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 3
  • 1
    Dunlop, Matthew Archibald
    Group Director Marine Operations born in July 1964
    Individual (3 offsprings)
    Officer
    2016-03-05 ~ now
    OF - director → CIF 0
  • 2
    Hall, Benjamin Thomas
    Director Of Group Finance born in February 1977
    Individual (10 offsprings)
    Officer
    2021-12-17 ~ now
    OF - director → CIF 0
  • 3
    1st Floor, 63, Queen Victoria Street, London, England
    Corporate (4 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 30
  • 1
    Venables, Simon Peter
    Chartered Accountant born in November 1978
    Individual (12 offsprings)
    Officer
    2015-01-01 ~ 2016-03-05
    OF - director → CIF 0
  • 2
    Neumann, Anthony Malcolm
    Company Director born in July 1946
    Individual
    Officer
    2006-10-01 ~ 2008-09-01
    OF - director → CIF 0
  • 3
    Potter, Steven, Dr
    Company Director born in September 1968
    Individual (2 offsprings)
    Officer
    2010-10-15 ~ 2012-02-01
    OF - director → CIF 0
  • 4
    Grimason, Deborah
    General Counsel & Company Secretary born in March 1963
    Individual (76 offsprings)
    Officer
    2019-08-16 ~ 2021-12-17
    OF - director → CIF 0
    Grimason, Deborah
    Individual (76 offsprings)
    Officer
    2018-09-25 ~ 2021-12-17
    OF - secretary → CIF 0
  • 5
    Cullingford, Paul Andrew
    Chartered Accountant born in May 1961
    Individual (25 offsprings)
    Officer
    2014-01-01 ~ 2015-06-30
    OF - director → CIF 0
  • 6
    Golding, Sean Thomas
    Chartered Accountant born in March 1972
    Individual (1 offspring)
    Officer
    2006-01-01 ~ 2013-01-31
    OF - director → CIF 0
  • 7
    Hogarth, John Stewart Whewell
    Company Director born in January 1944
    Individual
    Officer
    1999-12-29 ~ 2003-06-09
    OF - director → CIF 0
  • 8
    Green, Cyril Joseph
    Company Director born in November 1949
    Individual (1 offspring)
    Officer
    2004-11-01 ~ 2006-12-31
    OF - director → CIF 0
  • 9
    Hughes, Barry Anthony
    Chartered Accountant born in January 1963
    Individual (2 offsprings)
    Officer
    2006-10-01 ~ 2008-09-01
    OF - director → CIF 0
    2010-10-15 ~ 2017-03-10
    OF - director → CIF 0
  • 10
    Haymer, Jonathan
    Chartered Accountant born in May 1959
    Individual (2 offsprings)
    Officer
    1999-12-29 ~ 2002-07-01
    OF - director → CIF 0
  • 11
    Rimmer, Edward John
    Company Director born in July 1972
    Individual (25 offsprings)
    Officer
    2012-02-01 ~ 2016-03-05
    OF - director → CIF 0
  • 12
    Mathison, Ian
    Company Director born in June 1948
    Individual (1 offspring)
    Officer
    2008-09-01 ~ 2012-12-31
    OF - director → CIF 0
  • 13
    Speak, Iain Alexander
    Company Director born in September 1958
    Individual (22 offsprings)
    Officer
    2014-01-01 ~ 2014-12-31
    OF - director → CIF 0
  • 14
    Woodcock, Howard Dennis
    Company Director born in May 1965
    Individual (1 offspring)
    Officer
    2003-06-09 ~ 2006-10-01
    OF - director → CIF 0
  • 15
    Preece, Mark Alfred
    Company Director born in March 1958
    Individual (6 offsprings)
    Officer
    2003-02-24 ~ 2004-01-31
    OF - director → CIF 0
  • 16
    Stone, Christopher John
    Company Director born in April 1956
    Individual (2 offsprings)
    Officer
    2013-09-03 ~ 2016-03-05
    OF - director → CIF 0
  • 17
    Robertson, David Albert
    Company Director born in September 1946
    Individual (1 offspring)
    Officer
    2010-10-15 ~ 2013-12-31
    OF - director → CIF 0
  • 18
    Howard, Martyn Philip
    Ship Manager born in September 1957
    Individual
    Officer
    2000-01-14 ~ 2013-01-31
    OF - director → CIF 0
  • 19
    Malpass, Nigel Howard
    Company Director born in August 1946
    Individual
    Officer
    1999-12-29 ~ 2002-12-31
    OF - director → CIF 0
  • 20
    Bibby, Michael James, Sir
    Company Director born in August 1963
    Individual (10 offsprings)
    Officer
    1999-12-29 ~ 2003-02-24
    OF - director → CIF 0
  • 21
    Gautama, Dinesh, Captain
    Company Director born in May 1954
    Individual
    Officer
    2001-06-14 ~ 2003-12-11
    OF - director → CIF 0
  • 22
    Pressly, Simon John
    Group Director, Crew Operations born in August 1956
    Individual (1 offspring)
    Officer
    2016-03-05 ~ 2016-05-02
    OF - director → CIF 0
  • 23
    Osborne, Jonathan
    Chartered Accountant born in November 1969
    Individual (1 offspring)
    Officer
    2001-12-01 ~ 2006-01-01
    OF - director → CIF 0
    2008-01-01 ~ 2013-01-31
    OF - director → CIF 0
  • 24
    Fernandez, Rodolfo Militante, Captain
    Master Mariner born in January 1955
    Individual
    Officer
    2001-02-23 ~ 2003-02-03
    OF - director → CIF 0
  • 25
    Kent, Martin Cranston
    Technical Director born in December 1952
    Individual
    Officer
    2008-09-01 ~ 2013-01-31
    OF - director → CIF 0
  • 26
    Vallance, Ian
    Finance Director born in February 1969
    Individual (12 offsprings)
    Officer
    2016-05-02 ~ 2019-08-16
    OF - director → CIF 0
    Vallance, Ian
    Individual (12 offsprings)
    Officer
    2016-03-05 ~ 2018-09-25
    OF - secretary → CIF 0
  • 27
    Brown, Michael Peter
    Company Director born in July 1956
    Individual (7 offsprings)
    Officer
    2015-01-01 ~ 2016-03-05
    OF - director → CIF 0
  • 28
    Kitchen, Simon Jeremy
    Company Director born in January 1958
    Individual (6 offsprings)
    Officer
    2005-01-24 ~ 2008-01-01
    OF - director → CIF 0
  • 29
    Barham, Simon David
    Company Director born in July 1958
    Individual (2 offsprings)
    Officer
    2012-08-21 ~ 2013-07-31
    OF - director → CIF 0
  • 30
    105 Duke Street, Liverpool, Merseyside
    Corporate (8 parents, 130 offsprings)
    Officer
    1999-12-29 ~ 2016-03-05
    PE - secretary → CIF 0
parent relation
Company in focus

BELLATRIX SHIP MANAGEMENT GROUP LIMITED

Previous names
BIBBY SHIP MANAGEMENT GROUP LIMITED - 2016-08-25
BIBBY INTERNATIONAL SERVICES GROUP LIMITED - 2008-08-20
Standard Industrial Classification
52220 - Service Activities Incidental To Water Transportation
64209 - Activities Of Other Holding Companies N.e.c.
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 - 2008-08-20
    Registered number 03902499
    1st Floor 6 New Bridge Street, London EC4V 6AB
    Private Limited Company incorporated on 1999-12-29 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-04
    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
Active 1
  • BIBBY SHIP MANAGEMENT LIMITED - 2016-08-09
    1st Floor, 63 Queen Victoria Street, London, England
    Dissolved corporate (3 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 → OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.