WILLIAM GRANT & SONS HOLDINGS LIMITED
WILLIAM GRANT & SONS HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 15238251, and its current status with Companies House is active. The company was incorporated on 26 October 2023 and lists its registered address as Richmond, United Kingdom. 5 shareholders are on record for WILLIAM GRANT & SONS HOLDINGS LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 16 October 2026.
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Shareholders
5
Five shareholders are currently on record for WILLIAM GRANT & SONS HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is NOMINEE HOLDINGS LIMITED (REG NUMBER – 203670), holding 38.1% — the largest recorded stake — followed by VMJR LIMITED (TRUSTEE FOR NO 2 CHAMBERLAIN TRUST) at 18.5%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 46 shareholders in total, though only the top 5 by holding are shown in this view.
2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| NOMINEE HOLDINGS LIMITED (REG NUMBER – 203670) | 38.1% | Companies House | |
| VMJR LIMITED (TRUSTEE FOR NO 2 CHAMBERLAIN TRUST) | 18.5% | Companies House | |
| SARAH I WOOF | 8.1% | Companies House | |
| PETER GRANT GORDON | 7.6% | Companies House | |
| WILLIAM G GORDON | 5.4% | Companies House |
Officers
5
The Director of WILLIAM GRANT & SONS HOLDINGS LIMITED currently on record is Peter Gordon; five officers are currently on record for WILLIAM GRANT & SONS HOLDINGS LIMITED, filed with Companies House.
The register reports 11 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at WILLIAM GRANT & SONS HOLDINGS 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 HOLDINGS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 2 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
WILLIAM GRANT & SONS HOLDINGS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns WILLIAM GRANT & SONS HOLDINGS LIMITED?
Five shareholders are currently on record for WILLIAM GRANT & SONS HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is NOMINEE HOLDINGS LIMITED (REG NUMBER – 203670), holding 38.1% — the largest recorded stake — followed by VMJR LIMITED (TRUSTEE FOR NO 2 CHAMBERLAIN TRUST) at 18.5%; the remaining 3 shareholders shown hold smaller stakes. 2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is WILLIAM GRANT & SONS HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for WILLIAM GRANT & SONS HOLDINGS LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does WILLIAM GRANT & SONS HOLDINGS LIMITED have on record?
5 shareholders are shown on record for WILLIAM GRANT & SONS HOLDINGS LIMITED. The register reports 46 in total; only the top 5 by holding are shown here.
What is WILLIAM GRANT & SONS HOLDINGS LIMITED's company registration number?
WILLIAM GRANT & SONS HOLDINGS LIMITED's registration number is 15238251, filed with Companies House in United Kingdom. Its current status on the register is active.
Is WILLIAM GRANT & SONS HOLDINGS LIMITED still an active company?
WILLIAM GRANT & SONS HOLDINGS LIMITED's status on Companies House is listed as active.
When was WILLIAM GRANT & SONS HOLDINGS LIMITED incorporated?
WILLIAM GRANT & SONS HOLDINGS LIMITED was incorporated on 26 October 2023, according to Companies House.
What is WILLIAM GRANT & SONS HOLDINGS LIMITED's registered address?
The registered address on file for WILLIAM GRANT & SONS HOLDINGS LIMITED is Richmond, United Kingdom.
What legal structure is WILLIAM GRANT & SONS HOLDINGS LIMITED registered as?
WILLIAM GRANT & SONS HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of WILLIAM GRANT & SONS HOLDINGS LIMITED?
The Director of WILLIAM GRANT & SONS HOLDINGS LIMITED currently on record is Peter Gordon; five officers are currently on record for WILLIAM GRANT & SONS HOLDINGS LIMITED, filed with Companies House. Management authority at WILLIAM GRANT & SONS HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does WILLIAM GRANT & SONS HOLDINGS LIMITED have a parent company or subsidiaries?
WILLIAM GRANT & SONS HOLDINGS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 2 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to WILLIAM GRANT & SONS HOLDINGS 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 HOLDINGS 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 HOLDINGS 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 HOLDINGS 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 16 October 2026.