logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr Stephen Henry Bolton

    Related profiles found in government register
  • Mr Stephen Henry Bolton
    British born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Old Post Office, 41-43 Market Place, Chippenham, Wiltshire, SN15 3HR, England

      IIF 1
  • Bolton, Stephen Henry
    British born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Old Post Office, 41-43 Market Place, Chippenham, Wiltshire, SN15 3HR, England

      IIF 2

    • icon of address C/o Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL, United Kingdom

      IIF 3
  • Bolton, Stephen Henry
    British chartered engineer born in May 1973

    Resident in England

    Registered addresses and corresponding companies
  • Bolton, Stephen Henry
    British director born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 65, St Mary Street, Chippenham, Wiltshire, SN15 3JF, England

      IIF 14
  • Bolton, Stephen Henry
    British director od operations & maintenance born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 14th Floor Colston Tower, Colston Street, Bristol, Avon, BS1 4XE, United Kingdom

      IIF 15
  • Bolton, Stephen Henry
    British director of operations & maintenance born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 14th Floor Colston Tower, Colston Street, Bristol, Avon, BS1 4XE, United Kingdom

      IIF 16
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address The Old Post Office, 41-43 Market Place, Chippenham, Wiltshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    202,268 GBP2025-06-30
    Officer
    icon of calendar 2023-06-21 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2023-06-21 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address 65 St Mary Street, Chippenham, Wiltshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    24,372 GBP2016-04-30
    Officer
    icon of calendar 2013-03-01 ~ dissolved
    IIF 14 - Director → ME
Ceased 13
  • 1
    icon of address 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-07-01 ~ 2021-07-09
    IIF 6 - Director → ME
  • 2
    BIBBY CHALLENGE LIMITED - 2025-09-01
    icon of address 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-07-01 ~ 2021-07-09
    IIF 5 - Director → ME
  • 3
    BRITAIN STEAMSHIP COMPANY LIMITED(THE) - 2008-04-21
    icon of address 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (7 parents, 7 offsprings)
    Profit/Loss (Company account)
    81,181 GBP2021-01-01 ~ 2021-12-31
    Officer
    icon of calendar 2017-09-30 ~ 2021-07-09
    IIF 12 - Director → ME
  • 4
    icon of address 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ 2021-07-09
    IIF 3 - Director → ME
  • 5
    icon of address 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-07-01 ~ 2021-07-09
    IIF 10 - Director → ME
  • 6
    icon of address 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    11,174,746 GBP2021-12-31
    Officer
    icon of calendar 2017-11-21 ~ 2021-07-09
    IIF 4 - Director → ME
  • 7
    BIBBY RENAISSANCE LIMITED - 2021-06-16
    icon of address 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-07-01 ~ 2021-07-09
    IIF 8 - Director → ME
  • 8
    icon of address 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-07-01 ~ 2021-07-09
    IIF 9 - Director → ME
  • 9
    BIBBY STOCKHOLM LIMITED - 2025-09-01
    icon of address 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-07-01 ~ 2021-07-09
    IIF 13 - Director → ME
  • 10
    icon of address 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,092,392 EUR2021-12-31
    Officer
    icon of calendar 2017-11-22 ~ 2021-07-09
    IIF 11 - Director → ME
  • 11
    icon of address 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-04-01 ~ 2021-07-09
    IIF 7 - Director → ME
  • 12
    icon of address First Floor Office, Unit J The Underfall Boat Yard, Cumberland Road, Bristol, England
    Active Corporate (2 parents, 4 offsprings)
    Officer
    icon of calendar 2012-05-01 ~ 2013-03-01
    IIF 15 - Director → ME
  • 13
    icon of address 10th Floor Colston Tower, Colston Street, Bristol, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-05-01 ~ 2013-03-13
    IIF 16 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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