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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.

Parent entities and officers
Active 4
  • 1
    Greving, Stefan
    Born in July 1973
    Individual (16 offsprings)
    Officer
    icon of calendar 2023-05-12 ~ now
    OF - Director → CIF 0
  • 2
    Loizides, Marios
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-08-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Klossner, Mark
    Born in March 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-05-12 ~ now
    OF - Director → CIF 0
  • 4
    THE HAY HALL GROUP LIMITED - 2018-03-10
    FORAY 882 LIMITED - 1996-01-26
    icon of addressC/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Profit/Loss (Company account)
    4,000 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    icon of calendar 2018-11-01 ~ now
    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
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
Ceased 23
  • 1
    Storch, Christian
    Chief Financial Officer born in January 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-12-12 ~ 2018-12-12
    OF - Director → CIF 0
  • 2
    Laws, Richard Ian
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-11-01 ~ 2020-06-03
    OF - Secretary → CIF 0
  • 3
    Varga, Graham
    Individual
    Officer
    icon of calendar 2012-03-31 ~ 2013-10-12
    OF - Secretary → CIF 0
  • 4
    Baldrey, Philip Nigel
    Group Finance Director born in March 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-07-07 ~ 2006-02-10
    OF - Director → CIF 0
    Baldrey, Philip Nigel
    Group Finance Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-07-07 ~ 2006-02-10
    OF - Secretary → CIF 0
  • 5
    Malik, Usman
    Individual
    Officer
    icon of calendar 2020-06-03 ~ 2022-08-01
    OF - Secretary → CIF 0
  • 6
    Burdett, Roger
    Chief Executive born in September 1950
    Individual (21 offsprings)
    Officer
    icon of calendar 1997-06-16 ~ 2000-07-07
    OF - Director → CIF 0
    Burdett, Roger Leonard
    Group Chief Executiv born in September 1950
    Individual (21 offsprings)
    Officer
    icon of calendar 2001-03-13 ~ 2006-02-10
    OF - Director → CIF 0
  • 7
    Patriacca, Todd
    Vp Finance / Corporate Controller born in November 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2018-11-12 ~ 2023-05-12
    OF - Director → CIF 0
  • 8
    Hale, Vivien Joan
    Accountant born in September 1950
    Individual
    Officer
    icon of calendar 1997-03-27 ~ 1999-09-17
    OF - Director → CIF 0
    Hale, Vivien Joan
    Accountant
    Individual
    Officer
    icon of calendar 1997-03-27 ~ 1999-09-17
    OF - Secretary → CIF 0
  • 9
    Ridley, John Henry Wallace
    Company Secretary born in November 1949
    Individual
    Officer
    icon of calendar 1994-08-09 ~ 1994-08-09
    OF - Director → CIF 0
    Ridley, John Henry Wallace
    Individual
    Officer
    icon of calendar ~ 1995-09-30
    OF - Secretary → CIF 0
  • 10
    Christenson, Carl Richard
    Executive Manager born in June 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-02-10 ~ 2018-12-12
    OF - Director → CIF 0
  • 11
    Baxter, Alan John
    Company Director born in January 1950
    Individual (21 offsprings)
    Officer
    icon of calendar 1993-11-05 ~ 1997-03-27
    OF - Director → CIF 0
  • 12
    Deegan, Glenn
    Vp, Legal & Hr, General Counsel born in September 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2018-11-12 ~ 2023-05-12
    OF - Director → CIF 0
  • 13
    Wall, David Alan
    Executive Manager born in January 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-10 ~ 2007-12-12
    OF - Director → CIF 0
  • 14
    Neal, Peter Richard
    Individual
    Officer
    icon of calendar 1996-06-27 ~ 1997-03-27
    OF - Secretary → CIF 0
  • 15
    Mccorkell, Henry Nigel Pakenham
    Company Director born in January 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-06-27 ~ 2000-07-07
    OF - Director → CIF 0
  • 16
    Duckworth, Simon Charles
    Company Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-09-30 ~ 1996-06-28
    OF - Secretary → CIF 0
  • 17
    Gilbert, John
    Company Director born in December 1946
    Individual (25 offsprings)
    Officer
    icon of calendar ~ 1993-11-05
    OF - Director → CIF 0
  • 18
    Turvey, Penelope Ann
    Individual
    Officer
    icon of calendar 2006-02-10 ~ 2012-03-31
    OF - Secretary → CIF 0
  • 19
    Rodger, David Anthony Hugh
    Director born in January 1938
    Individual
    Officer
    icon of calendar 2000-07-07 ~ 2001-03-31
    OF - Director → CIF 0
  • 20
    Sandle, John Colin
    Company Director born in October 1946
    Individual
    Officer
    icon of calendar ~ 1997-03-27
    OF - Director → CIF 0
  • 21
    Gumienny, Marek Stefan
    Investment Manager born in March 1959
    Individual (12 offsprings)
    Officer
    icon of calendar 1996-06-27 ~ 1997-03-27
    OF - Director → CIF 0
  • 22
    TOYBREAK LIMITED - 1998-02-25
    icon of addressC/o Bibby Transmissions Ltd, Cannon Way, Dewsbury, West Yorkshire, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-01-29 ~ 2018-10-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED - 2010-12-31
    HSE SECRETARIES LIMITED - 2003-01-20
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    icon of address7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (3 parents, 70 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    1997-03-27 ~ 2000-07-07
    PE - Secretary → CIF 0
parent relation
Company in focus

BIBBY TRANSMISSIONS LIMITED

Previous name
WELLMAN BIBBY COMPANY LIMITED(THE) - 1997-01-15
Standard Industrial Classification
25620 - Machining
Brief company account
Debtors
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Cash at bank and in hand
0 GBP2023-12-31
0 GBP2022-12-31
Current Assets
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,000 GBP2022-12-31
Net Current Assets/Liabilities
0 GBP2023-12-31
-2,000 GBP2022-12-31
Net Assets/Liabilities
0 GBP2023-12-31
-2,000 GBP2022-12-31
Equity
Called up share capital
0 GBP2023-12-31
0 GBP2022-12-31
Retained earnings (accumulated losses)
0 GBP2023-12-31
-2,000 GBP2022-12-31
Equity
0 GBP2023-12-31
-2,000 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2023-12-31
0 GBP2022-12-31
Amounts Owed By Related Parties
0 GBP2023-12-31
Current
0 GBP2022-12-31
Other Debtors
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
1,000 GBP2023-12-31
Current, Amounts falling due within one year
1,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
0 GBP2023-12-31
0 GBP2022-12-31
Amounts owed to group undertakings
Current
0 GBP2023-12-31
2,000 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Creditors
Current
0 GBP2023-12-31
2,000 GBP2022-12-31

Related profiles found in government register
  • BIBBY TRANSMISSIONS LIMITED
    Info
    WELLMAN BIBBY COMPANY LIMITED(THE) - 1997-01-15
    Registered number 00158829
    icon of addressC/o Company Secretarial Department, 280 Bishopsgate, London EC2M 4AG
    PRIVATE LIMITED COMPANY incorporated on 1919-09-16 (106 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-29
    CIF 0
  • BIBBY TRANSMISSIONS LIMITED
    S
    Registered number 158829
    icon of addressBibby Transmissions Ltd, Cannon Way, Dewsbury, West Yorkshire, England, WF13 1EH
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressBibby Transmissions, Cannon Way, Dewsbury, West Yorks
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-12-14 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.