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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 9
  • 1
    Venables, Simon Peter
    Chartered Accountant born in November 1978
    Individual (35 offsprings)
    Officer
    2016-09-30 ~ 2017-12-31
    OF - Director → CIF 0
  • 2
    Haymer, Jonathan
    Chartered Accountant born in May 1959
    Individual (54 offsprings)
    Officer
    1994-01-17 ~ 2016-09-30
    OF - Director → CIF 0
  • 3
    Barnes, Arthur Rennie
    Chartered Accountant born in May 1945
    Individual (29 offsprings)
    Officer
    ~ 1993-08-16
    OF - Director → CIF 0
  • 4
    Bibby, Michael James
    Company Director born in August 1963
    Individual (57 offsprings)
    Officer
    1993-08-16 ~ 2018-07-31
    OF - Director → CIF 0
  • 5
    Sherrard, Simon Patrick
    Company Director born in September 1947
    Individual (64 offsprings)
    Officer
    ~ 1999-12-31
    OF - Director → CIF 0
  • 6
    Lyons, Mark Joseph
    Born in October 1962
    Individual (27 offsprings)
    Officer
    2017-12-31 ~ now
    OF - Director → CIF 0
  • 7
    Cresswell, John Harold
    Company Director born in May 1961
    Individual (74 offsprings)
    Officer
    2018-07-31 ~ now
    OF - Director → CIF 0
  • 8
    BIBBY LINE GROUP LIMITED
    - now 00034121
    BIBBY LINE LIMITED - 1989-01-01
    105, Duke Street, Liverpool, United Kingdom
    Active Corporate (30 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 9
    BIBBY BROS. & CO. (MANAGEMENT) LIMITED
    01400857
    105 Duke Street, Liverpool, Merseyside
    Active Corporate (17 parents, 171 offsprings)
    Officer
    ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

FREDK.RAY LIMITED

Period: 1971-04-06 ~ 2019-02-12
Company number: 01007123
Registered name
FREDK.RAY LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • FREDK.RAY LIMITED
    Info
    Registered number 01007123
    105 Duke Street, Liverpool L1 5JQ
    PRIVATE LIMITED COMPANY incorporated on 1971-04-06 and dissolved on 2019-02-12 (47 years 10 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 22 March 2026 and licensed under the Open Government Licence v3.0.