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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Osborne, Jonathan

child relation
Offspring entities and appointments 51
  • 1
    AFEWHOMETRUTHS LIMITED
    09410800
    16 Marine Crescent, Liverpool, England
    Active Corporate (2 parents)
    Equity (Company account)
    112,001 GBP2024-03-31
    Officer
    2025-10-01 ~ now
    IIF 23 - Director → ME
  • 2
    BARTON (TREASURE) LIMITED
    - now 03522293
    FOLDWILD LIMITED - 1998-04-17
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (13 parents)
    Officer
    2003-07-01 ~ 2004-06-10
    IIF 10 - Director → ME
  • 3
    BARTON PARTNER LIMITED
    - now 03039587
    SINORD 83 LIMITED - 1995-05-22
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (13 parents)
    Officer
    2003-07-01 ~ 2004-06-10
    IIF 7 - Director → ME
  • 4
    BARTON SHIPPING COMPANY LIMITED
    - now 01970335
    BARTON (TRIBUTE) LIMITED - 2001-05-31
    BARTON SHIPPING COMPANY LIMITED - 1998-06-15
    CAVENMILL LIMITED - 1985-12-31
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (15 parents)
    Officer
    2003-07-01 ~ 2004-06-10
    IIF 9 - Director → ME
  • 5
    BELLATRIX SHIP MANAGEMENT GROUP LIMITED - now
    BIBBY SHIP MANAGEMENT GROUP LIMITED
    - 2016-08-25 03902499
    BIBBY INTERNATIONAL SERVICES GROUP LIMITED
    - 2008-08-20 03902499
    1st Floor 6 New Bridge Street, London, England
    Active Corporate (33 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,479,378 GBP2015-12-31
    Officer
    2001-12-01 ~ 2006-01-01
    IIF 3 - Director → ME
    2008-01-01 ~ 2013-01-31
    IIF 21 - Director → ME
  • 6
    BIBBY BERGEN LIMITED
    09524691
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (14 parents)
    Officer
    2015-04-02 ~ 2019-03-31
    IIF 26 - Director → ME
  • 7
    BIBBY BULK CARRIERS LIMITED
    01036027
    Mackenzie Goldberg Johnson Limited Scope House, Weston Road, Crewe, Cheshire
    Liquidation Corporate (21 parents)
    Officer
    2001-12-01 ~ 2006-01-01
    IIF 1 - Director → ME
  • 8
    BIBBY BULK SHIPPING LIMITED - now
    SANDON SHIPPING LIMITED
    - 2008-04-21 02651091
    BIBBY OFFSHORE LIMITED
    - 2003-07-29 02651091 04851172, 09062763
    BIBBY OFFSHORE (QATAR) LIMITED - 2001-10-23
    BIBBY OFFSHORE (ABU DHABI) LIMITED - 1995-03-10
    CHANCEURBAN LIMITED - 1992-04-15
    105 Duke Street, Liverpool
    Dissolved Corporate (15 parents)
    Officer
    2001-12-01 ~ 2006-01-01
    IIF 8 - Director → ME
  • 9
    BIBBY CHALLENGE LIMITED - now
    BIBBY CHALLENGE LIMITED
    - 2025-09-01 09873917
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (14 parents)
    Officer
    2015-11-16 ~ 2019-03-31
    IIF 28 - Director → ME
  • 10
    BIBBY GAS CARRIER LIMITED
    - now 02616429
    DETAILDEGREE LIMITED - 1991-10-31
    Mackenzie Goldberg Johnson Limited, Scope House Weston Road, Crewe
    Liquidation Corporate (21 parents)
    Officer
    2001-12-01 ~ 2006-01-01
    IIF 6 - Director → ME
  • 11
    BIBBY HOLDINGS LIMITED
    - now 00989531
    BIBBY LINE LIMITED
    - 2007-12-27 00989531 06458336, 00034121, 00101197
    BRITAIN STEAMSHIP (BIBBY) HOLDINGS LIMITED - 1989-01-01
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (30 parents, 4 offsprings)
    Officer
    2001-12-01 ~ 2010-10-01
    IIF 34 - Director → ME
  • 12
    BIBBY HYDROMAP LIMITED
    - now 03408060
    OSIRIS HYDROGRAPHIC & GEOPHYSICAL PROJECTS LIMITED
    - 2015-03-20 03408060
    C/o Interpath Ltd, 10th Floor One Marsden Street, Manchester
    Liquidation Corporate (19 parents, 3 offsprings)
    Officer
    2012-05-29 ~ 2019-03-31
    IIF 29 - Director → ME
  • 13
    BIBBY LINE LIMITED
    - now 06458336 00989531, 00034121, 00101197
    NEWBIBCO IV LIMITED - 2007-12-27
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (21 parents, 6 offsprings)
    Officer
    2010-10-15 ~ 2019-03-31
    IIF 49 - Director → ME
  • 14
    BIBBY MARINE LIMITED
    - now 00020535 02822948, 09887121
    BRITAIN STEAMSHIP COMPANY LIMITED(THE)
    - 2008-04-21 00020535
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (35 parents, 7 offsprings)
    Profit/Loss (Company account)
    81,181 GBP2021-01-01 ~ 2021-12-31
    Officer
    2001-12-01 ~ 2019-03-31
    IIF 31 - Director → ME
  • 15
    BIBBY MARINE MANAGEMENT LIMITED
    10461947
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (11 parents)
    Officer
    2016-11-03 ~ 2019-03-31
    IIF 42 - Director → ME
  • 16
    BIBBY MARINE SERVICES LIMITED
    09887121 02822948, 00020535
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2015-11-24 ~ 2019-03-31
    IIF 22 - Director → ME
  • 17
    BIBBY MARITIME CREWING SERVICES LIMITED
    09907748
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (13 parents)
    Officer
    2015-12-08 ~ 2019-03-31
    IIF 45 - Director → ME
  • 18
    BIBBY MARITIME LIMITED
    01195555
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (27 parents, 6 offsprings)
    Equity (Company account)
    11,174,746 GBP2021-12-31
    Officer
    2001-12-01 ~ 2019-03-31
    IIF 41 - Director → ME
  • 19
    BIBBY NAVIGATION LIMITED
    01195556
    Mackenzie Goldberg Johnson Limited, Scope House Weston Road, Crewe
    Liquidation Corporate (21 parents)
    Officer
    2001-12-01 ~ 2006-01-01
    IIF 4 - Director → ME
  • 20
    BIBBY PIONEER LIMITED - now
    BIBBY RENAISSANCE LIMITED
    - 2021-06-16 09952384
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (14 parents)
    Officer
    2016-01-14 ~ 2019-03-31
    IIF 48 - Director → ME
  • 21
    BIBBY POOL PARTNER LIMITED
    - now 02481605
    BANDFILE LIMITED - 1991-05-30
    Mackenzie Goldberg Johnson Limited, Scope House Weston Road, Crewe
    Liquidation Corporate (22 parents)
    Officer
    2001-12-01 ~ 2006-01-01
    IIF 2 - Director → ME
  • 22
    BIBBY PROGRESS LIMITED
    09524663
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (14 parents)
    Officer
    2015-04-02 ~ 2019-03-31
    IIF 35 - Director → ME
  • 23
    BIBBY RENEWABLES LIMITED
    10491954
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2016-11-22 ~ 2019-03-31
    IIF 46 - Director → ME
  • 24
    BIBBY SHIP MANAGEMENT INSURANCE SERVICES LIMITED
    06690119
    105 Duke Street, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    2008-09-05 ~ 2012-02-01
    IIF 30 - Director → ME
  • 25
    BIBBY STOCKHOLM LIMITED - now
    BIBBY STOCKHOLM LIMITED
    - 2025-09-01 09874003
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (14 parents)
    Officer
    2015-11-16 ~ 2019-03-31
    IIF 38 - Director → ME
  • 26
    BIBBY TETHRA LIMITED
    - now 06736403
    NEWBIBCO V LIMITED
    - 2009-11-10 06736403 07760485, 06458336, 02989348... (more)
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2008-10-29 ~ 2016-04-01
    IIF 44 - Director → ME
  • 27
    BIBBY TRADER LIMITED - now
    BIBBY MARINE SERVICES LIMITED
    - 2015-11-24 02822948 09887121, 00020535
    BIBBY MARINOR LIMITED
    - 2005-10-19 02822948
    BIBBY (MARINOR) LIMITED - 1993-09-01
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (22 parents)
    Officer
    2001-12-01 ~ 2006-01-01
    IIF 18 - Director → ME
  • 28
    BIBBY TRANSPORT LIMITED
    - now 01277618
    TRUSHELFCO (NO. 88) LIMITED - 1976-12-31
    Mackenzie Goldberg Johnson Limited Scope House, Weston Road, Crewe
    Liquidation Corporate (21 parents)
    Officer
    2001-12-01 ~ 2006-01-01
    IIF 5 - Director → ME
  • 29
    BIBBY TRAVEL LIMITED
    - now 00101197
    BIBBY LINE SERVICES LIMITED - 1991-01-01
    105 Duke Street, Liverpool
    Dissolved Corporate (19 parents)
    Officer
    2001-12-01 ~ 2006-01-01
    IIF 17 - Director → ME
  • 30
    BIBBY WAVEMASTER 2 LIMITED
    11077837 15793471
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    -1,092,392 EUR2021-12-31
    Officer
    2017-11-22 ~ 2019-03-31
    IIF 43 - Director → ME
  • 31
    BIBBY WAVEMASTER I LIMITED
    09887160
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (15 parents)
    Officer
    2017-09-07 ~ 2019-03-31
    IIF 47 - Director → ME
  • 32
    BOSKALIS SUBSEA SERVICES LIMITED - now
    REVER OFFSHORE UK LIMITED - 2021-01-21
    BIBBY OFFSHORE LIMITED
    - 2018-11-30 04851172 02651091, 09062763
    Westminster House Crompton Way, Segensworth West, Fareham, Hampshire, England
    Active Corporate (30 parents, 4 offsprings)
    Officer
    2003-07-30 ~ 2006-01-01
    IIF 12 - Director → ME
  • 33
    BOTANY BAY SHIPPING COMPANY LIMITED - now
    BARTON SHIPPING GROUP LIMITED
    - 2008-05-15 02406555
    BARTON SHIPPING (HOLDINGS) LIMITED - 1990-09-14
    SINORD 32 LIMITED - 1990-04-10
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (17 parents)
    Officer
    2003-07-01 ~ 2004-06-10
    IIF 15 - Director → ME
  • 34
    CANNING SHIPPING LIMITED
    - now 02552041
    BARTON (TROUBADOUR) LIMITED - 2000-11-14
    SINORD 49 LIMITED - 1991-12-03
    105 Duke Street, Liverpool
    Dissolved Corporate (16 parents)
    Officer
    2001-12-01 ~ 2006-01-01
    IIF 14 - Director → ME
  • 35
    GREENACRES CEREMONIAL PARKS LIMITED - now
    GREENACRES PROPERTY MANAGEMENT LIMITED
    - 2020-02-13 03763503
    COLSTRUCTION LIMITED - 2014-02-21
    Empire House, 175 Piccadilly, London, United Kingdom
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2015-06-02 ~ 2017-03-01
    IIF 40 - Director → ME
  • 36
    GREENACRES FINANCIAL SERVICES LIMITED
    08039846
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (13 parents)
    Officer
    2015-06-02 ~ 2017-03-01
    IIF 37 - Director → ME
  • 37
    GREENACRES GROUPS LIMITED
    - now 03705809 08010077
    COLNEY MEMORIAL PARKS LIMITED - 2012-05-30
    Empire House, 175 Piccadilly, London, United Kingdom
    Active Corporate (35 parents, 3 offsprings)
    Equity (Company account)
    -7,833 GBP2023-12-31
    Officer
    2014-05-07 ~ 2016-08-19
    IIF 39 - Director → ME
  • 38
    GREENACRES PORTFOLIO MANAGEMENT LIMITED - now
    GREENACRES WOODLAND BURIAL PARKS LIMITED
    - 2019-08-02 03705806 07999944, 08010077, 07999944
    WOODLAND BURIAL PARKS LIMITED - 2012-05-29
    COLNEY WOOD MEMORIAL PARK LIMITED - 2007-04-20
    Empire House, 175 Piccadilly, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2015-06-02 ~ 2017-03-01
    IIF 33 - Director → ME
  • 39
    HERCULANIUM SHIPPING LIMITED
    02916543
    105 Duke Street, Liverpool
    Dissolved Corporate (13 parents)
    Officer
    2001-12-01 ~ 2006-01-01
    IIF 16 - Director → ME
  • 40
    HUSKISSON SHIPPING LIMITED
    - now 03012293
    HUSKISSON POOL PARTNER LIMITED - 1995-10-23
    SINORD 79 LIMITED - 1995-03-21
    1 Park Row, Leeds
    Active Corporate (23 parents)
    Officer
    2001-12-01 ~ 2006-01-01
    IIF 11 - Director → ME
  • 41
    HYDROMAP LIMITED
    04704584
    Maritime House 4 Brunel Road, Croft Business Park, Bromborough, Wirral, Merseyside
    Dissolved Corporate (17 parents)
    Officer
    2012-05-29 ~ 2016-04-01
    IIF 36 - Director → ME
  • 42
    LANGTON SHIPPING LIMITED
    02916565
    105 Duke Street, Liverpool
    Dissolved Corporate (12 parents)
    Officer
    2001-12-01 ~ dissolved
    IIF 50 - Director → ME
  • 43
    MENZIES DISTRIBUTION SOLUTIONS LIMITED - now
    BIBBY DISTRIBUTION LIMITED
    - 2021-01-14 03805401 NF003557, 00219635, 07474101... (more)
    NEWBIBCO III LIMITED - 2001-01-02
    Unit 301 Pointon Way, Hampton Lovett, Droitwich, England
    Active Corporate (32 parents, 1 offspring)
    Officer
    2015-03-03 ~ 2019-03-31
    IIF 32 - Director → ME
  • 44
    MERIDIAN MARINE MANAGEMENT LIMITED
    - now 03644502
    INDOCHINA SHIP MANAGEMENT (UK) LIMITED - 2004-07-21
    LOTHIAN SHIP MANAGEMENT LIMITED - 2002-04-11
    LOTHIAN YEAR 2000 LIMITED - 2000-06-22
    150 Aldersgate Street, London
    Dissolved Corporate (33 parents)
    Officer
    2008-01-01 ~ 2008-10-01
    IIF 52 - Director → ME
  • 45
    NORFOLK WOODLAND BURIAL PARK LIMITED
    08178801
    Empire House, 175 Piccadilly, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2015-06-02 ~ 2017-03-01
    IIF 51 - Director → ME
  • 46
    REVER OFFSHORE FREIGHTERS LIMITED - now
    BIBBY FREIGHTERS LIMITED
    - 2018-11-30 01139153
    1 Park Row, Leeds, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2001-12-01 ~ 2006-01-01
    IIF 13 - Director → ME
  • 47
    ROMAN KINGDOM LIMITED
    11232497
    2 Lunar Drive, Bootle, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -39,628 GBP2024-02-29
    Officer
    2018-03-05 ~ 2019-12-10
    IIF 20 - Director → ME
    Person with significant control
    2018-03-05 ~ 2019-12-10
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 53 - Ownership of shares – More than 25% but not more than 50% OE
  • 48
    RUMFORD TANKERS LIMITED
    - now 02651082
    EXPANDORDER LIMITED - 1991-10-30
    1 Park Row, Leeds
    Active Corporate (22 parents)
    Officer
    2001-12-01 ~ 2006-01-01
    IIF 19 - Director → ME
  • 49
    SEFTON WOMEN'S & CHILDREN'S AID - now
    SEFTON WOMEN'S & CHILDREN'S AID
    - 2025-10-30 03448301
    166 Knowsley Road, Bootle, Merseyside
    Active Corporate (48 parents)
    Officer
    1998-11-12 ~ 2015-09-02
    IIF 24 - Director → ME
  • 50
    V.SHIPS (LIVERPOOL) LIMITED - now
    BIBBY SHIP MANAGEMENT LIMITED
    - 2016-08-09 06673229
    1st Floor, 63 Queen Victoria Street, London, England
    Dissolved Corporate (16 parents)
    Total Assets Less Current Liabilities (Company account)
    501,489 GBP2015-12-31
    Officer
    2008-08-14 ~ 2012-02-01
    IIF 27 - Director → ME
  • 51
    WOODLAND BURIAL PARKS LIMITED
    - now 08010077 07999944, 03705806, 03705806... (more)
    COLNEY MEMORIAL PARKS LIMITED - 2012-05-30
    GREENACRES GROUPS LIMITED - 2012-05-30
    Empire House, 175 Piccadilly, London, England
    Dissolved Corporate (13 parents)
    Officer
    2015-06-02 ~ 2017-03-01
    IIF 25 - Director → ME

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.