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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
    Blaikie, Stephen
    Company Director born in January 1950
    Individual (11 offsprings)
    Officer
    2015-11-24 ~ 2017-09-30
    OF - Director → CIF 0
  • 2
    Quinn, Nigel Colin Patrick
    Born in April 1971
    Individual (23 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Worden, Susan Erica Ann
    Chartered Accountant born in May 1967
    Individual (37 offsprings)
    Officer
    2020-04-21 ~ 2022-05-27
    OF - Director → CIF 0
  • 4
    Crook, Ian Kenneth
    Accountant born in December 1970
    Individual (45 offsprings)
    Officer
    2017-11-07 ~ 2020-01-31
    OF - Director → CIF 0
  • 5
    Mclaughlin, Carl Paul
    Company Director born in July 1972
    Individual (11 offsprings)
    Officer
    2018-11-01 ~ 2019-01-31
    OF - Director → CIF 0
  • 6
    Hughes, John Howard
    Company Director born in March 1955
    Individual (17 offsprings)
    Officer
    2017-09-07 ~ 2024-07-31
    OF - Director → CIF 0
  • 7
    Samuels, Helen Julia
    Company Director born in May 1970
    Individual (39 offsprings)
    Officer
    2020-01-31 ~ 2020-10-30
    OF - Director → CIF 0
  • 8
    Bolton, Stephen Henry
    Chartered Engineer born in May 1973
    Individual (15 offsprings)
    Officer
    2016-04-01 ~ 2021-07-09
    OF - Director → CIF 0
  • 9
    Osborne, Jonathan
    Chartered Accountant born in November 1969
    Individual (51 offsprings)
    Officer
    2017-09-07 ~ 2019-03-31
    OF - Director → CIF 0
  • 10
    Golding, Sean Thomas, Mr.
    Chartererd Accountant born in March 1972
    Individual (43 offsprings)
    Officer
    2015-11-24 ~ 2017-11-07
    OF - Director → CIF 0
  • 11
    Goody, Andrew John
    Accountant born in October 1966
    Individual (53 offsprings)
    Officer
    2022-06-01 ~ 2023-11-01
    OF - Director → CIF 0
  • 12
    Gilman, Nicholas Charles
    Born in December 1967
    Individual (39 offsprings)
    Officer
    2023-11-06 ~ now
    OF - Director → CIF 0
  • 13
    Callender, Alexei Robert
    Company Director born in April 1982
    Individual (4 offsprings)
    Officer
    2017-09-07 ~ 2019-12-18
    OF - Director → CIF 0
  • 14
    BIBBY MARINE SERVICES LIMITED
    09887121 02822948... (more)
    3rd Floor, Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (16 parents, 3 offsprings)
    Person with significant control
    2017-05-09 ~ 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
  • 15
    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 WAVEMASTER I LIMITED

Period: 2015-11-24 ~ now
Company number: 09887160
Registered name
BIBBY WAVEMASTER I LIMITED - now
Standard Industrial Classification
50200 - Sea And Coastal Freight Water Transport

  • BIBBY WAVEMASTER I LIMITED
    Info
    Registered number 09887160
    3rd Floor Walker House, Exchange Flags, Liverpool L2 3YL
    PRIVATE LIMITED COMPANY incorporated on 2015-11-24 (10 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.