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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 5
  • 1
    Gilman, Nicholas Charles
    Born in December 1967
    Individual (29 offsprings)
    Officer
    icon of calendar 2023-11-06 ~ now
    OF - Director → CIF 0
  • 2
    Oliver, Mary Louise
    Born in August 1981
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Lewis, Jonathan Gareth
    Born in June 1973
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-09-24 ~ now
    OF - Director → CIF 0
  • 4
    icon of address3rd Floor, Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (5 parents, 130 offsprings)
    Officer
    icon of calendar 2007-12-20 ~ now
    OF - Secretary → CIF 0
  • 5
    BIBBY LINE LIMITED - 1989-01-01
    icon of address3rd Floor, Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (11 parents, 7 offsprings)
    Profit/Loss (Company account)
    4,093,000 GBP2021-01-01 ~ 2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 15
  • 1
    Haymer, Jonathan
    Chartered Accountant born in May 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ 2016-09-14
    OF - Director → CIF 0
  • 2
    Samuels, Helen Julia
    Company Director born in May 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-01-31 ~ 2020-10-30
    OF - Director → CIF 0
  • 3
    Brown, Michael Peter
    Company Director born in July 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-10-10 ~ 2018-01-31
    OF - Director → CIF 0
  • 4
    Venables, Simon Peter
    Chartered Accountant born in November 1978
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-12-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 5
    Lyons, Mark Joseph, Mr.
    Company Director born in October 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-09-05 ~ 2019-09-01
    OF - Director → CIF 0
  • 6
    Cresswell, John Harold
    Company Director born in May 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-05-08 ~ 2020-12-31
    OF - Director → CIF 0
  • 7
    Potter, Steven, Dr
    Company Director born in September 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-05-10 ~ 2012-02-01
    OF - Director → CIF 0
  • 8
    Osborne, Jonathan
    Chartered Accountant born in November 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-10-15 ~ 2019-03-31
    OF - Director → CIF 0
  • 9
    Kitchen, Simon Jeremy, Mr.
    Company Director born in January 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-12-20 ~ 2024-03-31
    OF - Director → CIF 0
  • 10
    Batra, Gaurav
    Company Director born in December 1971
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-04-29 ~ 2014-12-31
    OF - Director → CIF 0
  • 11
    Crook, Ian Kenneth
    Accountant born in December 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-12-31 ~ 2020-01-31
    OF - Director → CIF 0
  • 12
    Worden, Susan Erica Ann
    Chartered Accountant born in May 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-10-30 ~ 2022-05-27
    OF - Director → CIF 0
  • 13
    Bibby, Michael James
    Company Director born in August 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-12-20 ~ 2018-05-08
    OF - Director → CIF 0
  • 14
    Goody, Andrew John
    Accountant born in October 1966
    Individual (17 offsprings)
    Officer
    icon of calendar 2013-04-29 ~ 2017-11-21
    OF - Director → CIF 0
    icon of calendar 2022-06-01 ~ 2023-11-01
    OF - Director → CIF 0
  • 15
    Golding, Sean Thomas
    Chartered Accountant born in March 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-20 ~ 2013-04-29
    OF - Director → CIF 0
parent relation
Company in focus

BIBBY LINE LIMITED

Previous name
NEWBIBCO IV LIMITED - 2007-12-27
Standard Industrial Classification
50200 - Sea And Coastal Freight Water Transport
64209 - Activities Of Other Holding Companies N.e.c.
70100 - Activities Of Head Offices

Related profiles found in government register
  • BIBBY LINE LIMITED
    Info
    NEWBIBCO IV LIMITED - 2007-12-27
    Registered number 06458336
    icon of address3rd Floor Walker House, Exchange Flags, Liverpool L2 3YL
    PRIVATE LIMITED COMPANY incorporated on 2007-12-20 (18 years). The company status is Active.
    The last date of confirmation statement was made at 2025-05-08
    CIF 0
  • BIBBY LINE LIMITED
    S
    Registered number 06458336
    icon of address3rd 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
Active 6
  • 1
    icon of addressMackenzie Goldberg Johnson Limited Scope House, Weston Road, Crewe, Cheshire
    Liquidation Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    DETAILDEGREE LIMITED - 1991-10-31
    icon of addressMackenzie Goldberg Johnson Limited, Scope House Weston Road, Crewe
    Liquidation Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressMackenzie Goldberg Johnson Limited, Scope House Weston Road, Crewe
    Liquidation Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 4
    BANDFILE LIMITED - 1991-05-30
    icon of addressMackenzie Goldberg Johnson Limited, Scope House Weston Road, Crewe
    Liquidation Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 5
    BIBBY MARINE SERVICES LIMITED - 2015-11-24
    BIBBY (MARINOR) LIMITED - 1993-09-01
    BIBBY MARINOR LIMITED - 2005-10-19
    icon of address3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
  • 6
    TRUSHELFCO (NO. 88) LIMITED - 1976-12-31
    icon of addressMackenzie Goldberg Johnson Limited Scope House, Weston Road, Crewe
    Liquidation Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.