---
title: "HOUSE OF HAZELWOOD LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/faa65bd7-61a7-5024-94af-a55cddb1fffd
json: https://whiteintel.dev/api/public/dossier/faa65bd7-61a7-5024-94af-a55cddb1fffd
identifier: oo:GB-COH-00866911
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HOUSE OF HAZELWOOD LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-00866911`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/faa65bd7-61a7-5024-94af-a55cddb1fffd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/faa65bd7-61a7-5024-94af-a55cddb1fffd  

## Ownership & control

### Owners / controllers

- **WILLIAM GRANT & SONS MANAGEMENT LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d2fc2f71-025c-5b09-8c4d-e41fd53b6723

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

A **33-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:** `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

### Officers

- DAVIES, Alexander John — director · British · appointed 2022-03-01
- GIBSON, Jonathan Hugh — director · British · appointed 2022-03-01
- GREENWOOD, Rita Maria — director · British · appointed 2025-05-13
- HENDERSON, Ewan John — director · British · appointed 2008-05-22
- KEENE, Phil Anthony — director · British · appointed 2022-03-01
- ANDREW, Alan George — secretary · British · resigned 1999-07-02
- TAIT, George Daniel — secretary · British · appointed 1999-07-02 · resigned 2008-05-02
- AITKEN, Neil Stuart — director · British · appointed 1995-05-02 · resigned 1996-02-28
- BARGETON, Gregory Justin — director · British · appointed 2014-07-11 · resigned 2020-09-30
- BEATTY, David — director · British · resigned 1996-02-28
- CHRISTIE, Kerry Lee — director · British · appointed 2020-09-30 · resigned 2022-03-01
- CRAIG, Barrie Pearson — director · British · appointed 1994-04-07 · resigned 1994-09-30
- CUNNINGHAM, Alistair Archibald — director · British · resigned 1996-02-29
- DAVEY, Phillip — director · British · appointed 1991-10-30 · resigned 1992-07-29
- GILHESPIE, Kenneth Charles — director · British · appointed 1994-10-17 · resigned 1996-02-28
- GORDON, Alexander Grant — director · British · resigned 1992-07-29
- GORDON, Grant Edward — director · British · appointed 1993-07-29 · resigned 1998-05-13
- GRANT, David Edmond — director · British · resigned 2000-08-08
- HAMMOND, Michael Paul Holway — director · British · appointed 1992-07-29 · resigned 1996-02-28
- HARRISON, Malcolm Charles William — director · British · appointed 1994-04-07 · resigned 1996-02-28

### Beneficial owners (Persons with Significant Control)

- [William Grant & Sons Management Limited](https://whiteintel.dev/entity/d2fc2f71-025c-5b09-8c4d-e41fd53b6723) — 75–100% shares · corporate PSC · Scotland — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00866911
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00866911

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **HOUSE OF HAZELWOOD LIMITED** — https://whiteintel.dev/entity/faa65bd7-61a7-5024-94af-a55cddb1fffd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HOUSE OF HAZELWOOD LIMITED**. Human view: https://whiteintel.dev/entity/faa65bd7-61a7-5024-94af-a55cddb1fffd · Structured JSON: https://whiteintel.dev/api/public/dossier/faa65bd7-61a7-5024-94af-a55cddb1fffd._

_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"._