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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 17
  • 1
    Fox, Bruce William
    Company Director born in April 1929
    Individual (3 offsprings)
    Officer
    ~ 1995-04-21
    OF - Director → CIF 0
  • 2
    Kitchen, Simon Jeremy
    Commercial Manager born in January 1958
    Individual (41 offsprings)
    Officer
    2000-02-29 ~ 2004-06-10
    OF - Director → CIF 0
  • 3
    Harding, Peter Leslie
    Shipbroker born in September 1926
    Individual (3 offsprings)
    Officer
    ~ 1993-04-26
    OF - Director → CIF 0
  • 4
    Downing, Ian
    Accountant born in July 1958
    Individual (39 offsprings)
    Officer
    1995-05-31 ~ 1999-03-01
    OF - Director → CIF 0
  • 5
    Goodman, Andrew Beresford
    Company Secretary born in July 1943
    Individual (2 offsprings)
    Officer
    1993-11-17 ~ 1994-02-25
    OF - Director → CIF 0
  • 6
    Sterrett, David John
    Company Director born in August 1941
    Individual (19 offsprings)
    Officer
    ~ 1993-02-16
    OF - Director → CIF 0
  • 7
    Barnes, Arthur Rennie
    Chartered Accountant born in May 1945
    Individual (29 offsprings)
    Officer
    ~ 1993-08-16
    OF - Director → CIF 0
  • 8
    Osborne, Jonathan
    Chartered Accountant born in November 1969
    Individual (51 offsprings)
    Officer
    2003-07-01 ~ 2004-06-10
    OF - Director → CIF 0
  • 9
    Lambie, Bruce Donald
    Company Director born in November 1945
    Individual (5 offsprings)
    Officer
    2004-06-10 ~ 2011-05-15
    OF - Director → CIF 0
  • 10
    Bibby, Michael James, Sir
    Chartered Accountant born in August 1963
    Individual (57 offsprings)
    Officer
    1993-02-15 ~ 2004-06-10
    OF - Director → CIF 0
  • 11
    Haymer, Jonathan
    Chartered Accountant born in May 1959
    Individual (54 offsprings)
    Officer
    1994-01-17 ~ 2003-07-01
    OF - Director → CIF 0
  • 12
    Allsopp, Nicholas James
    Individual (2 offsprings)
    Officer
    ~ 1992-06-22
    OF - Secretary → CIF 0
  • 13
    Sherrard, Simon Patrick
    Company Director born in September 1947
    Individual (64 offsprings)
    Officer
    ~ 1999-03-01
    OF - Director → CIF 0
  • 14
    Fox, Rodney Bruce
    Company Director born in January 1957
    Individual (5 offsprings)
    Officer
    1995-03-22 ~ now
    OF - Director → CIF 0
  • 15
    CORNHILL SECRETARIES LIMITED
    - now 00461605
    CORNHILL (SECRETARIES) LIMITED - 1986-08-18
    St Paul's House, Warwick Lane, London, United Kingdom
    Active Corporate (7 parents, 1044 offsprings)
    Officer
    2004-06-30 ~ dissolved
    OF - Nominee Secretary → CIF 0
  • 16
    BIBBY BROS. & CO. (MANAGEMENT) LIMITED
    01400857
    105 Duke Street, Liverpool, Merseyside
    Active Corporate (17 parents, 171 offsprings)
    Officer
    1992-06-22 ~ 2004-06-30
    OF - Secretary → CIF 0
  • 17
    SH COMPANY SECRETARIES LIMITED
    03552496
    1, Finsbury Circus, London, Uk
    Active Corporate (8 parents, 117 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
SINORD 32 LIMITED - 1990-04-10 02644671... (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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.