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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 56
  • 1
    Hoyle, Russell Blackburn
    Director born in October 1949
    Individual (43 offsprings)
    Officer
    ~ 1996-06-30
    OF - Director → CIF 0
  • 2
    Klein, David
    Company Director born in October 1963
    Individual (91 offsprings)
    Officer
    2007-03-05 ~ 2009-04-03
    OF - Director → CIF 0
  • 3
    Webster, Richard Joseph
    Director born in June 1986
    Individual (15 offsprings)
    Officer
    2022-01-19 ~ 2023-03-31
    OF - Director → CIF 0
  • 4
    Shand, Clara
    Commercial Director born in December 1984
    Individual (2 offsprings)
    Officer
    2022-01-19 ~ 2025-02-28
    OF - Director → CIF 0
  • 5
    Schaafsma, Paul Michael
    Company Director born in February 1973
    Individual (35 offsprings)
    Officer
    2012-09-24 ~ 2015-10-06
    OF - Director → CIF 0
  • 6
    Niblock, Edward George
    Director born in September 1937
    Individual (4 offsprings)
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 7
    Jones, Ian Martin Woodfine
    Director born in December 1956
    Individual (5 offsprings)
    Officer
    2015-10-06 ~ 2017-05-29
    OF - Director → CIF 0
  • 8
    Musselwhite, Madeleine Suzanne
    Individual (2 offsprings)
    Officer
    2011-01-31 ~ 2011-06-24
    OF - Secretary → CIF 0
  • 9
    Malhotra, Deepak Kumar
    Solicitor born in November 1969
    Individual (97 offsprings)
    Officer
    2008-03-31 ~ 2010-06-24
    OF - Director → CIF 0
    Malhotra, Deepak Kumar
    Individual (97 offsprings)
    Officer
    2008-03-31 ~ 2011-01-31
    OF - Secretary → CIF 0
  • 10
    Truelove, Neil
    Chief Information Officer born in August 1958
    Individual (9 offsprings)
    Officer
    2011-05-24 ~ 2012-12-17
    OF - Director → CIF 0
  • 11
    Hunter, Diana
    Director born in February 1968
    Individual (48 offsprings)
    Officer
    2015-10-06 ~ 2018-03-19
    OF - Director → CIF 0
  • 12
    Huntley, Peter William
    Company Director born in February 1961
    Individual (30 offsprings)
    Officer
    1996-01-15 ~ 1998-03-19
    OF - Director → CIF 0
  • 13
    Clothier, Esther
    Individual (66 offsprings)
    Officer
    2011-06-24 ~ 2012-09-30
    OF - Secretary → CIF 0
  • 14
    Peters, Richard David
    Director born in May 1960
    Individual (74 offsprings)
    Officer
    2000-07-24 ~ 2005-11-01
    OF - Director → CIF 0
  • 15
    Smith, Andrew Peter
    Accountant born in October 1974
    Individual (44 offsprings)
    Officer
    2012-12-17 ~ 2013-02-20
    OF - Director → CIF 0
  • 16
    Etheridge, Hugh Charles
    Director born in July 1950
    Individual (121 offsprings)
    Officer
    1995-12-01 ~ 2001-03-22
    OF - Director → CIF 0
  • 17
    Fisher, David Michael
    Director born in March 1946
    Individual (27 offsprings)
    Officer
    ~ 1995-09-30
    OF - Director → CIF 0
  • 18
    Christensen, Troy
    Company Director born in June 1966
    Individual (94 offsprings)
    Officer
    2006-09-08 ~ 2010-06-24
    OF - Director → CIF 0
    2011-01-31 ~ 2011-05-24
    OF - Director → CIF 0
  • 19
    Aylwin, Mark Terence
    Managing Director born in July 1963
    Individual (37 offsprings)
    Officer
    2016-01-19 ~ 2018-01-31
    OF - Director → CIF 0
  • 20
    Kowszun, James
    Director born in August 1968
    Individual (42 offsprings)
    Officer
    2022-01-19 ~ 2023-11-30
    OF - Director → CIF 0
  • 21
    Grisman, Martin Gerald
    Company Director born in June 1956
    Individual (13 offsprings)
    Officer
    2005-04-13 ~ 2015-10-06
    OF - Director → CIF 0
    2019-11-12 ~ 2022-01-19
    OF - Director → CIF 0
  • 22
    Mcgloin, Mark
    Born in October 1974
    Individual (16 offsprings)
    Officer
    2023-06-01 ~ 2026-03-26
    OF - Director → CIF 0
  • 23
    Dando, Stephen Peter
    Company Director born in January 1972
    Individual (340 offsprings)
    Officer
    2010-10-28 ~ 2015-10-06
    OF - Director → CIF 0
  • 24
    Moramarco, Jon
    Company Director born in November 1956
    Individual (18 offsprings)
    Officer
    2006-02-21 ~ 2007-03-01
    OF - Director → CIF 0
  • 25
    Barrass, Judith Heather
    Individual (18 offsprings)
    Officer
    2004-11-01 ~ 2007-03-11
    OF - Secretary → CIF 0
  • 26
    Schnorr, Lisa Marie
    Company Director born in July 1965
    Individual (2 offsprings)
    Officer
    2010-06-24 ~ 2011-01-31
    OF - Director → CIF 0
  • 27
    Bashforth, Edward Michael
    Company Secretary born in October 1973
    Individual (351 offsprings)
    Officer
    2011-01-31 ~ 2015-10-06
    OF - Director → CIF 0
    Bashforth, Edward Michael
    Individual (351 offsprings)
    Officer
    2012-09-30 ~ 2015-10-06
    OF - Secretary → CIF 0
  • 28
    Thomson, Stephen
    Director born in March 1959
    Individual (17 offsprings)
    Officer
    2005-03-01 ~ 2016-01-04
    OF - Director → CIF 0
  • 29
    Crane, Charles Michael
    Director born in April 1947
    Individual (7 offsprings)
    Officer
    ~ 1995-09-30
    OF - Director → CIF 0
  • 30
    Bones, David Christopher
    Director born in June 1961
    Individual (10 offsprings)
    Officer
    1995-12-01 ~ 1998-07-17
    OF - Director → CIF 0
  • 31
    Jebson, Stephen Frederick
    Buying & Insight Director born in March 1969
    Individual (44 offsprings)
    Officer
    2018-04-06 ~ 2018-04-17
    OF - Director → CIF 0
  • 32
    Hodges, Nigel Ian
    Business Development Executive born in May 1955
    Individual (80 offsprings)
    Officer
    2001-03-22 ~ 2005-04-29
    OF - Director → CIF 0
  • 33
    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 ~ 2019-11-12
    OF - Director → CIF 0
  • 34
    Creighton, Thomas Hugh
    Accountant born in January 1964
    Individual (135 offsprings)
    Officer
    2005-02-16 ~ 2006-09-08
    OF - Director → CIF 0
  • 35
    Townsend, Daniel Warwick
    Director born in February 1964
    Individual (22 offsprings)
    Officer
    2002-06-01 ~ 2007-04-06
    OF - Director → CIF 0
  • 36
    Moran, Mark
    Group Cfo born in April 1960
    Individual (317 offsprings)
    Officer
    2017-10-30 ~ 2018-04-06
    OF - Director → CIF 0
  • 37
    O'halleran, James William
    Company Director born in November 1950
    Individual (34 offsprings)
    Officer
    1995-09-01 ~ 1998-09-30
    OF - Director → CIF 0
  • 38
    Humphreys, Andrew
    Director born in November 1965
    Individual (109 offsprings)
    Officer
    2015-10-06 ~ 2017-10-30
    OF - Director → CIF 0
  • 39
    Dutton, Philip
    Accountant born in August 1961
    Individual (335 offsprings)
    Officer
    2010-10-28 ~ 2011-01-31
    OF - Director → CIF 0
  • 40
    Heffernan, Riona
    Born in January 1980
    Individual (38 offsprings)
    Officer
    2022-01-19 ~ now
    OF - Director → CIF 0
  • 41
    Glennie, Helen Margaret
    Company Director born in April 1957
    Individual (132 offsprings)
    Officer
    2009-04-03 ~ 2010-06-24
    OF - Director → CIF 0
  • 42
    Robertson, Ewan James
    Commercial & Operations Finance Director born in April 1982
    Individual (88 offsprings)
    Officer
    2018-04-06 ~ 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
  • 43
    Ruggeri, Andrea Aldo
    Director born in April 1955
    Individual (4 offsprings)
    Officer
    1995-09-01 ~ 2007-03-23
    OF - Director → CIF 0
  • 44
    Ader, Michael Simon
    Director born in November 1959
    Individual (15 offsprings)
    Officer
    1996-09-18 ~ 2000-11-08
    OF - Director → CIF 0
  • 45
    Lousada, James David
    Company Director born in November 1965
    Individual (98 offsprings)
    Officer
    2010-06-24 ~ 2012-09-05
    OF - Director → CIF 0
  • 46
    Riley, Mark
    Operations Director born in September 1970
    Individual (36 offsprings)
    Officer
    2018-04-06 ~ 2018-04-17
    OF - Director → CIF 0
  • 47
    Carson, Christopher
    Company Director born in August 1947
    Individual (21 offsprings)
    Officer
    2005-02-16 ~ 2005-12-16
    OF - Director → CIF 0
  • 48
    Gregory, David Noel
    Director born in December 1944
    Individual (20 offsprings)
    Officer
    ~ 1995-12-01
    OF - Director → CIF 0
    Gregory, David Noel
    Individual (20 offsprings)
    Officer
    ~ 1995-12-01
    OF - Secretary → CIF 0
  • 49
    Colquhoun, Anne Therese
    Company Secretary born in December 1951
    Individual (94 offsprings)
    Officer
    1995-12-01 ~ 2008-03-31
    OF - Director → CIF 0
    Colquhoun, Anne Therese
    Individual (94 offsprings)
    Officer
    1995-12-01 ~ 2004-11-01
    OF - Secretary → CIF 0
    2007-03-12 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 50
    Philp, Kevin James
    Director born in May 1956
    Individual (8 offsprings)
    Officer
    1996-04-01 ~ 2001-07-06
    OF - Director → CIF 0
  • 51
    Solesbury, Jonathan
    Group Chief Financial Officer born in July 1965
    Individual (30 offsprings)
    Officer
    2018-04-17 ~ 2019-11-12
    OF - Director → CIF 0
    Solesbury, Jonathan
    Company Director born in July 1965
    Individual (30 offsprings)
    2020-03-25 ~ 2020-07-23
    OF - Director → CIF 0
  • 52
    Mcmahon, Patrick
    Company Director born in January 1980
    Individual (19 offsprings)
    Officer
    2020-07-23 ~ 2024-06-06
    OF - Director → CIF 0
  • 53
    Johnston, David George
    Solicitor born in April 1972
    Individual (33 offsprings)
    Officer
    2018-04-17 ~ 2019-01-29
    OF - Director → CIF 0
  • 54
    C & C MANAGEMENT LIMITED 06394806
    Bulmers House, Keeper Road, Crumlin, Dublin 12, D12 K702, Ireland
    Active Corporate (2 parents, 45 offsprings)
    Officer
    2018-09-26 ~ now
    OF - Secretary → CIF 0
  • 55
    MATTHEW CLARK BIBENDUM (HOLDINGS) LIMITED
    - now 06133835 02550982
    MATTHEW CLARK (HOLDINGS) LIMITED - 2018-05-03 06133835 02550982
    DUBWATH LIMITED - 2007-08-15
    Whitchurch Lane, Whitchurch, Bristol, United Kingdom
    Active Corporate (42 parents, 3 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
  • 56
    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
parent relation
Company in focus

MATTHEW CLARK BIBENDUM LIMITED

Period: 2018-05-03 ~ now
Company number: 02550982 06133835... (more)
Registered names
MATTHEW CLARK BIBENDUM LIMITED - now 06133835... (more)
FREETRADERS LIMITED - 1996-09-30
OVAL (668) LIMITED - 1991-01-09 02148448... (more)
Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
Related profiles found in government register
  • MATTHEW CLARK BIBENDUM LIMITED
    Info
    CONVIVIALITY GROUP LIMITED - 2018-05-03
    MATTHEW CLARK WHOLESALE LIMITED - 2018-05-03
    FREETRADERS LIMITED - 2018-05-03
    FREE TRADERS LIMITED - 2018-05-03
    OVAL (668) LIMITED - 2018-05-03
    Registered number 02550982
    Pavilion 2 The Pavilions, Bridgwater Road, Bristol BS99 6ZZ
    PRIVATE LIMITED COMPANY incorporated on 1990-10-23 (35 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-07
    CIF 0
  • MATTHEW CLARK WHOLESALE LIMITED
    S
    Registered number 02550982
    Whitchurch Lane, Whitchurch, Bristol, Avon, United Kingdom, BS14 0JZ
    UNITED KINGDOM
    CIF 1
  • MATTHEW CLARK BIBENDUM LIMITED
    S
    Registered number 2550982
    Whitchurch Lane, Bristol, United Kingdom, BS14 0JZ
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    A2 CONTRACTORS LIMITED
    09771581
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-02-28 during the appointment or period of control
    Dissolved on 2026-04-08 during the appointment or period of control
    Pavilion 2 The Pavilions, Bridgwater Road, Bristol, England
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 2
    ELASTIC PRODUCTIONS LIMITED
    05421071
    Whitchurch Lane, Whitchurch, Bristol
    Dissolved Corporate (24 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
    MATTHEW CLARK AND SONS LIMITED
    - now 07599939
    STEELWHISTLE LIMITED - 2011-06-08
    Whitchurch Lane, Whitchurch, Bristol, England
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    MATTHEW CLARK LIMITED
    - now 07600898
    TIGERSILK LIMITED - 2011-06-08
    Whitchurch Lane, Whitchurch, Bristol, England
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 5
    MATTHEW CLARK WHOLESALE BOND LIMITED
    - now 07600887
    VALLEYTIDE LIMITED - 2011-05-31
    Whitchurch Lane, Whitchurch, Bristol, England
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 6
    ODYSSEY INTELLIGENCE LIMITED
    - now 09700361
    CONVIVIALITY GROUP LIMITED
    - 2017-06-27 09700361 02550982
    ODYSSEY INTELLIGENCE LIMITED
    - 2017-04-18 09700361
    Whitchurch Lane, Whitchurch, Bristol, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2015-07-23 ~ 2016-06-24
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ 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
  • 7
    PEPPERMINT EVENTS LIMITED
    04936110
    Lower Ground 04 Edinburgh House, 154 - 182 Kennington Lane, London, England
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-10-14
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.