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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 45
  • 1
    Riley, Mark
    Operations Officer born in September 1970
    Individual (27 offsprings)
    Officer
    2018-04-06 ~ 2018-04-06
    OF - Director → CIF 0
  • 2
    Mccord, David John
    Commercial Director born in July 1945
    Individual (1 offspring)
    Officer
    ~ 2006-04-27
    OF - Director → CIF 0
  • 3
    Hooton, John Michael
    Company Director born in July 1936
    Individual (3 offsprings)
    Officer
    1997-11-05 ~ 2001-09-01
    OF - Director → CIF 0
  • 4
    Heffernan, Riona
    Born in January 1980
    Individual (38 offsprings)
    Officer
    2022-01-19 ~ now
    OF - Director → CIF 0
  • 5
    Burston, James Alan
    Strategic Director born in April 1974
    Individual (3 offsprings)
    Officer
    2013-03-01 ~ 2014-10-06
    OF - Director → CIF 0
  • 6
    Walder, Stephen John
    Q A Director born in February 1954
    Individual (1 offspring)
    Officer
    2004-03-01 ~ 2014-08-31
    OF - Director → CIF 0
  • 7
    Osborne, John
    Wine Importer born in May 1974
    Individual (15 offsprings)
    Officer
    2007-09-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 8
    Harrison, Alistair Stuart
    Director born in January 1977
    Individual (4 offsprings)
    Officer
    2016-05-18 ~ 2016-11-04
    OF - Director → CIF 0
  • 9
    Fredericks, Simon Kenneth
    Financial Director born in May 1966
    Individual (9 offsprings)
    Officer
    1993-02-01 ~ 2014-10-28
    OF - Director → CIF 0
    Fredericks, Simon Kenneth
    Deputy Managing Director
    Individual (9 offsprings)
    Officer
    1997-02-21 ~ 2014-10-28
    OF - Secretary → CIF 0
  • 10
    Harris, Rosemary Creighton
    Company Director born in April 1950
    Individual (2 offsprings)
    Officer
    ~ 2004-01-31
    OF - Director → CIF 0
  • 11
    Saunders, Michael Potter
    Company Director 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
  • 12
    Newton, Jonathan Charles Maxwell
    Director born in January 1965
    Individual (1 offspring)
    Officer
    2001-04-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 13
    Barraclough, Bruce Sinclair
    Director born in November 1964
    Individual (2 offsprings)
    Officer
    2000-09-01 ~ 2008-08-31
    OF - Director → CIF 0
  • 14
    Bisley, Peter James
    Sales Director born in July 1960
    Individual (1 offspring)
    Officer
    2004-09-01 ~ 2011-08-31
    OF - Director → CIF 0
  • 15
    Fredericks, Jeffrey Michael
    Chairman born in April 1938
    Individual (5 offsprings)
    Officer
    ~ 2014-10-28
    OF - Director → CIF 0
  • 16
    Hunter, Diana
    Director born in February 1968
    Individual (48 offsprings)
    Officer
    2016-05-18 ~ 2018-03-19
    OF - Director → CIF 0
  • 17
    Crameri, Peter Francis
    Director born in November 1967
    Individual (7 offsprings)
    Officer
    2001-04-01 ~ 2003-10-20
    OF - Director → CIF 0
  • 18
    Fredericks, Janet Mary
    Company Director born in December 1935
    Individual (1 offspring)
    Officer
    ~ 2014-10-28
    OF - Director → CIF 0
  • 19
    Darbyshire, Peter Michael
    Managing Director born in October 1950
    Individual (7 offsprings)
    Officer
    2007-09-01 ~ 2014-10-28
    OF - Director → CIF 0
  • 20
    Pozzi, Andrea
    Born in July 1971
    Individual (40 offsprings)
    Officer
    2022-01-19 ~ now
    OF - Director → CIF 0
    Pozzi, Andrea
    Group Chief Operating Officer born in July 1971
    Individual (40 offsprings)
    2018-04-06 ~ 2019-10-14
    OF - Director → CIF 0
  • 21
    Humphreys, Andrew
    Director born in November 1965
    Individual (107 offsprings)
    Officer
    2016-05-18 ~ 2017-10-30
    OF - Director → CIF 0
  • 22
    Solesbury, Jonathan
    Group Chief Financial Officer born in July 1965
    Individual (30 offsprings)
    Officer
    2018-04-06 ~ 2019-10-14
    OF - Director → CIF 0
  • 23
    Cartwright, David Antony
    Wine Importer born in October 1961
    Individual (5 offsprings)
    Officer
    2010-09-01 ~ 2012-07-30
    OF - Director → CIF 0
  • 24
    Veale, Michael Damian
    Financial Director born in June 1968
    Individual (3 offsprings)
    Officer
    2005-10-01 ~ 2006-12-22
    OF - Director → CIF 0
  • 25
    Waters, Robin Clare
    Financial Director born in June 1962
    Individual (1 offspring)
    Officer
    2013-03-01 ~ 2014-10-28
    OF - Director → CIF 0
  • 26
    Jebson, Stephen Frederick
    Buying & Insight Director born in March 1969
    Individual (43 offsprings)
    Officer
    2018-04-06 ~ 2018-04-06
    OF - Director → CIF 0
  • 27
    Crosson, John A
    Business Consultant born in June 1943
    Individual (1 offspring)
    Officer
    ~ 1997-02-21
    OF - Director → CIF 0
  • 28
    Moran, Mark
    Group Cfo born in April 1960
    Individual (317 offsprings)
    Officer
    2017-10-30 ~ 2018-04-06
    OF - Director → CIF 0
  • 29
    Munday, Helen Sarah
    Marketing Director born in September 1966
    Individual (3 offsprings)
    Officer
    2010-09-01 ~ 2013-02-28
    OF - Director → CIF 0
  • 30
    Allen, Margaret Elizabeth
    Consultant born in March 1967
    Individual (3 offsprings)
    Officer
    2011-02-01 ~ 2014-10-28
    OF - Director → CIF 0
  • 31
    Robertson, Ewan James
    Commercial & Operations Finance Director born in April 1982
    Individual (84 offsprings)
    Officer
    2018-04-06 ~ 2019-10-14
    OF - Director → CIF 0
    Robertson, Ewan James
    Company Director born in April 1982
    Individual (84 offsprings)
    2020-03-12 ~ 2022-02-23
    OF - Director → CIF 0
    Robertson, Ewan James
    Director born in April 1982
    Individual (84 offsprings)
    2023-06-01 ~ 2024-06-25
    OF - Director → CIF 0
  • 32
    Kowszun, James Stephen Peregrine
    Company Director born in August 1968
    Individual (36 offsprings)
    Officer
    2014-10-28 ~ 2016-07-28
    OF - Director → CIF 0
    Kowszun, James Stephen Peregrine
    Company Director born in June 1968
    Individual (36 offsprings)
    Officer
    2019-10-14 ~ 2023-11-30
    OF - Director → CIF 0
  • 33
    Aylwin, Mark Terence
    Director born in July 1963
    Individual (35 offsprings)
    Officer
    2016-05-18 ~ 2018-01-31
    OF - Director → CIF 0
  • 34
    Dipple, Edward Alec
    Financial Director 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
    ~ 1997-02-21
    OF - Secretary → CIF 0
  • 35
    Johnston, David George
    Solicitor born in April 1972
    Individual (33 offsprings)
    Officer
    2018-04-06 ~ 2019-01-29
    OF - Director → CIF 0
  • 36
    Smith, John Edward Dudley
    Managing Director born in December 1943
    Individual (3 offsprings)
    Officer
    ~ 2009-11-01
    OF - Director → CIF 0
  • 37
    Webster, Richard Joseph
    Director born in June 1986
    Individual (15 offsprings)
    Officer
    2022-01-19 ~ 2023-03-31
    OF - Director → CIF 0
  • 38
    Smallman, Andrew Donald
    Director born in July 1961
    Individual (30 offsprings)
    Officer
    2016-05-18 ~ 2018-04-06
    OF - Director → CIF 0
  • 39
    Mcgloin, Mark
    Born in October 1974
    Individual (16 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 40
    Mcmahon, Patrick
    Chief Financial Officer born in January 1980
    Individual (19 offsprings)
    Officer
    2022-01-19 ~ 2024-06-06
    OF - Director → CIF 0
  • 41
    BIBENDUM GROUP LIMITED
    - now 06155211
    BIBENDUM PLB GROUP LIMITED - 2019-08-30 06155211
    BIBENDUM WINE HOLDINGS LIMITED - 2014-12-08
    FINLAW 558 LIMITED - 2007-04-02 06171636, 05091575, 03932085... (more)
    109a Regents Park Road, London, Regents Park Road, London, England
    Active Corporate (36 parents, 4 offsprings)
    Person with significant control
    2016-05-20 ~ 2025-09-25
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 42
    C & C MANAGEMENT SERVICES LIMITED - now 04252032 04251697
    HACKREMCO (NO.1849) LIMITED - 2001-09-14 05936396, 02860152, 04129132... (more)
    Bulmers House, Keeper Road, Crumlin, Dublin 12, D12 K702, Ireland
    Active Corporate (21 parents, 45 offsprings)
    Officer
    2018-09-26 ~ now
    OF - Secretary → CIF 0
  • 43
    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 (23 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
  • 44
    C&C MANAGEMENT SERVICES (UK) LIMITED
    06743858
    Ashford House, Grenadier Road, Exeter Business Park, Exeter, England
    Active Corporate (17 parents, 29 offsprings)
    Officer
    2018-04-06 ~ 2018-09-26
    OF - Secretary → CIF 0
  • 45
    BIBENDUM PLB (TOPCO) LIMITED
    10093821
    Pavilion 2 The Pavilions, Keeper Road, Crumlin, Bristol, England, United Kingdom
    Active Corporate (20 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
parent relation
Company in focus

BIBENDUM OFF TRADE LIMITED

Linked company numbers found in government register: 01655729, 04501275
Previous names
PLB GROUP LTD. - 2019-08-30
PRIVATE LIQUOR BRANDS LIMITED - 2002-05-16
PRIVATE LIQUOR BRANDS (O - 1986-09-30
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 (43 years 7 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
    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 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more 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 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors 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 9 February 2026 and licensed under the Open Government Licence v3.0.