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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 59
  • 1
    Moramarco, Jon
    Born in November 1956
    Individual (18 offsprings)
    Officer
    2006-02-21 ~ 2007-03-01
    OF - Director → CIF 0
  • 2
    Aylwin, Mark Terence
    Born in July 1963
    Individual (37 offsprings)
    Officer
    2016-01-19 ~ 2018-01-31
    OF - Director → CIF 0
  • 3
    Mcgloin, Mark
    Born in October 1974
    Individual (16 offsprings)
    Officer
    2023-06-01 ~ 2026-03-26
    OF - Director → CIF 0
  • 4
    Malhotra, Deepak Kumar
    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
  • 5
    Creighton, Thomas Hugh
    Born in January 1964
    Individual (135 offsprings)
    Officer
    2005-02-16 ~ 2006-09-08
    OF - Director → CIF 0
  • 6
    Klein, David
    Born in October 1963
    Individual (91 offsprings)
    Officer
    2007-03-05 ~ 2009-04-03
    OF - Director → CIF 0
  • 7
    Dando, Stephen Peter
    Company Director born in January 1972
    Individual (340 offsprings)
    Officer
    2010-10-28 ~ 2015-10-06
    OF - Director → CIF 0
  • 8
    Moran, Mark
    Born in April 1960
    Individual (317 offsprings)
    Officer
    2017-10-30 ~ 2018-04-06
    OF - Director → CIF 0
  • 9
    Dutton, Philip
    Born in August 1961
    Individual (346 offsprings)
    Officer
    2010-10-28 ~ 2011-01-31
    OF - Director → CIF 0
  • 10
    Philp, Kevin James
    Born in May 1956
    Individual (8 offsprings)
    Officer
    1996-04-01 ~ 2001-07-06
    OF - Director → CIF 0
  • 11
    Jebson, Stephen Frederick
    Born in March 1969
    Individual (44 offsprings)
    Officer
    2018-04-06 ~ 2018-04-17
    OF - Director → CIF 0
  • 12
    Grisman, Martin Gerald
    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
  • 13
    Truelove, Neil
    Born in August 1958
    Individual (9 offsprings)
    Officer
    2011-05-24 ~ 2012-12-17
    OF - Director → CIF 0
  • 14
    Gatens, Catriona Eilidh Shelia
    Born in February 1991
    Individual (5 offsprings)
    Officer
    2026-06-12 ~ now
    OF - Director → CIF 0
  • 15
    Shand, Clara
    Commercial Director born in December 1984
    Individual (2 offsprings)
    Officer
    2022-01-19 ~ 2025-02-28
    OF - Director → CIF 0
  • 16
    Hunter, Diana
    Born in February 1968
    Individual (48 offsprings)
    Officer
    2015-10-06 ~ 2018-03-19
    OF - Director → CIF 0
  • 17
    Glennie, Helen Margaret
    Born in April 1957
    Individual (132 offsprings)
    Officer
    2009-04-03 ~ 2010-06-24
    OF - Director → CIF 0
  • 18
    Etheridge, Hugh Charles
    Born in July 1950
    Individual (121 offsprings)
    Officer
    1995-12-01 ~ 2001-03-22
    OF - Director → CIF 0
  • 19
    Christensen, Troy
    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
  • 20
    Mcmahon, Patrick
    Company Director born in January 1980
    Individual (19 offsprings)
    Officer
    2020-07-23 ~ 2024-06-06
    OF - Director → CIF 0
  • 21
    Evans, Richard Alistair
    Born in March 1974
    Individual (19 offsprings)
    Officer
    2026-06-12 ~ now
    OF - Director → CIF 0
  • 22
    Niblock, Edward George
    Born in September 1937
    Individual (4 offsprings)
    Officer
    (before 1991-10-23) ~ 1993-12-31
    OF - Director → CIF 0
  • 23
    Schnorr, Lisa Marie
    Born in July 1965
    Individual (2 offsprings)
    Officer
    2010-06-24 ~ 2011-01-31
    OF - Director → CIF 0
  • 24
    Jones, Ian Martin Woodfine
    Born in December 1956
    Individual (5 offsprings)
    Officer
    2015-10-06 ~ 2017-05-29
    OF - Director → CIF 0
  • 25
    Johnston, David George
    Born in April 1972
    Individual (33 offsprings)
    Officer
    2018-04-17 ~ 2019-01-29
    OF - Director → CIF 0
  • 26
    Kyle, Gillian
    Born in February 1973
    Individual (68 offsprings)
    Officer
    2026-06-12 ~ now
    OF - Director → CIF 0
  • 27
    Bashforth, Edward Michael
    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
    Kowszun, James
    Born in August 1968
    Individual (47 offsprings)
    Officer
    2022-01-19 ~ 2023-11-30
    OF - Director → CIF 0
  • 29
    Schaafsma, Paul Michael
    Born in February 1973
    Individual (35 offsprings)
    Officer
    2012-09-24 ~ 2015-10-06
    OF - Director → CIF 0
  • 30
    Thomson, Stephen
    Born in March 1959
    Individual (17 offsprings)
    Officer
    2005-03-01 ~ 2016-01-04
    OF - Director → CIF 0
  • 31
    Fisher, David Michael
    Born in March 1946
    Individual (28 offsprings)
    Officer
    (before 1991-10-23) ~ 1995-09-30
    OF - Director → CIF 0
  • 32
    Carson, Christopher
    Born in August 1947
    Individual (21 offsprings)
    Officer
    2005-02-16 ~ 2005-12-16
    OF - Director → CIF 0
  • 33
    Clothier, Esther
    Individual (66 offsprings)
    Officer
    2011-06-24 ~ 2012-09-30
    OF - Secretary → CIF 0
  • 34
    Gregory, David Noel
    Born in December 1944
    Individual (21 offsprings)
    Officer
    (before 1991-10-23) ~ 1995-12-01
    OF - Director → CIF 0
    Gregory, David Noel
    Individual (21 offsprings)
    Officer
    (before 1991-10-23) ~ 1995-12-01
    OF - Secretary → CIF 0
  • 35
    Ader, Michael Simon
    Born in November 1959
    Individual (15 offsprings)
    Officer
    1996-09-18 ~ 2000-11-08
    OF - Director → CIF 0
  • 36
    Townsend, Daniel Warwick
    Born in February 1964
    Individual (22 offsprings)
    Officer
    2002-06-01 ~ 2007-04-06
    OF - Director → CIF 0
  • 37
    Crane, Charles Michael
    Born in April 1947
    Individual (8 offsprings)
    Officer
    (before 1991-10-23) ~ 1995-09-30
    OF - Director → CIF 0
  • 38
    Smith, Andrew Peter
    Born in October 1974
    Individual (45 offsprings)
    Officer
    2012-12-17 ~ 2013-02-20
    OF - Director → CIF 0
  • 39
    Peters, Richard David
    Born in May 1960
    Individual (74 offsprings)
    Officer
    2000-07-24 ~ 2005-11-01
    OF - Director → CIF 0
  • 40
    Humphreys, Andrew
    Born in November 1965
    Individual (109 offsprings)
    Officer
    2015-10-06 ~ 2017-10-30
    OF - Director → CIF 0
  • 41
    Ruggeri, Andrea Aldo
    Born in April 1955
    Individual (4 offsprings)
    Officer
    1995-09-01 ~ 2007-03-23
    OF - Director → CIF 0
  • 42
    Robertson, Ewan James
    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
    Bones, David Christopher
    Born in June 1961
    Individual (10 offsprings)
    Officer
    1995-12-01 ~ 1998-07-17
    OF - Director → CIF 0
  • 44
    Hoyle, Russell Blackburn
    Born in October 1949
    Individual (43 offsprings)
    Officer
    (before 1991-10-23) ~ 1996-06-30
    OF - Director → CIF 0
  • 45
    Colquhoun, Anne Therese
    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
  • 46
    Pozzi, Andrea
    Born in July 1971
    Individual (40 offsprings)
    Officer
    2018-04-06 ~ 2019-11-12
    OF - Director → CIF 0
    2022-01-19 ~ 2026-06-11
    OF - Director → CIF 0
  • 47
    Riley, Mark
    Born in September 1970
    Individual (36 offsprings)
    Officer
    2018-04-06 ~ 2018-04-17
    OF - Director → CIF 0
  • 48
    Heffernan, Riona
    Born in January 1980
    Individual (38 offsprings)
    Officer
    2022-01-19 ~ now
    OF - Director → CIF 0
  • 49
    Webster, Richard Joseph
    Born in June 1986
    Individual (15 offsprings)
    Officer
    2022-01-19 ~ 2023-03-31
    OF - Director → CIF 0
  • 50
    Hodges, Nigel Ian
    Born in May 1955
    Individual (81 offsprings)
    Officer
    2001-03-22 ~ 2005-04-29
    OF - Director → CIF 0
  • 51
    Barrass, Judith Heather
    Individual (18 offsprings)
    Officer
    2004-11-01 ~ 2007-03-11
    OF - Secretary → CIF 0
  • 52
    Musselwhite, Madeleine Suzanne
    Individual (2 offsprings)
    Officer
    2011-01-31 ~ 2011-06-24
    OF - Secretary → CIF 0
  • 53
    O'halleran, James William
    Born in November 1950
    Individual (34 offsprings)
    Officer
    1995-09-01 ~ 1998-09-30
    OF - Director → CIF 0
  • 54
    Solesbury, Jonathan
    Born in July 1965
    Individual (30 offsprings)
    Officer
    2018-04-17 ~ 2019-11-12
    OF - Director → CIF 0
    2020-03-25 ~ 2020-07-23
    OF - Director → CIF 0
  • 55
    Lousada, James David
    Born in November 1965
    Individual (98 offsprings)
    Officer
    2010-06-24 ~ 2012-09-05
    OF - Director → CIF 0
  • 56
    Huntley, Peter William
    Born in February 1961
    Individual (30 offsprings)
    Officer
    1996-01-15 ~ 1998-03-19
    OF - Director → CIF 0
  • 57
    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
  • 58
    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
  • 59
    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 (24 parents, 44 offsprings)
    Officer
    2018-09-26 ~ now
    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 02550664... (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 9 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
  • 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 4 CIF 5 CIF 6
  • MATTHEW CLARK BIBENDUM LIMITED
    S
    Registered number 02550982
    Whitchurch Lane, Whitchurch, Bristol, England, BS14 0JZ
    Limited Company in Companies House, England & Wales
    CIF 7
    Private Limited Company in Companies House, England, United Kingdom
    CIF 8
(more)
(less)
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 voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 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 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → 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 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → 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 voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 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 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 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 voting rights - More than 50% but less than 75% → OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.