logo
explain how to read the page

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
    Storch, Christian
    Chief Financial Officer born in January 1960
    Individual (11 offsprings)
    Officer
    2007-12-12 ~ dissolved
    OF - Director → CIF 0
  • 2
    Laws, Richard Ian
    Individual (10 offsprings)
    Officer
    2013-11-04 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Christenson, Carl Richard
    Executive Manager born in June 1959
    Individual (11 offsprings)
    Officer
    2006-02-10 ~ dissolved
    OF - Director → CIF 0
  • 4
    THE HAY HALL GROUP LIMITED - 2018-03-10
    FORAY 882 LIMITED - 1996-01-26
    Bibby Transmissions Ltd, Cannon Way, Dewsbury, West Yorkshire, England
    Active Corporate (3 parents, 8 offsprings)
    Profit/Loss (Company account)
    4,000 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2017-05-15 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 15
  • 1
    Horton, Nathan Jon
    Solicitor born in June 1970
    Individual
    Officer
    1996-06-06 ~ 1996-06-27
    OF - Director → CIF 0
    Horton, Nathan Jon
    Solicitor
    Individual
    Officer
    1996-06-06 ~ 1996-06-27
    OF - Secretary → CIF 0
  • 2
    Varga, Graham
    Individual
    Officer
    2012-03-31 ~ 2013-10-12
    OF - Secretary → CIF 0
  • 3
    Baldrey, Philip Nigel
    Group Finance Director born in March 1955
    Individual (2 offsprings)
    Officer
    2000-07-07 ~ 2006-02-10
    OF - Director → CIF 0
    Baldrey, Philip Nigel
    Group Finance Director
    Individual (2 offsprings)
    Officer
    2000-07-07 ~ 2006-02-10
    OF - Secretary → CIF 0
  • 4
    Burdett, Roger
    Chief Executive born in September 1950
    Individual (21 offsprings)
    Officer
    1997-06-16 ~ 2000-07-07
    OF - Director → CIF 0
    Burdett, Roger Leonard
    Group Chief Executiv born in September 1950
    Individual (21 offsprings)
    Officer
    2001-03-13 ~ 2006-02-10
    OF - Director → CIF 0
  • 5
    Hale, Vivien Joan
    Accountant born in September 1950
    Individual
    Officer
    1997-03-27 ~ 1999-09-17
    OF - Director → CIF 0
    Hale, Vivien Joan
    Accountant
    Individual
    Officer
    1997-03-27 ~ 1999-09-17
    OF - Secretary → CIF 0
  • 6
    Wall, David Alan
    Executive Manager born in January 1958
    Individual (1 offspring)
    Officer
    2006-02-10 ~ 2007-12-12
    OF - Director → CIF 0
  • 7
    Neal, Peter Richard
    Individual
    Officer
    1996-06-27 ~ 1997-03-27
    OF - Secretary → CIF 0
  • 8
    Mccorkell, Henry Nigel Pakenham
    Company Director born in January 1947
    Individual (2 offsprings)
    Officer
    1996-06-27 ~ 2000-07-07
    OF - Director → CIF 0
  • 9
    Beddow, Simon David Jonathan
    Solicitor born in February 1965
    Individual
    Officer
    1996-06-06 ~ 1996-06-27
    OF - Director → CIF 0
  • 10
    Turvey, Penelope Ann
    Individual
    Officer
    2006-02-10 ~ 2012-03-31
    OF - Secretary → CIF 0
  • 11
    Rodger, David Anthony Hugh
    Director born in January 1938
    Individual
    Officer
    2000-07-07 ~ 2001-03-31
    OF - Director → CIF 0
  • 12
    Gumienny, Marek Stefan
    Investment Manager born in March 1959
    Individual (12 offsprings)
    Officer
    1996-06-27 ~ 1997-08-28
    OF - Director → CIF 0
  • 13
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1996-05-15 ~ 1996-06-06
    PE - Nominee Director → CIF 0
  • 14
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED - 2010-12-31
    HSE SECRETARIES LIMITED - 2003-01-20
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (3 parents, 70 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    1997-03-27 ~ 2000-07-07
    PE - Secretary → CIF 0
  • 15
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-05-15 ~ 1996-06-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BIBBY GROUP LIMITED

Previous name
TOYBREAK LIMITED - 1998-02-25
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BIBBY GROUP LIMITED
    Info
    TOYBREAK LIMITED - 1998-02-25
    Registered number 03198843
    Cannon Way, Dewsbury, West Yorks WF13 1EH
    PRIVATE LIMITED COMPANY incorporated on 1996-05-15 and dissolved on 2018-10-30 (22 years 5 months). The company status is Dissolved.
    CIF 0
  • BIBBY GROUP LIMITED
    S
    Registered number 3198843
    C/o Bibby Transmissions Ltd, Cannon Way, Dewsbury, West Yorkshire, England, WF13 1EH
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • WELLMAN BIBBY COMPANY LIMITED(THE) - 1997-01-15
    C/o Company Secretarial Department, 280 Bishopsgate, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    2017-01-29 ~ 2018-10-31
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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