IIF 26 - Director → ME
  • 50
    WILLIAM GRANT & SONS COMMERCIAL LIMITED
    13178442
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-02-03 ~ now
    IIF 61 - Director → ME
  • 51
    WILLIAM GRANT & SONS DISTILLERS LIMITED
    - now SC134248
    PACIFIC SHELF 411 LIMITED - 1991-10-16
    Active Corporate (68 parents, 1 offspring)
    Officer
    2019-06-01 ~ now
    IIF 45 - Director → ME
    2018-12-11 ~ 2019-05-31
    IIF 84 - Director → ME
  • 52
    WILLIAM GRANT & SONS DISTINCTION LIMITED
    10325836
    Active Corporate (5 parents)
    Officer
    2016-08-11 ~ now
    IIF 60 - Director → ME
  • 53
    WILLIAM GRANT & SONS DUFFTOWN LIMITED
    - now SC628526 SC787106
    WILLIAM GRANT & SONS HOLDINGS LIMITED
    - 2024-09-02 SC628526 15238251... (more)
    WILLIAM GRANT & SONS GROUP LIMITED
    - 2019-07-09 SC628526 SC282845
    Active Corporate (20 parents, 9 offsprings)
    Officer
    2019-05-07 ~ 2019-08-13
    IIF 79 - Director → ME
    2024-08-30 ~ now
    IIF 35 - Director → ME
    2019-08-13 ~ now
    IIF 17 - Secretary → ME
  • 54
    WILLIAM GRANT & SONS ENTERPRISES LIMITED
    - now SC196614
    WILLIAM GRANT & SONS INVESTMENTS LIMITED - 2005-12-29
    DMWS 358 LIMITED - 1999-07-14
    Active Corporate (15 parents, 4 offsprings)
    Officer
    2008-05-22 ~ now
    IIF 41 - Director → ME
  • 55
    WILLIAM GRANT & SONS GENERAL PARTNER LIMITED
    - now SC409500
    PACIFIC SHELF 1671 LIMITED
    - 2011-10-24 SC409500 SC267458... (more)
    Active Corporate (6 parents, 1 offspring)
    Officer
    2011-10-21 ~ now
    IIF 47 - Director → ME
  • 56
    WILLIAM GRANT & SONS GROUP LIMITED
    - now SC282845 SC628526
    WILLIAM GRANT & SONS HOLDINGS LIMITED
    - 2019-07-09 SC282845 SC628526... (more)
    Active Corporate (28 parents, 10 offsprings)
    Officer
    2005-04-14 ~ 2005-05-26
    IIF 3 - Director → ME
    2022-10-26 ~ now
    IIF 42 - Director → ME
    2010-07-29 ~ now
    IIF 1 - Secretary → ME
  • 57
    WILLIAM GRANT & SONS HOLDINGS LIMITED
    - now 15238251 SC628526... (more)
    CASPIAN HOLDINGS LIMITED
    - 2024-09-02 15238251
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2023-10-26 ~ 2025-02-05
    IIF 87 - Director → ME
    2023-10-26 ~ now
    IIF 19 - Secretary → ME
  • 58
    WILLIAM GRANT & SONS INTERNATIONAL LIMITED
    - now SC085737
    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
    Active Corporate (40 parents)
    Officer
    2008-05-22 ~ now
    IIF 27 - Director → ME
  • 59
    WILLIAM GRANT & SONS INVESTMENTS LIMITED
    - now SC134251 SC196614
    WILLIAM GRANT & SONS OVERSEAS LIMITED - 2005-12-29
    PACIFIC SHELF 414 LIMITED - 1991-10-16
    Active Corporate (23 parents, 7 offsprings)
    Officer
    2008-05-22 ~ now
    IIF 25 - Director → ME
  • 60
    WILLIAM GRANT & SONS LIMITED
    - now SC131772 SC085737... (more)
    WILLIAM GRANT & SONS HOLDINGS LIMITED - 1992-04-24
    PACIFIC SHELF 405 LIMITED - 1991-11-01
    Active Corporate (65 parents, 8 offsprings)
    Officer
    2018-12-11 ~ now
    IIF 43 - Director → ME
    2005-05-18 ~ 2005-05-26
    IIF 5 - Director → ME
  • 61
    WILLIAM GRANT & SONS MANAGEMENT LIMITED
    - now SC166790
    PACIFIC SHELF 694 LIMITED - 1996-12-20
    Active Corporate (14 parents, 18 offsprings)
    Officer
    2008-05-22 ~ now
    IIF 24 - Director → ME
  • 62
    WILLIAM GRANT & SONS NETHERLANDS B.V.
    SF000945
    Active Corporate (4 parents)
    Officer
    2005-01-24 ~ now
    IIF 10 - Director → ME
  • 63
    WILLIAM GRANT & SONS PENSION TRUSTEES LTD
    SC411738
    Active Corporate (16 parents, 1 offspring)
    Officer
    2011-11-22 ~ now
    IIF 34 - Director → ME
  • 64
    WILLIAM GRANT & SONS UK LIMITED
    - now 02288241 04296109
    FIRST DRINKS BRANDS LIMITED - 2014-07-08
    TELTSCHER BROTHERS LIMITED - 1996-10-02
    CLEANSOLD LIMITED - 1988-09-26
    Active Corporate (48 parents, 2 offsprings)
    Officer
    2019-06-01 ~ 2021-10-18
    IIF 88 - Director → ME
    2021-12-31 ~ now
    IIF 39 - Director → ME
    2017-01-12 ~ 2019-05-31
    IIF 89 - Director → ME
  • 65
    WILLIAM GRANT & SONS VENTURES LIMITED
    - now 15931379
    DMWS 1150 LIMITED
    - 2024-09-05 15931379 SC827178... (more)
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2024-09-03 ~ now
    IIF 53 - Director → ME
    2024-09-03 ~ now
    IIF 20 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.