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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 36
  • 1
    Conn, William John
    Company Director born in April 1946
    Individual (1 offspring)
    Officer
    2013-06-17 ~ 2016-04-21
    OF - Director → CIF 0
  • 2
    Riley, Mark
    Operations Director born in September 1970
    Individual (27 offsprings)
    Officer
    2018-04-06 ~ 2018-04-17
    OF - Director → CIF 0
  • 3
    Heffernan, Riona
    Director born in January 1980
    Individual (38 offsprings)
    Officer
    2022-01-19 ~ 2025-04-11
    OF - Director → CIF 0
  • 4
    Morley, Harry Michael Charles
    Director born in June 1965
    Individual (81 offsprings)
    Officer
    2007-03-26 ~ 2016-05-20
    OF - Director → CIF 0
  • 5
    Evans, Richard Alistair
    Born in March 1974
    Individual (14 offsprings)
    Officer
    2025-04-11 ~ now
    OF - Director → CIF 0
  • 6
    Fredericks, Simon Kenneth
    Company Director born in May 1966
    Individual (9 offsprings)
    Officer
    2014-06-28 ~ 2015-01-19
    OF - Director → CIF 0
  • 7
    Saunders, Michael Potter
    Director born in August 1963
    Individual (29 offsprings)
    Officer
    2007-05-25 ~ 2018-01-31
    OF - Director → CIF 0
    Saunders, Michael Potter
    Company Director born in August 1963
    Individual (29 offsprings)
    2019-11-12 ~ 2022-01-19
    OF - Director → CIF 0
  • 8
    Caddy, Jim
    Company Director born in March 1957
    Individual (1 offspring)
    Officer
    2012-11-30 ~ 2016-05-20
    OF - Director → CIF 0
  • 9
    Fredericks, Jeffrey Michael
    Company Director born in April 1938
    Individual (5 offsprings)
    Officer
    2015-01-22 ~ 2016-05-20
    OF - Director → CIF 0
  • 10
    Hunter, Diana
    Director born in February 1968
    Individual (48 offsprings)
    Officer
    2016-05-20 ~ 2018-03-19
    OF - Director → CIF 0
  • 11
    Farr, Simon Charles
    Co Director born in July 1953
    Individual (16 offsprings)
    Officer
    2007-05-25 ~ 2016-05-20
    OF - Director → CIF 0
  • 12
    Pozzi, Andrea
    Group Chief Operating Officer 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
  • 13
    Humphreys, Andrew
    Director born in November 1965
    Individual (107 offsprings)
    Officer
    2016-05-20 ~ 2017-10-30
    OF - Director → CIF 0
  • 14
    Young, Jeremy James
    Director born in November 1956
    Individual (12 offsprings)
    Officer
    2007-03-26 ~ 2010-11-19
    OF - Director → CIF 0
    Young, Jeremy James
    Director
    Individual (12 offsprings)
    Officer
    2007-03-26 ~ 2010-03-14
    OF - Secretary → CIF 0
  • 15
    Solesbury, Jonathan
    Group Chief Financial Officer born in July 1965
    Individual (30 offsprings)
    Officer
    2018-04-17 ~ 2019-11-12
    OF - Director → CIF 0
  • 16
    Fisher, Alexander
    Company Director born in December 1955
    Individual (17 offsprings)
    Officer
    2014-07-23 ~ 2016-04-22
    OF - Director → CIF 0
  • 17
    Cochrane, Richard Sutherland
    Sales Director born in August 1972
    Individual (2 offsprings)
    Officer
    2010-03-14 ~ 2013-01-07
    OF - Director → CIF 0
  • 18
    Wahab, Amal Gerard
    Consultant born in May 1955
    Individual (3 offsprings)
    Officer
    2007-05-25 ~ 2012-11-30
    OF - Director → CIF 0
  • 19
    Jebson, Stephen Frederick
    Buying & Insight Director born in March 1969
    Individual (43 offsprings)
    Officer
    2018-04-06 ~ 2018-04-17
    OF - Director → CIF 0
  • 20
    Moran, Mark
    Group Cfo born in April 1960
    Individual (317 offsprings)
    Officer
    2017-10-30 ~ 2018-04-06
    OF - Director → CIF 0
  • 21
    Moss, Stephen David
    Director born in September 1952
    Individual (39 offsprings)
    Officer
    2013-09-01 ~ 2016-05-20
    OF - Director → CIF 0
  • 22
    Espenhahn, Peter Ian
    Director born in March 1944
    Individual (14 offsprings)
    Officer
    2007-05-25 ~ 2013-09-01
    OF - Director → CIF 0
  • 23
    Vinton, Anna Marie
    Company Director born in November 1947
    Individual (19 offsprings)
    Officer
    2007-05-25 ~ 2016-05-20
    OF - Director → CIF 0
  • 24
    Robertson, Ewan James
    Commercial & Operations Finance Director born in April 1982
    Individual (84 offsprings)
    Officer
    2018-04-06 ~ 2022-02-23
    OF - Director → CIF 0
    Robertson, Ewan James
    Director born in April 1982
    Individual (84 offsprings)
    2023-06-01 ~ 2024-06-25
    OF - Director → CIF 0
  • 25
    Kowszun, James Stephen Peregrine
    Chartered Accountant born in August 1968
    Individual (36 offsprings)
    Officer
    2010-03-14 ~ 2016-07-28
    OF - Director → CIF 0
    Kowszun, James Stephen Peregrine
    Company Director born in June 1968
    Individual (36 offsprings)
    Officer
    2019-11-12 ~ 2022-01-19
    OF - Director → CIF 0
    Kowszun, James Stephen Peregrine
    Individual (36 offsprings)
    Officer
    2010-03-14 ~ 2016-05-20
    OF - Secretary → CIF 0
  • 26
    Aylwin, Mark Terence
    Director born in July 1963
    Individual (35 offsprings)
    Officer
    2016-05-20 ~ 2018-01-31
    OF - Director → CIF 0
  • 27
    Johnston, David George
    Solicitor born in April 1972
    Individual (33 offsprings)
    Officer
    2018-04-17 ~ 2019-01-29
    OF - Director → CIF 0
  • 28
    Gabb, Roger Michael
    Co Director born in November 1938
    Individual (20 offsprings)
    Officer
    2007-05-25 ~ 2016-05-20
    OF - Director → CIF 0
  • 29
    Webster, Richard Joseph
    Director born in June 1986
    Individual (15 offsprings)
    Officer
    2022-01-19 ~ 2023-03-31
    OF - Director → CIF 0
  • 30
    Mcgloin, Mark
    Born in October 1974
    Individual (16 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 31
    Mcmahon, Patrick
    Chief Financial Officer born in January 1980
    Individual (19 offsprings)
    Officer
    2022-01-19 ~ 2024-06-06
    OF - Director → CIF 0
  • 32
    C&C MANAGEMENT SERVICES LIMITED
    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 (21 parents, 45 offsprings)
    Officer
    2018-09-26 ~ now
    OF - Secretary → CIF 0
  • 33
    C&C MANAGEMENT SERVICES (UK) LIMITED
    06743858
    Ashford House, Grenadier Road, Exeter Business Park, Exeter, England
    Active Corporate (17 parents, 29 offsprings)
    Officer
    2018-04-06 ~ 2018-09-26
    OF - Secretary → CIF 0
  • 34
    BIBENDUM PLB (TOPCO) LIMITED
    10093821
    Weston Road, Weston Road, Crewe, England
    Active Corporate (20 parents, 3 offsprings)
    Person with significant control
    2016-04-28 ~ 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
  • 35
    FILEX SERVICES LIMITED
    02566556
    179 Great Portland Street, London
    Active Corporate (19 parents, 577 offsprings)
    Officer
    2007-03-13 ~ 2007-03-26
    OF - Secretary → CIF 0
  • 36
    FILEX NOMINEES LIMITED
    - now 03601899
    SMAUG NOMINEES LIMITED - 1999-11-18
    179 Great Portland Street, London
    Dissolved Corporate (10 parents, 214 offsprings)
    Officer
    2007-03-13 ~ 2007-03-26
    OF - Director → CIF 0
parent relation
Company in focus

BIBENDUM GROUP LIMITED

Period: 2019-08-30 ~ now
Company number: 06155211
Registered names
BIBENDUM GROUP LIMITED - now
FINLAW 558 LIMITED - 2007-04-02 06156099... (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). 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
    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
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 (45 parents, 3 offsprings)
    Person with significant control
    2016-05-20 ~ 2025-09-25
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    BIBENDUM WINE LIMITED
    - now 02218928 01596563
    MIXBURY TRADING COMPANY LIMITED - 1988-04-29
    16 St. Martin's Le Grand, London, England
    Active Corporate (42 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
    Pavilion 2 The Pavilions, Bridgwater Road, Bristol, England
    Liquidation Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    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
  • 4
    WALKER & WODEHOUSE WINES LIMITED
    - now 06935947
    WALKER & WODEHOUSE WINES T/A JOHN HARVEY & SONS LIMITED - 2009-08-07
    16 St. Martin's Le Grand, London, England
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ 2025-09-25
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.