WILLIAM GRANT & SONS BRANDS LIMITED
WILLIAM GRANT & SONS BRANDS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 08871077, and its current status with Companies House is active. The company was incorporated on 31 January 2014 and lists its registered address as Richmond, United Kingdom. 1 shareholder is on record for WILLIAM GRANT & SONS BRANDS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 10 October 2026.
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Shareholders
1
One shareholder is currently on record for WILLIAM GRANT & SONS BRANDS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is WILLIAM GRANT & SONS LTD, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| WILLIAM GRANT & SONS LTD | 100% | Companies House |
Officers
5
The Director of WILLIAM GRANT & SONS BRANDS LIMITED currently on record is Douglas Bagley; five officers are currently on record for WILLIAM GRANT & SONS BRANDS LIMITED, filed with Companies House.
The register reports 31 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at WILLIAM GRANT & SONS BRANDS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
WILLIAM GRANT & SONS BRANDS LIMITED sits 2 levels below its ultimate parent, WILLIAM GRANT & SONS HOLDINGS LIMITED, registered in United Kingdom. The full chain up to WILLIAM GRANT & SONS HOLDINGS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by WILLIAM GRANT & SONS BRANDS LIMITED's own shareholder record.
WILLIAM GRANT & SONS HOLDINGS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns WILLIAM GRANT & SONS BRANDS LIMITED?
One shareholder is currently on record for WILLIAM GRANT & SONS BRANDS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is WILLIAM GRANT & SONS LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is WILLIAM GRANT & SONS BRANDS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for WILLIAM GRANT & SONS BRANDS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does WILLIAM GRANT & SONS BRANDS LIMITED have on record?
1 shareholder is shown on record for WILLIAM GRANT & SONS BRANDS LIMITED.
What is WILLIAM GRANT & SONS BRANDS LIMITED's company registration number?
WILLIAM GRANT & SONS BRANDS LIMITED's registration number is 08871077, filed with Companies House in United Kingdom. Its current status on the register is active.
Is WILLIAM GRANT & SONS BRANDS LIMITED still an active company?
WILLIAM GRANT & SONS BRANDS LIMITED's status on Companies House is listed as active.
When was WILLIAM GRANT & SONS BRANDS LIMITED incorporated?
WILLIAM GRANT & SONS BRANDS LIMITED was incorporated on 31 January 2014, according to Companies House.
What is WILLIAM GRANT & SONS BRANDS LIMITED's registered address?
The registered address on file for WILLIAM GRANT & SONS BRANDS LIMITED is Richmond, United Kingdom.
What legal structure is WILLIAM GRANT & SONS BRANDS LIMITED registered as?
WILLIAM GRANT & SONS BRANDS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of WILLIAM GRANT & SONS BRANDS LIMITED?
The Director of WILLIAM GRANT & SONS BRANDS LIMITED currently on record is Douglas Bagley; five officers are currently on record for WILLIAM GRANT & SONS BRANDS LIMITED, filed with Companies House. Management authority at WILLIAM GRANT & SONS BRANDS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does WILLIAM GRANT & SONS BRANDS LIMITED have a parent company or subsidiaries?
WILLIAM GRANT & SONS BRANDS LIMITED sits 2 levels below its ultimate parent, WILLIAM GRANT & SONS HOLDINGS LIMITED, registered in United Kingdom.
Can Zavia monitor changes to WILLIAM GRANT & SONS BRANDS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to WILLIAM GRANT & SONS BRANDS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access WILLIAM GRANT & SONS BRANDS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like WILLIAM GRANT & SONS BRANDS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 10 October 2026.