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

Previous name
MIXBURY TRADING COMPANY LIMITED - 1988-04-29
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
    icon of address16 St. Martin's Le Grand, London EC1A 4EN
    PRIVATE LIMITED COMPANY incorporated on 1988-02-09 (37 years 10 months). 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
    icon of addressUnit 1, Weston Road, Crewe, Cheshire, United Kingdom, CW1 6BP
    ENGLAND
    CIF 1
  • BIBENDUM WINE LTD
    S
    Registered number 02218928
    icon of address113, Regents Park Road, London, United Kingdom, NW1 8UR
    ENGLAND
    CIF 2
  • BIBENDUM WINE LIMITED
    S
    Registered number 2218928
    icon of addressUnit 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
Active 7
  • 1
    icon of addressWhitchurch Lane, Whitchurch, Bristol, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressWhitchurch Lane, Whitchurch, Bristol, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-05-20 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 3
    icon of addressWhitchurch Lane, Whitchurch, Bristol, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-05-20 ~ dissolved
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 9 - Right to appoint or remove members → OE
    Officer
    icon of calendar 2009-01-12 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 4
    H. YOUDELL & COMPANY LIMITED - 2013-12-16
    icon of addressWhitchurch Lane, Whitchurch, Bristol, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 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
    BIBENDUM WINE LIMITED - 1988-04-29
    MIXBURY TRADING COMPANY LIMITED - 2015-07-06
    INTERCEDE SIXTY-FOUR LIMITED - 1982-03-10
    icon of addressPavilion 2 The Pavilions, Bridgwater Road, Bristol, England
    Liquidation Corporate (4 parents)
    Person with significant control
    icon of calendar 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
    icon of addressWhitchurch Lane, Whitchurch, Bristol, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 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
    icon of addressWhitchurch Lane, Whitchurch, Bristol, England
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • icon of addressWhitchurch Lane, Whitchurch, Bristol, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-10-27 ~ 2015-04-29
    CIF 2 - Director → ME

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