---
title: "WILLIAM GRANT & SONS GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e4c7a270-df35-5911-9bf5-ceb522adfae4
json: https://whiteintel.dev/api/public/dossier/e4c7a270-df35-5911-9bf5-ceb522adfae4
identifier: oo:GB-COH-SC282845
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# WILLIAM GRANT & SONS GROUP LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC282845`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e4c7a270-df35-5911-9bf5-ceb522adfae4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e4c7a270-df35-5911-9bf5-ceb522adfae4  

## Ownership & control

### Owners / controllers

- **Mr Peter Grant Gordon** (beneficial owner) — https://whiteintel.dev/entity/8378d693-0c0f-5286-84cc-df167e796eef
- **Mr Arthur Detmar Chamberlain** (beneficial owner) — https://whiteintel.dev/entity/d87c1b62-7825-5a62-bd08-9d16759b948a
- **Mr Glenn Grant Gordon** (beneficial owner) — https://whiteintel.dev/entity/8adca910-3ab8-5c01-b653-4c0e3f96eb2a
- **WILLIAM GRANT & SONS DUFFTOWN LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c5af12e1-1d9f-599e-8415-de16c1927358
- **Mr Glenn Grant Gordon** (beneficial owner) — https://whiteintel.dev/entity/5493547f-1176-4106-ad79-44944cd10428
- **Mr Peter Grant Gordon** (beneficial owner) — https://whiteintel.dev/entity/f20276d0-1954-406c-9a47-d664eaf95542
- **Mr Arthur Detmar Chamberlain** (beneficial owner) — https://whiteintel.dev/entity/41a9e71e-7167-4e63-a7cf-775885202a59

### Holdings / subsidiaries

- **GRISSAN CARNSIDE LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4bfc3e9d-cf2e-51e0-9671-79de79a5b22a
- **GRISSAN CORESIDE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d1a989a4-d94d-50bd-926c-56b2d3ef8781
- **BEYSIDE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/fa6a821a-3d4f-5297-ad1d-c3e755a4d209
- **GRISSAN RIVERSIDE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a1a9455e-fddf-597d-b623-9bfabe679ff2
- **GRISSAN PORTSIDE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/64954c12-81cb-5239-b274-1186d1a258f7
- **GLOW FUELS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/02f4342e-9f5d-52aa-b266-e8ee913947a1
- **WILLIAM GRANT & SONS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/08e0fa69-5b58-5357-af3f-f767e7f29164
- **GRISSAN ENGINEERING & TECHNICAL SERVICES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/05a9e8e9-4de3-587a-b84c-3d938464822d
- **GRISSAN ENERGY UK LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/008965bb-56c6-5c00-a616-2c7b4108d072
- **TAMSIDE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d9d26a98-33ec-5db4-a5bc-12774efa545a
- **GRISSAN ENGINEERING & TECHNICAL SERVICES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/05a9e8e9-4de3-587a-b84c-3d938464822d

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

A **28-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:** `SC282845`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2005-04-07
- **Registered office:** The Glenfiddich Distillery, Dufftown, Keith, AB55 4DH
- **SIC:** 70100

### Officers

- HENDERSON, Ewan John — secretary · British · appointed 2010-07-29
- GORDON, Grant Glenn — director · British · appointed 2012-04-18
- GORDON, Peter Grant — director · British · appointed 2005-05-26
- HENDERSON, Ewan John — director · British · appointed 2022-10-26
- BISHOP, Eva Maria — secretary · British · appointed 2009-02-26 · resigned 2009-11-10
- MCLEAN, Andrew Stuart — secretary · British · appointed 2008-05-14 · resigned 2009-02-25
- TAIT, George Daniel — secretary · British · appointed 2005-04-14 · resigned 2008-05-02
- DM COMPANY SERVICES LIMITED — corporate secretary · appointed 2005-04-07 · resigned 2005-04-14
- BROZZETTI, Gianluca — director · Italian · appointed 2005-05-26 · resigned 2010-12-09
- CHAMBERLAIN, Arthur Detmar — director · British · appointed 2014-12-31 · resigned 2019-08-13
- CHAMBERLAIN, Julius Fergus — director · British · appointed 2009-09-22 · resigned 2014-12-31
- COWING, Helen Gaye — director · British · appointed 2019-05-13 · resigned 2019-11-20
- DAVID, Stella Julie — director · British · appointed 2009-09-18 · resigned 2016-02-29
- FERRAN LARRAZ, Francisco Javier — director · Spanish · appointed 2005-05-26 · resigned 2014-04-24
- GORDON, Charles Grant — director · British · appointed 2011-03-10 · resigned 2013-12-21
- GORDON, Charles Grant — director · British · appointed 2005-05-26 · resigned 2008-04-26
- HENDERSON, Ewan John — director · British · appointed 2005-04-14 · resigned 2005-05-26
- HUNT, Simon John — director · British · appointed 2016-02-25 · resigned 2020-11-30
- JACKSON, Veronica Lesley, Ms. — director · British · appointed 2008-08-04 · resigned 2011-02-25
- LAMONT, Michael — director · British · appointed 2019-11-20 · resigned 2020-09-04

### Beneficial owners (Persons with Significant Control)

- [William Grant & Sons Dufftown Limited](https://whiteintel.dev/entity/c5af12e1-1d9f-599e-8415-de16c1927358) — 75–100% shares · corporate PSC · United Kingdom — since 2019-07-11
- Mr Peter Grant Gordon — significant influence or control · individual PSC — ceased 2019-07-11
- Mr Arthur Detmar Chamberlain — significant influence or control · individual PSC — ceased 2019-07-11
- Mr Glenn Grant Gordon — significant influence or control · individual PSC — ceased 2019-07-11

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC282845
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC282845

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WILLIAM GRANT & SONS GROUP LIMITED**. Human view: https://whiteintel.dev/entity/e4c7a270-df35-5911-9bf5-ceb522adfae4 · Structured JSON: https://whiteintel.dev/api/public/dossier/e4c7a270-df35-5911-9bf5-ceb522adfae4._

_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"._