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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 29
  • 1
    Palmer, Martin Robert
    Born in March 1961
    Individual (7 offsprings)
    Officer
    1996-03-18 ~ 1998-02-17
    OF - Director → CIF 0
  • 2
    Roubert, Magnus
    Born in July 1951
    Individual (5 offsprings)
    Officer
    1995-10-13 ~ 1995-10-31
    OF - Director → CIF 0
  • 3
    De Pencier, Theodore Henry John
    Born in February 1952
    Individual (31 offsprings)
    Officer
    1999-05-04 ~ 2007-06-29
    OF - Director → CIF 0
  • 4
    Thompson, Colin
    Born in March 1936
    Individual (2 offsprings)
    Officer
    (before 1992-05-04) ~ 1994-04-18
    OF - Director → CIF 0
  • 5
    Longstaff, George Raymond
    Born in January 1946
    Individual (1 offspring)
    Officer
    1993-12-16 ~ 1995-03-20
    OF - Director → CIF 0
  • 6
    Stolpe, Gustaf Aldof
    Born in December 1940
    Individual (3 offsprings)
    Officer
    (before 1992-05-04) ~ 1992-09-23
    OF - Director → CIF 0
    Stolpe, Gustaf Aldof
    Individual (3 offsprings)
    Officer
    (before 1992-05-04) ~ 1992-09-23
    OF - Secretary → CIF 0
  • 7
    Benford, Mysia
    Born in October 1954
    Individual (1 offspring)
    Officer
    1993-12-16 ~ 1995-10-31
    OF - Director → CIF 0
  • 8
    Llewelyn Evans, Michael Kevin
    Born in October 1947
    Individual (9 offsprings)
    Officer
    1995-10-31 ~ 1996-07-31
    OF - Director → CIF 0
  • 9
    Blades, Martin George
    Financial Director born in April 1957
    Individual (10 offsprings)
    Officer
    1993-12-16 ~ 1993-12-23
    OF - Director → CIF 0
  • 10
    Higgs, Nigel James
    Born in April 1955
    Individual (25 offsprings)
    Officer
    1995-10-31 ~ 1996-09-30
    OF - Director → CIF 0
  • 11
    Stoyel, Rodney
    Born in June 1949
    Individual (45 offsprings)
    Officer
    1992-12-01 ~ 1995-10-31
    OF - Director → CIF 0
  • 12
    Cullingford, Paul Andrew
    Born in May 1961
    Individual (53 offsprings)
    Officer
    1997-06-30 ~ now
    OF - Director → CIF 0
  • 13
    Watson, Graeme
    Born in July 1959
    Individual (5 offsprings)
    Officer
    1995-10-31 ~ 1998-01-31
    OF - Director → CIF 0
  • 14
    Sherrard, Simon Patrick
    Born in September 1947
    Individual (67 offsprings)
    Officer
    1995-10-31 ~ 1999-12-31
    OF - Director → CIF 0
  • 15
    Gillberg, Bjorn
    Born in March 1939
    Individual (1 offspring)
    Officer
    1995-10-19 ~ 1995-10-31
    OF - Director → CIF 0
  • 16
    Jonathan David Newell
    Individual (228 offsprings)
    Insolvency
    2011-12-22 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 17
    Pettersson, Agne
    Born in March 1953
    Individual (2 offsprings)
    Officer
    1995-10-19 ~ 1995-10-31
    OF - Director → CIF 0
  • 18
    Niven, Alexander Kenneth
    Born in July 1952
    Individual (16 offsprings)
    Officer
    1993-12-16 ~ 1995-10-31
    OF - Director → CIF 0
  • 19
    Kerry Bailey
    Individual (326 offsprings)
    Insolvency
    2011-12-22 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 20
    Palmer, Andrew James
    Born in September 1948
    Individual (23 offsprings)
    Officer
    1995-10-31 ~ 1999-04-16
    OF - Director → CIF 0
  • 21
    Bannister, Michael Thomas
    Born in June 1946
    Individual (5 offsprings)
    Officer
    (before 1992-05-04) ~ 1995-10-31
    OF - Director → CIF 0
    Bannister, Michael Thomas
    Individual (5 offsprings)
    Officer
    1992-09-29 ~ 1995-10-31
    OF - Secretary → CIF 0
  • 22
    Goldsbrough, Paul
    Born in December 1952
    Individual (5 offsprings)
    Officer
    (before 1992-05-04) ~ 1995-10-31
    OF - Director → CIF 0
  • 23
    Faichnie, Robert Russell
    Born in April 1952
    Individual (7 offsprings)
    Officer
    (before 1992-05-04) ~ 1993-09-10
    OF - Director → CIF 0
  • 24
    Hunter, Stephen
    Director born in December 1955
    Individual (26 offsprings)
    Officer
    1995-10-31 ~ 1998-08-14
    OF - Director → CIF 0
  • 25
    Suddes, Christopher David
    Born in January 1962
    Individual (26 offsprings)
    Officer
    1996-07-01 ~ 1996-11-01
    OF - Director → CIF 0
  • 26
    Brown, James Edward
    Born in September 1937
    Individual (2 offsprings)
    Officer
    1993-12-16 ~ 1995-10-31
    OF - Director → CIF 0
  • 27
    Sternbrink, Bo Goran Wilhelm
    Born in December 1942
    Individual (5 offsprings)
    Officer
    (before 1992-05-04) ~ 1992-12-01
    OF - Director → CIF 0
  • 28
    Speak, Iain Alexander
    Born in September 1958
    Individual (48 offsprings)
    Officer
    1997-08-18 ~ now
    OF - Director → CIF 0
  • 29
    BIBBY BROS. & CO. (MANAGEMENT) LIMITED
    01400857
    105 Duke Street, Liverpool, Merseyside
    Active Corporate (18 parents, 182 offsprings)
    Officer
    1995-10-31 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

OLDBIBCO III LIMITED

Period: 2001-01-02 ~ 2013-05-01
Company number: 00219635
Registered names
OLDBIBCO III LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-22
Dissolved on 2013-05-01
BIBBY DISTRIBUTION LIMITED - 2001-01-02 NF003557... (more)
Standard Industrial Classification
7499 - Non-trading Company

  • OLDBIBCO III LIMITED
    Info
    BIBBY DISTRIBUTION LIMITED - 2001-01-02
    INTER FORWARD LOGISTICS LIMITED - 2001-01-02
    LONDON CARRIERS INTERNATIONAL LIMITED - 2001-01-02
    LONDON CARRIERS LIMITED - 2001-01-02
    Registered number 00219635
    5 Temple Square, Temple Street, Liverpool L2 5RH
    PRIVATE LIMITED COMPANY incorporated on 1927-02-14 and dissolved on 2013-05-01 (86 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.