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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
    Fahy, Deborah Sylvia
    Individual (5 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Gresty, Alan Sydney
    Born in June 1944
    Individual (16 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Mcpheat, John
    Retired born in June 1939
    Individual (4 offsprings)
    Officer
    2021-06-01 ~ 2023-03-21
    OF - Director → CIF 0
  • 4
    Maybury, Peter Joseph
    Born in March 1944
    Individual (17 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
  • 5
    Stead, Lindsay Frances
    Born in August 1958
    Individual (2 offsprings)
    Officer
    2020-12-03 ~ now
    OF - Director → CIF 0
    Mrs Lindsay Frances Stead
    Born in August 1958
    Individual (2 offsprings)
    Person with significant control
    2020-12-03 ~ 2021-06-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Smith, Eugene Luke
    Born in March 1961
    Individual (25 offsprings)
    Officer
    2024-03-26 ~ now
    OF - Director → CIF 0
  • 7
    Blocksidge, Peter Anthony
    Chartered Accountant born in April 1947
    Individual (4 offsprings)
    Officer
    2021-06-01 ~ 2024-07-14
    OF - Director → CIF 0
  • 8
    Fahy, Michael Jon
    Born in June 1954
    Individual (42 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
  • 9
    Bowman, Stephen Wilson
    Company Secretary - Retired born in January 1947
    Individual (15 offsprings)
    Officer
    2021-06-01 ~ 2025-09-30
    OF - Director → CIF 0
parent relation
Company in focus

MASON BIBBY 1981 TRUST

Period: 2020-12-03 ~ now
Company number: 13060381
Registered name
MASON BIBBY 1981 TRUST - now
Standard Industrial Classification
74990 - Non-trading Company
94990 - Activities Of Other Membership Organisations N.e.c.
99999 - Dormant Company
Brief company account
Net Assets/Liabilities
0 GBP2025-03-31
0 GBP2024-03-31
Equity
0 GBP2025-03-31
0 GBP2024-03-31

  • MASON BIBBY 1981 TRUST
    Info
    Registered number 13060381
    Rathbones Trust Company Port Of Liverpool Building, Pier Head, Liverpool L3 1NW
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2020-12-03 (5 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-11
    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 March 2026 and licensed under the Open Government Licence v3.0.