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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 20
  • 1
    Bibby, Michael James, Sir
    Born in August 1963
    Individual (59 offsprings)
    Officer
    1993-02-15 ~ 2004-06-10
    OF - Director → CIF 0
  • 2
    Lambie, Bruce Donald
    Born in November 1945
    Individual (7 offsprings)
    Officer
    2004-06-10 ~ 2011-05-15
    OF - Director → CIF 0
  • 3
    Osborne, Jonathan
    Born in November 1969
    Individual (52 offsprings)
    Officer
    2003-07-01 ~ 2004-06-10
    OF - Director → CIF 0
  • 4
    Fraser James Gray
    Individual (252 offsprings)
    Insolvency
    2013-11-14 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 5
    Sherrard, Simon Patrick
    Born in September 1947
    Individual (67 offsprings)
    Officer
    (before 1992-01-15) ~ 1999-03-01
    OF - Director → CIF 0
  • 6
    Downing, Ian
    Born in July 1958
    Individual (40 offsprings)
    Officer
    1995-05-31 ~ 1999-03-01
    OF - Director → CIF 0
  • 7
    Barnes, Arthur Rennie
    Born in May 1945
    Individual (30 offsprings)
    Officer
    (before 1992-01-15) ~ 1993-08-16
    OF - Director → CIF 0
  • 8
    Allsopp, Nicholas James
    Individual (3 offsprings)
    Officer
    (before 1992-01-15) ~ 1992-06-22
    OF - Secretary → CIF 0
  • 9
    Haymer, Jonathan
    Born in May 1959
    Individual (55 offsprings)
    Officer
    1994-01-17 ~ 2003-07-01
    OF - Director → CIF 0
  • 10
    Fox, Rodney Bruce
    Born in January 1957
    Individual (6 offsprings)
    Officer
    1995-03-22 ~ now
    OF - Director → CIF 0
  • 11
    Goodman, Andrew Beresford
    Born in July 1943
    Individual (2 offsprings)
    Officer
    1993-11-17 ~ 1994-02-25
    OF - Director → CIF 0
  • 12
    Fox, Bruce William
    Born in April 1929
    Individual (4 offsprings)
    Officer
    (before 1992-01-15) ~ 1995-04-21
    OF - Director → CIF 0
  • 13
    Anne Clare O'keefe
    Individual (560 offsprings)
    Insolvency
    2013-11-14 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 14
    Alastair Paul Beveridge
    Individual (235 offsprings)
    Insolvency
    2013-11-14 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 15
    Sterrett, David John
    Born in August 1941
    Individual (20 offsprings)
    Officer
    (before 1992-01-15) ~ 1993-02-16
    OF - Director → CIF 0
  • 16
    Harding, Peter Leslie
    Born in September 1926
    Individual (4 offsprings)
    Officer
    (before 1992-01-15) ~ 1993-04-26
    OF - Director → CIF 0
  • 17
    Kitchen, Simon Jeremy
    Born in January 1958
    Individual (41 offsprings)
    Officer
    2000-02-29 ~ 2004-06-10
    OF - Director → CIF 0
  • 18
    CORNHILL SECRETARIES LIMITED
    - now 00461605
    CORNHILL (SECRETARIES) LIMITED - 1986-08-18
    St Paul's House, Warwick Lane, London, United Kingdom
    Active Corporate (7 parents, 1224 offsprings)
    Officer
    2004-06-30 ~ dissolved
    OF - Nominee Secretary → CIF 0
  • 19
    BIBBY BROS. & CO. (MANAGEMENT) LIMITED
    01400857
    105 Duke Street, Liverpool, Merseyside
    Active Corporate (18 parents, 182 offsprings)
    Officer
    1992-06-22 ~ 2004-06-30
    OF - Secretary → CIF 0
  • 20
    SH COMPANY SECRETARIES LIMITED
    03552496
    1, Finsbury Circus, London, Uk
    Active Corporate (8 parents, 140 offsprings)
    Officer
    2011-05-20 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

BOTANY BAY SHIPPING COMPANY LIMITED

Period: 2008-05-15 ~ 2014-11-08
Company number: 02406555
Registered names
BOTANY BAY SHIPPING COMPANY LIMITED - Dissolved
Insolvency (Case 1) In administration
Administration started on 2012-11-21
Administration ended on 2013-11-14
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-11-14
Dissolved on 2014-11-08
SINORD 32 LIMITED - 1990-04-10 02484676... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

  • BOTANY BAY SHIPPING COMPANY LIMITED
    Info
    BARTON SHIPPING GROUP LIMITED - 2008-05-15
    BARTON SHIPPING (HOLDINGS) LIMITED - 2008-05-15
    SINORD 32 LIMITED - 2008-05-15
    Registered number 02406555
    The Zenith Building, 26 Spring Gardens, Manchester M2 1AB
    PRIVATE LIMITED COMPANY incorporated on 1989-07-20 and dissolved on 2014-11-08 (25 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.