Ownership resolves 33 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 1
- Officers
- 20
- Beneficial owners
- 1
- UBO hops
- 33
Key facts
Risk signal- Status
- active
- Incorporated
- 1965-12-17
- Legal form
- ltd
- Activity
- 46342
- Registered office
- William Grant & Sons Ltd The Old Court House, 7 Parkshot, Richmond, TW9 2RF, England
HOUSE OF HAZELWOOD LIMITED is a ltd registered in GB, incorporated 1965-12-17 (active).
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.
- HOUSE OF HAZELWOOD LIMITED
None in current sources.
33-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierCompany profile
live · Companies House- Company no.
- 00866911
- Status
- active
- Type
- ltd
- Incorporated
- 1965-12-17
- Registered office
- William Grant & Sons Ltd The Old Court House, 7 Parkshot, Richmond, TW9 2RF, England
- SIC
- 46342
- DAVIES, Alexander Johndirector · British · appt 2022-03-01
- GIBSON, Jonathan Hughdirector · British · appt 2022-03-01
- GREENWOOD, Rita Mariadirector · British · appt 2025-05-13
- HENDERSON, Ewan Johndirector · British · appt 2008-05-22
- KEENE, Phil Anthonydirector · British · appt 2022-03-01
- ANDREW, Alan George(resigned)secretary · British
- TAIT, George Daniel(resigned)secretary · British · appt 1999-07-02
- AITKEN, Neil Stuart(resigned)director · British · appt 1995-05-02
- BARGETON, Gregory Justin(resigned)director · British · appt 2014-07-11
- BEATTY, David(resigned)director · British
- CHRISTIE, Kerry Lee(resigned)director · British · appt 2020-09-30
- CRAIG, Barrie Pearson(resigned)director · British · appt 1994-04-07
- ■William Grant & Sons Management Limited75–100% sharescorporate PSC · Scotland · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
Directorship network
9 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- WILLIAM GRANT & SONS LIMITEDbeneficial owner
- THE GLENFIDDICH DISTILLERY COMPANY LIMITEDbeneficial owner
- WILLIAM GRANT & SONS INTERNATIONAL LIMITEDbeneficial owner
- GEORGE MORTON LIMITEDbeneficial owner
- STANDFAST DOMINICA LIMITEDbeneficial owner
- THE BALVENIE DISTILLERY COMPANY LIMITEDbeneficial owner
- BELLSHILL LARK (NUMBER 21) LIMITEDbeneficial owner
- THE HENDRICK'S GIN DISTILLERY LIMITEDbeneficial owner
- LIGHT SPIRIT COMPANY LIMITED(THE)beneficial owner