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.

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

Grant Gordon, Peter

    Related profiles found in government register
  • Grant Gordon, Peter
    British born in February 1959

    Registered addresses and corresponding companies

    • Stair House Farm, Stair, Mauchline, Ayrshire, KA5 5HW

      IIF 1
  • Gordon, Peter Grant

    Registered addresses and corresponding companies

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

      IIF 2
  • Gordon, Peter Grant
    British born in February 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • Grangestone Industrial Estate, Girvan, KA26 9PT

      IIF 3

    • Grangestone Industrial Estate, Ladywell Avenue, Girvan, Ayrshire, Scotland, KA26 9PT, Scotland

      IIF 4

    • Grangestone Industrial Estate, Ladywell Avenue, Girvan, Ayrshire, Scotland, KA26 9PT, United Kingdom

      IIF 5 IIF 6 IIF 7 (more)(less)
      IIF 8 IIF 9

    • Ts2 Pinewood Business Park, Coleshill Road, Marston Green, Birmingham, B37 7HG, United Kingdom

      IIF 10

    • Unit 2.05a, Assay Studios, Newhall Street, Birmingham, B3 1SF, England

      IIF 11

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

      IIF 12 IIF 13

    • Grangestone Industrial Estate, Ladywell Avenue, Girvan, Ayrshire, KA26 9PL, Scotland

      IIF 14 IIF 15 IIF 16 (more)(less)
      IIF 17

    • Grangestone Industrial Estate, Ladywell Avenue, Girvan, Ayrshire, KA26 9PT, Scotland

      IIF 18 IIF 19

    • Grangestone Industrial Estate, Ladywell Avenue, Girvan, Scotland, KA26 9PT, United Kingdom

      IIF 20

    • Grangestone Industrial Estate, Ladywell Avenue, Ladywell Avenue, Girvan, Scotland, KA26 9PT, United Kingdom

      IIF 21

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

      IIF 22 IIF 23

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

      IIF 24

    • 22, Chancery Lane, London, WC2A 1LS, United Kingdom

      IIF 25

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

      IIF 26 IIF 27

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

      IIF 28

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

      IIF 29

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

      IIF 30

    • Stair House, Farm, Stair, Mauchline, Ayrshire, KA5 5HW

      IIF 31 IIF 32 IIF 33 (more)(less)
      IIF 34

    • Stair House, Stair, Mauchline, KA5 5HW, Scotland

      IIF 35 IIF 36

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

      IIF 37 IIF 38

    • Wellington House, Starley Way, Bickenhill Lane, Solihull, B37 7HE, United Kingdom

      IIF 39
  • Gordon, Peter Grant
    British chairman born in February 1959

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 40
  • Gordon, Peter Grant
    British director born in February 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • William Grant & Sons Ltd, Customer Service Centre, Phoenix Crescent, Strathclyde Business Park, Bellshill, ML4 3AN, Scotland

      IIF 41
  • Gordon, Peter Grant
    British none born in February 1959

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 42
  • Mr Peter Grant Gordon
    British born in February 1959

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 43 IIF 44 IIF 45

    • Cowbraehill, Tynehead, Pathhead, Mid Lothian , EH37 5XT

      IIF 46
  • Mr Peter Grant Gordon
    British born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Chancery Lane, London, WC2A 1LS, United Kingdom

      IIF 47
child relation
Offspring entities and appointments 42
  • 1
    AILSIDE REMOVALS LIMITED
    17273192
    The Pavilion Second Floor Block E, 118 Southwark Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-06-10 ~ now
    IIF 35 - Director → ME
  • 2
    BELLSHILL LARK (NUMBER 11) LIMITED
    - now SC134249 SC212718... (more)
    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
    1992-12-23 ~ 2018-08-29
    IIF 3 - Director → ME
  • 3
    BENEVOLENT SOCIETY OF THE LICENSED TRADE OF SCOTLAND (THE)
    SC059329
    Suite 22, Enterprise House, Southbank Business Park, Kirkintilloch, Glasgow, East Dunbartonshire, Scotland
    Active Corporate (167 parents)
    Officer
    1995-10-26 ~ 2003-04-24
    IIF 31 - Director → ME
  • 4
    BEYSIDE LIMITED
    SC555736
    Grangestone Industrial Estate, Ladywell Avenue, Girvan, Ayrshire, Scotland
    Active Corporate (5 parents)
    Officer
    2017-01-26 ~ now
    IIF 16 - Director → ME
  • 5
    BLAIRSIDE LIMITED
    SC786284
    Grangestone Industrial Estate Ladywell Avenue, Ladywell Avenue, Girvan, Scotland, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-10-17 ~ now
    IIF 21 - Director → ME
  • 6
    BRAMBLING HOLDINGS LIMITED
    11961180
    22 Chancery Lane, London, United Kingdom
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2019-05-07 ~ 2019-07-11
    IIF 26 - Director → ME
  • 7
    BUCKSIDE LIMITED
    SC786319
    Grangestone Industrial Estate Ladywell Avenue, Girvan, Ayrshire, Scotland, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-10-18 ~ now
    IIF 6 - Director → ME
  • 8
    CAPERCAILLIE HOLDINGS LIMITED
    11961239
    22 Chancery Lane, London, England
    Active Corporate (6 parents)
    Officer
    2019-05-07 ~ 2019-07-31
    IIF 27 - Director → ME
  • 9
    CLEVESIDE GGRS LTD
    17148635
    The Pavillion Second Floor, Block E, 118 Southwark Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-04-10 ~ now
    IIF 30 - Director → ME
  • 10
    DONANSIDE LIMITED
    SC786252
    Grangestone Industrial Estate, Ladywell Avenue, Girvan, Scotland, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-10-17 ~ now
    IIF 20 - Director → ME
  • 11
    FIRTHSIDE LIMITED
    SC715882
    Grangestone Industrial Estate Ladywell Avenue, Girvan, Ayrshire, Scotland, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-11-23 ~ now
    IIF 9 - Director → ME
  • 12
    GLOW FUELS LIMITED
    - now SC555739
    HATTONSIDE LIMITED
    - 2020-10-22 SC555739
    Grangestone Industrial Estate, Ladywell Avenue, Girvan, Ayrshire, Scotland
    Active Corporate (5 parents)
    Officer
    2017-01-26 ~ now
    IIF 17 - Director → ME
  • 13
    GRISSAN CARNSIDE LTD
    SC531420
    Grangestone Industrial Estate, Ladywell Avenue, Girvan, Ayrshire, Scotland
    Active Corporate (6 parents)
    Officer
    2016-05-24 ~ now
    IIF 18 - Director → ME
  • 14
    GRISSAN CARRICK LIMITED
    - now SC448881
    GRISSAN LADYWELL LIMITED
    - 2014-01-16 SC448881
    GRISSAN SPV1 LIMITED
    - 2013-10-10 SC448881 SC448882
    Grangestone Industrial Estate, Ladywell Avenue, Girvan, Ayrshire, Scotland
    Active Corporate (5 parents)
    Officer
    2013-04-30 ~ now
    IIF 19 - Director → ME
  • 15
    GRISSAN CORESIDE LIMITED
    - now SC590254
    GRISSAN CURRAGHSIDE LTD
    - 2021-03-10 SC590254
    Grangestone Industrial Estate, Ladywell Avenue, Girvan, Ayrshire, Scotland
    Active Corporate (5 parents)
    Officer
    2018-03-02 ~ now
    IIF 10 - Director → ME
  • 16
    GRISSAN ENERGY UK LIMITED
    - now 08508804
    GRISSAN UK LIMITED
    - 2014-03-17 08508804
    Unit 2.05a Assay Studios, Newhall Street, Birmingham, England
    Active Corporate (6 parents, 18 offsprings)
    Officer
    2013-04-29 ~ now
    IIF 11 - Director → ME
  • 17
    GRISSAN ENGINEERING & TECHNICAL SERVICES LIMITED
    - now 08713525 08713524
    GRISSAN ENGINEERING SERVICES LIMITED
    - 2024-12-09 08713525
    The Pavilion Second Floor Block E, 118 Southwark Street, London, England
    Active Corporate (5 parents)
    Officer
    2013-10-01 ~ now
    IIF 28 - Director → ME
  • 18
    GRISSAN PORTSIDE LIMITED
    SC513982
    Grangestone Industrial Estate, Ladywell Avenue, Girvan, Ayrshire, Scotland
    Active Corporate (5 parents)
    Officer
    2016-07-15 ~ now
    IIF 15 - Director → ME
  • 19
    GRISSAN PRODUCTION LIMITED
    SC858634
    Girvan Distillery, Grangestone Industrial Estate, Girvan, Scotland
    Active Corporate (3 parents)
    Officer
    2025-08-11 ~ now
    IIF 36 - Director → ME
  • 20
    GRISSAN RENEWABLE ENERGY LIMITED
    15011080
    The Pavilion Second Floor Block E The Pavilion, 118 Southwark Street, London, United Kingdom
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2024-09-12 ~ now
    IIF 29 - Director → ME
  • 21
    GRISSAN RIVERSIDE LIMITED
    - now SC448882
    GRISSAN SPV2 LIMITED
    - 2013-10-10 SC448882 SC448881
    Grangestone Industrial Estate, Ladywell Avenue, Girvan, Ayrshire, Scotland
    Active Corporate (6 parents)
    Officer
    2013-04-30 ~ now
    IIF 14 - Director → ME
  • 22
    GRISSAN TECHNICAL SERVICES LIMITED
    08713524 08713525
    Wellington House Starley Way, Bickenhill Lane, Solihull, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-10-01 ~ dissolved
    IIF 39 - Director → ME
  • 23
    MORAYSIDE LIMITED
    SC786289
    Grangestone Industrial Estate Ladywell Avenue, Girvan, Ayrshire, Scotland, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-10-17 ~ now
    IIF 7 - Director → ME
  • 24
    NETHERSIDE LIMITED
    SC786308
    Grangestone Industrial Estate Ladywell Avenue, Girvan, Ayrshire, Scotland, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-10-18 ~ now
    IIF 8 - Director → ME
  • 25
    OSPREY HOLDINGS LIMITED
    SC628536
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2023-12-12
    Dissolved on 2026-05-05
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, Midlothian, Scotland
    Dissolved Corporate (9 parents)
    Officer
    2019-05-07 ~ 2019-08-06
    IIF 12 - Director → ME
  • 26
    PAJS SERVICES LTD
    12608717
    The Old Court House, 7 Parkshot, Richmond, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-05-18 ~ now
    IIF 37 - Director → ME
  • 27
    PIERSIDE LIMITED
    SC715939
    Grangestone Industrial Estate Ladywell Avenue, Girvan, Ayrshire, Scotland, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-11-24 ~ now
    IIF 5 - Director → ME
  • 28
    SANDALWOOD HOLDINGS LIMITED
    SC282847
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-05-06 during the appointment or period of control
    Dissolved on 2018-01-27 during the appointment or period of control
    16 Charlotte Square, Edinburgh, Midlothian
    Dissolved Corporate (8 parents)
    Officer
    2005-09-16 ~ dissolved
    IIF 32 - Director → ME
  • 29
    SISKIN CAPITAL (JERSEY) LIMITED
    - now FC032943
    WILLIAM GRANT & SONS (2015) JERSEY CAPITAL II LIMITED - 2019-10-01
    Fifth Floor, 37 Esplanade, St Hellier
    Converted / Closed Corporate (4 parents)
    Officer
    2020-11-23 ~ now
    IIF 42 - Director → ME
    2020-11-23 ~ now
    IIF 2 - Secretary → ME
  • 30
    SISKIN HOLDINGS LIMITED
    SC628532
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-08-28 during the appointment or period of control
    Dissolved on 2026-03-15 during the appointment or period of control
    2, Flat 3 Lennox Street, Edinburgh, Scotland
    Dissolved Corporate (6 parents)
    Officer
    2019-05-07 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2019-05-07 ~ dissolved
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of shares – 75% or more → OE
  • 31
    STANDFAST HOLDINGS LIMITED
    SC628541
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-07-11 during the appointment or period of control
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2019-07-11 during the appointment or period of control
    Dissolved on 2020-12-18 during the appointment or period of control
    16 Charlotte Square, Edinburgh
    Dissolved Corporate (8 parents)
    Officer
    2019-05-07 ~ dissolved
    IIF 24 - Director → ME
  • 32
    THE CALEDONIAN TREE COMPANY LIMITED
    SC125210
    Cowbraehill, Tynehead, Pathhead, Mid Lothian
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2024-04-22
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    THE GIN AND VODKA ASSOCIATION OF GREAT BRITAIN
    04101512
    14 London Street, Andover, Hampshire, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2009-05-14 ~ 2010-12-31
    IIF 34 - Director → ME
  • 34
    THE SCOTCH WHISKY ASSOCIATION
    SC035148
    1st Floor, Quartermile Two, 2 Lister Square, Edinburgh, Scotland
    Active Corporate (143 parents)
    Officer
    2006-03-24 ~ 2024-03-08
    IIF 40 - Director → ME
  • 35
    THE SCOTCH WHISKY HERITAGE CENTRE LIMITED
    - now SC100141
    SCOTCH WHISKY VISITOR CENTRE LIMITED (THE) - 1987-04-29
    SCOTCH WHISKY VISITORS CENTRE (EDINBURGH) LIMITED - 1987-02-04
    RANDOTTE (NO.79) LIMITED - 1986-08-07
    354 Castlehill, Edinburgh
    Active Corporate (51 parents)
    Officer
    2002-10-10 ~ 2010-06-01
    IIF 1 - Director → ME
  • 36
    TYNETSIDE LIMITED
    SC711467
    Grangestone Industrial Estate Ladywell Avenue, Girvan, Ayrshire, Scotland, Scotland
    Active Corporate (5 parents)
    Officer
    2021-10-06 ~ now
    IIF 4 - Director → ME
  • 37
    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
    1994-09-01 ~ 1999-10-01
    IIF 33 - Director → ME
  • 38
    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
    The Glenfiddich Distillery, Dufftown, Keith
    Active Corporate (20 parents, 9 offsprings)
    Officer
    2019-05-07 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2019-07-11 ~ 2024-12-20
    IIF 43 - Has significant influence or control → OE
  • 39
    WILLIAM GRANT & SONS GROUP LIMITED
    - now SC282845 SC628526
    WILLIAM GRANT & SONS HOLDINGS LIMITED
    - 2019-07-09 SC282845 SC628526... (more)
    The Glenfiddich Distillery, Dufftown, Keith
    Active Corporate (28 parents, 10 offsprings)
    Officer
    2005-05-26 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-07-11
    IIF 45 - Has significant influence or control → OE
  • 40
    WILLIAM GRANT & SONS HOLDINGS LIMITED
    - now 15238251 SC628526... (more)
    CASPIAN HOLDINGS LIMITED
    - 2024-09-02 15238251
    The Old Court House, 7 Parkshot, Richmond, United Kingdom
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2023-10-26 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2023-10-26 ~ now
    IIF 44 - Has significant influence or control → OE
  • 41
    WILLIAM GRANT & SONS LIMITED
    - now SC131772 SC085737... (more)
    WILLIAM GRANT & SONS HOLDINGS LIMITED - 1992-04-24
    PACIFIC SHELF 405 LIMITED - 1991-11-01
    The Glenfiddich Distillery, Dufftown, Keith, Scotland
    Active Corporate (65 parents, 8 offsprings)
    Officer
    2003-08-28 ~ now
    IIF 23 - Director → ME
  • 42
    WILLIAM GRANT & SONS PENSION TRUSTEES LTD
    SC411738
    The Glenfiddich Distillery, Dufftown, Bannfshire
    Active Corporate (16 parents, 1 offspring)
    Officer
    2011-11-22 ~ 2024-09-13
    IIF 41 - 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 14 July 2026 and licensed under the Open Government Licence v3.0.