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

Henderson, Ewan John

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

    Registered addresses and corresponding companies
  • Henderson, Ewan John
    British chartered accountant born in August 1968

    Registered addresses and corresponding companies
  • Henderson, Ewan John
    British

    Registered addresses and corresponding companies

    • icon of address The Glenfiddich Distillery, Dufftown, Keith, AB55 4DH, Scotland

      IIF 9

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

      IIF 10
  • Henderson, Ewan John
    British born in August 1968

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 11

    • icon of address The Balvenie Maltings, Dufftown, Banffshire, AB55 4BB

      IIF 12

    • icon of address The Glenfiddich Distillery, Dufftown, Banffshire

      IIF 13 IIF 14

    • icon of address The Glenfiddich Distillery, Dufftown, Banffshire, AB55 4DH

      IIF 15 IIF 16

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

      IIF 17 IIF 18

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

      IIF 19

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

      IIF 20

    • icon of address Strathclyde Business Park, Phoenix Crescent, Bellshill, Strathclyde, ML4 3AN

      IIF 21

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

      IIF 22

    • icon of address The Glenfiddich Distillery, Dufftown, Keith, AB55 4DH

      IIF 23

    • icon of address Girvan Distillery, Grangestone Industrial Estate, Girvan, Strathclyde, KA26 9PT

      IIF 24

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

      IIF 25

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

      IIF 26

    • icon of address Glenfiddich Distillery, Dufftown, Keith, Banffshire, AB55 4DH

      IIF 27 IIF 28

    • icon of address The Glenfiddich Distillery, Dufftown, Keith, AB55 4DH

      IIF 29

    • icon of address The Glenfiddich Distillery, Dufftown, Keith, AB55 4DH, Scotland

      IIF 30 IIF 31 IIF 32

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

      IIF 33

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

      IIF 34

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

      IIF 35

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

      IIF 36

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

      IIF 37 IIF 38

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

      IIF 39

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

      IIF 40 IIF 41 IIF 42

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

      IIF 46
  • Henderson, Ewan John
    British accountant born in August 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Grangestone Industrial Estate, Girvan, KA26 9PT

      IIF 47

    • icon of address The Glenfiddich Distillery, Dufftown, Banffshire

      IIF 48 IIF 49 IIF 50

    • icon of address The Glenfiddich Distillery, Dufftown, Banffshire, AB55 4DH

      IIF 51

    • icon of address The Glenfiddich Distillery, Dufftown, Banffshire, Ab55

      IIF 52

    • icon of address Phoenix Crescent, Strathclyde Business Park, Bellshill, ML4 3AN

      IIF 53

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

      IIF 54

    • icon of address The Glenfiddich Distillery, Dufftown, Banffshire, AB55 4DH

      IIF 55

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

      IIF 56

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

      IIF 57
  • Henderson, Ewan John
    British chartered accountant born in August 1968

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 58 IIF 59 IIF 60

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

      IIF 63 IIF 64 IIF 65

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

      IIF 67

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

      IIF 68 IIF 69

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

      IIF 70

    • icon of address Macroberts Arts Centre, University Of Stirling, Stirling, FK9 4LA

      IIF 71
  • Henderson, Ewan John
    British director born in August 1968

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 72

    • icon of address The Glenfiddich Distillery, Dufftown, Keith, AB55 4DH, Scotland

      IIF 73

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

      IIF 74 IIF 75

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

      IIF 76
  • Henderson, Ewan John
    British group tax and company secretary born in August 1968

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 77 IIF 78
  • Henderson, Ewan John

    Registered addresses and corresponding companies

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

      IIF 79

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

      IIF 80 IIF 81 IIF 82

    • icon of address The Glenfiddich Distillery, Dufftown, Keith, AB55 4DH

      IIF 85

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

      IIF 86

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

      IIF 87 IIF 88

    • icon of address 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
    icon of address Phoenix Crescent, Strathclyde Business Park, Bellshill
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-09-02 ~ dissolved
    IIF 53 - Director → ME
  • 2
    THE GRANGESTONE GRAIN COMPANY LIMITED - 2010-12-16
    PACIFIC SHELF 412 LIMITED - 1991-10-16
    icon of address Grangestone Industrial Estate, Girvan
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-11-28 ~ dissolved
    IIF 47 - Director → ME
  • 3
    WILLIAM GRANT & SONS CARIBBEAN LIMITED - 2010-12-16
    DMWS 558 LIMITED - 2002-08-21
    icon of address The Glenfiddich Distillery, Dufftown, Banffshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-08-19 ~ dissolved
    IIF 51 - Director → ME
  • 4
    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 2017-11-28 ~ dissolved
    IIF 56 - Director → ME
  • 5
    BALVENIE FARMS LIMITED - 2019-06-18
    FOXALE LIMITED - 1987-12-16
    icon of address The Glenfiddich Distillery, Dufftown, Banffshire, Ab55
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-05-22 ~ dissolved
    IIF 52 - Director → ME
  • 6
    BELLSHILL LARK (NUMBER 12) LIMITED - 2013-02-19
    THE POLSTAR VODKA COMPANY LIMITED - 2010-12-21
    DMWSL 373 LIMITED - 2002-11-25
    SAILOR JERRY LIMITED - 2019-06-18
    icon of address Independence House, 84 Lower Mortlake Road, Richmond, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-11-28 ~ dissolved
    IIF 57 - Director → ME
  • 7
    DMWSL 380 LIMITED - 2002-10-14
    WOOD AND COMPANY LIMITED - 2021-09-27
    icon of address William Grant & Sons The Old Court House, 7 Parkshot, Richmond, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2002-10-11 ~ now
    IIF 44 - Director → ME
  • 8
    PACIFIC SHELF 413 LIMITED - 1991-10-29
    QUALITY SPIRITS INTERNATIONAL LIMITED - 1992-11-27
    QUALITY SPIRITS UK LIMITED - 2010-12-16
    icon of address The Glenfiddich Distillery, Dufftown, Banffshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-11-28 ~ dissolved
    IIF 55 - Director → ME
  • 9
    LEXINGTON GATE LIMITED - 2010-12-16
    PACIFIC SHELF 1098 LIMITED - 2002-01-29
    icon of address Customer Service Centre, Phoenix Crescent Strathclyde, Business Park Bellshill, North Lanarkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-05-22 ~ dissolved
    IIF 54 - Director → ME
  • 10
    STANDFAST DISTILLERS LIMITED - 2010-12-16
    PACIFIC SHELF 619 LIMITED - 1995-04-04
    icon of address The Glenfiddich Distillery, Dufftown, Banffshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-05-22 ~ dissolved
    IIF 49 - Director → ME
  • 11
    WILLIAM GRANT & SONS (AGENCIES) CO. LIMITED - 2010-12-16
    icon of address The Glenfiddich Distillery, Dufftown, Banffshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-05-22 ~ dissolved
    IIF 48 - Director → ME
  • 12
    MITRESHELF 137 LIMITED - 1992-06-15
    WILLIAM GRANT'S SCOTCH WHISKY COMPANY LIMITED - 2010-12-16
    icon of address The Glenfiddich Distillery, Dufftown, Banffshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-05-22 ~ dissolved
    IIF 50 - Director → ME
  • 13
    DUNWILCO (215) LIMITED - 1990-10-23
    icon of address Customer Service Centre Phoenix Crescent, Strathclyde Business Park, Bellshill, Lanarkshire
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2014-09-05 ~ now
    IIF 17 - Director → ME
  • 14
    icon of address Customer Service Centre Phoenix Crescent, Strathclyde Business Park, Bellshill, Lanarkshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2014-09-05 ~ now
    IIF 18 - Director → ME
  • 15
    DMWS 569 LIMITED - 2002-10-14
    icon of address Strathclyde Business Park, Phoenix Crescent, Bellshill, Strathclyde
    Active Corporate (2 parents)
    Officer
    icon of calendar 2002-10-11 ~ now
    IIF 21 - Director → ME
  • 16
    icon of address The Glenfiddich Distillery, Dufftown, Keith, Scotland, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-05-20 ~ now
    IIF 34 - Director → ME
  • 17
    icon of address The Glenfiddich Distillery, Dufftown, Keith, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-05-20 ~ now
    IIF 31 - Director → ME
  • 18
    icon of address The Pavilion Second Floor Block E The Pavilion, 118 Southwark Street, London, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Officer
    icon of calendar 2023-07-18 ~ now
    IIF 35 - Director → ME
  • 19
    WILLIAM GRANT & SONS (UK SALES) LIMITED - 2002-01-24
    WILLIAM MACFARLANE & COMPANY LIMITED - 2010-12-21
    BELLSHILL LARK (NUMBER 4) LIMITED - 2021-12-16
    WILLIAM GRANT & SONS(STANDFAST)LIMITED - 1986-07-17
    icon of address William Grant & Sons Ltd The Old Court House, 7 Parkshot, Richmond, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2008-05-22 ~ now
    IIF 39 - Director → ME
  • 20
    icon of address William Grant & Sons The Old Court House, 7 Parkshot, Richmond, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2008-05-22 ~ now
    IIF 40 - 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
    icon of address Strathclyde Business Park, Phoenix Crescent, Bellshill, Lanarkshire, Scotland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-07-01 ~ now
    IIF 20 - Director → ME
  • 22
    icon of address The Old Court House, 7 Parkshot, Richmond, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-05-18 ~ now
    IIF 37 - Director → ME
  • 23
    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 2019-06-01 ~ now
    IIF 42 - Director → ME
  • 24
    icon of address Silent Pool Distillery Shere Road, Albury, Guildford, Surrey
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    -2,835,815 GBP2024-12-31
    Officer
    icon of calendar 2023-09-11 ~ now
    IIF 25 - Director → ME
    icon of calendar 2023-09-11 ~ now
    IIF 86 - Secretary → ME
  • 25
    PACIFIC SHELF 742 LIMITED - 1997-10-24
    icon of address Phoenix Crescent, Strathclyde Business Park, Bellshill, Lanarkshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2008-05-22 ~ now
    IIF 19 - Director → ME
  • 26
    icon of address 16 Charlotte Square, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-05-07 ~ dissolved
    IIF 65 - Director → ME
  • 27
    MITRESHELF 136 LIMITED - 1992-06-15
    icon of address The Balvenie Maltings, Dufftown, Banffshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2008-05-22 ~ now
    IIF 12 - Director → ME
  • 28
    icon of address The Old Court House, 7 Parkshot, Richmond, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2025-07-01 ~ now
    IIF 36 - Director → ME
  • 29
    MITRESHELF 135 LIMITED - 1992-06-15
    icon of address Glenfiddich Distillery, Dufftown, Keith, Banffshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2008-05-22 ~ now
    IIF 27 - Director → ME
  • 30
    WILLIAM WALKER & COMPANY LIMITED - 2007-10-08
    WILLIAM GRANT & SONS (2007) LIMITED - 2009-12-01
    DMWS 573 LIMITED - 2002-10-14
    icon of address Girvan Distillery, Grangestone Industrial Estate, Girvan, Strathclyde
    Active Corporate (2 parents)
    Officer
    icon of calendar 2002-10-11 ~ now
    IIF 24 - Director → ME
  • 31
    icon of address Silent Pool Distillery, Shere Road, Albury, Surrey
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -32,998 GBP2024-12-31
    Officer
    icon of calendar 2023-09-11 ~ now
    IIF 11 - Director → ME
    icon of calendar 2023-09-11 ~ now
    IIF 79 - Secretary → ME
  • 32
    icon of address Fifthe Floor, 37 Esplanade, St Hellier
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2015-12-09 ~ now
    IIF 62 - Director → ME
    icon of calendar 2015-12-09 ~ now
    IIF 83 - Secretary → ME
  • 33
    icon of address William Grant & Sons The Old Court House, 7 Parkshot, Richmond, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-07-01 ~ now
    IIF 41 - Director → ME
    icon of calendar 2015-07-01 ~ now
    IIF 89 - Secretary → ME
  • 34
    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 2019-06-01 ~ now
    IIF 43 - Director → ME
  • 35
    DMWS 557 LIMITED - 2002-08-21
    icon of address The Glenfiddich Distillery, Dufftown, Banffshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2002-08-19 ~ now
    IIF 15 - Director → ME
  • 36
    icon of address William Grant & Sons, The Old Court House, 7 Parkshot, Richmond, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-02-03 ~ now
    IIF 46 - Director → ME
  • 37
    PACIFIC SHELF 411 LIMITED - 1991-10-16
    icon of address The Glenfiddich Distillery, Dufftown, Keith, Scotland
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-06-01 ~ now
    IIF 32 - Director → ME
  • 38
    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 ~ now
    IIF 45 - Director → ME
  • 39
    WILLIAM GRANT & SONS HOLDINGS LIMITED - 2024-09-02
    WILLIAM GRANT & SONS GROUP LIMITED - 2019-07-09
    icon of address The Glenfiddich Distillery, Dufftown, Keith
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2024-08-30 ~ now
    IIF 23 - Director → ME
    icon of calendar 2019-08-13 ~ now
    IIF 85 - Secretary → ME
  • 40
    DMWS 358 LIMITED - 1999-07-14
    WILLIAM GRANT & SONS INVESTMENTS LIMITED - 2005-12-29
    icon of address Glenfiddich Distillery, Dufftown, Keith, Banffshire
    Active Corporate (2 parents, 4 offsprings)
    Officer
    icon of calendar 2008-05-22 ~ now
    IIF 28 - Director → ME
  • 41
    PACIFIC SHELF 1671 LIMITED - 2011-10-24
    icon of address The Glenfiddich Distillery, Dufftown, Keith, Banffshire
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2011-10-21 ~ now
    IIF 33 - Director → ME
  • 42
    WILLIAM GRANT & SONS HOLDINGS LIMITED - 2019-07-09
    icon of address The Glenfiddich Distillery, Dufftown, Keith
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-10-26 ~ now
    IIF 29 - Director → ME
    icon of calendar 2010-07-29 ~ now
    IIF 9 - Secretary → ME
  • 43
    CASPIAN HOLDINGS LIMITED - 2024-09-02
    icon of address The Old Court House, 7 Parkshot, Richmond, United Kingdom
    Active Corporate (9 parents, 4 offsprings)
    Officer
    icon of calendar 2023-10-26 ~ now
    IIF 87 - Secretary → ME
  • 44
    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 2008-05-22 ~ now
    IIF 16 - Director → ME
  • 45
    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 2008-05-22 ~ now
    IIF 14 - Director → ME
  • 46
    WILLIAM GRANT & SONS HOLDINGS LIMITED - 1992-04-24
    PACIFIC SHELF 405 LIMITED - 1991-11-01
    icon of address The Glenfiddich Distillery, Dufftown, Keith, Scotland
    Active Corporate (11 parents, 8 offsprings)
    Officer
    icon of calendar 2018-12-11 ~ now
    IIF 30 - Director → ME
  • 47
    PACIFIC SHELF 694 LIMITED - 1996-12-20
    icon of address The Glenfiddich Distillery, Dufftown, Banffshire
    Active Corporate (2 parents, 18 offsprings)
    Officer
    icon of calendar 2008-05-22 ~ now
    IIF 13 - Director → ME
  • 48
    icon of address Branch Registration, Refer To Parent Registry
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-01-24 ~ now
    IIF 3 - Director → ME
  • 49
    icon of address The Glenfiddich Distillery, Dufftown, Bannfshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2011-11-22 ~ now
    IIF 22 - Director → ME
  • 50
    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 2021-12-31 ~ now
    IIF 26 - Director → ME
  • 51
    DMWS 1150 LIMITED - 2024-09-05
    icon of address The Old Court House, 7 Parkshot, Richmond, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2024-09-03 ~ now
    IIF 38 - Director → ME
    icon of calendar 2024-09-03 ~ now
    IIF 88 - Secretary → ME
Ceased 24
  • 1
    icon of address 16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (4 parents)
    Equity (Company account)
    72,347,806 GBP2024-12-31
    Officer
    icon of calendar 2005-04-14 ~ 2005-09-16
    IIF 7 - Director → ME
  • 2
    BELLSHILL LARK (NUMBER 12) LIMITED - 2013-02-19
    THE POLSTAR VODKA COMPANY LIMITED - 2010-12-21
    DMWSL 373 LIMITED - 2002-11-25
    SAILOR JERRY LIMITED - 2019-06-18
    icon of address Independence House, 84 Lower Mortlake Road, Richmond, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-11-20 ~ 2003-10-29
    IIF 2 - Director → ME
  • 3
    LEXINGTON GATE LIMITED - 2010-12-16
    PACIFIC SHELF 1098 LIMITED - 2002-01-29
    icon of address Customer Service Centre, Phoenix Crescent Strathclyde, Business Park Bellshill, North Lanarkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-01-24 ~ 2002-03-19
    IIF 1 - Director → ME
  • 4
    WILLIAM GRANT & SONS (2015) JERSEY CAPITAL III LIMITED - 2019-10-01
    icon of address Fifthe Floor, 37 Esplanade, St Hellier
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2015-12-09 ~ 2020-03-16
    IIF 59 - Director → ME
    icon of calendar 2015-12-09 ~ 2020-03-16
    IIF 81 - Secretary → ME
  • 5
    icon of address 22 Chancery Lane, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    179,949,408 GBP2024-12-31
    Officer
    icon of calendar 2019-05-07 ~ 2019-07-11
    IIF 68 - Director → ME
  • 6
    WILLIAM GRANT & SONS (2015) JERSEY CAPITAL I LIMITED - 2019-10-01
    icon of address Fifth Floor, 37 Esplanade, St Hellier
    Active Corporate (2 parents)
    Officer
    icon of calendar 2015-12-09 ~ 2020-07-23
    IIF 61 - Director → ME
    icon of calendar 2015-12-09 ~ 2020-07-23
    IIF 82 - Secretary → ME
  • 7
    icon of address 22 Chancery Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    8,700,668 GBP2024-12-31
    Officer
    icon of calendar 2019-05-07 ~ 2019-07-31
    IIF 69 - Director → ME
  • 8
    icon of address 35 Cable Depot Road, Clydebank, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    223,694 GBP2023-12-31
    Officer
    icon of calendar 2022-11-03 ~ 2023-06-30
    IIF 72 - Director → ME
  • 9
    icon of address Macroberts Arts Centre, University Of Stirling, Stirling
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2011-12-20 ~ 2014-09-16
    IIF 71 - Director → ME
  • 10
    icon of address 9 Haymarket Square, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    11,837,021 GBP2024-04-30
    Officer
    icon of calendar 2005-04-14 ~ 2005-12-06
    IIF 5 - Director → ME
  • 11
    WILLIAM GRANT & SONS (2015) JERSEY CAPITAL IV LIMITED - 2019-10-01
    icon of address Fifth Floor, 37 Esplanade, St Hellier, Jersey
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2015-12-09 ~ 2020-10-29
    IIF 58 - Director → ME
    icon of calendar 2015-12-09 ~ 2020-10-29
    IIF 80 - Secretary → ME
  • 12
    icon of address 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
    icon of calendar 2019-05-07 ~ 2019-08-06
    IIF 64 - Director → ME
  • 13
    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 2018-12-11 ~ 2019-05-31
    IIF 74 - Director → ME
  • 14
    icon of address 16 Charlotte Square, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-04-14 ~ 2005-09-16
    IIF 8 - Director → ME
  • 15
    WILLIAM GRANT & SONS (2015) JERSEY CAPITAL II LIMITED - 2019-10-01
    icon of address Fifth Floor, 37 Esplanade, St Hellier
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2015-12-09 ~ 2020-11-23
    IIF 60 - Director → ME
    icon of calendar 2015-12-09 ~ 2020-11-23
    IIF 84 - Secretary → ME
  • 16
    icon of address 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
    icon of calendar 2019-05-07 ~ 2019-10-09
    IIF 66 - Director → ME
  • 17
    DMWS 583 LIMITED - 2003-06-05
    icon of address Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-04-03 ~ 2008-01-17
    IIF 67 - Director → ME
  • 18
    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 2014-05-28 ~ 2017-10-02
    IIF 70 - Director → ME
    icon of calendar 2018-12-11 ~ 2019-05-31
    IIF 75 - Director → ME
    icon of calendar 2014-05-28 ~ 2017-10-02
    IIF 10 - Secretary → ME
  • 19
    PACIFIC SHELF 411 LIMITED - 1991-10-16
    icon of address The Glenfiddich Distillery, Dufftown, Keith, Scotland
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-12-11 ~ 2019-05-31
    IIF 73 - Director → ME
  • 20
    WILLIAM GRANT & SONS HOLDINGS LIMITED - 2024-09-02
    WILLIAM GRANT & SONS GROUP LIMITED - 2019-07-09
    icon of address The Glenfiddich Distillery, Dufftown, Keith
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2019-05-07 ~ 2019-08-13
    IIF 63 - Director → ME
  • 21
    WILLIAM GRANT & SONS HOLDINGS LIMITED - 2019-07-09
    icon of address The Glenfiddich Distillery, Dufftown, Keith
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-04-14 ~ 2005-05-26
    IIF 4 - Director → ME
  • 22
    CASPIAN HOLDINGS LIMITED - 2024-09-02
    icon of address The Old Court House, 7 Parkshot, Richmond, United Kingdom
    Active Corporate (9 parents, 4 offsprings)
    Officer
    icon of calendar 2023-10-26 ~ 2025-02-05
    IIF 76 - Director → ME
  • 23
    WILLIAM GRANT & SONS HOLDINGS LIMITED - 1992-04-24
    PACIFIC SHELF 405 LIMITED - 1991-11-01
    icon of address The Glenfiddich Distillery, Dufftown, Keith, Scotland
    Active Corporate (11 parents, 8 offsprings)
    Officer
    icon of calendar 2005-05-18 ~ 2005-05-26
    IIF 6 - Director → ME
  • 24
    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 2019-06-01 ~ 2021-10-18
    IIF 77 - Director → ME
    icon of calendar 2017-01-12 ~ 2019-05-31
    IIF 78 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 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.