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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 22
  • 1
    Samuels, Helen Julia
    Company Director born in May 1970
    Individual (39 offsprings)
    Officer
    2020-01-31 ~ 2020-10-30
    OF - Director → CIF 0
  • 2
    Preece, Mark Alfred
    Company Director born in March 1958
    Individual (60 offsprings)
    Officer
    2003-02-24 ~ 2004-01-31
    OF - Director → CIF 0
  • 3
    Goody, Andrew John
    Accountant born in October 1966
    Individual (53 offsprings)
    Officer
    2013-04-29 ~ 2017-11-21
    OF - Director → CIF 0
    2022-06-01 ~ 2023-11-01
    OF - Director → CIF 0
  • 4
    Kitchen, Simon Jeremy, Mr.
    Company Director born in January 1958
    Individual (41 offsprings)
    Officer
    2005-01-24 ~ 2024-03-31
    OF - Director → CIF 0
  • 5
    Cox, Simon John
    Solicitor born in February 1962
    Individual (26 offsprings)
    Officer
    1993-05-26 ~ 1993-06-08
    OF - Director → CIF 0
    Cox, Simon John
    Solicitor
    Individual (26 offsprings)
    Officer
    1993-05-26 ~ 1993-06-08
    OF - Secretary → CIF 0
  • 6
    Green, Cyril Joseph
    Company Director born in November 1949
    Individual (32 offsprings)
    Officer
    2004-11-01 ~ 2008-01-01
    OF - Director → CIF 0
  • 7
    Shepherd, Nicola Juliet Jane
    Solicitor born in January 1964
    Individual (10 offsprings)
    Officer
    1993-05-26 ~ 1993-06-08
    OF - Director → CIF 0
  • 8
    Gilman, Nicholas Charles
    Born in December 1967
    Individual (39 offsprings)
    Officer
    2023-11-06 ~ now
    OF - Director → CIF 0
  • 9
    Crook, Ian Kenneth
    Accountant born in December 1970
    Individual (45 offsprings)
    Officer
    2017-11-21 ~ 2020-01-31
    OF - Director → CIF 0
  • 10
    Golding, Sean Thomas
    Chartered Accountant born in March 1972
    Individual (43 offsprings)
    Officer
    2006-01-01 ~ 2013-04-29
    OF - Director → CIF 0
  • 11
    Oliver, Mary Louise
    Born in August 1981
    Individual (11 offsprings)
    Officer
    2023-11-01 ~ 2026-01-07
    OF - Director → CIF 0
  • 12
    Barnes, Arthur Rennie
    Chartered Accountant born in May 1945
    Individual (29 offsprings)
    Officer
    1993-06-08 ~ 1993-08-16
    OF - Director → CIF 0
  • 13
    Osborne, Jonathan
    Chartered Accountant born in November 1969
    Individual (51 offsprings)
    Officer
    2001-12-01 ~ 2006-01-01
    OF - Director → CIF 0
  • 14
    Toy, Natasha Kate
    Born in July 1980
    Individual (3 offsprings)
    Officer
    2026-01-07 ~ now
    OF - Director → CIF 0
  • 15
    Woodcock, Howard Dennis
    Company Director born in May 1965
    Individual (28 offsprings)
    Officer
    2003-07-01 ~ 2008-01-01
    OF - Director → CIF 0
  • 16
    Bibby, Michael James, Sir
    Chartered Accountant born in August 1963
    Individual (57 offsprings)
    Officer
    1993-06-08 ~ 2003-02-24
    OF - Director → CIF 0
  • 17
    Haymer, Jonathan
    Chartered Accountant born in May 1959
    Individual (54 offsprings)
    Officer
    1994-01-17 ~ 2002-07-01
    OF - Director → CIF 0
  • 18
    Hogarth, John Stewart Whewell
    Company Director born in January 1944
    Individual (20 offsprings)
    Officer
    1993-06-08 ~ 2003-07-01
    OF - Director → CIF 0
  • 19
    Worden, Susan Erica Ann
    Chartered Accountant born in May 1967
    Individual (37 offsprings)
    Officer
    2020-10-30 ~ 2022-05-27
    OF - Director → CIF 0
  • 20
    Sherrard, Simon Patrick
    Company Director born in September 1947
    Individual (64 offsprings)
    Officer
    1993-06-08 ~ 1999-12-31
    OF - Director → CIF 0
  • 21
    BIBBY BROS. & CO. (MANAGEMENT) LIMITED
    01400857
    3rd Floor, Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (17 parents, 171 offsprings)
    Officer
    1993-06-08 ~ now
    OF - Secretary → CIF 0
  • 22
    BIBBY LINE LIMITED
    - now 06458336 00989531, 00034121, 00101197
    NEWBIBCO IV LIMITED - 2007-12-27
    3rd Floor, Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (21 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BIBBY TRADER LIMITED

Company number: 02822948
Registered names
BIBBY TRADER LIMITED - now 03530463
Standard Industrial Classification
99999 - Dormant Company

  • BIBBY TRADER LIMITED
    Info
    BIBBY MARINE SERVICES LIMITED - 2015-11-24
    BIBBY MARINOR LIMITED - 2015-11-24
    BIBBY (MARINOR) LIMITED - 2015-11-24
    Registered number 02822948
    3rd Floor Walker House, Exchange Flags, Liverpool L2 3YL
    PRIVATE LIMITED COMPANY incorporated on 1993-05-26 (32 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-08
    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.