# William Grant & Sons Holdings Limited

## Details

- **Company number:** [15238251](https://find-and-update.company-information.service.gov.uk/company/15238251)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Oct 2023
- **Registered office:** THE OLD COURT HOUSE, 7 PARKSHOT, RICHMOND, TW9 2RF
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [William Grant & Sons Holdings Limited](/group/583) (201 companies)


## Previous names

- Caspian Holdings Limited (until 2 Sep 2024)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALLAN, Graham Denis, Mr. | director | 21 Sep 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Grant Glenn Gordon | significant-influence-or-control | 30 Aug 2024 |  |
| Robert Hugo Chamberlain | significant-influence-or-control-as-trust | 30 Aug 2024 |  |
| Mr Peter Grant Gordon | significant-influence-or-control | 26 Oct 2023 |  |





## Controls

- [Grissan Renewable Energy Limited](/company/15011080) (15011080)
- [William Grant & Sons Dufftown Limited](/company/SC628526) (SC628526)
- [William Grant & Sons Limited](/company/SC131772) (SC131772)
- [William Grant & Sons Ventures Limited](/company/15931379) (15931379)



## Directors' other companies

- [ALLAN, Graham Denis, Mr.](/person/6341191) - director at [Intercontinental Hotels Group PLC](/company/05134420)
- [ALLAN, Graham Denis, Mr.](/person/6341191) - director at [Nando's Group Holdings Limited](/company/06451677)
- [ALLAN, Graham Denis, Mr.](/person/6341191) - director at [GDA Propco 2 Limited](/company/12404824)
- [ALLAN, Graham Denis, Mr.](/person/6341191) - director at [Intertek Group PLC](/company/04267576)
- [ALLAN, Graham Denis, Mr.](/person/6341191) - director at [Associated British Foods PLC](/company/00293262)
- [ALLAN, Graham Denis, Mr.](/person/6341191) - director at [GDA Opco Limited](/company/12404902)
- [ALLAN, Graham Denis, Mr.](/person/6341191) - director at [Port Phillip Services Limited](/company/11845227)
- [ALLAN, Graham Denis, Mr.](/person/6341191) - director at [GDA Propco 1 Limited](/company/12404720)



## Companies at the same address

- [The Famous Grouse Limited](/company/15955074) (15955074)
- [William Grant & Sons Ventures Limited](/company/15931379) (15931379)