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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 21
  • 1
    Samuels, Helen Julia
    Born in May 1970
    Individual (39 offsprings)
    Officer
    2020-01-31 ~ 2020-10-30
    OF - Director → CIF 0
  • 2
    Preece, Mark Alfred
    Born in March 1958
    Individual (60 offsprings)
    Officer
    2003-02-24 ~ 2004-01-31
    OF - Director → CIF 0
  • 3
    Goody, Andrew John
    Born in October 1966
    Individual (53 offsprings)
    Officer
    2013-04-29 ~ 2017-05-05
    OF - Director → CIF 0
    2022-06-01 ~ 2023-11-01
    OF - Director → CIF 0
  • 4
    Venables, Simon Peter
    Born in November 1978
    Individual (35 offsprings)
    Officer
    2016-12-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 5
    Kitchen, Simon Jeremy, Mr.
    Born in January 1958
    Individual (41 offsprings)
    Officer
    2005-01-24 ~ 2024-03-31
    OF - Director → CIF 0
  • 6
    Green, Cyril Joseph
    Born in November 1949
    Individual (32 offsprings)
    Officer
    2004-11-01 ~ 2008-01-01
    OF - Director → CIF 0
  • 7
    Gilman, Nicholas Charles
    Born in December 1967
    Individual (39 offsprings)
    Officer
    2023-11-06 ~ now
    OF - Director → CIF 0
  • 8
    Crook, Ian Kenneth
    Born in December 1970
    Individual (45 offsprings)
    Officer
    2017-12-31 ~ 2020-01-31
    OF - Director → CIF 0
  • 9
    Golding, Sean Thomas
    Born in March 1972
    Individual (43 offsprings)
    Officer
    2006-01-01 ~ 2013-04-29
    OF - Director → CIF 0
  • 10
    Sterrett, David John
    Born in August 1941
    Individual (19 offsprings)
    Officer
    ~ 1993-02-16
    OF - Director → CIF 0
  • 11
    Oliver, Mary Louise
    Born in August 1981
    Individual (11 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 12
    Barnes, Arthur Rennie
    Born in May 1945
    Individual (29 offsprings)
    Officer
    ~ 1993-08-16
    OF - Director → CIF 0
  • 13
    Osborne, Jonathan
    Born in November 1969
    Individual (51 offsprings)
    Officer
    2001-12-01 ~ 2006-01-01
    OF - Director → CIF 0
  • 14
    Woodcock, Howard Dennis
    Born in May 1965
    Individual (28 offsprings)
    Officer
    2003-07-01 ~ 2008-01-01
    OF - Director → CIF 0
  • 15
    Bibby, Michael James, Sir
    Born in August 1963
    Individual (57 offsprings)
    Officer
    ~ 2003-02-24
    OF - Director → CIF 0
  • 16
    Haymer, Jonathan
    Born in May 1959
    Individual (54 offsprings)
    Officer
    1994-01-17 ~ 2002-07-01
    OF - Director → CIF 0
  • 17
    Hogarth, John Stewart Whewell
    Born in January 1944
    Individual (20 offsprings)
    Officer
    ~ 2003-07-01
    OF - Director → CIF 0
  • 18
    Worden, Susan Erica Ann
    Born in May 1967
    Individual (37 offsprings)
    Officer
    2020-10-30 ~ 2022-05-27
    OF - Director → CIF 0
  • 19
    Sherrard, Simon Patrick
    Born in September 1947
    Individual (64 offsprings)
    Officer
    ~ 1999-12-31
    OF - Director → CIF 0
  • 20
    BIBBY BROS. & CO. (MANAGEMENT) LIMITED
    01400857
    3rd Floor, Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (17 parents, 171 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
  • 21
    BIBBY LINE LIMITED
    - now 06458336
    NEWBIBCO IV LIMITED - 2007-12-27
    3rd Floor, Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (21 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BIBBY TRANSPORT LIMITED

Period: 1976-12-31 ~ now
Company number: 01277618
Registered names
BIBBY TRANSPORT LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

  • BIBBY TRANSPORT LIMITED
    Info
    TRUSHELFCO (NO. 88) LIMITED - 1976-12-31
    Registered number 01277618
    Mackenzie Goldberg Johnson Limited Scope House, Weston Road, Crewe CW1 6DD
    PRIVATE LIMITED COMPANY incorporated on 1976-09-17 (49 years 6 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-05-08
    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.