---
title: "WILLIAM GRANT & SONS MANAGEMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d2fc2f71-025c-5b09-8c4d-e41fd53b6723
json: https://whiteintel.dev/api/public/dossier/d2fc2f71-025c-5b09-8c4d-e41fd53b6723
identifier: oo:GB-COH-SC166790
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# WILLIAM GRANT & SONS MANAGEMENT LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC166790`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d2fc2f71-025c-5b09-8c4d-e41fd53b6723  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d2fc2f71-025c-5b09-8c4d-e41fd53b6723  

## Ownership & control

### Owners / controllers

- **WILLIAM GRANT & SONS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/08e0fa69-5b58-5357-af3f-f767e7f29164

### Holdings / subsidiaries

- **HOUSE OF HAZELWOOD LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/faa65bd7-61a7-5024-94af-a55cddb1fffd
- **THE GLENFIDDICH DISTILLERY COMPANY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0b0cf84f-deb9-53f0-8802-978e72dfe384
- **WILLIAM GRANT & SONS INTERNATIONAL LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/192f9ccc-3ce5-5025-80b5-c3dd9160324e
- **GEORGE MORTON LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a0882b0b-c7ea-5c51-8b2f-e7fb209a15a6
- **STANDFAST DOMINICA LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/944f89e5-0d1f-5227-868b-5c31ea9de44e
- **THE BALVENIE DISTILLERY COMPANY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/75911e82-40ff-5782-8c50-09ffd4beb12c
- **BELLSHILL LARK (NUMBER 21) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/661bf7c5-366f-5c5b-9be1-092daf0dcf74
- **THE HENDRICK'S GIN DISTILLERY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3df64817-6cbc-54f3-9f2a-8073c6f49a04
- **LIGHT SPIRIT COMPANY LIMITED(THE)** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ccfb079b-b7a0-5180-bb1f-889f27373646

### UBO chain (walk to the ultimate owner)

A **32-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `SC166790`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1996-07-03
- **Registered office:** The Glenfiddich Distillery, Dufftown, Banffshire
- **SIC:** 70100

### Officers

- HENDERSON, Ewan John — director · British · appointed 2008-05-22
- TAIT, George Daniel — secretary · British · appointed 1996-11-25 · resigned 2008-05-02
- MD SECRETARIES LIMITED — corporate nominee secretary · appointed 1996-07-03 · resigned 1996-11-25
- BARGETON, Gregory Justin — director · British · appointed 2014-07-11 · resigned 2020-09-30
- BRANNAN, Robert — director · British · appointed 1996-11-25 · resigned 1998-05-15
- CHRISTIE, Kerry Lee — director · British · appointed 2020-09-30 · resigned 2022-08-31
- DOLLMAN, Paul Bernard — director · British · appointed 1998-06-02 · resigned 2002-12-31
- GORDON, Grant Glenn — director · British · appointed 1996-11-25 · resigned 2000-08-08
- HOWARD, Niall Mcleod — director · United Kingdom · appointed 2003-01-06 · resigned 2003-08-05
- MACRITCHIE, Catriona Ann — director · British · appointed 2022-04-26 · resigned 2024-05-31
- MCLEAN, Andrew Stuart — director · British · appointed 2008-05-22 · resigned 2014-07-11
- SHORT, Alexander Brian Cooper — director · British · appointed 2003-06-30 · resigned 2008-05-26
- TAIT, George Daniel — director · British · appointed 2000-08-09 · resigned 2008-05-02
- MD DIRECTORS LIMITED — corporate nominee director · appointed 1996-07-03 · resigned 1996-11-25

### Beneficial owners (Persons with Significant Control)

- [William Grant & Sons Limited](https://whiteintel.dev/entity/08e0fa69-5b58-5357-af3f-f767e7f29164) — 75–100% shares · corporate PSC · Scotland — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC166790
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC166790

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WILLIAM GRANT & SONS MANAGEMENT LIMITED**. Human view: https://whiteintel.dev/entity/d2fc2f71-025c-5b09-8c4d-e41fd53b6723 · Structured JSON: https://whiteintel.dev/api/public/dossier/d2fc2f71-025c-5b09-8c4d-e41fd53b6723._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._