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Company

Cadv Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Cadv Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 28

  1. Ian Terence Fitzsimons 2005-2006 Director View profile
  2. Charles Bennett Brown 2001-2005 Director View profile
  3. Leonard Anthony Quaranto 2001-2004 Director View profile
  4. Peter John Lyster 2001-2005 Director View profile
  5. Russell Phelps Kelley 2001-2001 Director View profile
  6. Peter Martin Burrell 2000-2001 Director View profile
  7. Graham Charles Hetherington 1999-2004 Director View profile
  8. Krystyna Theresa Hoeg 1998-2000 Director View profile
  9. David Smith Mitchell 1997-2000 Director View profile
  10. Iain Norris James Artis 1996-1997 Director View profile
  11. Peter Adrian Kinnear Wood 1995-1997 Director View profile
  12. Davd Patrick Boyle 1992-2000 Director View profile
  13. Peter William Rosewell 1992-1995 Director View profile
  14. Patrick Timothy Burke 1991-1992 Director View profile
  15. Anthony Baxter Oscroft 1991-1992 Director View profile
  16. Andrew Maule Dewar-Durie 1991-1991 Director View profile
  17. John Michael Tomlinson 1991-1994 Director View profile
  18. Alistair Archibald Cunningham 1992 Director View profile
  19. James Henry Magnusen Kirkness 1990 Director View profile
  20. Anthony William Hart 1991 Director View profile
  21. Brian Charles Hurst 1991 Director View profile
  22. Ian Martin Gearing 1991 Director View profile
  23. Harvey Mills Allen 1991 Director View profile
  24. Ailsa Mary Robertson Mapplebeck 2014-2019 Secretary View profile
  25. Philippa Armstrong 2005-2006 Secretary View profile
  26. Thomas Gordon Mains 1996-2006 Secretary View profile
  27. Joseph Michael Wooters 1994-1996 Secretary View profile
  28. Martin John Howard 1991 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/08/1929

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Adiuk
    75-100% shares, 75-100% voting, appoints directors · notified 2016-05-06

Group

  1. Cadv Limited is controlled by Adiuk
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-05-06 · source: Companies House PSC register
  2. Adiuk is controlled by AD Overseas (Europe) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. AD Overseas (Europe) Limited is controlled by Allied Domecq (Holdings) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Allied Domecq (Holdings) Limited is controlled by Allied Domecq Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. Allied Domecq Limited is controlled by Goal Acquisitions (Holdings) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  6. Goal Acquisitions (Holdings) Limited is controlled by AD Westport Limited
    Evidence
    active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register
  7. AD Westport Limited is controlled by Pernod Ricard UK Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-06-25 · source: Companies House PSC register

Ultimately controlled by Pernod Ricard UK Group Limited.

125 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC015679
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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