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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

Tait, George Daniel

child relation
Offspring entities and appointments 46
  • 1
    BAMBOO HOLDINGS LIMITED
    SC282848
    Level 3, 6 St Andrew Square, Edinburgh
    Active Corporate (12 parents)
    Officer
    2005-04-14 ~ 2005-09-16
    IIF 18 - Director → ME
    2005-04-14 ~ 2005-09-16
    IIF 48 - Secretary → ME
  • 2
    BEER BONDS PLC
    09474626
    Ground Floor, 17a Windmill Way West, Ramparts Business Park, Berwick-upon-tweed, England
    Dissolved Corporate (8 parents)
    Officer
    2015-11-11 ~ 2016-05-13
    IIF 43 - Director → ME
    IIF 42 - Director → ME
    2016-04-26 ~ 2018-06-30
    IIF 77 - Secretary → ME
  • 3
    BELLSHILL LARK (NUMBER 10) LIMITED - now
    DIOGENES CASK LTD.
    - 2010-12-16 SC212718
    Phoenix Crescent, Strathclyde Business Park, Bellshill
    Dissolved Corporate (10 parents)
    Officer
    2002-09-02 ~ 2008-05-02
    IIF 8 - Director → ME
    2002-09-02 ~ 2008-05-02
    IIF 63 - Secretary → ME
  • 4
    BELLSHILL LARK (NUMBER 11) LIMITED - now
    THE GRANGESTONE GRAIN COMPANY LIMITED
    - 2010-12-16 SC134249
    PACIFIC SHELF 412 LIMITED - 1991-10-16
    Grangestone Industrial Estate, Girvan
    Dissolved Corporate (23 parents)
    Officer
    1996-09-27 ~ 2008-05-02
    IIF 51 - Secretary → ME
  • 5
    BELLSHILL LARK (NUMBER 13) LIMITED - now
    WILLIAM GRANT & SONS CARIBBEAN LIMITED
    - 2010-12-16 SC233025
    DMWS 558 LIMITED
    - 2002-08-21 SC233025 SC233024... (more)
    The Glenfiddich Distillery, Dufftown, Banffshire
    Dissolved Corporate (9 parents)
    Officer
    2002-08-19 ~ 2008-05-02
    IIF 17 - Director → ME
    2002-08-19 ~ 2008-05-02
    IIF 72 - Secretary → ME
  • 6
    BELLSHILL LARK (NUMBER 18) LIMITED - now
    FIRST DRINKS BRANDS LIMITED - 2019-06-18
    WILLIAM GRANT & SONS UK LIMITED - 2014-07-08
    BELLSHILL LARK (NUMBER 1) LIMITED - 2014-05-29
    FIRST DRINKS LIMITED
    - 2010-12-21 04296109
    Form 1 17 Bartley Wood Business Park, Bartley Wood, Hook
    Dissolved Corporate (11 parents)
    Officer
    2006-10-01 ~ 2008-05-02
    IIF 31 - Director → ME
  • 7
    BELLSHILL LARK (NUMBER 19) LIMITED - now
    BALVENIE FARMS LIMITED
    - 2019-06-18 SC107575
    FOXALE LIMITED - 1987-12-16
    The Glenfiddich Distillery, Dufftown, Banffshire, Ab55
    Dissolved Corporate (13 parents)
    Officer
    1996-09-27 ~ 2008-05-02
    IIF 32 - Director → ME
    1994-11-03 ~ 2008-05-02
    IIF 55 - Secretary → ME
  • 8
    BELLSHILL LARK (NUMBER 2) LIMITED - now
    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
    2006-10-01 ~ 2008-05-02
    IIF 39 - Director → ME
  • 9
    BELLSHILL LARK (NUMBER 20) LIMITED - now
    SAILOR JERRY LIMITED - 2019-06-18
    BELLSHILL LARK (NUMBER 12) LIMITED - 2013-02-19
    THE POLSTAR VODKA COMPANY LIMITED
    - 2010-12-21 04417792
    DMWSL 373 LIMITED
    - 2002-11-25 04417792 04027001... (more)
    Independence House, 84 Lower Mortlake Road, Richmond, Surrey
    Dissolved Corporate (12 parents)
    Officer
    2007-10-15 ~ 2008-05-02
    IIF 26 - Director → ME
    2002-11-20 ~ 2008-05-02
    IIF 66 - Secretary → ME
  • 10
    BELLSHILL LARK (NUMBER 21) LIMITED - now
    WOOD AND COMPANY LIMITED
    - 2021-09-27 04514075 01580678
    DMWSL 380 LIMITED
    - 2002-10-14 04514075 03805434... (more)
    William Grant & Sons The Old Court House, 7 Parkshot, Richmond, England
    Active Corporate (9 parents)
    Officer
    2002-10-11 ~ 2008-05-02
    IIF 36 - Director → ME
    2002-10-11 ~ 2008-05-02
    IIF 56 - Secretary → ME
  • 11
    BELLSHILL LARK (NUMBER 3) LIMITED - now
    QUALITY SPIRITS UK LIMITED
    - 2010-12-16 SC134250
    QUALITY SPIRITS INTERNATIONAL LIMITED - 1992-11-27
    PACIFIC SHELF 413 LIMITED - 1991-10-29
    The Glenfiddich Distillery, Dufftown, Banffshire
    Dissolved Corporate (20 parents)
    Officer
    2000-08-09 ~ 2008-05-02
    IIF 30 - Director → ME
    1996-09-27 ~ 2008-05-02
    IIF 73 - Secretary → ME
  • 12
    BELLSHILL LARK (NUMBER 5) LIMITED - now
    LEXINGTON GATE LIMITED
    - 2010-12-16 SC226292
    PACIFIC SHELF 1098 LIMITED
    - 2002-01-29 SC226292 SC338858... (more)
    Customer Service Centre, Phoenix Crescent Strathclyde, Business Park Bellshill, North Lanarkshire
    Dissolved Corporate (12 parents)
    Officer
    2003-07-01 ~ 2008-05-02
    IIF 38 - Director → ME
    2002-01-24 ~ 2008-05-02
    IIF 69 - Secretary → ME
  • 13
    BELLSHILL LARK (NUMBER 6) LIMITED - now
    STANDFAST DISTILLERS LIMITED
    - 2010-12-16 SC156035
    PACIFIC SHELF 619 LIMITED - 1995-04-04
    The Glenfiddich Distillery, Dufftown, Banffshire
    Dissolved Corporate (10 parents)
    Officer
    1996-11-05 ~ 2008-05-02
    IIF 19 - Director → ME
    1996-11-05 ~ 2008-05-02
    IIF 52 - Secretary → ME
  • 14
    BELLSHILL LARK (NUMBER 7) LIMITED - now
    WILLIAM GRANT & SONS (AGENCIES) CO. LIMITED
    - 2010-12-16 SC107926
    The Glenfiddich Distillery, Dufftown, Banffshire
    Dissolved Corporate (12 parents)
    Officer
    1993-01-31 ~ 2008-05-02
    IIF 13 - Director → ME
    1996-10-24 ~ 2008-05-02
    IIF 46 - Secretary → ME
  • 15
    BELLSHILL LARK (NUMBER 9) LIMITED - now
    WILLIAM GRANT'S SCOTCH WHISKY COMPANY LIMITED
    - 2010-12-16 SC138004
    MITRESHELF 137 LIMITED - 1992-06-15
    The Glenfiddich Distillery, Dufftown, Banffshire
    Dissolved Corporate (13 parents)
    Officer
    1992-06-22 ~ 2008-05-02
    IIF 15 - Director → ME
    1995-10-24 ~ 2008-05-02
    IIF 76 - Secretary → ME
  • 16
    BORDERS DISTILLERS LIMITED
    SC504169
    The Borders Distillery, Commercial Road, Hawick, United Kingdom
    Active Corporate (8 parents)
    Officer
    2015-04-23 ~ 2018-05-20
    IIF 7 - Director → ME
    Person with significant control
    2016-04-23 ~ 2018-12-13
    IIF 41 - Ownership of shares – 75% or more → OE
  • 17
    BORDERS DISTILLING LIMITED
    SC584275
    The Borders Distillery, Commercial Road, Hawick, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-01-31 ~ 2018-12-03
    IIF 82 - Secretary → ME
  • 18
    GEORGE MORTON LIMITED
    - now SC236266
    DMWS 569 LIMITED
    - 2002-10-14 SC236266 SC268024... (more)
    Strathclyde Business Park, Phoenix Crescent, Bellshill, Strathclyde
    Active Corporate (10 parents)
    Officer
    2002-10-11 ~ 2008-05-02
    IIF 33 - Director → ME
    2002-10-11 ~ 2008-05-02
    IIF 47 - Secretary → ME
  • 19
    HOUSE OF HAZELWOOD LIMITED - now
    BELLSHILL LARK (NUMBER 4) LIMITED - 2021-12-16
    WILLIAM MACFARLANE & COMPANY LIMITED
    - 2010-12-21 00866911
    WILLIAM GRANT & SONS (UK SALES) LIMITED
    - 2002-01-24 00866911
    WILLIAM GRANT & SONS(STANDFAST)LIMITED - 1986-07-17
    William Grant & Sons Ltd The Old Court House, 7 Parkshot, Richmond, England
    Active Corporate (31 parents, 1 offspring)
    Officer
    2000-08-08 ~ 2008-05-02
    IIF 34 - Director → ME
    1999-07-02 ~ 2008-05-02
    IIF 59 - Secretary → ME
  • 20
    INNIS & GUNN HOLDINGS LIMITED
    SC335320
    Insolvency (Case 1) In administration
    Administration started on 2026-03-06
    C/o Fti Consulting Llp, Wizu Workspace, 2 West Regent Street, Glasgow
    In Administration Corporate (20 parents, 7 offsprings)
    Officer
    2011-12-14 ~ 2018-06-30
    IIF 3 - Director → ME
    2008-08-11 ~ 2018-06-30
    IIF 45 - Secretary → ME
  • 21
    INNIS & GUNN RETAIL LIMITED
    - now SC495046
    BARESCO LIMITED
    - 2016-02-02 SC495046
    Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland
    Active Corporate (9 parents, 1 offspring)
    Officer
    2015-01-14 ~ 2018-06-30
    IIF 83 - Secretary → ME
  • 22
    LIGHT SPIRIT COMPANY LIMITED(THE)
    01905214
    William Grant & Sons The Old Court House, 7 Parkshot, Richmond, England
    Active Corporate (13 parents)
    Officer
    1997-03-25 ~ 2008-05-02
    IIF 10 - Director → ME
    1996-09-27 ~ 2008-05-02
    IIF 75 - Secretary → ME
  • 23
    MELVILLE'S FRUIT BEERS LIMITED
    SC399219
    Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    2011-05-10 ~ 2018-06-30
    IIF 6 - Director → ME
  • 24
    OLIVE HOLDINGS LIMITED
    SC282844
    9 Haymarket Square, Edinburgh, United Kingdom
    Active Corporate (9 parents)
    Officer
    2005-04-14 ~ 2005-12-06
    IIF 24 - Director → ME
    2005-04-14 ~ 2005-12-06
    IIF 62 - Secretary → ME
  • 25
    QUALITY SPIRITS INTERNATIONAL LIMITED
    - now 01994340 SC134250
    QUALITY SPIRITS INTERNATIONAL (UK) LIMITED
    - 2005-01-14 01994340 SC134250
    ISLAND DISTRIBUTORS LIMITED
    - 1995-05-03 01994340
    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
    1995-04-28 ~ 2008-05-02
    IIF 65 - Secretary → ME
  • 26
    SANDALWOOD HOLDINGS LIMITED
    SC282847
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-05-06
    Dissolved on 2018-01-27
    16 Charlotte Square, Edinburgh, Midlothian
    Dissolved Corporate (8 parents)
    Officer
    2005-04-14 ~ 2005-09-16
    IIF 29 - Director → ME
    2005-04-14 ~ 2005-09-16
    IIF 70 - Secretary → ME
  • 27
    STANDFAST DOMINICA LIMITED
    - now SC176866
    PACIFIC SHELF 742 LIMITED
    - 1997-10-24 SC176866 SC452464... (more)
    Phoenix Crescent, Strathclyde Business Park, Bellshill, Lanarkshire
    Active Corporate (10 parents)
    Officer
    1997-10-24 ~ 2008-05-02
    IIF 25 - Director → ME
    1997-10-24 ~ 2008-05-02
    IIF 61 - Secretary → ME
  • 28
    THE BALVENIE DISTILLERY COMPANY LIMITED
    - now SC138003
    MITRESHELF 136 LIMITED - 1992-06-15
    The Balvenie Maltings, Dufftown, Banffshire
    Active Corporate (15 parents)
    Officer
    1992-06-22 ~ 2008-05-02
    IIF 35 - Director → ME
    1995-10-24 ~ 2008-05-02
    IIF 53 - Secretary → ME
  • 29
    THE BORDERS DISTILLERY COMPANY LIMITED - now
    THE THREE STILLS COMPANY LIMITED
    - 2021-12-10 SC445020
    The Borders Distillery, Commercial Road, Hawick, United Kingdom
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2013-03-13 ~ 2015-11-05
    IIF 1 - Director → ME
    2015-11-05 ~ 2018-11-28
    IIF 81 - Secretary → ME
  • 30
    THE BORDERS WHISKY COMPANY LIMITED - now
    THE BORDERS DISTILLERY COMPANY LIMITED
    - 2021-12-10 SC511845 SC445020
    The Borders Distillery, Commercial Road, Hawick, United Kingdom
    Active Corporate (7 parents)
    Officer
    2015-07-29 ~ 2018-11-28
    IIF 40 - Director → ME
  • 31
    THE EDINBURGH BREWING COMPANY LIMITED
    - now SC476697 SC229951
    EBC 2014 LIMITED
    - 2014-07-09 SC476697
    Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    2014-05-02 ~ 2018-06-30
    IIF 5 - Director → ME
    2014-05-02 ~ 2018-06-30
    IIF 80 - Secretary → ME
  • 32
    THE GLENFIDDICH DISTILLERY COMPANY LIMITED
    - now SC138002
    MITRESHELF 135 LIMITED - 1992-06-15
    Glenfiddich Distillery, Dufftown, Keith, Banffshire
    Active Corporate (15 parents)
    Officer
    1992-06-22 ~ 2008-05-02
    IIF 23 - Director → ME
    1996-10-24 ~ 2008-05-02
    IIF 71 - Secretary → ME
  • 33
    THE HENDRICK'S GIN DISTILLERY LIMITED - now
    WILLIAM GRANT & SONS (2007) LIMITED
    - 2009-12-01 SC236185 SC131772... (more)
    WILLIAM WALKER & COMPANY LIMITED
    - 2007-10-08 SC236185
    DMWS 573 LIMITED
    - 2002-10-14 SC236185 SC417427... (more)
    Girvan Distillery, Grangestone Industrial Estate, Girvan, Strathclyde
    Active Corporate (9 parents)
    Officer
    2002-10-11 ~ 2008-05-02
    IIF 11 - Director → ME
    2002-10-11 ~ 2008-05-02
    IIF 57 - Secretary → ME
  • 34
    THE INNIS & GUNN BREWING COMPANY LIMITED
    - now SC237510
    Insolvency (Case 1) In administration
    Administration started on 2026-03-06
    DMWS 583 LIMITED
    - 2003-06-05 SC237510 SC239865... (more)
    C/o Fti Consulting Llp, Wizu Workspace, 2 West Regent Street, Glasgow
    In Administration Corporate (23 parents)
    Officer
    2009-11-23 ~ 2018-06-30
    IIF 4 - Director → ME
    2003-06-03 ~ 2003-09-18
    IIF 27 - Director → ME
    2017-01-01 ~ 2018-06-30
    IIF 78 - Secretary → ME
  • 35
    THE INNIS & GUNN INVERALMOND BREWERY LIMITED
    - now SC169977
    THE INVERALMOND BREWERY LIMITED
    - 2016-04-21 SC169977
    Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland
    Active Corporate (12 parents)
    Officer
    2016-04-07 ~ 2018-06-30
    IIF 79 - Secretary → ME
  • 36
    THE NATIONAL PIPING CENTRE - now
    THE PIPING CENTRE
    - 2002-03-05 SC139271
    30-34 Mcphater Street, Cowcaddens, Glasgow
    Active Corporate (17 parents, 3 offsprings)
    Officer
    1992-11-03 ~ 1996-05-23
    IIF 50 - Secretary → ME
  • 37
    WILLIAM GRANT & SONS CANADA LIMITED
    - now SC233024
    DMWS 557 LIMITED
    - 2002-08-21 SC233024 SC233025... (more)
    The Glenfiddich Distillery, Dufftown, Banffshire
    Active Corporate (11 parents)
    Officer
    2002-08-19 ~ 2008-05-02
    IIF 28 - Director → ME
    2002-08-19 ~ 2008-05-02
    IIF 74 - Secretary → ME
  • 38
    WILLIAM GRANT & SONS DISTILLERS LIMITED
    - now SC134248
    PACIFIC SHELF 411 LIMITED - 1991-10-16
    The Glenfiddich Distillery, Dufftown, Keith, Scotland
    Active Corporate (68 parents, 1 offspring)
    Officer
    2005-12-09 ~ 2008-05-02
    IIF 14 - Director → ME
    1996-09-27 ~ 2008-05-02
    IIF 64 - Secretary → ME
  • 39
    WILLIAM GRANT & SONS ENTERPRISES LIMITED
    - now SC196614
    WILLIAM GRANT & SONS INVESTMENTS LIMITED
    - 2005-12-29 SC196614 SC134251
    DMWS 358 LIMITED
    - 1999-07-14 SC196614 SC194610... (more)
    Glenfiddich Distillery, Dufftown, Keith, Banffshire
    Active Corporate (15 parents, 4 offsprings)
    Officer
    2006-04-26 ~ 2008-05-02
    IIF 20 - Director → ME
    1999-07-06 ~ 2008-05-02
    IIF 54 - Secretary → ME
  • 40
    WILLIAM GRANT & SONS GROUP LIMITED - now
    WILLIAM GRANT & SONS HOLDINGS LIMITED
    - 2019-07-09 SC282845 SC628526... (more)
    The Glenfiddich Distillery, Dufftown, Keith
    Active Corporate (28 parents, 10 offsprings)
    Officer
    2005-04-14 ~ 2005-05-26
    IIF 37 - Director → ME
    2005-04-14 ~ 2008-05-02
    IIF 58 - Secretary → ME
  • 41
    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
    2006-01-01 ~ 2008-05-02
    IIF 12 - Director → ME
    1996-09-27 ~ 2008-05-02
    IIF 49 - Secretary → ME
  • 42
    WILLIAM GRANT & SONS INVESTMENTS LIMITED
    - now SC134251 SC196614
    WILLIAM GRANT & SONS OVERSEAS LIMITED
    - 2005-12-29 SC134251
    PACIFIC SHELF 414 LIMITED - 1991-10-16
    The Glenfiddich Distillery, Dufftown, Banffshire
    Active Corporate (23 parents, 7 offsprings)
    Officer
    2005-06-17 ~ 2008-05-02
    IIF 21 - Director → ME
    1996-09-27 ~ 2008-05-02
    IIF 60 - Secretary → ME
  • 43
    WILLIAM GRANT & SONS LIMITED
    - now SC131772 SC085737... (more)
    WILLIAM GRANT & SONS HOLDINGS LIMITED - 1992-04-24
    PACIFIC SHELF 405 LIMITED - 1991-11-01
    The Glenfiddich Distillery, Dufftown, Keith, Scotland
    Active Corporate (65 parents, 8 offsprings)
    Officer
    2006-01-23 ~ 2008-05-02
    IIF 16 - Director → ME
    1996-09-27 ~ 2008-05-02
    IIF 68 - Secretary → ME
  • 44
    WILLIAM GRANT & SONS MANAGEMENT LIMITED
    - now SC166790
    PACIFIC SHELF 694 LIMITED
    - 1996-12-20 SC166790 SC170198... (more)
    The Glenfiddich Distillery, Dufftown, Banffshire
    Active Corporate (14 parents, 18 offsprings)
    Officer
    2000-08-09 ~ 2008-05-02
    IIF 9 - Director → ME
    1996-11-25 ~ 2008-05-02
    IIF 67 - Secretary → ME
  • 45
    WILLIAM GRANT & SONS NETHERLANDS B.V.
    SF000945
    Branch Registration, Refer To Parent Registry
    Active Corporate (4 parents)
    Officer
    2005-04-11 ~ 2008-05-02
    IIF 22 - Director → ME
  • 46
    YEAST POD LTD
    SC315470
    Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland
    Active Corporate (8 parents)
    Officer
    2014-06-12 ~ 2018-06-30
    IIF 2 - Director → ME
    2014-06-12 ~ 2018-06-30
    IIF 44 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.