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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

Ms Heather Claire Graham

    Related profiles found in government register
  • Ms Heather Claire Graham
    British born in September 1957

    Resident in England

    Registered addresses and corresponding companies
    • 2, Castle Business Village, Station Road, Hampton, TW12 2BX, England

      IIF 1
  • Ms Heather Claire Graham
    British born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Alderwick James & Co, 4 The Sanctuary, 23 Oakhill Grove, Surbiton, Surrey, KT6 6DU

      IIF 2
  • Graham, Heather Claire
    British born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, Castle Business Village, Station Road, Hampton, TW12 2BX, England

      IIF 3
    • Alderwick James & Co, 4 The Sanctuary, 23 Oakhill Grove, Surbiton, Surrey, KT6 6DU, United Kingdom

      IIF 4
  • Graham, Heather Claire
    British business development director born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 24 Corkran Road, Surbiton, Surrey, KT6 6PN

      IIF 5
  • Graham, Heather Claire
    British consultant born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 24, Corkran Road, Surbiton, Surrey, KT6 6PN, United Kingdom

      IIF 6
  • Graham, Heather Claire
    British director born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suite 1/4 Titan Enterprise, 1 Aurora Avenue, Queens Quay, Clydebank, Glasgow, Dunbartonshire, G81 1BF, Scotland

      IIF 7
    • 24 Corkran Road, Surbiton, Surrey, KT6 6PN

      IIF 8 IIF 9 IIF 10
  • Graham, Heather
    British born in September 1957

    Registered addresses and corresponding companies
    • 22 Grove Lane, Kingston Upon Thames, Surrey, KT1 2ST

      IIF 12
  • Graham, Heather
    British company director born in September 1957

    Registered addresses and corresponding companies
    • 22 Grove Lane, Kingston Upon Thames, Surrey, KT1 2ST

      IIF 13 IIF 14
child relation
Offspring entities and appointments 12
  • 1
    BELLSHILL LARK (NUMBER 13) LIMITED - now
    WILLIAM GRANT & SONS CARIBBEAN LIMITED
    - 2010-12-16 SC233025
    DMWS 558 LIMITED - 2002-08-21
    The Glenfiddich Distillery, Dufftown, Banffshire
    Dissolved Corporate (9 parents)
    Officer
    2002-08-28 ~ 2009-01-07
    IIF 11 - Director → ME
  • 2
    BELLSHILL LARK (NUMBER 20) LIMITED - now
    SAILOR JERRY LIMITED - 2019-06-18
    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)
    Independence House, 84 Lower Mortlake Road, Richmond, Surrey
    Dissolved Corporate (12 parents)
    Officer
    2002-11-20 ~ 2009-01-07
    IIF 10 - Director → ME
  • 3
    CLOUDBREAK SPIRITS LIMITED
    - now 09011020
    WYKES GRAHAM LIMITED
    - 2016-09-17 09011020
    2 Castle Business Village, Station Road, Hampton, England
    Active Corporate (3 parents)
    Officer
    2014-04-25 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    LEMONGRASS GREEN LIMITED
    07059221
    Alderwick James & Co 4 The Sanctuary, 23 Oakhill Grove, Surbiton, Surrey
    Active Corporate (2 parents)
    Officer
    2009-10-28 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-03-06
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    PR SHELFCO 2023 LIMITED - now
    CAMPBELL DISTILLERS LIMITED
    - 2023-09-04 SC109565
    ANGLEBID LIMITED - 1988-03-16
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (35 parents, 2 offsprings)
    Officer
    1992-07-02 ~ 1998-08-07
    IIF 13 - Director → ME
  • 6
    QUINTESSENTIAL BRANDS UK LIMITED - now
    MARBLEHEAD BRAND DEVELOPMENT LIMITED
    - 2018-08-01 SC054465 07781833
    MARBLEHEAD TRADING LIMITED - 1996-03-15
    RIVINVEND LIMITED - 1987-02-13
    C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
    Liquidation Corporate (25 parents)
    Officer
    2013-07-12 ~ 2016-04-19
    IIF 7 - Director → ME
  • 7
    THE 1887 COMPANY LIMITED
    - now SC199077
    1887 PLC. - 2000-02-23
    EDRINGTON GRANT PLC - 1999-09-08
    100 Queen Street, Glasgow, Scotland
    Active Corporate (29 parents, 4 offsprings)
    Officer
    2007-01-01 ~ 2008-10-27
    IIF 5 - Director → ME
  • 8
    THE INNIS & GUNN BREWING COMPANY LIMITED
    - now SC237510
    DMWS 583 LIMITED
    - 2003-06-05 SC237510 SC233020... (more)
    Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland
    Active Corporate (20 parents)
    Officer
    2003-06-03 ~ 2003-09-18
    IIF 12 - Director → ME
  • 9
    THE WESTBOURNE DRINKS COMPANY LIMITED
    08451776
    14 Norland Road, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2016-03-01 ~ 2018-03-20
    IIF 6 - Director → ME
  • 10
    WILLIAM GRANT & SONS CANADA LIMITED
    - now SC233024
    DMWS 557 LIMITED - 2002-08-21
    The Glenfiddich Distillery, Dufftown, Banffshire
    Active Corporate (11 parents)
    Officer
    2002-08-28 ~ 2009-01-07
    IIF 8 - Director → ME
  • 11
    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
    The Glenfiddich Distillery, Dufftown, Banffshire
    Active Corporate (40 parents)
    Officer
    1998-09-07 ~ 2001-11-06
    IIF 14 - Director → ME
  • 12
    WILLIAM GRANT & SONS INVESTMENTS LIMITED
    - now SC134251 SC196614
    WILLIAM GRANT & SONS OVERSEAS LIMITED
    - 2005-12-29 SC134251
    PACIFIC SHELF 414 LIMITED - 1991-10-16
    The Glenfiddich Distillery, Dufftown, Banffshire
    Active Corporate (23 parents, 7 offsprings)
    Officer
    2001-10-08 ~ 2009-01-07
    IIF 9 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.