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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
    Pozzi, Andrea
    Born in July 1971
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-01-19 ~ now
    OF - Director → CIF 0
  • 2
    Heffernan, Riona
    Born in January 1980
    Individual (33 offsprings)
    Officer
    icon of calendar 2022-01-19 ~ now
    OF - Director → CIF 0
  • 3
    Mcgloin, Mark
    Born in October 1974
    Individual (16 offsprings)
    Officer
    icon of calendar 2024-05-01 ~ now
    OF - Director → CIF 0
  • 4
    C & C MANAGEMENT SERVICES LIMITED - now
    HACKREMCO (NO.1849) LIMITED - 2001-09-14
    icon of addressBulmers House, Keeper Road, Crumlin, Dublin 12, D12 K702, Ireland
    Active Corporate (6 parents, 43 offsprings)
    Officer
    icon of calendar 2018-09-26 ~ now
    OF - Secretary → CIF 0
  • 5
    C & C HOLDINGS (NI) LIMITED - now
    CANTRELL & COCHRANE PENSION TRUST (1988) LIMITED - 2005-03-09
    C & C PENSION TRUST (1988) LIMITED - 2009-09-23
    icon of address6, Aghnatrisk Road,culcavy, Hillsborough,county Down, Northern Ireland, United Kingdom
    Active Corporate (6 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2025-09-25 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 41
  • 1
    Harrison, Alistair Stuart
    Director born in January 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-05-18 ~ 2016-11-04
    OF - Director → CIF 0
  • 2
    Bisley, Peter James
    Sales Director born in July 1960
    Individual
    Officer
    icon of calendar 2004-09-01 ~ 2011-08-31
    OF - Director → CIF 0
  • 3
    Barraclough, Bruce Sinclair
    Director born in November 1964
    Individual
    Officer
    icon of calendar 2000-09-01 ~ 2008-08-31
    OF - Director → CIF 0
  • 4
    Munday, Helen Sarah
    Marketing Director born in September 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-09-01 ~ 2013-02-28
    OF - Director → CIF 0
  • 5
    Solesbury, Jonathan
    Group Chief Financial Officer born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-06 ~ 2019-10-14
    OF - Director → CIF 0
  • 6
    Jebson, Stephen Frederick
    Buying & Insight Director born in March 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-04-06 ~ 2018-04-06
    OF - Director → CIF 0
  • 7
    Riley, Mark
    Operations Officer born in September 1970
    Individual
    Officer
    icon of calendar 2018-04-06 ~ 2018-04-06
    OF - Director → CIF 0
  • 8
    Crosson, John A
    Business Consultant born in June 1943
    Individual
    Officer
    icon of calendar ~ 1997-02-21
    OF - Director → CIF 0
  • 9
    Hunter, Diana
    Director born in February 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-05-18 ~ 2018-03-19
    OF - Director → CIF 0
  • 10
    Fredericks, Simon Kenneth
    Financial Director born in May 1966
    Individual (1 offspring)
    Officer
    icon of calendar 1993-02-01 ~ 2014-10-28
    OF - Director → CIF 0
    Fredericks, Simon Kenneth
    Deputy Managing Director
    Individual (1 offspring)
    Officer
    icon of calendar 1997-02-21 ~ 2014-10-28
    OF - Secretary → CIF 0
  • 11
    Mccord, David John
    Commercial Director born in July 1945
    Individual
    Officer
    icon of calendar ~ 2006-04-27
    OF - Director → CIF 0
  • 12
    Johnston, David George
    Solicitor born in April 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-06 ~ 2019-01-29
    OF - Director → CIF 0
  • 13
    Hooton, John Michael
    Company Director born in July 1936
    Individual
    Officer
    icon of calendar 1997-11-05 ~ 2001-09-01
    OF - Director → CIF 0
  • 14
    Darbyshire, Peter Michael
    Managing Director born in October 1950
    Individual
    Officer
    icon of calendar 2007-09-01 ~ 2014-10-28
    OF - Director → CIF 0
  • 15
    Webster, Richard Joseph
    Director born in June 1986
    Individual
    Officer
    icon of calendar 2022-01-19 ~ 2023-03-31
    OF - Director → CIF 0
  • 16
    Dipple, Edward Alec
    Financial Director born in November 1931
    Individual
    Officer
    icon of calendar 1993-02-01 ~ 1997-02-21
    OF - Director → CIF 0
    Dipple, Edward Alec
    Individual
    Officer
    icon of calendar ~ 1997-02-21
    OF - Secretary → CIF 0
  • 17
    Moran, Mark
    Group Cfo born in April 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-10-30 ~ 2018-04-06
    OF - Director → CIF 0
  • 18
    Robertson, Ewan James
    Commercial & Operations Finance Director born in April 1982
    Individual (64 offsprings)
    Officer
    icon of calendar 2018-04-06 ~ 2019-10-14
    OF - Director → CIF 0
    Robertson, Ewan James
    Company Director born in April 1982
    Individual (64 offsprings)
    icon of calendar 2020-03-12 ~ 2022-02-23
    OF - Director → CIF 0
    Robertson, Ewan James
    Director born in April 1982
    Individual (64 offsprings)
    icon of calendar 2023-06-01 ~ 2024-06-25
    OF - Director → CIF 0
  • 19
    Pozzi, Andrea
    Group Chief Operating Officer born in July 1971
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-04-06 ~ 2019-10-14
    OF - Director → CIF 0
  • 20
    Crameri, Peter Francis
    Director born in November 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-04-01 ~ 2003-10-20
    OF - Director → CIF 0
  • 21
    Walder, Stephen John
    Q A Director born in February 1954
    Individual
    Officer
    icon of calendar 2004-03-01 ~ 2014-08-31
    OF - Director → CIF 0
  • 22
    Smallman, Andrew Donald
    Director born in July 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-05-18 ~ 2018-04-06
    OF - Director → CIF 0
  • 23
    Harris, Rosemary Creighton
    Company Director born in April 1950
    Individual
    Officer
    icon of calendar ~ 2004-01-31
    OF - Director → CIF 0
  • 24
    Humphreys, Andrew
    Director born in November 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-05-18 ~ 2017-10-30
    OF - Director → CIF 0
  • 25
    Burston, James Alan
    Strategic Director born in April 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-03-01 ~ 2014-10-06
    OF - Director → CIF 0
  • 26
    Waters, Robin Clare
    Financial Director born in June 1962
    Individual
    Officer
    icon of calendar 2013-03-01 ~ 2014-10-28
    OF - Director → CIF 0
  • 27
    Smith, John Edward Dudley
    Managing Director born in December 1943
    Individual
    Officer
    icon of calendar ~ 2009-11-01
    OF - Director → CIF 0
  • 28
    Allen, Margaret Elizabeth
    Consultant born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2011-02-01 ~ 2014-10-28
    OF - Director → CIF 0
  • 29
    Aylwin, Mark Terence
    Director born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-18 ~ 2018-01-31
    OF - Director → CIF 0
  • 30
    Kowszun, James Stephen Peregrine
    Company Director born in August 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-10-28 ~ 2016-07-28
    OF - Director → CIF 0
    Kowszun, James Stephen Peregrine
    Company Director born in June 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-10-14 ~ 2023-11-30
    OF - Director → CIF 0
  • 31
    Saunders, Michael Potter
    Company Director born in August 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-10-28 ~ 2018-01-31
    OF - Director → CIF 0
    icon of calendar 2019-10-14 ~ 2022-01-19
    OF - Director → CIF 0
  • 32
    Newton, Jonathan Charles Maxwell
    Director born in January 1965
    Individual
    Officer
    icon of calendar 2001-04-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 33
    Osborne, John
    Wine Importer born in May 1974
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-09-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 34
    Fredericks, Jeffrey Michael
    Chairman born in April 1938
    Individual
    Officer
    icon of calendar ~ 2014-10-28
    OF - Director → CIF 0
  • 35
    Veale, Michael Damian
    Financial Director born in June 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-01 ~ 2006-12-22
    OF - Director → CIF 0
  • 36
    Cartwright, David Antony
    Wine Importer born in October 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-09-01 ~ 2012-07-30
    OF - Director → CIF 0
  • 37
    Fredericks, Janet Mary
    Company Director born in December 1935
    Individual
    Officer
    icon of calendar ~ 2014-10-28
    OF - Director → CIF 0
  • 38
    Mcmahon, Patrick
    Chief Financial Officer born in January 1980
    Individual
    Officer
    icon of calendar 2022-01-19 ~ 2024-06-06
    OF - Director → CIF 0
  • 39
    icon of address109a Regents Park Road, London, Regents Park Road, London, England
    Corporate (2 offsprings)
    Person with significant control
    2016-05-20 ~ 2025-09-25
    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
  • 40
    icon of addressPavilion 2 The Pavilions, Keeper Road, Crumlin, Bristol, England, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-09-25 ~ 2025-09-25
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 41
    icon of addressAshford House, Grenadier Road, Exeter Business Park, Exeter, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2018-04-06 ~ 2018-09-26
    PE - Secretary → CIF 0
parent relation
Company in focus

BIBENDUM OFF TRADE LIMITED

Previous names
PRIVATE LIQUOR BRANDS (O - 1986-09-30
PRIVATE LIQUOR BRANDS LIMITED - 2002-05-16
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
    PRIVATE LIQUOR BRANDS (O - 1986-09-30
    PRIVATE LIQUOR BRANDS LIMITED - 1986-09-30
    PLB GROUP LTD. - 1986-09-30
    Registered number 01655729
    icon of address16 St Martin’s Le Grand, St. Martin's Le Grand, London EC1A 4EN
    PRIVATE LIMITED COMPANY incorporated on 1982-08-02 (43 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    CIF 0
  • PLB GROUP LTD
    S
    Registered number 1655729
    icon of addressUnit 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
    icon of addressUnit 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
Active 3
  • 1
    BIBENDUM OFF TRADE LIMITED - 2019-08-30
    PLB WINES LIMITED - 2019-06-06
    icon of addressWhitchurch Lane Whitchurch Lane, Whitchurch, Bristol, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressWhitchurch Lane, Whitchurch, Bristol, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    PLB BEERS LIMITED - 2017-04-08
    icon of addressC/o Tlt, 1 Redcliff Street, Bristol, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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