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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Aylwin, Mark Terence

    Related profiles found in government register
  • Aylwin, Mark Terence
    British born in July 1963

    Resident in England

    Registered addresses and corresponding companies
  • Aylwin, Mark Terence
    British non executive chairman born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • 3, Carolina Court, Wisconsin Drive, Doncaster, DN4 5RA, England

      IIF 38
  • Mr Mark Terence Aylwin
    British born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • 11 Castle Hill, Maidenhead, Berkshire, SL6 4AA, England

      IIF 39
child relation
Offspring entities and appointments 37
  • 1
    A.C.WARD & SON LIMITED
    00582550
    Equity House, Irthlingborough Road, Wellingborough, Northants
    Dissolved Corporate (19 parents)
    Officer
    2006-09-01 ~ 2007-06-04
    IIF 30 - Director → ME
  • 2
    A2 CONTRACTORS LIMITED
    09771581
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-02-28
    Dissolved on 2026-04-08
    Pavilion 2 The Pavilions, Bridgwater Road, Bristol, England
    Dissolved Corporate (19 parents)
    Officer
    2016-01-19 ~ 2018-01-31
    IIF 10 - Director → ME
  • 3
    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
    BIBENDUM PLB GROUP LIMITED
    - 2019-08-30 06155211
    BIBENDUM WINE HOLDINGS LIMITED - 2014-12-08
    FINLAW 558 LIMITED - 2007-04-02
    16 St. Martin's Le Grand, London, England
    Liquidation Corporate (38 parents, 4 offsprings)
    Officer
    2016-05-20 ~ 2018-01-31
    IIF 19 - Director → ME
  • 4
    BIBENDUM LIMITED
    06595388
    Whitchurch Lane, Whitchurch, Bristol, England
    Dissolved Corporate (19 parents)
    Officer
    2016-05-18 ~ 2018-01-31
    IIF 24 - Director → ME
  • 5
    BIBENDUM OFF TRADE LIMITED - now
    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)
    Officer
    2016-05-18 ~ 2018-01-31
    IIF 17 - Director → ME
  • 6
    BIBENDUM PLB (TOPCO) LIMITED
    10093821
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-07-07
    Commencement of winding up on 2025-08-01
    Pavilion 2 The Pavilions, Bridgwater Road, Bristol, England
    Liquidation Corporate (22 parents, 3 offsprings)
    Officer
    2016-05-18 ~ 2018-01-31
    IIF 23 - Director → ME
  • 7
    BIBENDUM WINE LIMITED
    - now 02218928 01596563
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-07-07
    Commencement of winding up on 2025-08-01
    MIXBURY TRADING COMPANY LIMITED - 1988-04-29
    16 St. Martin's Le Grand, London, England
    Liquidation Corporate (44 parents, 7 offsprings)
    Officer
    2016-05-20 ~ 2018-01-31
    IIF 20 - Director → ME
  • 8
    BOOKER DIRECT LIMITED - now
    BLUE HEATH DIRECT LIMITED
    - 2008-03-31 04004640
    DIRECT2SHOP.COM (U.K.) LIMITED - 2001-04-30
    TRADING-SPOT.COM LIMITED - 2000-07-27
    Equity House, Irthlingborough Road, Wellingborough, Northants
    Active Corporate (26 parents)
    Officer
    2006-09-01 ~ 2007-06-04
    IIF 33 - Director → ME
  • 9
    BOOKER GROUP LIMITED - now
    BOOKER GROUP PLC
    - 2018-09-18 05145685 00143786
    BLUEHEATH HOLDINGS PLC
    - 2007-06-01 05145685
    BLUEHEATH HOLDINGS LIMITED - 2004-07-13
    Equity House, Irthlingborough Road, Wellingborough, Northants
    Active Corporate (34 parents, 1 offspring)
    Officer
    2006-09-01 ~ 2007-06-04
    IIF 34 - Director → ME
    2009-11-09 ~ 2015-04-01
    IIF 37 - Director → ME
  • 10
    BOOKER RETAIL PARTNERS (GB) LIMITED - now
    MUSGRAVE RETAIL PARTNERS GB LIMITED
    - 2015-09-16 06460554 00221722
    PIMCO 2729 LIMITED - 2008-03-14
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (26 parents, 5 offsprings)
    Officer
    2015-09-01 ~ 2015-09-14
    IIF 36 - Director → ME
  • 11
    CHALK FARM WINES LTD
    09281487
    Whitchurch Lane, Whitchurch, Bristol, England
    Dissolved Corporate (17 parents)
    Officer
    2016-05-18 ~ 2018-01-31
    IIF 14 - Director → ME
  • 12
    CONVIVIALITY PLC
    - now 05592636 09754728
    Insolvency (Case 1) In administration
    Administration started on 2018-04-05
    Administration ended on 2021-04-12
    CONVIVIALITY RETAIL PLC - 2015-10-06
    CONVIVIALITY RETAIL LTD - 2013-07-09
    BARGAIN BOOZE HOLDINGS LIMITED - 2013-05-10
    INHOCO 3253 LIMITED - 2006-02-17
    8th Floor Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2016-05-09 ~ 2018-01-31
    IIF 12 - Director → ME
  • 13
    ELASTIC PRODUCTIONS LIMITED
    05421071
    Whitchurch Lane, Whitchurch, Bristol
    Dissolved Corporate (24 parents)
    Officer
    2016-02-02 ~ 2018-01-31
    IIF 5 - Director → ME
  • 14
    EQUINOXE SOLUTIONS LIMITED
    06644359
    Parklands Court 24 Parklands, Rubery, Birmingham, United Kingdom
    Active Corporate (13 parents)
    Officer
    2019-03-26 ~ 2022-08-31
    IIF 1 - Director → ME
  • 15
    INSTIL DRINKS COMPANY LIMITED
    - now 02747130
    H. YOUDELL & COMPANY LIMITED - 2013-12-16
    Whitchurch Lane, Whitchurch, Bristol, England
    Dissolved Corporate (23 parents)
    Officer
    2016-05-18 ~ 2018-01-31
    IIF 18 - Director → ME
  • 16
    IRTH (1) LIMITED - now
    C.T.M. WHOLESALE LIMITED
    - 2011-09-23 02266382 07517712
    Equity House, Irthlingborough Road, Wellingborough, Northants
    Dissolved Corporate (11 parents)
    Officer
    2006-09-01 ~ 2007-06-04
    IIF 32 - Director → ME
  • 17
    KEY LEKKERLAND LIMITED
    - now 01894345
    KEY DISTRIBUTION LIMITED - 1993-05-18
    VENTNEON LIMITED - 1985-05-01
    Haydn House, 309-329 Haydn Road, Sherwood, Nottingham
    Dissolved Corporate (28 parents)
    Officer
    2006-10-31 ~ 2010-04-29
    IIF 31 - Director → ME
  • 18
    MATTHEW CLARK (SCOTLAND) LIMITED
    - now SC039321
    FORTH WINES LIMITED - 2010-08-09
    Wellpark Brewery, 161 Duke Street, Glasgow, Scotland
    Dissolved Corporate (51 parents)
    Officer
    2016-01-19 ~ 2018-01-31
    IIF 28 - Director → ME
  • 19
    MATTHEW CLARK AND SONS LIMITED
    - now 07599939
    STEELWHISTLE LIMITED - 2011-06-08
    Whitchurch Lane, Whitchurch, Bristol, England
    Dissolved Corporate (17 parents)
    Officer
    2016-01-19 ~ 2018-01-31
    IIF 8 - Director → ME
  • 20
    MATTHEW CLARK BIBENDUM (HOLDINGS) LIMITED - now
    MATTHEW CLARK (HOLDINGS) LIMITED
    - 2018-05-03 06133835 02550982
    DUBWATH LIMITED - 2007-08-15
    Pavilion 2 The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (42 parents, 3 offsprings)
    Officer
    2016-01-19 ~ 2018-01-31
    IIF 9 - Director → ME
  • 21
    MATTHEW CLARK BIBENDUM LIMITED - now
    CONVIVIALITY GROUP LIMITED
    - 2018-05-03 02550982 09700361
    MATTHEW CLARK WHOLESALE LIMITED
    - 2017-06-27 02550982
    FREETRADERS LIMITED - 1996-09-30
    FREE TRADERS LIMITED - 1991-02-18
    OVAL (668) LIMITED - 1991-01-09
    Pavilion 2 The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (59 parents, 7 offsprings)
    Officer
    2016-01-19 ~ 2018-01-31
    IIF 3 - Director → ME
  • 22
    MATTHEW CLARK LIMITED
    - now 07600898
    TIGERSILK LIMITED - 2011-06-08
    Whitchurch Lane, Whitchurch, Bristol, England
    Dissolved Corporate (17 parents)
    Officer
    2016-01-19 ~ 2018-01-31
    IIF 6 - Director → ME
  • 23
    MATTHEW CLARK WHOLESALE BOND LIMITED
    - now 07600887
    VALLEYTIDE LIMITED - 2011-05-31
    Whitchurch Lane, Whitchurch, Bristol, England
    Dissolved Corporate (17 parents)
    Officer
    2016-01-19 ~ 2018-01-31
    IIF 7 - Director → ME
  • 24
    MIXBURY DRINKS LIMITED
    - now 01596563
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-02-28
    Dissolved on 2026-04-08
    MIXBURY TRADING COMPANY LIMITED - 2015-07-06
    BIBENDUM WINE LIMITED - 1988-04-29
    INTERCEDE SIXTY-FOUR LIMITED - 1982-03-10
    Pavilion 2 The Pavilions, Bridgwater Road, Bristol, England
    Dissolved Corporate (23 parents)
    Officer
    2016-05-18 ~ 2018-01-31
    IIF 15 - Director → ME
  • 25
    ODYSSEY INTELLIGENCE LIMITED
    - now 09700361
    CONVIVIALITY GROUP LIMITED
    - 2017-06-27 09700361 02550982
    ODYSSEY INTELLIGENCE LIMITED
    - 2017-04-18 09700361
    Whitchurch Lane, Whitchurch, Bristol, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2016-02-08 ~ 2018-01-31
    IIF 11 - Director → ME
  • 26
    PEPPERMINT EVENTS LIMITED
    04936110
    Lower Ground 04 Edinburgh House, 154 - 182 Kennington Lane, London, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2016-02-08 ~ 2016-06-23
    IIF 13 - Director → ME
  • 27
    PLB WINES LIMITED - now
    BIBENDUM OFF TRADE LIMITED - 2019-08-30
    PLB WINES LIMITED
    - 2019-06-06 04501275
    Whitchurch Lane Whitchurch Lane, Whitchurch, Bristol, England
    Dissolved Corporate (19 parents)
    Officer
    2016-05-18 ~ 2018-01-31
    IIF 21 - Director → ME
  • 28
    SAFEWAY STORES LIMITED
    - now 00746956
    SAFEWAY STORES PLC
    - 2004-05-18 00746956
    SAFEWAY PLC - 1992-06-01
    SAFEWAY PLC - 1988-10-21
    ARGYLL STORES LIMITED - 1988-06-20
    WOODS (GROCERS) LIMITED - 1987-01-04
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (61 parents, 9 offsprings)
    Officer
    2002-05-31 ~ 2005-01-01
    IIF 35 - Director → ME
  • 29
    THE REAL ROSE COMPANY LIMITED
    05973448
    Whitchurch Lane, Whitchurch, Bristol, England
    Dissolved Corporate (20 parents)
    Officer
    2016-05-18 ~ 2018-01-31
    IIF 22 - Director → ME
  • 30
    THE WINE STUDIO LIMITED
    - now 02867477 01600082
    SAMUEL DOW LIMITED - 2006-12-01
    TRUSHELFCO (NO. 1962) LIMITED - 1993-12-10
    Whitchurch, Lane, Bristol
    Dissolved Corporate (37 parents)
    Officer
    2016-01-19 ~ 2018-01-31
    IIF 4 - Director → ME
  • 31
    THE WONDERING WINE COMPANY LIMITED
    07603133
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-02-28
    Dissolved on 2026-04-08
    Pavilion 2 The Pavilions, Bridgwater Road, Bristol, England
    Dissolved Corporate (20 parents)
    Officer
    2016-05-20 ~ 2018-01-31
    IIF 25 - Director → ME
  • 32
    THE YORKSHIRE FINE WINES COMPANY LIMITED
    02747134
    Whitchurch Lane, Whitchurch, Bristol, England
    Dissolved Corporate (23 parents)
    Officer
    2016-05-18 ~ 2018-01-31
    IIF 16 - Director → ME
  • 33
    UNITAS WHOLESALE LIMITED
    - now 11454164
    WILCHAP 571 LIMITED - 2018-07-26
    3 Carolina Court, Wisconsin Drive, Doncaster, England
    Active Corporate (38 parents)
    Officer
    2021-04-01 ~ 2024-11-19
    IIF 38 - Director → ME
  • 34
    VIVAS WINE LIMITED
    06518236
    Whitchurch Lane, Whitchurch, Bristol, England
    Dissolved Corporate (18 parents)
    Officer
    2016-05-18 ~ 2018-01-31
    IIF 26 - Director → ME
  • 35
    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)
    Officer
    2016-05-18 ~ 2018-01-31
    IIF 27 - Director → ME
  • 36
    WEDGEWOOD FOOD AND DRINK SOLUTIONS LTD
    11640033
    11 Castle Hill, Maidenhead, Berkshire, England
    Active Corporate (2 parents)
    Officer
    2018-10-24 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2018-10-24 ~ now
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 37
    WEST COUNTRY BEVERAGES LIMITED
    - now 04501309
    PLB BEERS LIMITED
    - 2017-04-08 04501309 00154618
    C/o Tlt, 1 Redcliff Street, Bristol, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2016-05-18 ~ 2018-01-31
    IIF 2 - Director → ME

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