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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Henderson, Ewan John

    Related profiles found in government register
  • Henderson, Ewan John
    British born in August 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • Silent Pool Distillery, Shere Road, Albury, Surrey, GU5 9BW

      IIF 1

    • The Balvenie Maltings, Dufftown, Banffshire, AB55 4BB

      IIF 2

    • The Glenfiddich Distillery, Dufftown, Banffshire

      IIF 3 IIF 4

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

      IIF 5 IIF 6

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

      IIF 7 IIF 8

    • Phoenix Crescent, Strathclyde Business Park, Bellshill, Lanarkshire, ML4 3AN

      IIF 9

    • Strathclyde Business Park, Phoenix Crescent, Bellshill, Lanarkshire, ML4 3AN, Scotland

      IIF 10

    • Strathclyde Business Park, Phoenix Crescent, Bellshill, Strathclyde, ML4 3AN

      IIF 11

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

      IIF 12

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

      IIF 13

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

      IIF 14

    • Girvan Distillery, Grangestone Industrial Estate, Girvan, Strathclyde, KA26 9PT

      IIF 15

    • Silent Pool Distillery, Shere Road, Albury, Guildford, Surrey, GU5 9BW

      IIF 16

    • Form 1, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA

      IIF 17

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

      IIF 18 IIF 19

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

      IIF 20

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

      IIF 21 IIF 22 IIF 23

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

      IIF 24

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

      IIF 25

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

      IIF 26

    • 3 Broster Meadows, The Redheugh Estate, Kilbirnie, North Ayrshire, KA25 7JG

      IIF 27

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

      IIF 28

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

      IIF 29

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

      IIF 30 IIF 31

    • William Grant & Sons Ltd, The Old Court House, 7 Parkshot, Richmond, TW9 2RF, England

      IIF 32

    • William Grant & Sons, The Old Court House, 7 Parkshot, Richmond, TW9 2RF, England

      IIF 33 IIF 34 IIF 35

    • William Grant & Sons, The Old Court House, 7 Parkshot, Richmond, TW9 2RF, United Kingdom

      IIF 39
  • Henderson, Ewan John
    British accountant born in August 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • Grangestone Industrial Estate, Girvan, KA26 9PT

      IIF 40

    • The Glenfiddich Distillery, Dufftown, Banffshire

      IIF 41 IIF 42 IIF 43

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

      IIF 44

    • The Glenfiddich Distillery, Dufftown, Banffshire, Ab55

      IIF 45

    • Phoenix Crescent, Strathclyde Business Park, Bellshill, ML4 3AN

      IIF 46

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

      IIF 47

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

      IIF 48

    • Form 1 17 Bartley Wood Business Park, Bartley Wood, Hook, RH27 9XA

      IIF 49

    • Independence House, 84 Lower Mortlake Road, Richmond, Surrey, TW9 2HS

      IIF 50
  • Henderson, Ewan John
    British chartered accountant born in August 1968

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 51 IIF 52 IIF 53

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

      IIF 56 IIF 57

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

      IIF 58 IIF 59

    • Independence House 84, Lower Mortlake Road, Richmond, Surrey, TW9 2HS, United Kingdom

      IIF 60

    • Macroberts Arts Centre, University Of Stirling, Stirling, FK9 4LA

      IIF 61
  • Henderson, Ewan John
    British director born in August 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • Strathclyde Business Park, Phoenix Crescent, Strathclyde Business Park, Bellshill, ML4 3AN, Scotland

      IIF 62

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

      IIF 63

    • Independence House, 84 Lower Mortlake Road, Richmond, Surrey, TW9 2HS

      IIF 64 IIF 65

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

      IIF 66
  • Henderson, Ewan John
    British group tax and company secretary born in August 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • Form 1, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA

      IIF 67 IIF 68
  • Henderson, Ewan John
    British born in August 1968

    Registered addresses and corresponding companies

    • Flat 3/5, 15 Clarendon Street, Glasgow, G20 7QP

      IIF 69
  • Henderson, Ewan John
    British accountant born in August 1968

    Registered addresses and corresponding companies

    • Flat 3/5, 15 Clarendon Street, Glasgow, G20 7QP

      IIF 70 IIF 71
  • Henderson, Ewan John
    British chartered accountant born in August 1968

    Registered addresses and corresponding companies
  • Henderson, Ewan John
    British

    Registered addresses and corresponding companies

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

      IIF 77

    • Independence House 84, Lower Mortlake Road, Richmond, Surrey, TW9 2HS, United Kingdom

      IIF 78
  • Henderson, Ewan John

    Registered addresses and corresponding companies

    • Silent Pool Distillery, Shere Road, Albury, Surrey, GU5 9BW

      IIF 79

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

      IIF 80 IIF 81 IIF 82

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

      IIF 85

    • Silent Pool Distillery, Shere Road, Albury, Guildford, Surrey, GU5 9BW

      IIF 86

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

      IIF 87 IIF 88

    • William Grant & Sons, The Old Court House, 7 Parkshot, Richmond, TW9 2RF, England

      IIF 89
child relation
Offspring entities and appointments
Active 51
  • 1
    DIOGENES CASK LTD. - 2010-12-16
    Phoenix Crescent, Strathclyde Business Park, Bellshill
    Dissolved Corporate (3 parents)
    Officer
    2002-09-02 ~ dissolved
    IIF 46 - Director → ME
  • 2
    THE GRANGESTONE GRAIN COMPANY LIMITED - 2010-12-16
    PACIFIC SHELF 412 LIMITED - 1991-10-16
    Grangestone Industrial Estate, Girvan
    Dissolved Corporate (3 parents)
    Officer
    2017-11-28 ~ dissolved
    IIF 40 - Director → ME
  • 3
    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 ~ dissolved
    IIF 44 - Director → ME
  • 4
    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
    2017-11-28 ~ dissolved
    IIF 49 - Director → ME
  • 5
    BALVENIE FARMS LIMITED - 2019-06-18
    FOXALE LIMITED - 1987-12-16
    The Glenfiddich Distillery, Dufftown, Banffshire, Ab55
    Dissolved Corporate (3 parents)
    Officer
    2008-05-22 ~ dissolved
    IIF 45 - Director → ME
  • 6
    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
    2017-11-28 ~ dissolved
    IIF 50 - Director → ME
  • 7
    WOOD AND COMPANY LIMITED - 2021-09-27
    DMWSL 380 LIMITED - 2002-10-14
    William Grant & Sons The Old Court House, 7 Parkshot, Richmond, England
    Active Corporate (2 parents)
    Officer
    2002-10-11 ~ now
    IIF 37 - Director → ME
  • 8
    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
    2017-11-28 ~ dissolved
    IIF 48 - Director → ME
  • 9
    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
    2008-05-22 ~ dissolved
    IIF 47 - Director → ME
  • 10
    STANDFAST DISTILLERS LIMITED - 2010-12-16
    PACIFIC SHELF 619 LIMITED - 1995-04-04
    The Glenfiddich Distillery, Dufftown, Banffshire
    Dissolved Corporate (3 parents)
    Officer
    2008-05-22 ~ dissolved
    IIF 42 - Director → ME
  • 11
    WILLIAM GRANT & SONS (AGENCIES) CO. LIMITED - 2010-12-16
    The Glenfiddich Distillery, Dufftown, Banffshire
    Dissolved Corporate (3 parents)
    Officer
    2008-05-22 ~ dissolved
    IIF 41 - Director → ME
  • 12
    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
    2008-05-22 ~ dissolved
    IIF 43 - Director → ME
  • 13
    DUNWILCO (215) LIMITED - 1990-10-23
    Customer Service Centre Phoenix Crescent, Strathclyde Business Park, Bellshill, Lanarkshire
    Active Corporate (2 parents, 1 offspring)
    Officer
    2014-09-05 ~ now
    IIF 7 - Director → ME
  • 14
    Customer Service Centre Phoenix Crescent, Strathclyde Business Park, Bellshill, Lanarkshire
    Active Corporate (2 parents)
    Officer
    2014-09-05 ~ now
    IIF 8 - Director → ME
  • 15
    DMWS 569 LIMITED - 2002-10-14
    Strathclyde Business Park, Phoenix Crescent, Bellshill, Strathclyde
    Active Corporate (2 parents)
    Officer
    2002-10-11 ~ now
    IIF 11 - Director → ME
  • 16
    The Glenfiddich Distillery, Dufftown, Keith, Scotland, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-05-20 ~ now
    IIF 26 - Director → ME
  • 17
    The Glenfiddich Distillery, Dufftown, Keith, Scotland
    Active Corporate (3 parents)
    Officer
    2025-05-20 ~ now
    IIF 22 - Director → ME
  • 18
    The Pavilion Second Floor Block E The Pavilion, 118 Southwark Street, London, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2023-07-18 ~ now
    IIF 28 - Director → 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
    Active Corporate (6 parents, 1 offspring)
    Officer
    2008-05-22 ~ now
    IIF 32 - Director → ME
  • 20
    William Grant & Sons The Old Court House, 7 Parkshot, Richmond, England
    Active Corporate (2 parents)
    Officer
    2008-05-22 ~ now
    IIF 33 - Director → ME
  • 21
    HIGHLAND DISTILLERS BRANDS UK LIMITED - 2003-06-11
    MAXXIUM UK LIMITED - 2000-03-23
    HIGHLAND DISTILLERS BRANDS U.K. LIMITED - 2000-02-01
    MATTHEW GLOAG & SON, LIMITED - 1999-02-16
    Strathclyde Business Park, Phoenix Crescent, Bellshill, Lanarkshire, Scotland
    Active Corporate (5 parents)
    Officer
    2025-07-01 ~ now
    IIF 10 - Director → ME
  • 22
    The Old Court House, 7 Parkshot, Richmond, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-05-18 ~ now
    IIF 30 - Director → ME
  • 23
    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
    Active Corporate (4 parents)
    Officer
    2019-06-01 ~ now
    IIF 35 - Director → ME
  • 24
    Silent Pool Distillery Shere Road, Albury, Guildford, Surrey
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    -2,835,815 GBP2024-12-31
    Officer
    2023-09-11 ~ now
    IIF 16 - Director → ME
    2023-09-11 ~ now
    IIF 86 - Secretary → ME
  • 25
    PACIFIC SHELF 742 LIMITED - 1997-10-24
    Phoenix Crescent, Strathclyde Business Park, Bellshill, Lanarkshire
    Active Corporate (2 parents)
    Officer
    2008-05-22 ~ now
    IIF 9 - Director → ME
  • 26
    16 Charlotte Square, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2019-05-07 ~ dissolved
    IIF 57 - Director → ME
  • 27
    MITRESHELF 136 LIMITED - 1992-06-15
    The Balvenie Maltings, Dufftown, Banffshire
    Active Corporate (2 parents)
    Officer
    2008-05-22 ~ now
    IIF 2 - Director → ME
  • 28
    The Old Court House, 7 Parkshot, Richmond, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-07-01 ~ now
    IIF 29 - Director → ME
  • 29
    MITRESHELF 135 LIMITED - 1992-06-15
    Glenfiddich Distillery, Dufftown, Keith, Banffshire
    Active Corporate (2 parents)
    Officer
    2008-05-22 ~ now
    IIF 18 - Director → ME
  • 30
    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
    Active Corporate (2 parents)
    Officer
    2002-10-11 ~ now
    IIF 15 - Director → ME
  • 31
    Silent Pool Distillery, Shere Road, Albury, Surrey
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -32,998 GBP2024-12-31
    Officer
    2023-09-11 ~ now
    IIF 1 - Director → ME
    2023-09-11 ~ now
    IIF 79 - Secretary → ME
  • 32
    Fifthe Floor, 37 Esplanade, St Hellier
    Converted / Closed Corporate (2 parents)
    Officer
    2015-12-09 ~ now
    IIF 55 - Director → ME
    2015-12-09 ~ now
    IIF 83 - Secretary → ME
  • 33
    William Grant & Sons The Old Court House, 7 Parkshot, Richmond, England
    Active Corporate (5 parents)
    Officer
    2015-07-01 ~ now
    IIF 34 - Director → ME
    2015-07-01 ~ now
    IIF 89 - Secretary → ME
  • 34
    DMWSL 762 LIMITED - 2014-06-10
    William Grant & Sons The Old Court House, 7 Parkshot, Richmond, England
    Active Corporate (7 parents)
    Officer
    2019-06-01 ~ now
    IIF 36 - Director → ME
  • 35
    DMWS 557 LIMITED - 2002-08-21
    The Glenfiddich Distillery, Dufftown, Banffshire
    Active Corporate (2 parents)
    Officer
    2002-08-19 ~ now
    IIF 5 - Director → ME
  • 36
    William Grant & Sons, The Old Court House, 7 Parkshot, Richmond, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-02-03 ~ now
    IIF 39 - Director → ME
  • 37
    PACIFIC SHELF 411 LIMITED - 1991-10-16
    The Glenfiddich Distillery, Dufftown, Keith, Scotland
    Active Corporate (6 parents)
    Officer
    2019-06-01 ~ now
    IIF 23 - Director → ME
  • 38
    William Grant & Sons The Old Court House, 7 Parkshot, Richmond, England
    Active Corporate (2 parents)
    Officer
    2016-08-11 ~ now
    IIF 38 - Director → ME
  • 39
    WILLIAM GRANT & SONS HOLDINGS LIMITED - 2024-09-02
    WILLIAM GRANT & SONS GROUP LIMITED - 2019-07-09
    The Glenfiddich Distillery, Dufftown, Keith
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-08-30 ~ now
    IIF 13 - Director → ME
    2019-08-13 ~ now
    IIF 85 - Secretary → ME
  • 40
    WILLIAM GRANT & SONS INVESTMENTS LIMITED - 2005-12-29
    DMWS 358 LIMITED - 1999-07-14
    Glenfiddich Distillery, Dufftown, Keith, Banffshire
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2008-05-22 ~ now
    IIF 19 - Director → ME
  • 41
    PACIFIC SHELF 1671 LIMITED - 2011-10-24
    The Glenfiddich Distillery, Dufftown, Keith, Banffshire
    Active Corporate (2 parents, 1 offspring)
    Officer
    2011-10-21 ~ now
    IIF 25 - Director → ME
  • 42
    WILLIAM GRANT & SONS HOLDINGS LIMITED - 2019-07-09
    The Glenfiddich Distillery, Dufftown, Keith
    Active Corporate (4 parents)
    Officer
    2022-10-26 ~ now
    IIF 20 - Director → ME
    2010-07-29 ~ now
    IIF 77 - Secretary → ME
  • 43
    CASPIAN HOLDINGS LIMITED - 2024-09-02
    The Old Court House, 7 Parkshot, Richmond, United Kingdom
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2023-10-26 ~ now
    IIF 87 - Secretary → ME
  • 44
    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 (2 parents)
    Officer
    2008-05-22 ~ now
    IIF 6 - Director → ME
  • 45
    WILLIAM GRANT & SONS OVERSEAS LIMITED - 2005-12-29
    PACIFIC SHELF 414 LIMITED - 1991-10-16
    The Glenfiddich Distillery, Dufftown, Banffshire
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2008-05-22 ~ now
    IIF 4 - Director → ME
  • 46
    WILLIAM GRANT & SONS HOLDINGS LIMITED - 1992-04-24
    PACIFIC SHELF 405 LIMITED - 1991-11-01
    The Glenfiddich Distillery, Dufftown, Keith, Scotland
    Active Corporate (12 parents, 8 offsprings)
    Officer
    2018-12-11 ~ now
    IIF 21 - Director → ME
  • 47
    PACIFIC SHELF 694 LIMITED - 1996-12-20
    The Glenfiddich Distillery, Dufftown, Banffshire
    Active Corporate (2 parents, 18 offsprings)
    Officer
    2008-05-22 ~ now
    IIF 3 - Director → ME
  • 48
    Branch Registration, Refer To Parent Registry
    Active Corporate (4 parents)
    Officer
    2005-01-24 ~ now
    IIF 69 - Director → ME
  • 49
    The Glenfiddich Distillery, Dufftown, Bannfshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    2011-11-22 ~ now
    IIF 12 - Director → ME
  • 50
    FIRST DRINKS BRANDS LIMITED - 2014-07-08
    TELTSCHER BROTHERS LIMITED - 1996-10-02
    CLEANSOLD LIMITED - 1988-09-26
    Form 1 Bartley Wood Business Park, Bartley Way, Hook, Hampshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2021-12-31 ~ now
    IIF 17 - Director → ME
  • 51
    DMWS 1150 LIMITED - 2024-09-05
    The Old Court House, 7 Parkshot, Richmond, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2024-09-03 ~ now
    IIF 31 - Director → ME
    2024-09-03 ~ now
    IIF 88 - Secretary → ME
Ceased 24
  • 1
    16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (4 parents)
    Equity (Company account)
    72,347,806 GBP2024-12-31
    Officer
    2005-04-14 ~ 2005-09-16
    IIF 75 - Director → ME
  • 2
    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
    2002-11-20 ~ 2003-10-29
    IIF 71 - Director → ME
  • 3
    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
    2002-01-24 ~ 2002-03-19
    IIF 70 - Director → ME
  • 4
    WILLIAM GRANT & SONS (2015) JERSEY CAPITAL III LIMITED - 2019-10-01
    Fifthe Floor, 37 Esplanade, St Hellier
    Converted / Closed Corporate (3 parents)
    Officer
    2015-12-09 ~ 2020-03-16
    IIF 52 - Director → ME
    2015-12-09 ~ 2020-03-16
    IIF 81 - Secretary → ME
  • 5
    22 Chancery Lane, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    179,949,408 GBP2024-12-31
    Officer
    2019-05-07 ~ 2019-07-11
    IIF 58 - Director → ME
  • 6
    WILLIAM GRANT & SONS (2015) JERSEY CAPITAL I LIMITED - 2019-10-01
    Fifth Floor, 37 Esplanade, St Hellier
    Active Corporate (2 parents)
    Officer
    2015-12-09 ~ 2020-07-23
    IIF 54 - Director → ME
    2015-12-09 ~ 2020-07-23
    IIF 82 - Secretary → ME
  • 7
    22 Chancery Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    8,700,668 GBP2024-12-31
    Officer
    2019-05-07 ~ 2019-07-31
    IIF 59 - Director → ME
  • 8
    35 Cable Depot Road, Clydebank, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    223,694 GBP2023-12-31
    Officer
    2022-11-03 ~ 2023-06-30
    IIF 62 - Director → ME
  • 9
    Macroberts Arts Centre, University Of Stirling, Stirling
    Active Corporate (9 parents, 1 offspring)
    Officer
    2011-12-20 ~ 2014-09-16
    IIF 61 - Director → ME
  • 10
    9 Haymarket Square, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    11,837,021 GBP2024-04-30
    Officer
    2005-04-14 ~ 2005-12-06
    IIF 73 - Director → ME
  • 11
    WILLIAM GRANT & SONS (2015) JERSEY CAPITAL IV LIMITED - 2019-10-01
    Fifth Floor, 37 Esplanade, St Hellier, Jersey
    Converted / Closed Corporate (2 parents)
    Officer
    2015-12-09 ~ 2020-10-29
    IIF 51 - Director → ME
    2015-12-09 ~ 2020-10-29
    IIF 80 - Secretary → ME
  • 12
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, Midlothian, Scotland
    Liquidation Corporate (4 parents)
    Equity (Company account)
    81,795,053 GBP2022-12-31
    Officer
    2019-05-07 ~ 2019-08-06
    IIF 14 - Director → ME
  • 13
    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
    Active Corporate (4 parents)
    Officer
    2018-12-11 ~ 2019-05-31
    IIF 64 - Director → ME
  • 14
    16 Charlotte Square, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    2005-04-14 ~ 2005-09-16
    IIF 76 - Director → ME
  • 15
    WILLIAM GRANT & SONS (2015) JERSEY CAPITAL II LIMITED - 2019-10-01
    Fifth Floor, 37 Esplanade, St Hellier
    Converted / Closed Corporate (2 parents)
    Officer
    2015-12-09 ~ 2020-11-23
    IIF 53 - Director → ME
    2015-12-09 ~ 2020-11-23
    IIF 84 - Secretary → ME
  • 16
    2, Flat 3 Lennox Street, Edinburgh, Scotland
    Liquidation Corporate (2 parents)
    Profit/Loss (Company account)
    -6,956,887 GBP2022-01-01 ~ 2022-12-31
    Officer
    2019-05-07 ~ 2019-10-09
    IIF 24 - Director → ME
  • 17
    DMWS 583 LIMITED - 2003-06-05
    Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland
    Active Corporate (6 parents)
    Officer
    2007-04-03 ~ 2008-01-17
    IIF 27 - Director → ME
  • 18
    DMWSL 762 LIMITED - 2014-06-10
    William Grant & Sons The Old Court House, 7 Parkshot, Richmond, England
    Active Corporate (7 parents)
    Officer
    2014-05-28 ~ 2017-10-02
    IIF 60 - Director → ME
    2018-12-11 ~ 2019-05-31
    IIF 65 - Director → ME
    2014-05-28 ~ 2017-10-02
    IIF 78 - Secretary → ME
  • 19
    PACIFIC SHELF 411 LIMITED - 1991-10-16
    The Glenfiddich Distillery, Dufftown, Keith, Scotland
    Active Corporate (6 parents)
    Officer
    2018-12-11 ~ 2019-05-31
    IIF 63 - Director → ME
  • 20
    WILLIAM GRANT & SONS HOLDINGS LIMITED - 2024-09-02
    WILLIAM GRANT & SONS GROUP LIMITED - 2019-07-09
    The Glenfiddich Distillery, Dufftown, Keith
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-05-07 ~ 2019-08-13
    IIF 56 - Director → ME
  • 21
    WILLIAM GRANT & SONS HOLDINGS LIMITED - 2019-07-09
    The Glenfiddich Distillery, Dufftown, Keith
    Active Corporate (4 parents)
    Officer
    2005-04-14 ~ 2005-05-26
    IIF 72 - Director → ME
  • 22
    CASPIAN HOLDINGS LIMITED - 2024-09-02
    The Old Court House, 7 Parkshot, Richmond, United Kingdom
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2023-10-26 ~ 2025-02-05
    IIF 66 - Director → ME
  • 23
    WILLIAM GRANT & SONS HOLDINGS LIMITED - 1992-04-24
    PACIFIC SHELF 405 LIMITED - 1991-11-01
    The Glenfiddich Distillery, Dufftown, Keith, Scotland
    Active Corporate (12 parents, 8 offsprings)
    Officer
    2005-05-18 ~ 2005-05-26
    IIF 74 - Director → ME
  • 24
    FIRST DRINKS BRANDS LIMITED - 2014-07-08
    TELTSCHER BROTHERS LIMITED - 1996-10-02
    CLEANSOLD LIMITED - 1988-09-26
    Form 1 Bartley Wood Business Park, Bartley Way, Hook, Hampshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2017-01-12 ~ 2019-05-31
    IIF 68 - Director → ME
    2019-06-01 ~ 2021-10-18
    IIF 67 - Director → ME

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