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
    Lyons, Mark Joseph, Mr.
    Company Director born in October 1962
    Individual (2 offsprings)
    Officer
    2017-11-07 ~ dissolved
    OF - director → CIF 0
  • 2
    Cresswell, John Harold
    Company Director born in May 1961
    Individual (4 offsprings)
    Officer
    2018-07-31 ~ dissolved
    OF - director → CIF 0
  • 3
    105 Duke Street, Liverpool, Merseyside
    Corporate (8 parents, 130 offsprings)
    Officer
    ~ dissolved
    OF - secretary → CIF 0
  • 4
    BIBBY LINE LIMITED - 2007-12-27
    BRITAIN STEAMSHIP (BIBBY) HOLDINGS LIMITED - 1989-01-01
    105, Duke Street, Liverpool, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 15
  • 1
    Venables, Simon Peter
    Chartered Accountant born in November 1978
    Individual (12 offsprings)
    Officer
    2016-09-30 ~ 2017-12-31
    OF - director → CIF 0
  • 2
    Sterrett, David John
    Company Director born in August 1941
    Individual (1 offspring)
    Officer
    ~ 1993-02-16
    OF - director → CIF 0
  • 3
    Bibby, Derek James
    Company Director born in June 1922
    Individual
    Officer
    ~ 1992-06-26
    OF - director → CIF 0
  • 4
    Golding, Sean Thomas, Mr.
    Chartered Accountant born in March 1972
    Individual (1 offspring)
    Officer
    2006-01-01 ~ 2017-11-07
    OF - director → CIF 0
  • 5
    Hogarth, John Stewart Whewell
    Company Director born in January 1944
    Individual
    Officer
    ~ 1999-09-16
    OF - director → CIF 0
  • 6
    Haymer, Jonathan
    Chartered Accountant born in May 1959
    Individual (2 offsprings)
    Officer
    1994-01-17 ~ 2002-07-01
    OF - director → CIF 0
    2015-04-30 ~ 2016-09-30
    OF - director → CIF 0
  • 7
    Sherrard, Simon Patrick
    Company Director born in September 1947
    Individual (6 offsprings)
    Officer
    ~ 1999-12-31
    OF - director → CIF 0
  • 8
    Barnes, Arthur Rennie
    Chartered Accountant born in May 1945
    Individual
    Officer
    ~ 1993-08-16
    OF - director → CIF 0
  • 9
    Woodcock, Howard Dennis
    Company Director born in May 1965
    Individual (1 offspring)
    Officer
    2004-11-10 ~ 2008-01-03
    OF - director → CIF 0
  • 10
    Bibby, Michael James, Sir
    Chartered Accountant born in August 1963
    Individual (10 offsprings)
    Officer
    ~ 2004-11-10
    OF - director → CIF 0
    Bibby, Michael James
    Company Director born in August 1963
    Individual (10 offsprings)
    Officer
    2017-12-31 ~ 2018-07-31
    OF - director → CIF 0
  • 11
    Goody, Andrew John
    Accountant born in October 1966
    Individual (17 offsprings)
    Officer
    2008-01-03 ~ 2015-05-01
    OF - director → CIF 0
  • 12
    Osborne, Jonathan
    Chartered Accountant born in November 1969
    Individual (1 offspring)
    Officer
    2001-12-01 ~ 2006-01-01
    OF - director → CIF 0
  • 13
    Connell, John William
    Company Director born in February 1933
    Individual
    Officer
    ~ 1997-12-31
    OF - director → CIF 0
  • 14
    Baker Wilbraham, Richard
    Company Director born in February 1934
    Individual
    Officer
    1992-07-13 ~ 1997-06-05
    OF - director → CIF 0
  • 15
    Kitchen, Simon Jeremy
    Company Director born in January 1958
    Individual (6 offsprings)
    Officer
    2005-01-24 ~ 2008-01-03
    OF - director → CIF 0
parent relation
Company in focus

BIBBY TRAVEL LIMITED

Previous name
BIBBY LINE SERVICES LIMITED - 1991-01-01
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • BIBBY TRAVEL LIMITED
    Info
    BIBBY LINE SERVICES LIMITED - 1991-01-01
    Registered number 00101197
    105 Duke Street, Liverpool L1 5JQ
    Private Limited Company incorporated on 1909-01-20 and dissolved on 2024-02-27 (115 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.