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

Tait, George Daniel

    Related profiles found in government register
  • Tait, George Daniel
    British company secretary born in January 1953

    Resident in Scotland

    Registered addresses and corresponding companies

    • 14 Fitzroy Place, Glasgow, Lanarkshire, G3 7RW

      IIF 1
  • Tait, George Daniel
    British consultant born in January 1953

    Resident in Scotland

    Registered addresses and corresponding companies

    • 6, Randolph Crescent, Edinburgh, EH3 7TH, Scotland

      IIF 2 IIF 3

    • 6, Randolph Crescent, Edinburgh, EH3 7TH, United Kingdom

      IIF 4

    • 14, Fitzroy Place, Glasgow, G3 7RW, Scotland

      IIF 5
  • Tait, George Daniel
    British solicitor born in January 1953

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr George Daniel Tait
    British born in January 1953

    Resident in Scotland

    Registered addresses and corresponding companies

    • The Borders Distillery, Commercial Road, Hawick, TD9 7AQ, Scotland

      IIF 39
  • Tait, George Daniel
    British none born in January 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Randolph Crescent, Edinburgh, EH3 7TH, United Kingdom

      IIF 40
  • Talt, George Daniel
    British none born in January 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Randolph Crescent, Edinburgh, EH3 7TH, United Kingdom

      IIF 41
  • Tait, George Daniel
    British

    Registered addresses and corresponding companies
  • Tait, George Daniel
    British company secretary

    Registered addresses and corresponding companies

    • 14 Fitzroy Place, Glasgow, Lanarkshire, G3 7RW

      IIF 57
  • Tait, George Daniel
    British solicitor

    Registered addresses and corresponding companies
  • Tait, George Daniel

    Registered addresses and corresponding companies

    • Room 5, 51 High Street, Arundel, West Sussex, BN18 9DJ, England

      IIF 70

    • 6, Randolph Crescent, Edinburgh, EH3 7TH

      IIF 71

    • 6, Randolph Crescent, Edinburgh, EH3 7TH, Scotland

      IIF 72 IIF 73

    • 14 Fitzroy Place, Glasgow, Lanarkshire, G3 7RW

      IIF 74 IIF 75 IIF 76

    • The Borders Distillery, Commercial Road, Hawick, TD9 7AQ, United Kingdom

      IIF 79
  • Tait, George

    Registered addresses and corresponding companies

    • 6, Randolph Crescent, Edinburgh, EH3 7TH, United Kingdom

      IIF 80
child relation
Offspring entities and appointments
Active 1
Ceased 43
  • 1
    16 Charlotte Square, Edinburgh, Midlothian
    Corporate (4 parents)
    Equity (Company account)
    65,584,911 GBP2023-12-31
    Officer
    2005-04-14 ~ 2005-09-16
    IIF 18 - director → ME
    2005-04-14 ~ 2005-09-16
    IIF 59 - secretary → ME
  • 2
    Ground Floor, 17a Windmill Way West, Ramparts Business Park, Berwick-upon-tweed, England
    Dissolved corporate (3 parents)
    Officer
    2015-11-11 ~ 2016-05-13
    IIF 40 - director → ME
    IIF 41 - director → ME
    2016-04-26 ~ 2018-06-30
    IIF 70 - secretary → ME
  • 3
    DIOGENES CASK LTD. - 2010-12-16
    Phoenix Crescent, Strathclyde Business Park, Bellshill
    Dissolved corporate (3 parents)
    Officer
    2002-09-02 ~ 2008-05-02
    IIF 8 - director → ME
    2002-09-02 ~ 2008-05-02
    IIF 65 - secretary → ME
  • 4
    THE GRANGESTONE GRAIN COMPANY LIMITED - 2010-12-16
    PACIFIC SHELF 412 LIMITED - 1991-10-16
    Grangestone Industrial Estate, Girvan
    Dissolved corporate (3 parents)
    Officer
    1996-09-27 ~ 2008-05-02
    IIF 46 - secretary → ME
  • 5
    WILLIAM GRANT & SONS CARIBBEAN LIMITED - 2010-12-16
    DMWS 558 LIMITED - 2002-08-21
    The Glenfiddich Distillery, Dufftown, Banffshire
    Dissolved corporate (3 parents)
    Officer
    2002-08-19 ~ 2008-05-02
    IIF 17 - director → ME
    2002-08-19 ~ 2008-05-02
    IIF 68 - secretary → ME
  • 6
    FIRST DRINKS BRANDS LIMITED - 2019-06-18
    WILLIAM GRANT & SONS UK LIMITED - 2014-07-08
    BELLSHILL LARK (NUMBER 1) LIMITED - 2014-05-29
    FIRST DRINKS LIMITED - 2010-12-21
    Form 1 17 Bartley Wood Business Park, Bartley Wood, Hook
    Dissolved corporate (4 parents)
    Officer
    2006-10-01 ~ 2008-05-02
    IIF 31 - director → ME
  • 7
    BALVENIE FARMS LIMITED - 2019-06-18
    FOXALE LIMITED - 1987-12-16
    The Glenfiddich Distillery, Dufftown, Banffshire, Ab55
    Dissolved corporate (3 parents)
    Officer
    1996-09-27 ~ 2008-05-02
    IIF 32 - director → ME
    1994-11-03 ~ 2008-05-02
    IIF 49 - secretary → ME
  • 8
    FD BRANDS LIMITED - 2010-12-21
    MYSTERY DRINKS LIMITED - 2002-01-04
    Form 1 17 Bartley Wood Business Park, Bartley Wood, Hook
    Dissolved corporate (3 parents)
    Officer
    2006-10-01 ~ 2008-05-02
    IIF 38 - director → ME
  • 9
    SAILOR JERRY LIMITED - 2019-06-18
    BELLSHILL LARK (NUMBER 12) LIMITED - 2013-02-19
    THE POLSTAR VODKA COMPANY LIMITED - 2010-12-21
    DMWSL 373 LIMITED - 2002-11-25
    Independence House, 84 Lower Mortlake Road, Richmond, Surrey
    Dissolved corporate (3 parents)
    Officer
    2007-10-15 ~ 2008-05-02
    IIF 26 - director → ME
    2002-11-20 ~ 2008-05-02
    IIF 66 - secretary → ME
  • 10
    WOOD AND COMPANY LIMITED - 2021-09-27
    DMWSL 380 LIMITED - 2002-10-14
    William Grant & Sons The Old Court House, 7 Parkshot, Richmond, England
    Corporate (2 parents)
    Officer
    2002-10-11 ~ 2008-05-02
    IIF 36 - director → ME
    2002-10-11 ~ 2008-05-02
    IIF 61 - secretary → ME
  • 11
    QUALITY SPIRITS UK LIMITED - 2010-12-16
    QUALITY SPIRITS INTERNATIONAL LIMITED - 1992-11-27
    PACIFIC SHELF 413 LIMITED - 1991-10-29
    The Glenfiddich Distillery, Dufftown, Banffshire
    Dissolved corporate (4 parents)
    Officer
    2000-08-09 ~ 2008-05-02
    IIF 30 - director → ME
    1996-09-27 ~ 2008-05-02
    IIF 55 - secretary → ME
  • 12
    LEXINGTON GATE LIMITED - 2010-12-16
    PACIFIC SHELF 1098 LIMITED - 2002-01-29
    Customer Service Centre, Phoenix Crescent Strathclyde, Business Park Bellshill, North Lanarkshire
    Dissolved corporate (3 parents)
    Officer
    2003-07-01 ~ 2008-05-02
    IIF 1 - director → ME
    2002-01-24 ~ 2008-05-02
    IIF 57 - secretary → ME
  • 13
    STANDFAST DISTILLERS LIMITED - 2010-12-16
    PACIFIC SHELF 619 LIMITED - 1995-04-04
    The Glenfiddich Distillery, Dufftown, Banffshire
    Dissolved corporate (3 parents)
    Officer
    1996-11-05 ~ 2008-05-02
    IIF 19 - director → ME
    1996-11-05 ~ 2008-05-02
    IIF 60 - secretary → ME
  • 14
    WILLIAM GRANT & SONS (AGENCIES) CO. LIMITED - 2010-12-16
    The Glenfiddich Distillery, Dufftown, Banffshire
    Dissolved corporate (3 parents)
    Officer
    1993-01-31 ~ 2008-05-02
    IIF 13 - director → ME
    1996-10-24 ~ 2008-05-02
    IIF 43 - secretary → ME
  • 15
    WILLIAM GRANT'S SCOTCH WHISKY COMPANY LIMITED - 2010-12-16
    MITRESHELF 137 LIMITED - 1992-06-15
    The Glenfiddich Distillery, Dufftown, Banffshire
    Dissolved corporate (3 parents)
    Officer
    1992-06-22 ~ 2008-05-02
    IIF 15 - director → ME
    1995-10-24 ~ 2008-05-02
    IIF 56 - secretary → ME
  • 16
    The Borders Distillery, Commercial Road, Hawick, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2015-04-23 ~ 2018-05-20
    IIF 5 - director → ME
    Person with significant control
    2016-04-23 ~ 2018-12-13
    IIF 39 - Ownership of shares – 75% or more → OE
  • 17
    The Borders Distillery, Commercial Road, Hawick, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2018-01-31 ~ 2018-12-03
    IIF 79 - secretary → ME
  • 18
    DMWS 569 LIMITED - 2002-10-14
    Strathclyde Business Park, Phoenix Crescent, Bellshill, Strathclyde
    Corporate (2 parents)
    Officer
    2002-10-11 ~ 2008-05-02
    IIF 33 - director → ME
    2002-10-11 ~ 2008-05-02
    IIF 74 - secretary → ME
  • 19
    BELLSHILL LARK (NUMBER 4) LIMITED - 2021-12-16
    WILLIAM MACFARLANE & COMPANY LIMITED - 2010-12-21
    WILLIAM GRANT & SONS (UK SALES) LIMITED - 2002-01-24
    WILLIAM GRANT & SONS(STANDFAST)LIMITED - 1986-07-17
    William Grant & Sons Ltd The Old Court House, 7 Parkshot, Richmond, England
    Corporate (5 parents, 1 offspring)
    Officer
    2000-08-08 ~ 2008-05-02
    IIF 34 - director → ME
    1999-07-02 ~ 2008-05-02
    IIF 75 - secretary → ME
  • 20
    Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland
    Corporate (8 parents, 7 offsprings)
    Officer
    2011-12-14 ~ 2018-06-30
    IIF 2 - director → ME
    2008-08-11 ~ 2018-06-30
    IIF 58 - secretary → ME
  • 21
    BARESCO LIMITED - 2016-02-02
    Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2015-01-14 ~ 2018-06-30
    IIF 80 - secretary → ME
  • 22
    William Grant & Sons The Old Court House, 7 Parkshot, Richmond, England
    Corporate (2 parents)
    Officer
    1997-03-25 ~ 2008-05-02
    IIF 10 - director → ME
    1996-09-27 ~ 2008-05-02
    IIF 78 - secretary → ME
  • 23
    Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2011-05-10 ~ 2018-06-30
    IIF 4 - director → ME
  • 24
    9 Haymarket Square, Edinburgh, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    11,837,021 GBP2024-04-30
    Officer
    2005-04-14 ~ 2005-12-06
    IIF 24 - director → ME
    2005-04-14 ~ 2005-12-06
    IIF 76 - secretary → ME
  • 25
    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
    William Grant & Sons The Old Court House, 7 Parkshot, Richmond, England
    Corporate (4 parents)
    Officer
    1995-04-28 ~ 2008-05-02
    IIF 77 - secretary → ME
  • 26
    16 Charlotte Square, Edinburgh, Midlothian
    Dissolved corporate (3 parents)
    Officer
    2005-04-14 ~ 2005-09-16
    IIF 29 - director → ME
    2005-04-14 ~ 2005-09-16
    IIF 67 - secretary → ME
  • 27
    PACIFIC SHELF 742 LIMITED - 1997-10-24
    Phoenix Crescent, Strathclyde Business Park, Bellshill, Lanarkshire
    Corporate (2 parents)
    Officer
    1997-10-24 ~ 2008-05-02
    IIF 25 - director → ME
    1997-10-24 ~ 2008-05-02
    IIF 64 - secretary → ME
  • 28
    MITRESHELF 136 LIMITED - 1992-06-15
    The Balvenie Maltings, Dufftown, Banffshire
    Corporate (2 parents)
    Officer
    1992-06-22 ~ 2008-05-02
    IIF 35 - director → ME
    1995-10-24 ~ 2008-05-02
    IIF 47 - secretary → ME
  • 29
    EBC 2014 LIMITED - 2014-07-09
    Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2014-05-02 ~ 2018-06-30
    IIF 7 - director → ME
    2014-05-02 ~ 2018-06-30
    IIF 73 - secretary → ME
  • 30
    MITRESHELF 135 LIMITED - 1992-06-15
    Glenfiddich Distillery, Dufftown, Keith, Banffshire
    Corporate (2 parents)
    Officer
    1992-06-22 ~ 2008-05-02
    IIF 23 - director → ME
    1996-10-24 ~ 2008-05-02
    IIF 54 - secretary → ME
  • 31
    WILLIAM GRANT & SONS (2007) LIMITED - 2009-12-01
    WILLIAM WALKER & COMPANY LIMITED - 2007-10-08
    DMWS 573 LIMITED - 2002-10-14
    Girvan Distillery, Grangestone Industrial Estate, Girvan, Strathclyde
    Corporate (2 parents)
    Officer
    2002-10-11 ~ 2008-05-02
    IIF 11 - director → ME
    2002-10-11 ~ 2008-05-02
    IIF 62 - secretary → ME
  • 32
    DMWS 583 LIMITED - 2003-06-05
    Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland
    Corporate (6 parents)
    Officer
    2009-11-23 ~ 2018-06-30
    IIF 3 - director → ME
    2003-06-03 ~ 2003-09-18
    IIF 27 - director → ME
    2017-01-01 ~ 2018-06-30
    IIF 71 - secretary → ME
  • 33
    THE INVERALMOND BREWERY LIMITED - 2016-04-21
    Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2016-04-07 ~ 2018-06-30
    IIF 72 - secretary → ME
  • 34
    THE PIPING CENTRE - 2002-03-05
    30-34 Mcphater Street, Cowcaddens, Glasgow
    Corporate (6 parents, 3 offsprings)
    Officer
    1992-11-03 ~ 1996-05-23
    IIF 45 - secretary → ME
  • 35
    DMWS 557 LIMITED - 2002-08-21
    The Glenfiddich Distillery, Dufftown, Banffshire
    Corporate (2 parents)
    Officer
    2002-08-19 ~ 2008-05-02
    IIF 28 - director → ME
    2002-08-19 ~ 2008-05-02
    IIF 69 - secretary → ME
  • 36
    PACIFIC SHELF 411 LIMITED - 1991-10-16
    The Glenfiddich Distillery, Dufftown, Keith, Scotland
    Corporate (6 parents)
    Officer
    2005-12-09 ~ 2008-05-02
    IIF 14 - director → ME
    1996-09-27 ~ 2008-05-02
    IIF 51 - secretary → ME
  • 37
    WILLIAM GRANT & SONS INVESTMENTS LIMITED - 2005-12-29
    DMWS 358 LIMITED - 1999-07-14
    Glenfiddich Distillery, Dufftown, Keith, Banffshire
    Corporate (2 parents, 3 offsprings)
    Officer
    2006-04-26 ~ 2008-05-02
    IIF 20 - director → ME
    1999-07-06 ~ 2008-05-02
    IIF 48 - secretary → ME
  • 38
    WILLIAM GRANT & SONS HOLDINGS LIMITED - 2019-07-09
    The Glenfiddich Distillery, Dufftown, Keith
    Corporate (4 parents, 2 offsprings)
    Officer
    2005-04-14 ~ 2005-05-26
    IIF 37 - director → ME
    2005-04-14 ~ 2008-05-02
    IIF 63 - secretary → ME
  • 39
    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
    Corporate (2 parents)
    Officer
    2006-01-01 ~ 2008-05-02
    IIF 12 - director → ME
    1996-09-27 ~ 2008-05-02
    IIF 44 - secretary → ME
  • 40
    WILLIAM GRANT & SONS OVERSEAS LIMITED - 2005-12-29
    PACIFIC SHELF 414 LIMITED - 1991-10-16
    The Glenfiddich Distillery, Dufftown, Banffshire
    Corporate (3 parents, 6 offsprings)
    Officer
    2005-06-17 ~ 2008-05-02
    IIF 21 - director → ME
    1996-09-27 ~ 2008-05-02
    IIF 50 - secretary → ME
  • 41
    WILLIAM GRANT & SONS HOLDINGS LIMITED - 1992-04-24
    PACIFIC SHELF 405 LIMITED - 1991-11-01
    The Glenfiddich Distillery, Dufftown, Keith, Scotland
    Corporate (12 parents, 8 offsprings)
    Officer
    2006-01-23 ~ 2008-05-02
    IIF 16 - director → ME
    1996-09-27 ~ 2008-05-02
    IIF 53 - secretary → ME
  • 42
    PACIFIC SHELF 694 LIMITED - 1996-12-20
    The Glenfiddich Distillery, Dufftown, Banffshire
    Corporate (2 parents, 18 offsprings)
    Officer
    2000-08-09 ~ 2008-05-02
    IIF 9 - director → ME
    1996-11-25 ~ 2008-05-02
    IIF 52 - secretary → ME
  • 43
    Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    20 GBP2022-12-31
    Officer
    2014-06-12 ~ 2018-06-30
    IIF 6 - director → ME
    2014-06-12 ~ 2018-06-30
    IIF 42 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.