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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

Geoghegan, Andrew

    Related profiles found in government register
  • Geoghegan, Andrew
    British born in February 1973

    Resident in England

    Registered addresses and corresponding companies
    • Flint House, Bradenham Road, West Wycombe, High Wycombe, HP14 4ES, England

      IIF 1
    • The Glenfiddich Distillery, Dufftown, Keith, AB55 4DH, Scotland

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

      IIF 3
  • Mr Andrew Geoghegan
    British born in February 1973

    Resident in England

    Registered addresses and corresponding companies
    • Flint House, Bradenham Road, West Wycombe, High Wycombe, HP14 4ES, England

      IIF 4
child relation
Offspring entities and appointments 3
  • 1
    FUTURE CONDITIONAL LIMITED
    15298277
    Flint House Bradenham Road, West Wycombe, High Wycombe, England
    Active Corporate (2 parents)
    Officer
    2023-11-21 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2023-11-21 ~ now
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Ownership of shares – 75% or more OE
  • 2
    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
    2025-01-08 ~ now
    IIF 3 - Director → ME
  • 3
    WILLIAM GRANT & SONS LIMITED
    - now SC131772 SC005366... (more)
    WILLIAM GRANT & SONS HOLDINGS LIMITED - 1992-04-24
    PACIFIC SHELF 405 LIMITED - 1991-11-01
    The Glenfiddich Distillery, Dufftown, Keith, Scotland
    Active Corporate (64 parents, 8 offsprings)
    Officer
    2025-01-08 ~ now
    IIF 2 - Director → ME

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