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

Gordon, Glenn Grant

    Related profiles found in government register
  • Gordon, Glenn Grant
    British distiller born in October 1957

    Registered addresses and corresponding companies

    • Low Blockhairn Farm, Tower Road, Baldernock, Strathclyde, G62 6HE

      IIF 1
  • Gordon, Grant Glenn
    British director born in October 1957

    Resident in Jersey

    Registered addresses and corresponding companies

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

      IIF 2

    • Maison Du Douet, La Rue De La Golarde, St. Lawrence, Jersey, JE3 1GW, Jersey

      IIF 3

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

      IIF 4

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

      IIF 5

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

      IIF 6
  • Gordon, Grant Glenn
    British distiller born in October 1957

    Resident in Jersey

    Registered addresses and corresponding companies

    • 100, Queen Street, Glasgow, G1 3DN, Scotland

      IIF 7
  • Gordon, Grant Glenn
    British none born in October 1957

    Resident in Jersey

    Registered addresses and corresponding companies

    • 16, Charlotte Square, Edinburgh, EH2 4DF

      IIF 8
  • Gordon, Grant Glenn
    British director born in October 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • Low Blochairn,tower Road, Baldernock, Glasgow, G62 6HE

      IIF 9 IIF 10
  • Gordon, Grant Glenn
    British distiller born in October 1957

    Resident in Scotland

    Registered addresses and corresponding companies
  • Grant Glenn Gordon
    British born in October 1957

    Resident in Jersey

    Registered addresses and corresponding companies

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

      IIF 26

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

      IIF 27
  • Mr Glenn Grant Gordon
    British born in October 1957

    Resident in Jersey

    Registered addresses and corresponding companies

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

      IIF 28
  • Mr Grant Glenn Gordon
    British born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Maison Du Douet, La Rue De La Golarde, St. Lawrence, Jersey, JE3 1GW, Channel Islands

      IIF 29
child relation
Offspring entities and appointments
Active 5
  • 1
    16 Charlotte Square, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    2019-06-10 ~ dissolved
    IIF 8 - director → ME
  • 2
    1887 PLC. - 2000-02-23
    EDRINGTON GRANT PLC - 1999-09-08
    100 Queen Street, Glasgow, Scotland
    Corporate (9 parents, 4 offsprings)
    Officer
    2013-05-29 ~ now
    IIF 7 - director → ME
  • 3
    15 Gladstone Place, Stirling, Scotland
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -9,581 GBP2016-06-30
    Officer
    2007-06-29 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    WILLIAM GRANT & SONS HOLDINGS LIMITED - 2019-07-09
    The Glenfiddich Distillery, Dufftown, Keith
    Corporate (4 parents, 2 offsprings)
    Officer
    2012-04-18 ~ now
    IIF 4 - director → ME
  • 5
    CASPIAN HOLDINGS LIMITED - 2024-09-02
    The Old Court House, 7 Parkshot, Richmond, United Kingdom
    Corporate (11 parents, 4 offsprings)
    Officer
    2024-08-30 ~ now
    IIF 6 - director → ME
    Person with significant control
    2024-08-30 ~ now
    IIF 27 - Has significant influence or control → OE
Ceased 20
  • 1
    THE GRANGESTONE GRAIN COMPANY LIMITED - 2010-12-16
    PACIFIC SHELF 412 LIMITED - 1991-10-16
    Grangestone Industrial Estate, Girvan
    Dissolved corporate (3 parents)
    Officer
    1991-10-30 ~ 2000-08-08
    IIF 25 - director → ME
  • 2
    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 ~ 2000-08-08
    IIF 22 - director → ME
  • 3
    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
    1991-10-30 ~ 2000-08-08
    IIF 21 - director → ME
  • 4
    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 ~ 2000-08-08
    IIF 17 - director → ME
  • 5
    WILLIAM GRANT & SONS (AGENCIES) CO. LIMITED - 2010-12-16
    The Glenfiddich Distillery, Dufftown, Banffshire
    Dissolved corporate (3 parents)
    Officer
    1996-09-27 ~ 2000-08-08
    IIF 11 - director → ME
  • 6
    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
    1996-09-27 ~ 2000-08-08
    IIF 13 - director → ME
  • 7
    The Pavilion Second Floor Block E The Pavilion, 118 Southwark Street, London, United Kingdom
    Corporate (9 parents, 2 offsprings)
    Officer
    2024-09-12 ~ 2025-01-17
    IIF 5 - director → ME
  • 8
    8 Kirklee Gate, Flat 2, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    29,113 GBP2023-11-30
    Officer
    2004-11-21 ~ 2009-03-31
    IIF 9 - director → ME
  • 9
    1887 PLC. - 2000-02-23
    EDRINGTON GRANT PLC - 1999-09-08
    100 Queen Street, Glasgow, Scotland
    Corporate (9 parents, 4 offsprings)
    Officer
    2003-05-22 ~ 2004-04-29
    IIF 1 - director → ME
    1999-09-09 ~ 2000-05-05
    IIF 10 - director → ME
  • 10
    MITRESHELF 136 LIMITED - 1992-06-15
    The Balvenie Maltings, Dufftown, Banffshire
    Corporate (2 parents)
    Officer
    1996-09-27 ~ 2000-08-08
    IIF 19 - director → ME
  • 11
    MITRESHELF 135 LIMITED - 1992-06-15
    Glenfiddich Distillery, Dufftown, Keith, Banffshire
    Corporate (2 parents)
    Officer
    1996-09-27 ~ 2000-08-08
    IIF 20 - director → ME
  • 12
    1st Floor, Quartermile Two, 2 Lister Square, Edinburgh, Scotland
    Corporate (17 parents)
    Officer
    2003-06-26 ~ 2004-04-29
    IIF 18 - director → ME
  • 13
    WILLIAM GRANT & SONS LIMITED - 1992-02-14
    4th Floor 115 George Street, Edinburgh
    Corporate (3 parents, 2 offsprings)
    Officer
    ~ 1992-02-13
    IIF 14 - director → ME
  • 14
    PACIFIC SHELF 411 LIMITED - 1991-10-16
    The Glenfiddich Distillery, Dufftown, Keith, Scotland
    Corporate (6 parents)
    Officer
    1991-10-31 ~ 2000-08-08
    IIF 24 - director → ME
  • 15
    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 ~ 2024-08-30
    IIF 2 - director → ME
    Person with significant control
    2019-07-11 ~ 2024-12-20
    IIF 26 - Has significant influence or control → OE
  • 16
    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
    1999-07-06 ~ 2000-11-01
    IIF 15 - director → ME
  • 17
    WILLIAM GRANT & SONS HOLDINGS LIMITED - 2019-07-09
    The Glenfiddich Distillery, Dufftown, Keith
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-11
    IIF 28 - Has significant influence or control → OE
  • 18
    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
    1994-02-15 ~ 2000-08-08
    IIF 12 - director → ME
  • 19
    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
    1991-10-30 ~ 2004-04-29
    IIF 23 - director → ME
  • 20
    PACIFIC SHELF 694 LIMITED - 1996-12-20
    The Glenfiddich Distillery, Dufftown, Banffshire
    Corporate (2 parents, 18 offsprings)
    Officer
    1996-11-25 ~ 2000-08-08
    IIF 16 - director → ME

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