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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 2025-04-11 ~ now
    OF - Director → CIF 0
  • 2
    Mcgloin, Mark
    Born in October 1974
    Individual (16 offsprings)
    Officer
    icon of calendar 2023-06-01 ~ now
    OF - Director → CIF 0
  • 3
    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
  • 4
    C & C HOLDINGS (NI) LIMITED - now
    CANTRELL & COCHRANE PENSION TRUST (1988) LIMITED - 2005-03-09
    C & C PENSION TRUST (1988) LIMITED - 2009-09-23
    icon of address15, Dargan Road, Belfast, Northern Ireland
    Active Corporate (6 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2018-04-04 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 38
  • 1
    Klein, David
    Company Director born in October 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-04-11 ~ 2009-04-03
    OF - Director → CIF 0
  • 2
    Malhotra, Deepak Kumar
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-03-31 ~ 2011-01-31
    OF - Secretary → CIF 0
  • 3
    Solesbury, Jonathan
    Group Chief Financial Officer born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-04 ~ 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
  • 4
    Grisman, Martin Gerald
    Company Director born in June 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2019-11-12 ~ 2022-01-19
    OF - Director → CIF 0
  • 5
    Hunter, Diana
    Director born in February 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-10-06 ~ 2018-03-19
    OF - Director → CIF 0
  • 6
    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
  • 7
    Petroff, Heidi Susan
    Company Director born in December 1981
    Individual
    Officer
    icon of calendar 2013-02-20 ~ 2014-01-23
    OF - Director → CIF 0
  • 8
    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
  • 9
    Dutton, Philip
    Accountant born in August 1961
    Individual
    Officer
    icon of calendar 2010-11-01 ~ 2011-01-31
    OF - Director → CIF 0
  • 10
    Preston, Neil David
    Company Director born in May 1960
    Individual
    Officer
    icon of calendar 2007-03-01 ~ 2010-11-01
    OF - Director → CIF 0
  • 11
    Webster, Richard Joseph
    Director born in June 1986
    Individual
    Officer
    icon of calendar 2022-01-19 ~ 2023-03-31
    OF - Director → CIF 0
  • 12
    Moran, Mark
    Group Cfo born in April 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-10-30 ~ 2018-04-04
    OF - Director → CIF 0
  • 13
    Robertson, Ewan
    Commercial & Operations Finance Director born in April 1982
    Individual (64 offsprings)
    Officer
    icon of calendar 2018-04-17 ~ 2022-02-23
    OF - Director → CIF 0
    Robertson, Ewan James
    Director born in April 1982
    Individual (64 offsprings)
    Officer
    icon of calendar 2023-06-01 ~ 2024-06-25
    OF - Director → CIF 0
  • 14
    Dando, Stephen Peter
    Chartered Accountant born in January 1972
    Individual (44 offsprings)
    Officer
    icon of calendar 2007-04-11 ~ 2015-10-06
    OF - Director → CIF 0
  • 15
    Colquhoun, Anne Therese
    Individual
    Officer
    icon of calendar 2007-03-01 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 16
    Thorley, Giles Alexander
    Company Director born in June 1967
    Individual (42 offsprings)
    Officer
    icon of calendar 2010-03-01 ~ 2011-05-23
    OF - Director → CIF 0
  • 17
    Pozzi, Andrea
    Group Chief Operating Officer born in July 1971
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-04-04 ~ 2019-11-12
    OF - Director → CIF 0
    Pozzi, Andrea
    Managing Director born in July 1971
    Individual (11 offsprings)
    icon of calendar 2022-01-19 ~ 2025-04-11
    OF - Director → CIF 0
  • 18
    Healy, John
    Company Director born in March 1957
    Individual
    Officer
    icon of calendar 2011-05-23 ~ 2015-10-06
    OF - Director → CIF 0
  • 19
    Ratcliffe, Robert John
    Management Consultant born in November 1957
    Individual (16 offsprings)
    Officer
    icon of calendar 2014-01-27 ~ 2014-07-18
    OF - Director → CIF 0
  • 20
    Glennie, Helen Margaret
    Company Director born in April 1957
    Individual (19 offsprings)
    Officer
    icon of calendar 2009-04-03 ~ 2010-06-28
    OF - Director → CIF 0
  • 21
    Paveley, Jonathan David, Dr
    Company Director born in October 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-04-11 ~ 2010-03-01
    OF - Director → CIF 0
  • 22
    Schaafsma, Paul Michael
    Company Director born in March 1973
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-09-24 ~ 2015-10-06
    OF - Director → CIF 0
  • 23
    Humphreys, Andrew
    Director born in November 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-10-06 ~ 2017-10-30
    OF - Director → CIF 0
  • 24
    Schnorr, Lisa Marie
    Company Director born in July 1965
    Individual
    Officer
    icon of calendar 2010-06-28 ~ 2011-01-31
    OF - Director → CIF 0
  • 25
    Heffernan, Riona
    Director born in January 1980
    Individual (33 offsprings)
    Officer
    icon of calendar 2022-01-19 ~ 2025-04-11
    OF - Director → CIF 0
  • 26
    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
  • 27
    Clothier, Esther
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-06-24 ~ 2012-09-30
    OF - Secretary → CIF 0
  • 28
    Christensen, Troy
    Company Director born in June 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-03-01 ~ 2010-06-28
    OF - Director → CIF 0
    icon of calendar 2011-01-31 ~ 2011-05-24
    OF - Director → CIF 0
  • 29
    Smith, Andrew Peter
    Accountant born in October 1974
    Individual
    Officer
    icon of calendar 2012-12-17 ~ 2013-02-20
    OF - Director → CIF 0
    icon of calendar 2013-12-16 ~ 2014-07-18
    OF - Director → CIF 0
  • 30
    Thickins, Joel Chase
    Company Director born in May 1978
    Individual
    Officer
    icon of calendar 2013-02-20 ~ 2014-01-23
    OF - Director → CIF 0
  • 31
    Musselwhite, Madeleine Suzanne
    Individual
    Officer
    icon of calendar 2011-01-31 ~ 2011-06-24
    OF - Secretary → CIF 0
  • 32
    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
  • 33
    Lousada, James David
    Company Director born in November 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-06-28 ~ 2012-09-05
    OF - Director → CIF 0
  • 34
    Gorst, Steven Lee
    Company Director born in September 1973
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-01-23 ~ 2015-10-06
    OF - Director → CIF 0
  • 35
    Mcmahon, Patrick
    Company Director born in January 1980
    Individual
    Officer
    icon of calendar 2020-07-23 ~ 2024-06-06
    OF - Director → CIF 0
  • 36
    icon of address1 Mitchell Lane, Bristol
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2007-03-01 ~ 2007-03-01
    PE - Secretary → CIF 0
  • 37
    icon of addressAshford House, Grenadier Road, Exeter Business Park, Exeter, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2018-04-17 ~ 2018-09-26
    PE - Secretary → CIF 0
  • 38
    icon of addressWeston Road, Crewe, Cheshire, United Kingdom
    Dissolved Corporate (2 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-04
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MATTHEW CLARK BIBENDUM (HOLDINGS) LIMITED

Previous names
DUBWATH LIMITED - 2007-08-15
MATTHEW CLARK (HOLDINGS) LIMITED - 2018-05-03
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • MATTHEW CLARK BIBENDUM (HOLDINGS) LIMITED
    Info
    DUBWATH LIMITED - 2007-08-15
    MATTHEW CLARK (HOLDINGS) LIMITED - 2007-08-15
    Registered number 06133835
    icon of addressPavilion 2 The Pavilions, Bridgwater Road, Bristol BS99 6ZZ
    PRIVATE LIMITED COMPANY incorporated on 2007-03-01 (18 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-15
    CIF 0
  • MATTHEW CLARK BIBENDUM (HOLDINGS) LIMITED
    S
    Registered number 6133835
    icon of addressWhitchurch Lane, Whitchurch, Bristol, United Kingdom, BS14 0JZ
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    FORTH WINES LIMITED - 2010-08-09
    icon of addressWellpark Brewery, 161 Duke Street, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    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
    icon of addressPavilion 2 The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    TRUSHELFCO (NO. 1962) LIMITED - 1993-12-10
    SAMUEL DOW LIMITED - 2006-12-01
    icon of addressWhitchurch, Lane, Bristol
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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