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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
Active 4
  • 1
    Quinn, Nigel Colin Patrick
    Born in April 1971
    Individual (18 offsprings)
    Officer
    icon of calendar 2021-03-23 ~ now
    OF - Director → CIF 0
  • 2
    Gilman, Nicholas Charles
    Born in December 1967
    Individual (29 offsprings)
    Officer
    icon of calendar 2023-11-06 ~ now
    OF - Director → CIF 0
  • 3
    icon of address3rd Floor, Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (5 parents, 130 offsprings)
    Officer
    icon of calendar 2015-11-24 ~ now
    OF - Secretary → CIF 0
  • 4
    BRITAIN STEAMSHIP COMPANY LIMITED(THE) - 2008-04-21
    icon of address3rd Floor, Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (7 parents, 7 offsprings)
    Profit/Loss (Company account)
    81,181 GBP2021-01-01 ~ 2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 12
  • 1
    Bolton, Stephen Henry
    Born in May 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ 2021-07-09
    OF - Director → CIF 0
  • 2
    Blaikie, Stephen
    Born in January 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-11-24 ~ 2017-09-30
    OF - Director → CIF 0
  • 3
    Callender, Alexei Robert
    Born in April 1982
    Individual
    Officer
    icon of calendar 2017-02-07 ~ 2019-12-18
    OF - Director → CIF 0
  • 4
    Samuels, Helen Julia
    Born in May 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-01-31 ~ 2020-10-30
    OF - Director → CIF 0
  • 5
    Osborne, Jonathan
    Born in November 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-11-24 ~ 2019-03-31
    OF - Director → CIF 0
  • 6
    Kitchen, Simon Jeremy, Mr.
    Born in January 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-07-23 ~ 2020-05-08
    OF - Director → CIF 0
  • 7
    Hughes, John Howard
    Born in March 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ 2024-07-31
    OF - Director → CIF 0
  • 8
    Crook, Ian Kenneth
    Born in December 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-11-07 ~ 2020-01-31
    OF - Director → CIF 0
  • 9
    Worden, Susan Erica Ann
    Born in May 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-04-21 ~ 2022-05-27
    OF - Director → CIF 0
  • 10
    Mclaughlin, Carl Paul
    Born in July 1972
    Individual
    Officer
    icon of calendar 2017-11-21 ~ 2019-01-31
    OF - Director → CIF 0
  • 11
    Goody, Andrew John
    Born in October 1966
    Individual (17 offsprings)
    Officer
    icon of calendar 2022-06-01 ~ 2023-11-01
    OF - Director → CIF 0
  • 12
    Golding, Sean Thomas, Mr.
    Born in March 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-24 ~ 2017-11-07
    OF - Director → CIF 0
parent relation
Company in focus

BIBBY MARINE SERVICES LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
50200 - Sea And Coastal Freight Water Transport

Related profiles found in government register
  • BIBBY MARINE SERVICES LIMITED
    Info
    Registered number 09887121
    icon of address3rd Floor Walker House, Exchange Flags, Liverpool L2 3YL
    PRIVATE LIMITED COMPANY incorporated on 2015-11-24 (10 years 1 month). 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
    icon of address3rd 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
Active 3
  • 1
    icon of address3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,092,392 EUR2021-12-31
    Person with significant control
    icon of calendar 2017-11-22 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-06-21 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    icon of address3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-05-09 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.