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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 35
  • 1
    Osborne, Jonathan
    Chartered Accountant born in November 1969
    Individual (51 offsprings)
    Officer
    2001-12-01 ~ 2019-03-31
    OF - Director → CIF 0
  • 2
    Crook, Ian Kenneth
    Accountant born in December 1970
    Individual (45 offsprings)
    Officer
    2017-11-07 ~ 2020-01-31
    OF - Director → CIF 0
  • 3
    Kitchen, Simon Jeremy
    Company Director born in January 1958
    Individual (41 offsprings)
    Officer
    2005-01-24 ~ 2008-01-01
    OF - Director → CIF 0
    Kitchen, Simon Jeremy, Mr.
    Company Director born in January 1958
    Individual (41 offsprings)
    Officer
    2012-03-06 ~ 2020-05-08
    OF - Director → CIF 0
  • 4
    Goody, Andrew John
    Accountant born in October 1966
    Individual (53 offsprings)
    Officer
    2022-06-01 ~ 2023-11-01
    OF - Director → CIF 0
  • 5
    Batra, Gaurav
    Company Director born in December 1971
    Individual (33 offsprings)
    Officer
    2013-03-06 ~ 2014-12-31
    OF - Director → CIF 0
  • 6
    Haymer, Jonathan
    Chartered Accountant born in May 1959
    Individual (54 offsprings)
    Officer
    1994-01-17 ~ 2002-07-01
    OF - Director → CIF 0
    2012-03-06 ~ 2016-09-14
    OF - Director → CIF 0
  • 7
    Preece, Mark Alfred
    Company Director born in March 1958
    Individual (60 offsprings)
    Officer
    2003-02-24 ~ 2004-01-31
    OF - Director → CIF 0
  • 8
    Hogarth, John Stewart Whewell
    Company Director born in January 1944
    Individual (20 offsprings)
    Officer
    ~ 2003-07-01
    OF - Director → CIF 0
  • 9
    Quinn, Nigel Colin Patrick
    Born in April 1971
    Individual (23 offsprings)
    Officer
    2020-10-30 ~ now
    OF - Director → CIF 0
    Quinn, Nigel Colin Patrick
    Company Director born in April 1971
    Individual (23 offsprings)
    2017-03-01 ~ 2019-01-31
    OF - Director → CIF 0
  • 10
    Worden, Susan Erica Ann
    Chartered Accountant born in May 1967
    Individual (37 offsprings)
    Officer
    2020-04-21 ~ 2022-05-27
    OF - Director → CIF 0
  • 11
    Collins, Gary James
    Company Director born in March 1978
    Individual (7 offsprings)
    Officer
    2019-07-01 ~ 2020-04-03
    OF - Director → CIF 0
  • 12
    Barnes, Arthur Rennie
    Chartered Accountant born in May 1945
    Individual (29 offsprings)
    Officer
    ~ 1993-08-16
    OF - Director → CIF 0
  • 13
    Lewis, Jonathan Gareth
    Born in June 1973
    Individual (17 offsprings)
    Officer
    2019-09-01 ~ now
    OF - Director → CIF 0
  • 14
    Green, Cyril Joseph
    Company Director born in November 1949
    Individual (32 offsprings)
    Officer
    2004-11-01 ~ 2010-10-15
    OF - Director → CIF 0
  • 15
    Golding, Sean Thomas, Mr.
    Chartered Accountant born in March 1972
    Individual (43 offsprings)
    Officer
    2006-01-01 ~ 2017-11-07
    OF - Director → CIF 0
  • 16
    Kent, Martin Cranston
    Technical Director born in December 1952
    Individual (5 offsprings)
    Officer
    2008-01-01 ~ 2012-03-06
    OF - Director → CIF 0
  • 17
    Hughes, John Howard
    Director born in March 1955
    Individual (17 offsprings)
    Officer
    2002-11-01 ~ 2024-07-31
    OF - Director → CIF 0
  • 18
    Brown, Michael Peter
    Company Director born in July 1956
    Individual (39 offsprings)
    Officer
    2016-10-10 ~ 2018-01-31
    OF - Director → CIF 0
  • 19
    Hughes, Barry Anthony
    Chartered Accountant born in January 1963
    Individual (5 offsprings)
    Officer
    2008-10-29 ~ 2012-03-06
    OF - Director → CIF 0
  • 20
    Bolton, Stephen Henry
    Chartered Engineer born in May 1973
    Individual (15 offsprings)
    Officer
    2017-09-30 ~ 2021-07-09
    OF - Director → CIF 0
  • 21
    Bibby, Michael James, Sir
    Chartered Accountant born in August 1963
    Individual (57 offsprings)
    Officer
    ~ 2003-02-24
    OF - Director → CIF 0
    Bibby, Michael James
    Company Director born in August 1963
    Individual (57 offsprings)
    Officer
    2012-03-06 ~ 2018-05-08
    OF - Director → CIF 0
    2021-01-01 ~ 2025-01-20
    OF - Director → CIF 0
  • 22
    Woodcock, Howard Dennis
    Born in May 1965
    Individual (29 offsprings)
    Officer
    2023-03-16 ~ now
    OF - Director → CIF 0
    Woodcock, Howard Dennis
    Company Director born in May 1965
    Individual (29 offsprings)
    2003-07-01 ~ 2008-01-01
    OF - Director → CIF 0
  • 23
    Howard, Martyn Philip
    Ship Manager born in September 1957
    Individual (2 offsprings)
    Officer
    2008-01-01 ~ 2012-03-06
    OF - Director → CIF 0
  • 24
    Sherrard, Simon Patrick
    Company Director born in September 1947
    Individual (64 offsprings)
    Officer
    ~ 1999-12-31
    OF - Director → CIF 0
  • 25
    Gilman, Nicholas Charles
    Born in December 1967
    Individual (39 offsprings)
    Officer
    2023-11-06 ~ now
    OF - Director → CIF 0
  • 26
    Mathison, Ian
    Company Director born in June 1948
    Individual (6 offsprings)
    Officer
    2008-09-01 ~ 2012-03-06
    OF - Director → CIF 0
  • 27
    Blaikie, Stephen
    Company Director born in January 1950
    Individual (11 offsprings)
    Officer
    2008-01-01 ~ 2017-09-30
    OF - Director → CIF 0
  • 28
    Lyons, Mark Joseph
    Born in October 1962
    Individual (27 offsprings)
    Officer
    2018-09-05 ~ 2019-09-01
    OF - Director → CIF 0
  • 29
    Samuels, Helen Julia
    Company Director born in May 1970
    Individual (39 offsprings)
    Officer
    2020-01-31 ~ 2020-10-30
    OF - Director → CIF 0
  • 30
    Mcleay, Ian Andrew
    Company Director born in June 1965
    Individual (13 offsprings)
    Officer
    2014-08-26 ~ 2017-03-31
    OF - Director → CIF 0
  • 31
    Bibby, Geoffrey Frank Harold, Mr.
    Born in March 1965
    Individual (18 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 32
    Cresswell, John Harold
    Company Director born in May 1961
    Individual (74 offsprings)
    Officer
    2018-05-08 ~ 2020-12-31
    OF - Director → CIF 0
  • 33
    Sterrett, David John
    Company Director born in August 1941
    Individual (19 offsprings)
    Officer
    ~ 1993-02-16
    OF - Director → CIF 0
  • 34
    BIBBY HOLDINGS LIMITED
    - now 00989531 03143108
    BIBBY LINE LIMITED - 2007-12-27
    BRITAIN STEAMSHIP (BIBBY) HOLDINGS LIMITED - 1989-01-01
    3rd Floor, Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (30 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 35
    BIBBY BROS. & CO. (MANAGEMENT) LIMITED
    01400857
    3rd Floor, Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (17 parents, 171 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BIBBY MARINE LIMITED

Period: 2008-04-21 ~ now
Company number: 00020535
Registered names
BIBBY MARINE LIMITED - now 02822948... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
70100 - Activities Of Head Offices
50200 - Sea And Coastal Freight Water Transport
Brief company account
Fixed Assets - Investments
0 GBP2021-12-31
0 GBP2020-12-31
Debtors
Current
0 GBP2021-12-31
11,000 GBP2020-12-31
Net Current Assets/Liabilities
-3,000 GBP2021-12-31
-3,000 GBP2020-12-31
Total Assets Less Current Liabilities
-3,000 GBP2021-12-31
-3,000 GBP2020-12-31
Equity
Retained earnings (accumulated losses)
-6,000 GBP2021-12-31
-6,000 GBP2020-12-31
-6,000 GBP2019-12-31
Equity
-3,000 GBP2021-12-31
-3,000 GBP2020-12-31
-3,000 GBP2019-12-31
Profit/Loss
81,181 GBP2021-01-01 ~ 2021-12-31
32,333 GBP2020-01-01 ~ 2020-12-31
Equity
Called up share capital
2,000 GBP2021-12-31
2,500,152 GBP2021-12-31
2,000 GBP2020-12-31
2,500,152 GBP2020-12-31
2,000 GBP2019-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
0 GBP2021-01-01 ~ 2021-12-31
-0 GBP2020-01-01 ~ 2020-12-31
Comprehensive Income/Expense
0 GBP2021-01-01 ~ 2021-12-31
-0 GBP2020-01-01 ~ 2020-12-31
Director Remuneration
0 GBP2021-01-01 ~ 2021-12-31
1,000 GBP2020-01-01 ~ 2020-12-31
Audit Fees/Expenses
0 GBP2021-01-01 ~ 2021-12-31
0 GBP2020-01-01 ~ 2020-12-31
Amounts Owed by Group Undertakings
Current
10,000 GBP2020-12-31
Other Debtors
Current
0 GBP2021-12-31
1,000 GBP2020-12-31
Trade Creditors/Trade Payables
Current
0 GBP2021-12-31
0 GBP2020-12-31
Amounts owed to group undertakings
Current
4,000 GBP2021-12-31
14,000 GBP2020-12-31
Accrued Liabilities
Current
0 GBP2021-12-31
Total Borrowings
Current
4,000 GBP2021-12-31
14,000 GBP2020-12-31
Number of Shares Issued (Fully Paid)
2,500,152 shares2021-12-31
2,500,152 shares2020-12-31
Related profiles found in government register
  • BIBBY MARINE LIMITED
    Info
    BRITAIN STEAMSHIP COMPANY LIMITED(THE) - 2008-04-21
    Registered number 00020535
    3rd Floor Walker House, Exchange Flags, Liverpool L2 3YL
    PRIVATE LIMITED COMPANY incorporated on 1884-12-08 (141 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-08
    CIF 0
  • BIBBY MARINE LIMITED
    S
    Registered number 00020535
    105, Duke Street, Liverpool, United Kingdom, L1 5JQ
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    BIBBY ECOWAVE LIMITED
    16236209
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2025-02-07 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    BIBBY HYDROMAP LIMITED
    - now 03408060
    OSIRIS HYDROGRAPHIC & GEOPHYSICAL PROJECTS LIMITED - 2015-03-20
    C/o Interpath Ltd, 10th Floor One Marsden Street, Manchester
    Liquidation Corporate (19 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    BIBBY MARINE MANAGEMENT LIMITED
    10461947
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2016-11-03 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 4
    BIBBY MARINE SERVICES LIMITED
    09887121 02822948... (more)
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (16 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 5
    BIBBY MARINE SURVEY SERVICES LIMITED
    08350231
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 6
    BIBBY MARITIME LIMITED
    01195555
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (27 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 7
    BIBBY RENEWABLES LIMITED
    10491954
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-11-22 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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