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

Bargeton, Gregory Justin

    Related profiles found in government register
  • Bargeton, Gregory Justin
    British business executive born in August 1973

    Resident in Scotland

    Registered addresses and corresponding companies

    • 69, Kinghorn Road, Burntisland, KY3 9EB, Scotland

      IIF 1
  • Bargeton, Gregory Justin
    British director born in August 1973

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 2

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

      IIF 3
  • Bargeton, Gregory Justin
    British global head of legal born in August 1973

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 4
  • Bargeton, Gregory Justin
    British lawyer born in August 1973

    Resident in Scotland

    Registered addresses and corresponding companies

    • Grangestone Industrial Estate, Girvan, KA26 9PT

      IIF 5

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

      IIF 6

    • The Glenfiddich Distillery, Dufftown, Banffshire

      IIF 7 IIF 8 IIF 9

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

      IIF 12 IIF 13 IIF 14

    • The Glenfiddich Distillery, Dufftown, Banffshire, Ab55

      IIF 15

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

      IIF 16

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

      IIF 17

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

      IIF 18

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

      IIF 19

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

      IIF 20

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

      IIF 21

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

      IIF 22 IIF 23

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

      IIF 24 IIF 25

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

      IIF 26

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

      IIF 27

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

      IIF 28

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

      IIF 29 IIF 30 IIF 31
  • Mr Gregory Justin Bargeton
    British born in August 1973

    Resident in Scotland

    Registered addresses and corresponding companies

    • 69, Kinghorn Road, Burntisland, KY3 9EB, Scotland

      IIF 32
  • Bargeton, Gregory Justin

    Registered addresses and corresponding companies

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

      IIF 33
child relation
Offspring entities and appointments
Active 13
  • 1
    DIOGENES CASK LTD. - 2010-12-16
    Phoenix Crescent, Strathclyde Business Park, Bellshill
    Dissolved corporate (3 parents)
    Officer
    2014-07-11 ~ dissolved
    IIF 17 - 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
    2014-07-11 ~ dissolved
    IIF 5 - 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
    2014-07-11 ~ dissolved
    IIF 14 - 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
    2014-07-11 ~ dissolved
    IIF 23 - 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
    2014-07-11 ~ dissolved
    IIF 15 - director → ME
  • 6
    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
    2014-07-11 ~ dissolved
    IIF 22 - director → ME
  • 7
    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
    2014-07-11 ~ dissolved
    IIF 27 - 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
    2014-07-11 ~ dissolved
    IIF 20 - 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
    2014-07-11 ~ dissolved
    IIF 19 - 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
    2014-07-11 ~ dissolved
    IIF 11 - director → ME
  • 11
    WILLIAM GRANT & SONS (AGENCIES) CO. LIMITED - 2010-12-16
    The Glenfiddich Distillery, Dufftown, Banffshire
    Dissolved corporate (3 parents)
    Officer
    2014-07-11 ~ dissolved
    IIF 7 - 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
    2014-07-11 ~ dissolved
    IIF 10 - director → ME
  • 13
    69 Kinghorn Road, Burntisland, Scotland
    Corporate (1 parent)
    Total liabilities (Company account)
    187,647 GBP2024-08-31
    Officer
    2021-08-11 ~ now
    IIF 1 - director → ME
    Person with significant control
    2021-08-11 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
Ceased 18
  • 1
    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
    2014-07-11 ~ 2020-09-30
    IIF 31 - director → ME
  • 2
    DMWS 569 LIMITED - 2002-10-14
    Strathclyde Business Park, Phoenix Crescent, Bellshill, Strathclyde
    Corporate (2 parents)
    Officer
    2014-07-11 ~ 2020-09-30
    IIF 18 - director → ME
  • 3
    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
    2014-07-11 ~ 2020-09-30
    IIF 28 - director → ME
  • 4
    William Grant & Sons The Old Court House, 7 Parkshot, Richmond, England
    Corporate (2 parents)
    Officer
    2014-07-11 ~ 2020-09-30
    IIF 29 - director → ME
  • 5
    The Old Court House, 7 Parkshot, Richmond, United Kingdom
    Corporate (3 parents)
    Officer
    2020-05-18 ~ 2020-09-30
    IIF 2 - director → ME
  • 6
    PACIFIC SHELF 742 LIMITED - 1997-10-24
    Phoenix Crescent, Strathclyde Business Park, Bellshill, Lanarkshire
    Corporate (2 parents)
    Officer
    2014-07-11 ~ 2020-09-30
    IIF 16 - director → ME
  • 7
    MITRESHELF 136 LIMITED - 1992-06-15
    The Balvenie Maltings, Dufftown, Banffshire
    Corporate (2 parents)
    Officer
    2014-07-11 ~ 2020-09-30
    IIF 6 - director → ME
  • 8
    MITRESHELF 135 LIMITED - 1992-06-15
    Glenfiddich Distillery, Dufftown, Keith, Banffshire
    Corporate (2 parents)
    Officer
    2014-07-11 ~ 2020-09-30
    IIF 25 - director → ME
  • 9
    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
    2014-07-11 ~ 2020-09-30
    IIF 21 - director → ME
  • 10
    William Grant & Sons The Old Court House, 7 Parkshot, Richmond, England
    Corporate (5 parents)
    Officer
    2015-07-01 ~ 2020-09-30
    IIF 3 - director → ME
  • 11
    DMWSL 762 LIMITED - 2014-06-10
    William Grant & Sons The Old Court House, 7 Parkshot, Richmond, England
    Corporate (7 parents)
    Officer
    2017-10-02 ~ 2020-09-30
    IIF 4 - director → ME
    2017-10-02 ~ 2020-09-30
    IIF 33 - secretary → ME
  • 12
    DMWS 557 LIMITED - 2002-08-21
    The Glenfiddich Distillery, Dufftown, Banffshire
    Corporate (2 parents)
    Officer
    2014-07-11 ~ 2020-09-30
    IIF 13 - director → ME
  • 13
    William Grant & Sons The Old Court House, 7 Parkshot, Richmond, England
    Corporate (2 parents)
    Officer
    2016-08-11 ~ 2020-09-30
    IIF 30 - director → ME
  • 14
    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
    2014-07-11 ~ 2020-09-30
    IIF 24 - director → ME
  • 15
    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
    2014-07-02 ~ 2020-09-30
    IIF 12 - director → ME
  • 16
    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
    2014-07-11 ~ 2020-09-30
    IIF 9 - director → ME
  • 17
    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
    2019-12-12 ~ 2020-09-30
    IIF 26 - director → ME
  • 18
    PACIFIC SHELF 694 LIMITED - 1996-12-20
    The Glenfiddich Distillery, Dufftown, Banffshire
    Corporate (2 parents, 18 offsprings)
    Officer
    2014-07-11 ~ 2020-09-30
    IIF 8 - director → ME

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