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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 2024-05-01 ~ 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
    icon of addressWeston Road, Weston Road, Crewe, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-28 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 32
  • 1
    Gabb, Roger Michael
    Co Director born in November 1938
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-05-25 ~ 2016-05-20
    OF - Director → CIF 0
  • 2
    Caddy, Jim
    Company Director born in March 1957
    Individual
    Officer
    icon of calendar 2012-11-30 ~ 2016-05-20
    OF - Director → CIF 0
  • 3
    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
  • 4
    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
  • 5
    Riley, Mark
    Operations Director born in September 1970
    Individual
    Officer
    icon of calendar 2018-04-06 ~ 2018-04-17
    OF - Director → CIF 0
  • 6
    Fisher, Alexander
    Company Director born in December 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-07-23 ~ 2016-04-22
    OF - Director → CIF 0
  • 7
    Cochrane, Richard Sutherland
    Sales Director born in August 1972
    Individual
    Officer
    icon of calendar 2010-03-14 ~ 2013-01-07
    OF - Director → CIF 0
  • 8
    Vinton, Anna Marie
    Company Director born in November 1947
    Individual
    Officer
    icon of calendar 2007-05-25 ~ 2016-05-20
    OF - Director → CIF 0
  • 9
    Hunter, Diana
    Director born in February 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-05-20 ~ 2018-03-19
    OF - Director → CIF 0
  • 10
    Fredericks, Simon Kenneth
    Company Director born in May 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-28 ~ 2015-01-19
    OF - Director → CIF 0
  • 11
    Farr, Simon Charles
    Co Director born in July 1953
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-05-25 ~ 2016-05-20
    OF - Director → CIF 0
  • 12
    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
  • 13
    Webster, Richard Joseph
    Director born in June 1986
    Individual
    Officer
    icon of calendar 2022-01-19 ~ 2023-03-31
    OF - Director → CIF 0
  • 14
    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
  • 15
    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
  • 16
    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
    Pozzi, Andrea
    Managing Director born in July 1971
    Individual (11 offsprings)
    icon of calendar 2022-01-19 ~ 2025-04-11
    OF - Director → CIF 0
  • 17
    Wahab, Amal Gerard
    Consultant born in May 1955
    Individual
    Officer
    icon of calendar 2007-05-25 ~ 2012-11-30
    OF - Director → CIF 0
  • 18
    Espenhahn, Peter Ian
    Director born in March 1944
    Individual
    Officer
    icon of calendar 2007-05-25 ~ 2013-09-01
    OF - Director → CIF 0
  • 19
    Morley, Harry Michael Charles
    Director born in June 1965
    Individual (23 offsprings)
    Officer
    icon of calendar 2007-03-26 ~ 2016-05-20
    OF - Director → CIF 0
  • 20
    Humphreys, Andrew
    Director born in November 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-05-20 ~ 2017-10-30
    OF - Director → CIF 0
  • 21
    Conn, William John
    Company Director born in April 1946
    Individual
    Officer
    icon of calendar 2013-06-17 ~ 2016-04-21
    OF - Director → CIF 0
  • 22
    Moss, Stephen David
    Director born in September 1952
    Individual (18 offsprings)
    Officer
    icon of calendar 2013-09-01 ~ 2016-05-20
    OF - Director → CIF 0
  • 23
    Heffernan, Riona
    Director born in January 1980
    Individual (33 offsprings)
    Officer
    icon of calendar 2022-01-19 ~ 2025-04-11
    OF - Director → CIF 0
  • 24
    Aylwin, Mark Terence
    Director born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-20 ~ 2018-01-31
    OF - Director → CIF 0
  • 25
    Kowszun, James Stephen Peregrine
    Chartered Accountant born in August 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-03-14 ~ 2016-07-28
    OF - Director → CIF 0
    Kowszun, James Stephen Peregrine
    Company Director born in June 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-11-12 ~ 2022-01-19
    OF - Director → CIF 0
    Kowszun, James Stephen Peregrine
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-03-14 ~ 2016-05-20
    OF - Secretary → CIF 0
  • 26
    Saunders, Michael Potter
    Director born in August 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-05-25 ~ 2018-01-31
    OF - Director → CIF 0
    Saunders, Michael Potter
    Company Director born in August 1963
    Individual (6 offsprings)
    icon of calendar 2019-11-12 ~ 2022-01-19
    OF - Director → CIF 0
  • 27
    Young, Jeremy James
    Director born in November 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-03-26 ~ 2010-11-19
    OF - Director → CIF 0
    Young, Jeremy James
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-03-26 ~ 2010-03-14
    OF - Secretary → CIF 0
  • 28
    Fredericks, Jeffrey Michael
    Company Director born in April 1938
    Individual
    Officer
    icon of calendar 2015-01-22 ~ 2016-05-20
    OF - Director → CIF 0
  • 29
    Mcmahon, Patrick
    Chief Financial Officer born in January 1980
    Individual
    Officer
    icon of calendar 2022-01-19 ~ 2024-06-06
    OF - Director → CIF 0
  • 30
    SMAUG NOMINEES LIMITED - 1999-11-18
    icon of address179 Great Portland Street, London
    Dissolved Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2007-03-13 ~ 2007-03-26
    PE - Director → CIF 0
  • 31
    icon of address179 Great Portland Street, London
    Active Corporate (5 parents, 55 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2007-03-13 ~ 2007-03-26
    PE - Secretary → CIF 0
  • 32
    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

BIBENDUM GROUP LIMITED

Previous names
BIBENDUM PLB GROUP LIMITED - 2019-08-30
BIBENDUM WINE HOLDINGS LIMITED - 2014-12-08
FINLAW 558 LIMITED - 2007-04-02
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
    icon of address16 St. Martin's Le Grand, London EC1A 4EN
    PRIVATE LIMITED COMPANY incorporated on 2007-03-13 (18 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-26
    CIF 0
  • BIBENDUM GROUP LIMITED
    S
    Registered number 6155211
    icon of address109a 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
child relation
Offspring entities and appointments
Active 2
  • 1
    MIXBURY TRADING COMPANY LIMITED - 1988-04-29
    icon of address16 St. Martin's Le Grand, London, England
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressPavilion 2 The Pavilions, Bridgwater Road, Bristol, England
    Liquidation Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    PRIVATE LIQUOR BRANDS (O - 1986-09-30
    PRIVATE LIQUOR BRANDS LIMITED - 2002-05-16
    PLB GROUP LTD. - 2019-08-30
    icon of address16 St Martin’s Le Grand, St. Martin's Le Grand, London, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-05-20 ~ 2025-09-25
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    WALKER & WODEHOUSE WINES T/A JOHN HARVEY & SONS LIMITED - 2009-08-07
    icon of address16 St. Martin's Le Grand, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.