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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 33
  • 1
    Mathison, Ian
    Born in June 1948
    Individual (6 offsprings)
    Officer
    2008-09-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 2
    Preece, Mark Alfred
    Born in March 1958
    Individual (60 offsprings)
    Officer
    2003-02-24 ~ 2004-01-31
    OF - Director → CIF 0
  • 3
    Venables, Simon Peter
    Born in November 1978
    Individual (35 offsprings)
    Officer
    2015-01-01 ~ 2016-03-05
    OF - Director → CIF 0
  • 4
    Kitchen, Simon Jeremy
    Born in January 1958
    Individual (41 offsprings)
    Officer
    2005-01-24 ~ 2008-01-01
    OF - Director → CIF 0
  • 5
    Malpass, Nigel Howard
    Born in August 1946
    Individual (4 offsprings)
    Officer
    1999-12-29 ~ 2002-12-31
    OF - Director → CIF 0
  • 6
    Green, Cyril Joseph
    Born in November 1949
    Individual (32 offsprings)
    Officer
    2004-11-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 7
    Kent, Martin Cranston
    Born in December 1952
    Individual (5 offsprings)
    Officer
    2008-09-01 ~ 2013-01-31
    OF - Director → CIF 0
  • 8
    Dunlop, Matthew Archibald
    Born in July 1964
    Individual (5 offsprings)
    Officer
    2016-03-05 ~ now
    OF - Director → CIF 0
  • 9
    Brown, Michael Peter
    Born in July 1956
    Individual (39 offsprings)
    Officer
    2015-01-01 ~ 2016-03-05
    OF - Director → CIF 0
  • 10
    Barham, Simon David
    Born in July 1958
    Individual (7 offsprings)
    Officer
    2012-08-21 ~ 2013-07-31
    OF - Director → CIF 0
  • 11
    Potter, Steven, Dr
    Born in September 1968
    Individual (18 offsprings)
    Officer
    2010-10-15 ~ 2012-02-01
    OF - Director → CIF 0
  • 12
    Speak, Iain Alexander
    Born in September 1958
    Individual (47 offsprings)
    Officer
    2014-01-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 13
    Gautama, Dinesh, Captain
    Born in May 1954
    Individual (1 offspring)
    Officer
    2001-06-14 ~ 2003-12-11
    OF - Director → CIF 0
  • 14
    Golding, Sean Thomas
    Born in March 1972
    Individual (43 offsprings)
    Officer
    2006-01-01 ~ 2013-01-31
    OF - Director → CIF 0
  • 15
    Hall, Benjamin Thomas
    Born in February 1977
    Individual (10 offsprings)
    Officer
    2021-12-17 ~ now
    OF - Director → CIF 0
  • 16
    Robertson, David Albert
    Born in September 1946
    Individual (40 offsprings)
    Officer
    2010-10-15 ~ 2013-12-31
    OF - Director → CIF 0
  • 17
    Vallance, Ian
    Born in February 1969
    Individual (39 offsprings)
    Officer
    2016-05-02 ~ 2019-08-16
    OF - Director → CIF 0
    Vallance, Ian
    Individual (39 offsprings)
    Officer
    2016-03-05 ~ 2018-09-25
    OF - Secretary → CIF 0
  • 18
    Osborne, Jonathan
    Born in November 1969
    Individual (51 offsprings)
    Officer
    2001-12-01 ~ 2006-01-01
    OF - Director → CIF 0
    2008-01-01 ~ 2013-01-31
    OF - Director → CIF 0
  • 19
    Howard, Martyn Philip
    Born in September 1957
    Individual (2 offsprings)
    Officer
    2000-01-14 ~ 2013-01-31
    OF - Director → CIF 0
  • 20
    Pressly, Simon John
    Born in August 1956
    Individual (3 offsprings)
    Officer
    2016-03-05 ~ 2016-05-02
    OF - Director → CIF 0
  • 21
    Grimason, Deborah
    Born in March 1963
    Individual (536 offsprings)
    Officer
    2019-08-16 ~ 2021-12-17
    OF - Director → CIF 0
    Grimason, Deborah
    Individual (536 offsprings)
    Officer
    2018-09-25 ~ 2021-12-17
    OF - Secretary → CIF 0
  • 22
    Woodcock, Howard Dennis
    Born in May 1965
    Individual (28 offsprings)
    Officer
    2003-06-09 ~ 2006-10-01
    OF - Director → CIF 0
  • 23
    Bibby, Michael James, Sir
    Born in August 1963
    Individual (57 offsprings)
    Officer
    1999-12-29 ~ 2003-02-24
    OF - Director → CIF 0
  • 24
    Haymer, Jonathan
    Born in May 1959
    Individual (54 offsprings)
    Officer
    1999-12-29 ~ 2002-07-01
    OF - Director → CIF 0
  • 25
    Hogarth, John Stewart Whewell
    Born in January 1944
    Individual (20 offsprings)
    Officer
    1999-12-29 ~ 2003-06-09
    OF - Director → CIF 0
  • 26
    Neumann, Anthony Malcolm
    Born in July 1946
    Individual (1 offspring)
    Officer
    2006-10-01 ~ 2008-09-01
    OF - Director → CIF 0
  • 27
    Stone, Christopher John
    Born in April 1956
    Individual (4 offsprings)
    Officer
    2013-09-03 ~ 2016-03-05
    OF - Director → CIF 0
  • 28
    Cullingford, Paul Andrew
    Born in May 1961
    Individual (50 offsprings)
    Officer
    2014-01-01 ~ 2015-06-30
    OF - Director → CIF 0
  • 29
    Hughes, Barry Anthony
    Born in January 1963
    Individual (5 offsprings)
    Officer
    2006-10-01 ~ 2008-09-01
    OF - Director → CIF 0
    2010-10-15 ~ 2017-03-10
    OF - Director → CIF 0
  • 30
    Fernandez, Rodolfo Militante, Captain
    Born in January 1955
    Individual (1 offspring)
    Officer
    2001-02-23 ~ 2003-02-03
    OF - Director → CIF 0
  • 31
    Rimmer, Edward John
    Born in July 1972
    Individual (59 offsprings)
    Officer
    2012-02-01 ~ 2016-03-05
    OF - Director → CIF 0
  • 32
    BIBBY BROS. & CO. (MANAGEMENT) LIMITED
    01400857
    105 Duke Street, Liverpool, Merseyside
    Active Corporate (17 parents, 171 offsprings)
    Officer
    1999-12-29 ~ 2016-03-05
    OF - Secretary → CIF 0
  • 33
    VOUVRAY ACQUISITION LIMITED
    07705030
    1st Floor, 63, Queen Victoria Street, London, England
    Active Corporate (17 parents, 7 offsprings)
    Person with significant control
    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
parent relation
Company in focus

BELLATRIX SHIP MANAGEMENT GROUP LIMITED

Company number: 03902499
This page is about company number 03902499, under which the name BELLATRIX SHIP MANAGEMENT GROUP LIMITED was registered since 2008-08-20.
Registered names
BELLATRIX SHIP MANAGEMENT GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
52220 - Service Activities Incidental To Water Transportation
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
377,343 GBP2015-12-31
380,798 GBP2014-12-31
Fixed Assets
377,343 GBP2015-12-31
380,798 GBP2014-12-31
Debtors
1,837,520 GBP2015-12-31
2,115,636 GBP2014-12-31
Cash at bank and in hand
188,558 GBP2015-12-31
65,291 GBP2014-12-31
Current Assets
2,026,078 GBP2015-12-31
2,180,927 GBP2014-12-31
Current liabilities
-931,516 GBP2015-12-31
-2,187,312 GBP2014-12-31
Net Current Assets/Liabilities
1,102,035 GBP2015-12-31
5,324 GBP2014-12-31
Total Assets Less Current Liabilities
1,479,378 GBP2015-12-31
386,122 GBP2014-12-31
Net assets/liabilities including pension asset/liability
1,479,378 GBP2015-12-31
386,122 GBP2014-12-31
Called-up share capital
50 GBP2015-12-31
50 GBP2014-12-31
Revaluation reserve
3,675 GBP2015-12-31
3,675 GBP2014-12-31
Retained earnings
1,475,653 GBP2015-12-31
382,397 GBP2014-12-31
Shareholder's fund
1,479,378 GBP2015-12-31
386,122 GBP2014-12-31

Related profiles found in government register
  • BELLATRIX SHIP MANAGEMENT GROUP LIMITED
    Info
    BIBBY SHIP MANAGEMENT GROUP LIMITED - 2016-08-25
    BIBBY INTERNATIONAL SERVICES GROUP LIMITED - 2016-08-25
    Registered number 03902499
    1st Floor 6 New Bridge Street, London EC4V 6AB
    PRIVATE LIMITED COMPANY incorporated on 1999-12-29 (26 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-04
    CIF 0
  • BELLATRIX SHIP MANAGEMENT GROUP LIMITED
    S
    Registered number 03902499
    1st Floor, 63, Queen Victoria Street, London, England, EC4N 4UA
    Private Limited Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    V.SHIPS (LIVERPOOL) LIMITED
    - now 06673229
    BIBBY SHIP MANAGEMENT LIMITED
    - 2016-08-09 06673229
    1st Floor, 63 Queen Victoria Street, London, England
    Dissolved Corporate (16 parents)
    Total Assets Less Current Liabilities (Company account)
    501,489 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE
    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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.