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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 27
  • 1
    Gilbert, John
    Company Director born in December 1946
    Individual (72 offsprings)
    Officer
    (before 1991-01-29) ~ 1993-11-05
    OF - Director → CIF 0
  • 2
    Burdett, Roger
    Chief Executive born in September 1950
    Individual (91 offsprings)
    Officer
    1997-06-16 ~ 2000-07-07
    OF - Director → CIF 0
    Burdett, Roger Leonard
    Group Chief Executiv born in September 1950
    Individual (91 offsprings)
    Officer
    2001-03-13 ~ 2006-02-10
    OF - Director → CIF 0
  • 3
    Malik, Usman
    Individual (7 offsprings)
    Officer
    2020-06-03 ~ 2022-08-01
    OF - Secretary → CIF 0
  • 4
    Loizides, Marios
    Individual (7 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Hale, Vivien Joan
    Accountant born in September 1950
    Individual (26 offsprings)
    Officer
    1997-03-27 ~ 1999-09-17
    OF - Director → CIF 0
    Hale, Vivien Joan
    Accountant
    Individual (26 offsprings)
    Officer
    1997-03-27 ~ 1999-09-17
    OF - Secretary → CIF 0
  • 6
    Rodger, David Anthony Hugh
    Director born in January 1938
    Individual (20 offsprings)
    Officer
    2000-07-07 ~ 2001-03-31
    OF - Director → CIF 0
  • 7
    Christenson, Carl Richard
    Executive Manager born in June 1959
    Individual (18 offsprings)
    Officer
    2006-02-10 ~ 2018-12-12
    OF - Director → CIF 0
  • 8
    Klossner, Mark
    Born in March 1976
    Individual (3 offsprings)
    Officer
    2023-05-12 ~ now
    OF - Director → CIF 0
  • 9
    Gumienny, Marek Stefan
    Investment Manager born in March 1959
    Individual (71 offsprings)
    Officer
    1996-06-27 ~ 1997-03-27
    OF - Director → CIF 0
  • 10
    Neal, Peter Richard
    Individual (16 offsprings)
    Officer
    1996-06-27 ~ 1997-03-27
    OF - Secretary → CIF 0
  • 11
    Patriacca, Todd
    Vp Finance / Corporate Controller born in November 1969
    Individual (8 offsprings)
    Officer
    2018-11-12 ~ 2023-05-12
    OF - Director → CIF 0
  • 12
    Deegan, Glenn
    Vp, Legal & Hr, General Counsel born in September 1966
    Individual (8 offsprings)
    Officer
    2018-11-12 ~ 2023-05-12
    OF - Director → CIF 0
  • 13
    Wall, David Alan
    Executive Manager born in January 1958
    Individual (19 offsprings)
    Officer
    2006-02-10 ~ 2007-12-12
    OF - Director → CIF 0
  • 14
    Laws, Richard Ian
    Individual (17 offsprings)
    Officer
    2013-11-01 ~ 2020-06-03
    OF - Secretary → CIF 0
  • 15
    Turvey, Penelope Ann
    Individual (16 offsprings)
    Officer
    2006-02-10 ~ 2012-03-31
    OF - Secretary → CIF 0
  • 16
    Mccorkell, Henry Nigel Pakenham
    Company Director born in January 1947
    Individual (31 offsprings)
    Officer
    1996-06-27 ~ 2000-07-07
    OF - Director → CIF 0
  • 17
    Greving, Stefan
    Born in July 1973
    Individual (19 offsprings)
    Officer
    2023-05-12 ~ now
    OF - Director → CIF 0
  • 18
    Sandle, John Colin
    Company Director born in October 1946
    Individual (9 offsprings)
    Officer
    (before 1991-01-29) ~ 1997-03-27
    OF - Director → CIF 0
  • 19
    Baxter, Alan John
    Company Director born in January 1950
    Individual (65 offsprings)
    Officer
    1993-11-05 ~ 1997-03-27
    OF - Director → CIF 0
  • 20
    Duckworth, Simon Charles
    Company Secretary
    Individual (45 offsprings)
    Officer
    1995-09-30 ~ 1996-06-28
    OF - Secretary → CIF 0
  • 21
    Varga, Graham
    Individual (16 offsprings)
    Officer
    2012-03-31 ~ 2013-10-12
    OF - Secretary → CIF 0
  • 22
    Storch, Christian
    Chief Financial Officer born in January 1960
    Individual (20 offsprings)
    Officer
    2007-12-12 ~ 2018-12-12
    OF - Director → CIF 0
  • 23
    Ridley, John Henry Wallace
    Company Secretary born in November 1949
    Individual (23 offsprings)
    Officer
    1994-08-09 ~ 1994-08-09
    OF - Director → CIF 0
    Ridley, John Henry Wallace
    Individual (23 offsprings)
    Officer
    (before 1991-01-29) ~ 1995-09-30
    OF - Secretary → CIF 0
  • 24
    Baldrey, Philip Nigel
    Group Finance Director born in March 1955
    Individual (32 offsprings)
    Officer
    2000-07-07 ~ 2006-02-10
    OF - Director → CIF 0
    Baldrey, Philip Nigel
    Group Finance Director
    Individual (32 offsprings)
    Officer
    2000-07-07 ~ 2006-02-10
    OF - Secretary → CIF 0
  • 25
    ALTRA INDUSTRIAL MOTION UK LIMITED
    - now 03141672 03897757
    THE HAY HALL GROUP LIMITED - 2018-03-10
    FORAY 882 LIMITED - 1996-01-26
    C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (26 parents, 8 offsprings)
    Person with significant control
    2018-11-01 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    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
  • 26
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED - 2010-12-31
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED
    - 2000-12-08 02806507
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (13 parents, 1994 offsprings)
    Officer
    1997-03-27 ~ 2000-07-07
    OF - Secretary → CIF 0
  • 27
    BIBBY GROUP LIMITED
    - now 03198843
    TOYBREAK LIMITED - 1998-02-25
    C/o Bibby Transmissions Ltd, Cannon Way, Dewsbury, West Yorkshire, England
    Dissolved Corporate (19 parents, 1 offspring)
    Person with significant control
    2017-01-29 ~ 2018-10-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BIBBY TRANSMISSIONS LIMITED

Period: 1997-01-15 ~ now
Company number: 00158829
Registered names
BIBBY TRANSMISSIONS LIMITED - now
Standard Industrial Classification
25620 - Machining
Brief company account
Debtors
0 GBP2024-12-31
1,000 GBP2023-12-31
Cash at bank and in hand
0 GBP2024-12-31
0 GBP2023-12-31
Current Assets
0 GBP2024-12-31
1,000 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-0 GBP2024-12-31
Net Current Assets/Liabilities
-0 GBP2024-12-31
0 GBP2023-12-31
Equity
Called up share capital
0 GBP2024-12-31
0 GBP2023-12-31
Retained earnings (accumulated losses)
-0 GBP2024-12-31
0 GBP2023-12-31
Equity
-0 GBP2024-12-31
0 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Amounts Owed By Related Parties
0 GBP2024-12-31
Current
0 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
0 GBP2024-12-31
Amounts falling due within one year, Current
0 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
0 GBP2024-12-31
Amounts falling due within one year, Current
1,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2024-12-31
0 GBP2023-12-31
Amounts owed to group undertakings
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31

Related profiles found in government register
  • BIBBY TRANSMISSIONS LIMITED
    Info
    WELLMAN BIBBY COMPANY LIMITED(THE) - 1997-01-15
    Registered number 00158829
    C/o Company Secretarial Department, 280 Bishopsgate, London EC2M 4AG
    PRIVATE LIMITED COMPANY incorporated on 1919-09-16 (106 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-13
    CIF 0
  • BIBBY TRANSMISSIONS LIMITED
    S
    Registered number 158829
    Bibby Transmissions Ltd, Cannon Way, Dewsbury, West Yorkshire, England, WF13 1EH
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TURBOFLEX LIMITED
    00839728
    Bibby Transmissions, Cannon Way, Dewsbury, West Yorks
    Dissolved Corporate (36 parents, 1 offspring)
    Person with significant control
    2016-12-14 ~ dissolved
    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 April 2026 and licensed under the Open Government Licence v3.0.