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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Rochford, Paul Henry

    Related profiles found in government register
  • Rochford, Paul Henry
    British born in May 1963

    Resident in England

    Registered addresses and corresponding companies
    • Langley House 53, Theobald Street, Borehamwood, Hertfordshire, WD6 4RT

      IIF 1
  • Rochford, Paul Henry
    British accountant born in May 1963

    Resident in England

    Registered addresses and corresponding companies
    • The Glenfiddich Distillery, Dufftown, Banffshire, AB55 4DH

      IIF 2
    • 1 Glebe Avenue, Enfield, Middlesex, EN2 8NZ

      IIF 3 IIF 4 IIF 5
    • Form 1 17 Bartley Wood Business Park, Bartley Wood, Hook, RH27 9XA

      IIF 6 IIF 7
    • William Grant & Sons, The Old Court House, 7 Parkshot, Richmond, TW9 2RF, England

      IIF 8
  • Rochford, Paul Henry
    British none born in May 1963

    Resident in England

    Registered addresses and corresponding companies
    • Form 1, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA, United Kingdom

      IIF 9
    • William Grant & Sons, The Old Court House, 7 Parkshot, Richmond, TW9 2RF, England

      IIF 10
child relation
Offspring entities and appointments 9
  • 1
    BELLSHILL LARK (NUMBER 18) LIMITED
    - now 04296109 SC134249... (more)
    FIRST DRINKS BRANDS LIMITED
    - 2019-06-18 04296109 02288241
    WILLIAM GRANT & SONS UK LIMITED
    - 2014-07-08 04296109 02288241
    BELLSHILL LARK (NUMBER 1) LIMITED
    - 2014-05-29 04296109 SC107575... (more)
    FIRST DRINKS LIMITED
    - 2010-12-21 04296109
    Form 1 17 Bartley Wood Business Park, Bartley Wood, Hook
    Dissolved Corporate (11 parents)
    Officer
    2005-04-01 ~ dissolved
    IIF 7 - Director → ME
  • 2
    BELLSHILL LARK (NUMBER 2) LIMITED
    - now 04295734 SC134250... (more)
    FD BRANDS LIMITED
    - 2010-12-21 04295734
    MYSTERY DRINKS LIMITED - 2002-01-04
    Form 1 17 Bartley Wood Business Park, Bartley Wood, Hook
    Dissolved Corporate (10 parents)
    Officer
    2005-04-01 ~ dissolved
    IIF 6 - Director → ME
  • 3
    CATALYST SPIRITS LIMITED
    13799357
    Langley House 53 Theobald Street, Borehamwood, Hertfordshire
    Liquidation Corporate (7 parents)
    Officer
    2022-09-23 ~ now
    IIF 1 - Director → ME
  • 4
    QUALITY SPIRITS INTERNATIONAL LIMITED
    - now 01994340 SC134250
    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 (47 parents)
    Officer
    2010-03-01 ~ 2011-02-01
    IIF 4 - Director → ME
  • 5
    WILLIAM GRANT & SONS BRANDS LIMITED
    - now 08871077
    DMWSL 762 LIMITED - 2014-06-10
    William Grant & Sons The Old Court House, 7 Parkshot, Richmond, England
    Active Corporate (28 parents)
    Officer
    2017-01-01 ~ 2021-12-31
    IIF 8 - Director → ME
  • 6
    WILLIAM GRANT & SONS DISTINCTION LIMITED
    10325836
    William Grant & Sons The Old Court House, 7 Parkshot, Richmond, England
    Active Corporate (5 parents)
    Officer
    2016-08-11 ~ 2022-01-31
    IIF 10 - Director → ME
  • 7
    WILLIAM GRANT & SONS INTERNATIONAL LIMITED
    - now SC085737
    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 (40 parents)
    Officer
    2004-09-01 ~ 2021-12-31
    IIF 2 - Director → ME
  • 8
    WILLIAM GRANT & SONS INVESTMENTS LIMITED
    - now SC134251 SC196614
    WILLIAM GRANT & SONS OVERSEAS LIMITED - 2005-12-29
    PACIFIC SHELF 414 LIMITED - 1991-10-16
    The Glenfiddich Distillery, Dufftown, Banffshire
    Active Corporate (23 parents, 7 offsprings)
    Officer
    2007-01-01 ~ 2009-09-25
    IIF 5 - Director → ME
  • 9
    WILLIAM GRANT & SONS UK LIMITED
    - now 02288241 04296109
    FIRST DRINKS BRANDS LIMITED
    - 2014-07-08 02288241 04296109
    TELTSCHER BROTHERS LIMITED - 1996-10-02
    CLEANSOLD LIMITED - 1988-09-26
    Form 1 Bartley Wood Business Park, Bartley Way, Hook, Hampshire
    Active Corporate (48 parents, 2 offsprings)
    Officer
    2013-11-08 ~ 2021-12-31
    IIF 9 - Director → ME
    2005-04-01 ~ 2009-07-21
    IIF 3 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.