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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 42
  • 1
    Mcmahon, Patrick
    Company Director born in January 1980
    Individual (19 offsprings)
    Officer
    2020-07-23 ~ 2024-06-06
    OF - Director → CIF 0
  • 2
    Petroff, Heidi Susan
    Company Director born in December 1981
    Individual (2 offsprings)
    Officer
    2013-02-20 ~ 2014-01-23
    OF - Director → CIF 0
  • 3
    Hunter, Diana
    Director born in February 1968
    Individual (48 offsprings)
    Officer
    2015-10-06 ~ 2018-03-19
    OF - Director → CIF 0
  • 4
    Glennie, Helen Margaret
    Company Director born in April 1957
    Individual (101 offsprings)
    Officer
    2009-04-03 ~ 2010-06-28
    OF - Director → CIF 0
  • 5
    Schnorr, Lisa Marie
    Company Director born in July 1965
    Individual (2 offsprings)
    Officer
    2010-06-28 ~ 2011-01-31
    OF - Director → CIF 0
  • 6
    Mcgloin, Mark
    Born in October 1974
    Individual (16 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 7
    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
  • 8
    Aylwin, Mark Terence
    Managing Director born in July 1963
    Individual (35 offsprings)
    Officer
    2016-01-19 ~ 2018-01-31
    OF - Director → CIF 0
  • 9
    Colquhoun, Anne Therese
    Individual (61 offsprings)
    Officer
    2007-03-01 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 10
    Bashforth, Edward Michael
    Company Secretary born in October 1973
    Individual (350 offsprings)
    Officer
    2011-01-31 ~ 2015-10-06
    OF - Director → CIF 0
    Bashforth, Edward Michael
    Individual (350 offsprings)
    Officer
    2012-09-30 ~ 2015-10-06
    OF - Secretary → CIF 0
  • 11
    Moran, Mark
    Group Cfo born in April 1960
    Individual (317 offsprings)
    Officer
    2017-10-30 ~ 2018-04-04
    OF - Director → CIF 0
  • 12
    Malhotra, Deepak Kumar
    Individual (65 offsprings)
    Officer
    2008-03-31 ~ 2011-01-31
    OF - Secretary → CIF 0
  • 13
    Humphreys, Andrew
    Director born in November 1965
    Individual (107 offsprings)
    Officer
    2015-10-06 ~ 2017-10-30
    OF - Director → CIF 0
  • 14
    Smith, Andrew Peter
    Accountant born in October 1974
    Individual (39 offsprings)
    Officer
    2012-12-17 ~ 2013-02-20
    OF - Director → CIF 0
    2013-12-16 ~ 2014-07-18
    OF - Director → CIF 0
  • 15
    Johnston, David George
    Solicitor born in April 1972
    Individual (33 offsprings)
    Officer
    2018-04-17 ~ 2019-01-29
    OF - Director → CIF 0
  • 16
    Truelove, Neil
    Chief Information Officer born in August 1958
    Individual (9 offsprings)
    Officer
    2011-05-24 ~ 2012-12-17
    OF - Director → CIF 0
  • 17
    Lousada, James David
    Company Director born in November 1965
    Individual (67 offsprings)
    Officer
    2010-06-28 ~ 2012-09-05
    OF - Director → CIF 0
  • 18
    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
  • 19
    Healy, John
    Company Director born in March 1957
    Individual (2 offsprings)
    Officer
    2011-05-23 ~ 2015-10-06
    OF - Director → CIF 0
  • 20
    Evans, Richard Alistair
    Born in March 1974
    Individual (14 offsprings)
    Officer
    2025-04-11 ~ now
    OF - Director → CIF 0
  • 21
    Musselwhite, Madeleine Suzanne
    Individual (2 offsprings)
    Officer
    2011-01-31 ~ 2011-06-24
    OF - Secretary → CIF 0
  • 22
    Webster, Richard Joseph
    Director born in June 1986
    Individual (15 offsprings)
    Officer
    2022-01-19 ~ 2023-03-31
    OF - Director → CIF 0
  • 23
    Gorst, Steven Lee
    Company Director born in September 1973
    Individual (24 offsprings)
    Officer
    2014-01-23 ~ 2015-10-06
    OF - Director → CIF 0
  • 24
    Paveley, Jonathan David, Dr
    Company Director born in October 1963
    Individual (44 offsprings)
    Officer
    2007-04-11 ~ 2010-03-01
    OF - Director → CIF 0
  • 25
    Robertson, Ewan
    Commercial & Operations Finance Director born in April 1982
    Individual (87 offsprings)
    Officer
    2018-04-17 ~ 2022-02-23
    OF - Director → CIF 0
    Robertson, Ewan James
    Director born in April 1982
    Individual (87 offsprings)
    Officer
    2023-06-01 ~ 2024-06-25
    OF - Director → CIF 0
  • 26
    Heffernan, Riona
    Director born in January 1980
    Individual (38 offsprings)
    Officer
    2022-01-19 ~ 2025-04-11
    OF - Director → CIF 0
  • 27
    Preston, Neil David
    Company Director born in May 1960
    Individual (330 offsprings)
    Officer
    2007-03-01 ~ 2010-11-01
    OF - Director → CIF 0
  • 28
    Christensen, Troy
    Company Director born in June 1966
    Individual (63 offsprings)
    Officer
    2007-03-01 ~ 2010-06-28
    OF - Director → CIF 0
    2011-01-31 ~ 2011-05-24
    OF - Director → CIF 0
  • 29
    Grisman, Martin Gerald
    Company Director born in June 1956
    Individual (13 offsprings)
    Officer
    2019-11-12 ~ 2022-01-19
    OF - Director → CIF 0
  • 30
    Thorley, Giles Alexander
    Company Director born in June 1967
    Individual (245 offsprings)
    Officer
    2010-03-01 ~ 2011-05-23
    OF - Director → CIF 0
  • 31
    Ratcliffe, Robert John
    Management Consultant born in November 1957
    Individual (37 offsprings)
    Officer
    2014-01-27 ~ 2014-07-18
    OF - Director → CIF 0
  • 32
    Dando, Stephen Peter
    Chartered Accountant born in January 1972
    Individual (340 offsprings)
    Officer
    2007-04-11 ~ 2015-10-06
    OF - Director → CIF 0
  • 33
    Clothier, Esther
    Individual (36 offsprings)
    Officer
    2011-06-24 ~ 2012-09-30
    OF - Secretary → CIF 0
  • 34
    Dutton, Philip
    Accountant born in August 1961
    Individual (333 offsprings)
    Officer
    2010-11-01 ~ 2011-01-31
    OF - Director → CIF 0
  • 35
    Thickins, Joel Chase
    Company Director born in May 1978
    Individual (2 offsprings)
    Officer
    2013-02-20 ~ 2014-01-23
    OF - Director → CIF 0
  • 36
    Klein, David
    Company Director born in October 1963
    Individual (60 offsprings)
    Officer
    2007-04-11 ~ 2009-04-03
    OF - Director → CIF 0
  • 37
    Schaafsma, Paul Michael
    Company Director born in February 1973
    Individual (35 offsprings)
    Officer
    2012-09-24 ~ 2015-10-06
    OF - Director → CIF 0
  • 38
    SWIFT INCORPORATIONS LIMITED
    01945937
    1 Mitchell Lane, Bristol
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2007-03-01 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 39
    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
  • 40
    C&C MANAGEMENT SERVICES LIMITED
    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
  • 41
    CONVIVIALITY BRANDS LIMITED
    09750710
    Weston Road, Crewe, Cheshire, United Kingdom
    Dissolved Corporate (4 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-04
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 42
    C&C HOLDINGS (NI) LIMITED
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MATTHEW CLARK BIBENDUM (HOLDINGS) LIMITED

Period: 2018-05-03 ~ now
Company number: 06133835
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 1 month). 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 voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 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 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    THE WINE STUDIO LIMITED
    - now 02867477
    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 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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