logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 42
  • 1
    Riley, Mark
    Operations Director born in September 1970
    Individual (27 offsprings)
    Officer
    2018-04-06 ~ 2018-04-17
    OF - Director → CIF 0
  • 2
    Mugridge, Nicholas John
    Finance Director born in October 1962
    Individual (9 offsprings)
    Officer
    1998-09-17 ~ 1999-05-14
    OF - Director → CIF 0
    Mugridge, Nicholas John
    Finance Director
    Individual (9 offsprings)
    Officer
    1998-09-17 ~ 1999-05-14
    OF - Secretary → CIF 0
  • 3
    Harrison, Stephen Richard
    Operations Director born in February 1968
    Individual (29 offsprings)
    Officer
    2000-06-20 ~ 2001-08-02
    OF - Director → CIF 0
  • 4
    Morley, Harry Michael Charles
    Company Director born in June 1965
    Individual (81 offsprings)
    Officer
    2006-05-25 ~ 2007-06-07
    OF - Director → CIF 0
  • 5
    Evans, Richard Alistair
    Born in March 1974
    Individual (14 offsprings)
    Officer
    2024-08-31 ~ now
    OF - Director → CIF 0
  • 6
    Smyllie, Robert David
    Company Director born in February 1960
    Individual (2 offsprings)
    Officer
    2011-07-19 ~ 2012-11-30
    OF - Director → CIF 0
  • 7
    Saunders, Michael Potter
    Managing Director born in August 1963
    Individual (29 offsprings)
    Officer
    ~ 2018-01-31
    OF - Director → CIF 0
    Saunders, Michael Potter
    Company Director born in August 1963
    Individual (29 offsprings)
    2019-11-12 ~ 2022-01-19
    OF - Director → CIF 0
  • 8
    Jago, Daniel Alexander
    Joint Managing Director born in May 1961
    Individual (15 offsprings)
    Officer
    2000-06-20 ~ 2006-02-28
    OF - Director → CIF 0
  • 9
    Hunter, Diana
    Director born in February 1968
    Individual (48 offsprings)
    Officer
    2016-05-20 ~ 2018-03-19
    OF - Director → CIF 0
  • 10
    Farr, Simon Charles
    Wine Merchant born in July 1953
    Individual (16 offsprings)
    Officer
    ~ 2011-04-01
    OF - Director → CIF 0
    Farr, Simon Charles
    Director born in July 1953
    Individual (16 offsprings)
    2012-02-22 ~ 2016-05-20
    OF - Director → CIF 0
  • 11
    Lebus, William Oliver
    Wine Merchant born in September 1953
    Individual (1 offspring)
    Officer
    ~ 2011-04-01
    OF - Director → CIF 0
  • 12
    Pozzi, Andrea
    Group Chief Operating Officer born in July 1971
    Individual (40 offsprings)
    Officer
    2018-04-06 ~ 2019-11-12
    OF - Director → CIF 0
  • 13
    Humphreys, Andrew
    Director born in November 1965
    Individual (107 offsprings)
    Officer
    2016-05-20 ~ 2017-10-30
    OF - Director → CIF 0
  • 14
    Young, Jeremy James
    Director born in November 1956
    Individual (12 offsprings)
    Officer
    2006-02-24 ~ 2010-11-19
    OF - Director → CIF 0
    Young, Jeremy James
    Director
    Individual (12 offsprings)
    Officer
    2006-02-24 ~ 2010-03-14
    OF - Secretary → CIF 0
  • 15
    Watchorn, Hugh John
    Chartered Accountant born in February 1963
    Individual (21 offsprings)
    Officer
    1992-02-11 ~ 1993-10-21
    OF - Director → CIF 0
    Watchorn, Hugh John
    Chartered Accountant
    Individual (21 offsprings)
    Officer
    1992-02-11 ~ 1993-10-21
    OF - Secretary → CIF 0
  • 16
    Arkwright, Andrew John
    Company Director born in February 1953
    Individual (17 offsprings)
    Officer
    ~ 2007-06-04
    OF - Director → CIF 0
  • 17
    Bourland, Jean
    Consultant born in April 1935
    Individual (1 offspring)
    Officer
    2002-07-17 ~ 2007-03-31
    OF - Director → CIF 0
  • 18
    Solesbury, Jonathan
    Group Chief Financial Officer born in July 1965
    Individual (30 offsprings)
    Officer
    2018-04-17 ~ 2019-11-12
    OF - Director → CIF 0
  • 19
    Cochran, Fiona Ann
    Company Director born in October 1974
    Individual (2 offsprings)
    Officer
    2011-08-25 ~ 2016-05-20
    OF - Director → CIF 0
  • 20
    Cochrane, Richard Sutherland
    Director born in August 1972
    Individual (2 offsprings)
    Officer
    2006-11-18 ~ 2013-01-07
    OF - Director → CIF 0
  • 21
    Wahab, Gerard Amal
    Consultant born in May 1955
    Individual (3 offsprings)
    Officer
    2006-05-25 ~ 2007-06-15
    OF - Director → CIF 0
  • 22
    Papworth, Kirstie
    Director born in May 1974
    Individual (5 offsprings)
    Officer
    2011-08-01 ~ 2012-11-30
    OF - Director → CIF 0
  • 23
    Catto, Jonathan
    Company Director born in December 1990
    Individual (10 offsprings)
    Officer
    2024-06-25 ~ 2025-04-11
    OF - Director → CIF 0
  • 24
    Jebson, Stephen Frederick
    Buying & Insight Director born in March 1969
    Individual (43 offsprings)
    Officer
    2018-04-06 ~ 2018-04-17
    OF - Director → CIF 0
  • 25
    Hibbert, Andrew William
    Director Chartered Accountant born in November 1964
    Individual (16 offsprings)
    Officer
    2001-08-02 ~ 2006-02-24
    OF - Director → CIF 0
    Hibbert, Andrew William
    Director Chartered Accountant
    Individual (16 offsprings)
    Officer
    2001-02-15 ~ 2006-02-24
    OF - Secretary → CIF 0
  • 26
    Gwyn, Philip Hammond Rhys
    Company Director born in August 1944
    Individual (31 offsprings)
    Officer
    ~ 2003-03-28
    OF - Director → CIF 0
  • 27
    Moran, Mark
    Group Cfo born in April 1960
    Individual (317 offsprings)
    Officer
    2017-10-30 ~ 2018-04-06
    OF - Director → CIF 0
  • 28
    Heywood-lansdale, Thomas Norman
    Individual (1 offspring)
    Officer
    ~ 1992-02-11
    OF - Secretary → CIF 0
  • 29
    Collins, Benjamin Jasper
    Wine Merchant born in December 1951
    Individual (4 offsprings)
    Officer
    ~ 2011-04-22
    OF - Director → CIF 0
    Collins, Ben Jasper
    Company Director born in December 1951
    Individual (4 offsprings)
    Officer
    2013-11-27 ~ 2016-05-20
    OF - Director → CIF 0
  • 30
    Espenhahn, Peter Ian
    Consultant born in March 1944
    Individual (14 offsprings)
    Officer
    1999-09-13 ~ 2011-04-01
    OF - Director → CIF 0
  • 31
    Vinton, Anna Marie
    Company Director born in November 1947
    Individual (19 offsprings)
    Officer
    2002-07-17 ~ 2007-06-07
    OF - Director → CIF 0
  • 32
    Heywood-lonsdale, Thomas Norman
    Wine Merchant born in July 1953
    Individual (5 offsprings)
    Officer
    ~ 2001-02-15
    OF - Director → CIF 0
    Heywood-lonsdale, Thomas Norman
    Managing Director
    Individual (5 offsprings)
    Officer
    1993-10-21 ~ 1998-09-17
    OF - Secretary → CIF 0
    1999-05-14 ~ 2001-05-31
    OF - Secretary → CIF 0
  • 33
    Robertson, Ewan James
    Commercial & Operations Finance Director born in April 1982
    Individual (84 offsprings)
    Officer
    2018-04-06 ~ 2024-06-25
    OF - Director → CIF 0
  • 34
    Kowszun, James Stephen Peregrine
    Chartered Accountant born in August 1968
    Individual (36 offsprings)
    Officer
    2010-03-14 ~ 2016-07-28
    OF - Director → CIF 0
    Kowszun, James Stephen Peregrine
    Company Director born in June 1968
    Individual (36 offsprings)
    Officer
    2019-11-12 ~ 2023-11-30
    OF - Director → CIF 0
    Kowszun, James Stephen Peregrine
    Individual (36 offsprings)
    Officer
    2010-03-14 ~ 2016-05-20
    OF - Secretary → CIF 0
  • 35
    Aylwin, Mark Terence
    Director born in July 1963
    Individual (35 offsprings)
    Officer
    2016-05-20 ~ 2018-01-31
    OF - Director → CIF 0
  • 36
    Johnston, David George
    Solicitor born in April 1972
    Individual (33 offsprings)
    Officer
    2018-04-17 ~ 2019-01-29
    OF - Director → CIF 0
  • 37
    Cazalet, Victor Anthony
    Company Director born in June 1951
    Individual (5 offsprings)
    Officer
    ~ 2001-08-02
    OF - Director → CIF 0
  • 38
    Pethick, Jan Stephen
    Company Director born in September 1947
    Individual (14 offsprings)
    Officer
    ~ 2001-08-02
    OF - Director → CIF 0
  • 39
    Mcgloin, Mark
    Born in October 1974
    Individual (16 offsprings)
    Officer
    2024-06-25 ~ now
    OF - Director → CIF 0
  • 40
    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
    Unit 1, Weston Road, Crewe, England
    Active Corporate (36 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 41
    C&C MANAGEMENT SERVICES LIMITED
    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 (21 parents, 45 offsprings)
    Officer
    2018-09-26 ~ now
    OF - Secretary → CIF 0
  • 42
    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
parent relation
Company in focus

BIBENDUM WINE LIMITED

Period: 1988-04-29 ~ now
Company number: 02218928
Registered names
BIBENDUM WINE LIMITED - now 01596563
Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
Related profiles found in government register
  • BIBENDUM WINE LIMITED
    Info
    MIXBURY TRADING COMPANY LIMITED - 1988-04-29
    Registered number 02218928
    16 St. Martin's Le Grand, London EC1A 4EN
    PRIVATE LIMITED COMPANY incorporated on 1988-02-09 (38 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-07-27
    CIF 0
  • BIBENDUM WINE LIMITED
    S
    Registered number 2218928
    Unit 1, Weston Road, Crewe, Cheshire, United Kingdom, CW1 6BP
    ENGLAND
    CIF 1
  • BIBENDUM WINE LTD
    S
    Registered number 02218928
    113, Regents Park Road, London, United Kingdom, NW1 8UR
    ENGLAND
    CIF 2
  • BIBENDUM WINE LIMITED
    S
    Registered number 2218928
    Unit 1, Weston Road, Crewe, England, CW1 6BP
    Private Limited Company in Companies House, England United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    BIBENDUM LIMITED
    06595388
    Whitchurch Lane, Whitchurch, Bristol, England
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    CHALK FARM WINES LTD
    09281487
    Whitchurch Lane, Whitchurch, Bristol, England
    Dissolved Corporate (17 parents)
    Officer
    2014-10-27 ~ 2015-04-29
    CIF 2 - Director → ME
    Person with significant control
    2016-05-20 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 3
    EUROPEAN WINE PARTNERSHIP LLP
    OC342545
    Whitchurch Lane, Whitchurch, Bristol, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-05-20 ~ dissolved
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 9 - Right to appoint or remove members → OE
    CIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2009-01-12 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 4
    INSTIL DRINKS COMPANY LIMITED
    - now 02747130
    H. YOUDELL & COMPANY LIMITED - 2013-12-16
    Whitchurch Lane, Whitchurch, Bristol, England
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    MIXBURY DRINKS LIMITED
    - now 01596563
    MIXBURY TRADING COMPANY LIMITED - 2015-07-06
    BIBENDUM WINE LIMITED - 1988-04-29
    INTERCEDE SIXTY-FOUR LIMITED - 1982-03-10
    Pavilion 2 The Pavilions, Bridgwater Road, Bristol, England
    Liquidation Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 6
    THE YORKSHIRE FINE WINES COMPANY LIMITED
    02747134
    Whitchurch Lane, Whitchurch, Bristol, England
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 7
    VIVAS WINE LIMITED
    06518236
    Whitchurch Lane, Whitchurch, Bristol, England
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.