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 23
  • 1
    Howard Smith
    Individual (1031 offsprings)
    Insolvency
    2024-03-22 ~ now
    IP - (Case 2) practitioner → CIF 0
  • 2
    Walters, James
    Born in May 1952
    Individual (7 offsprings)
    Officer
    1997-07-24 ~ 2016-10-01
    OF - Director → CIF 0
    Walters, James
    Individual (7 offsprings)
    Officer
    1997-07-24 ~ 2012-05-29
    OF - Secretary → CIF 0
  • 3
    Neil Morley
    Individual (16 offsprings)
    Insolvency
    2023-08-03 ~ 2024-03-22
    IP - (Case 2) practitioner → CIF 0
  • 4
    Crook, Ian Kenneth
    Born in December 1970
    Individual (45 offsprings)
    Officer
    2017-11-07 ~ 2020-01-31
    OF - Director → CIF 0
  • 5
    Samuels, Helen Julia
    Born in May 1970
    Individual (39 offsprings)
    Officer
    2020-01-31 ~ now
    OF - Director → CIF 0
  • 6
    Osborne, Jonathan
    Chartered Accountant born in November 1969
    Individual (52 offsprings)
    Officer
    2012-05-29 ~ 2019-03-31
    OF - Director → CIF 0
  • 7
    Spillard, Robert Hugh
    Born in March 1964
    Individual (6 offsprings)
    Officer
    2015-11-02 ~ 2016-11-11
    OF - Director → CIF 0
  • 8
    Mcleay, Ian Andrew
    Born in June 1965
    Individual (13 offsprings)
    Officer
    1997-07-24 ~ 2017-03-31
    OF - Director → CIF 0
  • 9
    Blaikie, Stephen
    Born in January 1950
    Individual (13 offsprings)
    Officer
    2012-05-29 ~ 2016-04-01
    OF - Director → CIF 0
  • 10
    Quinn, Nigel Colin Patrick
    Born in April 1971
    Individual (23 offsprings)
    Officer
    2017-03-01 ~ 2019-01-31
    OF - Director → CIF 0
  • 11
    Hughes, John Howard
    Born in March 1955
    Individual (17 offsprings)
    Officer
    2014-01-02 ~ now
    OF - Director → CIF 0
  • 12
    Richard John Harrison
    Individual (125 offsprings)
    Insolvency
    2020-12-29 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 13
    Robinson, Peter William
    Born in June 1969
    Individual (1 offspring)
    Officer
    1997-07-24 ~ 1999-05-18
    OF - Director → CIF 0
  • 14
    Mcleay, Penny Michelle
    Individual (1 offspring)
    Officer
    1997-07-24 ~ 1997-07-24
    OF - Secretary → CIF 0
  • 15
    Mclaughlin, Carl Paul
    Born in July 1972
    Individual (11 offsprings)
    Officer
    2018-03-01 ~ 2019-01-31
    OF - Director → CIF 0
  • 16
    Collins, Gary James
    Born in February 1978
    Individual (7 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
  • 17
    Andrew James Stone
    Individual (16 offsprings)
    Insolvency
    ~ 2020-12-29
    IP - (Case 1) practitioner → CIF 0
    2020-12-29 ~ 2023-08-03
    IP - (Case 2) practitioner → CIF 0
  • 18
    Golding, Sean Thomas, Mr.
    Born in March 1972
    Individual (43 offsprings)
    Officer
    2012-05-29 ~ 2017-11-07
    OF - Director → CIF 0
  • 19
    Wood, Graeme
    Born in September 1963
    Individual (20 offsprings)
    Officer
    2016-05-05 ~ 2018-01-09
    OF - Director → CIF 0
  • 20
    Slater, Michael Jeremy, Mr.
    Born in April 1958
    Individual (5 offsprings)
    Officer
    2015-10-01 ~ now
    OF - Director → CIF 0
  • 21
    BIBBY BROS. & CO. (MANAGEMENT) LIMITED
    01400857
    105, Duke Street, Liverpool, United Kingdom
    Active Corporate (18 parents, 182 offsprings)
    Officer
    2012-05-29 ~ now
    OF - Secretary → CIF 0
  • 22
    NORTH WEST ELECTRICAL SOLUTIONS LTD
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-02-16
    Dissolved on 2016-05-23
    9 Abbey Square, Chester, Cheshire
    Dissolved Corporate (4 parents, 1511 offsprings)
    Officer
    1997-07-24 ~ 1997-07-24
    OF - Secretary → CIF 0
  • 23
    BIBBY MARINE LIMITED
    - now 00020535 02822948... (more)
    BRITAIN STEAMSHIP COMPANY LIMITED(THE) - 2008-04-21
    105, Duke Street, Liverpool, United Kingdom
    Active Corporate (35 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BIBBY HYDROMAP LIMITED

Period: 2015-03-20 ~ now
Company number: 03408060
Registered names
BIBBY HYDROMAP LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2020-04-03
Administration ended on 2020-12-29
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2020-12-29
Recent Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Mining
71200 - Technical Testing And Analysis

Related profiles found in government register
  • BIBBY HYDROMAP LIMITED
    Info
    OSIRIS HYDROGRAPHIC & GEOPHYSICAL PROJECTS LIMITED - 2015-03-20
    Registered number 03408060
    C/o Interpath Ltd, 10th Floor One Marsden Street, Manchester M2 1HW
    PRIVATE LIMITED COMPANY incorporated on 1997-07-24 (29 years 1 month). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2019-05-08
    CIF 0
  • BIBBY HYDROMAP LIMITED
    S
    Registered number 03408060
    Maritime House, 4 Brunel Road, Croft Business Park, Bromborough, Merseyside, United Kingdom, CH62 3NY
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BIBBY TETHRA LIMITED
    - now 06736403
    NEWBIBCO V LIMITED - 2009-11-10
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    HYDROMAP LIMITED
    04704584
    Maritime House 4 Brunel Road, Croft Business Park, Bromborough, Wirral, Merseyside
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    ROMAN REBEL LIMITED - now
    BIBBY ATHENA LIMITED
    - 2020-10-16 08619428
    Suite 15, 2nd Floor Lees Street, Swinton, Manchester, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2020-09-17
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - 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 14 July 2026 and licensed under the Open Government Licence v3.0.