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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 10
  • 1
    Mohan, Anthony Joseph
    Director born in February 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Haymer, Jonathan
    Co Director born in May 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-09-17 ~ now
    OF - Director → CIF 0
  • 3
    Okeefe, Peter Joseph
    Consultant born in October 1940
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Paterson, Alan John
    Company Director born in July 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-12-10 ~ now
    OF - Director → CIF 0
  • 5
    Byrne, Paul Anthony
    Company Director born in July 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-03-01 ~ now
    OF - Director → CIF 0
  • 6
    Potter, Steven
    Company Director born in September 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-12-10 ~ now
    OF - Director → CIF 0
  • 7
    Speak, Ian Alexander
    Co Director born in September 1958
    Individual (22 offsprings)
    Officer
    icon of calendar 2000-11-28 ~ now
    OF - Director → CIF 0
  • 8
    Cullingford, Paul Andrew
    Chartered Accountant born in May 1961
    Individual (25 offsprings)
    Officer
    icon of calendar 2000-11-28 ~ now
    OF - Director → CIF 0
  • 9
    Bibby, Michael James, Sir
    Co Director born in August 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2001-09-17 ~ now
    OF - Director → CIF 0
  • 10
    icon of address105 Duke Street, Liverpool
    Active Corporate (5 parents, 130 offsprings)
    Officer
    icon of calendar 2000-11-28 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Howard, Martin Stewart
    Company Director born in April 1949
    Individual
    Officer
    icon of calendar 2001-05-30 ~ 2007-01-11
    OF - Director → CIF 0
  • 2
    Suddes, Christopher David
    Co Director born in January 1962
    Individual (12 offsprings)
    Officer
    icon of calendar 2000-11-28 ~ 2002-06-30
    OF - Director → CIF 0
  • 3
    De Pencier, Theodore Henry John
    Co Director born in February 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-28 ~ 2007-06-29
    OF - Director → CIF 0
parent relation
Company in focus

BIBBY DISTRIBUTION LIMITED

Previous name
NEWBIBCO III LIMITED - 2001-04-23

  • BIBBY DISTRIBUTION LIMITED
    Info
    NEWBIBCO III LIMITED - 2001-04-23
    Registered number NF003557
    icon of address61 Carrickfergus Road, Ballynure, Ballyclare, Co Antrim BT39 9QJ
    OVERSEAS COMPANY incorporated on 2000-11-28 and dissolved on 2013-11-11 (12 years 11 months). The company status is Converted / Closed.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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