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 4
  • 1
    Gilman, Nicholas Charles
    Company Director born in December 1967
    Individual (29 offsprings)
    Officer
    2023-11-06 ~ now
    OF - director → CIF 0
  • 2
    Oliver, Mary Louise
    Company Director born in August 1981
    Individual (11 offsprings)
    Officer
    2023-11-01 ~ now
    OF - director → CIF 0
  • 3
    3rd Floor, Walker House, Exchange Flags, Liverpool, United Kingdom
    Corporate (8 parents, 130 offsprings)
    Officer
    ~ now
    OF - secretary → CIF 0
  • 4
    NEWBIBCO IV LIMITED - 2007-12-27
    3rd Floor, Walker House, Exchange Flags, Liverpool, United Kingdom
    Corporate (5 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 18
  • 1
    Venables, Simon Peter
    Chartered Accountant born in November 1978
    Individual (12 offsprings)
    Officer
    2016-12-01 ~ 2017-12-31
    OF - director → CIF 0
  • 2
    Crook, Ian Kenneth
    Accountant born in December 1970
    Individual (8 offsprings)
    Officer
    2017-12-31 ~ 2020-01-31
    OF - director → CIF 0
  • 3
    Sterrett, David John
    Company Director born in August 1941
    Individual (1 offspring)
    Officer
    ~ 1993-02-16
    OF - director → CIF 0
  • 4
    Worden, Susan Erica Ann
    Chartered Accountant born in May 1967
    Individual (4 offsprings)
    Officer
    2020-10-30 ~ 2022-05-27
    OF - director → CIF 0
  • 5
    Samuels, Helen Julia
    Company Director born in May 1970
    Individual (2 offsprings)
    Officer
    2020-01-31 ~ 2020-10-30
    OF - director → CIF 0
  • 6
    Golding, Sean Thomas
    Chartered Accountant born in March 1972
    Individual (1 offspring)
    Officer
    2006-01-01 ~ 2013-04-29
    OF - director → CIF 0
  • 7
    Hogarth, John Stewart Whewell
    Company Director born in January 1944
    Individual
    Officer
    ~ 2003-07-01
    OF - director → CIF 0
  • 8
    Green, Cyril Joseph
    Company Director born in November 1949
    Individual (1 offspring)
    Officer
    2004-11-01 ~ 2008-01-01
    OF - director → CIF 0
  • 9
    Haymer, Jonathan
    Chartered Accountant born in May 1959
    Individual (2 offsprings)
    Officer
    1994-01-17 ~ 2002-07-01
    OF - director → CIF 0
  • 10
    Sherrard, Simon Patrick
    Company Director born in September 1947
    Individual (6 offsprings)
    Officer
    ~ 1999-12-31
    OF - director → CIF 0
  • 11
    Downing, Ian
    Accountant born in July 1958
    Individual (32 offsprings)
    Officer
    1995-06-01 ~ 1999-12-31
    OF - director → CIF 0
  • 12
    Barnes, Arthur Rennie
    Chartered Accountant born in May 1945
    Individual
    Officer
    ~ 1993-08-16
    OF - director → CIF 0
  • 13
    Woodcock, Howard Dennis
    Company Director born in May 1965
    Individual (1 offspring)
    Officer
    2003-07-01 ~ 2008-01-01
    OF - director → CIF 0
  • 14
    Preece, Mark Alfred
    Company Director born in March 1958
    Individual (6 offsprings)
    Officer
    2003-02-24 ~ 2004-01-31
    OF - director → CIF 0
  • 15
    Bibby, Michael James, Sir
    Chartered Accountant born in August 1963
    Individual (10 offsprings)
    Officer
    1992-04-06 ~ 2003-02-24
    OF - director → CIF 0
  • 16
    Goody, Andrew John
    Accountant born in October 1966
    Individual (17 offsprings)
    Officer
    2013-04-29 ~ 2017-05-05
    OF - director → CIF 0
    2022-06-01 ~ 2023-11-01
    OF - director → CIF 0
  • 17
    Osborne, Jonathan
    Chartered Accountant born in November 1969
    Individual (1 offspring)
    Officer
    2001-12-01 ~ 2006-01-01
    OF - director → CIF 0
  • 18
    Kitchen, Simon Jeremy, Mr.
    Company Director born in January 1958
    Individual (6 offsprings)
    Officer
    2005-01-24 ~ 2024-03-31
    OF - director → CIF 0
parent relation
Company in focus

BIBBY POOL PARTNER LIMITED

Previous name
BANDFILE LIMITED - 1991-05-30
Standard Industrial Classification
50200 - Sea And Coastal Freight Water Transport
99999 - Dormant Company

  • BIBBY POOL PARTNER LIMITED
    Info
    BANDFILE LIMITED - 1991-05-30
    Registered number 02481605
    Mackenzie Goldberg Johnson Limited, Scope House Weston Road, Crewe CW1 6DD
    Private Limited Company incorporated on 1990-03-15 (35 years 2 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-05-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.