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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 50
  • 1
    Bishop, Sara
    Accountant born in April 1974
    Individual (4 offsprings)
    Officer
    2004-07-19 ~ 2016-04-01
    OF - Director → CIF 0
    Bishop, Sara
    Individual (4 offsprings)
    Officer
    2003-04-10 ~ 2003-04-10
    OF - Secretary → CIF 0
  • 2
    Yip Choy, Wayne Leslie
    Chief Executive Officer born in July 1952
    Individual (2 offsprings)
    Officer
    2010-11-03 ~ 2011-12-20
    OF - Director → CIF 0
  • 3
    Patel, Patrick
    Executive Director born in March 1947
    Individual (1 offspring)
    Officer
    2006-10-01 ~ 2009-11-23
    OF - Director → CIF 0
  • 4
    Cowman, John Michael
    Company Director born in November 1942
    Individual (7 offsprings)
    Officer
    1991-09-02 ~ 1996-03-01
    OF - Director → CIF 0
  • 5
    Holder, Marlon Albert
    Director born in November 1958
    Individual (3 offsprings)
    Officer
    2010-05-05 ~ 2014-07-01
    OF - Director → CIF 0
  • 6
    Thornton, Fraser John
    Director born in July 1969
    Individual (54 offsprings)
    Officer
    2002-12-30 ~ 2021-02-28
    OF - Director → CIF 0
  • 7
    O'rahilly, Ronan Christopher
    Born in January 1986
    Individual (1 offspring)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 8
    Murphy, Simon Charles Gower
    Company Director born in March 1955
    Individual (3 offsprings)
    Officer
    1999-06-23 ~ 2002-04-01
    OF - Director → CIF 0
  • 9
    Byers, John Scott
    Director born in August 1944
    Individual (7 offsprings)
    Officer
    1998-10-26 ~ 2000-01-31
    OF - Director → CIF 0
  • 10
    Patton, Julian Deering
    Born in October 1968
    Individual (4 offsprings)
    Officer
    2021-03-01 ~ 2026-01-31
    OF - Director → CIF 0
  • 11
    Scannell, Johannes Jacobus
    Managing Director born in December 1950
    Individual (1 offspring)
    Officer
    2013-04-12 ~ 2014-01-30
    OF - Director → CIF 0
  • 12
    Schipper, Robert
    Director born in May 1942
    Individual (2 offsprings)
    Officer
    1991-01-17 ~ 1991-10-28
    OF - Director → CIF 0
  • 13
    Shedden, Alfred Charles
    Solicitor born in June 1944
    Individual (24 offsprings)
    Officer
    2000-03-30 ~ 2002-12-30
    OF - Director → CIF 0
  • 14
    Murray, Norman Loch
    Company Director born in March 1948
    Individual (30 offsprings)
    Officer
    1988-07-20 ~ 1990-12-11
    OF - Director → CIF 0
  • 15
    Nathan, Steven Jeffrey
    Company Director born in May 1962
    Individual (2 offsprings)
    Officer
    2017-06-21 ~ 2018-06-25
    OF - Director → CIF 0
    2023-11-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 16
    Ruddy, Liam Anthony
    Finance Director born in December 1960
    Individual (1 offspring)
    Officer
    2005-04-21 ~ 2006-10-01
    OF - Director → CIF 0
  • 17
    Teixeira, Joseph Elliott
    Retired General Manager/Director born in March 1945
    Individual (2 offsprings)
    Officer
    2012-08-01 ~ 2013-04-12
    OF - Director → CIF 0
  • 18
    Brackin, Philip Neil
    Director born in August 1966
    Individual (7 offsprings)
    Officer
    2006-10-01 ~ 2009-02-25
    OF - Director → CIF 0
  • 19
    Cornwell, Jeremy Barry
    Company Director born in December 1937
    Individual (18 offsprings)
    Officer
    (before 1989-09-27) ~ 1992-11-11
    OF - Director → CIF 0
  • 20
    Folmer, Ysbrand Hendrik Martinus Nijgh
    Company Director born in March 1946
    Individual (3 offsprings)
    Officer
    1991-10-28 ~ 1995-10-30
    OF - Director → CIF 0
  • 21
    Thornton, William
    Company Director born in July 1941
    Individual (29 offsprings)
    Officer
    (before 1989-09-27) ~ 2002-12-30
    OF - Director → CIF 0
  • 22
    Mitchell, Andrew Robert
    Qc - Barrister born in August 1954
    Individual (25 offsprings)
    Officer
    2009-11-23 ~ 2013-04-12
    OF - Director → CIF 0
  • 23
    Duprey, Lawrence Andre
    Company Chairman/Executive born in September 1934
    Individual (3 offsprings)
    Officer
    2002-12-30 ~ 2009-07-22
    OF - Director → CIF 0
  • 24
    Yetming, Gerald
    Director born in January 1945
    Individual (2 offsprings)
    Officer
    2012-08-01 ~ 2013-04-12
    OF - Director → CIF 0
  • 25
    Ekebuisi, Nwavudu Constance
    Individual (2 offsprings)
    Officer
    2018-10-10 ~ now
    OF - Secretary → CIF 0
  • 26
    Mckelvie, Gordon Campbell
    Individual (45 offsprings)
    Officer
    1992-11-16 ~ 1998-10-26
    OF - Secretary → CIF 0
  • 27
    Ramchand, Robert Philip
    Director born in October 1957
    Individual (3 offsprings)
    Officer
    2011-11-25 ~ 2014-07-01
    OF - Director → CIF 0
  • 28
    Grimsley, Alfred
    Director born in April 1946
    Individual (1 offspring)
    Officer
    2005-04-21 ~ 2006-10-01
    OF - Director → CIF 0
  • 29
    Bankier, Ian Patrick
    Managing Director born in March 1952
    Individual (43 offsprings)
    Officer
    1995-01-24 ~ 2004-12-31
    OF - Director → CIF 0
  • 30
    Ford, James Douglas Neilson
    Consultant born in October 1936
    Individual (1 offspring)
    Officer
    1996-03-01 ~ 2002-12-30
    OF - Director → CIF 0
  • 31
    Rushton, Richard Mark
    Managing Director born in March 1963
    Individual (1 offspring)
    Officer
    2014-01-30 ~ 2016-04-01
    OF - Director → CIF 0
  • 32
    Monck, Bosworth Joseph
    Director born in August 1963
    Individual (5 offsprings)
    Officer
    2006-10-01 ~ 2009-02-25
    OF - Director → CIF 0
  • 33
    Bideshi, Steve Michael Andrew
    Business Executive born in January 1956
    Individual (1 offspring)
    Officer
    2009-11-23 ~ 2010-01-31
    OF - Director → CIF 0
  • 34
    Nolte, Werner
    Born in January 1976
    Individual (34 offsprings)
    Officer
    2014-09-15 ~ now
    OF - Director → CIF 0
  • 35
    Van Zyl, Johan
    Supply Chain Director born in December 1971
    Individual (1 offspring)
    Officer
    2019-02-18 ~ 2021-02-28
    OF - Director → CIF 0
  • 36
    Mclure, Donald Niven Allen
    Company Director born in March 1926
    Individual (8 offsprings)
    Officer
    (before 1989-09-27) ~ 1995-12-27
    OF - Director → CIF 0
  • 37
    Gallow, Donald James
    Chief Executive Officer born in July 1958
    Individual (2 offsprings)
    Officer
    2013-04-12 ~ 2015-12-23
    OF - Director → CIF 0
  • 38
    Snyman, Caroline Lucie Charlotte, Dr.
    Director born in March 1975
    Individual (1 offspring)
    Officer
    2013-04-12 ~ 2016-04-01
    OF - Director → CIF 0
  • 39
    Mcandrew, Nicolas
    Managing Director born in December 1934
    Individual (19 offsprings)
    Officer
    1991-05-08 ~ 1999-06-30
    OF - Director → CIF 0
  • 40
    Stirrat, James Campbell Muir
    Company Director born in March 1949
    Individual (31 offsprings)
    Officer
    (before 1989-09-27) ~ 1992-11-16
    OF - Director → CIF 0
    1989-05-05 ~ 2013-04-12
    OF - Director → CIF 0
    Stirrat, James Campbell Muir
    Individual (31 offsprings)
    Officer
    (before 1989-09-27) ~ 1992-11-16
    OF - Secretary → CIF 0
    1998-10-26 ~ 2014-04-30
    OF - Secretary → CIF 0
  • 41
    Campbell, James Stephen
    Finance Director born in June 1948
    Individual (28 offsprings)
    Officer
    2000-01-31 ~ 2006-10-01
    OF - Director → CIF 0
  • 42
    Mcgrane, Joseph
    Director born in June 1954
    Individual (27 offsprings)
    Officer
    1991-01-17 ~ 1991-10-28
    OF - Director → CIF 0
  • 43
    Calder, Andrew Scott
    Sales Director born in April 1971
    Individual (2 offsprings)
    Officer
    2008-01-14 ~ 2013-04-15
    OF - Director → CIF 0
  • 44
    Sultan-khan, Shafeek Gregory Amrall, Dr.
    Legal/Management Consultant born in October 1941
    Individual (1 offspring)
    Officer
    2009-11-23 ~ 2010-06-22
    OF - Director → CIF 0
  • 45
    Rycroft, Kate Sarah
    Managing Director Venture Business born in June 1973
    Individual (2 offsprings)
    Officer
    2021-03-01 ~ 2023-10-31
    OF - Director → CIF 0
  • 46
    Lewis, Alison
    Permanent Secretary Ministry Of Finance born in May 1954
    Individual (1 offspring)
    Officer
    2009-11-23 ~ 2010-09-20
    OF - Director → CIF 0
  • 47
    Walker, William James
    Born in March 1945
    Individual (36 offsprings)
    Officer
    (before 1989-09-27) ~ 2003-01-17
    OF - Director → CIF 0
  • 48
    Botha, Merwe Johannes
    Financial Director born in December 1952
    Individual (2 offsprings)
    Officer
    2013-04-12 ~ 2016-04-01
    OF - Director → CIF 0
  • 49
    MD SECRETARIES LIMITED
    SC104964
    C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow
    Active Corporate (34 parents, 1099 offsprings)
    Officer
    1988-03-16 ~ 1990-01-26
    OF - Nominee Director → CIF 0
    1988-03-16 ~ 1990-01-26
    OF - Nominee Secretary → CIF 0
  • 50
    1, 184, Aan-de-wagenweg, Stellenbosch, South Africa
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

CVH SPIRITS LIMITED

Period: 2023-04-26 ~ now
Company number: SC109881
Registered names
CVH SPIRITS LIMITED - now
PACIFIC SHELF 158 LIMITED - 1988-07-04 SC366019... (more)
Standard Industrial Classification
82920 - Packaging Activities
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
11010 - Distilling, Rectifying And Blending Of Spirits
Related profiles found in government register
  • CVH SPIRITS LIMITED
    Info
    DISTELL INTERNATIONAL LIMITED - 2023-04-26
    BURN STEWART DISTILLERS LIMITED - 2023-04-26
    BURN STEWART DISTILLERS PLC - 2023-04-26
    BURN STEWART GROUP LIMITED - 2023-04-26
    PACIFIC SHELF 158 LIMITED - 2023-04-26
    Registered number SC109881
    8 Milton Road, College Milton North, East Kilbride G74 5BU
    PRIVATE LIMITED COMPANY incorporated on 1988-03-16 (38 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-26
    CIF 0
  • CVH SPIRITS LIMITED
    S
    Registered number Sc109881
    2-16, Milton Road, East Kilbride, Glasgow, Scotland, G74 5BU
    Limited Company in Scotland Register Of Companies, Scotland
    CIF 1
    Limited Company in Scottish Register Of Scotland, Scotland
    CIF 2
  • CVH SPIRITS LIMITED
    S
    Registered number Sc109881
    8, Milton Road, East Kilbride, Glasgow, Scotland, G74 5BU
    Limited Company in Register Of Companies, Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments 19
  • 1
    ALBYN BOND (AIRDRIE) LIMITED
    SC062858
    8 Milton Road, College Milton North, East Kilbride, Strathclyde
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    BURN STEWART (U.S. HOLDINGS) LIMITED
    - now SC209060
    PACIFIC SHELF 972 LIMITED - 2000-08-31
    8 Milton Road, College Milton, North, East Kilbride, Glasgow, Lanarkshire
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    2016-07-12 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 3
    BURN, MCKENZIE & CO. LIMITED
    SC028401
    8 Milton Road, College Milton North, East Kilbride
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 4
    BURN, STEWART & CO. LIMITED
    SC026558
    8 Milton Road, College Milton North, East Kilbride, Strathclyde
    Active Corporate (13 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 5
    DEANSTON DISTILLERY COMPANY LIMITED
    - now SC126375
    PACIFIC SHELF 347 LIMITED - 1991-03-20
    8 Milton Road, College Milton North, East Kilbride, Strathclyde
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 6
    GORDON GRAHAM & COMPANY LIMITED
    - now SC241884
    PACIFIC SHELF 1198 LIMITED - 2003-07-15
    8 Milton Road, College Milton North, East Kilbride
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 7
    HURLINGHAM INTERNATIONAL LIMITED
    02784537
    9 Savill Road, Lindfield, Haywards Heath, West Sussex, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2018-11-28
    CIF 21 - Ownership of shares – 75% or more → OE
  • 8
    INGENIOUS ALCHEMY COMPANY LIMITED
    - now 00622101
    BURN STEWART (BERKELEY) LIMITED
    - 2020-03-03 00622101
    R.H. & M. VICTUALS LIMITED - 1992-07-14
    UNDERWOOD (FAZELEY STREET) CASH AND CARRY LIMITED - 1982-02-05
    MIDLAND BOTTLING COMPANY LIMITED - 1978-12-31
    9 Savill Road, Lindfield, Haywards Heath, West Sussex, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 9
    KITSQUARE LIMITED
    01142499
    9 Savill Road, Lindfield, Haywards Heath, West Sussex, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 10
    LEDAIG DISTILLERY (TOBERMORY) LIMITED
    - now SC144407
    PACIFIC SHELF 536 LIMITED - 1993-07-14
    8 Milton Road, College Milton North, East Kilbride
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 11
    NORDREN MCCALL LIMITED
    01030499
    9 Savill Road, Lindfield, Haywards Heath, West Sussex, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 12
    NORTHERN BLENDING CO.LIMITED
    00549090
    9 Savill Road, Lindfield, Haywards Heath, West Sussex, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 13
    SCOTCH WHISKY SUB-SAHARA LLP
    - now SO301170
    INTERIM SAHARA LLP
    - 2008-05-30 SO301170
    8 Milton Road, College Milton North, East Kilbride, Lanarkshire
    Dissolved Corporate (4 parents)
    Officer
    2006-12-22 ~ dissolved
    CIF 18 - LLP Designated Member → ME
  • 14
    ST. ANDREWS DISTILLING COMPANY LIMITED
    - now SC118130
    BURSANA LIMITED - 1989-11-01
    8 Milton Road, College Milton North, East Kilbride, Strathclyde
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 15
    ST. LEGER & CO. LIMITED
    SC282357
    8 Milton Road, College Milton North, East Kilbride
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 16
    THE BLACK PRINCE SCOTCH WHISKY COMPANY LIMITED
    SC114742
    8 Milton Road, College Milton North, East Kilbride, Starthclyde
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 17
    THE BUNNAHABHAIN DISTILLERY COMPANY LIMITED
    - now SC241885
    PACIFIC SHELF 1197 LIMITED - 2003-11-10
    8 Milton Road, College Milton North, East Kilbride
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 18
    THE WALLACE MALT LIQUEUR COMPANY LIMITED
    SC160038
    8 Milton Road, College Milton North, East Kilbride, Strathclyde
    Active Corporate (9 parents)
    Officer
    1995-08-28 ~ 2010-03-09
    CIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 19
    TOBERMORY DISTILLERS LIMITED
    - now SC144406
    PACIFIC SHELF 535 LIMITED - 1993-07-14
    8 Milton Road, College Milton North, East Kilbride, Strathclyde
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.