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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 17
  • 1
    Bibby, Michael James
    Born in August 1963
    Individual (57 offsprings)
    Officer
    1992-06-26 ~ now
    OF - Director → CIF 0
  • 2
    Sherrard, Simon Patrick
    Company Director born in October 1947
    Individual (64 offsprings)
    Officer
    ~ 1999-12-31
    OF - Director → CIF 0
  • 3
    Smith, Nellie Ann
    Individual (3 offsprings)
    Officer
    1993-08-16 ~ 2020-12-04
    OF - Secretary → CIF 0
  • 4
    Bibby, Geoffrey Frank Harold, Mr.
    Born in March 1965
    Individual (18 offsprings)
    Officer
    2025-10-06 ~ now
    OF - Director → CIF 0
  • 5
    Venables, Simon Peter
    Chartered Accountant born in December 1978
    Individual (35 offsprings)
    Officer
    2016-09-30 ~ 2017-12-31
    OF - Director → CIF 0
  • 6
    Haymer, Jonathan
    Chartered Accountant born in May 1959
    Individual (54 offsprings)
    Officer
    1999-03-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 7
    Mr. Mark Rupert Feeny
    Born in October 1955
    Individual (18 offsprings)
    Person with significant control
    2016-07-22 ~ 2025-10-16
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 8
    Lady Christine Maud Bibby
    Born in October 1936
    Individual (2 offsprings)
    Person with significant control
    2016-07-22 ~ 2025-10-16
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 9
    Lewis, Jonathan Gareth
    Company Director born in July 1973
    Individual (17 offsprings)
    Officer
    2019-09-01 ~ 2025-10-06
    OF - Director → CIF 0
  • 10
    Al-kazaz, Janine
    Individual (2 offsprings)
    Officer
    2015-07-21 ~ now
    OF - Secretary → CIF 0
  • 11
    Barnes, Arthur Rennie
    Chartered Accountant born in May 1945
    Individual (29 offsprings)
    Officer
    ~ 1993-08-16
    OF - Director → CIF 0
    Barnes, Arthur Rennie
    Individual (29 offsprings)
    Officer
    ~ 1993-08-16
    OF - Secretary → CIF 0
  • 12
    Bibby, Derek James
    Company Director born in July 1922
    Individual (3 offsprings)
    Officer
    ~ 1992-06-26
    OF - Director → CIF 0
  • 13
    Lyons, Mark Joseph
    Born in October 1962
    Individual (27 offsprings)
    Officer
    2017-12-31 ~ 2019-09-01
    OF - Director → CIF 0
  • 14
    Philip Charles Okell
    Born in July 1955
    Individual (9 offsprings)
    Person with significant control
    2016-07-22 ~ 2025-10-16
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 15
    Hampson, Jeanette
    Individual (1 offspring)
    Officer
    2016-11-01 ~ now
    OF - Secretary → CIF 0
  • 16
    BIBBY LINE GROUP LIMITED
    - now 00034121
    BIBBY LINE LIMITED - 1989-01-01
    3rd Floor, Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (30 parents, 11 offsprings)
    Person with significant control
    2025-10-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 17
    BIBBY FAMILY COMPANY LIMITED
    13486254
    C/o Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2024-05-23 ~ 2025-10-16
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BIBBY BROS. & CO. (MANAGEMENT) LIMITED

Period: 1978-11-21 ~ now
Company number: 01400857
Registered name
BIBBY BROS. & CO. (MANAGEMENT) LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
(more)
child relation
Offspring entities and appointments 171
  • 1
    AB AVON LIMITED
    - now 09874003
    BIBBY STOCKHOLM LIMITED
    - 2025-09-01 09874003
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (14 parents)
    Officer
    2015-11-16 ~ now
    CIF 150 - Secretary → ME
  • 2
    AB TRENT LIMITED
    - now 09873917
    BIBBY CHALLENGE LIMITED
    - 2025-09-01 09873917
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (14 parents)
    Officer
    2015-11-16 ~ now
    CIF 149 - Secretary → ME
  • 3
    ARCHFIELD (SHIPPING) LTD
    - now 03613841
    ARCHFIELD PROPERTIES LIMITED - 1998-11-02
    5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (9 parents)
    Officer
    2006-09-29 ~ dissolved
    CIF 8 - Secretary → ME
  • 4
    ATCHISON TOPEKA (WAREHOUSING) LIMITED
    02592695
    Pannell House, 159 Charles Street, Leicester
    Dissolved Corporate (12 parents)
    Officer
    2011-07-29 ~ dissolved
    CIF 101 - Secretary → ME
  • 5
    ATCHISON TOPEKA LIMITED
    - now 02249727
    ALMERHART LIMITED - 1988-06-17
    Pannell House 159 Charles Street, Leicester
    Dissolved Corporate (13 parents)
    Officer
    2011-07-29 ~ dissolved
    CIF 100 - Secretary → ME
  • 6
    ATCHISON TOPEKA TANKERS LIMITED
    06818144
    Pannell House 159 Charles Street, Leicester
    Dissolved Corporate (9 parents)
    Officer
    2011-07-29 ~ dissolved
    CIF 104 - Secretary → ME
  • 7
    ATCHISON TOPEKA TRANSPORT LIMITED
    - now 04098170
    ATCHISON TOPEKA PROPERTY LIMITED - 2000-11-15
    Pannell House, 159 Charles Street, Leicester
    Dissolved Corporate (12 parents)
    Officer
    2011-07-29 ~ dissolved
    CIF 102 - Secretary → ME
  • 8
    BARTON (TREASURE) LIMITED
    - now 03522293
    FOLDWILD LIMITED
    - 1998-04-17 03522293
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (13 parents)
    Officer
    1998-03-26 ~ 2004-06-30
    CIF 22 - Secretary → ME
  • 9
    BARTON PARTNER LIMITED
    - now 03039587
    SINORD 83 LIMITED - 1995-05-22
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (13 parents)
    Officer
    1995-05-25 ~ 2004-06-30
    CIF 25 - Secretary → ME
  • 10
    BARTON SHIPPING COMPANY LIMITED
    - now 01970335
    BARTON (TRIBUTE) LIMITED
    - 2001-05-31 01970335
    BARTON SHIPPING COMPANY LIMITED
    - 1998-06-15 01970335
    CAVENMILL LIMITED - 1985-12-31
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (15 parents)
    Officer
    1992-06-22 ~ 2004-06-30
    CIF 29 - Secretary → ME
  • 11
    BEE LINE TRANSPORT & DISTRIBUTION LIMITED
    02368652 10703258... (more)
    5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (12 parents)
    Officer
    2010-04-30 ~ dissolved
    CIF 110 - Secretary → ME
  • 12
    BELLATRIX SHIP MANAGEMENT GROUP LIMITED - now
    BIBBY SHIP MANAGEMENT GROUP LIMITED
    - 2016-08-25 03902499
    BIBBY INTERNATIONAL SERVICES GROUP LIMITED
    - 2008-08-20 03902499
    1st Floor 6 New Bridge Street, London, England
    Active Corporate (33 parents, 1 offspring)
    Officer
    1999-12-29 ~ 2016-03-05
    CIF 20 - Secretary → ME
  • 13
    BFS CORPORATE FINANCIAL SOLUTIONS LIMITED
    - now 05368550
    FACTORING UK LIMITED
    - 2017-01-26 05368550 04010670
    FACTORING UK CONSULTING LIMITED
    - 2008-05-27 05368550
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2006-02-24 ~ dissolved
    CIF 51 - Secretary → ME
  • 14
    BFS MARINE FINANCE (HOLDINGS) LIMITED
    14544495
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-12-16 ~ now
    CIF 137 - Secretary → ME
  • 15
    BFS MARINE FINANCE (UK) LIMITED
    14546321
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-12-16 ~ now
    CIF 132 - Secretary → ME
  • 16
    BIBBY ACF LIMITED
    - now 02885198
    ARBUTHNOT COMMERCIAL FINANCE LIMITED
    - 2009-01-19 02885198
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2008-07-31 ~ dissolved
    CIF 44 - Secretary → ME
  • 17
    BIBBY ASSET FINANCE LIMITED
    04044911 06740659... (more)
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2000-08-01 ~ now
    CIF 61 - Secretary → ME
  • 18
    BIBBY BERGEN LIMITED
    09524691
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (14 parents)
    Officer
    2015-04-02 ~ now
    CIF 152 - Secretary → ME
  • 19
    BIBBY BULK CARRIERS LIMITED
    01036027
    Mackenzie Goldberg Johnson Limited Scope House, Weston Road, Crewe, Cheshire
    Dissolved Corporate (21 parents)
    Officer
    ~ dissolved
    CIF 77 - Secretary → ME
  • 20
    BIBBY BULK SHIPPING LIMITED
    - now 02651091
    SANDON SHIPPING LIMITED
    - 2008-04-21 02651091
    BIBBY OFFSHORE LIMITED
    - 2003-07-29 02651091 04851172... (more)
    BIBBY OFFSHORE (QATAR) LIMITED
    - 2001-10-23 02651091
    BIBBY OFFSHORE (ABU DHABI) LIMITED
    - 1995-03-10 02651091
    CHANCEURBAN LIMITED
    - 1992-04-15 02651091
    105 Duke Street, Liverpool
    Dissolved Corporate (15 parents)
    Officer
    ~ dissolved
    CIF 38 - Secretary → ME
  • 21
    BIBBY COMMERCIAL FINANCE LIMITED
    - now 04296744 00584342
    BIBBY FACTORS MANCHESTER LIMITED
    - 2020-07-05 04296744
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (17 parents)
    Officer
    2001-10-01 ~ now
    CIF 57 - Secretary → ME
  • 22
    BIBBY CORPORATE FINANCIAL SOLUTIONS LIMITED
    - now 10530810
    NEWBIBCO LIMITED
    - 2017-02-01 10530810 02989348... (more)
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-12-17 ~ dissolved
    CIF 142 - Secretary → ME
  • 23
    BIBBY DEBT FINANCE LIMITED
    06740659 04044911... (more)
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2008-11-04 ~ dissolved
    CIF 40 - Secretary → ME
  • 24
    BIBBY DISTRIBUTION LIMITED
    - now NF003557 03805401... (more)
    NEWBIBCO III LIMITED
    - 2001-04-23 NF003557 03805401
    61 Carrickfergus Road, Ballynure, Ballyclare, Co Antrim
    Converted / Closed Corporate (13 parents)
    Officer
    2000-11-28 ~ now
    CIF 6 - Secretary → ME
  • 25
    BIBBY DISTRIBUTION SERVICES (HOLDINGS) LIMITED
    NF003605 02005619
    Transit 3 Ext, Westbank Road, Belfast
    Converted / Closed Corporate (12 parents)
    Officer
    2001-06-15 ~ now
    CIF 5 - Secretary → ME
  • 26
    BIBBY DISTRIBUTION SERVICES LIMITED
    - now 07474101 NF003274... (more)
    OLDBIBCO VI LIMITED
    - 2011-01-14 07474101 00248320... (more)
    Pannell House, 159 Charles Street, Leicester
    Dissolved Corporate (3 parents)
    Officer
    2010-12-20 ~ dissolved
    CIF 87 - Secretary → ME
  • 27
    BIBBY ECOWAVE LIMITED
    16236209
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-02-07 ~ now
    CIF 135 - Secretary → ME
  • 28
    BIBBY FACTORS BEDFORD LIMITED
    04290368
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2001-09-19 ~ dissolved
    CIF 58 - Secretary → ME
  • 29
    BIBBY FACTORS BOREHAMWOOD LIMITED
    - now 00388715
    BIBBY FACTORS LIMITED
    - 2004-12-23 00388715 00584342
    BERISFORD FACTORS LIMITED
    - 1990-08-15 00388715
    A.A.THORNTON(TEDDINGTON)LIMITED
    - 1987-10-21 00388715
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    ~ dissolved
    CIF 73 - Secretary → ME
  • 30
    BIBBY FACTORS BRISTOL LIMITED
    - now 03171249
    BIBBY INVOICE FACTORS LIMITED
    - 1999-01-06 03171249
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (31 parents)
    Officer
    1996-03-12 ~ now
    CIF 66 - Secretary → ME
  • 31
    BIBBY FACTORS INTERNATIONAL LIMITED
    04081220
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (29 parents)
    Officer
    2000-09-29 ~ now
    CIF 60 - Secretary → ME
  • 32
    BIBBY FACTORS LEICESTER LIMITED
    - now 02989348
    ANPAL FINANCE LIMITED
    - 1999-01-06 02989348
    NEWBIBCO LIMITED
    - 1994-11-28 02989348 10530810... (more)
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (25 parents)
    Officer
    1994-11-11 ~ now
    CIF 68 - Secretary → ME
  • 33
    BIBBY FACTORS LIMITED
    - now 00584342 00388715
    BIBBY FACTORS WEST MIDLANDS LIMITED
    - 2004-12-23 00584342
    BIBBY COMMERCIAL FINANCE LIMITED
    - 2000-12-29 00584342 04296744
    ALFRED BELL (YEADON) LIMITED
    - 1994-05-03 00584342
    W.G. MUMFORD (EXPRESS SERVICES) LIMITED
    - 1979-12-31 00584342
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (33 parents)
    Officer
    ~ now
    CIF 75 - Secretary → ME
  • 34
    BIBBY FACTORS NORTHEAST LIMITED
    - now 03653980 00557149
    BIBBY FACTORS SUNDERLAND LIMITED
    - 2000-12-29 03653980
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (25 parents)
    Officer
    1998-10-16 ~ now
    CIF 63 - Secretary → ME
  • 35
    BIBBY FACTORS NORTHWEST LIMITED
    - now 00557149 03653980
    BIBBY FINANCIAL SERVICES LIMITED
    - 2000-12-29 00557149 03530461... (more)
    BRISTOL CITY LINE LIMITED
    - 1985-05-03 00557149
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (26 parents)
    Officer
    ~ now
    CIF 74 - Secretary → ME
  • 36
    BIBBY FACTORS SCOTLAND LIMITED
    SC199049
    9 George Square, Glasgow, United Kingdom
    Active Corporate (24 parents)
    Officer
    1999-08-16 ~ now
    CIF 134 - Secretary → ME
  • 37
    BIBBY FACTORS SLOUGH LIMITED
    - now 02617760
    MADDOX BIBBY FACTORS LIMITED
    - 2000-12-29 02617760
    MADDOX FACTORING (UK) LIMITED
    - 1999-01-06 02617760 02129734
    BIBBY PROJECTS LIMITED
    - 1993-09-01 02617760
    DEGREEFORM LIMITED
    - 1991-08-09 02617760
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (35 parents)
    Officer
    1991-07-31 ~ now
    CIF 70 - Secretary → ME
  • 38
    BIBBY FACTORS SUSSEX LIMITED
    03847904
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (24 parents)
    Officer
    1999-09-24 ~ now
    CIF 62 - Secretary → ME
  • 39
    BIBBY FACTORS WESSEX LIMITED
    - now 04918703
    BIBBY FACTORS SOUTHERN LIMITED
    - 2003-11-25 04918703
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (11 parents)
    Officer
    2003-10-02 ~ now
    CIF 54 - Secretary → ME
  • 40
    BIBBY FACTORS YORKSHIRE LIMITED
    04918173
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (21 parents)
    Officer
    2003-10-01 ~ now
    CIF 56 - Secretary → ME
  • 41
    BIBBY FAMILY COMPANY LIMITED
    13486254
    C/o Bibby Line Group Ltd 3rd Floor, Walker House, Liverpool, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2021-06-30 ~ now
    CIF 138 - Secretary → ME
  • 42
    BIBBY FINANCE 1 LIMITED
    05837446 05837447
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2006-06-05 ~ dissolved
    CIF 47 - Secretary → ME
  • 43
    BIBBY FINANCE 2 LIMITED
    05837447 05837446
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2006-06-05 ~ dissolved
    CIF 48 - Secretary → ME
  • 44
    BIBBY FINANCIAL SERVICES (EUROPE) LIMITED
    09519213
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (16 parents)
    Officer
    2015-03-31 ~ now
    CIF 153 - Secretary → ME
  • 45
    BIBBY FINANCIAL SERVICES (FX) LIMITED
    09343375 09341390... (more)
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2014-12-05 ~ now
    CIF 157 - Secretary → ME
  • 46
    BIBBY FINANCIAL SERVICES (UK) LIMITED
    09341390 09343375... (more)
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (24 parents, 8 offsprings)
    Officer
    2014-12-04 ~ now
    CIF 158 - Secretary → ME
  • 47
    BIBBY FINANCIAL SERVICES LIMITED
    - now 03530461 00557149... (more)
    BIBBY FINANCIAL SERVICES (HOLDINGS) LIMITED
    - 2000-12-29 03530461
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (42 parents, 5 offsprings)
    Officer
    1998-03-13 ~ now
    CIF 64 - Secretary → ME
  • 48
    BIBBY FOREIGN EXCHANGE (SOLUTIONS) LIMITED
    09353072
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2014-12-12 ~ dissolved
    CIF 155 - Secretary → ME
  • 49
    BIBBY FOREIGN EXCHANGE LIMITED
    09353026
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (8 parents)
    Officer
    2014-12-12 ~ now
    CIF 154 - Secretary → ME
  • 50
    BIBBY FS (HOLDINGS) LIMITED
    - now 03143108 00989531
    BIBBY GROUP OF FACTORS LIMITED
    - 2015-10-30 03143108
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (55 parents, 3 offsprings)
    Officer
    1995-12-27 ~ now
    CIF 67 - Secretary → ME
  • 51
    BIBBY GAS CARRIER LIMITED
    - now 02616429
    DETAILDEGREE LIMITED
    - 1991-10-31 02616429
    Mackenzie Goldberg Johnson Limited, Scope House Weston Road, Crewe
    Dissolved Corporate (21 parents)
    Officer
    ~ dissolved
    CIF 83 - Secretary → ME
  • 52
    BIBBY HOLDINGS LIMITED
    - now 00989531 03143108
    BIBBY LINE LIMITED
    - 2007-12-27 00989531 06458336... (more)
    BRITAIN STEAMSHIP (BIBBY) HOLDINGS LIMITED
    - 1989-01-01 00989531
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (30 parents, 4 offsprings)
    Officer
    ~ now
    CIF 76 - Secretary → ME
  • 53
    BIBBY HYDROMAP LIMITED
    - now 03408060
    OSIRIS HYDROGRAPHIC & GEOPHYSICAL PROJECTS LIMITED
    - 2015-03-20 03408060
    C/o Interpath Ltd, 10th Floor One Marsden Street, Manchester
    Liquidation Corporate (19 parents, 3 offsprings)
    Officer
    2012-05-29 ~ now
    CIF 116 - Secretary → ME
  • 54
    BIBBY INVOICE DISCOUNTING LIMITED
    04105467
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (23 parents)
    Officer
    2000-11-10 ~ now
    CIF 59 - Secretary → ME
  • 55
    BIBBY INVOICE FINANCE UK LIMITED
    09351311
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (10 parents, 20 offsprings)
    Officer
    2014-12-11 ~ now
    CIF 156 - Secretary → ME
  • 56
    BIBBY LEASING LIMITED
    - now 00588708
    LEEDS LEASING LIMITED
    - 2007-04-02 00588708
    LEEDS LEASING PLC
    - 2005-10-31 00588708
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (29 parents)
    Officer
    2005-10-31 ~ now
    CIF 52 - Secretary → ME
  • 57
    BIBBY LINE GROUP LIMITED
    - now 00034121
    BIBBY LINE LIMITED
    - 1989-01-01 00034121 06458336... (more)
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (30 parents, 11 offsprings)
    Officer
    ~ now
    CIF 72 - Secretary → ME
  • 58
    BIBBY LINE GROUP PENSION TRUSTEE LIMITED
    11509137
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (9 parents)
    Officer
    2018-08-09 ~ now
    CIF 139 - Secretary → ME
  • 59
    BIBBY LINE LIMITED
    - now 06458336 00989531... (more)
    NEWBIBCO IV LIMITED
    - 2007-12-27 06458336 06736403... (more)
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (21 parents, 6 offsprings)
    Officer
    2007-12-20 ~ now
    CIF 45 - Secretary → ME
  • 60
    BIBBY MANAGEMENT SERVICES LIMITED
    04917962 06673229
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2003-10-01 ~ dissolved
    CIF 55 - Secretary → ME
  • 61
    BIBBY MARINE LIMITED
    - now 00020535 02822948... (more)
    BRITAIN STEAMSHIP COMPANY LIMITED(THE)
    - 2008-04-21 00020535
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (35 parents, 7 offsprings)
    Officer
    ~ now
    CIF 71 - Secretary → ME
  • 62
    BIBBY MARINE MANAGEMENT LIMITED
    10461947
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (11 parents)
    Officer
    2016-11-03 ~ now
    CIF 144 - Secretary → ME
  • 63
    BIBBY MARINE SERVICES LIMITED
    09887121 02822948... (more)
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2015-11-24 ~ now
    CIF 147 - Secretary → ME
  • 64
    BIBBY MARINE SURVEY SERVICES LIMITED
    08350231
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2013-01-07 ~ dissolved
    CIF 160 - Secretary → ME
  • 65
    BIBBY MARITIME CREWING SERVICES LIMITED
    09907748
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (13 parents)
    Officer
    2015-12-08 ~ now
    CIF 146 - Secretary → ME
  • 66
    BIBBY MARITIME LIMITED
    01195555
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (27 parents, 6 offsprings)
    Officer
    ~ now
    CIF 78 - Secretary → ME
  • 67
    BIBBY NAVIGATION LIMITED
    01195556
    Mackenzie Goldberg Johnson Limited, Scope House Weston Road, Crewe
    Dissolved Corporate (21 parents)
    Officer
    ~ dissolved
    CIF 79 - Secretary → ME
  • 68
    BIBBY OFFSHORE SERVICES PLC
    09062763 02651091... (more)
    1 Park Row, Leeds
    Dissolved Corporate (7 parents)
    Officer
    2014-05-29 ~ 2018-01-17
    CIF 124 - Secretary → ME
  • 69
    BIBBY PIONEER LIMITED
    - now 09952384
    BIBBY RENAISSANCE LIMITED
    - 2021-06-16 09952384 03530463... (more)
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (14 parents)
    Officer
    2016-01-14 ~ now
    CIF 145 - Secretary → ME
  • 70
    BIBBY POOL PARTNER LIMITED
    - now 02481605
    BANDFILE LIMITED
    - 1991-05-30 02481605
    Mackenzie Goldberg Johnson Limited, Scope House Weston Road, Crewe
    Dissolved Corporate (22 parents)
    Officer
    ~ dissolved
    CIF 82 - Secretary → ME
  • 71
    BIBBY PROGRESS LIMITED
    09524663
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (14 parents)
    Officer
    2015-04-02 ~ now
    CIF 151 - Secretary → ME
  • 72
    BIBBY RENEWABLES LIMITED
    10491954
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2016-11-22 ~ dissolved
    CIF 143 - Secretary → ME
  • 73
    BIBBY RETAIL SERVICES LIMITED
    06946136
    105 Duke Street, Liverpool
    Dissolved Corporate (14 parents)
    Officer
    2009-06-27 ~ dissolved
    CIF 1 - Secretary → ME
  • 74
    BIBBY REVOLVING FINANCE LIMITED
    07693461
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (13 parents)
    Officer
    2011-07-05 ~ now
    CIF 171 - Secretary → ME
  • 75
    BIBBY SHIP MANAGEMENT INSURANCE SERVICES LIMITED
    06690119
    105 Duke Street, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    2008-09-05 ~ dissolved
    CIF 2 - Secretary → ME
  • 76
    BIBBY TANKERS LIMITED
    06584788
    105 Duke Street, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    2008-05-06 ~ dissolved
    CIF 4 - Secretary → ME
  • 77
    BIBBY TAURUS LIMITED
    06696172
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2008-09-12 ~ now
    CIF 43 - Secretary → ME
  • 78
    BIBBY TETHRA LIMITED
    - now 06736403
    NEWBIBCO V LIMITED
    - 2009-11-10 06736403 06458336... (more)
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2008-10-29 ~ dissolved
    CIF 41 - Secretary → ME
  • 79
    BIBBY TRADE FACTORS LIMITED
    05303859
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (22 parents)
    Officer
    2004-12-03 ~ now
    CIF 53 - Secretary → ME
  • 80
    BIBBY TRADE SERVICES LIMITED
    - now 03530463 02822948
    BIBBY TRADE FINANCE LIMITED
    - 2004-12-23 03530463 06740659... (more)
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (27 parents)
    Officer
    1998-03-13 ~ now
    CIF 65 - Secretary → ME
  • 81
    BIBBY TRADER LIMITED
    - now 02822948 03530463
    BIBBY MARINE SERVICES LIMITED
    - 2015-11-24 02822948 09887121... (more)
    BIBBY MARINOR LIMITED
    - 2005-10-19 02822948
    BIBBY (MARINOR) LIMITED
    - 1993-09-01 02822948
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (22 parents)
    Officer
    1993-06-08 ~ now
    CIF 69 - Secretary → ME
  • 82
    BIBBY TRANSACTIONAL FINANCE LIMITED
    07693401
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2011-07-05 ~ dissolved
    CIF 170 - Secretary → ME
  • 83
    BIBBY TRANSPORT LIMITED
    - now 01277618
    TRUSHELFCO (NO. 88) LIMITED
    - 1976-12-31 01277618 01266366... (more)
    Mackenzie Goldberg Johnson Limited Scope House, Weston Road, Crewe
    Dissolved Corporate (21 parents)
    Officer
    ~ dissolved
    CIF 80 - Secretary → ME
  • 84
    BIBBY TRAVEL LIMITED
    - now 00101197
    BIBBY LINE SERVICES LIMITED
    - 1991-01-01 00101197 06458336... (more)
    105 Duke Street, Liverpool
    Dissolved Corporate (19 parents)
    Officer
    ~ dissolved
    CIF 31 - Secretary → ME
  • 85
    BIBBY WAVEMASTER 2 LIMITED
    11077837 15793471
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (13 parents)
    Officer
    2017-11-22 ~ now
    CIF 141 - Secretary → ME
  • 86
    BIBBY WAVEMASTER 3 LIMITED
    15793471 11077837
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-06-21 ~ now
    CIF 136 - Secretary → ME
  • 87
    BIBBY WAVEMASTER I LIMITED
    09887160
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (15 parents)
    Officer
    2015-11-24 ~ now
    CIF 148 - Secretary → ME
  • 88
    BONDELIVERY LIMITED
    - now 02504174
    CHARCO 333 LIMITED - 1990-08-08
    105 Duke Street, Liverpool
    Dissolved Corporate (18 parents)
    Officer
    1995-10-31 ~ dissolved
    CIF 24 - Secretary → ME
  • 89
    BOSKALIS SUBSEA NORTH STAR LIMITED - now
    REVER OFFSHORE NORTH STAR LIMITED - 2021-01-22
    BIBBY NORTH STAR LIMITED
    - 2018-11-30 07978736
    Westminster House Crompton Way, Segensworth West, Fareham, Hampshire, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2012-03-06 ~ 2018-01-17
    CIF 123 - Secretary → ME
  • 90
    BOSKALIS SUBSEA ROV LIMITED - now
    REVER OFFSHORE ROV LIMITED - 2021-01-22
    BIBBY REMOTE INTERVENTION LIMITED
    - 2018-11-30 07760485
    NEWBIBCO VI LIMITED
    - 2011-09-16 07760485 06736403... (more)
    Westminster House Crompton Way, Segensworth West, Fareham, Hampshire, England
    Dissolved Corporate (15 parents)
    Officer
    2011-09-02 ~ 2018-01-17
    CIF 86 - Secretary → ME
  • 91
    BOSKALIS SUBSEA SERVICES LIMITED - now
    REVER OFFSHORE UK LIMITED - 2021-01-21
    BIBBY OFFSHORE LIMITED
    - 2018-11-30 04851172 02651091... (more)
    Westminster House Crompton Way, Segensworth West, Fareham, Hampshire, England
    Active Corporate (30 parents, 4 offsprings)
    Officer
    2003-07-30 ~ 2018-01-17
    CIF 17 - Secretary → ME
  • 92
    BOTANY BAY SHIPPING COMPANY LIMITED - now
    BARTON SHIPPING GROUP LIMITED
    - 2008-05-15 02406555
    BARTON SHIPPING (HOLDINGS) LIMITED - 1990-09-14
    SINORD 32 LIMITED - 1990-04-10
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (17 parents)
    Officer
    1992-06-22 ~ 2004-06-30
    CIF 30 - Secretary → ME
  • 93
    CANNING SHIPPING LIMITED
    - now 02552041
    BARTON (TROUBADOUR) LIMITED
    - 2000-11-14 02552041
    SINORD 49 LIMITED
    - 1991-12-03 02552041 03012293... (more)
    105 Duke Street, Liverpool
    Dissolved Corporate (16 parents)
    Officer
    ~ dissolved
    CIF 36 - Secretary → ME
  • 94
    CASHFLOW UK LIMITED
    - now 04010670
    FACTORING UK LIMITED
    - 2008-05-27 04010670 05368550
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (17 parents)
    Officer
    2006-02-24 ~ now
    CIF 49 - Secretary → ME
  • 95
    COLNEY MEMORIAL PARKS LIMITED
    - now 07999944 03705809... (more)
    WOODLAND BURIAL PARKS LIMITED
    - 2012-05-30 07999944 03705806... (more)
    GREENACRES WOODLAND BURIAL PARKS LIMITED
    - 2012-05-29 07999944 03705806... (more)
    105 Duke Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    2012-03-21 ~ dissolved
    CIF 122 - Secretary → ME
  • 96
    COSTCUTTER HOLDINGS LIMITED
    - now 05122658 02059678... (more)
    INHOCO 3102 LIMITED - 2004-12-07
    Harvest Mills Common Road, Dunnington, York, England
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2011-11-14 ~ 2021-02-19
    CIF 166 - Secretary → ME
  • 97
    COSTCUTTER INTERNATIONAL LIMITED
    - now 03200469
    CODEBOSS LIMITED - 1996-07-10
    Harvest Mills Common Road, Dunnington, York, England
    Dissolved Corporate (20 parents)
    Officer
    2011-11-14 ~ 2021-02-19
    CIF 164 - Secretary → ME
  • 98
    COSTCUTTER SUPERMARKETS GROUP LIMITED
    - now 02059678 05625016... (more)
    COSTCUTTER SUPERMARKETS LTD - 1993-05-25
    COSTCUTTER (SUPERMARKETS) LIMITED - 1992-02-03
    2 Abbey Road, London, England
    Active Corporate (36 parents, 6 offsprings)
    Officer
    2011-11-14 ~ 2021-02-19
    CIF 162 - Secretary → ME
  • 99
    COSTCUTTER SUPERMARKETS HOLDINGS LIMITED
    - now 05625016 02059678... (more)
    NEWINCCO 482 LIMITED - 2006-02-01
    2 Abbey Road, London, England
    Active Corporate (40 parents, 8 offsprings)
    Officer
    2011-11-14 ~ 2021-02-19
    CIF 169 - Secretary → ME
  • 100
    COVERLY LIMITED
    - now 11283983
    BIBBY FINANCIAL SERVICES (INS) LIMITED
    - 2020-04-01 11283983
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2018-03-29 ~ dissolved
    CIF 140 - Secretary → ME
  • 101
    CSMB LIMITED
    - now 05623739
    NEWINCCO 484 LIMITED - 2006-02-01
    Harvest Mills Common Road, Dunnington, York, England
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2011-11-14 ~ 2021-02-19
    CIF 168 - Secretary → ME
  • 102
    CSMF LIMITED
    - now 05623733
    NEWINCCO 483 LIMITED - 2006-02-01
    Harvest Mills Common Road, Dunnington, York, England
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2011-11-14 ~ 2021-02-19
    CIF 167 - Secretary → ME
  • 103
    D TAYLOR (WAREHOUSING) LIMITED
    - now 02246207
    KINDMEAD LIMITED - 1988-07-13
    5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (12 parents)
    Officer
    2010-10-08 ~ dissolved
    CIF 90 - Secretary → ME
  • 104
    DIRECT WORKFORCE (MANCHESTER) LIMITED
    04741225
    5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (10 parents)
    Officer
    2006-07-28 ~ dissolved
    CIF 10 - Secretary → ME
  • 105
    DIRECT WORKFORCE LTD
    04199539
    93 Tabernacle Street, London
    Dissolved Corporate (21 parents)
    Officer
    2006-07-28 ~ 2016-12-20
    CIF 9 - Secretary → ME
  • 106
    EBOR FOODMARKETS LIMITED
    01698597
    2 Abbey Road, London, England
    Active Corporate (26 parents)
    Officer
    2011-11-14 ~ 2021-02-19
    CIF 161 - Secretary → ME
  • 107
    FACTORING UK GROUP LIMITED
    - now 05245631
    LIONCRAFT LIMITED - 2005-02-25
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2006-02-24 ~ now
    CIF 50 - Secretary → ME
  • 108
    FREDK.RAY LIMITED
    01007123
    105 Duke Street, Liverpool
    Dissolved Corporate (9 parents)
    Officer
    ~ dissolved
    CIF 33 - Secretary → ME
  • 109
    GARIC LIMITED
    - now 02220727
    SHUTTLEWORTH PLANT HIRE LIMITED - 2001-07-25
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (27 parents)
    Officer
    2008-10-23 ~ now
    CIF 42 - Secretary → ME
  • 110
    GLOBAL MANAGEMENT SERVICES LIMITED
    04331246
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (11 parents)
    Officer
    2001-11-29 ~ 2002-01-18
    CIF 18 - Secretary → ME
  • 111
    GREENACRES CEREMONIAL PARKS LIMITED - now
    GREENACRES PROPERTY MANAGEMENT LIMITED
    - 2020-02-13 03763503
    COLSTRUCTION LIMITED
    - 2014-02-21 03763503
    Empire House, 175 Piccadilly, London, United Kingdom
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2011-06-30 ~ 2017-05-19
    CIF 130 - Secretary → ME
  • 112
    GREENACRES FINANCIAL SERVICES LIMITED
    08039846
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (13 parents)
    Officer
    2012-04-20 ~ 2017-05-19
    CIF 120 - Secretary → ME
  • 113
    GREENACRES GROUPS LIMITED
    - now 03705809 08010077
    COLNEY MEMORIAL PARKS LIMITED
    - 2012-05-30 03705809 08010077... (more)
    Empire House, 175 Piccadilly, London, United Kingdom
    Active Corporate (35 parents, 3 offsprings)
    Officer
    2011-06-30 ~ 2017-05-19
    CIF 129 - Secretary → ME
  • 114
    GREENACRES PORTFOLIO MANAGEMENT LIMITED - now
    GREENACRES WOODLAND BURIAL PARKS LIMITED
    - 2019-08-02 03705806 07999944... (more)
    WOODLAND BURIAL PARKS LIMITED
    - 2012-05-29 03705806 07999944... (more)
    COLNEY WOOD MEMORIAL PARK LIMITED - 2007-04-20
    Empire House, 175 Piccadilly, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2011-06-30 ~ 2017-05-19
    CIF 128 - Secretary → ME
  • 115
    GULLIVERS TRANSPORT LIMITED
    05108029
    Pannell House 159 Charles Street, Leicester
    Dissolved Corporate (9 parents)
    Officer
    2011-07-29 ~ dissolved
    CIF 103 - Secretary → ME
  • 116
    HAMMOND GROUP HOLDINGS LIMITED
    - now 02779675
    REDONDA LIMITED - 1993-10-19
    Pannell House, 159 Charles Street, Leicester
    Dissolved Corporate (19 parents)
    Officer
    2005-03-31 ~ dissolved
    CIF 14 - Secretary → ME
  • 117
    HAMMOND LOGISTICS GROUP LIMITED
    - now 00644739
    HAMMOND TRANSPORT GROUP LIMITED - 1998-04-09
    C.J.HAMMOND & CO. LIMITED - 1987-06-10
    Pannell House, 159 Charles Street, Leicester
    Dissolved Corporate (22 parents)
    Officer
    2005-03-31 ~ dissolved
    CIF 11 - Secretary → ME
  • 118
    HAMMOND LOGISTICS LIMITED
    - now 01290841
    RICKABY AND LEE TRANSPORT LIMITED - 2001-05-23
    RICKABY & LEE TRANSPORT (PUDSEY) LIMITED - 1985-03-29
    Pannell House, 159 Charles Street, Leicester
    Dissolved Corporate (17 parents)
    Officer
    2005-03-31 ~ dissolved
    CIF 12 - Secretary → ME
  • 119
    HARGREAVES TRAINING (HOLDINGS) LIMITED
    - now 04362176
    PMHS LIMITED - 2010-03-31
    Pannell House, 159 Charles Street, Leicester
    Dissolved Corporate (11 parents)
    Officer
    2010-08-16 ~ dissolved
    CIF 89 - Secretary → ME
  • 120
    HARGREAVES TRAINING SERVICES LIMITED
    - now 02682472
    CHINLEY TRADING LIMITED - 1992-03-17
    Pannell House, 159 Charles Street, Leicester
    Dissolved Corporate (14 parents)
    Officer
    2010-08-16 ~ dissolved
    CIF 105 - Secretary → ME
  • 121
    HERCULANIUM SHIPPING LIMITED
    02916543
    105 Duke Street, Liverpool
    Dissolved Corporate (13 parents)
    Officer
    1994-03-31 ~ dissolved
    CIF 27 - Secretary → ME
  • 122
    HUSKISSON SHIPPING LIMITED
    - now 03012293
    HUSKISSON POOL PARTNER LIMITED
    - 1995-10-23 03012293
    SINORD 79 LIMITED - 1995-03-21
    1 Park Row, Leeds
    Active Corporate (23 parents)
    Officer
    1995-03-22 ~ 2018-01-17
    CIF 26 - Secretary → ME
  • 123
    HYDROMAP LIMITED
    04704584
    Maritime House 4 Brunel Road, Croft Business Park, Bromborough, Wirral, Merseyside
    Dissolved Corporate (17 parents)
    Officer
    2012-05-29 ~ dissolved
    CIF 133 - Secretary → ME
  • 124
    LANGTON SHIPPING LIMITED
    02916565
    105 Duke Street, Liverpool
    Dissolved Corporate (12 parents)
    Officer
    1994-03-31 ~ dissolved
    CIF 28 - Secretary → ME
  • 125
    LOCAL PRIDE LIMITED
    08524570
    105 Duke Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    2014-06-02 ~ dissolved
    CIF 88 - Secretary → ME
  • 126
    MASSOEL (UK) LTD - now
    MASSOEL MERIDIAN LIMITED
    - 2011-02-01 06251602
    3rd Floor, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (8 parents)
    Officer
    2007-05-17 ~ 2008-10-01
    CIF 7 - Secretary → ME
  • 127
    MAXIPRINT (YORK) LIMITED
    02907473
    105 Duke Street, Liverpool
    Dissolved Corporate (12 parents)
    Officer
    2011-11-14 ~ dissolved
    CIF 126 - Secretary → ME
  • 128
    MENZIES DISTRIBUTION LOGISTICS LIMITED - now
    BIBBY INTERNATIONAL LOGISTICS LIMITED
    - 2021-01-14 01175491
    WINLEN BAY LIMITED
    - 2004-02-19 01175491
    TULLSWICK LIMITED - 1977-12-31
    Unit 301 Pointon Way, Hampton Lovett, Droitwich, England
    Active Corporate (24 parents)
    Officer
    2003-09-27 ~ 2020-12-11
    CIF 39 - Secretary → ME
  • 129
    MENZIES DISTRIBUTION SERVICES LIMITED - now
    BIBBY SUPPLY CHAIN SERVICES LIMITED
    - 2021-01-14 02005619
    BIBBY DISTRIBUTION SERVICES (HOLDINGS) LIMITED
    - 2014-06-03 02005619 NF003605
    NISAWAY LIMITED
    - 1987-07-22 02005619 01824724
    RAPID 1139 LIMITED
    - 1986-07-17 02005619 02261046... (more)
    Unit 301 Pointon Way, Hampton Lovett, Droitwich, England
    Active Corporate (40 parents, 3 offsprings)
    Officer
    ~ 2020-12-11
    CIF 81 - Secretary → ME
  • 130
    MENZIES DISTRIBUTION SOLUTIONS LIMITED - now
    BIBBY DISTRIBUTION LIMITED
    - 2021-01-14 03805401 NF003557... (more)
    NEWBIBCO III LIMITED
    - 2001-01-02 03805401 NF003557
    Unit 301 Pointon Way, Hampton Lovett, Droitwich, England
    Active Corporate (32 parents, 1 offspring)
    Officer
    1999-07-07 ~ 2006-09-15
    CIF 21 - Secretary → ME
    2006-09-15 ~ 2020-12-11
    CIF 46 - Secretary → ME
  • 131
    MERIDIAN MARINE MANAGEMENT LIMITED
    - now 03644502
    INDOCHINA SHIP MANAGEMENT (UK) LIMITED
    - 2004-07-21 03644502
    LOTHIAN SHIP MANAGEMENT LIMITED - 2002-04-11
    LOTHIAN YEAR 2000 LIMITED - 2000-06-22
    150 Aldersgate Street, London
    Dissolved Corporate (33 parents)
    Officer
    2003-09-01 ~ 2008-10-01
    CIF 16 - Secretary → ME
  • 132
    MHL SUPPORT LIMITED
    - now 07352093 04093343... (more)
    BIBBY CONSULTING & SUPPORT LIMITED
    - 2010-10-15 07352093 04093343
    105 Duke Street, Liverpool, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    2010-08-20 ~ dissolved
    CIF 98 - Secretary → ME
  • 133
    NORFOLK WOODLAND BURIAL PARK LIMITED
    08178801
    Empire House, 175 Piccadilly, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2012-08-14 ~ 2017-05-19
    CIF 119 - Secretary → ME
  • 134
    OLDBIBCO III LIMITED
    - now 00219635
    BIBBY DISTRIBUTION LIMITED
    - 2001-01-02 00219635 NF003557... (more)
    INTER FORWARD LOGISTICS LIMITED
    - 1996-01-01 00219635
    LONDON CARRIERS INTERNATIONAL LIMITED - 1993-08-12
    LONDON CARRIERS LIMITED - 1989-01-04
    5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (27 parents)
    Officer
    1995-10-31 ~ dissolved
    CIF 23 - Secretary → ME
  • 135
    OLDBIBCO IV LIMITED
    - now 01824724 08188499... (more)
    NISAWAY LIMITED
    - 2003-08-21 01824724 02005619
    FREEWAY DISTRIBUTORS LIMITED
    - 1987-07-22 01824724
    5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (13 parents)
    Officer
    ~ dissolved
    CIF 35 - Secretary → ME
  • 136
    OLDBIBCO VI LIMITED
    - now 00248320 07474101... (more)
    BIBBY DISTRIBUTION SERVICES LIMITED
    - 2011-01-14 00248320 07474101... (more)
    5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (15 parents)
    Officer
    ~ now
    CIF 32 - Secretary → ME
  • 137
    OLDBIBCO VII LIMITED
    - now 06686630 08188499... (more)
    SYSTEM TRAINING LIMITED
    - 2012-09-04 06686630 08188499
    105 Duke Street, Liverpool, Merseyside
    Dissolved Corporate (6 parents)
    Officer
    2010-08-16 ~ dissolved
    CIF 107 - Secretary → ME
  • 138
    PALLET (UK) LIMITED
    - now 01457566
    GLOBAL SERVICES (HAULAGE) LIMITED - 1994-06-20
    5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (10 parents)
    Officer
    2005-03-31 ~ dissolved
    CIF 13 - Secretary → ME
  • 139
    PDQ LIMITED
    03655986
    Harvest Mills Common Road, Dunnington, York, England
    Dissolved Corporate (22 parents)
    Officer
    2011-11-14 ~ 2021-02-19
    CIF 165 - Secretary → ME
  • 140
    POOLEYS OF CORNWALL LIMITED
    03141097
    105 Duke Street, Liverpool
    Dissolved Corporate (8 parents)
    Officer
    2011-11-14 ~ dissolved
    CIF 127 - Secretary → ME
  • 141
    PRIMEX UK LIMITED
    - now 02283172
    SECRETWHITE LIMITED - 1988-09-29
    Harvest Mills Common Road, Dunnington, York, England
    Dissolved Corporate (22 parents)
    Officer
    2011-11-14 ~ 2021-02-19
    CIF 163 - Secretary → ME
  • 142
    R N B STORES LIMITED
    08004720
    105 Duke Street, Liverpool
    Dissolved Corporate (10 parents)
    Officer
    2012-03-29 ~ dissolved
    CIF 125 - Secretary → ME
  • 143
    REVER OFFSHORE FREIGHTERS LIMITED - now
    BIBBY FREIGHTERS LIMITED
    - 2018-11-30 01139153
    1 Park Row, Leeds, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    ~ 2018-01-17
    CIF 34 - Secretary → ME
  • 144
    REVER OFFSHORE INTERNATIONAL LIMITED - now
    BIBBY OFFSHORE HOLDINGS LIMITED
    - 2018-12-04 07188049
    1 Park Row, Leeds
    Active Corporate (28 parents, 3 offsprings)
    Officer
    2010-03-12 ~ 2018-01-17
    CIF 131 - Secretary → ME
    2010-03-12 ~ 2010-03-12
    CIF 173 - Secretary → ME
  • 145
    ROMAN REBEL LIMITED - now
    BIBBY ATHENA LIMITED
    - 2020-10-16 08619428
    Suite 15, 2nd Floor Lees Street, Swinton, Manchester, England
    Active Corporate (16 parents)
    Officer
    2013-07-22 ~ 2020-09-17
    CIF 172 - Secretary → ME
  • 146
    ROUTE ONE (DISTRIBUTION) LIMITED
    - now 01969753
    DATEMAJOR LIMITED - 1986-02-25
    5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    2000-01-14 ~ dissolved
    CIF 19 - Secretary → ME
  • 147
    RUMFORD TANKERS LIMITED
    - now 02651082
    EXPANDORDER LIMITED
    - 1991-10-30 02651082
    1 Park Row, Leeds
    Active Corporate (22 parents)
    Officer
    ~ 2018-01-17
    CIF 37 - Secretary → ME
  • 148
    STRATTON PARK ONE LIMITED
    - now 05373252
    SECKLOE 256 LIMITED - 2005-05-13
    5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (13 parents)
    Officer
    2010-04-30 ~ dissolved
    CIF 112 - Secretary → ME
  • 149
    STRATTON PARK TWO LIMITED
    - now 05375862
    SECKLOE 257 LIMITED - 2005-05-13
    5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (13 parents)
    Officer
    2010-04-30 ~ dissolved
    CIF 113 - Secretary → ME
  • 150
    SUTTON SUPPORT SERVICES LIMITED
    - now 04476223
    AARCO 222 LIMITED - 2003-08-12
    Pannell House, 159 Charles Street, Leicester
    Dissolved Corporate (10 parents)
    Officer
    2005-03-31 ~ dissolved
    CIF 15 - Secretary → ME
  • 151
    SYSTEM DRIVER TRAINING (CARLISLE) LIMITED
    04593064
    105 Duke Street, Liverpool, Merseyside
    Dissolved Corporate (7 parents)
    Officer
    2010-08-16 ~ dissolved
    CIF 106 - Secretary → ME
  • 152
    SYSTEM DRIVER TRAINING (SCOTLAND) LIMITED
    SC311420
    Bibby Factors Scotland Limited, 1st Floor Unit 2 Block B, Kittle Yards Causewayside, Edinburgh, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2010-08-16 ~ dissolved
    CIF 108 - Secretary → ME
  • 153
    SYSTEM DRIVER TRAINING LTD
    05988116 03195134
    105 Duke Street, Liverpool, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    2010-08-16 ~ dissolved
    CIF 97 - Secretary → ME
  • 154
    SYSTEM GROUP (SCOTLAND) LTD
    SC312029
    Bibby Factors Scotland Limited, 1st Floor Unit 2 Block B, Kittle Yards Causewayside, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2010-08-16 ~ dissolved
    CIF 99 - Secretary → ME
  • 155
    SYSTEM GROUP LIMITED
    - now 03195134
    SYSTEM DRIVER TRAINING LIMITED - 2002-11-27
    8th Floor Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2010-08-16 ~ 2015-01-13
    CIF 94 - Secretary → ME
  • 156
    SYSTEM SAFETY, HEALTH & ENVIRONMENT LIMITED
    04593066
    105 Duke Street, Liverpool, Merseyside
    Dissolved Corporate (7 parents)
    Officer
    2010-08-16 ~ dissolved
    CIF 95 - Secretary → ME
  • 157
    SYSTEM TRAINING LIMITED
    - now 08188499 06686630
    OLDBIBCO VII LIMITED
    - 2012-09-04 08188499 06686630... (more)
    105 Duke Street, Liverpool
    Dissolved Corporate (5 parents)
    Officer
    2012-08-22 ~ dissolved
    CIF 118 - Secretary → ME
  • 158
    T M LOGISTICS LIMITED
    - now 00845501
    TAYLORS OF MARTLEY (HAULAGE) LTD - 2004-03-22
    E. TAYLOR & SON (HAULAGE) LIMITED - 1988-04-28
    Pannell House, 159 Charles Street, Leicester
    Dissolved Corporate (14 parents)
    Officer
    2010-10-08 ~ dissolved
    CIF 84 - Secretary → ME
  • 159
    TAYGROUP (UK) HOLDINGS LIMITED
    - now 06194462
    SHAREBASE LIMITED - 2008-03-27
    Pannell House, 159 Charles Street, Leicester
    Dissolved Corporate (7 parents)
    Officer
    2010-04-30 ~ dissolved
    CIF 115 - Secretary → ME
  • 160
    TAYGROUP LIMITED
    - now 04104363
    TAYGROUP PLC - 2007-06-20
    Pannell House, 159 Charles Street, Leicester
    Dissolved Corporate (14 parents)
    Officer
    2010-04-30 ~ dissolved
    CIF 111 - Secretary → ME
  • 161
    TAYLORED LINES LIMITED
    - now 02345893
    TUCKER TRUCKS LIMITED - 1992-01-13
    5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (10 parents)
    Officer
    2010-04-30 ~ dissolved
    CIF 109 - Secretary → ME
  • 162
    TAYLORS OF MARTLEY (HOLDINGS) LIMITED
    - now 06413826
    MFG COMPANY FORMATIONS 54 LIMITED - 2008-03-29
    Pannell House, 159 Charles Street, Leicester
    Dissolved Corporate (9 parents)
    Officer
    2010-10-08 ~ dissolved
    CIF 93 - Secretary → ME
  • 163
    TAYLORS OF MARTLEY LIMITED
    - now 01290384
    TAYLORS OF MARTLEY PLC - 2008-07-09
    D. TAYLOR (WAREHOUSING) LIMITED - 1988-07-07
    Pannell House, 159 Charles Street, Leicester
    Dissolved Corporate (12 parents)
    Officer
    2010-10-08 ~ dissolved
    CIF 85 - Secretary → ME
  • 164
    THE JOLLY BIG SHED COMPANY LIMITED
    - now 05493988
    LAYBACK LEISURE LIMITED - 2005-07-08
    5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (9 parents)
    Officer
    2010-04-30 ~ dissolved
    CIF 114 - Secretary → ME
  • 165
    THE LOCAL INDEPENDENT TRADING COMPANY LIMITED
    08590846
    Harvest Mills Common Road, Dunnington, York, England
    Dissolved Corporate (13 parents)
    Officer
    2013-07-01 ~ 2021-02-19
    CIF 159 - Secretary → ME
  • 166
    THE TRANSPORT & LOGISTICS ACADEMY LIMITED
    05926462
    C/o Mantra Learning, Greengate, Middleton, Lancashire
    Active Corporate (6 parents)
    Officer
    2010-08-16 ~ 2013-07-31
    CIF 96 - Secretary → ME
  • 167
    TOSCA SUPPLY CHAIN SOLUTIONS UK LTD - now
    CONTRALOAD CONDITIONING SERVICES LTD - 2021-06-16
    PACKAGING LOGISTICS SERVICES LIMITED
    - 2018-12-28 03918217
    INGLEBY (1287) LIMITED - 2000-08-15
    Boardman Industrial Estate, Boardman Road, Swadlincote, England
    Active Corporate (28 parents)
    Officer
    2010-10-08 ~ 2018-04-30
    CIF 92 - Secretary → ME
  • 168
    V.SHIPS (LIVERPOOL) LIMITED - now
    BIBBY SHIP MANAGEMENT LIMITED
    - 2016-08-09 06673229 04917962
    1st Floor, 63 Queen Victoria Street, London, England
    Dissolved Corporate (16 parents)
    Officer
    2008-08-14 ~ 2016-03-05
    CIF 3 - Secretary → ME
  • 169
    VERUS360 LIMITED
    - now 08812878
    INTELLIGENT WORKING CAPITAL LIMITED
    - 2015-01-20 08812878
    4th Floor Abbey House, Booth Street, Manchester
    Dissolved Corporate (9 parents)
    Officer
    2013-12-12 ~ dissolved
    CIF 117 - Secretary → ME
  • 170
    WOODLAND BURIAL PARKS LIMITED
    - now 08010077 03705806... (more)
    COLNEY MEMORIAL PARKS LIMITED - 2012-05-30
    GREENACRES GROUPS LIMITED
    - 2012-05-30 08010077 03705809
    Empire House, 175 Piccadilly, London, England
    Dissolved Corporate (13 parents)
    Officer
    2012-03-28 ~ 2017-05-19
    CIF 121 - Secretary → ME
  • 171
    WORCESTER TRUCK SERVICES LIMITED
    - now 03063212
    COMPUTHOME LIMITED - 1995-09-20
    Bdo Llp, 5 Temple Square Temple Street, Liverpool, Lanc
    Dissolved Corporate (13 parents)
    Officer
    2010-10-08 ~ dissolved
    CIF 91 - Secretary → ME

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