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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 9
  • 1
    Barker, Jacqueline
    Company Director born in December 1962
    Individual (5 offsprings)
    Officer
    2018-08-09 ~ 2021-10-04
    OF - Director → CIF 0
  • 2
    Roberts, Michael Allen
    Born in March 1968
    Individual (7 offsprings)
    Officer
    2021-10-04 ~ now
    OF - Director → CIF 0
  • 3
    Sherrard, Simon Patrick
    Company Director born in October 1947
    Individual (66 offsprings)
    Officer
    2018-08-09 ~ 2019-12-31
    OF - Director → CIF 0
  • 4
    Jones, Richard William
    Company Director born in October 1964
    Individual (4 offsprings)
    Officer
    2018-08-09 ~ 2021-10-04
    OF - Director → CIF 0
  • 5
    Kitchen, Simon Jeremy, Mr.
    Company Director born in January 1958
    Individual (41 offsprings)
    Officer
    2018-08-09 ~ 2021-10-04
    OF - Director → CIF 0
  • 6
    Chadha, Nicholas
    Born in March 1984
    Individual (9 offsprings)
    Officer
    2025-11-11 ~ 2025-11-25
    OF - Director → CIF 0
    2025-11-25 ~ 2026-01-27
    OF - Director → CIF 0
  • 7
    PAN TRUSTEES UK LLP
    - now OC333840
    PAN GOVERNANCE LIMITED LIABILITY PARTNERSHIP - 2019-11-11 OC333840
    Priory House, Ellesmere Avenue, Marple, Stockport, United Kingdom
    Active Corporate (19 parents, 56 offsprings)
    Officer
    2018-08-09 ~ now
    OF - Director → CIF 0
  • 8
    BIBBY BROS. & CO. (MANAGEMENT) LIMITED
    01400857
    3rd Floor, Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (17 parents, 182 offsprings)
    Officer
    2018-08-09 ~ now
    OF - Secretary → CIF 0
  • 9
    BIBBY LINE GROUP LIMITED
    - now 00034121
    BIBBY LINE LIMITED - 1989-01-01
    3rd Floor, Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (30 parents, 11 offsprings)
    Person with significant control
    2018-08-09 ~ 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 LINE GROUP PENSION TRUSTEE LIMITED

Period: 2018-08-09 ~ now
Company number: 11509137
Registered name
BIBBY LINE GROUP PENSION TRUSTEE LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
65300 - Pension Funding
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2020-12-31
1 GBP2019-12-31
Net Assets/Liabilities
1 GBP2020-12-31
1 GBP2019-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2020-01-01 ~ 2020-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-01-01 ~ 2020-12-31
Equity
1 GBP2020-12-31
1 GBP2019-12-31

  • BIBBY LINE GROUP PENSION TRUSTEE LIMITED
    Info
    Registered number 11509137
    3rd Floor Walker House, Exchange Flags, Liverpool L2 3YL
    PRIVATE LIMITED COMPANY incorporated on 2018-08-09 (7 years 9 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.