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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 14
  • 1
    Potter, Steven
    Born in September 1968
    Individual (18 offsprings)
    Officer
    2011-11-01 ~ 2013-12-02
    OF - Director → CIF 0
  • 2
    Bibby, Michael James
    Born in August 1963
    Individual (59 offsprings)
    Officer
    2009-06-27 ~ 2016-08-17
    OF - Director → CIF 0
  • 3
    Graves, Colin James
    Born in January 1948
    Individual (41 offsprings)
    Officer
    2011-11-01 ~ 2012-05-02
    OF - Director → CIF 0
  • 4
    Seeger, Matthias Alexander, Mr.
    Born in July 1963
    Individual (44 offsprings)
    Officer
    2018-08-07 ~ now
    OF - Director → CIF 0
  • 5
    Ivel, Nicholas
    Born in February 1963
    Individual (30 offsprings)
    Officer
    2011-11-01 ~ 2012-09-07
    OF - Director → CIF 0
  • 6
    Batra, Gaurav
    Company Director born in December 1971
    Individual (34 offsprings)
    Officer
    2013-12-02 ~ 2018-07-19
    OF - Director → CIF 0
  • 7
    Christensen, Lawrence Richard
    Born in June 1943
    Individual (19 offsprings)
    Officer
    2013-12-02 ~ 2019-06-10
    OF - Director → CIF 0
  • 8
    Marshall, Robert Gavin
    Born in April 1972
    Individual (69 offsprings)
    Officer
    2013-12-02 ~ 2015-02-13
    OF - Director → CIF 0
  • 9
    Willson-rymer, Darcy
    Born in December 1965
    Individual (52 offsprings)
    Officer
    2012-09-10 ~ now
    OF - Director → CIF 0
  • 10
    Haymer, Jonathan
    Born in May 1959
    Individual (55 offsprings)
    Officer
    2009-06-27 ~ 2016-09-30
    OF - Director → CIF 0
  • 11
    Woodcock, Howard Dennis
    Born in May 1965
    Individual (29 offsprings)
    Officer
    2013-12-02 ~ 2017-09-28
    OF - Director → CIF 0
  • 12
    Venables, Simon Peter
    Chartered Accountant born in November 1978
    Individual (35 offsprings)
    Officer
    2017-09-28 ~ 2017-12-31
    OF - Director → CIF 0
  • 13
    BIBBY BROS. & CO. (MANAGEMENT) LIMITED
    01400857
    105, Duke Street, Liverpool
    Active Corporate (18 parents, 182 offsprings)
    Officer
    2009-06-27 ~ dissolved
    OF - Secretary → CIF 0
  • 14
    BIBBY LINE GROUP LIMITED
    - now 00034121
    BIBBY LINE LIMITED - 1989-01-01
    105, Duke Street, Liverpool, United Kingdom
    Active Corporate (30 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BIBBY RETAIL SERVICES LIMITED

Period: 2009-06-27 ~ 2019-10-15
Company number: 06946136
Registered name
BIBBY RETAIL SERVICES LIMITED - Dissolved
Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores
64209 - Activities Of Other Holding Companies N.e.c.
70100 - Activities Of Head Offices

  • BIBBY RETAIL SERVICES LIMITED
    Info
    Registered number 06946136
    105 Duke Street, Liverpool L1 5JQ
    PRIVATE LIMITED COMPANY incorporated on 2009-06-27 and dissolved on 2019-10-15 (10 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.