WILLIAM GRANT & SONS UK LIMITED
WILLIAM GRANT & SONS UK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02288241, and its current status with Companies House is active. The company was incorporated on 19 August 1988 and lists its registered address as Hook, United Kingdom. 2 shareholders are on record for WILLIAM GRANT & SONS UK 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 13 October 2026.
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Shareholders
2
Two shareholders are currently on record for WILLIAM GRANT & SONS UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is WILLIAM GRANT & SONS INVESTMENTS LTD, holding 100% — a majority holding — followed by WILLIAM GRANT & SONS INVESTMENTS LTD at 0%.
Because every 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 INVESTMENTS LTD | 100% | Companies House | |
| WILLIAM GRANT & SONS INVESTMENTS LTD | 0% | Companies House |
Officers
5
Four of the 5 officer records shown for WILLIAM GRANT & SONS UK LIMITED are current appointments, filed with Companies House. Neil Barker (appointed 2017-09-20), Ewan Henderson (appointed 2021-12-31), Alexander Davies (appointed 2025-02-24) and David Upton (appointed 2026-08-25) all serve as Director. The remaining 1 record shown (Badrinath Narasimhan) is a former appointment that has since been resigned.
The register reports 60 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at WILLIAM GRANT & SONS UK 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 UK LIMITED sits 3 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 UK LIMITED's own shareholder record.
WILLIAM GRANT & SONS HOLDINGS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns WILLIAM GRANT & SONS UK LIMITED?
Two shareholders are currently on record for WILLIAM GRANT & SONS UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is WILLIAM GRANT & SONS INVESTMENTS LTD, holding 100% — a majority holding — followed by WILLIAM GRANT & SONS INVESTMENTS LTD at 0%. Because every 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 UK LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for WILLIAM GRANT & SONS UK 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 UK LIMITED have on record?
2 shareholders are shown on record for WILLIAM GRANT & SONS UK LIMITED.
What is WILLIAM GRANT & SONS UK LIMITED's company registration number?
WILLIAM GRANT & SONS UK LIMITED's registration number is 02288241, filed with Companies House in United Kingdom. Its current status on the register is active.
Is WILLIAM GRANT & SONS UK LIMITED still an active company?
WILLIAM GRANT & SONS UK LIMITED's status on Companies House is listed as active.
When was WILLIAM GRANT & SONS UK LIMITED incorporated?
WILLIAM GRANT & SONS UK LIMITED was incorporated on 19 August 1988, according to Companies House.
What is WILLIAM GRANT & SONS UK LIMITED's registered address?
The registered address on file for WILLIAM GRANT & SONS UK LIMITED is Hook, United Kingdom.
What legal structure is WILLIAM GRANT & SONS UK LIMITED registered as?
WILLIAM GRANT & SONS UK LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of WILLIAM GRANT & SONS UK LIMITED?
Four of the 5 officer records shown for WILLIAM GRANT & SONS UK LIMITED are current appointments, filed with Companies House. Neil Barker (appointed 2017-09-20), Ewan Henderson (appointed 2021-12-31), Alexander Davies (appointed 2025-02-24) and David Upton (appointed 2026-08-25) all serve as Director. The remaining 1 record shown (Badrinath Narasimhan) is a former appointment that has since been resigned. Management authority at WILLIAM GRANT & SONS UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does WILLIAM GRANT & SONS UK LIMITED have a parent company or subsidiaries?
WILLIAM GRANT & SONS UK LIMITED sits 3 levels below its ultimate parent, WILLIAM GRANT & SONS HOLDINGS LIMITED, registered in United Kingdom.
Can Zavia monitor changes to WILLIAM GRANT & SONS UK 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 UK 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 UK 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 UK 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 13 October 2026.