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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 40
  • 1
    Artis, Iain Norris James
    Born in January 1955
    Individual (53 offsprings)
    Officer
    1996-01-08 ~ 1997-12-31
    OF - Director → CIF 0
  • 2
    Brown, Charles Bennett
    Born in December 1966
    Individual (259 offsprings)
    Officer
    2004-10-13 ~ 2005-07-26
    OF - Director → CIF 0
    Brown, Charles Bennett
    Individual (259 offsprings)
    Officer
    2001-08-28 ~ 2005-07-26
    OF - Secretary → CIF 0
  • 3
    Hurst, Brian Charles
    Born in September 1949
    Individual (5 offsprings)
    Officer
    (before 1989-07-14) ~ 1991-03-12
    OF - Director → CIF 0
  • 4
    Oscroft, Anthony Baxter
    Born in April 1939
    Individual (7 offsprings)
    Officer
    1991-05-31 ~ 1992-08-03
    OF - Director → CIF 0
  • 5
    Bennett, Michael Peter
    Born in March 1958
    Individual (316 offsprings)
    Officer
    1997-03-10 ~ 1999-08-31
    OF - Director → CIF 0
  • 6
    Fetter, Herve Denis Michel
    Born in June 1963
    Individual (150 offsprings)
    Officer
    2008-10-01 ~ 2017-08-31
    OF - Director → CIF 0
  • 7
    Lyster, Peter John
    Born in January 1952
    Individual (98 offsprings)
    Officer
    2001-05-04 ~ 2005-09-07
    OF - Director → CIF 0
  • 8
    Dewar-durie, Andrew Maule
    Born in November 1939
    Individual (29 offsprings)
    Officer
    1991-05-31 ~ 1991-10-21
    OF - Director → CIF 0
  • 9
    Egan, Jane
    Individual (142 offsprings)
    Officer
    2006-09-01 ~ 2011-02-14
    OF - Secretary → CIF 0
  • 10
    Granger, Benjamin Jean Albert
    Born in January 1986
    Individual (113 offsprings)
    Officer
    2026-01-26 ~ now
    OF - Director → CIF 0
  • 11
    Mapplebeck, Ailsa Mary Robertson
    Individual (23 offsprings)
    Officer
    2014-06-23 ~ 2019-05-22
    OF - Secretary → CIF 0
  • 12
    Fitzsimons, Ian Terence
    Born in July 1964
    Individual (116 offsprings)
    Officer
    2005-09-07 ~ 2006-09-01
    OF - Director → CIF 0
  • 13
    Mckechnie, Stuart Andrew Ferrie
    Born in September 1969
    Individual (124 offsprings)
    Officer
    2019-12-11 ~ now
    OF - Director → CIF 0
  • 14
    Burke, Patrick Timothy
    Born in March 1944
    Individual (9 offsprings)
    Officer
    1991-10-18 ~ 1992-08-03
    OF - Director → CIF 0
  • 15
    Wood, Peter Adrian Kinnear
    Born in July 1936
    Individual (50 offsprings)
    Officer
    1995-03-14 ~ 1997-06-30
    OF - Director → CIF 0
  • 16
    Hoeg, Krystyna Theresa
    Born in January 1950
    Individual (2 offsprings)
    Officer
    1998-01-15 ~ 2000-01-11
    OF - Director → CIF 0
  • 17
    Rosewell, Peter William
    Born in January 1941
    Individual (68 offsprings)
    Officer
    1992-08-03 ~ 1995-03-14
    OF - Director → CIF 0
  • 18
    Tomlinson, John Michael
    Born in August 1934
    Individual (55 offsprings)
    Officer
    1992-08-03 ~ 1994-08-31
    OF - Director → CIF 0
    Tomlinson, John Michael
    Individual (55 offsprings)
    Officer
    1991-01-17 ~ 1994-08-31
    OF - Secretary → CIF 0
  • 19
    Cunningham, Alistair Archibald
    Born in February 1926
    Individual (14 offsprings)
    Officer
    (before 1989-07-14) ~ 1992-08-03
    OF - Director → CIF 0
  • 20
    Gearing, Ian Martin
    Born in September 1950
    Individual (1 offspring)
    Officer
    (before 1989-07-14) ~ 1991-05-31
    OF - Director → CIF 0
  • 21
    Mains, Thomas Gordon
    Born in July 1951
    Individual (101 offsprings)
    Officer
    1996-01-08 ~ 2006-09-01
    OF - Director → CIF 0
    Mains, Thomas Gordon
    Individual (101 offsprings)
    Officer
    1996-01-08 ~ 2001-08-28
    OF - Secretary → CIF 0
    2006-06-19 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 22
    Smiley, Alexander Hugh
    Individual (23 offsprings)
    Officer
    2019-05-22 ~ now
    OF - Secretary → CIF 0
  • 23
    Schofield, Anthony
    Born in June 1959
    Individual (166 offsprings)
    Officer
    2006-05-18 ~ 2008-09-30
    OF - Director → CIF 0
  • 24
    Wooters, Joseph Michael
    Born in September 1944
    Individual (53 offsprings)
    Officer
    1994-08-31 ~ 1996-07-01
    OF - Director → CIF 0
    Wooters, Joseph Michael
    Individual (53 offsprings)
    Officer
    1994-08-31 ~ 1996-07-01
    OF - Secretary → CIF 0
  • 25
    Hart, Anthony William
    Born in February 1939
    Individual (2 offsprings)
    Officer
    (before 1989-07-14) ~ 1991-05-31
    OF - Director → CIF 0
  • 26
    Howard, Martin John
    Individual (35 offsprings)
    Officer
    (before 1989-07-14) ~ 1991-01-17
    OF - Secretary → CIF 0
  • 27
    Hetherington, Graham Charles
    Born in February 1959
    Individual (69 offsprings)
    Officer
    1999-08-31 ~ 2004-10-06
    OF - Director → CIF 0
  • 28
    Thompson, Catherine Louise
    Born in May 1971
    Individual (126 offsprings)
    Officer
    2025-11-28 ~ 2026-06-12
    OF - Director → CIF 0
  • 29
    Fells, Edward
    Born in June 1968
    Individual (113 offsprings)
    Officer
    2020-10-01 ~ 2025-11-28
    OF - Director → CIF 0
  • 30
    Allen, Harvey Mills
    Born in February 1935
    Individual (4 offsprings)
    Officer
    (before 1989-07-14) ~ 1991-07-14
    OF - Director → CIF 0
  • 31
    Macnab, Stuart
    Born in May 1964
    Individual (167 offsprings)
    Officer
    2006-09-01 ~ 2022-03-31
    OF - Director → CIF 0
    Macnab, Stuart
    Individual (167 offsprings)
    Officer
    2008-02-29 ~ 2011-02-14
    OF - Secretary → CIF 0
  • 32
    Armstrong, Philippa
    Individual (132 offsprings)
    Officer
    2005-09-23 ~ 2006-06-19
    OF - Secretary → CIF 0
  • 33
    Kirkness, James Henry Magnusen
    Born in October 1945
    Individual (3 offsprings)
    Officer
    (before 1989-07-14) ~ 1990-11-30
    OF - Director → CIF 0
  • 34
    Boyle, Davd Patrick
    Born in January 1947
    Individual (1 offspring)
    Officer
    1992-08-03 ~ 2000-08-24
    OF - Director → CIF 0
  • 35
    Burrell, Peter Martin
    Born in May 1947
    Individual (67 offsprings)
    Officer
    2000-04-27 ~ 2001-05-04
    OF - Director → CIF 0
  • 36
    Kelley, Russell Phelps
    Born in November 1949
    Individual (97 offsprings)
    Officer
    2001-05-04 ~ 2001-08-28
    OF - Director → CIF 0
  • 37
    Quaranto, Leonard Anthony
    Born in June 1947
    Individual (73 offsprings)
    Officer
    2001-08-28 ~ 2004-10-05
    OF - Director → CIF 0
  • 38
    Turpin, Vincent
    Born in April 1978
    Individual (113 offsprings)
    Officer
    2017-09-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 39
    Mitchell, David Smith
    Born in August 1937
    Individual (110 offsprings)
    Officer
    1997-03-10 ~ 2000-04-27
    OF - Director → CIF 0
  • 40
    ADIUK
    - now 05338240
    ALLIED DOMECQ INVESTMENTS UK - 2018-05-09 05338240 00585340... (more)
    ALLIED DOMECQ INVESTMENTS UK LIMITED - 2009-06-25
    20, Montford Place, Kennington, London, England
    Active Corporate (21 parents, 3 offsprings)
    Person with significant control
    2016-05-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CADV LIMITED

Period: 2018-05-09 ~ now
Company number: SC015679
Registered names
CADV LIMITED - now
Recent Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages

  • CADV LIMITED
    Info
    CHIVAS ALLIED DOMECQ VENTURES LIMITED - 2018-05-09
    TIA MARIA INTERNATIONAL LIMITED - 2018-05-09
    GORDON & GRANT LIMITED - 2018-05-09
    Registered number SC015679
    Kilmalid, Stirling Road, Dumbarton G82 2SS
    PRIVATE LIMITED COMPANY incorporated on 1929-08-22 (97 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.