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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 38
  • 1
    Aylwin, Mark Terence
    Born in July 1963
    Individual (37 offsprings)
    Officer
    2016-05-20 ~ 2018-01-31
    OF - Director → CIF 0
  • 2
    Mcgloin, Mark
    Born in October 1974
    Individual (16 offsprings)
    Officer
    2024-05-01 ~ 2026-03-26
    OF - Director → CIF 0
  • 3
    Emma Cray
    Individual (1906 offsprings)
    Insolvency
    2025-08-01 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Moran, Mark
    Born in April 1960
    Individual (317 offsprings)
    Officer
    2017-10-30 ~ 2018-04-06
    OF - Director → CIF 0
  • 5
    Gabb, Roger Michael
    Co Director born in November 1938
    Individual (20 offsprings)
    Officer
    2007-05-25 ~ 2016-05-20
    OF - Director → CIF 0
  • 6
    Morley, Harry Michael Charles
    Director born in June 1965
    Individual (82 offsprings)
    Officer
    2007-03-26 ~ 2016-05-20
    OF - Director → CIF 0
  • 7
    Jebson, Stephen Frederick
    Born in March 1969
    Individual (44 offsprings)
    Officer
    2018-04-06 ~ 2018-04-17
    OF - Director → CIF 0
  • 8
    Fredericks, Simon Kenneth
    Born in May 1966
    Individual (9 offsprings)
    Officer
    2014-06-28 ~ 2015-01-19
    OF - Director → CIF 0
  • 9
    Caddy, Jim
    Born in March 1957
    Individual (1 offspring)
    Officer
    2012-11-30 ~ 2016-05-20
    OF - Director → CIF 0
  • 10
    Farr, Simon Charles
    Born in July 1953
    Individual (16 offsprings)
    Officer
    2007-05-25 ~ 2016-05-20
    OF - Director → CIF 0
  • 11
    Hunter, Diana
    Born in February 1968
    Individual (48 offsprings)
    Officer
    2016-05-20 ~ 2018-03-19
    OF - Director → CIF 0
  • 12
    Conn, William John
    Born in April 1946
    Individual (1 offspring)
    Officer
    2013-06-17 ~ 2016-04-21
    OF - Director → CIF 0
  • 13
    Mcmahon, Patrick
    Chief Financial Officer born in January 1980
    Individual (19 offsprings)
    Officer
    2022-01-19 ~ 2024-06-06
    OF - Director → CIF 0
  • 14
    Evans, Richard Alistair
    Born in March 1974
    Individual (19 offsprings)
    Officer
    2025-04-11 ~ now
    OF - Director → CIF 0
  • 15
    Steven Sherry
    Individual (428 offsprings)
    Insolvency
    2025-08-01 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    Cochrane, Richard Sutherland
    Born in August 1972
    Individual (2 offsprings)
    Officer
    2010-03-14 ~ 2013-01-07
    OF - Director → CIF 0
  • 17
    Johnston, David George
    Born in April 1972
    Individual (33 offsprings)
    Officer
    2018-04-17 ~ 2019-01-29
    OF - Director → CIF 0
  • 18
    Vinton, Anna Marie
    Born in November 1947
    Individual (20 offsprings)
    Officer
    2007-05-25 ~ 2016-05-20
    OF - Director → CIF 0
  • 19
    Wahab, Amal Gerard
    Born in May 1955
    Individual (3 offsprings)
    Officer
    2007-05-25 ~ 2012-11-30
    OF - Director → CIF 0
  • 20
    Kowszun, James Stephen Peregrine
    Born in August 1968
    Individual (47 offsprings)
    Officer
    2010-03-14 ~ 2016-07-28
    OF - Director → CIF 0
    Kowszun, James Stephen Peregrine
    Born in June 1968
    Individual (47 offsprings)
    Officer
    2019-11-12 ~ 2022-01-19
    OF - Director → CIF 0
    Kowszun, James Stephen Peregrine
    Individual (47 offsprings)
    Officer
    2010-03-14 ~ 2016-05-20
    OF - Secretary → CIF 0
  • 21
    Fisher, Alexander
    Born in December 1955
    Individual (19 offsprings)
    Officer
    2014-07-23 ~ 2016-04-22
    OF - Director → CIF 0
  • 22
    Fredericks, Jeffrey Michael
    Born in April 1938
    Individual (5 offsprings)
    Officer
    2015-01-22 ~ 2016-05-20
    OF - Director → CIF 0
  • 23
    Humphreys, Andrew
    Born in November 1965
    Individual (109 offsprings)
    Officer
    2016-05-20 ~ 2017-10-30
    OF - Director → CIF 0
  • 24
    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
  • 25
    Pozzi, Andrea
    Born in July 1971
    Individual (40 offsprings)
    Officer
    2018-04-06 ~ 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
  • 26
    Riley, Mark
    Born in September 1970
    Individual (36 offsprings)
    Officer
    2018-04-06 ~ 2018-04-17
    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
    Webster, Richard Joseph
    Born in June 1986
    Individual (15 offsprings)
    Officer
    2022-01-19 ~ 2023-03-31
    OF - Director → CIF 0
  • 29
    Moss, Stephen David
    Born in September 1952
    Individual (42 offsprings)
    Officer
    2013-09-01 ~ 2016-05-20
    OF - Director → CIF 0
  • 30
    Saunders, Michael Potter
    Born in August 1963
    Individual (29 offsprings)
    Officer
    2007-05-25 ~ 2018-01-31
    OF - Director → CIF 0
    2019-11-12 ~ 2022-01-19
    OF - Director → CIF 0
  • 31
    Young, Jeremy James
    Born in November 1956
    Individual (12 offsprings)
    Officer
    2007-03-26 ~ 2010-11-19
    OF - Director → CIF 0
    Young, Jeremy James
    Individual (12 offsprings)
    Officer
    2007-03-26 ~ 2010-03-14
    OF - Secretary → CIF 0
  • 32
    Solesbury, Jonathan
    Born in July 1965
    Individual (30 offsprings)
    Officer
    2018-04-17 ~ 2019-11-12
    OF - Director → CIF 0
  • 33
    Espenhahn, Peter Ian
    Born in March 1944
    Individual (15 offsprings)
    Officer
    2007-05-25 ~ 2013-09-01
    OF - Director → CIF 0
  • 34
    FILEX NOMINEES LIMITED
    - now 03601899
    SMAUG NOMINEES LIMITED - 1999-11-18
    179 Great Portland Street, London
    Dissolved Corporate (10 parents, 292 offsprings)
    Officer
    2007-03-13 ~ 2007-03-26
    OF - Director → CIF 0
  • 35
    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
  • 36
    BIBENDUM PLB (TOPCO) LIMITED
    10093821
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-07-07 during the appointment or period of control
    Commencement of winding up on 2025-08-01 during the appointment or period of control
    Weston Road, Weston Road, Crewe, England
    Liquidation Corporate (22 parents, 3 offsprings)
    Person with significant control
    2016-04-28 ~ 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
  • 37
    FILEX SERVICES LIMITED
    02566556
    179 Great Portland Street, London
    Active Corporate (19 parents, 647 offsprings)
    Officer
    2007-03-13 ~ 2007-03-26
    OF - Secretary → CIF 0
  • 38
    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

BIBENDUM GROUP LIMITED

Period: 2019-08-30 ~ now
Company number: 06155211
Registered names
BIBENDUM GROUP LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-07-07
Commencement of winding up on 2025-08-01
FINLAW 558 LIMITED - 2007-04-02 06155181... (more)
Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages

Related profiles found in government register
  • BIBENDUM GROUP LIMITED
    Info
    BIBENDUM PLB GROUP LIMITED - 2019-08-30
    BIBENDUM WINE HOLDINGS LIMITED - 2019-08-30
    FINLAW 558 LIMITED - 2019-08-30
    Registered number 06155211
    16 St. Martin's Le Grand, London EC1A 4EN
    PRIVATE LIMITED COMPANY incorporated on 2007-03-13 (19 years 4 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-03-26
    CIF 0
  • BIBENDUM GROUP LIMITED
    S
    Registered number 6155211
    109a Regents Park Road, London, Regents Park Road, London, England, NW1 8UR
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
    Private Limited Company in Companies House, United Kingdom
    CIF 3
  • BIBENDUM PLB GROUP LIMITED
    S
    Registered number 6155211
    Unit 1, Weston Road, Crewe, England, CW1 6BP
    Private Limited Company in Companies House, England United Kingdom
    CIF 4
child relation
Offspring entities and appointments 4
  • 1
    BIBENDUM OFF TRADE LIMITED
    - now 01655729 04501275
    PLB GROUP LTD.
    - 2019-08-30 01655729
    PRIVATE LIQUOR BRANDS LIMITED - 2002-05-16
    PRIVATE LIQUOR BRANDS (O - 1986-09-30
    16 St Martin’s Le Grand, St. Martin's Le Grand, London, England
    Active Corporate (48 parents, 3 offsprings)
    Person with significant control
    2016-05-20 ~ 2025-09-25
    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
  • 2
    BIBENDUM WINE LIMITED
    - now 02218928 01596563
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-07-07 during the appointment or period of control
    Commencement of winding up on 2025-08-01 during the appointment or period of control
    MIXBURY TRADING COMPANY LIMITED - 1988-04-29
    16 St. Martin's Le Grand, London, England
    Liquidation Corporate (44 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    THE WONDERING WINE COMPANY LIMITED
    07603133
    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 (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 4
    WALKER & WODEHOUSE WINES LIMITED
    - now 06935947
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-11-20
    Commencement of winding up on 2025-11-26
    WALKER & WODEHOUSE WINES T/A JOHN HARVEY & SONS LIMITED - 2009-08-07
    16 St. Martin's Le Grand, London, England
    Liquidation Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ 2025-09-25
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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