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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
    icon of calendar 2023-11-06 ~ now
    OF - Director → CIF 0
  • 2
    Oliver, Mary Louise
    Born in August 1981
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Lewis, Jonathan Gareth
    Born in June 1973
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-09-01 ~ now
    OF - Director → CIF 0
  • 4
    BIBBY LINE LIMITED - 1989-01-01
    icon of address3rd Floor, Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (11 parents, 7 offsprings)
    Profit/Loss (Company account)
    4,093,000 GBP2021-01-01 ~ 2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 5
    icon of address3rd Floor, Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (5 parents, 130 offsprings)
    Officer
    icon of calendar ~ now
    OF - Secretary → CIF 0
Ceased 25
  • 1
    Connell, John William
    Company Director born in February 1933
    Individual
    Officer
    icon of calendar ~ 1997-12-31
    OF - Director → CIF 0
  • 2
    Haymer, Jonathan
    Chartered Accountant born in May 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-01-17 ~ 2016-09-30
    OF - Director → CIF 0
  • 3
    Malloy, Craig
    Company Director born in June 1970
    Individual (22 offsprings)
    Officer
    icon of calendar 2023-09-06 ~ 2024-09-06
    OF - Director → CIF 0
  • 4
    Woodcock, Howard Dennis
    Company Director born in May 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-09 ~ 2008-01-01
    OF - Director → CIF 0
  • 5
    Venables, Simon Peter
    Chartered Accountant born in November 1978
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-10-26 ~ 2017-12-31
    OF - Director → CIF 0
  • 6
    Lyons, Mark Joseph, Mr.
    Company Director born in October 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-10-26 ~ 2019-09-01
    OF - Director → CIF 0
  • 7
    Green, Cyril Joseph
    Company Director born in November 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-17 ~ 2010-10-01
    OF - Director → CIF 0
  • 8
    Sherrard, Simon Patrick
    Company Director born in September 1947
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1999-12-31
    OF - Director → CIF 0
  • 9
    Potter, Steven
    Company Director born in September 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-04-26 ~ 2010-10-01
    OF - Director → CIF 0
  • 10
    Osborne, Jonathan
    Chartered Accountant born in November 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-12-01 ~ 2010-10-01
    OF - Director → CIF 0
  • 11
    Kitchen, Simon Jeremy
    Company Director born in January 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-06-09 ~ 2008-01-01
    OF - Director → CIF 0
  • 12
    Preece, Mark Alfred
    Company Director born in March 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-02-24 ~ 2004-01-31
    OF - Director → CIF 0
  • 13
    Crook, Ian Kenneth
    Accountant born in December 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ 2020-01-31
    OF - Director → CIF 0
  • 14
    Worden, Susan Erica Ann
    Chartered Accountant born in May 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-04-02 ~ 2022-05-27
    OF - Director → CIF 0
  • 15
    Barnes, Arthur Rennie
    Chartered Accountant born in May 1945
    Individual
    Officer
    icon of calendar ~ 1993-08-16
    OF - Director → CIF 0
  • 16
    Bibby, Michael James, Sir
    Company Director born in August 1963
    Individual (10 offsprings)
    Officer
    icon of calendar ~ 2010-10-01
    OF - Director → CIF 0
  • 17
    Palmer, Andrew James
    Company Director born in September 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-01 ~ 1999-04-16
    OF - Director → CIF 0
  • 18
    Goody, Andrew John
    Accountant born in October 1966
    Individual (17 offsprings)
    Officer
    icon of calendar 2007-04-01 ~ 2021-04-02
    OF - Director → CIF 0
    icon of calendar 2022-06-01 ~ 2023-11-01
    OF - Director → CIF 0
  • 19
    Hogarth, John Stewart Whewell
    Company Director born in January 1944
    Individual
    Officer
    icon of calendar ~ 2006-01-06
    OF - Director → CIF 0
  • 20
    Harding, John Edward
    Company Director born in June 1939
    Individual
    Officer
    icon of calendar 2000-02-17 ~ 2003-01-20
    OF - Director → CIF 0
  • 21
    Sterrett, David John
    Company Director born in August 1941
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-02-16
    OF - Director → CIF 0
  • 22
    Sheehan, Timothy William
    Company Director born in July 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2003-08-11 ~ 2005-02-04
    OF - Director → CIF 0
  • 23
    Vickers, Peter Guy Walton
    Marine Engineer born in March 1944
    Individual
    Officer
    icon of calendar 2000-02-17 ~ 2007-12-31
    OF - Director → CIF 0
  • 24
    Malpass, Nigel Howard
    Company Director born in August 1946
    Individual
    Officer
    icon of calendar 2000-02-17 ~ 2002-12-31
    OF - Director → CIF 0
  • 25
    Golding, Sean Thomas, Mr.
    Chartered Accountant born in March 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-01 ~ 2017-11-07
    OF - Director → CIF 0
parent relation
Company in focus

BIBBY HOLDINGS LIMITED

Previous names
BIBBY LINE LIMITED - 2007-12-27
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
    icon of address3rd Floor Walker House, Exchange Flags, Liverpool L2 3YL
    PRIVATE LIMITED COMPANY incorporated on 1970-09-17 (55 years 3 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
    icon of address105, Duke Street, Liverpool, United Kingdom, L1 5JQ
    Limited By Shares in Companies House, England
    CIF 1
  • BIBBY HOLDINGS LIMITED
    S
    Registered number 00989531
    icon of address3rd 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
    icon of address3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2025-02-07 ~ now
    CIF 4 - Ownership of shares – More than 50% but less than 75%OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 4 - Right to appoint or remove directorsOE
  • 2
    BRITAIN STEAMSHIP COMPANY LIMITED(THE) - 2008-04-21
    icon of address3rd 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
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    icon of address3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 4
    BIBBY LINE SERVICES LIMITED - 1991-01-01
    icon of address105 Duke Street, Liverpool
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.