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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 11
  • 1
    Crook, Ian Kenneth
    Accountant born in December 1970
    Individual (45 offsprings)
    Officer
    2017-11-07 ~ 2020-01-31
    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
    Samuels, Helen Julia
    Company Director born in May 1970
    Individual (39 offsprings)
    Officer
    2020-01-31 ~ 2020-10-30
    OF - Director → CIF 0
  • 4
    Osborne, Jonathan
    Chartered Accountant born in November 1969
    Individual (52 offsprings)
    Officer
    2016-11-03 ~ 2019-03-31
    OF - Director → CIF 0
  • 5
    Hughes, John Howard
    Company Director born in March 1955
    Individual (17 offsprings)
    Officer
    2016-11-03 ~ 2024-07-31
    OF - Director → CIF 0
  • 6
    Goody, Andrew John
    Accountant born in October 1966
    Individual (53 offsprings)
    Officer
    2022-06-01 ~ 2023-11-01
    OF - Director → CIF 0
  • 7
    Worden, Susan Erica Ann
    Chartered Accountant born in May 1967
    Individual (37 offsprings)
    Officer
    2020-04-21 ~ 2022-05-27
    OF - Director → CIF 0
  • 8
    Gilman, Nicholas Charles
    Born in December 1967
    Individual (39 offsprings)
    Officer
    2023-11-06 ~ now
    OF - Director → CIF 0
  • 9
    Golding, Sean Thomas, Mr.
    Chartered Accountant born in March 1972
    Individual (43 offsprings)
    Officer
    2016-11-03 ~ 2017-11-07
    OF - Director → CIF 0
  • 10
    BIBBY MARINE LIMITED
    - now 00020535 09887121... (more)
    BRITAIN STEAMSHIP COMPANY LIMITED(THE) - 2008-04-21
    105, Duke Street, Liverpool, United Kingdom
    Active Corporate (35 parents, 7 offsprings)
    Person with significant control
    2016-11-03 ~ 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
    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
  • 11
    BIBBY BROS. & CO. (MANAGEMENT) LIMITED
    01400857
    3rd Floor, Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (17 parents, 182 offsprings)
    Officer
    2016-11-03 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BIBBY MARINE MANAGEMENT LIMITED

Period: 2016-11-03 ~ now
Company number: 10461947
Registered name
BIBBY MARINE MANAGEMENT LIMITED - now
Standard Industrial Classification
52220 - Service Activities Incidental To Water Transportation

  • BIBBY MARINE MANAGEMENT LIMITED
    Info
    Registered number 10461947
    3rd Floor Walker House, Exchange Flags, Liverpool L2 3YL
    PRIVATE LIMITED COMPANY incorporated on 2016-11-03 (9 years 6 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 22 April 2026 and licensed under the Open Government Licence v3.0.