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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
    Blades, Martin George
    Financial Director born in April 1957
    Individual (10 offsprings)
    Officer
    1993-12-16 ~ 1993-12-23
    OF - Director → CIF 0
  • 2
    Bannister, Michael Thomas
    Financial Director born in June 1946
    Individual (4 offsprings)
    Officer
    ~ 1995-10-31
    OF - Director → CIF 0
    Bannister, Michael Thomas
    Financial Director
    Individual (4 offsprings)
    Officer
    1992-09-29 ~ 1995-10-31
    OF - Secretary → CIF 0
  • 3
    Llewelyn Evans, Michael Kevin
    Financial Director born in October 1947
    Individual (8 offsprings)
    Officer
    1995-10-31 ~ 1996-07-31
    OF - Director → CIF 0
  • 4
    Niven, Alexander Kenneth
    Company Director born in July 1952
    Individual (15 offsprings)
    Officer
    1993-12-16 ~ 1995-10-31
    OF - Director → CIF 0
  • 5
    De Pencier, Theodore Henry John
    Company Director born in February 1952
    Individual (27 offsprings)
    Officer
    1999-05-04 ~ 2007-06-29
    OF - Director → CIF 0
  • 6
    Thompson, Colin
    Director born in March 1936
    Individual (2 offsprings)
    Officer
    ~ 1994-04-18
    OF - Director → CIF 0
  • 7
    Pettersson, Agne
    Manager born in March 1953
    Individual (1 offspring)
    Officer
    1995-10-19 ~ 1995-10-31
    OF - Director → CIF 0
  • 8
    Palmer, Andrew James
    Company Director born in September 1948
    Individual (22 offsprings)
    Officer
    1995-10-31 ~ 1999-04-16
    OF - Director → CIF 0
  • 9
    Benford, Mysia
    Company Director born in October 1954
    Individual (1 offspring)
    Officer
    1993-12-16 ~ 1995-10-31
    OF - Director → CIF 0
  • 10
    Roubert, Magnus
    Director born in July 1951
    Individual (4 offsprings)
    Officer
    1995-10-13 ~ 1995-10-31
    OF - Director → CIF 0
  • 11
    Speak, Iain Alexander
    Company Director born in September 1958
    Individual (47 offsprings)
    Officer
    1997-08-18 ~ now
    OF - Director → CIF 0
  • 12
    Brown, James Edward
    Company Director born in September 1937
    Individual (2 offsprings)
    Officer
    1993-12-16 ~ 1995-10-31
    OF - Director → CIF 0
  • 13
    Palmer, Martin Robert
    Director born in March 1961
    Individual (6 offsprings)
    Officer
    1996-03-18 ~ 1998-02-17
    OF - Director → CIF 0
  • 14
    Stoyel, Rodney
    Group Managing Director born in June 1949
    Individual (44 offsprings)
    Officer
    1992-12-01 ~ 1995-10-31
    OF - Director → CIF 0
  • 15
    Goldsbrough, Paul
    Director born in December 1952
    Individual (5 offsprings)
    Officer
    ~ 1995-10-31
    OF - Director → CIF 0
  • 16
    Hunter, Stephen
    Director born in December 1955
    Individual (25 offsprings)
    Officer
    1995-10-31 ~ 1998-08-14
    OF - Director → CIF 0
  • 17
    Faichnie, Robert Russell
    Director born in April 1952
    Individual (6 offsprings)
    Officer
    ~ 1993-09-10
    OF - Director → CIF 0
  • 18
    Sternbrink, Bo Goran Wilhelm
    Director born in December 1942
    Individual (4 offsprings)
    Officer
    ~ 1992-12-01
    OF - Director → CIF 0
  • 19
    Suddes, Christopher David
    Company Director born in January 1962
    Individual (25 offsprings)
    Officer
    1996-07-01 ~ 1996-11-01
    OF - Director → CIF 0
  • 20
    Higgs, Nigel James
    Management Accountant born in April 1955
    Individual (21 offsprings)
    Officer
    1995-10-31 ~ 1996-09-30
    OF - Director → CIF 0
  • 21
    Gillberg, Bjorn
    Director born in March 1939
    Individual (1 offspring)
    Officer
    1995-10-19 ~ 1995-10-31
    OF - Director → CIF 0
  • 22
    Longstaff, George Raymond
    Company Director born in January 1946
    Individual (1 offspring)
    Officer
    1993-12-16 ~ 1995-03-20
    OF - Director → CIF 0
  • 23
    Stolpe, Gustaf Aldof
    Director born in December 1940
    Individual (3 offsprings)
    Officer
    ~ 1992-09-23
    OF - Director → CIF 0
    Stolpe, Gustaf Aldof
    Individual (3 offsprings)
    Officer
    ~ 1992-09-23
    OF - Secretary → CIF 0
  • 24
    Cullingford, Paul Andrew
    Chartered Accountant born in May 1961
    Individual (50 offsprings)
    Officer
    1997-06-30 ~ now
    OF - Director → CIF 0
  • 25
    Sherrard, Simon Patrick
    Company Director born in September 1947
    Individual (64 offsprings)
    Officer
    1995-10-31 ~ 1999-12-31
    OF - Director → CIF 0
  • 26
    Watson, Graeme
    Company Director born in July 1959
    Individual (5 offsprings)
    Officer
    1995-10-31 ~ 1998-01-31
    OF - Director → CIF 0
  • 27
    BIBBY BROS. & CO. (MANAGEMENT) LIMITED
    01400857
    105 Duke Street, Liverpool, Merseyside
    Active Corporate (17 parents, 171 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
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 company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.