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.
Gordon, Grant Glenn
Gordon, Grant Glenn
British director born in October 1957Resident in Scotland
Registered addresses and corresponding companiesGordon, Grant Glenn
British distiller born in October 1957Resident in Scotland
Registered addresses and corresponding companiesGordon, Grant Glenn
British director born in October 1957Resident in Jersey
Registered addresses and corresponding companies
IIF 18
The Glenfiddich Distillery, Dufftown, Keith, AB55 4DH
IIF 19 Maison Du Douet, La Rue De La Golarde, St. Lawrence, Jersey, JE3 1GW, Jersey
IIF 20 The Glenfiddich Distillery, Dufftown, Keith, AB55 4DH, Scotland
IIF 21 The Pavilion, Second Floor Block E The Pavilion, 118 Southwark Street, London, SE1 0SW, United Kingdom
IIF 22 The Old Court House, 7 Parkshot, Richmond, TW9 2RF, United Kingdom
Gordon, Grant Glenn
British distiller born in October 1957Resident in Jersey
Registered addresses and corresponding companies
IIF 23 100, Queen Street, Glasgow, G1 3DN, Scotland
Gordon, Grant Glenn
British none born in October 1957Resident in Jersey
Registered addresses and corresponding companies
IIF 24 16, Charlotte Square, Edinburgh, EH2 4DF
Gordon, Glenn Grant
British distiller born in October 1957Registered addresses and corresponding companies
IIF 25 Low Blockhairn Farm, Tower Road, Baldernock, Strathclyde, G62 6HE
Mr Glenn Grant Gordon
British born in October 1957Resident in Jersey
Registered addresses and corresponding companies
IIF 26 The Glenfiddich Distillery, Dufftown, Keith, AB55 4DH
Grant Glenn Gordon
British born in October 1957Resident in Jersey
Registered addresses and corresponding companiesMr Grant Glenn Gordon
British born in October 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 29 Maison Du Douet, La Rue De La Golarde, St. Lawrence, Jersey, JE3 1GW, Channel Islands
- 1 16 Charlotte Square, EdinburghDissolved Corporate (5 parents)Officer
2019-06-10 ~ dissolvedIIF 24 - Director → ME - 2
THE 1887 COMPANY LIMITED
- now1887 PLC. - 2000-02-23EDRINGTON GRANT PLC - 1999-09-08 100 Queen Street, Glasgow, ScotlandActive Corporate (9 parents, 4 offsprings)Officer 2013-05-29 ~ nowIIF 23 - Director → ME - 3 15 Gladstone Place, Stirling, ScotlandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-9,581 GBP2016-06-30Officer 2007-06-29 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
- 4WILLIAM GRANT & SONS HOLDINGS LIMITED - 2019-07-09 The Glenfiddich Distillery, Dufftown, KeithActive Corporate (4 parents, 2 offsprings)Officer 2012-04-18 ~ nowIIF 20 - Director → ME
- 5CASPIAN HOLDINGS LIMITED - 2024-09-02 The Old Court House, 7 Parkshot, Richmond, United KingdomActive Corporate (11 parents, 4 offsprings)Officer 2024-08-30 ~ nowIIF 22 - Director → MEPerson with significant control 2024-08-30 ~ nowIIF 28 - Has significant influence or control → OE
- 1THE GRANGESTONE GRAIN COMPANY LIMITED - 2010-12-16PACIFIC SHELF 412 LIMITED - 1991-10-16 Grangestone Industrial Estate, GirvanDissolved Corporate (3 parents)Officer 1991-10-30 ~ 2000-08-08IIF 17 - Director → ME
- 2BALVENIE FARMS LIMITED - 2019-06-18FOXALE LIMITED - 1987-12-16 The Glenfiddich Distillery, Dufftown, Banffshire, Ab55Dissolved Corporate (3 parents)Officer 1996-09-27 ~ 2000-08-08IIF 14 - Director → ME
- 3QUALITY SPIRITS UK LIMITED - 2010-12-16QUALITY SPIRITS INTERNATIONAL LIMITED - 1992-11-27PACIFIC SHELF 413 LIMITED - 1991-10-29 The Glenfiddich Distillery, Dufftown, BanffshireDissolved Corporate (4 parents)Officer 1991-10-30 ~ 2000-08-08IIF 13 - Director → ME
- 4STANDFAST DISTILLERS LIMITED - 2010-12-16PACIFIC SHELF 619 LIMITED - 1995-04-04 The Glenfiddich Distillery, Dufftown, BanffshireDissolved Corporate (3 parents)Officer 1996-11-05 ~ 2000-08-08IIF 9 - Director → ME
- 5WILLIAM GRANT & SONS (AGENCIES) CO. LIMITED - 2010-12-16 The Glenfiddich Distillery, Dufftown, BanffshireDissolved Corporate (3 parents)Officer 1996-09-27 ~ 2000-08-08IIF 3 - Director → ME
- 6WILLIAM GRANT'S SCOTCH WHISKY COMPANY LIMITED - 2010-12-16MITRESHELF 137 LIMITED - 1992-06-15 The Glenfiddich Distillery, Dufftown, BanffshireDissolved Corporate (3 parents)Officer 1996-09-27 ~ 2000-08-08IIF 5 - Director → ME
- 7 The Pavilion Second Floor Block E The Pavilion, 118 Southwark Street, London, United KingdomActive Corporate (9 parents, 2 offsprings)Officer 2024-09-12 ~ 2025-01-17IIF 21 - Director → ME
- 8 8 Kirklee Gate, Flat 2, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)29,113 GBP2023-11-30Officer 2004-11-21 ~ 2009-03-31IIF 1 - Director → ME
- 9
THE 1887 COMPANY LIMITED
- now1887 PLC. - 2000-02-23EDRINGTON GRANT PLC - 1999-09-08 100 Queen Street, Glasgow, ScotlandActive Corporate (9 parents, 4 offsprings)Officer 2003-05-22 ~ 2004-04-29IIF 25 - Director → ME 1999-09-09 ~ 2000-05-05IIF 2 - Director → ME - 10MITRESHELF 136 LIMITED - 1992-06-15 The Balvenie Maltings, Dufftown, BanffshireActive Corporate (2 parents)Officer 1996-09-27 ~ 2000-08-08IIF 11 - Director → ME
- 11MITRESHELF 135 LIMITED - 1992-06-15 Glenfiddich Distillery, Dufftown, Keith, BanffshireActive Corporate (2 parents)Officer 1996-09-27 ~ 2000-08-08IIF 12 - Director → ME
- 12 1st Floor, Quartermile Two, 2 Lister Square, Edinburgh, ScotlandActive Corporate (17 parents)Officer 2003-06-26 ~ 2004-04-29IIF 10 - Director → ME
- 13
TP LIMITED
- nowWILLIAM GRANT & SONS LIMITED - 1992-02-14 4th Floor 115 George Street, EdinburghActive Corporate (3 parents, 2 offsprings)Officer ~ 1992-02-13IIF 6 - Director → ME - 14PACIFIC SHELF 411 LIMITED - 1991-10-16 The Glenfiddich Distillery, Dufftown, Keith, ScotlandActive Corporate (6 parents)Officer 1991-10-31 ~ 2000-08-08IIF 16 - Director → ME
- 15WILLIAM GRANT & SONS HOLDINGS LIMITED - 2024-09-02WILLIAM GRANT & SONS GROUP LIMITED - 2019-07-09 The Glenfiddich Distillery, Dufftown, KeithActive Corporate (4 parents, 2 offsprings)Officer 2019-07-11 ~ 2024-08-30IIF 18 - Director → MEPerson with significant control 2019-07-11 ~ 2024-12-20IIF 27 - Has significant influence or control → OE
- 16WILLIAM GRANT & SONS INVESTMENTS LIMITED - 2005-12-29DMWS 358 LIMITED - 1999-07-14 Glenfiddich Distillery, Dufftown, Keith, BanffshireActive Corporate (2 parents, 3 offsprings)Officer 1999-07-06 ~ 2000-11-01IIF 7 - Director → ME
- 17WILLIAM GRANT & SONS HOLDINGS LIMITED - 2019-07-09 The Glenfiddich Distillery, Dufftown, KeithActive Corporate (4 parents, 2 offsprings)Person with significant control 2016-04-06 ~ 2019-07-11IIF 26 - Has significant influence or control → OE
- 18WILLIAM GRANT & SONS (GLASGOW) LIMITED - 1993-11-17WILLIAM GRANT & SONS LIMITED - 1992-04-24MCLEAN BROTHERS (SMOKED SCOTTISH SALMON) COMPANY LIMITED - 1988-10-13GIFNORT LIMITED - 1984-03-06 The Glenfiddich Distillery, Dufftown, BanffshireActive Corporate (2 parents)Officer 1994-02-15 ~ 2000-08-08IIF 4 - Director → ME
- 19WILLIAM GRANT & SONS HOLDINGS LIMITED - 1992-04-24PACIFIC SHELF 405 LIMITED - 1991-11-01 The Glenfiddich Distillery, Dufftown, Keith, ScotlandActive Corporate (12 parents, 8 offsprings)Officer 1991-10-30 ~ 2004-04-29IIF 15 - Director → ME
- 20PACIFIC SHELF 694 LIMITED - 1996-12-20 The Glenfiddich Distillery, Dufftown, BanffshireActive Corporate (2 parents, 18 offsprings)Officer 1996-11-25 ~ 2000-08-08IIF 8 - Director → ME
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