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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 21
  • 1
    Bibby, Michael James
    Company Director born in August 1963
    Individual (57 offsprings)
    Officer
    2007-12-20 ~ 2018-05-08
    OF - Director → CIF 0
  • 2
    Oliver, Mary Louise
    Born in August 1981
    Individual (11 offsprings)
    Officer
    2023-11-01 ~ 2026-01-07
    OF - Director → CIF 0
  • 3
    Worden, Susan Erica Ann
    Chartered Accountant born in May 1967
    Individual (37 offsprings)
    Officer
    2020-10-30 ~ 2022-05-27
    OF - Director → CIF 0
  • 4
    Crook, Ian Kenneth
    Accountant born in December 1970
    Individual (45 offsprings)
    Officer
    2017-12-31 ~ 2020-01-31
    OF - Director → CIF 0
  • 5
    Potter, Steven, Dr
    Company Director born in September 1968
    Individual (18 offsprings)
    Officer
    2010-05-10 ~ 2012-02-01
    OF - Director → CIF 0
  • 6
    Samuels, Helen Julia
    Company Director born in May 1970
    Individual (39 offsprings)
    Officer
    2020-01-31 ~ 2020-10-30
    OF - Director → CIF 0
  • 7
    Lyons, Mark Joseph
    Born in October 1962
    Individual (27 offsprings)
    Officer
    2018-09-05 ~ 2019-09-01
    OF - Director → CIF 0
  • 8
    Lewis, Jonathan Gareth
    Born in June 1973
    Individual (17 offsprings)
    Officer
    2019-09-24 ~ now
    OF - Director → CIF 0
  • 9
    Venables, Simon Peter
    Chartered Accountant born in November 1978
    Individual (35 offsprings)
    Officer
    2016-12-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 10
    Toy, Natasha Kate
    Born in July 1980
    Individual (3 offsprings)
    Officer
    2026-01-07 ~ now
    OF - Director → CIF 0
  • 11
    Brown, Michael Peter
    Company Director born in July 1956
    Individual (39 offsprings)
    Officer
    2016-10-10 ~ 2018-01-31
    OF - Director → CIF 0
  • 12
    Osborne, Jonathan
    Chartered Accountant born in November 1969
    Individual (51 offsprings)
    Officer
    2010-10-15 ~ 2019-03-31
    OF - Director → CIF 0
  • 13
    Golding, Sean Thomas
    Chartered Accountant born in March 1972
    Individual (43 offsprings)
    Officer
    2007-12-20 ~ 2013-04-29
    OF - Director → CIF 0
  • 14
    Goody, Andrew John
    Accountant born in October 1966
    Individual (53 offsprings)
    Officer
    2013-04-29 ~ 2017-11-21
    OF - Director → CIF 0
    2022-06-01 ~ 2023-11-01
    OF - Director → CIF 0
  • 15
    Batra, Gaurav
    Company Director born in December 1971
    Individual (33 offsprings)
    Officer
    2013-04-29 ~ 2014-12-31
    OF - Director → CIF 0
  • 16
    Cresswell, John Harold
    Company Director born in May 1961
    Individual (74 offsprings)
    Officer
    2018-05-08 ~ 2020-12-31
    OF - Director → CIF 0
  • 17
    Gilman, Nicholas Charles
    Born in December 1967
    Individual (39 offsprings)
    Officer
    2023-11-06 ~ now
    OF - Director → CIF 0
  • 18
    Kitchen, Simon Jeremy, Mr.
    Company Director born in January 1958
    Individual (41 offsprings)
    Officer
    2007-12-20 ~ 2024-03-31
    OF - Director → CIF 0
  • 19
    Haymer, Jonathan
    Chartered Accountant born in May 1959
    Individual (54 offsprings)
    Officer
    2008-01-01 ~ 2016-09-14
    OF - Director → CIF 0
  • 20
    BIBBY LINE GROUP LIMITED
    - now 00034121
    BIBBY LINE LIMITED - 1989-01-01
    3rd Floor, Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (30 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    BIBBY BROS. & CO. (MANAGEMENT) LIMITED
    01400857
    3rd Floor, Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (17 parents, 171 offsprings)
    Officer
    2007-12-20 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BIBBY LINE LIMITED

Period: 2007-12-27 ~ now
Company number: 06458336 00989531... (more)
Registered names
BIBBY LINE LIMITED - now 00989531... (more)
NEWBIBCO IV LIMITED - 2007-12-27 06736403... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
50200 - Sea And Coastal Freight Water Transport
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BIBBY LINE LIMITED
    Info
    NEWBIBCO IV LIMITED - 2007-12-27
    Registered number 06458336
    3rd Floor Walker House, Exchange Flags, Liverpool L2 3YL
    PRIVATE LIMITED COMPANY incorporated on 2007-12-20 (18 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-08
    CIF 0
  • BIBBY LINE LIMITED
    S
    Registered number 06458336
    3rd Floor, Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 6
  • 1
    BIBBY BULK CARRIERS LIMITED
    01036027
    Mackenzie Goldberg Johnson Limited Scope House, Weston Road, Crewe, Cheshire
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 2
    BIBBY GAS CARRIER LIMITED
    - now 02616429
    DETAILDEGREE LIMITED - 1991-10-31
    Mackenzie Goldberg Johnson Limited, Scope House Weston Road, Crewe
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 3
    BIBBY NAVIGATION LIMITED
    01195556
    Mackenzie Goldberg Johnson Limited, Scope House Weston Road, Crewe
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 4
    BIBBY POOL PARTNER LIMITED
    - now 02481605
    BANDFILE LIMITED - 1991-05-30
    Mackenzie Goldberg Johnson Limited, Scope House Weston Road, Crewe
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 5
    BIBBY TRADER LIMITED
    - now 02822948 03530463
    BIBBY MARINE SERVICES LIMITED - 2015-11-24
    BIBBY MARINOR LIMITED - 2005-10-19
    BIBBY (MARINOR) LIMITED - 1993-09-01
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 6
    BIBBY TRANSPORT LIMITED
    - now 01277618
    TRUSHELFCO (NO. 88) LIMITED - 1976-12-31
    Mackenzie Goldberg Johnson Limited Scope House, Weston Road, Crewe
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.