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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 15
  • 1
    Dunne, Terence
    Company Director born in January 1945
    Individual (4723 offsprings)
    Officer
    2014-03-19 ~ 2014-04-18
    OF - Director → CIF 0
  • 2
    Chiban, Keith
    Director born in June 1985
    Individual (2 offsprings)
    Officer
    2020-02-14 ~ 2020-08-07
    OF - Director → CIF 0
    Mr Keith Chiban
    Born in June 1985
    Individual (2 offsprings)
    Person with significant control
    2020-02-14 ~ 2020-08-07
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Davies, Ian
    Director born in August 1982
    Individual (8 offsprings)
    Officer
    2019-09-30 ~ 2020-02-14
    OF - Director → CIF 0
    Mr Ian Davies
    Born in August 1982
    Individual (8 offsprings)
    Person with significant control
    2019-09-30 ~ 2020-02-14
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Passingham, Richard Clive
    Class 1 Driver born in March 1981
    Individual (4 offsprings)
    Officer
    2018-08-07 ~ 2019-06-06
    OF - Director → CIF 0
    Mr Richard Clive Passingham
    Born in March 1981
    Individual (4 offsprings)
    Person with significant control
    2018-08-07 ~ 2019-06-06
    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
  • 5
    Mcvey, Derek James
    3.5 Tonne Driver born in June 1979
    Individual (2 offsprings)
    Officer
    2015-12-04 ~ 2016-02-24
    OF - Director → CIF 0
  • 6
    Mccormick-kidd, Cameron
    Traffic Manager born in October 1987
    Individual (2 offsprings)
    Officer
    2016-02-24 ~ 2017-04-05
    OF - Director → CIF 0
    Cameron Mccormick-kidd
    Born in October 1987
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-05
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Ayyaz, Mohammed
    Director born in December 1996
    Individual (2162 offsprings)
    Officer
    2022-05-18 ~ now
    OF - Director → CIF 0
    Mr Mohammed Ayyaz
    Born in December 1996
    Individual (2162 offsprings)
    Person with significant control
    2022-05-18 ~ 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
  • 8
    Masionis, Rimvydas
    Hgv Driver born in August 1993
    Individual (3 offsprings)
    Officer
    2018-03-28 ~ 2018-04-05
    OF - Director → CIF 0
    Mr Rimvydas Masionis
    Born in August 1993
    Individual (3 offsprings)
    Person with significant control
    2018-03-28 ~ 2018-04-05
    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
  • 9
    Bryan, Mark
    Director born in October 1965
    Individual (1 offspring)
    Officer
    2020-12-03 ~ 2022-05-18
    OF - Director → CIF 0
    Mr Mark Bryan
    Born in October 1965
    Individual (1 offspring)
    Person with significant control
    2020-12-03 ~ 2022-05-18
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 10
    Coleman, Dominic
    Driver born in July 1988
    Individual (2 offsprings)
    Officer
    2020-08-07 ~ 2020-12-03
    OF - Director → CIF 0
    Mr Dominic Coleman
    Born in July 1988
    Individual (2 offsprings)
    Person with significant control
    2020-08-07 ~ 2020-12-03
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 11
    Dunne, Terry
    Company Director born in January 1945
    Individual (1935 offsprings)
    Officer
    2018-04-05 ~ 2018-08-07
    OF - Director → CIF 0
    Mr Terry Dunne
    Born in January 1945
    Individual (1935 offsprings)
    Person with significant control
    2018-04-05 ~ 2018-08-07
    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
  • 12
    Jones, Steven
    Drivers Mate born in September 1978
    Individual (2 offsprings)
    Officer
    2019-06-06 ~ 2019-09-30
    OF - Director → CIF 0
    Mr Steven Jones
    Born in September 1978
    Individual (2 offsprings)
    Person with significant control
    2019-06-06 ~ 2019-09-30
    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
  • 13
    Masih, Javed
    Hgv Driver born in May 1964
    Individual (3 offsprings)
    Officer
    2015-10-13 ~ 2015-12-04
    OF - Director → CIF 0
  • 14
    Vasilica, Vasile
    Hgv Driver born in February 1978
    Individual (9 offsprings)
    Officer
    2017-04-21 ~ 2018-03-28
    OF - Director → CIF 0
    Mr Vasile Vasilica
    Born in February 1978
    Individual (9 offsprings)
    Person with significant control
    2017-04-21 ~ 2018-03-28
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 15
    Thomson, Robert
    Hgv Driver born in March 1960
    Individual (2 offsprings)
    Officer
    2014-04-18 ~ 2015-10-13
    OF - Director → CIF 0
parent relation
Company in focus

SIBSON LOGISTICS LTD

Period: 2014-03-19 ~ 2023-06-13
Company number: 08947999
Registered name
SIBSON LOGISTICS LTD - Dissolved
Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
869 GBP2021-03-31
1 GBP2020-03-31
Creditors
Current
-868 GBP2021-03-31
Net Current Assets/Liabilities
1 GBP2021-03-31
1 GBP2020-03-31
Total Assets Less Current Liabilities
1 GBP2021-03-31
1 GBP2020-03-31
Equity
1 GBP2021-03-31
1 GBP2020-03-31
Average Number of Employees
12020-04-01 ~ 2021-03-31
12019-04-01 ~ 2020-03-31

  • SIBSON LOGISTICS LTD
    Info
    Registered number 08947999
    Unit 1c, 55 Forest Road, Leicester LE5 0BT
    PRIVATE LIMITED COMPANY incorporated on 2014-03-19 and dissolved on 2023-06-13 (9 years 2 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.