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
    Worden, Susan Erica Ann
    Chartered Accountant born in May 1967
    Individual (4 offsprings)
    Officer
    2020-10-30 ~ dissolved
    OF - director → CIF 0
  • 2
    Kitchen, Simon Jeremy, Mr.
    Company Director born in January 1958
    Individual (6 offsprings)
    Officer
    2020-04-03 ~ dissolved
    OF - director → CIF 0
  • 3
    3rd Floor, Walker House, Exchange Flags, Liverpool, United Kingdom
    Corporate (8 parents, 130 offsprings)
    Officer
    2008-10-29 ~ dissolved
    OF - secretary → CIF 0
  • 4
    OSIRIS HYDROGRAPHIC & GEOPHYSICAL PROJECTS LIMITED - 2015-03-20
    Maritime House, 4 Brunel Road, Croft Business Park, Bromborough, Merseyside, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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 10
  • 1
    Crook, Ian Kenneth
    Accountant born in December 1970
    Individual (8 offsprings)
    Officer
    2017-11-07 ~ 2020-01-31
    OF - director → CIF 0
  • 2
    Spillard, Robert Hugh
    Company Director born in March 1964
    Individual (1 offspring)
    Officer
    2016-04-01 ~ 2016-11-11
    OF - director → CIF 0
  • 3
    Slater, Michael Jeremy, Mr.
    Company Director born in April 1958
    Individual (1 offspring)
    Officer
    2016-04-01 ~ 2020-04-07
    OF - director → CIF 0
  • 4
    Collins, Gary James
    Company Director born in February 1978
    Individual (2 offsprings)
    Officer
    2019-07-01 ~ 2020-04-08
    OF - director → CIF 0
  • 5
    Quinn, Nigel Colin Patrick
    Company Director born in April 1971
    Individual (18 offsprings)
    Officer
    2017-03-01 ~ 2019-01-31
    OF - director → CIF 0
  • 6
    Mcleay, Ian Andrew
    Company Director born in June 1965
    Individual (7 offsprings)
    Officer
    2016-04-01 ~ 2017-03-31
    OF - director → CIF 0
  • 7
    Samuels, Helen Julia
    Company Director born in May 1970
    Individual (2 offsprings)
    Officer
    2020-01-31 ~ 2020-10-30
    OF - director → CIF 0
  • 8
    Golding, Sean Thomas, Mr.
    Chartered Assistant born in March 1972
    Individual (1 offspring)
    Officer
    2008-10-29 ~ 2017-11-07
    OF - director → CIF 0
  • 9
    Walters, James
    Geophysicist born in May 1952
    Individual (2 offsprings)
    Officer
    2016-04-01 ~ 2016-10-01
    OF - director → CIF 0
  • 10
    Osborne, Jonathan
    Chartered Accountant born in November 1969
    Individual (1 offspring)
    Officer
    2008-10-29 ~ 2016-04-01
    OF - director → CIF 0
parent relation
Company in focus

BIBBY TETHRA LIMITED

Previous name
NEWBIBCO V LIMITED - 2009-11-10
Standard Industrial Classification
50200 - Sea And Coastal Freight Water Transport

  • BIBBY TETHRA LIMITED
    Info
    NEWBIBCO V LIMITED - 2009-11-10
    Registered number 06736403
    3rd Floor Walker House, Exchange Flags, Liverpool L2 3YL
    Private Limited Company incorporated on 2008-10-29 and dissolved on 2021-12-14 (13 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.