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 5
  • 1
    Nolte, Werner
    Finance Director born in January 1976
    Individual (28 offsprings)
    Officer
    2014-09-15 ~ now
    OF - director → CIF 0
  • 2
    Ekebuisi, Nwavudu Constance
    Individual (1 offspring)
    Officer
    2018-10-10 ~ now
    OF - secretary → CIF 0
  • 3
    Patton, Julian Deering
    General Manager Supply Chain born in October 1968
    Individual (3 offsprings)
    Officer
    2021-03-01 ~ now
    OF - director → CIF 0
  • 4
    O'rahilly, Ronan Christopher
    Chief Executive born in January 1986
    Individual (1 offspring)
    Officer
    2025-01-01 ~ now
    OF - director → CIF 0
  • 5
    1, 184, Aan-de-wagenweg, Stellenbosch, South Africa
    Corporate (2 offsprings)
    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
Ceased 45
  • 1
    Shedden, Alfred Charles
    Solicitor born in June 1944
    Individual (1 offspring)
    Officer
    2000-03-30 ~ 2002-12-30
    OF - director → CIF 0
  • 2
    Folmer, Ysbrand Hendrik Martinus Nijgh
    Company Director born in March 1946
    Individual
    Officer
    1991-10-28 ~ 1995-10-30
    OF - director → CIF 0
  • 3
    Bishop, Sara
    Accountant born in April 1974
    Individual (1 offspring)
    Officer
    2004-07-19 ~ 2016-04-01
    OF - director → CIF 0
    Bishop, Sara
    Individual (1 offspring)
    Officer
    2003-04-10 ~ 2003-04-10
    OF - secretary → CIF 0
  • 4
    Walker, William James
    Company Director born in March 1945
    Individual (6 offsprings)
    Officer
    ~ 2003-01-17
    OF - director → CIF 0
  • 5
    Lewis, Alison
    Permanent Secretary Ministry Of Finance born in May 1954
    Individual
    Officer
    2009-11-23 ~ 2010-09-20
    OF - director → CIF 0
  • 6
    Patel, Patrick
    Executive Director born in March 1947
    Individual
    Officer
    2006-10-01 ~ 2009-11-23
    OF - director → CIF 0
  • 7
    Snyman, Caroline Lucie Charlotte, Dr.
    Director born in February 1975
    Individual
    Officer
    2013-04-12 ~ 2016-04-01
    OF - director → CIF 0
  • 8
    Holder, Marlon Albert
    Director born in November 1958
    Individual (1 offspring)
    Officer
    2010-05-05 ~ 2014-07-01
    OF - director → CIF 0
  • 9
    Van Zyl, Johan
    Supply Chain Director born in December 1971
    Individual
    Officer
    2019-02-18 ~ 2021-02-28
    OF - director → CIF 0
  • 10
    Mcgrane, Joseph
    Director born in June 1954
    Individual (1 offspring)
    Officer
    1991-01-17 ~ 1991-10-28
    OF - director → CIF 0
  • 11
    Schipper, Robert
    Director born in May 1942
    Individual
    Officer
    1991-01-17 ~ 1991-10-28
    OF - director → CIF 0
  • 12
    Stirrat, James Campbell Muir
    Company Director born in March 1949
    Individual
    Officer
    ~ 1992-11-16
    OF - director → CIF 0
    1989-05-05 ~ 2013-04-12
    OF - director → CIF 0
    Stirrat, James Campbell Muir
    Individual
    Officer
    ~ 1992-11-16
    OF - secretary → CIF 0
    1998-10-26 ~ 2014-04-30
    OF - secretary → CIF 0
  • 13
    Teixeira, Joseph Elliott
    Retired General Manager/Director born in March 1945
    Individual
    Officer
    2012-08-01 ~ 2013-04-12
    OF - director → CIF 0
  • 14
    Cornwell, Jeremy Barry
    Company Director born in December 1937
    Individual
    Officer
    ~ 1992-11-11
    OF - director → CIF 0
  • 15
    Yetming, Gerald
    Director born in January 1945
    Individual
    Officer
    2012-08-01 ~ 2013-04-12
    OF - director → CIF 0
  • 16
    Murray, Norman Loch
    Company Director born in March 1948
    Individual
    Officer
    1988-07-20 ~ 1990-12-11
    OF - director → CIF 0
  • 17
    Nathan, Steven Jeffrey
    Company Director born in May 1962
    Individual
    Officer
    2017-06-21 ~ 2018-06-25
    OF - director → CIF 0
    2023-11-01 ~ 2024-12-31
    OF - director → CIF 0
  • 18
    Ford, James Douglas Neilson
    Consultant born in October 1936
    Individual
    Officer
    1996-03-01 ~ 2002-12-30
    OF - director → CIF 0
  • 19
    Yip Choy, Wayne Leslie
    Chief Executive Officer born in July 1952
    Individual
    Officer
    2010-11-03 ~ 2011-12-20
    OF - director → CIF 0
  • 20
    Ramchand, Robert Philip
    Director born in October 1957
    Individual (1 offspring)
    Officer
    2011-11-25 ~ 2014-07-01
    OF - director → CIF 0
  • 21
    Murphy, Simon Charles Gower
    Company Director born in March 1955
    Individual (1 offspring)
    Officer
    1999-06-23 ~ 2002-04-01
    OF - director → CIF 0
  • 22
    Rycroft, Kate Sarah
    Managing Director Venture Business born in June 1973
    Individual
    Officer
    2021-03-01 ~ 2023-10-31
    OF - director → CIF 0
  • 23
    Cowman, John Michael
    Company Director born in November 1942
    Individual (1 offspring)
    Officer
    1991-09-02 ~ 1996-03-01
    OF - director → CIF 0
  • 24
    Rushton, Richard Mark
    Managing Director born in March 1963
    Individual
    Officer
    2014-01-30 ~ 2016-04-01
    OF - director → CIF 0
  • 25
    Mitchell, Andrew Robert
    Qc - Barrister born in August 1954
    Individual (15 offsprings)
    Officer
    2009-11-23 ~ 2013-04-12
    OF - director → CIF 0
  • 26
    Brackin, Philip Neil
    Director born in August 1966
    Individual (6 offsprings)
    Officer
    2006-10-01 ~ 2009-02-25
    OF - director → CIF 0
  • 27
    Monck, Bosworth Joseph
    Director born in August 1963
    Individual (4 offsprings)
    Officer
    2006-10-01 ~ 2009-02-25
    OF - director → CIF 0
  • 28
    Bideshi, Steve Michael Andrew
    Business Executive born in January 1956
    Individual
    Officer
    2009-11-23 ~ 2010-01-31
    OF - director → CIF 0
  • 29
    Bankier, Ian Patrick
    Managing Director born in March 1952
    Individual (11 offsprings)
    Officer
    1995-01-24 ~ 2004-12-31
    OF - director → CIF 0
  • 30
    Sultan-khan, Shafeek Gregory Amrall, Dr.
    Legal/Management Consultant born in October 1941
    Individual
    Officer
    2009-11-23 ~ 2010-06-22
    OF - director → CIF 0
  • 31
    Grimsley, Alfred
    Director born in April 1946
    Individual
    Officer
    2005-04-21 ~ 2006-10-01
    OF - director → CIF 0
  • 32
    Mcandrew, Nicolas
    Managing Director born in December 1934
    Individual
    Officer
    1991-05-08 ~ 1999-06-30
    OF - director → CIF 0
  • 33
    Botha, Merwe Johannes
    Financial Director born in December 1952
    Individual
    Officer
    2013-04-12 ~ 2016-04-01
    OF - director → CIF 0
  • 34
    Duprey, Lawrence Andre
    Company Chairman/Executive born in September 1934
    Individual
    Officer
    2002-12-30 ~ 2009-07-22
    OF - director → CIF 0
  • 35
    Thornton, William
    Company Director born in July 1941
    Individual (1 offspring)
    Officer
    ~ 2002-12-30
    OF - director → CIF 0
  • 36
    Ruddy, Liam Anthony
    Finance Director born in December 1960
    Individual
    Officer
    2005-04-21 ~ 2006-10-01
    OF - director → CIF 0
  • 37
    Scannell, Johannes Jacobus
    Managing Director born in December 1950
    Individual
    Officer
    2013-04-12 ~ 2014-01-30
    OF - director → CIF 0
  • 38
    Byers, John Scott
    Director born in August 1944
    Individual
    Officer
    1998-10-26 ~ 2000-01-31
    OF - director → CIF 0
  • 39
    Mckelvie, Gordon Campbell
    Individual (12 offsprings)
    Officer
    1992-11-16 ~ 1998-10-26
    OF - secretary → CIF 0
  • 40
    Campbell, James Stephen
    Finance Director born in June 1948
    Individual
    Officer
    2000-01-31 ~ 2006-10-01
    OF - director → CIF 0
  • 41
    Gallow, Donald James
    Chief Executive Officer born in July 1958
    Individual
    Officer
    2013-04-12 ~ 2015-12-23
    OF - director → CIF 0
  • 42
    Thornton, Fraser John
    Director born in July 1969
    Individual (6 offsprings)
    Officer
    2002-12-30 ~ 2021-02-28
    OF - director → CIF 0
  • 43
    Mclure, Donald Niven Allen
    Company Director born in March 1926
    Individual
    Officer
    ~ 1995-12-27
    OF - director → CIF 0
  • 44
    Calder, Andrew Scott
    Sales Director born in April 1971
    Individual
    Officer
    2008-01-14 ~ 2013-04-15
    OF - director → CIF 0
  • 45
    C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow
    Corporate (3 parents, 40 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1988-03-16 ~ 1990-01-26
    PE - nominee-director → CIF 0
    1988-03-16 ~ 1990-01-26
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

CVH SPIRITS LIMITED

Previous names
DISTELL INTERNATIONAL LIMITED - 2023-04-26
BURN STEWART DISTILLERS LIMITED - 2016-04-04
BURN STEWART DISTILLERS PLC - 2003-07-31
BURN STEWART GROUP LIMITED - 1991-01-31
PACIFIC SHELF 158 LIMITED - 1988-07-04
Standard Industrial Classification
11010 - Distilling, Rectifying And Blending Of Spirits
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
82920 - Packaging Activities
Related profiles found in government register
  • CVH SPIRITS LIMITED
    Info
    DISTELL INTERNATIONAL LIMITED - 2023-04-26
    BURN STEWART DISTILLERS LIMITED - 2016-04-04
    BURN STEWART DISTILLERS PLC - 2003-07-31
    BURN STEWART GROUP LIMITED - 1991-01-31
    PACIFIC SHELF 158 LIMITED - 1988-07-04
    Registered number SC109881
    8 Milton Road, College Milton North, East Kilbride G74 5BU
    Private Limited Company incorporated on 1988-03-16 (37 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-26
    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
Active 18
  • 1
    8 Milton Road, College Milton North, East Kilbride, Strathclyde
    Corporate (3 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
    PACIFIC SHELF 972 LIMITED - 2000-08-31
    8 Milton Road, College Milton, North, East Kilbride, Glasgow, Lanarkshire
    Corporate (4 parents)
    Person with significant control
    2016-07-12 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    8 Milton Road, College Milton North, East Kilbride
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 4
    8 Milton Road, College Milton North, East Kilbride, Strathclyde
    Corporate (3 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
    PACIFIC SHELF 347 LIMITED - 1991-03-20
    8 Milton Road, College Milton North, East Kilbride, Strathclyde
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 6
    PACIFIC SHELF 1198 LIMITED - 2003-07-15
    8 Milton Road, College Milton North, East Kilbride
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 7
    BURN STEWART (BERKELEY) LIMITED - 2020-03-03
    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
    Avalon House, 72 Lower Mortlake Road, Richmond, England
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 8
    Avalon House, 72 Lower Mortlake Road, Richmond, England
    Corporate (3 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
  • 9
    PACIFIC SHELF 536 LIMITED - 1993-07-14
    8 Milton Road, College Milton North, East Kilbride
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 10
    Avalon House, 72 Lower Mortlake Road, Richmond, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 11
    Avalon House, 72 Lower Mortlake Road, Richmond, England
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 12
    INTERIM SAHARA LLP - 2008-05-30
    8 Milton Road, College Milton North, East Kilbride, Lanarkshire
    Dissolved corporate (3 parents)
    Officer
    2006-12-22 ~ dissolved
    CIF 18 - llp-designated-member → ME
  • 13
    BURSANA LIMITED - 1989-11-01
    8 Milton Road, College Milton North, East Kilbride, Strathclyde
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 14
    8 Milton Road, College Milton North, East Kilbride
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 15
    8 Milton Road, College Milton North, East Kilbride, Starthclyde
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 16
    PACIFIC SHELF 1197 LIMITED - 2003-11-10
    8 Milton Road, College Milton North, East Kilbride
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 17
    8 Milton Road, College Milton North, East Kilbride, Strathclyde
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 18
    PACIFIC SHELF 535 LIMITED - 1993-07-14
    8 Milton Road, College Milton North, East Kilbride, Strathclyde
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    9 Savill Road, Lindfield, Haywards Heath, West Sussex, England
    Corporate (3 parents)
    Equity (Company account)
    136,449 GBP2022-06-30
    Person with significant control
    2016-04-06 ~ 2018-11-28
    CIF 21 - Ownership of shares – 75% or more → OE
  • 2
    8 Milton Road, College Milton North, East Kilbride, Strathclyde
    Corporate (3 parents)
    Officer
    1995-08-28 ~ 2010-03-09
    CIF 17 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.