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
    Gilman, Nicholas Charles
    Company Director born in December 1967
    Individual (29 offsprings)
    Officer
    2023-11-06 ~ now
    OF - director → CIF 0
  • 2
    Quinn, Nigel Colin Patrick
    Company Director born in April 1971
    Individual (18 offsprings)
    Officer
    2023-11-01 ~ now
    OF - director → CIF 0
  • 3
    3rd Floor, Walker House, Exchange Flags, Liverpool, United Kingdom
    Corporate (8 parents, 130 offsprings)
    Officer
    2015-04-02 ~ now
    OF - secretary → CIF 0
  • 4
    3rd Floor, Walker House, Exchange Flags, Liverpool, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    11,174,746 GBP2021-12-31
    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 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
    Mclaughlin, Carl Paul
    Company Director born in July 1972
    Individual
    Officer
    2016-01-15 ~ 2019-01-31
    OF - director → CIF 0
  • 3
    Worden, Susan Erica Ann
    Chartered Accountant born in May 1967
    Individual (4 offsprings)
    Officer
    2020-04-21 ~ 2022-05-27
    OF - director → CIF 0
  • 4
    Hughes, John Howard
    Company Director born in March 1955
    Individual (2 offsprings)
    Officer
    2016-01-25 ~ 2024-07-31
    OF - director → CIF 0
  • 5
    Samuels, Helen Julia
    Company Director born in May 1970
    Individual (2 offsprings)
    Officer
    2020-01-31 ~ 2020-10-30
    OF - director → CIF 0
  • 6
    Golding, Sean Thomas, Mr.
    Chartered Accountant born in March 1972
    Individual (1 offspring)
    Officer
    2015-04-02 ~ 2017-11-07
    OF - director → CIF 0
  • 7
    Bolton, Stephen Henry
    Chartered Engineer born in May 1973
    Individual (2 offsprings)
    Officer
    2020-07-01 ~ 2021-07-09
    OF - director → CIF 0
  • 8
    Goody, Andrew John
    Accountant born in October 1966
    Individual (17 offsprings)
    Officer
    2022-06-01 ~ 2023-11-01
    OF - director → CIF 0
  • 9
    Osborne, Jonathan
    Chartered Accountant born in November 1969
    Individual (1 offspring)
    Officer
    2015-04-02 ~ 2019-03-31
    OF - director → CIF 0
  • 10
    Kitchen, Simon Jeremy, Mr.
    Company Director born in January 1958
    Individual (6 offsprings)
    Officer
    2019-04-10 ~ 2020-05-08
    OF - director → CIF 0
parent relation
Company in focus

BIBBY PROGRESS LIMITED

Standard Industrial Classification
50200 - Sea And Coastal Freight Water Transport

  • BIBBY PROGRESS LIMITED
    Info
    Registered number 09524663
    3rd Floor Walker House, Exchange Flags, Liverpool L2 3YL
    Private Limited Company incorporated on 2015-04-02 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-08
    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.