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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 48
  • 1
    Aylwin, Mark Terence
    Born in July 1963
    Individual (37 offsprings)
    Officer
    2016-05-18 ~ 2018-01-31
    OF - Director → CIF 0
  • 2
    Mcgloin, Mark
    Born in October 1974
    Individual (16 offsprings)
    Officer
    2024-05-01 ~ 2026-03-26
    OF - Director → CIF 0
  • 3
    Cartwright, David Antony
    Born in October 1961
    Individual (5 offsprings)
    Officer
    2010-09-01 ~ 2012-07-30
    OF - Director → CIF 0
  • 4
    Hooton, John Michael
    Born in July 1936
    Individual (3 offsprings)
    Officer
    1997-11-05 ~ 2001-09-01
    OF - Director → CIF 0
  • 5
    Moran, Mark
    Born in April 1960
    Individual (317 offsprings)
    Officer
    2017-10-30 ~ 2018-04-06
    OF - Director → CIF 0
  • 6
    Crawford, Wesley
    Born in November 1989
    Individual (3 offsprings)
    Officer
    2026-06-12 ~ now
    OF - Director → CIF 0
  • 7
    Jebson, Stephen Frederick
    Born in March 1969
    Individual (44 offsprings)
    Officer
    2018-04-06 ~ 2018-04-06
    OF - Director → CIF 0
  • 8
    Harrison, Alistair Stuart
    Born in January 1977
    Individual (4 offsprings)
    Officer
    2016-05-18 ~ 2016-11-04
    OF - Director → CIF 0
  • 9
    Fredericks, Simon Kenneth
    Born in May 1966
    Individual (9 offsprings)
    Officer
    1993-02-01 ~ 2014-10-28
    OF - Director → CIF 0
    Fredericks, Simon Kenneth
    Individual (9 offsprings)
    Officer
    1997-02-21 ~ 2014-10-28
    OF - Secretary → CIF 0
  • 10
    Veale, Michael Damian
    Born in June 1968
    Individual (3 offsprings)
    Officer
    2005-10-01 ~ 2006-12-22
    OF - Director → CIF 0
  • 11
    Gatens, Catriona Eilidh Shelia
    Born in February 1991
    Individual (5 offsprings)
    Officer
    2026-06-12 ~ now
    OF - Director → CIF 0
  • 12
    Smith, John Edward Dudley
    Born in December 1943
    Individual (3 offsprings)
    Officer
    (before 1991-12-29) ~ 2009-11-01
    OF - Director → CIF 0
  • 13
    Hunter, Diana
    Born in February 1968
    Individual (48 offsprings)
    Officer
    2016-05-18 ~ 2018-03-19
    OF - Director → CIF 0
  • 14
    Mcmahon, Patrick
    Chief Financial Officer born in January 1980
    Individual (19 offsprings)
    Officer
    2022-01-19 ~ 2024-06-06
    OF - Director → CIF 0
  • 15
    Evans, Richard Alistair
    Born in March 1974
    Individual (19 offsprings)
    Officer
    2026-06-12 ~ now
    OF - Director → CIF 0
  • 16
    Osborne, John
    Wine Importer born in May 1974
    Individual (22 offsprings)
    Officer
    2007-09-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 17
    Johnston, David George
    Born in April 1972
    Individual (33 offsprings)
    Officer
    2018-04-06 ~ 2019-01-29
    OF - Director → CIF 0
  • 18
    Newton, Jonathan Charles Maxwell
    Born in January 1965
    Individual (1 offspring)
    Officer
    2001-04-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 19
    Kowszun, James Stephen Peregrine
    Born in August 1968
    Individual (47 offsprings)
    Officer
    2014-10-28 ~ 2016-07-28
    OF - Director → CIF 0
    Kowszun, James Stephen Peregrine
    Born in June 1968
    Individual (47 offsprings)
    Officer
    2019-10-14 ~ 2023-11-30
    OF - Director → CIF 0
  • 20
    Barraclough, Bruce Sinclair
    Born in November 1964
    Individual (2 offsprings)
    Officer
    2000-09-01 ~ 2008-08-31
    OF - Director → CIF 0
  • 21
    Darbyshire, Peter Michael
    Born in October 1950
    Individual (7 offsprings)
    Officer
    2007-09-01 ~ 2014-10-28
    OF - Director → CIF 0
  • 22
    Crameri, Peter Francis
    Born in November 1967
    Individual (7 offsprings)
    Officer
    2001-04-01 ~ 2003-10-20
    OF - Director → CIF 0
  • 23
    Fredericks, Jeffrey Michael
    Born in April 1938
    Individual (5 offsprings)
    Officer
    (before 1991-12-29) ~ 2014-10-28
    OF - Director → CIF 0
  • 24
    Humphreys, Andrew
    Born in November 1965
    Individual (109 offsprings)
    Officer
    2016-05-18 ~ 2017-10-30
    OF - Director → CIF 0
  • 25
    Crosson, John A
    Born in June 1943
    Individual (1 offspring)
    Officer
    (before 1991-12-29) ~ 1997-02-21
    OF - Director → CIF 0
  • 26
    Robertson, Ewan James
    Born in April 1982
    Individual (88 offsprings)
    Officer
    2018-04-06 ~ 2019-10-14
    OF - Director → CIF 0
    2020-03-12 ~ 2022-02-23
    OF - Director → CIF 0
    Robertson, Ewan James
    Director born in April 1982
    Individual (88 offsprings)
    2023-06-01 ~ 2024-06-25
    OF - Director → CIF 0
  • 27
    Harris, Rosemary Creighton
    Born in April 1950
    Individual (2 offsprings)
    Officer
    (before 1991-12-29) ~ 2004-01-31
    OF - Director → CIF 0
  • 28
    Mccord, David John
    Born in July 1945
    Individual (1 offspring)
    Officer
    (before 1991-12-29) ~ 2006-04-27
    OF - Director → CIF 0
  • 29
    Smallman, Andrew Donald
    Born in July 1961
    Individual (42 offsprings)
    Officer
    2016-05-18 ~ 2018-04-06
    OF - Director → CIF 0
  • 30
    Waters, Robin Clare
    Born in June 1962
    Individual (1 offspring)
    Officer
    2013-03-01 ~ 2014-10-28
    OF - Director → CIF 0
  • 31
    Pozzi, Andrea
    Born in July 1971
    Individual (40 offsprings)
    Officer
    2018-04-06 ~ 2019-10-14
    OF - Director → CIF 0
    2022-01-19 ~ 2026-06-11
    OF - Director → CIF 0
  • 32
    Riley, Mark
    Born in September 1970
    Individual (36 offsprings)
    Officer
    2018-04-06 ~ 2018-04-06
    OF - Director → CIF 0
  • 33
    Dipple, Edward Alec
    Born in November 1931
    Individual (2 offsprings)
    Officer
    1993-02-01 ~ 1997-02-21
    OF - Director → CIF 0
    Dipple, Edward Alec
    Individual (2 offsprings)
    Officer
    (before 1991-12-29) ~ 1997-02-21
    OF - Secretary → CIF 0
  • 34
    Bisley, Peter James
    Born in July 1960
    Individual (1 offspring)
    Officer
    2004-09-01 ~ 2011-08-31
    OF - Director → CIF 0
  • 35
    Heffernan, Riona
    Born in January 1980
    Individual (38 offsprings)
    Officer
    2022-01-19 ~ 2026-06-17
    OF - Director → CIF 0
  • 36
    Webster, Richard Joseph
    Born in June 1986
    Individual (15 offsprings)
    Officer
    2022-01-19 ~ 2023-03-31
    OF - Director → CIF 0
  • 37
    Allen, Margaret Elizabeth
    Born in March 1967
    Individual (4 offsprings)
    Officer
    2011-02-01 ~ 2014-10-28
    OF - Director → CIF 0
  • 38
    Burston, James Alan
    Born in April 1974
    Individual (3 offsprings)
    Officer
    2013-03-01 ~ 2014-10-06
    OF - Director → CIF 0
  • 39
    Fredericks, Janet Mary
    Born in December 1935
    Individual (1 offspring)
    Officer
    (before 1991-12-29) ~ 2014-10-28
    OF - Director → CIF 0
  • 40
    Walder, Stephen John
    Born in February 1954
    Individual (1 offspring)
    Officer
    2004-03-01 ~ 2014-08-31
    OF - Director → CIF 0
  • 41
    Saunders, Michael Potter
    Born in August 1963
    Individual (29 offsprings)
    Officer
    2014-10-28 ~ 2018-01-31
    OF - Director → CIF 0
    2019-10-14 ~ 2022-01-19
    OF - Director → CIF 0
  • 42
    Solesbury, Jonathan
    Born in July 1965
    Individual (30 offsprings)
    Officer
    2018-04-06 ~ 2019-10-14
    OF - Director → CIF 0
  • 43
    Munday, Helen Sarah
    Born in September 1966
    Individual (3 offsprings)
    Officer
    2010-09-01 ~ 2013-02-28
    OF - Director → CIF 0
  • 44
    C & C HOLDINGS (NI) LIMITED - now NI022259
    C & C PENSION TRUST (1988) LIMITED - 2009-09-23
    CANTRELL & COCHRANE PENSION TRUST (1988) LIMITED - 2005-03-09
    6, Aghnatrisk Road,culcavy, Hillsborough,county Down, Northern Ireland, United Kingdom
    Active Corporate (25 parents, 12 offsprings)
    Person with significant control
    2025-09-25 ~ 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
  • 45
    BIBENDUM GROUP LIMITED
    - now 06155211
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-07-07 during the appointment or period of control
    Commencement of winding up on 2025-08-01 during the appointment or period of control
    BIBENDUM PLB GROUP LIMITED - 2019-08-30 06155211
    BIBENDUM WINE HOLDINGS LIMITED - 2014-12-08
    FINLAW 558 LIMITED - 2007-04-02
    109a Regents Park Road, London, Regents Park Road, London, England
    Liquidation Corporate (38 parents, 4 offsprings)
    Person with significant control
    2016-05-20 ~ 2025-09-25
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 46
    C&C MANAGEMENT SERVICES (UK) LIMITED
    06743858
    Ashford House, Grenadier Road, Exeter Business Park, Exeter, England
    Active Corporate (18 parents, 29 offsprings)
    Officer
    2018-04-06 ~ 2018-09-26
    OF - Secretary → CIF 0
  • 47
    BIBENDUM PLB (TOPCO) LIMITED
    10093821
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-07-07
    Commencement of winding up on 2025-08-01
    Pavilion 2 The Pavilions, Keeper Road, Crumlin, Bristol, England, United Kingdom
    Liquidation Corporate (22 parents, 3 offsprings)
    Person with significant control
    2025-09-25 ~ 2025-09-25
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 48
    C & C MANAGEMENT SERVICES LIMITED - now 04252032 04251697
    HACKREMCO (NO.1849) LIMITED - 2001-09-14
    Bulmers House, Keeper Road, Crumlin, Dublin 12, D12 K702, Ireland
    Active Corporate (24 parents, 44 offsprings)
    Officer
    2018-09-26 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BIBENDUM OFF TRADE LIMITED

Period: 2019-08-30 ~ now
Company number: 01655729 04501275
Registered names
BIBENDUM OFF TRADE LIMITED - now 04501275
PLB GROUP LTD. - 2019-08-30
Standard Industrial Classification
46170 - Agents Involved In The Sale Of Food, Beverages And Tobacco

Related profiles found in government register
  • BIBENDUM OFF TRADE LIMITED
    Info
    PLB GROUP LTD. - 2019-08-30
    PRIVATE LIQUOR BRANDS LIMITED - 2019-08-30
    PRIVATE LIQUOR BRANDS (O - 2019-08-30
    Registered number 01655729
    16 St Martin’s Le Grand, St. Martin's Le Grand, London EC1A 4EN
    PRIVATE LIMITED COMPANY incorporated on 1982-08-02 (44 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-07
    CIF 0
  • PLB GROUP LTD
    S
    Registered number 1655729
    Unit 1, Weston Road, Crewe, England, CW1 6BP
    Private Limited Company in Companies House, England United Kingdom
    CIF 1 CIF 2
  • PLB GROUP LTD.
    S
    Registered number 1655729
    Unit 1, Weston Road, Crewe, Cheshire, United Kingdom, CW1 6BP
    Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    PLB WINES LIMITED
    - now 04501275
    BIBENDUM OFF TRADE LIMITED
    - 2019-08-30 04501275 01655729
    PLB WINES LIMITED
    - 2019-06-06 04501275
    Whitchurch Lane Whitchurch Lane, Whitchurch, Bristol, England
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    THE REAL ROSE COMPANY LIMITED
    05973448
    Whitchurch Lane, Whitchurch, Bristol, England
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
    WEST COUNTRY BEVERAGES LIMITED
    - now 04501309
    PLB BEERS LIMITED
    - 2017-04-08 04501309 00154618
    C/o Tlt, 1 Redcliff Street, Bristol, United Kingdom
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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