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 4
  • 1
    Lewis, Jonathan Gareth
    Company Director born in June 1973
    Individual (12 offsprings)
    Officer
    2019-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Oliver, Mary Louise
    Company Director born in August 1981
    Individual (11 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 3
    3rd Floor, Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (8 parents, 130 offsprings)
    Officer
    2008-09-12 ~ now
    OF - Secretary → CIF 0
  • 4
    BIBBY LINE LIMITED - 2007-12-27
    BRITAIN STEAMSHIP (BIBBY) HOLDINGS LIMITED - 1989-01-01
    3rd Floor, Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Lyons, Mark Joseph, Mr.
    Company Director born in October 1962
    Individual (2 offsprings)
    Officer
    2016-09-30 ~ 2019-09-01
    OF - Director → CIF 0
  • 2
    Golding, Sean Thomas
    Chartered Accountant born in March 1972
    Individual (1 offspring)
    Officer
    2008-09-12 ~ 2013-04-29
    OF - Director → CIF 0
  • 3
    Green, Cyril Joseph
    Company Director born in November 1949
    Individual (1 offspring)
    Officer
    2008-09-12 ~ 2009-04-15
    OF - Director → CIF 0
  • 4
    Haymer, Jonathan
    Chartered Accountant born in May 1959
    Individual (2 offsprings)
    Officer
    2013-04-29 ~ 2016-09-30
    OF - Director → CIF 0
  • 5
    Malloy, Craig
    Company Director born in June 1970
    Individual (22 offsprings)
    Officer
    2023-01-23 ~ 2024-11-01
    OF - Director → CIF 0
  • 6
    Goody, Andrew John
    Accountant born in October 1966
    Individual (17 offsprings)
    Officer
    2008-09-12 ~ 2023-01-23
    OF - Director → CIF 0
parent relation
Company in focus

BIBBY TAURUS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BIBBY TAURUS LIMITED
    Info
    Registered number 06696172
    3rd Floor Walker House, Exchange Flags, Liverpool L2 3YL
    Private Limited Company incorporated on 2008-09-12 (16 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-08
    CIF 0
  • BIBBY TAURUS LIMITED
    S
    Registered number 06696172
    3rd Floor, Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SHUTTLEWORTH PLANT HIRE LIMITED - 2001-07-25
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (7 parents)
    Cash at bank and in hand (Company account)
    727,000 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.