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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
    Bibby, Peter John
    Born in March 1969
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-06-30 ~ now
    OF - Director → CIF 0
    Mr Peter John Bibby
    Born in March 1969
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2021-06-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Bibby, Geoffrey Frank Harold
    Born in February 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-06-30 ~ now
    OF - Director → CIF 0
    Mr Geoffrey Frank Harold Bibby
    Born in February 1965
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2021-06-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Bibby, Michael James, Sir
    Born in August 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-06-30 ~ now
    OF - Director → CIF 0
    Sir Michael James Bibby
    Born in August 1963
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2021-06-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    icon of address3rd Floor, Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (5 parents, 130 offsprings)
    Officer
    icon of calendar 2021-06-30 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BIBBY FAMILY COMPANY LIMITED

Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • BIBBY FAMILY COMPANY LIMITED
    Info
    Registered number 13486254
    icon of addressC/o Bibby Line Group Ltd 3rd Floor, Walker House, Liverpool L2 3YL
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2021-06-30 (4 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-08
    CIF 0
  • BIBBY FAMILY COMPANY LIMITED
    S
    Registered number 13486254
    icon of addressC/o Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, England, L2 3YL
    Private Company Limited By Guarantee Without Share Capital in Companies House, United Kingdom
    CIF 1
  • BIBBY FAMILY COMPANY LIMITED
    S
    Registered number 13486254
    icon of addressC/o Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL
    Private Company Limited By Guarantee Without Share Capital in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • BIBBY LINE LIMITED - 1989-01-01
    icon of address3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (11 parents, 7 offsprings)
    Profit/Loss (Company account)
    4,093,000 GBP2021-01-01 ~ 2021-12-31
    Person with significant control
    icon of calendar 2023-02-07 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • icon of address3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (5 parents, 130 offsprings)
    Person with significant control
    icon of calendar 2024-05-23 ~ 2025-10-16
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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