logo
explain how to read the page

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 42
  • 1
    Klein, David
    Company Director born in October 1963
    Individual (91 offsprings)
    Officer
    2007-04-11 ~ 2009-04-03
    OF - Director → CIF 0
  • 2
    Webster, Richard Joseph
    Director born in June 1986
    Individual (15 offsprings)
    Officer
    2022-01-19 ~ 2023-03-31
    OF - Director → CIF 0
  • 3
    Schaafsma, Paul Michael
    Company Director born in February 1973
    Individual (35 offsprings)
    Officer
    2012-09-24 ~ 2015-10-06
    OF - Director → CIF 0
  • 4
    Gorst, Steven Lee
    Company Director born in September 1973
    Individual (24 offsprings)
    Officer
    2014-01-23 ~ 2015-10-06
    OF - Director → CIF 0
  • 5
    Thorley, Giles Alexander
    Company Director born in June 1967
    Individual (254 offsprings)
    Officer
    2010-03-01 ~ 2011-05-23
    OF - Director → CIF 0
  • 6
    Musselwhite, Madeleine Suzanne
    Individual (2 offsprings)
    Officer
    2011-01-31 ~ 2011-06-24
    OF - Secretary → CIF 0
  • 7
    Malhotra, Deepak Kumar
    Individual (97 offsprings)
    Officer
    2008-03-31 ~ 2011-01-31
    OF - Secretary → CIF 0
  • 8
    Truelove, Neil
    Chief Information Officer born in August 1958
    Individual (9 offsprings)
    Officer
    2011-05-24 ~ 2012-12-17
    OF - Director → CIF 0
  • 9
    Hunter, Diana
    Director born in February 1968
    Individual (48 offsprings)
    Officer
    2015-10-06 ~ 2018-03-19
    OF - Director → CIF 0
  • 10
    Clothier, Esther
    Individual (66 offsprings)
    Officer
    2011-06-24 ~ 2012-09-30
    OF - Secretary → CIF 0
  • 11
    Smith, Andrew Peter
    Accountant born in October 1974
    Individual (44 offsprings)
    Officer
    2012-12-17 ~ 2013-02-20
    OF - Director → CIF 0
    2013-12-16 ~ 2014-07-18
    OF - Director → CIF 0
  • 12
    Paveley, Jonathan David, Dr
    Company Director born in October 1963
    Individual (44 offsprings)
    Officer
    2007-04-11 ~ 2010-03-01
    OF - Director → CIF 0
  • 13
    Christensen, Troy
    Company Director born in June 1966
    Individual (94 offsprings)
    Officer
    2007-03-01 ~ 2010-06-28
    OF - Director → CIF 0
    2011-01-31 ~ 2011-05-24
    OF - Director → CIF 0
  • 14
    Aylwin, Mark Terence
    Managing Director born in July 1963
    Individual (37 offsprings)
    Officer
    2016-01-19 ~ 2018-01-31
    OF - Director → CIF 0
  • 15
    Grisman, Martin Gerald
    Company Director born in June 1956
    Individual (13 offsprings)
    Officer
    2019-11-12 ~ 2022-01-19
    OF - Director → CIF 0
  • 16
    Mcgloin, Mark
    Born in October 1974
    Individual (16 offsprings)
    Officer
    2023-06-01 ~ 2026-03-26
    OF - Director → CIF 0
  • 17
    Dando, Stephen Peter
    Chartered Accountant born in January 1972
    Individual (340 offsprings)
    Officer
    2007-04-11 ~ 2015-10-06
    OF - Director → CIF 0
  • 18
    Schnorr, Lisa Marie
    Company Director born in July 1965
    Individual (2 offsprings)
    Officer
    2010-06-28 ~ 2011-01-31
    OF - Director → CIF 0
  • 19
    Evans, Richard Alistair
    Born in March 1974
    Individual (14 offsprings)
    Officer
    2025-04-11 ~ now
    OF - Director → CIF 0
  • 20
    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
  • 21
    Petroff, Heidi Susan
    Company Director born in December 1981
    Individual (2 offsprings)
    Officer
    2013-02-20 ~ 2014-01-23
    OF - Director → CIF 0
  • 22
    Pozzi, Andrea
    Group Chief Operating Officer born in July 1971
    Individual (40 offsprings)
    Officer
    2018-04-04 ~ 2019-11-12
    OF - Director → CIF 0
    Pozzi, Andrea
    Managing Director born in July 1971
    Individual (40 offsprings)
    2022-01-19 ~ 2025-04-11
    OF - Director → CIF 0
  • 23
    Preston, Neil David
    Company Director born in May 1960
    Individual (334 offsprings)
    Officer
    2007-03-01 ~ 2010-11-01
    OF - Director → CIF 0
  • 24
    Moran, Mark
    Group Cfo born in April 1960
    Individual (317 offsprings)
    Officer
    2017-10-30 ~ 2018-04-04
    OF - Director → CIF 0
  • 25
    Humphreys, Andrew
    Director born in November 1965
    Individual (109 offsprings)
    Officer
    2015-10-06 ~ 2017-10-30
    OF - Director → CIF 0
  • 26
    Dutton, Philip
    Accountant born in August 1961
    Individual (335 offsprings)
    Officer
    2010-11-01 ~ 2011-01-31
    OF - Director → CIF 0
  • 27
    Heffernan, Riona
    Director born in January 1980
    Individual (38 offsprings)
    Officer
    2022-01-19 ~ 2025-04-11
    OF - Director → CIF 0
  • 28
    Glennie, Helen Margaret
    Company Director born in April 1957
    Individual (132 offsprings)
    Officer
    2009-04-03 ~ 2010-06-28
    OF - Director → CIF 0
  • 29
    Robertson, Ewan
    Commercial & Operations Finance Director born in April 1982
    Individual (88 offsprings)
    Officer
    2018-04-17 ~ 2022-02-23
    OF - Director → CIF 0
    Robertson, Ewan James
    Director born in April 1982
    Individual (88 offsprings)
    Officer
    2023-06-01 ~ 2024-06-25
    OF - Director → CIF 0
  • 30
    Lousada, James David
    Company Director born in November 1965
    Individual (98 offsprings)
    Officer
    2010-06-28 ~ 2012-09-05
    OF - Director → CIF 0
  • 31
    Thickins, Joel Chase
    Company Director born in May 1978
    Individual (2 offsprings)
    Officer
    2013-02-20 ~ 2014-01-23
    OF - Director → CIF 0
  • 32
    Colquhoun, Anne Therese
    Individual (94 offsprings)
    Officer
    2007-03-01 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 33
    Ratcliffe, Robert John
    Management Consultant born in November 1957
    Individual (38 offsprings)
    Officer
    2014-01-27 ~ 2014-07-18
    OF - Director → CIF 0
  • 34
    Solesbury, Jonathan
    Group Chief Financial Officer born in July 1965
    Individual (30 offsprings)
    Officer
    2018-04-04 ~ 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
  • 35
    Mcmahon, Patrick
    Company Director born in January 1980
    Individual (19 offsprings)
    Officer
    2020-07-23 ~ 2024-06-06
    OF - Director → CIF 0
  • 36
    Healy, John
    Company Director born in March 1957
    Individual (2 offsprings)
    Officer
    2011-05-23 ~ 2015-10-06
    OF - Director → CIF 0
  • 37
    Johnston, David George
    Solicitor born in April 1972
    Individual (33 offsprings)
    Officer
    2018-04-17 ~ 2019-01-29
    OF - Director → CIF 0
  • 38
    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
  • 39
    SWIFT INCORPORATIONS LIMITED
    01945937
    1 Mitchell Lane, Bristol
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2007-03-01 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 40
    C & C HOLDINGS (NI) LIMITED - now NI022259
    C & C PENSION TRUST (1988) LIMITED - 2009-09-23
    CANTRELL & COCHRANE PENSION TRUST (1988) LIMITED - 2005-03-09
    15, Dargan Road, Belfast, Northern Ireland
    Active Corporate (24 parents, 12 offsprings)
    Person with significant control
    2018-04-04 ~ now
    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
  • 41
    C&C MANAGEMENT SERVICES (UK) LIMITED
    06743858
    Ashford House, Grenadier Road, Exeter Business Park, Exeter, England
    Active Corporate (18 parents, 29 offsprings)
    Officer
    2018-04-17 ~ 2018-09-26
    OF - Secretary → CIF 0
  • 42
    CONVIVIALITY BRANDS LIMITED
    09750710
    Weston Road, Crewe, Cheshire, United Kingdom
    Dissolved Corporate (8 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-04
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MATTHEW CLARK BIBENDUM (HOLDINGS) LIMITED

Period: 2018-05-03 ~ now
Company number: 06133835 02550982
Registered names
MATTHEW CLARK BIBENDUM (HOLDINGS) LIMITED - now 02550982
DUBWATH LIMITED - 2007-08-15
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • MATTHEW CLARK BIBENDUM (HOLDINGS) LIMITED
    Info
    MATTHEW CLARK (HOLDINGS) LIMITED - 2018-05-03
    DUBWATH LIMITED - 2018-05-03
    Registered number 06133835
    Pavilion 2 The Pavilions, Bridgwater Road, Bristol BS99 6ZZ
    PRIVATE LIMITED COMPANY incorporated on 2007-03-01 (19 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-15
    CIF 0
  • MATTHEW CLARK BIBENDUM (HOLDINGS) LIMITED
    S
    Registered number 6133835
    Whitchurch 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 3
  • 1
    MATTHEW CLARK (SCOTLAND) LIMITED
    - now SC039321
    FORTH WINES LIMITED - 2010-08-09
    Wellpark Brewery, 161 Duke Street, Glasgow, Scotland
    Dissolved Corporate (51 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 2
    MATTHEW CLARK BIBENDUM LIMITED
    - now 02550982 06133835... (more)
    CONVIVIALITY GROUP LIMITED
    - 2018-05-03 02550982 09700361
    MATTHEW CLARK WHOLESALE LIMITED
    - 2017-06-27 02550982
    FREETRADERS LIMITED - 1996-09-30
    FREE TRADERS LIMITED - 1991-02-18
    OVAL (668) LIMITED - 1991-01-09
    Pavilion 2 The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (56 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    THE WINE STUDIO LIMITED
    - now 02867477 01600082
    SAMUEL DOW LIMITED - 2006-12-01
    TRUSHELFCO (NO. 1962) LIMITED - 1993-12-10
    Whitchurch, Lane, Bristol
    Dissolved Corporate (37 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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