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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
    Gilman, Nicholas Charles
    Born in December 1967
    Individual (39 offsprings)
    Officer
    2023-11-06 ~ now
    OF - Director → CIF 0
  • 2
    Crook, Ian Kenneth
    Born in December 1970
    Individual (45 offsprings)
    Officer
    2017-11-07 ~ 2020-01-31
    OF - Director → CIF 0
  • 3
    Samuels, Helen Julia
    Born in May 1970
    Individual (39 offsprings)
    Officer
    2020-01-31 ~ 2020-10-30
    OF - Director → CIF 0
  • 4
    Osborne, Jonathan
    Born in November 1969
    Individual (52 offsprings)
    Officer
    2015-04-02 ~ 2019-03-31
    OF - Director → CIF 0
  • 5
    Quinn, Nigel Colin Patrick
    Born in April 1971
    Individual (23 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 6
    Bolton, Stephen Henry
    Born in May 1973
    Individual (15 offsprings)
    Officer
    2020-07-01 ~ 2021-07-09
    OF - Director → CIF 0
  • 7
    Hughes, John Howard
    Born in March 1955
    Individual (17 offsprings)
    Officer
    2016-01-25 ~ 2024-07-31
    OF - Director → CIF 0
  • 8
    Goody, Andrew John
    Born in October 1966
    Individual (53 offsprings)
    Officer
    2022-06-01 ~ 2023-11-01
    OF - Director → CIF 0
  • 9
    Mclaughlin, Carl Paul
    Born in July 1972
    Individual (11 offsprings)
    Officer
    2016-01-15 ~ 2019-01-31
    OF - Director → CIF 0
  • 10
    Golding, Sean Thomas, Mr.
    Born in March 1972
    Individual (43 offsprings)
    Officer
    2015-04-02 ~ 2017-11-07
    OF - Director → CIF 0
  • 11
    Kitchen, Simon Jeremy, Mr.
    Born in January 1958
    Individual (41 offsprings)
    Officer
    2019-04-10 ~ 2020-05-08
    OF - Director → CIF 0
  • 12
    Worden, Susan Erica Ann
    Born in May 1967
    Individual (37 offsprings)
    Officer
    2020-04-21 ~ 2022-05-27
    OF - Director → CIF 0
  • 13
    BIBBY BROS. & CO. (MANAGEMENT) LIMITED
    01400857
    3rd Floor, Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (18 parents, 182 offsprings)
    Officer
    2015-04-02 ~ now
    OF - Secretary → CIF 0
  • 14
    BIBBY MARITIME LIMITED
    01195555
    3rd Floor, Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (27 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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 PROGRESS LIMITED

Period: 2015-04-02 ~ now
Company number: 09524663
Registered name
BIBBY PROGRESS LIMITED - now
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 (11 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-08
    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.