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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 5
  • 1
    Patton, Julian Deering
    Born in October 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Ekebuisi, Nwavudu Constance
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-10 ~ now
    OF - Secretary → CIF 0
  • 3
    Nolte, Werner
    Born in January 1976
    Individual (28 offsprings)
    Officer
    icon of calendar 2014-09-15 ~ now
    OF - Director → CIF 0
  • 4
    O'rahilly, Ronan Christopher
    Born in January 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 5
    icon of address1, 184, Aan-de-wagenweg, Stellenbosch, South Africa
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 45
  • 1
    Teixeira, Joseph Elliott
    Retired General Manager/Director born in March 1945
    Individual
    Officer
    icon of calendar 2012-08-01 ~ 2013-04-12
    OF - Director → CIF 0
  • 2
    Campbell, James Stephen
    Finance Director born in June 1948
    Individual
    Officer
    icon of calendar 2000-01-31 ~ 2006-10-01
    OF - Director → CIF 0
  • 3
    Botha, Merwe Johannes
    Financial Director born in December 1952
    Individual
    Officer
    icon of calendar 2013-04-12 ~ 2016-04-01
    OF - Director → CIF 0
  • 4
    Mclure, Donald Niven Allen
    Company Director born in March 1926
    Individual
    Officer
    icon of calendar ~ 1995-12-27
    OF - Director → CIF 0
  • 5
    Folmer, Ysbrand Hendrik Martinus Nijgh
    Company Director born in March 1946
    Individual
    Officer
    icon of calendar 1991-10-28 ~ 1995-10-30
    OF - Director → CIF 0
  • 6
    Bideshi, Steve Michael Andrew
    Business Executive born in January 1956
    Individual
    Officer
    icon of calendar 2009-11-23 ~ 2010-01-31
    OF - Director → CIF 0
  • 7
    Mcgrane, Joseph
    Director born in June 1954
    Individual
    Officer
    icon of calendar 1991-01-17 ~ 1991-10-28
    OF - Director → CIF 0
  • 8
    Shedden, Alfred Charles
    Solicitor born in June 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-30 ~ 2002-12-30
    OF - Director → CIF 0
  • 9
    Stirrat, James Campbell Muir
    Company Director born in March 1949
    Individual
    Officer
    icon of calendar ~ 1992-11-16
    OF - Director → CIF 0
    icon of calendar 1989-05-05 ~ 2013-04-12
    OF - Director → CIF 0
    Stirrat, James Campbell Muir
    Individual
    Officer
    icon of calendar ~ 1992-11-16
    OF - Secretary → CIF 0
    icon of calendar 1998-10-26 ~ 2014-04-30
    OF - Secretary → CIF 0
  • 10
    Ramchand, Robert Philip
    Director born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2011-11-25 ~ 2014-07-01
    OF - Director → CIF 0
  • 11
    Cornwell, Jeremy Barry
    Company Director born in December 1937
    Individual
    Officer
    icon of calendar ~ 1992-11-11
    OF - Director → CIF 0
  • 12
    Gallow, Donald James
    Chief Executive Officer born in July 1958
    Individual
    Officer
    icon of calendar 2013-04-12 ~ 2015-12-23
    OF - Director → CIF 0
  • 13
    Mcandrew, Nicolas
    Managing Director born in December 1934
    Individual
    Officer
    icon of calendar 1991-05-08 ~ 1999-06-30
    OF - Director → CIF 0
  • 14
    Yetming, Gerald
    Director born in January 1945
    Individual
    Officer
    icon of calendar 2012-08-01 ~ 2013-04-12
    OF - Director → CIF 0
  • 15
    Van Zyl, Johan
    Supply Chain Director born in December 1971
    Individual
    Officer
    icon of calendar 2019-02-18 ~ 2021-02-28
    OF - Director → CIF 0
  • 16
    Brackin, Philip Neil
    Director born in August 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-10-01 ~ 2009-02-25
    OF - Director → CIF 0
  • 17
    Yip Choy, Wayne Leslie
    Chief Executive Officer born in July 1952
    Individual
    Officer
    icon of calendar 2010-11-03 ~ 2011-12-20
    OF - Director → CIF 0
  • 18
    Rycroft, Kate Sarah
    Managing Director Venture Business born in June 1973
    Individual
    Officer
    icon of calendar 2021-03-01 ~ 2023-10-31
    OF - Director → CIF 0
  • 19
    Bishop, Sara
    Accountant born in April 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-19 ~ 2016-04-01
    OF - Director → CIF 0
    Bishop, Sara
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-10 ~ 2003-04-10
    OF - Secretary → CIF 0
  • 20
    Schipper, Robert
    Director born in May 1942
    Individual
    Officer
    icon of calendar 1991-01-17 ~ 1991-10-28
    OF - Director → CIF 0
  • 21
    Ruddy, Liam Anthony
    Finance Director born in December 1960
    Individual
    Officer
    icon of calendar 2005-04-21 ~ 2006-10-01
    OF - Director → CIF 0
  • 22
    Holder, Marlon Albert
    Director born in November 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2010-05-05 ~ 2014-07-01
    OF - Director → CIF 0
  • 23
    Calder, Andrew Scott
    Sales Director born in April 1971
    Individual
    Officer
    icon of calendar 2008-01-14 ~ 2013-04-15
    OF - Director → CIF 0
  • 24
    Snyman, Caroline Lucie Charlotte, Dr.
    Director born in February 1975
    Individual
    Officer
    icon of calendar 2013-04-12 ~ 2016-04-01
    OF - Director → CIF 0
  • 25
    Murphy, Simon Charles Gower
    Company Director born in March 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1999-06-23 ~ 2002-04-01
    OF - Director → CIF 0
  • 26
    Mckelvie, Gordon Campbell
    Individual (12 offsprings)
    Officer
    icon of calendar 1992-11-16 ~ 1998-10-26
    OF - Secretary → CIF 0
  • 27
    Scannell, Johannes Jacobus
    Managing Director born in December 1950
    Individual
    Officer
    icon of calendar 2013-04-12 ~ 2014-01-30
    OF - Director → CIF 0
  • 28
    Lewis, Alison
    Permanent Secretary Ministry Of Finance born in May 1954
    Individual
    Officer
    icon of calendar 2009-11-23 ~ 2010-09-20
    OF - Director → CIF 0
  • 29
    Duprey, Lawrence Andre
    Company Chairman/Executive born in September 1934
    Individual
    Officer
    icon of calendar 2002-12-30 ~ 2009-07-22
    OF - Director → CIF 0
  • 30
    Thornton, Fraser John
    Director born in July 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-12-30 ~ 2021-02-28
    OF - Director → CIF 0
  • 31
    Murray, Norman Loch
    Company Director born in March 1948
    Individual
    Officer
    icon of calendar 1988-07-20 ~ 1990-12-11
    OF - Director → CIF 0
  • 32
    Monck, Bosworth Joseph
    Director born in August 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-10-01 ~ 2009-02-25
    OF - Director → CIF 0
  • 33
    Byers, John Scott
    Director born in August 1944
    Individual
    Officer
    icon of calendar 1998-10-26 ~ 2000-01-31
    OF - Director → CIF 0
  • 34
    Ford, James Douglas Neilson
    Consultant born in October 1936
    Individual
    Officer
    icon of calendar 1996-03-01 ~ 2002-12-30
    OF - Director → CIF 0
  • 35
    Bankier, Ian Patrick
    Managing Director born in March 1952
    Individual (11 offsprings)
    Officer
    icon of calendar 1995-01-24 ~ 2004-12-31
    OF - Director → CIF 0
  • 36
    Sultan-khan, Shafeek Gregory Amrall, Dr.
    Legal/Management Consultant born in October 1941
    Individual
    Officer
    icon of calendar 2009-11-23 ~ 2010-06-22
    OF - Director → CIF 0
  • 37
    Nathan, Steven Jeffrey
    Company Director born in May 1962
    Individual
    Officer
    icon of calendar 2017-06-21 ~ 2018-06-25
    OF - Director → CIF 0
    icon of calendar 2023-11-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 38
    Patel, Patrick
    Executive Director born in March 1947
    Individual
    Officer
    icon of calendar 2006-10-01 ~ 2009-11-23
    OF - Director → CIF 0
  • 39
    Thornton, William
    Company Director born in July 1941
    Individual
    Officer
    icon of calendar ~ 2002-12-30
    OF - Director → CIF 0
  • 40
    Rushton, Richard Mark
    Managing Director born in March 1963
    Individual
    Officer
    icon of calendar 2014-01-30 ~ 2016-04-01
    OF - Director → CIF 0
  • 41
    Walker, William James
    Company Director born in March 1945
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 2003-01-17
    OF - Director → CIF 0
  • 42
    Mitchell, Andrew Robert
    Qc - Barrister born in August 1954
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-11-23 ~ 2013-04-12
    OF - Director → CIF 0
  • 43
    Cowman, John Michael
    Company Director born in November 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1991-09-02 ~ 1996-03-01
    OF - Director → CIF 0
  • 44
    Grimsley, Alfred
    Director born in April 1946
    Individual
    Officer
    icon of calendar 2005-04-21 ~ 2006-10-01
    OF - Director → CIF 0
  • 45
    icon of addressC/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow
    Active Corporate (3 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    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 GROUP LIMITED - 1991-01-31
PACIFIC SHELF 158 LIMITED - 1988-07-04
BURN STEWART DISTILLERS PLC - 2003-07-31
Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
11010 - Distilling, Rectifying And Blending Of Spirits
82920 - Packaging Activities
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 GROUP LIMITED - 2023-04-26
    PACIFIC SHELF 158 LIMITED - 2023-04-26
    BURN STEWART DISTILLERS PLC - 2023-04-26
    Registered number SC109881
    icon of address8 Milton Road, College Milton North, East Kilbride G74 5BU
    PRIVATE LIMITED COMPANY incorporated on 1988-03-16 (37 years 8 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
    icon of address2-16, 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
    icon of address8, 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
    icon of address8 Milton Road, College Milton North, East Kilbride, Strathclyde
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    PACIFIC SHELF 972 LIMITED - 2000-08-31
    icon of address8 Milton Road, College Milton, North, East Kilbride, Glasgow, Lanarkshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-07-12 ~ now
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    icon of address8 Milton Road, College Milton North, East Kilbride
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address8 Milton Road, College Milton North, East Kilbride, Strathclyde
    Active Corporate (3 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    PACIFIC SHELF 347 LIMITED - 1991-03-20
    icon of address8 Milton Road, College Milton North, East Kilbride, Strathclyde
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 6
    PACIFIC SHELF 1198 LIMITED - 2003-07-15
    icon of address8 Milton Road, College Milton North, East Kilbride
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 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
    MIDLAND BOTTLING COMPANY LIMITED - 1978-12-31
    UNDERWOOD (FAZELEY STREET) CASH AND CARRY LIMITED - 1982-02-05
    icon of addressAvalon House, 72 Lower Mortlake Road, Richmond, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of addressAvalon House, 72 Lower Mortlake Road, Richmond, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 9
    PACIFIC SHELF 536 LIMITED - 1993-07-14
    icon of address8 Milton Road, College Milton North, East Kilbride
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 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
  • 10
    icon of addressAvalon House, 72 Lower Mortlake Road, Richmond, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 11
    icon of addressAvalon House, 72 Lower Mortlake Road, Richmond, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 12
    INTERIM SAHARA LLP - 2008-05-30
    icon of address8 Milton Road, College Milton North, East Kilbride, Lanarkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-12-22 ~ dissolved
    CIF 18 - LLP Designated Member → ME
  • 13
    BURSANA LIMITED - 1989-11-01
    icon of address8 Milton Road, College Milton North, East Kilbride, Strathclyde
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 14
    icon of address8 Milton Road, College Milton North, East Kilbride
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 15
    icon of address8 Milton Road, College Milton North, East Kilbride, Starthclyde
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 16
    PACIFIC SHELF 1197 LIMITED - 2003-11-10
    icon of address8 Milton Road, College Milton North, East Kilbride
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 17
    icon of address8 Milton Road, College Milton North, East Kilbride, Strathclyde
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 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
    icon of address8 Milton Road, College Milton North, East Kilbride, Strathclyde
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
Ceased 2
  • 1
    icon of address9 Savill Road, Lindfield, Haywards Heath, West Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    136,449 GBP2022-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-11-28
    CIF 21 - Ownership of shares – 75% or more → OE
  • 2
    icon of address8 Milton Road, College Milton North, East Kilbride, Strathclyde
    Active Corporate (3 parents)
    Officer
    icon of calendar 1995-08-28 ~ 2010-03-09
    CIF 17 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.