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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Fells, Edward
    Chief Finance Officer born in June 1968
    Individual (113 offsprings)
    Officer
    icon of calendar 2020-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Mckechnie, Stuart Andrew Ferrie
    Chartered Accountant born in September 1969
    Individual (120 offsprings)
    Officer
    icon of calendar 2019-12-11 ~ now
    OF - Director → CIF 0
  • 3
    Smiley, Alexander Hugh
    Individual (23 offsprings)
    Officer
    icon of calendar 2019-05-22 ~ now
    OF - Secretary → CIF 0
  • 4
    ADIUK
    - now
    ALLIED DOMECQ INVESTMENTS UK - 2018-05-09
    ALLIED DOMECQ INVESTMENTS UK LIMITED - 2009-06-25
    icon of address20, Montford Place, Kennington, London, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-05-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 34
  • 1
    Hurst, Brian Charles
    Director born in September 1949
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1991-03-12
    OF - Director → CIF 0
  • 2
    Macnab, Stuart
    Accountant born in May 1964
    Individual (14 offsprings)
    Officer
    icon of calendar 2006-09-01 ~ 2022-03-31
    OF - Director → CIF 0
    Macnab, Stuart
    Individual (14 offsprings)
    Officer
    icon of calendar 2008-02-29 ~ 2011-02-14
    OF - Secretary → CIF 0
  • 3
    Mitchell, David Smith
    Company Secretary born in August 1937
    Individual
    Officer
    icon of calendar 1997-03-10 ~ 2000-04-27
    OF - Director → CIF 0
  • 4
    Brown, Charles Bennett
    Chartered Secretary born in December 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-10-13 ~ 2005-07-26
    OF - Director → CIF 0
    Brown, Charles Bennett
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-08-28 ~ 2005-07-26
    OF - Secretary → CIF 0
  • 5
    Burrell, Peter Martin
    Chartered Accountant born in May 1947
    Individual
    Officer
    icon of calendar 2000-04-27 ~ 2001-05-04
    OF - Director → CIF 0
  • 6
    Bennett, Michael Peter
    Financial Accountant born in March 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-03-10 ~ 1999-08-31
    OF - Director → CIF 0
  • 7
    Tomlinson, John Michael
    Chartered Secretary born in August 1934
    Individual
    Officer
    icon of calendar 1992-08-03 ~ 1994-08-31
    OF - Director → CIF 0
    Tomlinson, John Michael
    Individual
    Officer
    icon of calendar 1991-01-17 ~ 1994-08-31
    OF - Secretary → CIF 0
  • 8
    Hetherington, Graham Charles
    Accountant born in February 1959
    Individual
    Officer
    icon of calendar 1999-08-31 ~ 2004-10-06
    OF - Director → CIF 0
  • 9
    Oscroft, Anthony Baxter
    Director born in April 1939
    Individual
    Officer
    icon of calendar 1991-05-31 ~ 1992-08-03
    OF - Director → CIF 0
  • 10
    Hart, Anthony William
    Director born in February 1939
    Individual
    Officer
    icon of calendar ~ 1991-05-31
    OF - Director → CIF 0
  • 11
    Lyster, Peter John
    Director born in January 1952
    Individual
    Officer
    icon of calendar 2001-05-04 ~ 2005-09-07
    OF - Director → CIF 0
  • 12
    Burke, Patrick Timothy
    Director born in March 1944
    Individual
    Officer
    icon of calendar 1991-10-18 ~ 1992-08-03
    OF - Director → CIF 0
  • 13
    Rosewell, Peter William
    Director born in January 1941
    Individual
    Officer
    icon of calendar 1992-08-03 ~ 1995-03-14
    OF - Director → CIF 0
  • 14
    Kirkness, James Henry Magnusen
    Director born in October 1945
    Individual
    Officer
    icon of calendar ~ 1990-11-30
    OF - Director → CIF 0
  • 15
    Gearing, Ian Martin
    Director born in September 1950
    Individual
    Officer
    icon of calendar ~ 1991-05-31
    OF - Director → CIF 0
  • 16
    Cunningham, Alistair Archibald
    Director born in February 1926
    Individual
    Officer
    icon of calendar ~ 1992-08-03
    OF - Director → CIF 0
  • 17
    Armstrong, Philippa
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-09-23 ~ 2006-06-19
    OF - Secretary → CIF 0
  • 18
    Allen, Harvey Mills
    Director born in February 1935
    Individual
    Officer
    icon of calendar ~ 1991-07-14
    OF - Director → CIF 0
  • 19
    Boyle, Davd Patrick
    Director born in January 1947
    Individual
    Officer
    icon of calendar 1992-08-03 ~ 2000-08-24
    OF - Director → CIF 0
  • 20
    Schofield, Anthony
    Finance Director born in June 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-05-18 ~ 2008-09-30
    OF - Director → CIF 0
  • 21
    Artis, Iain Norris James
    Director born in January 1955
    Individual
    Officer
    icon of calendar 1996-01-08 ~ 1997-12-31
    OF - Director → CIF 0
  • 22
    Kelley, Russell Phelps
    General Counsel & Company Secr born in November 1949
    Individual
    Officer
    icon of calendar 2001-05-04 ~ 2001-08-28
    OF - Director → CIF 0
  • 23
    Howard, Martin John
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1991-01-17
    OF - Secretary → CIF 0
  • 24
    Fitzsimons, Ian Terence
    General Counsel born in July 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-09-07 ~ 2006-09-01
    OF - Director → CIF 0
  • 25
    Mapplebeck, Ailsa Mary Robertson
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-23 ~ 2019-05-22
    OF - Secretary → CIF 0
  • 26
    Hoeg, Krystyna Theresa
    Executive born in January 1950
    Individual
    Officer
    icon of calendar 1998-01-15 ~ 2000-01-11
    OF - Director → CIF 0
  • 27
    Turpin, Vincent
    Chief Financial Officer born in April 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2017-09-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 28
    Mains, Thomas Gordon
    Chartered Secretary born in July 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-01-08 ~ 2006-09-01
    OF - Director → CIF 0
    Mains, Thomas Gordon
    Chartered Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-01-08 ~ 2001-08-28
    OF - Secretary → CIF 0
    icon of calendar 2006-06-19 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 29
    Egan, Jane
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-09-01 ~ 2011-02-14
    OF - Secretary → CIF 0
  • 30
    Wooters, Joseph Michael
    Company Director born in September 1944
    Individual
    Officer
    icon of calendar 1994-08-31 ~ 1996-07-01
    OF - Director → CIF 0
    Wooters, Joseph Michael
    Company Director
    Individual
    Officer
    icon of calendar 1994-08-31 ~ 1996-07-01
    OF - Secretary → CIF 0
  • 31
    Quaranto, Leonard Anthony
    General Counsel & Company Secr born in June 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-08-28 ~ 2004-10-05
    OF - Director → CIF 0
  • 32
    Fetter, Herve Denis Michel
    Finance Director born in June 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-10-01 ~ 2017-08-31
    OF - Director → CIF 0
  • 33
    Dewar-durie, Andrew Maule
    Dir born in November 1939
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-05-31 ~ 1991-10-21
    OF - Director → CIF 0
  • 34
    Wood, Peter Adrian Kinnear
    Director born in July 1936
    Individual
    Officer
    icon of calendar 1995-03-14 ~ 1997-06-30
    OF - Director → CIF 0
parent relation
Company in focus

CADV LIMITED

Previous names
GORDON & GRANT LIMITED - 1984-06-01
TIA MARIA INTERNATIONAL LIMITED - 2009-07-08
CHIVAS ALLIED DOMECQ VENTURES LIMITED - 2018-05-09
Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages

  • CADV LIMITED
    Info
    GORDON & GRANT LIMITED - 1984-06-01
    TIA MARIA INTERNATIONAL LIMITED - 1984-06-01
    CHIVAS ALLIED DOMECQ VENTURES LIMITED - 1984-06-01
    Registered number SC015679
    icon of addressKilmalid, Stirling Road, Dumbarton G82 2SS
    Private Limited Company incorporated on 1929-08-22 (96 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.