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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 16
  • 1
    Osborne, Jonathan
    Born in November 1969
    Individual (51 offsprings)
    Officer
    2015-11-24 ~ 2019-03-31
    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
    Kitchen, Simon Jeremy, Mr.
    Born in January 1958
    Individual (41 offsprings)
    Officer
    2019-07-23 ~ 2020-05-08
    OF - Director → CIF 0
  • 4
    Goody, Andrew John
    Born in October 1966
    Individual (53 offsprings)
    Officer
    2022-06-01 ~ 2023-11-01
    OF - Director → CIF 0
  • 5
    Quinn, Nigel Colin Patrick
    Born in April 1971
    Individual (23 offsprings)
    Officer
    2021-03-23 ~ now
    OF - Director → CIF 0
  • 6
    Worden, Susan Erica Ann
    Born in May 1967
    Individual (37 offsprings)
    Officer
    2020-04-21 ~ 2022-05-27
    OF - Director → CIF 0
  • 7
    Mclaughlin, Carl Paul
    Born in July 1972
    Individual (11 offsprings)
    Officer
    2017-11-21 ~ 2019-01-31
    OF - Director → CIF 0
  • 8
    Golding, Sean Thomas, Mr.
    Born in March 1972
    Individual (43 offsprings)
    Officer
    2015-11-24 ~ 2017-11-07
    OF - Director → CIF 0
  • 9
    Hughes, John Howard
    Born in March 1955
    Individual (17 offsprings)
    Officer
    2016-04-01 ~ 2024-07-31
    OF - Director → CIF 0
  • 10
    Bolton, Stephen Henry
    Born in May 1973
    Individual (15 offsprings)
    Officer
    2016-04-01 ~ 2021-07-09
    OF - Director → CIF 0
  • 11
    Gilman, Nicholas Charles
    Born in December 1967
    Individual (39 offsprings)
    Officer
    2023-11-06 ~ now
    OF - Director → CIF 0
  • 12
    Blaikie, Stephen
    Born in January 1950
    Individual (11 offsprings)
    Officer
    2015-11-24 ~ 2017-09-30
    OF - Director → CIF 0
  • 13
    Samuels, Helen Julia
    Born in May 1970
    Individual (39 offsprings)
    Officer
    2020-01-31 ~ 2020-10-30
    OF - Director → CIF 0
  • 14
    Callender, Alexei Robert
    Born in April 1982
    Individual (4 offsprings)
    Officer
    2017-02-07 ~ 2019-12-18
    OF - Director → CIF 0
  • 15
    BIBBY MARINE LIMITED
    - now 00020535 02822948... (more)
    BRITAIN STEAMSHIP COMPANY LIMITED(THE) - 2008-04-21
    3rd Floor, Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (35 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 16
    BIBBY BROS. & CO. (MANAGEMENT) LIMITED
    01400857
    3rd Floor, Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (17 parents, 171 offsprings)
    Officer
    2015-11-24 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BIBBY MARINE SERVICES LIMITED

Period: 2015-11-24 ~ now
Company number: 09887121
Registered name
BIBBY MARINE SERVICES LIMITED - now 02822948... (more)
Standard Industrial Classification
50200 - Sea And Coastal Freight Water Transport
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BIBBY MARINE SERVICES LIMITED
    Info
    Registered number 09887121
    3rd Floor Walker House, Exchange Flags, Liverpool L2 3YL
    PRIVATE LIMITED COMPANY incorporated on 2015-11-24 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-08
    CIF 0
  • BIBBY MARINE SERVICES LIMITED
    S
    Registered number 09887121
    3rd Floor, Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL
    Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BIBBY WAVEMASTER 2 LIMITED
    11077837 15793471
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2017-11-22 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    BIBBY WAVEMASTER 3 LIMITED
    15793471 11077837
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-06-21 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    BIBBY WAVEMASTER I LIMITED
    09887160
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2017-05-09 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.