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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 19
  • 1
    Pozzi, Andrea
    Group Chief Operating Officer born in July 1971
    Individual (40 offsprings)
    Officer
    2018-04-06 ~ 2019-10-14
    OF - Director → CIF 0
  • 2
    Jebson, Stephen Frederick
    Buying & Insight Director born in March 1969
    Individual (43 offsprings)
    Officer
    2018-04-06 ~ 2018-04-17
    OF - Director → CIF 0
  • 3
    Riley, Mark
    Operations Director born in September 1970
    Individual (27 offsprings)
    Officer
    2018-04-06 ~ 2018-04-17
    OF - Director → CIF 0
  • 4
    Young, Jeremy James
    Director born in November 1956
    Individual (12 offsprings)
    Officer
    2008-05-16 ~ 2010-11-19
    OF - Director → CIF 0
    Young, Jeremy James
    Director
    Individual (12 offsprings)
    Officer
    2008-05-16 ~ 2010-03-14
    OF - Secretary → CIF 0
  • 5
    Aylwin, Mark Terence
    Director born in July 1963
    Individual (35 offsprings)
    Officer
    2016-05-18 ~ 2018-01-31
    OF - Director → CIF 0
  • 6
    Hunter, Diana
    Director born in February 1968
    Individual (48 offsprings)
    Officer
    2016-05-18 ~ 2018-03-19
    OF - Director → CIF 0
  • 7
    Robertson, Ewan James
    Commercial & Operations Finance Director born in April 1982
    Individual (87 offsprings)
    Officer
    2018-04-06 ~ now
    OF - Director → CIF 0
  • 8
    Heffernan, Riona
    Accountant born in January 1980
    Individual (38 offsprings)
    Officer
    2019-10-14 ~ now
    OF - Director → CIF 0
  • 9
    Solesbury, Jonathan
    Group Chief Financial Officer born in July 1965
    Individual (30 offsprings)
    Officer
    2018-04-17 ~ 2019-10-14
    OF - Director → CIF 0
  • 10
    Farr, Simon Charles
    Director born in July 1953
    Individual (16 offsprings)
    Officer
    2008-05-16 ~ 2016-05-20
    OF - Director → CIF 0
  • 11
    Johnston, David George
    Solicitor born in April 1972
    Individual (33 offsprings)
    Officer
    2018-04-17 ~ 2019-01-29
    OF - Director → CIF 0
  • 12
    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
    Individual (36 offsprings)
    Officer
    2010-03-14 ~ 2016-05-20
    OF - Secretary → CIF 0
  • 13
    Moran, Mark
    Group Cfo born in April 1960
    Individual (317 offsprings)
    Officer
    2017-10-30 ~ 2018-04-06
    OF - Director → CIF 0
  • 14
    Humphreys, Andrew
    Director born in November 1965
    Individual (107 offsprings)
    Officer
    2016-05-18 ~ 2017-10-30
    OF - Director → CIF 0
  • 15
    BIBENDUM WINE LIMITED
    - now 02218928 01596563
    MIXBURY TRADING COMPANY LIMITED - 1988-04-29
    Unit 1 Weston Road, Weston Road, Crewe, Cheshire, United Kingdom
    Liquidation Corporate (42 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 16
    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
  • 17
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8, Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2008-05-16 ~ 2008-05-16
    OF - Director → CIF 0
  • 18
    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 ~ dissolved
    OF - Secretary → CIF 0
  • 19
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8, Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2008-05-16 ~ 2008-05-16
    OF - Secretary → CIF 0
parent relation
Company in focus

BIBENDUM LIMITED

Period: 2008-05-16 ~ 2023-02-14
Company number: 06595388
Registered name
BIBENDUM LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • BIBENDUM LIMITED
    Info
    Registered number 06595388
    Whitchurch Lane, Whitchurch, Bristol BS14 0JZ
    PRIVATE LIMITED COMPANY incorporated on 2008-05-16 and dissolved on 2023-02-14 (14 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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