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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 HOLDINGS (NI) LIMITED - now
    C & C PENSION TRUST (1988) LIMITED - 2009-09-23
    CANTRELL & COCHRANE PENSION TRUST (1988) LIMITED - 2005-03-09
    icon of address15, Dargan Road, Belfast, Northern Ireland
    Active Corporate (6 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2018-04-04 ~ 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
  • 4
    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, 44 offsprings)
    Officer
    icon of calendar 2018-09-26 ~ now
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Solesbury, Jonathan
    Group Chief Financial Officer born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-04 ~ 2019-11-12
    OF - Director → CIF 0
  • 2
    Hunter, Diana
    Director born in February 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-05-18 ~ 2018-03-19
    OF - Director → CIF 0
  • 3
    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
  • 4
    Webster, Richard Joseph
    Director born in June 1986
    Individual
    Officer
    icon of calendar 2022-01-19 ~ 2023-03-31
    OF - Director → CIF 0
  • 5
    Moran, Mark
    Group Cfo born in April 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-10-30 ~ 2018-04-04
    OF - Director → CIF 0
  • 6
    Robertson, Ewan James
    Commercial & Operations Finance Director born in April 1982
    Individual (64 offsprings)
    Officer
    icon of calendar 2018-04-17 ~ 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
  • 7
    Pozzi, Andrea
    Group Chief Operating Officer born in July 1971
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-04-04 ~ 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
  • 8
    Humphreys, Andrew
    Director born in November 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-05-18 ~ 2017-10-30
    OF - Director → CIF 0
  • 9
    Moss, Stephen David
    Company Director born in September 1952
    Individual (18 offsprings)
    Officer
    icon of calendar 2016-04-15 ~ 2016-05-20
    OF - Director → CIF 0
  • 10
    Heffernan, Riona
    Director born in January 1980
    Individual (33 offsprings)
    Officer
    icon of calendar 2022-01-19 ~ 2025-04-11
    OF - Director → CIF 0
  • 11
    Aylwin, Mark Terence
    Director born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-18 ~ 2018-01-31
    OF - Director → CIF 0
  • 12
    Kowszun, James Stephen Peregrine
    Chartered Accountant born in August 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-03-31 ~ 2016-07-27
    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
  • 13
    Saunders, Michael Potter
    Company Director born in August 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-04-15 ~ 2018-01-31
    OF - Director → CIF 0
    icon of calendar 2019-11-12 ~ 2022-01-19
    OF - Director → CIF 0
  • 14
    Mcmahon, Patrick
    Chief Financial Officer born in January 1980
    Individual
    Officer
    icon of calendar 2022-01-19 ~ 2024-06-06
    OF - Director → CIF 0
  • 15
    icon of addressWeston Road, Crewe, Cheshire, United Kingdom
    Dissolved Corporate (2 parents, 4 offsprings)
    Person with significant control
    2016-05-20 ~ 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
  • 16
    icon of addressAshford House, Grenadier Road, Exeter Business Park, Exeter, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2018-04-17 ~ 2018-09-26
    PE - Secretary → CIF 0
parent relation
Company in focus

BIBENDUM PLB (TOPCO) LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • BIBENDUM PLB (TOPCO) LIMITED
    Info
    Registered number 10093821
    icon of addressPavilion 2 The Pavilions, Bridgwater Road, Bristol BS99 6ZZ
    PRIVATE LIMITED COMPANY incorporated on 2016-03-31 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-30
    CIF 0
  • BIBENDUM PLB (TOPCO) LIMITED
    S
    Registered number 10093821
    icon of addressPavilion 2 The Pavilions, Bridgwater Road, Bristol, England, United Kingdom, BS99 6ZZ
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • BIBENDUM PLB (TOPCO) LIMITED
    S
    Registered number 10093821
    icon of addressPavilion 2 The Pavilions, Keeper Road, Crumlin, Bristol, England, United Kingdom, BS99 6ZZ
    Private Limited Company in Companies House, United Kingdom
    CIF 2
  • BIBENDUM PLB (TOPCO) LIMITED
    S
    Registered number 10093821
    icon of addressWeston Road, Weston Road, Crewe, England, CW1 6BP
    Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • BIBENDUM PLB GROUP LIMITED - 2019-08-30
    BIBENDUM WINE HOLDINGS LIMITED - 2014-12-08
    FINLAW 558 LIMITED - 2007-04-02
    icon of address16 St. Martin's Le Grand, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-28 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    PLB GROUP LTD. - 2019-08-30
    PRIVATE LIQUOR BRANDS LIMITED - 2002-05-16
    PRIVATE LIQUOR BRANDS (O - 1986-09-30
    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 2025-09-25 ~ 2025-09-25
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - 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 2025-09-25 ~ 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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.