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

Gordon, Peter Grant

    Related profiles found in government register
  • Gordon, Peter Grant
    British chairman born in February 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • Customer Service Centre, Phoenix Crescent, Strathclyde Business Park, Bellshill, Lanarkshire, ML4 3AN, United Kingdom

      IIF 1

    • Grangestone Industrial Estate, Ladywell Avenue, Girvan, Ayrshire, KA26 9PT, Scotland

      IIF 2
  • Gordon, Peter Grant
    British company director born in February 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • Grangestone Industrial Estate, Ladywell Avenue, Girvan, Ayrshire, Scotland, KA26 9PT, United Kingdom

      IIF 3 IIF 4 IIF 5

    • Ts2 Pinewood Business Park, Coleshill Road, Marston Green, Birmingham, B37 7HG, United Kingdom

      IIF 6

    • Unit 2.05a, Assay Studios, Newhall Street, Birmingham, B3 1SF, England

      IIF 7

    • Grangestone Industrial Estate, Ladywell Avenue, Girvan, Ayrshire, KA26 9PL, Scotland

      IIF 8

    • Grangestone Industrial Estate, Ladywell Avenue, Girvan, Ayrshire, KA26 9PT, Scotland

      IIF 9

    • Grangestone Industrial Estate, Ladywell Avenue, Girvan, Scotland, KA26 9PT, United Kingdom

      IIF 10

    • Grangestone Industrial Estate, Ladywell Avenue, Ladywell Avenue, Girvan, Scotland, KA26 9PT, United Kingdom

      IIF 11

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

      IIF 12

    • Wellington House, Starley Way, Bickenhill Lane, Solihull, B37 7HE, United Kingdom

      IIF 13
  • Gordon, Peter Grant
    British director born in February 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • Grangestone Industrial Estate, Ladywell Avenue, Girvan, Ayrshire, Scotland, KA26 9PT, Scotland

      IIF 14

    • Grangestone Industrial Estate, Ladywell Avenue, Girvan, Ayrshire, Scotland, KA26 9PT, United Kingdom

      IIF 15 IIF 16

    • William Grant & Sons Ltd, Customer Service Centre, Phoenix Crescent, Strathclyde Business Park, Bellshill, ML4 3AN, Scotland

      IIF 17

    • Grangestone Industrial Estate, Ladywell Avenue, Girvan, Ayrshire, KA26 9PL, Scotland

      IIF 18 IIF 19 IIF 20

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

      IIF 21

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

      IIF 22 IIF 23
  • Gordon, Peter Grant
    British distiller born in February 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • Grangestone Industrial Estate, Girvan, KA26 9PT

      IIF 24

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

      IIF 25 IIF 26

    • Stair House, Farm, Stair, Mauchline, Ayrshire, KA5 5HW

      IIF 27 IIF 28 IIF 29
  • Gordon, Peter Grant
    British none born in February 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • The Glenfiddich Distillery, Dufftown, Keith, AB55 4DH, United Kingdom

      IIF 30 IIF 31 IIF 32

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

      IIF 33

    • 22, Chancery Lane, London, WC2A 1LS, United Kingdom

      IIF 34

    • Level 13, Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom

      IIF 35 IIF 36
  • Mr Peter Grant Gordon
    British born in February 1959

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 37 IIF 38 IIF 39

    • Cowbraehill, Tynehead, Pathhead, Mid Lothian, EH37 5XT

      IIF 40
  • Gordon, Peter Grant

    Registered addresses and corresponding companies

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

      IIF 41
  • Grant Gordon, Peter
    British disteller born in February 1959

    Registered addresses and corresponding companies

    • Stair House Farm, Stair, Mauchline, Ayrshire, KA5 5HW

      IIF 42
  • Mr Peter Grant Gordon
    British born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Chancery Lane, London, WC2A 1LS, United Kingdom

      IIF 43
child relation
Offspring entities and appointments
Active 28
  • 1
    Grangestone Industrial Estate, Ladywell Avenue, Girvan, Ayrshire, Scotland
    Corporate (4 parents)
    Equity (Company account)
    -1,269,273 GBP2020-12-31
    Officer
    2017-01-26 ~ now
    IIF 19 - director → ME
  • 2
    Grangestone Industrial Estate Ladywell Avenue, Ladywell Avenue, Girvan, Scotland, United Kingdom
    Corporate (4 parents)
    Officer
    2023-10-17 ~ now
    IIF 11 - director → ME
  • 3
    Grangestone Industrial Estate Ladywell Avenue, Girvan, Ayrshire, Scotland, United Kingdom
    Corporate (4 parents)
    Officer
    2023-10-18 ~ now
    IIF 3 - director → ME
  • 4
    Grangestone Industrial Estate, Ladywell Avenue, Girvan, Scotland, United Kingdom
    Corporate (4 parents)
    Officer
    2023-10-17 ~ now
    IIF 10 - director → ME
  • 5
    Grangestone Industrial Estate Ladywell Avenue, Girvan, Ayrshire, Scotland, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -19,079 GBP2022-12-31
    Officer
    2021-11-23 ~ now
    IIF 16 - director → ME
  • 6
    HATTONSIDE LIMITED - 2020-10-22
    Grangestone Industrial Estate, Ladywell Avenue, Girvan, Ayrshire, Scotland
    Corporate (4 parents)
    Equity (Company account)
    -317 GBP2022-12-31
    Officer
    2017-01-26 ~ now
    IIF 20 - director → ME
  • 7
    Grangestone Industrial Estate, Ladywell Avenue, Girvan, Ayrshire, Scotland
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    11,953,481 GBP2016-12-31
    Officer
    2016-05-24 ~ now
    IIF 2 - director → ME
  • 8
    GRISSAN LADYWELL LIMITED - 2014-01-16
    GRISSAN SPV1 LIMITED - 2013-10-10
    Grangestone Industrial Estate, Ladywell Avenue, Girvan, Ayrshire, Scotland
    Corporate (4 parents)
    Officer
    2013-04-30 ~ now
    IIF 9 - director → ME
  • 9
    GRISSAN CURRAGHSIDE LTD - 2021-03-10
    Grangestone Industrial Estate, Ladywell Avenue, Girvan, Ayrshire, Scotland
    Corporate (5 parents)
    Equity (Company account)
    -498,689 GBP2022-12-31
    Officer
    2018-03-02 ~ now
    IIF 6 - director → ME
  • 10
    GRISSAN UK LIMITED - 2014-03-17
    Unit 2.05a Assay Studios, Newhall Street, Birmingham, England
    Corporate (4 parents, 14 offsprings)
    Officer
    2013-04-29 ~ now
    IIF 7 - director → ME
  • 11
    GRISSAN ENGINEERING SERVICES LIMITED - 2024-12-09
    The Pavilion Second Floor Block E, 118 Southwark Street, London, England
    Corporate (4 parents)
    Officer
    2013-10-01 ~ now
    IIF 12 - director → ME
  • 12
    Grangestone Industrial Estate, Ladywell Avenue, Girvan, Ayrshire, Scotland
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2,172,869 GBP2016-12-31
    Officer
    2016-07-15 ~ now
    IIF 18 - director → ME
  • 13
    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 21 - director → ME
  • 14
    GRISSAN SPV2 LIMITED - 2013-10-10
    Grangestone Industrial Estate, Ladywell Avenue, Girvan, Ayrshire, Scotland
    Corporate (4 parents)
    Officer
    2013-04-30 ~ now
    IIF 8 - director → ME
  • 15
    Wellington House Starley Way, Bickenhill Lane, Solihull, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-10-01 ~ dissolved
    IIF 13 - director → ME
  • 16
    Grangestone Industrial Estate Ladywell Avenue, Girvan, Ayrshire, Scotland, United Kingdom
    Corporate (4 parents)
    Officer
    2023-10-17 ~ now
    IIF 4 - director → ME
  • 17
    Grangestone Industrial Estate Ladywell Avenue, Girvan, Ayrshire, Scotland, United Kingdom
    Corporate (4 parents)
    Officer
    2023-10-18 ~ now
    IIF 5 - director → ME
  • 18
    The Old Court House, 7 Parkshot, Richmond, United Kingdom
    Corporate (3 parents)
    Officer
    2020-05-18 ~ now
    IIF 22 - director → ME
  • 19
    Grangestone Industrial Estate Ladywell Avenue, Girvan, Ayrshire, Scotland, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -8,317 GBP2022-12-31
    Officer
    2021-11-24 ~ now
    IIF 15 - director → ME
  • 20
    16 Charlotte Square, Edinburgh, Midlothian
    Dissolved corporate (3 parents)
    Officer
    2005-09-16 ~ dissolved
    IIF 28 - director → ME
  • 21
    WILLIAM GRANT & SONS (2015) JERSEY CAPITAL II LIMITED - 2019-10-01
    Fifth Floor, 37 Esplanade, St Hellier
    Corporate (2 parents)
    Officer
    2020-11-23 ~ now
    IIF 33 - director → ME
    2020-11-23 ~ now
    IIF 41 - secretary → ME
  • 22
    2, Flat 3, Lennox Street, Edinburgh, Scotland
    Corporate (2 parents)
    Profit/Loss (Company account)
    -6,956,887 GBP2022-01-01 ~ 2022-12-31
    Officer
    2019-05-07 ~ now
    IIF 34 - director → ME
    Person with significant control
    2019-05-07 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 23
    16 Charlotte Square, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    2019-05-07 ~ dissolved
    IIF 32 - director → ME
  • 24
    Grangestone Industrial Estate Ladywell Avenue, Girvan, Ayrshire, Scotland, Scotland
    Corporate (4 parents)
    Equity (Company account)
    -55,997 GBP2022-12-31
    Officer
    2021-10-06 ~ now
    IIF 14 - director → ME
  • 25
    WILLIAM GRANT & SONS HOLDINGS LIMITED - 2024-09-02
    WILLIAM GRANT & SONS GROUP LIMITED - 2019-07-09
    The Glenfiddich Distillery, Dufftown, Keith
    Corporate (4 parents, 2 offsprings)
    Officer
    2019-05-07 ~ now
    IIF 31 - director → ME
  • 26
    WILLIAM GRANT & SONS HOLDINGS LIMITED - 2019-07-09
    The Glenfiddich Distillery, Dufftown, Keith
    Corporate (4 parents, 2 offsprings)
    Officer
    2005-05-26 ~ now
    IIF 25 - director → ME
  • 27
    CASPIAN HOLDINGS LIMITED - 2024-09-02
    The Old Court House, 7 Parkshot, Richmond, United Kingdom
    Corporate (11 parents, 4 offsprings)
    Officer
    2023-10-26 ~ now
    IIF 23 - director → ME
    Person with significant control
    2023-10-26 ~ now
    IIF 38 - Has significant influence or control → OE
  • 28
    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
    2003-08-28 ~ now
    IIF 26 - director → ME
Ceased 12
  • 1
    THE GRANGESTONE GRAIN COMPANY LIMITED - 2010-12-16
    PACIFIC SHELF 412 LIMITED - 1991-10-16
    Grangestone Industrial Estate, Girvan
    Dissolved corporate (3 parents)
    Officer
    1992-12-23 ~ 2018-08-29
    IIF 24 - director → ME
  • 2
    Suite 22, Enterprise House, Southbank Business Park, Kirkintilloch, Glasgow, East Dunbartonshire, Scotland
    Corporate (16 parents)
    Officer
    1995-10-26 ~ 2003-04-24
    IIF 27 - director → ME
  • 3
    22 Chancery Lane, London, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    179,958,186 GBP2023-12-31
    Officer
    2019-05-07 ~ 2019-07-11
    IIF 35 - director → ME
  • 4
    22 Chancery Lane, London, England
    Corporate (2 parents)
    Equity (Company account)
    8,038,972 GBP2023-12-31
    Officer
    2019-05-07 ~ 2019-07-31
    IIF 36 - director → ME
  • 5
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, Midlothian, Scotland
    Corporate (4 parents)
    Equity (Company account)
    81,795,053 GBP2022-12-31
    Officer
    2019-05-07 ~ 2019-08-06
    IIF 30 - director → ME
  • 6
    Cowbraehill, Tynehead, Pathhead, Mid Lothian
    Corporate (2 parents)
    Equity (Company account)
    529,854 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ 2024-04-22
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    1st Floor, Quartermile Two, 2 Lister Square, Edinburgh, Scotland
    Corporate (17 parents)
    Officer
    2006-03-24 ~ 2024-03-08
    IIF 1 - director → ME
  • 8
    SCOTCH WHISKY VISITOR CENTRE LIMITED (THE) - 1987-04-29
    SCOTCH WHISKY VISITORS CENTRE (EDINBURGH) LIMITED - 1987-02-04
    RANDOTTE (NO.79) LIMITED - 1986-08-07
    354 Castlehill, Edinburgh
    Corporate (11 parents)
    Officer
    2002-10-10 ~ 2010-06-01
    IIF 42 - director → ME
  • 9
    PACIFIC SHELF 411 LIMITED - 1991-10-16
    The Glenfiddich Distillery, Dufftown, Keith, Scotland
    Corporate (6 parents)
    Officer
    1994-09-01 ~ 1999-10-01
    IIF 29 - director → ME
  • 10
    WILLIAM GRANT & SONS HOLDINGS LIMITED - 2024-09-02
    WILLIAM GRANT & SONS GROUP LIMITED - 2019-07-09
    The Glenfiddich Distillery, Dufftown, Keith
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2019-07-11 ~ 2024-12-20
    IIF 37 - Has significant influence or control → OE
  • 11
    WILLIAM GRANT & SONS HOLDINGS LIMITED - 2019-07-09
    The Glenfiddich Distillery, Dufftown, Keith
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-11
    IIF 39 - Has significant influence or control → OE
  • 12
    The Glenfiddich Distillery, Dufftown, Bannfshire
    Corporate (6 parents, 1 offspring)
    Officer
    2011-11-22 ~ 2024-09-13
    IIF 17 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.