- Sources fused
- 2
- Ownership hops held
- 33
An absent edge means not yet observed — never does not exist.
LIGHT SPIRIT COMPANY LIMITED(THE)
LIGHT SPIRIT COMPANY LIMITED(THE) — active UK company, incorporated 1985 (oo:GB-COH-01905214). UBO chain traced 33 hops, 1 owner, 14 officers. Cited to 2…
Ownership resolves 33 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1985-04-15
- Legal form
- ltd
- Activity
- 11010
- Registered office
- William Grant & Sons The Old Court House, 7 Parkshot, Richmond, TW9 2RF, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- LIGHT SPIRIT COMPANY LIMITED(THE)
None in current sources.
33-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on LIGHT SPIRIT COMPANY LIMITED(THE), resolved and sourced — yours to keep, no subscription.
- UBO trace
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · same-address
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
6 other companies at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 01905214
- Status
- active
- Type
- ltd
- Incorporated
- 1985-04-15
- Registered office
- William Grant & Sons The Old Court House, 7 Parkshot, Richmond, TW9 2RF, England
- SIC
- 11010
- Accounts type
- dormant
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-09-12
People & control
13 parties · 2 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- HENDERSON, Ewan John
- director · British · appointed 2008-05-22 · Companies House
- William Grant & Sons Management Limited
- corporate PSC · 75–100% shares · Scotland · since 2016-04-06 · CH · PSC register
Also holds roles at 9 other companies- WILLIAM GRANT & SONS LIMITEDbeneficial owner
- HOUSE OF HAZELWOOD LIMITEDbeneficial owner
- THE GLENFIDDICH DISTILLERY COMPANY LIMITEDbeneficial owner
- BARGETON, Gregory Justin
- director · British · appointed 2014-07-11 · resigned · Companies House
- CHRISTIE, Kerry Lee
- director · British · appointed 2020-09-30 · resigned · Companies House
- DENHOLM, James Allan
- secretary · British · resigned · Companies House
- director · British · resigned · Companies House
- DOLLMAN, Paul Bernard
- director · British · appointed 2000-08-08 · resigned · Companies House
- GRANT, David Edmond
- director · British · resigned · Companies House
- HOWARD, Niall Mcleod
- director · United Kingdom · appointed 2003-01-06 · resigned · Companies House
- KIRKPATRICK, John Lister
- director · British · appointed 1993-09-13 · resigned · Companies House
- MACRITCHIE, Catriona Ann
- director · British · appointed 2022-04-26 · resigned · Companies House
- MCLEAN, Andrew Stuart
- director · British · appointed 2008-05-22 · resigned · Companies House
- SHORT, Alexander Brian Cooper
- director · British · appointed 2003-06-30 · resigned · Companies House
- TAIT, George Daniel
- secretary · British · appointed 1996-09-27 · resigned · Companies House
- director · British · appointed 1997-03-25 · resigned · Companies House
13 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns LIGHT SPIRIT COMPANY LIMITED(THE)?
- What is LIGHT SPIRIT COMPANY LIMITED(THE)'s risk level?
- Where does LIGHT SPIRIT COMPANY LIMITED(THE) appear across sources?