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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
Active 6
  • 1
    Hughes, John Howard
    Company Director born in March 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-01-02 ~ now
    OF - Director → CIF 0
  • 2
    Samuels, Helen Julia
    Company Director born in May 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-01-31 ~ now
    OF - Director → CIF 0
  • 3
    Collins, Gary James
    Company Director born in February 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Slater, Michael Jeremy, Mr.
    Company Director born in April 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-01 ~ now
    OF - Director → CIF 0
  • 5
    icon of address105, Duke Street, Liverpool, United Kingdom
    Active Corporate (8 parents, 130 offsprings)
    Officer
    icon of calendar 2012-05-29 ~ now
    OF - Secretary → CIF 0
  • 6
    BRITAIN STEAMSHIP COMPANY LIMITED(THE) - 2008-04-21
    icon of address105, Duke Street, Liverpool, United Kingdom
    Active Corporate (7 parents, 7 offsprings)
    Profit/Loss (Company account)
    81,181 GBP2021-01-01 ~ 2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Blaikie, Stephen
    Company Director born in January 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-05-29 ~ 2016-04-01
    OF - Director → CIF 0
  • 2
    Spillard, Robert Hugh
    Company Director born in March 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-02 ~ 2016-11-11
    OF - Director → CIF 0
  • 3
    Crook, Ian Kenneth
    Accountant born in December 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-11-07 ~ 2020-01-31
    OF - Director → CIF 0
  • 4
    Robinson, Peter William
    Hydrographic Surveyor born in June 1969
    Individual
    Officer
    icon of calendar 1997-07-24 ~ 1999-05-18
    OF - Director → CIF 0
  • 5
    Golding, Sean Thomas, Mr.
    Born in March 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2012-05-29 ~ 2017-11-07
    OF - Director → CIF 0
  • 6
    Mclaughlin, Carl Paul
    Company Director born in July 1972
    Individual
    Officer
    icon of calendar 2018-03-01 ~ 2019-01-31
    OF - Director → CIF 0
  • 7
    Osborne, Jonathan
    Chartered Accountant born in November 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-05-29 ~ 2019-03-31
    OF - Director → CIF 0
  • 8
    Mcleay, Penny Michelle
    Individual
    Officer
    icon of calendar 1997-07-24 ~ 1997-07-24
    OF - Secretary → CIF 0
  • 9
    Wood, Graeme
    Company Director born in September 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-05-05 ~ 2018-01-09
    OF - Director → CIF 0
  • 10
    Walters, James
    Technical Manager born in May 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-07-24 ~ 2016-10-01
    OF - Director → CIF 0
    Walters, James
    Technical Manager
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-07-24 ~ 2012-05-29
    OF - Secretary → CIF 0
  • 11
    Mcleay, Ian Andrew
    Hydrographic Surveyor/Manager born in June 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-07-24 ~ 2017-03-31
    OF - Director → CIF 0
  • 12
    Quinn, Nigel Colin Patrick
    Company Director born in April 1971
    Individual (18 offsprings)
    Officer
    icon of calendar 2017-03-01 ~ 2019-01-31
    OF - Director → CIF 0
  • 13
    HIGHLOAF LTD - now
    AVIS FORMATIONS LIMITED - 2019-01-25
    NORTH WEST REGISTRATION SERVICES LIMITED - 2011-05-18
    SAVAIG LIMITED - 1994-02-24
    icon of address9 Abbey Square, Chester, Cheshire
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -26,043 GBP2024-04-30
    Officer
    1997-07-24 ~ 1997-07-24
    PE - Secretary → CIF 0
parent relation
Company in focus

BIBBY HYDROMAP LIMITED

Previous name
OSIRIS HYDROGRAPHIC & GEOPHYSICAL PROJECTS LIMITED - 2015-03-20
Standard Industrial Classification
71200 - Technical Testing And Analysis
09100 - Support Activities For Petroleum And Natural Gas Mining

Related profiles found in government register
  • BIBBY HYDROMAP LIMITED
    Info
    OSIRIS HYDROGRAPHIC & GEOPHYSICAL PROJECTS LIMITED - 2015-03-20
    Registered number 03408060
    icon of addressC/o Interpath Ltd, 10th Floor One Marsden Street, Manchester M2 1HW
    Private Limited Company incorporated on 1997-07-24 (28 years 4 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2019-05-08
    CIF 0
  • BIBBY HYDROMAP LIMITED
    S
    Registered number 03408060
    icon of addressMaritime 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
Active 2
  • 1
    NEWBIBCO V LIMITED - 2009-11-10
    icon of address3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressMaritime House 4 Brunel Road, Croft Business Park, Bromborough, Wirral, Merseyside
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • BIBBY ATHENA LIMITED - 2020-10-16
    icon of addressCreditix, Suite 15, 2nd Floor Lees Street, Swinton, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    -534,915 GBP2023-12-30
    Person with significant control
    icon of calendar 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

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.