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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

Mr Mark Terence Aylwin

    Related profiles found in government register
  • 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 1
  • Aylwin, Mark Terence
    British born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • Whitchurch Lane, Whitchurch, Bristol, BS14 0JZ, United Kingdom

      IIF 2

    • Unit 1, Weston Road, Crewe, CW1 6BP, United Kingdom

      IIF 3

    • Weston Road, Weston Road, Crewe, CW1 6BP, England

      IIF 4 IIF 5

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

      IIF 6
  • Aylwin, Mark Terence
    British company director born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • 77, Chapel Street, Billericay, Essex, CM12 9LR

      IIF 7

    • Wedgewood, Ellington Road, Taplow, Berkshire, SL6 0BA

      IIF 8 IIF 9 IIF 10

    • Equity House, Irthlingborough Road, Wellingborough, Northants, NN8 1LT

      IIF 11
  • Aylwin, Mark Terence
    British director born in July 1963

    Resident in England

    Registered addresses and corresponding companies
  • Aylwin, Mark Terence
    British managing director born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • Whitchurch Lane, Bristol, BS14 0JZ

      IIF 25 IIF 26

    • Whitchurch Lane, Whitchurch, Bristol, BS14 0JZ

      IIF 27

    • Whitchurch Lane, Whitchurch, Bristol, BS14 0JZ, England

      IIF 28 IIF 29 IIF 30

    • Whitchurch Lane, Whitchurch, Bristol, BS14 0JZ, United Kingdom

      IIF 31 IIF 32

    • Weston Road, Crewe, Cheshire, CW1 6BP

      IIF 33

    • Peppermint Events Limited, Weston Road, Crewe, Cheshire, CW1 6BP, England

      IIF 34

    • The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland, G1 3PE

      IIF 35
  • 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 36
  • Aylwin, Mark Terence
    British supply chain director born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • Wedgewood, Ellington Road, Taplow, Berkshire, SL6 0BA

      IIF 37
child relation
Offspring entities and appointments 35
  • 1
    A2 CONTRACTORS LIMITED
    09771581
    Pavilion 2 The Pavilions, Bridgwater Road, Bristol, England
    Liquidation Corporate (17 parents)
    Officer
    2016-01-19 ~ 2018-01-31
    IIF 2 - Director → ME
  • 2
    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
    16 St. Martin's Le Grand, London, England
    Liquidation Corporate (36 parents, 4 offsprings)
    Officer
    2016-05-20 ~ 2018-01-31
    IIF 17 - Director → ME
  • 3
    BIBENDUM LIMITED
    06595388
    Whitchurch Lane, Whitchurch, Bristol, England
    Dissolved Corporate (19 parents)
    Officer
    2016-05-18 ~ 2018-01-31
    IIF 22 - Director → ME
  • 4
    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 (45 parents, 3 offsprings)
    Officer
    2016-05-18 ~ 2018-01-31
    IIF 15 - Director → ME
  • 5
    BIBENDUM PLB (TOPCO) LIMITED
    10093821
    Pavilion 2 The Pavilions, Bridgwater Road, Bristol, England
    Liquidation Corporate (20 parents, 3 offsprings)
    Officer
    2016-05-18 ~ 2018-01-31
    IIF 21 - Director → ME
  • 6
    BIBENDUM WINE LIMITED
    - now 02218928 01596563
    MIXBURY TRADING COMPANY LIMITED - 1988-04-29
    16 St. Martin's Le Grand, London, England
    Liquidation Corporate (42 parents, 7 offsprings)
    Officer
    2016-05-20 ~ 2018-01-31
    IIF 18 - Director → ME
  • 7
    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 9 - Director → ME
  • 8
    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 10 - Director → ME
    2009-11-09 ~ 2015-04-01
    IIF 11 - Director → ME
  • 9
    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 24 - Director → ME
  • 10
    CHALK FARM WINES LTD
    09281487
    Whitchurch Lane, Whitchurch, Bristol, England
    Dissolved Corporate (17 parents)
    Officer
    2016-05-18 ~ 2018-01-31
    IIF 13 - Director → ME
  • 11
    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
    8th Floor Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2016-05-09 ~ 2018-01-31
    IIF 33 - Director → ME
  • 12
    ELASTIC PRODUCTIONS LIMITED
    05421071
    Whitchurch Lane, Whitchurch, Bristol
    Dissolved Corporate (24 parents)
    Officer
    2016-02-02 ~ 2018-01-31
    IIF 27 - Director → ME
  • 13
    EQUINOXE SOLUTIONS LIMITED
    06644359
    Parklands Court 24 Parklands, Rubery, Birmingham, United Kingdom
    Active Corporate (13 parents)
    Officer
    2019-03-26 ~ 2022-08-31
    IIF 7 - Director → ME
  • 14
    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 16 - Director → ME
  • 15
    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 8 - Director → ME
  • 16
    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 35 - Director → ME
  • 17
    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 30 - Director → ME
  • 18
    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 31 - Director → ME
  • 19
    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 (56 parents, 7 offsprings)
    Officer
    2016-01-19 ~ 2018-01-31
    IIF 25 - Director → ME
  • 20
    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 28 - Director → ME
  • 21
    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 29 - Director → ME
  • 22
    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
    Pavilion 2 The Pavilions, Bridgwater Road, Bristol, England
    Liquidation Corporate (21 parents)
    Officer
    2016-05-18 ~ 2018-01-31
    IIF 3 - Director → ME
  • 23
    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 32 - Director → ME
  • 24
    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 34 - Director → ME
  • 25
    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 19 - Director → ME
  • 26
    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 37 - Director → ME
  • 27
    THE REAL ROSE COMPANY LIMITED
    05973448
    Whitchurch Lane, Whitchurch, Bristol, England
    Dissolved Corporate (20 parents)
    Officer
    2016-05-18 ~ 2018-01-31
    IIF 20 - Director → ME
  • 28
    THE WINE STUDIO LIMITED
    - now 02867477
    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 26 - Director → ME
  • 29
    THE WONDERING WINE COMPANY LIMITED
    07603133
    Pavilion 2 The Pavilions, Bridgwater Road, Bristol, England
    Liquidation Corporate (18 parents)
    Officer
    2016-05-20 ~ 2018-01-31
    IIF 4 - Director → ME
  • 30
    THE YORKSHIRE FINE WINES COMPANY LIMITED
    02747134
    Whitchurch Lane, Whitchurch, Bristol, England
    Dissolved Corporate (23 parents)
    Officer
    2016-05-18 ~ 2018-01-31
    IIF 14 - Director → ME
  • 31
    UNITAS WHOLESALE LIMITED
    - now 11454164
    WILCHAP 571 LIMITED - 2018-07-26
    3 Carolina Court, Wisconsin Drive, Doncaster, England
    Active Corporate (37 parents)
    Officer
    2021-04-01 ~ 2024-11-19
    IIF 36 - Director → ME
  • 32
    VIVAS WINE LIMITED
    06518236
    Whitchurch Lane, Whitchurch, Bristol, England
    Dissolved Corporate (18 parents)
    Officer
    2016-05-18 ~ 2018-01-31
    IIF 23 - Director → ME
  • 33
    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
    Liquidation Corporate (26 parents)
    Officer
    2016-05-18 ~ 2018-01-31
    IIF 5 - Director → ME
  • 34
    WEDGEWOOD FOOD AND DRINK SOLUTIONS LTD
    11640033
    11 Castle Hill, Maidenhead, Berkshire, England
    Active Corporate (2 parents)
    Officer
    2018-10-24 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2018-10-24 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 35
    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 12 - Director → ME

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