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

Rochford, Paul Henry

    Related profiles found in government register
  • Rochford, Paul Henry
    British born in May 1963

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Langley House, Park Road, London, N2 8EY

      IIF 1
  • Rochford, Paul Henry
    British accountant born in May 1963

    Resident in England

    Registered addresses and corresponding companies
    • icon of address The Glenfiddich Distillery, Dufftown, Banffshire, AB55 4DH

      IIF 2
    • icon of address 1 Glebe Avenue, Enfield, Middlesex, EN2 8NZ

      IIF 3 IIF 4 IIF 5
    • icon of address Form 1 17 Bartley Wood Business Park, Bartley Wood, Hook, RH27 9XA

      IIF 6 IIF 7
    • icon of address William Grant & Sons, The Old Court House, 7 Parkshot, Richmond, TW9 2RF, England

      IIF 8
  • Rochford, Paul Henry
    British none born in May 1963

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Form 1, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA, United Kingdom

      IIF 9
    • icon of address William Grant & Sons, The Old Court House, 7 Parkshot, Richmond, TW9 2RF, England

      IIF 10
child relation
Offspring entities and appointments
Active 3
  • 1
    FIRST DRINKS LIMITED - 2010-12-21
    WILLIAM GRANT & SONS UK LIMITED - 2014-07-08
    FIRST DRINKS BRANDS LIMITED - 2019-06-18
    BELLSHILL LARK (NUMBER 1) LIMITED - 2014-05-29
    icon of address Form 1 17 Bartley Wood Business Park, Bartley Wood, Hook
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-04-01 ~ dissolved
    IIF 7 - Director → ME
  • 2
    FD BRANDS LIMITED - 2010-12-21
    MYSTERY DRINKS LIMITED - 2002-01-04
    icon of address Form 1 17 Bartley Wood Business Park, Bartley Wood, Hook
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-04-01 ~ dissolved
    IIF 6 - Director → ME
  • 3
    icon of address 27 North Side Wandsworth Common, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,002,891 GBP2024-12-31
    Officer
    icon of calendar 2022-09-23 ~ now
    IIF 1 - Director → ME
Ceased 6
  • 1
    ISLAND DISTRIBUTORS LIMITED - 1995-05-03
    CHANNEL ISLANDS CREAM LIQUEURS (UK) LIMITED - 1991-07-25
    QUALITY SPIRITS INTERNATIONAL (UK) LIMITED - 2005-01-14
    JERSEY CREAM LIQUEUR MARKETING (UK) LIMITED - 1987-11-17
    icon of address William Grant & Sons The Old Court House, 7 Parkshot, Richmond, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-03-01 ~ 2011-02-01
    IIF 4 - Director → ME
  • 2
    DMWSL 762 LIMITED - 2014-06-10
    icon of address William Grant & Sons The Old Court House, 7 Parkshot, Richmond, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2017-01-01 ~ 2021-12-31
    IIF 8 - Director → ME
  • 3
    icon of address William Grant & Sons The Old Court House, 7 Parkshot, Richmond, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2016-08-11 ~ 2022-01-31
    IIF 10 - Director → ME
  • 4
    GIFNORT LIMITED - 1984-03-06
    MCLEAN BROTHERS (SMOKED SCOTTISH SALMON) COMPANY LIMITED - 1988-10-13
    WILLIAM GRANT & SONS LIMITED - 1992-04-24
    WILLIAM GRANT & SONS (GLASGOW) LIMITED - 1993-11-17
    icon of address The Glenfiddich Distillery, Dufftown, Banffshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2004-09-01 ~ 2021-12-31
    IIF 2 - Director → ME
  • 5
    WILLIAM GRANT & SONS OVERSEAS LIMITED - 2005-12-29
    PACIFIC SHELF 414 LIMITED - 1991-10-16
    icon of address The Glenfiddich Distillery, Dufftown, Banffshire
    Active Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 2007-01-01 ~ 2009-09-25
    IIF 5 - Director → ME
  • 6
    FIRST DRINKS BRANDS LIMITED - 2014-07-08
    CLEANSOLD LIMITED - 1988-09-26
    TELTSCHER BROTHERS LIMITED - 1996-10-02
    icon of address Form 1 Bartley Wood Business Park, Bartley Way, Hook, Hampshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2005-04-01 ~ 2009-07-21
    IIF 3 - Director → ME
    icon of calendar 2013-11-08 ~ 2021-12-31
    IIF 9 - Director → ME

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.