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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Greenwood, Rita Marie

    Related profiles found in government register
  • Greenwood, Rita Marie
    British company director born in May 1968

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

    • The Old Court House, 7 Parkshot, Richmond, TW9 2RF, United Kingdom

      IIF 2
  • Greenwood, Rita Marie
    British director born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • Silent Pool Distillery, Shere Road, Albury, Surrey, GU5 9BW

      IIF 3

    • Strathclyde Business Park, Bellshill, Phoenix Crescent, Strathclyde Business Park, Bellshill, ML4 3AN, Scotland

      IIF 4

    • 100, Queen Street, Glasgow, G1 3DN, Scotland

      IIF 5

    • Silent Pool Distillery, Shere Road, Albury, Guildford, Surrey, GU5 9BW

      IIF 6

    • Form 1, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA

      IIF 7

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

      IIF 8

    • The Pavilion, Second Floor Block E The Pavilion, 118 Southwark Street, London, SE1 0SW, United Kingdom

      IIF 9

    • The Old Court House, 7 Parkshot, Richmond, TW9 2RF, United Kingdom

      IIF 10

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

      IIF 11
  • Greenwood, Rita Marie
    British managing director born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • Form 1, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA, England

      IIF 12

    • Independence House, Lower Mortlake Road, Richmond, TW9 2HS, England

      IIF 13
child relation
Offspring entities and appointments
Active 7
  • 1
    The Pavilion Second Floor Block E The Pavilion, 118 Southwark Street, London, United Kingdom
    Corporate (9 parents, 2 offsprings)
    Officer
    2024-09-12 ~ now
    IIF 9 - director → ME
  • 2
    Silent Pool Distillery Shere Road, Albury, Guildford, Surrey
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    746,389 GBP2023-12-31
    Officer
    2023-09-11 ~ now
    IIF 6 - director → ME
  • 3
    1887 PLC. - 2000-02-23
    EDRINGTON GRANT PLC - 1999-09-08
    100 Queen Street, Glasgow, Scotland
    Corporate (9 parents, 4 offsprings)
    Officer
    2024-06-19 ~ now
    IIF 5 - director → ME
  • 4
    1st Floor, Quartermile Two, 2 Lister Square, Edinburgh, Scotland
    Corporate (17 parents)
    Officer
    2021-03-19 ~ now
    IIF 2 - director → ME
  • 5
    Silent Pool Distillery, Shere Road, Albury, Surrey
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -37,544 GBP2023-12-31
    Officer
    2023-09-11 ~ now
    IIF 3 - director → ME
  • 6
    WILLIAM GRANT & SONS HOLDINGS LIMITED - 1992-04-24
    PACIFIC SHELF 405 LIMITED - 1991-11-01
    The Glenfiddich Distillery, Dufftown, Keith, Scotland
    Corporate (12 parents, 8 offsprings)
    Officer
    2022-01-18 ~ now
    IIF 8 - director → ME
  • 7
    DMWS 1150 LIMITED - 2024-09-05
    The Old Court House, 7 Parkshot, Richmond, United Kingdom
    Corporate (3 parents)
    Officer
    2024-09-03 ~ now
    IIF 10 - director → ME
Ceased 6
  • 1
    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
    Corporate (4 parents)
    Officer
    2022-01-18 ~ 2022-05-31
    IIF 4 - director → ME
  • 2
    THE WINE AND SPIRIT TRADES' BENEVOLENT SOCIETY - 2020-03-10
    Unit 4 Baden Place, London, England
    Corporate (15 parents)
    Officer
    2016-07-13 ~ 2017-11-16
    IIF 12 - director → ME
  • 3
    1st Floor, Quartermile Two, 2 Lister Square, Edinburgh, Scotland
    Corporate (17 parents)
    Officer
    2017-09-21 ~ 2020-01-15
    IIF 13 - director → ME
  • 4
    DMWSL 762 LIMITED - 2014-06-10
    William Grant & Sons The Old Court House, 7 Parkshot, Richmond, England
    Corporate (7 parents)
    Officer
    2017-10-02 ~ 2024-03-05
    IIF 11 - director → ME
  • 5
    WILLIAM GRANT & SONS HOLDINGS LIMITED - 1992-04-24
    PACIFIC SHELF 405 LIMITED - 1991-11-01
    The Glenfiddich Distillery, Dufftown, Keith, Scotland
    Corporate (12 parents, 8 offsprings)
    Officer
    2017-09-01 ~ 2022-01-26
    IIF 1 - director → ME
  • 6
    FIRST DRINKS BRANDS LIMITED - 2014-07-08
    TELTSCHER BROTHERS LIMITED - 1996-10-02
    CLEANSOLD LIMITED - 1988-09-26
    Form 1 Bartley Wood Business Park, Bartley Way, Hook, Hampshire
    Corporate (5 parents, 2 offsprings)
    Officer
    2016-02-15 ~ 2021-05-19
    IIF 7 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.