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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 5
  • 1
    Gilman, Nicholas Charles
    Born in December 1967
    Individual (29 offsprings)
    Officer
    2023-11-06 ~ now
    OF - Director → CIF 0
  • 2
    Lewis, Jonathan Gareth
    Born in June 1973
    Individual (11 offsprings)
    Officer
    2019-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Oliver, Mary Louise
    Born in August 1981
    Individual (8 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 4
    BIBBY LINE GROUP LIMITED
    - now 00034121
    BIBBY LINE LIMITED - 1989-01-01 00101197, 00989531, 06458336
    3rd Floor, Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (10 parents, 7 offsprings)
    Profit/Loss (Company account)
    4,093,000 GBP2021-01-01 ~ 2021-12-31
    Person with significant control
    2016-04-06 ~ now
    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
  • 5
    BIBBY BROS. & CO. (MANAGEMENT) LIMITED
    01400857
    3rd Floor, Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (5 parents, 130 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
Ceased 25
  • 1
    Harding, John Edward
    Company Director born in June 1939
    Individual
    Officer
    2000-02-17 ~ 2003-01-20
    OF - Director → CIF 0
  • 2
    Preece, Mark Alfred
    Company Director born in March 1958
    Individual (7 offsprings)
    Officer
    2003-02-24 ~ 2004-01-31
    OF - Director → CIF 0
  • 3
    Goody, Andrew John
    Accountant born in October 1966
    Individual (17 offsprings)
    Officer
    2007-04-01 ~ 2021-04-02
    OF - Director → CIF 0
    2022-06-01 ~ 2023-11-01
    OF - Director → CIF 0
  • 4
    Venables, Simon Peter
    Chartered Accountant born in November 1978
    Individual (12 offsprings)
    Officer
    2016-10-26 ~ 2017-12-31
    OF - Director → CIF 0
  • 5
    Kitchen, Simon Jeremy
    Company Director born in January 1958
    Individual (6 offsprings)
    Officer
    2003-06-09 ~ 2008-01-01
    OF - Director → CIF 0
  • 6
    Malpass, Nigel Howard
    Company Director born in August 1946
    Individual
    Officer
    2000-02-17 ~ 2002-12-31
    OF - Director → CIF 0
  • 7
    Green, Cyril Joseph
    Company Director born in November 1949
    Individual (1 offspring)
    Officer
    2004-06-17 ~ 2010-10-01
    OF - Director → CIF 0
  • 8
    Palmer, Andrew James
    Company Director born in September 1948
    Individual (1 offspring)
    Officer
    1997-01-01 ~ 1999-04-16
    OF - Director → CIF 0
  • 9
    Lyons, Mark Joseph, Mr.
    Company Director born in October 1962
    Individual (2 offsprings)
    Officer
    2016-10-26 ~ 2019-09-01
    OF - Director → CIF 0
  • 10
    Potter, Steven
    Company Director born in September 1968
    Individual (2 offsprings)
    Officer
    2010-04-26 ~ 2010-10-01
    OF - Director → CIF 0
  • 11
    Malloy, Craig
    Company Director born in June 1970
    Individual (22 offsprings)
    Officer
    2023-09-06 ~ 2024-09-06
    OF - Director → CIF 0
  • 12
    Crook, Ian Kenneth
    Accountant born in December 1970
    Individual (4 offsprings)
    Officer
    2018-01-01 ~ 2020-01-31
    OF - Director → CIF 0
  • 13
    Golding, Sean Thomas, Mr.
    Chartered Accountant born in March 1972
    Individual (1 offspring)
    Officer
    2006-01-01 ~ 2017-11-07
    OF - Director → CIF 0
  • 14
    Connell, John William
    Company Director born in February 1933
    Individual
    Officer
    ~ 1997-12-31
    OF - Director → CIF 0
  • 15
    Sterrett, David John
    Company Director born in August 1941
    Individual (1 offspring)
    Officer
    ~ 1993-02-16
    OF - Director → CIF 0
  • 16
    Barnes, Arthur Rennie
    Chartered Accountant born in May 1945
    Individual
    Officer
    ~ 1993-08-16
    OF - Director → CIF 0
  • 17
    Osborne, Jonathan
    Chartered Accountant born in November 1969
    Individual (2 offsprings)
    Officer
    2001-12-01 ~ 2010-10-01
    OF - Director → CIF 0
  • 18
    Sheehan, Timothy William
    Company Director born in July 1960
    Individual (1 offspring)
    Officer
    2003-08-11 ~ 2005-02-04
    OF - Director → CIF 0
  • 19
    Woodcock, Howard Dennis
    Company Director born in May 1965
    Individual (1 offspring)
    Officer
    2003-06-09 ~ 2008-01-01
    OF - Director → CIF 0
  • 20
    Bibby, Michael James, Sir
    Company Director born in August 1963
    Individual (10 offsprings)
    Officer
    ~ 2010-10-01
    OF - Director → CIF 0
  • 21
    Haymer, Jonathan
    Chartered Accountant born in May 1959
    Individual (2 offsprings)
    Officer
    1994-01-17 ~ 2016-09-30
    OF - Director → CIF 0
  • 22
    Hogarth, John Stewart Whewell
    Company Director born in January 1944
    Individual
    Officer
    ~ 2006-01-06
    OF - Director → CIF 0
  • 23
    Worden, Susan Erica Ann
    Chartered Accountant born in May 1967
    Individual (4 offsprings)
    Officer
    2021-04-02 ~ 2022-05-27
    OF - Director → CIF 0
  • 24
    Sherrard, Simon Patrick
    Company Director born in September 1947
    Individual (2 offsprings)
    Officer
    ~ 1999-12-31
    OF - Director → CIF 0
  • 25
    Vickers, Peter Guy Walton
    Marine Engineer born in March 1944
    Individual
    Officer
    2000-02-17 ~ 2007-12-31
    OF - Director → CIF 0
parent relation
Company in focus

BIBBY HOLDINGS LIMITED

Previous names
BIBBY LINE LIMITED - 2007-12-27 00034121, 00101197, 06458336
BRITAIN STEAMSHIP (BIBBY) HOLDINGS LIMITED - 1989-01-01
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BIBBY HOLDINGS LIMITED
    Info
    BIBBY LINE LIMITED - 2007-12-27
    BRITAIN STEAMSHIP (BIBBY) HOLDINGS LIMITED - 2007-12-27
    Registered number 00989531
    3rd Floor Walker House, Exchange Flags, Liverpool L2 3YL
    PRIVATE LIMITED COMPANY incorporated on 1970-09-17 (55 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-08
    CIF 0
  • BIBBY HOLDINGS LIMITED
    S
    Registered number 00989531
    105, Duke Street, Liverpool, United Kingdom, L1 5JQ
    Limited By Shares in Companies House, England
    CIF 1
  • BIBBY HOLDINGS LIMITED
    S
    Registered number 00989531
    3rd Floor, Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL
    Limited By Shares in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    BIBBY ECOWAVE LIMITED
    16236209
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2025-02-07 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 4 - Ownership of shares – More than 50% but less than 75%OE
  • 2
    BIBBY MARINE LIMITED
    - now 00020535 02822948, 09887121
    BRITAIN STEAMSHIP COMPANY LIMITED(THE) - 2008-04-21
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (7 parents, 7 offsprings)
    Profit/Loss (Company account)
    81,181 GBP2021-01-01 ~ 2021-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    BIBBY TAURUS LIMITED
    06696172
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 4
    BIBBY TRAVEL LIMITED
    - now 00101197
    BIBBY LINE SERVICES LIMITED - 1991-01-01 00034121, 00989531, 06458336
    105 Duke Street, Liverpool
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.