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

Hunt, Simon John

    Related profiles found in government register
  • Hunt, Simon John
    British,australian chief executive officer born in July 1971

    Resident in England

    Registered addresses and corresponding companies

    • William Grant & Sons, 84 Lower Mortlake Road, Richmond, TW9 2HS, England

      IIF 1
  • Hunt, Simon John
    British,australian director born in July 1971

    Resident in England

    Registered addresses and corresponding companies

    • 3 St James's Street, London, SW1A 1EG

      IIF 2

    • 27, North Side Wandsworth Common, London, SW18 2SU, England

      IIF 3

    • 27 North Side Wandsworth Common, London, SW18 2SU, United Kingdom

      IIF 4 IIF 5
  • Mr Simon John Hunt
    British,australian born in July 1971

    Resident in England

    Registered addresses and corresponding companies

    • 27, North Side Wandsworth Common, London, SW18 2SU, England

      IIF 6

    • 27 North Side Wandsworth Common, London, SW18 2SU, United Kingdom

      IIF 7 IIF 8
  • Hunt, Simon John
    British chief executive born in July 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 9
  • Hunt, Simon John
    British director born in July 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 10 IIF 11

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

      IIF 12 IIF 13

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

      IIF 14
  • Hunt, Simon John
    British none born in July 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 15
child relation
Offspring entities and appointments
Active 4
  • 1
    RUDDBERRY LIMITED - 2006-03-31
    3 St James's Street, London
    Corporate (10 parents, 7 offsprings)
    Officer
    2023-06-22 ~ now
    IIF 2 - director → ME
  • 2
    85 Great Portland Street, London, Greater London, England
    Corporate (4 parents)
    Equity (Company account)
    -64,125 GBP2023-04-30
    Officer
    2023-07-05 ~ now
    IIF 3 - director → ME
    Person with significant control
    2023-07-05 ~ now
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    27 North Side Wandsworth Common, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    3,230,287 GBP2023-12-31
    Officer
    2021-12-14 ~ now
    IIF 4 - director → ME
    Person with significant control
    2021-12-14 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 4
    27 North Side Wandsworth Common, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    157,088 GBP2024-03-31
    Officer
    2021-03-10 ~ now
    IIF 5 - director → ME
    Person with significant control
    2021-03-10 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
Ceased 8
  • 1
    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
    2016-03-01 ~ 2017-09-06
    IIF 9 - director → ME
  • 2
    1st Floor, Quartermile Two, 2 Lister Square, Edinburgh, Scotland
    Corporate (17 parents)
    Officer
    2017-12-05 ~ 2020-11-01
    IIF 1 - director → ME
  • 3
    DMWSL 762 LIMITED - 2014-06-10
    William Grant & Sons The Old Court House, 7 Parkshot, Richmond, England
    Corporate (7 parents)
    Officer
    2014-09-11 ~ 2020-11-30
    IIF 14 - director → ME
  • 4
    PACIFIC SHELF 411 LIMITED - 1991-10-16
    The Glenfiddich Distillery, Dufftown, Keith, Scotland
    Corporate (6 parents)
    Officer
    2007-10-15 ~ 2020-11-30
    IIF 12 - director → ME
  • 5
    WILLIAM GRANT & SONS HOLDINGS LIMITED - 2024-09-02
    WILLIAM GRANT & SONS GROUP LIMITED - 2019-07-09
    The Glenfiddich Distillery, Dufftown, Keith
    Corporate (4 parents, 2 offsprings)
    Officer
    2019-07-11 ~ 2020-11-30
    IIF 10 - director → ME
  • 6
    WILLIAM GRANT & SONS HOLDINGS LIMITED - 2019-07-09
    The Glenfiddich Distillery, Dufftown, Keith
    Corporate (4 parents, 2 offsprings)
    Officer
    2016-02-25 ~ 2020-11-30
    IIF 11 - director → ME
  • 7
    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
    2007-10-15 ~ 2020-11-30
    IIF 13 - director → ME
  • 8
    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
    Corporate (5 parents, 2 offsprings)
    Officer
    2013-11-08 ~ 2016-03-16
    IIF 15 - director → ME

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