logo
explain how to read the page

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

child relation
Offspring entities and appointments 37
  • 1
    A.C.WARD & SON LIMITED
    00582550
    Dissolved Corporate (19 parents)
    Officer
    2006-09-01 ~ 2007-06-04
    IIF 30 - Director → ME
  • 2
    A2 CONTRACTORS LIMITED
    09771581
    Dissolved Corporate (19 parents)
    Officer
    2016-01-19 ~ 2018-01-31
    IIF 10 - Director → ME
  • 3
    BIBENDUM GROUP LIMITED - now
    BIBENDUM PLB GROUP LIMITED
    - 2019-08-30 06155211
    BIBENDUM WINE HOLDINGS LIMITED - 2014-12-08
    FINLAW 558 LIMITED - 2007-04-02
    Liquidation Corporate (38 parents, 4 offsprings)
    Officer
    2016-05-20 ~ 2018-01-31
    IIF 19 - Director → ME
  • 4
    BIBENDUM LIMITED
    06595388
    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
    Active Corporate (48 parents, 3 offsprings)
    Officer
    2016-05-18 ~ 2018-01-31
    IIF 17 - Director → ME
  • 6
    BIBENDUM PLB (TOPCO) LIMITED
    10093821
    Liquidation Corporate (22 parents, 3 offsprings)
    Officer
    2016-05-18 ~ 2018-01-31
    IIF 23 - Director → ME
  • 7
    BIBENDUM WINE LIMITED
    - now 02218928 01596563
    MIXBURY TRADING COMPANY LIMITED - 1988-04-29
    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
    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
    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
    Active Corporate (26 parents, 5 offsprings)
    Officer
    2015-09-01 ~ 2015-09-14
    IIF 36 - Director → ME
  • 11
    CHALK FARM WINES LTD
    09281487
    Dissolved Corporate (17 parents)
    Officer
    2016-05-18 ~ 2018-01-31
    IIF 14 - Director → ME
  • 12
    CONVIVIALITY PLC
    - now 05592636 09754728
    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
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2016-05-09 ~ 2018-01-31
    IIF 12 - Director → ME
  • 13
    ELASTIC PRODUCTIONS LIMITED
    05421071
    Dissolved Corporate (24 parents)
    Officer
    2016-02-02 ~ 2018-01-31
    IIF 5 - Director → ME
  • 14
    EQUINOXE SOLUTIONS LIMITED
    06644359
    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
    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
    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
    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
    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
    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
    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
    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
    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
    Dissolved Corporate (17 parents)
    Officer
    2016-01-19 ~ 2018-01-31
    IIF 7 - Director → ME
  • 24
    MIXBURY DRINKS LIMITED
    - now 01596563
    MIXBURY TRADING COMPANY LIMITED - 2015-07-06
    BIBENDUM WINE LIMITED - 1988-04-29
    INTERCEDE SIXTY-FOUR LIMITED - 1982-03-10
    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
    Dissolved Corporate (17 parents)
    Officer
    2016-02-08 ~ 2018-01-31
    IIF 11 - Director → ME
  • 26
    PEPPERMINT EVENTS LIMITED
    04936110
    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
    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
    Active Corporate (61 parents, 9 offsprings)
    Officer
    2002-05-31 ~ 2005-01-01
    IIF 35 - Director → ME
  • 29
    THE REAL ROSE COMPANY LIMITED
    05973448
    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
    Dissolved Corporate (37 parents)
    Officer
    2016-01-19 ~ 2018-01-31
    IIF 4 - Director → ME
  • 31
    THE WONDERING WINE COMPANY LIMITED
    07603133
    Dissolved Corporate (20 parents)
    Officer
    2016-05-20 ~ 2018-01-31
    IIF 25 - Director → ME
  • 32
    THE YORKSHIRE FINE WINES COMPANY LIMITED
    02747134
    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
    Active Corporate (38 parents)
    Officer
    2021-04-01 ~ 2024-11-19
    IIF 38 - Director → ME
  • 34
    VIVAS WINE LIMITED
    06518236
    Dissolved Corporate (18 parents)
    Officer
    2016-05-18 ~ 2018-01-31
    IIF 26 - Director → ME
  • 35
    WALKER & WODEHOUSE WINES LIMITED
    - now 06935947
    WALKER & WODEHOUSE WINES T/A JOHN HARVEY & SONS LIMITED - 2009-08-07
    Liquidation Corporate (28 parents)
    Officer
    2016-05-18 ~ 2018-01-31
    IIF 27 - Director → ME
  • 36
    WEDGEWOOD FOOD AND DRINK SOLUTIONS LTD
    11640033
    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
    Dissolved Corporate (21 parents)
    Officer
    2016-05-18 ~ 2018-01-31
    IIF 2 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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