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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 5
  • 1
    Pozzi, Andrea
    Born in July 1971
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-01-19 ~ now
    OF - Director → CIF 0
  • 2
    Heffernan, Riona
    Born in January 1980
    Individual (33 offsprings)
    Officer
    icon of calendar 2022-01-19 ~ now
    OF - Director → CIF 0
  • 3
    Mcgloin, Mark
    Born in October 1974
    Individual (16 offsprings)
    Officer
    icon of calendar 2023-06-01 ~ now
    OF - Director → CIF 0
  • 4
    DUBWATH LIMITED - 2007-08-15
    MATTHEW CLARK (HOLDINGS) LIMITED - 2018-05-03
    icon of addressWhitchurch Lane, Whitchurch, Bristol, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    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 52
  • 1
    Hoyle, Russell Blackburn
    Director born in October 1949
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 1996-06-30
    OF - Director → CIF 0
  • 2
    Peters, Richard David
    Director born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-24 ~ 2005-11-01
    OF - Director → CIF 0
  • 3
    Carson, Christopher
    Company Director born in August 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-02-16 ~ 2005-12-16
    OF - Director → CIF 0
  • 4
    Niblock, Edward George
    Director born in September 1937
    Individual
    Officer
    icon of calendar ~ 1993-12-31
    OF - Director → CIF 0
  • 5
    Klein, David
    Company Director born in October 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-03-05 ~ 2009-04-03
    OF - Director → CIF 0
  • 6
    Malhotra, Deepak Kumar
    Solicitor born in November 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-03-31 ~ 2010-06-24
    OF - Director → CIF 0
    Malhotra, Deepak Kumar
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-03-31 ~ 2011-01-31
    OF - Secretary → CIF 0
  • 7
    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
    Solesbury, Jonathan
    Company Director born in July 1965
    Individual (1 offspring)
    icon of calendar 2020-03-25 ~ 2020-07-23
    OF - Director → CIF 0
  • 8
    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
  • 9
    Riley, Mark
    Operations Director born in September 1970
    Individual
    Officer
    icon of calendar 2018-04-06 ~ 2018-04-17
    OF - Director → CIF 0
  • 10
    Grisman, Martin Gerald
    Company Director born in June 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-13 ~ 2015-10-06
    OF - Director → CIF 0
    icon of calendar 2019-11-12 ~ 2022-01-19
    OF - Director → CIF 0
  • 11
    Hunter, Diana
    Director born in February 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-10-06 ~ 2018-03-19
    OF - Director → CIF 0
  • 12
    Moramarco, Jon
    Company Director born in November 1956
    Individual
    Officer
    icon of calendar 2006-02-21 ~ 2007-03-01
    OF - Director → CIF 0
  • 13
    Fisher, David Michael
    Director born in March 1946
    Individual (10 offsprings)
    Officer
    icon of calendar ~ 1995-09-30
    OF - Director → CIF 0
  • 14
    Truelove, Neil
    Chief Information Officer born in August 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2011-05-24 ~ 2012-12-17
    OF - Director → CIF 0
  • 15
    Jones, Ian Martin Woodfine
    Director born in December 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-06 ~ 2017-05-29
    OF - Director → CIF 0
  • 16
    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
  • 17
    Dutton, Philip
    Accountant born in August 1961
    Individual
    Officer
    icon of calendar 2010-10-28 ~ 2011-01-31
    OF - Director → CIF 0
  • 18
    Webster, Richard Joseph
    Director born in June 1986
    Individual
    Officer
    icon of calendar 2022-01-19 ~ 2023-03-31
    OF - Director → CIF 0
  • 19
    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
  • 20
    Etheridge, Hugh Charles
    Director born in July 1950
    Individual
    Officer
    icon of calendar 1995-12-01 ~ 2001-03-22
    OF - Director → CIF 0
  • 21
    Robertson, Ewan James
    Commercial & Operations Finance Director born in April 1982
    Individual (64 offsprings)
    Officer
    icon of calendar 2018-04-06 ~ 2022-02-23
    OF - Director → CIF 0
    Robertson, Ewan James
    Director born in April 1982
    Individual (64 offsprings)
    icon of calendar 2023-06-01 ~ 2024-06-25
    OF - Director → CIF 0
  • 22
    Dando, Stephen Peter
    Company Director born in January 1972
    Individual (44 offsprings)
    Officer
    icon of calendar 2010-10-28 ~ 2015-10-06
    OF - Director → CIF 0
  • 23
    Colquhoun, Anne Therese
    Company Secretary born in December 1951
    Individual
    Officer
    icon of calendar 1995-12-01 ~ 2008-03-31
    OF - Director → CIF 0
    Colquhoun, Anne Therese
    Individual
    Officer
    icon of calendar 1995-12-01 ~ 2004-11-01
    OF - Secretary → CIF 0
    icon of calendar 2007-03-12 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 24
    Gregory, David Noel
    Director born in December 1944
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-12-01
    OF - Director → CIF 0
    Gregory, David Noel
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-12-01
    OF - Secretary → CIF 0
  • 25
    Crane, Charles Michael
    Director born in April 1947
    Individual
    Officer
    icon of calendar ~ 1995-09-30
    OF - Director → CIF 0
  • 26
    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
  • 27
    Ruggeri, Andrea Aldo
    Director born in April 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1995-09-01 ~ 2007-03-23
    OF - Director → CIF 0
  • 28
    Ader, Michael Simon
    Director born in November 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-09-18 ~ 2000-11-08
    OF - Director → CIF 0
  • 29
    O'halleran, James William
    Company Director born in November 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1995-09-01 ~ 1998-09-30
    OF - Director → CIF 0
  • 30
    Huntley, Peter William
    Company Director born in February 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-01-15 ~ 1998-03-19
    OF - Director → CIF 0
  • 31
    Shand, Clara
    Commercial Director born in December 1984
    Individual
    Officer
    icon of calendar 2022-01-19 ~ 2025-02-28
    OF - Director → CIF 0
  • 32
    Townsend, Daniel Warwick
    Director born in February 1964
    Individual
    Officer
    icon of calendar 2002-06-01 ~ 2007-04-06
    OF - Director → CIF 0
  • 33
    Creighton, Thomas Hugh
    Accountant born in January 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-02-16 ~ 2006-09-08
    OF - Director → CIF 0
  • 34
    Hodges, Nigel Ian
    Business Development Executive born in May 1955
    Individual
    Officer
    icon of calendar 2001-03-22 ~ 2005-04-29
    OF - Director → CIF 0
  • 35
    Glennie, Helen Margaret
    Company Director born in April 1957
    Individual (19 offsprings)
    Officer
    icon of calendar 2009-04-03 ~ 2010-06-24
    OF - Director → CIF 0
  • 36
    Schaafsma, Paul Michael
    Company Director born in February 1973
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-09-24 ~ 2015-10-06
    OF - Director → CIF 0
  • 37
    Humphreys, Andrew
    Director born in November 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-10-06 ~ 2017-10-30
    OF - Director → CIF 0
  • 38
    Schnorr, Lisa Marie
    Company Director born in July 1965
    Individual
    Officer
    icon of calendar 2010-06-24 ~ 2011-01-31
    OF - Director → CIF 0
  • 39
    Aylwin, Mark Terence
    Managing Director born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-19 ~ 2018-01-31
    OF - Director → CIF 0
  • 40
    Barrass, Judith Heather
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-11-01 ~ 2007-03-11
    OF - Secretary → CIF 0
  • 41
    Kowszun, James
    Director born in August 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-01-19 ~ 2023-11-30
    OF - Director → CIF 0
  • 42
    Clothier, Esther
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-06-24 ~ 2012-09-30
    OF - Secretary → CIF 0
  • 43
    Christensen, Troy
    Company Director born in June 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-09-08 ~ 2010-06-24
    OF - Director → CIF 0
    icon of calendar 2011-01-31 ~ 2011-05-24
    OF - Director → CIF 0
  • 44
    Smith, Andrew Peter
    Accountant born in October 1974
    Individual
    Officer
    icon of calendar 2012-12-17 ~ 2013-02-20
    OF - Director → CIF 0
  • 45
    Philp, Kevin James
    Director born in May 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-04-01 ~ 2001-07-06
    OF - Director → CIF 0
  • 46
    Musselwhite, Madeleine Suzanne
    Individual
    Officer
    icon of calendar 2011-01-31 ~ 2011-06-24
    OF - Secretary → CIF 0
  • 47
    Bashforth, Edward Michael
    Company Secretary born in October 1973
    Individual (60 offsprings)
    Officer
    icon of calendar 2011-01-31 ~ 2015-10-06
    OF - Director → CIF 0
    Bashforth, Edward Michael
    Individual (60 offsprings)
    Officer
    icon of calendar 2012-09-30 ~ 2015-10-06
    OF - Secretary → CIF 0
  • 48
    Bones, David Christopher
    Director born in June 1961
    Individual
    Officer
    icon of calendar 1995-12-01 ~ 1998-07-17
    OF - Director → CIF 0
  • 49
    Thomson, Stephen
    Director born in March 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-03-01 ~ 2016-01-04
    OF - Director → CIF 0
  • 50
    Lousada, James David
    Company Director born in November 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-06-24 ~ 2012-09-05
    OF - Director → CIF 0
  • 51
    Mcmahon, Patrick
    Company Director born in January 1980
    Individual
    Officer
    icon of calendar 2020-07-23 ~ 2024-06-06
    OF - Director → CIF 0
  • 52
    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

MATTHEW CLARK BIBENDUM LIMITED

Previous names
MATTHEW CLARK WHOLESALE LIMITED - 2017-06-27
CONVIVIALITY GROUP LIMITED - 2018-05-03
FREETRADERS LIMITED - 1996-09-30
OVAL (668) LIMITED - 1991-01-09
FREE TRADERS LIMITED - 1991-02-18
Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages

  • MATTHEW CLARK BIBENDUM LIMITED
    Info
    MATTHEW CLARK WHOLESALE LIMITED - 2017-06-27
    CONVIVIALITY GROUP LIMITED - 2017-06-27
    FREETRADERS LIMITED - 2017-06-27
    OVAL (668) LIMITED - 2017-06-27
    FREE TRADERS LIMITED - 2017-06-27
    Registered number 02550982
    icon of addressPavilion 2 The Pavilions, Bridgwater Road, Bristol BS99 6ZZ
    PRIVATE LIMITED COMPANY incorporated on 1990-10-23 (35 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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