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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

Denholm, James Allan

    Related profiles found in government register
  • Denholm, James Allan
    British born in September 1936

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Greencroft 19 Colquhoun Drive, Bearsden, Glasgow, G61 4NQ

      IIF 1
  • Denholm, James Allan
    British ca born in September 1936

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Denholm, James Allan
    British chartered accountant born in September 1936

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Denholm, James Allan
    British chartered accountants born in September 1936

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Greencroft, 19 Colquhoun Drive, Glasgow, G61 4NQ

      IIF 14
  • Denholm, James Allan
    British company director born in September 1936

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Denholm, James Allan
    British director born in September 1936

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Greencroft 19 Colquhoun Drive, Bearsden, Glasgow, G61 4NQ

      IIF 20 IIF 21
  • Denholm, James Allan
    British non executive director born in September 1936

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Greencroft 19 Colquhoun Drive, Bearsden, Glasgow, G61 4NQ

      IIF 22
  • Denholm, James Allan
    British

    Registered addresses and corresponding companies
  • Denholm, James Allan
    British director

    Registered addresses and corresponding companies
    • Greencroft 19 Colquhoun Drive, Bearsden, Glasgow, G61 4NQ

      IIF 29
  • Denholm, James Allan

    Registered addresses and corresponding companies
    • Greencroft 19 Colquhoun Drive, Bearsden, Glasgow, G61 4NQ

      IIF 30
child relation
Offspring entities and appointments 23
  • 1
    BELLSHILL LARK (NUMBER 11) LIMITED - now
    THE GRANGESTONE GRAIN COMPANY LIMITED
    - 2010-12-16 SC134249
    PACIFIC SHELF 412 LIMITED - 1991-10-16
    Grangestone Industrial Estate, Girvan
    Dissolved Corporate (23 parents)
    Officer
    1991-10-30 ~ 1992-12-23
    IIF 3 - Director → ME
    1991-10-30 ~ 1996-09-27
    IIF 24 - Secretary → ME
  • 2
    BELLSHILL LARK (NUMBER 19) LIMITED - now
    BALVENIE FARMS LIMITED
    - 2019-06-18 SC107575
    FOXALE LIMITED
    - 1987-12-16 SC107575
    The Glenfiddich Distillery, Dufftown, Banffshire, Ab55
    Dissolved Corporate (13 parents)
    Officer
    ~ 1996-09-27
    IIF 19 - Director → ME
  • 3
    BELLSHILL LARK (NUMBER 3) LIMITED - now
    QUALITY SPIRITS UK LIMITED
    - 2010-12-16 SC134250
    QUALITY SPIRITS INTERNATIONAL LIMITED
    - 1992-11-27 SC134250 01994340... (more)
    PACIFIC SHELF 413 LIMITED - 1991-10-29
    The Glenfiddich Distillery, Dufftown, Banffshire
    Dissolved Corporate (20 parents)
    Officer
    1991-10-30 ~ 1992-12-23
    IIF 5 - Director → ME
    1991-10-30 ~ 1996-09-27
    IIF 28 - Secretary → ME
  • 4
    BELLSHILL LARK (NUMBER 7) LIMITED - now
    WILLIAM GRANT & SONS (AGENCIES) CO. LIMITED
    - 2010-12-16 SC107926
    The Glenfiddich Distillery, Dufftown, Banffshire
    Dissolved Corporate (12 parents)
    Officer
    ~ 1996-09-27
    IIF 15 - Director → ME
  • 5
    BELLSHILL LARK (NUMBER 9) LIMITED - now
    WILLIAM GRANT'S SCOTCH WHISKY COMPANY LIMITED
    - 2010-12-16 SC138004
    MITRESHELF 137 LIMITED - 1992-06-15
    The Glenfiddich Distillery, Dufftown, Banffshire
    Dissolved Corporate (13 parents)
    Officer
    1992-06-22 ~ 1996-09-27
    IIF 20 - Director → ME
  • 6
    IMPALA LOAN COMPANY 1 LIMITED - now
    SCOTTISH PROVIDENT LIMITED
    - 2010-05-18 SC212709 04013361
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Dissolved Corporate (52 parents)
    Officer
    2001-08-01 ~ 2003-07-16
    IIF 7 - Director → ME
  • 7
    LIGHT SPIRIT COMPANY LIMITED(THE)
    01905214
    William Grant & Sons The Old Court House, 7 Parkshot, Richmond, England
    Active Corporate (13 parents)
    Officer
    ~ 1996-09-27
    IIF 10 - Director → ME
    ~ 1996-09-27
    IIF 30 - Secretary → ME
  • 8
    RL LA LIMITED - now
    PHOENIX LIFE ASSURANCE LIMITED - 2009-05-01
    ABBEY NATIONAL LIFE PLC
    - 2006-09-01 SC134205
    22 Haymarket Yards, Edinburgh, United Kingdom
    Active Corporate (76 parents)
    Officer
    1993-11-11 ~ 2003-07-16
    IIF 1 - Director → ME
  • 9
    SANTANDER ASSET MANAGEMENT UK LIMITED - now
    ABBEY NATIONAL ASSET MANAGERS LIMITED
    - 2007-10-31 SC106669
    SCOTTISH MUTUAL PORTFOLIO MANAGERS LIMITED
    - 2000-03-01 SC106669
    287 St. Vincent Street, Glasgow
    Active Corporate (97 parents)
    Officer
    1998-02-18 ~ 2000-06-22
    IIF 8 - Director → ME
  • 10
    SANTANDER UK PLC - now
    ABBEY NATIONAL PLC
    - 2010-01-11 02294747
    2 Triton Square, Regent's Place, London
    Active Corporate (115 parents, 52 offsprings)
    Officer
    ~ 1997-04-24
    IIF 21 - Director → ME
  • 11
    SCOTTISH MUTUAL ASSURANCE LIMITED - now
    SCOTTISH MUTUAL ASSURANCE PLC.
    - 2006-09-01 SC133846 SA133846... (more)
    GREATKING PLC - 1991-09-24
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Active Corporate (78 parents, 1 offspring)
    Officer
    1991-12-13 ~ 2003-07-16
    IIF 22 - Director → ME
  • 12
    SCOTTISH MUTUAL ASSURANCE SOCIETY (THE)
    SZ000015 SC133846... (more)
    Standard Life House, 30 Lothian Road, Edinburgh
    Active Corporate (64 parents)
    Officer
    1996-12-31 ~ 2003-01-01
    IIF 11 - Director → ME
  • 13
    SCOTTISH MUTUAL INVESTMENT MANAGERS LIMITED
    NF002651 SC088674
    S B Moore, Creeslough, 6 Monaville, Drive, Lisburn And R W A Patterson, 22 Glenavy Road, Lisburn, Co.antrim
    Converted / Closed Corporate (18 parents)
    Officer
    1986-06-20 ~ 2001-02-21
    IIF 14 - Director → ME
  • 14
    SCOTTISH MUTUAL INVESTMENT MANAGERS LIMITED
    SC088674 NF002651
    1 George Street, Edinburgh, United Kingdom
    Dissolved Corporate (47 parents)
    Officer
    1998-02-18 ~ 2001-02-21
    IIF 12 - Director → ME
  • 15
    THE BALVENIE DISTILLERY COMPANY LIMITED
    - now SC138003
    MITRESHELF 136 LIMITED - 1992-06-15
    The Balvenie Maltings, Dufftown, Banffshire
    Active Corporate (15 parents)
    Officer
    1992-06-22 ~ 1995-09-27
    IIF 18 - Director → ME
  • 16
    THE GLENFIDDICH DISTILLERY COMPANY LIMITED
    - now SC138002
    MITRESHELF 135 LIMITED - 1992-06-15
    Glenfiddich Distillery, Dufftown, Keith, Banffshire
    Active Corporate (15 parents)
    Officer
    1992-06-22 ~ 1996-09-27
    IIF 16 - Director → ME
  • 17
    THE PHOENIX LIFE SCP INSTITUTION - now
    SCOTTISH PROVIDENT INSTITUTION (THE)
    - 2009-06-29 SZ000005 NF000335
    Standard Life House, 30 Lothian Road, Edinburgh
    Active Corporate (66 parents)
    Officer
    2001-08-01 ~ 2003-01-01
    IIF 13 - Director → ME
  • 18
    THE SCOTTISH CREMATION SOCIETY LTD.
    SC002101
    4th Floor, The Reel House, 7 West Regent Street, Glasgow, Scotland
    Active Corporate (28 parents)
    Officer
    ~ 2015-08-16
    IIF 9 - Director → ME
  • 19
    TP LIMITED - now
    WILLIAM GRANT & SONS LIMITED
    - 1992-02-14 SC005366 SC131772... (more)
    4th Floor 115 George Street, Edinburgh
    Active Corporate (30 parents, 2 offsprings)
    Officer
    ~ 1992-02-12
    IIF 26 - Secretary → ME
  • 20
    WILLIAM GRANT & SONS DISTILLERS LIMITED
    - now SC134248
    PACIFIC SHELF 411 LIMITED - 1991-10-16
    The Glenfiddich Distillery, Dufftown, Keith, Scotland
    Active Corporate (68 parents, 1 offspring)
    Officer
    1991-10-30 ~ 1992-12-23
    IIF 2 - Director → ME
    1991-10-30 ~ 1996-09-27
    IIF 27 - Secretary → ME
  • 21
    WILLIAM GRANT & SONS INTERNATIONAL LIMITED
    - now SC085737
    WILLIAM GRANT & SONS (GLASGOW) LIMITED
    - 1993-11-17 SC085737
    WILLIAM GRANT & SONS LIMITED
    - 1992-04-24 SC085737 SC131772... (more)
    MCLEAN BROTHERS (SMOKED SCOTTISH SALMON) COMPANY LIMITED
    - 1988-10-13 SC085737
    GIFNORT LIMITED
    - 1984-03-06 SC085737
    The Glenfiddich Distillery, Dufftown, Banffshire
    Active Corporate (40 parents)
    Officer
    ~ 1994-11-10
    IIF 17 - Director → ME
    1991-10-28 ~ 1996-09-27
    IIF 29 - Secretary → ME
  • 22
    WILLIAM GRANT & SONS INVESTMENTS LIMITED - now
    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
    1991-10-30 ~ 1992-12-23
    IIF 6 - Director → ME
    1991-10-30 ~ 1996-09-27
    IIF 23 - Secretary → ME
  • 23
    WILLIAM GRANT & SONS LIMITED
    - now SC131772 SC085737... (more)
    WILLIAM GRANT & SONS HOLDINGS LIMITED
    - 1992-04-24 SC131772 SC282845... (more)
    PACIFIC SHELF 405 LIMITED
    - 1991-11-01 SC131772 SC138555... (more)
    The Glenfiddich Distillery, Dufftown, Keith, Scotland
    Active Corporate (64 parents, 8 offsprings)
    Officer
    1991-10-30 ~ 1992-12-23
    IIF 4 - Director → ME
    1991-10-30 ~ 1996-09-27
    IIF 25 - Secretary → ME

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