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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 15
  • 1
    Hunter, Stephen
    Company Director born in December 1955
    Individual (25 offsprings)
    Officer
    1993-05-11 ~ 1998-08-14
    OF - Director → CIF 0
  • 2
    Suddes, Christopher David
    Company Director born in January 1962
    Individual (25 offsprings)
    Officer
    1996-07-01 ~ 1996-11-01
    OF - Director → CIF 0
  • 3
    Sherrard, Simon Patrick
    Company Director born in September 1947
    Individual (64 offsprings)
    Officer
    ~ 1999-12-31
    OF - Director → CIF 0
  • 4
    Speak, Iain Alexander
    Company Director born in September 1958
    Individual (47 offsprings)
    Officer
    1997-08-18 ~ now
    OF - Director → CIF 0
  • 5
    Watson, Graeme
    Divisional Director born in July 1959
    Individual (5 offsprings)
    Officer
    1993-09-06 ~ 1998-01-31
    OF - Director → CIF 0
  • 6
    Cullingford, Paul Andrew
    Chartered Accountant born in May 1961
    Individual (50 offsprings)
    Officer
    1997-06-30 ~ now
    OF - Director → CIF 0
  • 7
    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
  • 8
    Stanway, John
    Company Director born in July 1940
    Individual (2 offsprings)
    Officer
    1994-01-07 ~ 1994-09-02
    OF - Director → CIF 0
  • 9
    Higgs, Nigel James
    Accountant born in April 1955
    Individual (22 offsprings)
    Officer
    ~ 1996-09-30
    OF - Director → CIF 0
  • 10
    Palmer, Martin Robert
    Director born in March 1961
    Individual (6 offsprings)
    Officer
    1996-03-18 ~ 1998-02-17
    OF - Director → CIF 0
  • 11
    Hassett, Kevin
    Commercial Director born in April 1955
    Individual (5 offsprings)
    Officer
    1994-07-01 ~ 1995-06-30
    OF - Director → CIF 0
  • 12
    Barnes, Arthur Rennie
    Chartered Accountant born in May 1945
    Individual (29 offsprings)
    Officer
    ~ 1993-08-16
    OF - Director → CIF 0
  • 13
    Palmer, Andrew James
    Company Director born in September 1948
    Individual (22 offsprings)
    Officer
    ~ 1999-04-16
    OF - Director → CIF 0
  • 14
    Leckie, William
    Company Director born in June 1955
    Individual (4 offsprings)
    Officer
    ~ 1993-08-20
    OF - Director → CIF 0
  • 15
    BIBBY BROS. & CO. (MANAGEMENT) LIMITED
    01400857
    105 Duke Street, Liverpool, Merseyside
    Active Corporate (17 parents, 171 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

OLDBIBCO VI LIMITED

Period: 2011-01-14 ~ now
Company number: 00248320 07474101... (more)
Registered names
OLDBIBCO VI LIMITED - now 07474101... (more)
BIBBY DISTRIBUTION SERVICES LIMITED - 2011-01-14 07474101... (more)
Standard Industrial Classification
7499 - Non-trading Company

  • OLDBIBCO VI LIMITED
    Info
    BIBBY DISTRIBUTION SERVICES LIMITED - 2011-01-14
    Registered number 00248320
    5 Temple Square, Temple Street, Liverpool L2 5RH
    PRIVATE LIMITED COMPANY incorporated on 1930-05-24 (95 years 10 months). The status of the company number is Liquidation.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.