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

BIBBY BROS. & CO. (MANAGEMENT) LIMITED

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
Active 130
  • 1
    ARCHFIELD PROPERTIES LIMITED - 1998-11-02
    icon of address5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-29 ~ dissolved
    CIF 8 - Secretary → ME
  • 2
    icon of addressPannell House, 159 Charles Street, Leicester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-07-29 ~ dissolved
    CIF 101 - Secretary → ME
  • 3
    ALMERHART LIMITED - 1988-06-17
    icon of addressPannell House 159 Charles Street, Leicester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-07-29 ~ dissolved
    CIF 100 - Secretary → ME
  • 4
    icon of addressPannell House 159 Charles Street, Leicester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-07-29 ~ dissolved
    CIF 104 - Secretary → ME
  • 5
    ATCHISON TOPEKA PROPERTY LIMITED - 2000-11-15
    icon of addressPannell House, 159 Charles Street, Leicester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-07-29 ~ dissolved
    CIF 102 - Secretary → ME
  • 6
    icon of address5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-04-30 ~ dissolved
    CIF 110 - Secretary → ME
  • 7
    FACTORING UK LIMITED - 2017-01-26
    FACTORING UK CONSULTING LIMITED - 2008-05-27
    icon of address3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2006-02-24 ~ dissolved
    CIF 51 - Secretary → ME
  • 8
    icon of address3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2022-12-16 ~ now
    CIF 137 - Secretary → ME
  • 9
    icon of address3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-12-16 ~ now
    CIF 132 - Secretary → ME
  • 10
    ARBUTHNOT COMMERCIAL FINANCE LIMITED - 2009-01-19
    icon of address3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-07-31 ~ dissolved
    CIF 44 - Secretary → ME
  • 11
    icon of address3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2000-08-01 ~ now
    CIF 61 - Secretary → ME
  • 12
    icon of address3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-04-02 ~ now
    CIF 152 - Secretary → ME
  • 13
    icon of addressMackenzie Goldberg Johnson Limited Scope House, Weston Road, Crewe, Cheshire
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar ~ now
    CIF 77 - Secretary → ME
  • 14
    BIBBY OFFSHORE LIMITED - 2003-07-29
    SANDON SHIPPING LIMITED - 2008-04-21
    BIBBY OFFSHORE (QATAR) LIMITED - 2001-10-23
    CHANCEURBAN LIMITED - 1992-04-15
    BIBBY OFFSHORE (ABU DHABI) LIMITED - 1995-03-10
    icon of address105 Duke Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ dissolved
    CIF 36 - Secretary → ME
  • 15
    BIBBY CHALLENGE LIMITED - 2025-09-01
    icon of address3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-11-16 ~ now
    CIF 149 - Secretary → ME
  • 16
    BIBBY FACTORS MANCHESTER LIMITED - 2020-07-05
    icon of address3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-10-01 ~ now
    CIF 57 - Secretary → ME
  • 17
    NEWBIBCO LIMITED - 2017-02-01
    icon of address3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-12-17 ~ now
    CIF 142 - Secretary → ME
  • 18
    icon of address3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-11-04 ~ dissolved
    CIF 40 - Secretary → ME
  • 19
    NEWBIBCO III LIMITED - 2001-04-23
    icon of address61 Carrickfergus Road, Ballynure, Ballyclare, Co Antrim
    Converted / Closed Corporate (10 parents)
    Officer
    icon of calendar 2000-11-28 ~ now
    CIF 6 - Secretary → ME
  • 20
    icon of addressTransit 3 Ext, Westbank Road, Belfast
    Converted / Closed Corporate (9 parents)
    Officer
    icon of calendar 2001-06-15 ~ now
    CIF 5 - Secretary → ME
  • 21
    OLDBIBCO VI LIMITED - 2011-01-14
    icon of addressPannell House, 159 Charles Street, Leicester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-12-20 ~ dissolved
    CIF 87 - Secretary → ME
  • 22
    icon of address3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-02-07 ~ now
    CIF 135 - Secretary → ME
  • 23
    icon of address3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-09-19 ~ dissolved
    CIF 58 - Secretary → ME
  • 24
    A.A.THORNTON(TEDDINGTON)LIMITED - 1987-10-21
    BIBBY FACTORS LIMITED - 2004-12-23
    BERISFORD FACTORS LIMITED - 1990-08-15
    icon of address3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ dissolved
    CIF 73 - Secretary → ME
  • 25
    BIBBY INVOICE FACTORS LIMITED - 1999-01-06
    icon of address3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1996-03-12 ~ now
    CIF 66 - Secretary → ME
  • 26
    icon of address3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-09-29 ~ now
    CIF 60 - Secretary → ME
  • 27
    ANPAL FINANCE LIMITED - 1999-01-06
    NEWBIBCO LIMITED - 1994-11-28
    icon of address3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1994-11-11 ~ now
    CIF 68 - Secretary → ME
  • 28
    BIBBY COMMERCIAL FINANCE LIMITED - 2000-12-29
    W.G. MUMFORD (EXPRESS SERVICES) LIMITED - 1979-12-31
    BIBBY FACTORS WEST MIDLANDS LIMITED - 2004-12-23
    ALFRED BELL (YEADON) LIMITED - 1994-05-03
    icon of address3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ now
    CIF 75 - Secretary → ME
  • 29
    BIBBY FACTORS SUNDERLAND LIMITED - 2000-12-29
    icon of address3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-10-16 ~ now
    CIF 63 - Secretary → ME
  • 30
    BRISTOL CITY LINE LIMITED - 1985-05-03
    BIBBY FINANCIAL SERVICES LIMITED - 2000-12-29
    icon of address3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ now
    CIF 74 - Secretary → ME
  • 31
    icon of address9 George Square, Glasgow, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-08-16 ~ now
    CIF 134 - Secretary → ME
  • 32
    DEGREEFORM LIMITED - 1991-08-09
    MADDOX BIBBY FACTORS LIMITED - 2000-12-29
    MADDOX FACTORING (UK) LIMITED - 1999-01-06
    BIBBY PROJECTS LIMITED - 1993-09-01
    icon of address3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1991-07-31 ~ now
    CIF 70 - Secretary → ME
  • 33
    icon of address3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-09-24 ~ now
    CIF 62 - Secretary → ME
  • 34
    BIBBY FACTORS SOUTHERN LIMITED - 2003-11-25
    icon of address3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-10-02 ~ now
    CIF 54 - Secretary → ME
  • 35
    icon of address3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-10-01 ~ now
    CIF 56 - Secretary → ME
  • 36
    icon of addressC/o Bibby Line Group Ltd 3rd Floor, Walker House, Liverpool, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-06-30 ~ now
    CIF 138 - Secretary → ME
  • 37
    icon of address3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-06-05 ~ dissolved
    CIF 47 - Secretary → ME
  • 38
    icon of address3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-06-05 ~ dissolved
    CIF 48 - Secretary → ME
  • 39
    icon of address3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-03-31 ~ now
    CIF 153 - Secretary → ME
  • 40
    icon of address3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2014-12-05 ~ now
    CIF 157 - Secretary → ME
  • 41
    icon of address3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (7 parents, 7 offsprings)
    Equity (Company account)
    51,000 GBP2020-12-31
    Officer
    icon of calendar 2014-12-04 ~ now
    CIF 158 - Secretary → ME
  • 42
    BIBBY FINANCIAL SERVICES (HOLDINGS) LIMITED - 2000-12-29
    icon of address3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (9 parents, 5 offsprings)
    Officer
    icon of calendar 1998-03-13 ~ now
    CIF 64 - Secretary → ME
  • 43
    icon of address3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-12-12 ~ now
    CIF 155 - Secretary → ME
  • 44
    icon of address3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,943,545 GBP2020-12-31
    Officer
    icon of calendar 2014-12-12 ~ now
    CIF 154 - Secretary → ME
  • 45
    BIBBY GROUP OF FACTORS LIMITED - 2015-10-30
    icon of address3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 1995-12-27 ~ now
    CIF 67 - Secretary → ME
  • 46
    DETAILDEGREE LIMITED - 1991-10-31
    icon of addressMackenzie Goldberg Johnson Limited, Scope House Weston Road, Crewe
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar ~ now
    CIF 82 - Secretary → ME
  • 47
    BIBBY LINE LIMITED - 2007-12-27
    BRITAIN STEAMSHIP (BIBBY) HOLDINGS LIMITED - 1989-01-01
    icon of address3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar ~ now
    CIF 76 - Secretary → ME
  • 48
    OSIRIS HYDROGRAPHIC & GEOPHYSICAL PROJECTS LIMITED - 2015-03-20
    icon of addressC/o Interpath Ltd, 10th Floor One Marsden Street, Manchester
    Liquidation Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2012-05-29 ~ now
    CIF 116 - Secretary → ME
  • 49
    icon of address3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-11-10 ~ now
    CIF 59 - Secretary → ME
  • 50
    icon of address3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (6 parents, 20 offsprings)
    Officer
    icon of calendar 2014-12-11 ~ now
    CIF 156 - Secretary → ME
  • 51
    LEEDS LEASING LIMITED - 2007-04-02
    LEEDS LEASING PLC - 2005-10-31
    icon of address3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2005-10-31 ~ now
    CIF 52 - Secretary → ME
  • 52
    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
    Officer
    icon of calendar ~ now
    CIF 72 - Secretary → ME
  • 53
    icon of address3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2018-08-09 ~ now
    CIF 139 - Secretary → ME
  • 54
    NEWBIBCO IV LIMITED - 2007-12-27
    icon of address3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 2007-12-20 ~ now
    CIF 45 - Secretary → ME
  • 55
    icon of address3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-10-01 ~ now
    CIF 55 - Secretary → ME
  • 56
    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
    Officer
    icon of calendar ~ now
    CIF 71 - Secretary → ME
  • 57
    icon of address3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-11-03 ~ now
    CIF 144 - Secretary → ME
  • 58
    icon of address3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2015-11-24 ~ now
    CIF 147 - Secretary → ME
  • 59
    icon of address3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-01-07 ~ dissolved
    CIF 160 - Secretary → ME
  • 60
    icon of address3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-12-08 ~ now
    CIF 146 - Secretary → ME
  • 61
    icon of address3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    11,174,746 GBP2021-12-31
    Officer
    icon of calendar ~ now
    CIF 78 - Secretary → ME
  • 62
    icon of addressMackenzie Goldberg Johnson Limited, Scope House Weston Road, Crewe
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar ~ now
    CIF 79 - Secretary → ME
  • 63
    BIBBY RENAISSANCE LIMITED - 2021-06-16
    icon of address3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-01-14 ~ now
    CIF 145 - Secretary → ME
  • 64
    BANDFILE LIMITED - 1991-05-30
    icon of addressMackenzie Goldberg Johnson Limited, Scope House Weston Road, Crewe
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar ~ now
    CIF 81 - Secretary → ME
  • 65
    icon of address3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-04-02 ~ now
    CIF 151 - Secretary → ME
  • 66
    icon of address3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-11-22 ~ dissolved
    CIF 143 - Secretary → ME
  • 67
    icon of address105 Duke Street, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-06-27 ~ dissolved
    CIF 1 - Secretary → ME
  • 68
    icon of address3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-07-05 ~ now
    CIF 171 - Secretary → ME
  • 69
    icon of address105 Duke Street, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-09-05 ~ dissolved
    CIF 2 - Secretary → ME
  • 70
    BIBBY STOCKHOLM LIMITED - 2025-09-01
    icon of address3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-11-16 ~ now
    CIF 150 - Secretary → ME
  • 71
    icon of address105 Duke Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-05-06 ~ dissolved
    CIF 4 - Secretary → ME
  • 72
    icon of address3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-09-12 ~ now
    CIF 43 - Secretary → ME
  • 73
    NEWBIBCO V LIMITED - 2009-11-10
    icon of address3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-10-29 ~ dissolved
    CIF 41 - Secretary → ME
  • 74
    icon of address3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-12-03 ~ now
    CIF 53 - Secretary → ME
  • 75
    BIBBY TRADE FINANCE LIMITED - 2004-12-23
    icon of address3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 1998-03-13 ~ now
    CIF 65 - Secretary → ME
  • 76
    BIBBY MARINE SERVICES LIMITED - 2015-11-24
    BIBBY (MARINOR) LIMITED - 1993-09-01
    BIBBY MARINOR LIMITED - 2005-10-19
    icon of address3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1993-06-08 ~ now
    CIF 69 - Secretary → ME
  • 77
    icon of address3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-07-05 ~ dissolved
    CIF 170 - Secretary → ME
  • 78
    TRUSHELFCO (NO. 88) LIMITED - 1976-12-31
    icon of addressMackenzie Goldberg Johnson Limited Scope House, Weston Road, Crewe
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar ~ now
    CIF 80 - Secretary → ME
  • 79
    BIBBY LINE SERVICES LIMITED - 1991-01-01
    icon of address105 Duke Street, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ dissolved
    CIF 31 - Secretary → ME
  • 80
    icon of address3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,092,392 EUR2021-12-31
    Officer
    icon of calendar 2017-11-22 ~ now
    CIF 141 - Secretary → ME
  • 81
    icon of address3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-06-21 ~ now
    CIF 136 - Secretary → ME
  • 82
    icon of address3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-11-24 ~ now
    CIF 148 - Secretary → ME
  • 83
    CHARCO 333 LIMITED - 1990-08-08
    icon of address105 Duke Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-10-31 ~ dissolved
    CIF 24 - Secretary → ME
  • 84
    BARTON (TROUBADOUR) LIMITED - 2000-11-14
    SINORD 49 LIMITED - 1991-12-03
    icon of address105 Duke Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ dissolved
    CIF 35 - Secretary → ME
  • 85
    FACTORING UK LIMITED - 2008-05-27
    icon of address3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-02-24 ~ now
    CIF 49 - Secretary → ME
  • 86
    WOODLAND BURIAL PARKS LIMITED - 2012-05-30
    GREENACRES WOODLAND BURIAL PARKS LIMITED - 2012-05-29
    icon of address105 Duke Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-03-21 ~ dissolved
    CIF 122 - Secretary → ME
  • 87
    BIBBY FINANCIAL SERVICES (INS) LIMITED - 2020-04-01
    icon of address3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-03-29 ~ now
    CIF 140 - Secretary → ME
  • 88
    KINDMEAD LIMITED - 1988-07-13
    icon of address5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-10-08 ~ dissolved
    CIF 90 - Secretary → ME
  • 89
    icon of address5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-07-28 ~ dissolved
    CIF 9 - Secretary → ME
  • 90
    LIONCRAFT LIMITED - 2005-02-25
    icon of address3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-02-24 ~ now
    CIF 50 - Secretary → ME
  • 91
    icon of address105 Duke Street, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ dissolved
    CIF 33 - Secretary → ME
  • 92
    SHUTTLEWORTH PLANT HIRE LIMITED - 2001-07-25
    icon of address3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (7 parents)
    Cash at bank and in hand (Company account)
    1,000 GBP2022-12-31
    Officer
    icon of calendar 2008-10-23 ~ now
    CIF 42 - Secretary → ME
  • 93
    icon of addressPannell House 159 Charles Street, Leicester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-07-29 ~ dissolved
    CIF 103 - Secretary → ME
  • 94
    REDONDA LIMITED - 1993-10-19
    icon of addressPannell House, 159 Charles Street, Leicester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-03-31 ~ dissolved
    CIF 14 - Secretary → ME
  • 95
    C.J.HAMMOND & CO. LIMITED - 1987-06-10
    HAMMOND TRANSPORT GROUP LIMITED - 1998-04-09
    icon of addressPannell House, 159 Charles Street, Leicester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-03-31 ~ dissolved
    CIF 11 - Secretary → ME
  • 96
    RICKABY & LEE TRANSPORT (PUDSEY) LIMITED - 1985-03-29
    RICKABY AND LEE TRANSPORT LIMITED - 2001-05-23
    icon of addressPannell House, 159 Charles Street, Leicester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-03-31 ~ dissolved
    CIF 12 - Secretary → ME
  • 97
    PMHS LIMITED - 2010-03-31
    icon of addressPannell House, 159 Charles Street, Leicester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-08-16 ~ dissolved
    CIF 89 - Secretary → ME
  • 98
    CHINLEY TRADING LIMITED - 1992-03-17
    icon of addressPannell House, 159 Charles Street, Leicester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-08-16 ~ dissolved
    CIF 105 - Secretary → ME
  • 99
    icon of address105 Duke Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-03-31 ~ dissolved
    CIF 27 - Secretary → ME
  • 100
    icon of addressMaritime House 4 Brunel Road, Croft Business Park, Bromborough, Wirral, Merseyside
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-05-29 ~ dissolved
    CIF 133 - Secretary → ME
  • 101
    icon of address105 Duke Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-03-31 ~ dissolved
    CIF 28 - Secretary → ME
  • 102
    icon of address105 Duke Street, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-06-02 ~ dissolved
    CIF 88 - Secretary → ME
  • 103
    icon of address105 Duke Street, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-11-14 ~ dissolved
    CIF 126 - Secretary → ME
  • 104
    BIBBY CONSULTING & SUPPORT LIMITED - 2010-10-15
    icon of address105 Duke Street, Liverpool, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-08-20 ~ dissolved
    CIF 98 - Secretary → ME
  • 105
    BIBBY DISTRIBUTION LIMITED - 2001-01-02
    LONDON CARRIERS LIMITED - 1989-01-04
    INTER FORWARD LOGISTICS LIMITED - 1996-01-01
    LONDON CARRIERS INTERNATIONAL LIMITED - 1993-08-12
    icon of address5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-10-31 ~ dissolved
    CIF 23 - Secretary → ME
  • 106
    FREEWAY DISTRIBUTORS LIMITED - 1987-07-22
    NISAWAY LIMITED - 2003-08-21
    icon of address5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ dissolved
    CIF 34 - Secretary → ME
  • 107
    BIBBY DISTRIBUTION SERVICES LIMITED - 2011-01-14
    icon of address5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar ~ now
    CIF 32 - Secretary → ME
  • 108
    SYSTEM TRAINING LIMITED - 2012-09-04
    icon of address105 Duke Street, Liverpool, Merseyside
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-08-16 ~ dissolved
    CIF 107 - Secretary → ME
  • 109
    GLOBAL SERVICES (HAULAGE) LIMITED - 1994-06-20
    icon of address5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-03-31 ~ dissolved
    CIF 13 - Secretary → ME
  • 110
    icon of address105 Duke Street, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-11-14 ~ dissolved
    CIF 127 - Secretary → ME
  • 111
    icon of address105 Duke Street, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-03-29 ~ dissolved
    CIF 125 - Secretary → ME
  • 112
    DATEMAJOR LIMITED - 1986-02-25
    icon of address5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-01-14 ~ dissolved
    CIF 19 - Secretary → ME
  • 113
    SECKLOE 256 LIMITED - 2005-05-13
    icon of address5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-04-30 ~ dissolved
    CIF 112 - Secretary → ME
  • 114
    SECKLOE 257 LIMITED - 2005-05-13
    icon of address5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-04-30 ~ dissolved
    CIF 113 - Secretary → ME
  • 115
    AARCO 222 LIMITED - 2003-08-12
    icon of addressPannell House, 159 Charles Street, Leicester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-03-31 ~ dissolved
    CIF 15 - Secretary → ME
  • 116
    icon of address105 Duke Street, Liverpool, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-08-16 ~ dissolved
    CIF 106 - Secretary → ME
  • 117
    icon of addressBibby Factors Scotland Limited, 1st Floor Unit 2 Block B, Kittle Yards Causewayside, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-08-16 ~ dissolved
    CIF 108 - Secretary → ME
  • 118
    icon of address105 Duke Street, Liverpool, Merseyside
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-08-16 ~ dissolved
    CIF 95 - Secretary → ME
  • 119
    icon of addressBibby Factors Scotland Limited, 1st Floor Unit 2 Block B, Kittle Yards Causewayside, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-08-16 ~ dissolved
    CIF 99 - Secretary → ME
  • 120
    icon of address105 Duke Street, Liverpool, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-08-16 ~ dissolved
    CIF 94 - Secretary → ME
  • 121
    OLDBIBCO VII LIMITED - 2012-09-04
    icon of address105 Duke Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-08-22 ~ dissolved
    CIF 118 - Secretary → ME
  • 122
    E. TAYLOR & SON (HAULAGE) LIMITED - 1988-04-28
    TAYLORS OF MARTLEY (HAULAGE) LTD - 2004-03-22
    icon of addressPannell House, 159 Charles Street, Leicester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-10-08 ~ dissolved
    CIF 84 - Secretary → ME
  • 123
    SHAREBASE LIMITED - 2008-03-27
    icon of addressPannell House, 159 Charles Street, Leicester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-04-30 ~ dissolved
    CIF 115 - Secretary → ME
  • 124
    TAYGROUP PLC - 2007-06-20
    icon of addressPannell House, 159 Charles Street, Leicester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-04-30 ~ dissolved
    CIF 111 - Secretary → ME
  • 125
    TUCKER TRUCKS LIMITED - 1992-01-13
    icon of address5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-04-30 ~ dissolved
    CIF 109 - Secretary → ME
  • 126
    MFG COMPANY FORMATIONS 54 LIMITED - 2008-03-29
    icon of addressPannell House, 159 Charles Street, Leicester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-10-08 ~ dissolved
    CIF 92 - Secretary → ME
  • 127
    D. TAYLOR (WAREHOUSING) LIMITED - 1988-07-07
    TAYLORS OF MARTLEY PLC - 2008-07-09
    icon of addressPannell House, 159 Charles Street, Leicester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-10-08 ~ dissolved
    CIF 85 - Secretary → ME
  • 128
    LAYBACK LEISURE LIMITED - 2005-07-08
    icon of address5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-04-30 ~ dissolved
    CIF 114 - Secretary → ME
  • 129
    INTELLIGENT WORKING CAPITAL LIMITED - 2015-01-20
    icon of address4th Floor Abbey House, Booth Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-12-12 ~ dissolved
    CIF 117 - Secretary → ME
  • 130
    COMPUTHOME LIMITED - 1995-09-20
    icon of addressBdo Llp, 5 Temple Square Temple Street, Liverpool, Lanc
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-10-08 ~ dissolved
    CIF 91 - Secretary → ME
Ceased 41
  • 1
    FOLDWILD LIMITED - 1998-04-17
    icon of addressThe Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-03-26 ~ 2004-06-30
    CIF 22 - Secretary → ME
  • 2
    SINORD 83 LIMITED - 1995-05-22
    icon of addressThe Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-05-25 ~ 2004-06-30
    CIF 25 - Secretary → ME
  • 3
    CAVENMILL LIMITED - 1985-12-31
    BARTON SHIPPING COMPANY LIMITED - 1998-06-15
    BARTON (TRIBUTE) LIMITED - 2001-05-31
    icon of addressThe Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1992-06-22 ~ 2004-06-30
    CIF 29 - Secretary → ME
  • 4
    BIBBY INTERNATIONAL SERVICES GROUP LIMITED - 2008-08-20
    BIBBY SHIP MANAGEMENT GROUP LIMITED - 2016-08-25
    icon of address1st Floor 6 New Bridge Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,479,378 GBP2015-12-31
    Officer
    icon of calendar 1999-12-29 ~ 2016-03-05
    CIF 20 - Secretary → ME
  • 5
    icon of address1 Park Row, Leeds
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-05-29 ~ 2018-01-17
    CIF 124 - Secretary → ME
  • 6
    BIBBY NORTH STAR LIMITED - 2018-11-30
    REVER OFFSHORE NORTH STAR LIMITED - 2021-01-22
    icon of addressWestminster House Crompton Way, Segensworth West, Fareham, Hampshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2012-03-06 ~ 2018-01-17
    CIF 123 - Secretary → ME
  • 7
    REVER OFFSHORE ROV LIMITED - 2021-01-22
    NEWBIBCO VI LIMITED - 2011-09-16
    BIBBY REMOTE INTERVENTION LIMITED - 2018-11-30
    icon of addressWestminster House Crompton Way, Segensworth West, Fareham, Hampshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-02 ~ 2018-01-17
    CIF 86 - Secretary → ME
  • 8
    BIBBY OFFSHORE LIMITED - 2018-11-30
    REVER OFFSHORE UK LIMITED - 2021-01-21
    icon of addressWestminster House Crompton Way, Segensworth West, Fareham, Hampshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2003-07-30 ~ 2018-01-17
    CIF 17 - Secretary → ME
  • 9
    BARTON SHIPPING GROUP LIMITED - 2008-05-15
    SINORD 32 LIMITED - 1990-04-10
    BARTON SHIPPING (HOLDINGS) LIMITED - 1990-09-14
    icon of addressThe Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1992-06-22 ~ 2004-06-30
    CIF 30 - Secretary → ME
  • 10
    INHOCO 3102 LIMITED - 2004-12-07
    icon of addressHarvest Mills Common Road, Dunnington, York, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-11-14 ~ 2021-02-19
    CIF 166 - Secretary → ME
  • 11
    CODEBOSS LIMITED - 1996-07-10
    icon of addressHarvest Mills Common Road, Dunnington, York, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-11-14 ~ 2021-02-19
    CIF 164 - Secretary → ME
  • 12
    COSTCUTTER (SUPERMARKETS) LIMITED - 1992-02-03
    COSTCUTTER SUPERMARKETS LTD - 1993-05-25
    icon of address2 Abbey Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-11-14 ~ 2021-02-19
    CIF 162 - Secretary → ME
  • 13
    NEWINCCO 482 LIMITED - 2006-02-01
    icon of address2 Abbey Road, London, England
    Active Corporate (4 parents, 8 offsprings)
    Officer
    icon of calendar 2011-11-14 ~ 2021-02-19
    CIF 169 - Secretary → ME
  • 14
    NEWINCCO 484 LIMITED - 2006-02-01
    icon of addressHarvest Mills Common Road, Dunnington, York, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-11-14 ~ 2021-02-19
    CIF 168 - Secretary → ME
  • 15
    NEWINCCO 483 LIMITED - 2006-02-01
    icon of addressHarvest Mills Common Road, Dunnington, York, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-11-14 ~ 2021-02-19
    CIF 167 - Secretary → ME
  • 16
    icon of address93 Tabernacle Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-07-28 ~ 2016-12-20
    CIF 10 - Secretary → ME
  • 17
    icon of address2 Abbey Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-11-14 ~ 2021-02-19
    CIF 161 - Secretary → ME
  • 18
    icon of address3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-11-29 ~ 2002-01-18
    CIF 18 - Secretary → ME
  • 19
    COLSTRUCTION LIMITED - 2014-02-21
    GREENACRES PROPERTY MANAGEMENT LIMITED - 2020-02-13
    icon of addressEmpire House, 175 Piccadilly, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2011-06-30 ~ 2017-05-19
    CIF 130 - Secretary → ME
  • 20
    icon of address5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-04-20 ~ 2017-05-19
    CIF 120 - Secretary → ME
  • 21
    COLNEY MEMORIAL PARKS LIMITED - 2012-05-30
    icon of addressEmpire House, 175 Piccadilly, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -7,833 GBP2023-12-31
    Officer
    icon of calendar 2011-06-30 ~ 2017-05-19
    CIF 129 - Secretary → ME
  • 22
    WOODLAND BURIAL PARKS LIMITED - 2012-05-29
    GREENACRES WOODLAND BURIAL PARKS LIMITED - 2019-08-02
    COLNEY WOOD MEMORIAL PARK LIMITED - 2007-04-20
    icon of addressEmpire House, 175 Piccadilly, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-06-30 ~ 2017-05-19
    CIF 128 - Secretary → ME
  • 23
    SINORD 79 LIMITED - 1995-03-21
    HUSKISSON POOL PARTNER LIMITED - 1995-10-23
    icon of address1 Park Row, Leeds
    Active Corporate (3 parents)
    Officer
    icon of calendar 1995-03-22 ~ 2018-01-17
    CIF 26 - Secretary → ME
  • 24
    MASSOEL MERIDIAN LIMITED - 2011-02-01
    icon of address3rd Floor, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-05-17 ~ 2008-10-01
    CIF 7 - Secretary → ME
  • 25
    TULLSWICK LIMITED - 1977-12-31
    BIBBY INTERNATIONAL LOGISTICS LIMITED - 2021-01-14
    WINLEN BAY LIMITED - 2004-02-19
    icon of addressUnit 301 Pointon Way, Hampton Lovett, Droitwich, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-09-27 ~ 2020-12-11
    CIF 39 - Secretary → ME
  • 26
    BIBBY SUPPLY CHAIN SERVICES LIMITED - 2021-01-14
    BIBBY DISTRIBUTION SERVICES (HOLDINGS) LIMITED - 2014-06-03
    NISAWAY LIMITED - 1987-07-22
    RAPID 1139 LIMITED - 1986-07-17
    icon of addressUnit 301 Pointon Way, Hampton Lovett, Droitwich, England
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 2020-12-11
    CIF 83 - Secretary → ME
  • 27
    NEWBIBCO III LIMITED - 2001-01-02
    BIBBY DISTRIBUTION LIMITED - 2021-01-14
    icon of addressUnit 301 Pointon Way, Hampton Lovett, Droitwich, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-09-15 ~ 2020-12-11
    CIF 46 - Secretary → ME
    icon of calendar 1999-07-07 ~ 2006-09-15
    CIF 21 - Secretary → ME
  • 28
    LOTHIAN SHIP MANAGEMENT LIMITED - 2002-04-11
    INDOCHINA SHIP MANAGEMENT (UK) LIMITED - 2004-07-21
    LOTHIAN YEAR 2000 LIMITED - 2000-06-22
    icon of address150 Aldersgate Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-09-01 ~ 2008-10-01
    CIF 16 - Secretary → ME
  • 29
    icon of addressEmpire House, 175 Piccadilly, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-08-14 ~ 2017-05-19
    CIF 119 - Secretary → ME
  • 30
    icon of addressHarvest Mills Common Road, Dunnington, York, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-11-14 ~ 2021-02-19
    CIF 165 - Secretary → ME
  • 31
    SECRETWHITE LIMITED - 1988-09-29
    icon of addressHarvest Mills Common Road, Dunnington, York, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-11-14 ~ 2021-02-19
    CIF 163 - Secretary → ME
  • 32
    BIBBY FREIGHTERS LIMITED - 2018-11-30
    icon of address1 Park Row, Leeds, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2018-01-17
    CIF 37 - Secretary → ME
  • 33
    BIBBY OFFSHORE HOLDINGS LIMITED - 2018-12-04
    icon of address1 Park Row, Leeds
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-03-12 ~ 2018-01-17
    CIF 131 - Secretary → ME
    icon of calendar 2010-03-12 ~ 2010-03-12
    CIF 173 - Secretary → ME
  • 34
    BIBBY ATHENA LIMITED - 2020-10-16
    icon of addressCreditix, Suite 15, 2nd Floor Lees Street, Swinton, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    -534,915 GBP2023-12-30
    Officer
    icon of calendar 2013-07-22 ~ 2020-09-17
    CIF 172 - Secretary → ME
  • 35
    EXPANDORDER LIMITED - 1991-10-30
    icon of address1 Park Row, Leeds
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 2018-01-17
    CIF 38 - Secretary → ME
  • 36
    SYSTEM DRIVER TRAINING LIMITED - 2002-11-27
    icon of address8th Floor Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,319,440 GBP2020-05-01 ~ 2021-04-30
    Officer
    icon of calendar 2010-08-16 ~ 2015-01-13
    CIF 97 - Secretary → ME
  • 37
    icon of addressHarvest Mills Common Road, Dunnington, York, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-07-01 ~ 2021-02-19
    CIF 159 - Secretary → ME
  • 38
    icon of addressC/o Mantra Learning, Greengate, Middleton, Lancashire
    Active Corporate (1 parent)
    Equity (Company account)
    3 GBP2024-09-30
    Officer
    icon of calendar 2010-08-16 ~ 2013-07-31
    CIF 96 - Secretary → ME
  • 39
    INGLEBY (1287) LIMITED - 2000-08-15
    CONTRALOAD CONDITIONING SERVICES LTD - 2021-06-16
    PACKAGING LOGISTICS SERVICES LIMITED - 2018-12-28
    icon of addressBoardman Industrial Estate, Boardman Road, Swadlincote, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,237,163 GBP2023-12-30
    Officer
    icon of calendar 2010-10-08 ~ 2018-04-30
    CIF 93 - Secretary → ME
  • 40
    BIBBY SHIP MANAGEMENT LIMITED - 2016-08-09
    icon of address1st Floor, 63 Queen Victoria Street, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    501,489 GBP2015-12-31
    Officer
    icon of calendar 2008-08-14 ~ 2016-03-05
    CIF 3 - Secretary → ME
  • 41
    COLNEY MEMORIAL PARKS LIMITED - 2012-05-30
    GREENACRES GROUPS LIMITED - 2012-05-30
    icon of addressEmpire House, 175 Piccadilly, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-03-28 ~ 2017-05-19
    CIF 121 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.