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
Individuals in focus
Tait, George Daniel
- British born in January 1953
Tait, George Daniel
Resident in Scotland
Registered addresses and corresponding companies - British company secretary born in January 1953
Tait, George Daniel
Resident in Scotland
Registered addresses and corresponding companies14 Fitzroy Place, Glasgow, Lanarkshire, G3 7RW
IIF 5
- British consultant born in January 1953
Tait, George Daniel
Resident in Scotland
Registered addresses and corresponding companies - British solicitor born in January 1953
Tait, George Daniel
Resident in Scotland
Registered addresses and corresponding companies - British born in January 1953
Mr George Daniel Tait
Resident in Scotland
Registered addresses and corresponding companiesThe Borders Distillery, Commercial Road, Hawick, TD9 7AQ, Scotland
IIF 41
- British none born in January 1953
Tait, George Daniel
Resident in United Kingdom
Registered addresses and corresponding companies6, Randolph Crescent, Edinburgh, EH3 7TH, United Kingdom
IIF 42
- British none born in January 1953
Talt, George Daniel
Resident in United Kingdom
Registered addresses and corresponding companies6, Randolph Crescent, Edinburgh, EH3 7TH, United Kingdom
IIF 43
- British Registered addresses and corresponding companies
Tait, George Daniel
- British company secretaryRegistered addresses and corresponding companies
Tait, George Daniel
14 Fitzroy Place, Glasgow, Lanarkshire, G3 7RW
IIF 60
- British solicitorRegistered addresses and corresponding companies
Tait, George Daniel
- Registered addresses and corresponding companies
Tait, George Daniel
Room 5, 51 High Street, Arundel, West Sussex, BN18 9DJ, England
IIF 726, Randolph Crescent, Edinburgh, EH3 7TH
IIF 736, Randolph Crescent, Edinburgh, EH3 7TH, Scotland
IIF 74 IIF 7514 Fitzroy Place, Glasgow, Lanarkshire, G3 7RW
IIF 76 IIF 77 IIF 78 (more)The Borders Distillery, Commercial Road, Hawick, TD9 7AQ, United Kingdom
IIF 81 IIF 82
- Registered addresses and corresponding companies
Tait, George
6, Randolph Crescent, Edinburgh, EH3 7TH, United Kingdom
IIF 83
Related profiles found in government register
Offspring entities and appointments
46
- 1
BAMBOO HOLDINGS LIMITED
SC282848Level 3, 6 St Andrew Square, EdinburghActive Corporate (12 parents)Officer2005-04-14 ~ 2005-09-16IIF 22 - Director → ME2005-04-14 ~ 2005-09-16IIF 61 - Secretary → ME - 2
BEER BONDS PLC
09474626Ground Floor, 17a Windmill Way West, Ramparts Business Park, Berwick-upon-tweed, EnglandDissolved Corporate (8 parents)Officer2015-11-11 ~ 2016-05-13IIF 43 - Director → MEIIF 42 - Director → ME2016-04-26 ~ 2018-06-30IIF 72 - Secretary → ME - 3BELLSHILL LARK (NUMBER 10) LIMITED - now
DIOGENES CASK LTD.
- 2010-12-16 SC212718Phoenix Crescent, Strathclyde Business Park, BellshillDissolved Corporate (10 parents)Officer2002-09-02 ~ 2008-05-02IIF 12 - Director → ME2002-09-02 ~ 2008-05-02IIF 67 - Secretary → ME - 4BELLSHILL LARK (NUMBER 11) LIMITED - now
THE GRANGESTONE GRAIN COMPANY LIMITED
- 2010-12-16 SC134249PACIFIC SHELF 412 LIMITED - 1991-10-16Grangestone Industrial Estate, GirvanDissolved Corporate (23 parents)Officer1996-09-27 ~ 2008-05-02IIF 49 - Secretary → ME - 5BELLSHILL LARK (NUMBER 13) LIMITED - now
WILLIAM GRANT & SONS CARIBBEAN LIMITED
- 2010-12-16 SC233025The Glenfiddich Distillery, Dufftown, BanffshireDissolved Corporate (9 parents)Officer2002-08-19 ~ 2008-05-02IIF 21 - Director → ME2002-08-19 ~ 2008-05-02IIF 70 - Secretary → ME - 6BELLSHILL LARK (NUMBER 18) LIMITED - nowFIRST DRINKS BRANDS LIMITED - 2019-06-18WILLIAM GRANT & SONS UK LIMITED - 2014-07-08BELLSHILL LARK (NUMBER 1) LIMITED - 2014-05-29
FIRST DRINKS LIMITED
- 2010-12-21 04296109Form 1 17 Bartley Wood Business Park, Bartley Wood, HookDissolved Corporate (11 parents)Officer2006-10-01 ~ 2008-05-02IIF 33 - Director → ME - 7BELLSHILL LARK (NUMBER 19) LIMITED - now
BALVENIE FARMS LIMITED
- 2019-06-18 SC107575FOXALE LIMITED - 1987-12-16The Glenfiddich Distillery, Dufftown, Banffshire, Ab55Dissolved Corporate (13 parents)Officer1996-09-27 ~ 2008-05-02IIF 34 - Director → ME1994-11-03 ~ 2008-05-02IIF 52 - Secretary → ME - 8BELLSHILL LARK (NUMBER 2) LIMITED - now
FD BRANDS LIMITED
- 2010-12-21 04295734MYSTERY DRINKS LIMITED - 2002-01-04Form 1 17 Bartley Wood Business Park, Bartley Wood, HookDissolved Corporate (10 parents)Officer2006-10-01 ~ 2008-05-02IIF 40 - Director → ME - 9BELLSHILL LARK (NUMBER 20) LIMITED - nowSAILOR JERRY LIMITED - 2019-06-18BELLSHILL LARK (NUMBER 12) LIMITED - 2013-02-19
THE POLSTAR VODKA COMPANY LIMITED
- 2010-12-21 04417792Independence House, 84 Lower Mortlake Road, Richmond, SurreyDissolved Corporate (12 parents)Officer2007-10-15 ~ 2008-05-02IIF 29 - Director → ME2002-11-20 ~ 2008-05-02IIF 68 - Secretary → ME - 10BELLSHILL LARK (NUMBER 21) LIMITED - nowWilliam Grant & Sons The Old Court House, 7 Parkshot, Richmond, EnglandActive Corporate (9 parents)Officer2002-10-11 ~ 2008-05-02IIF 38 - Director → ME2002-10-11 ~ 2008-05-02IIF 63 - Secretary → ME
- 11BELLSHILL LARK (NUMBER 3) LIMITED - now
QUALITY SPIRITS UK LIMITED
- 2010-12-16 SC134250QUALITY SPIRITS INTERNATIONAL LIMITED - 1992-11-27PACIFIC SHELF 413 LIMITED - 1991-10-29The Glenfiddich Distillery, Dufftown, BanffshireDissolved Corporate (20 parents)Officer2000-08-09 ~ 2008-05-02IIF 32 - Director → ME1996-09-27 ~ 2008-05-02IIF 58 - Secretary → ME - 12BELLSHILL LARK (NUMBER 5) LIMITED - now
LEXINGTON GATE LIMITED
- 2010-12-16 SC226292Customer Service Centre, Phoenix Crescent Strathclyde, Business Park Bellshill, North LanarkshireDissolved Corporate (12 parents)Officer2003-07-01 ~ 2008-05-02IIF 5 - Director → ME2002-01-24 ~ 2008-05-02IIF 60 - Secretary → ME - 13BELLSHILL LARK (NUMBER 6) LIMITED - now
STANDFAST DISTILLERS LIMITED
- 2010-12-16 SC156035PACIFIC SHELF 619 LIMITED - 1995-04-04The Glenfiddich Distillery, Dufftown, BanffshireDissolved Corporate (10 parents)Officer1996-11-05 ~ 2008-05-02IIF 23 - Director → ME1996-11-05 ~ 2008-05-02IIF 62 - Secretary → ME - 14BELLSHILL LARK (NUMBER 7) LIMITED - now
WILLIAM GRANT & SONS (AGENCIES) CO. LIMITED
- 2010-12-16 SC107926The Glenfiddich Distillery, Dufftown, BanffshireDissolved Corporate (12 parents)Officer1993-01-31 ~ 2008-05-02IIF 17 - Director → ME1996-10-24 ~ 2008-05-02IIF 46 - Secretary → ME - 15BELLSHILL LARK (NUMBER 9) LIMITED - now
WILLIAM GRANT'S SCOTCH WHISKY COMPANY LIMITED
- 2010-12-16 SC138004MITRESHELF 137 LIMITED - 1992-06-15The Glenfiddich Distillery, Dufftown, BanffshireDissolved Corporate (13 parents)Officer1992-06-22 ~ 2008-05-02IIF 19 - Director → ME1995-10-24 ~ 2008-05-02IIF 59 - Secretary → ME - 16
BORDERS DISTILLERS LIMITED
SC504169The Borders Distillery, Commercial Road, Hawick, United KingdomActive Corporate (7 parents)Officer2015-04-23 ~ 2018-05-20IIF 8 - Director → MEPerson with significant control2016-04-23 ~ 2018-12-13IIF 41 - Ownership of shares – 75% or more → OE - 17
BORDERS DISTILLING LIMITED
SC584275The Borders Distillery, Commercial Road, Hawick, United KingdomActive Corporate (5 parents)Officer2018-01-31 ~ 2018-12-03IIF 82 - Secretary → ME - 18Strathclyde Business Park, Phoenix Crescent, Bellshill, StrathclydeActive Corporate (10 parents)Officer2002-10-11 ~ 2008-05-02IIF 35 - Director → ME2002-10-11 ~ 2008-05-02IIF 76 - Secretary → ME
- 19HOUSE OF HAZELWOOD LIMITED - nowBELLSHILL LARK (NUMBER 4) LIMITED - 2021-12-16
WILLIAM MACFARLANE & COMPANY LIMITED
- 2010-12-21 00866911WILLIAM GRANT & SONS (UK SALES) LIMITED
- 2002-01-24 00866911WILLIAM GRANT & SONS(STANDFAST)LIMITED - 1986-07-17William Grant & Sons Ltd The Old Court House, 7 Parkshot, Richmond, EnglandActive Corporate (31 parents, 1 offspring)Officer2000-08-08 ~ 2008-05-02IIF 36 - Director → ME1999-07-02 ~ 2008-05-02IIF 77 - Secretary → ME - 20
INNIS & GUNN HOLDINGS LIMITED
SC335320C/o Fti Consulting Llp, Wizu Workspace, 2 West Regent Street, GlasgowIn Administration Corporate (17 parents, 7 offsprings)Officer2011-12-14 ~ 2018-06-30IIF 1 - Director → ME2008-08-11 ~ 2018-06-30IIF 45 - Secretary → ME - 21
BARESCO LIMITED
- 2016-02-02 SC495046Orchard Brae House, 30 Queensferry Road, Edinburgh, ScotlandActive Corporate (9 parents, 1 offspring)Officer2015-01-14 ~ 2018-06-30IIF 83 - Secretary → ME - 22
LIGHT SPIRIT COMPANY LIMITED(THE)
01905214William Grant & Sons The Old Court House, 7 Parkshot, Richmond, EnglandActive Corporate (13 parents)Officer1997-03-25 ~ 2008-05-02IIF 14 - Director → ME1996-09-27 ~ 2008-05-02IIF 80 - Secretary → ME - 23
MELVILLE'S FRUIT BEERS LIMITED
SC399219Orchard Brae House, 30 Queensferry Road, Edinburgh, ScotlandActive Corporate (3 parents)Officer2011-05-10 ~ 2018-06-30IIF 7 - Director → ME - 24
OLIVE HOLDINGS LIMITED
SC2828449 Haymarket Square, Edinburgh, United KingdomActive Corporate (9 parents)Officer2005-04-14 ~ 2005-12-06IIF 27 - Director → ME2005-04-14 ~ 2005-12-06IIF 78 - Secretary → ME - 25
ISLAND DISTRIBUTORS LIMITED
- 1995-05-03 01994340CHANNEL ISLANDS CREAM LIQUEURS (UK) LIMITED - 1991-07-25JERSEY CREAM LIQUEUR MARKETING (UK) LIMITED - 1987-11-17William Grant & Sons The Old Court House, 7 Parkshot, Richmond, EnglandActive Corporate (47 parents)Officer1995-04-28 ~ 2008-05-02IIF 79 - Secretary → ME - 26
SANDALWOOD HOLDINGS LIMITED
SC28284716 Charlotte Square, Edinburgh, MidlothianDissolved Corporate (7 parents)Officer2005-04-14 ~ 2005-09-16IIF 31 - Director → ME2005-04-14 ~ 2005-09-16IIF 69 - Secretary → ME - 27Phoenix Crescent, Strathclyde Business Park, Bellshill, LanarkshireActive Corporate (10 parents)Officer1997-10-24 ~ 2008-05-02IIF 28 - Director → ME1997-10-24 ~ 2008-05-02IIF 66 - Secretary → ME
- 28MITRESHELF 136 LIMITED - 1992-06-15The Balvenie Maltings, Dufftown, BanffshireActive Corporate (15 parents)Officer1992-06-22 ~ 2008-05-02IIF 37 - Director → ME1995-10-24 ~ 2008-05-02IIF 50 - Secretary → ME
- 29THE BORDERS DISTILLERY COMPANY LIMITED - now
THE THREE STILLS COMPANY LIMITED
- 2021-12-10 SC445020The Borders Distillery, Commercial Road, Hawick, United KingdomActive Corporate (17 parents, 3 offsprings)Officer2013-03-13 ~ 2015-11-05IIF 6 - Director → ME2015-11-05 ~ 2018-11-28IIF 81 - Secretary → ME - 30THE BORDERS WHISKY COMPANY LIMITED - nowThe Borders Distillery, Commercial Road, Hawick, United KingdomActive Corporate (6 parents)Officer2015-07-29 ~ 2018-11-28IIF 9 - Director → ME
- 31
EBC 2014 LIMITED
- 2014-07-09 SC476697Orchard Brae House, 30 Queensferry Road, Edinburgh, ScotlandActive Corporate (5 parents)Officer2014-05-02 ~ 2018-06-30IIF 11 - Director → ME2014-05-02 ~ 2018-06-30IIF 75 - Secretary → ME - 32MITRESHELF 135 LIMITED - 1992-06-15Glenfiddich Distillery, Dufftown, Keith, BanffshireActive Corporate (15 parents)Officer1992-06-22 ~ 2008-05-02IIF 26 - Director → ME1996-10-24 ~ 2008-05-02IIF 57 - Secretary → ME
- 33THE HENDRICK'S GIN DISTILLERY LIMITED - now
WILLIAM WALKER & COMPANY LIMITED
- 2007-10-08 SC236185Girvan Distillery, Grangestone Industrial Estate, Girvan, StrathclydeActive Corporate (9 parents)Officer2002-10-11 ~ 2008-05-02IIF 15 - Director → ME2002-10-11 ~ 2008-05-02IIF 64 - Secretary → ME - 34C/o Fti Consulting Llp, Wizu Workspace, 2 West Regent Street, GlasgowIn Administration Corporate (20 parents)Officer2003-06-03 ~ 2003-09-18IIF 4 - Director → ME2009-11-23 ~ 2018-06-30IIF 2 - Director → ME2017-01-01 ~ 2018-06-30IIF 73 - Secretary → ME
- 35
THE INVERALMOND BREWERY LIMITED
- 2016-04-21 SC169977Orchard Brae House, 30 Queensferry Road, Edinburgh, ScotlandActive Corporate (12 parents)Officer2016-04-07 ~ 2018-06-30IIF 74 - Secretary → ME - 36THE NATIONAL PIPING CENTRE - now
THE PIPING CENTRE
- 2002-03-05 SC13927130-34 Mcphater Street, Cowcaddens, GlasgowActive Corporate (17 parents, 3 offsprings)Officer1992-11-03 ~ 1996-05-23IIF 48 - Secretary → ME - 37The Glenfiddich Distillery, Dufftown, BanffshireActive Corporate (11 parents)Officer2002-08-19 ~ 2008-05-02IIF 30 - Director → ME2002-08-19 ~ 2008-05-02IIF 71 - Secretary → ME
- 38PACIFIC SHELF 411 LIMITED - 1991-10-16The Glenfiddich Distillery, Dufftown, Keith, ScotlandActive Corporate (68 parents, 1 offspring)Officer2005-12-09 ~ 2008-05-02IIF 18 - Director → ME1996-09-27 ~ 2008-05-02IIF 54 - Secretary → ME
- 39Glenfiddich Distillery, Dufftown, Keith, BanffshireActive Corporate (15 parents, 4 offsprings)Officer2006-04-26 ~ 2008-05-02IIF 24 - Director → ME1999-07-06 ~ 2008-05-02IIF 51 - Secretary → ME
- 40WILLIAM GRANT & SONS GROUP LIMITED - nowThe Glenfiddich Distillery, Dufftown, KeithActive Corporate (28 parents, 10 offsprings)Officer2005-04-14 ~ 2005-05-26IIF 39 - Director → ME2005-04-14 ~ 2008-05-02IIF 65 - Secretary → ME
- 41WILLIAM GRANT & SONS (GLASGOW) LIMITED - 1993-11-17WILLIAM GRANT & SONS LIMITED - 1992-04-24MCLEAN BROTHERS (SMOKED SCOTTISH SALMON) COMPANY LIMITED - 1988-10-13GIFNORT LIMITED - 1984-03-06The Glenfiddich Distillery, Dufftown, BanffshireActive Corporate (40 parents)Officer2006-01-01 ~ 2008-05-02IIF 16 - Director → ME1996-09-27 ~ 2008-05-02IIF 47 - Secretary → ME
- 42
WILLIAM GRANT & SONS OVERSEAS LIMITED
- 2005-12-29 SC134251PACIFIC SHELF 414 LIMITED - 1991-10-16The Glenfiddich Distillery, Dufftown, BanffshireActive Corporate (23 parents, 7 offsprings)Officer2005-06-17 ~ 2008-05-02IIF 25 - Director → ME1996-09-27 ~ 2008-05-02IIF 53 - Secretary → ME - 43WILLIAM GRANT & SONS HOLDINGS LIMITED - 1992-04-24PACIFIC SHELF 405 LIMITED - 1991-11-01The Glenfiddich Distillery, Dufftown, Keith, ScotlandActive Corporate (64 parents, 8 offsprings)Officer2006-01-23 ~ 2008-05-02IIF 20 - Director → ME1996-09-27 ~ 2008-05-02IIF 56 - Secretary → ME
- 44The Glenfiddich Distillery, Dufftown, BanffshireActive Corporate (14 parents, 18 offsprings)Officer2000-08-09 ~ 2008-05-02IIF 13 - Director → ME1996-11-25 ~ 2008-05-02IIF 55 - Secretary → ME
- 45
WILLIAM GRANT & SONS NETHERLANDS B.V.
SF000945Branch Registration, Refer To Parent RegistryActive Corporate (4 parents)Officer2005-04-11 ~ nowIIF 3 - Director → ME - 46
YEAST POD LTD
SC315470Orchard Brae House, 30 Queensferry Road, Edinburgh, ScotlandActive Corporate (8 parents)Officer2014-06-12 ~ 2018-06-30IIF 10 - Director → ME2014-06-12 ~ 2018-06-30IIF 44 - Secretary → ME
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