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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

Speak, Iain Alexander

    Related profiles found in government register
  • Speak, Iain Alexander
    British born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Park House, Sawley, Clitheroe, Lancashire, BB7 4LF, United Kingdom

      IIF 1 IIF 2
    • 105, Duke Street, Liverpool, L1 5JQ, United Kingdom

      IIF 3
  • Speak, Iain Alexander
    British chief executive born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 105, Duke Street, Liverpool, L1 5JQ, United Kingdom

      IIF 4
  • Speak, Iain Alexander
    British co director born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Appleton Thorn, 456 Padiham Road, Burnley, Lancashire, BB12 6TD

      IIF 5
  • Speak, Iain Alexander
    British company director born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Speak, Iain Alexander
    British director born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 105, Duke Street, Liverpool, L1 5JQ, United Kingdom

      IIF 46
  • Mr Iain Alexander Speak
    British born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Park House, Sawley, Clitheroe, Lancashire, BB7 4LF, United Kingdom

      IIF 47
  • Speak, Ian Alexander
    British co director born in September 1958

    Registered addresses and corresponding companies
    • 456 Padiham Road, Burnley, Lancashire, BB12 6TD

      IIF 48
  • Mr Iain Alexander Speak
    British born in September 1958

    Resident in England

    Registered addresses and corresponding companies
    • The Cricketers, 24 Chapel Street, Ormskirk, Lancashire, L39 4QF, England

      IIF 49 IIF 50
child relation
Offspring entities and appointments 47
  • 1
    ARCHFIELD (SHIPPING) LTD
    - now 03613841
    ARCHFIELD PROPERTIES LIMITED - 1998-11-02
    5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (9 parents)
    Officer
    2007-06-29 ~ dissolved
    IIF 16 - Director → ME
  • 2
    ATCHISON TOPEKA (WAREHOUSING) LIMITED
    02592695
    Pannell House, 159 Charles Street, Leicester
    Dissolved Corporate (12 parents)
    Officer
    2011-07-29 ~ 2014-12-31
    IIF 35 - Director → ME
  • 3
    ATCHISON TOPEKA LIMITED
    - now 02249727
    ALMERHART LIMITED - 1988-06-17
    Pannell House 159 Charles Street, Leicester
    Dissolved Corporate (13 parents)
    Officer
    2011-07-29 ~ 2014-12-31
    IIF 40 - Director → ME
  • 4
    ATCHISON TOPEKA TANKERS LIMITED
    06818144
    Pannell House 159 Charles Street, Leicester
    Dissolved Corporate (9 parents)
    Officer
    2011-07-29 ~ 2014-12-31
    IIF 44 - Director → ME
  • 5
    ATCHISON TOPEKA TRANSPORT LIMITED
    - now 04098170
    ATCHISON TOPEKA PROPERTY LIMITED - 2000-11-15
    Pannell House, 159 Charles Street, Leicester
    Dissolved Corporate (12 parents)
    Officer
    2011-07-29 ~ 2014-12-31
    IIF 39 - Director → ME
  • 6
    BEE LINE TRANSPORT & DISTRIBUTION LIMITED
    02368652 10703258, 10703258
    5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (12 parents)
    Officer
    2010-04-30 ~ dissolved
    IIF 30 - Director → ME
  • 7
    BELLATRIX SHIP MANAGEMENT GROUP LIMITED - now
    BIBBY SHIP MANAGEMENT GROUP LIMITED
    - 2016-08-25 03902499
    BIBBY INTERNATIONAL SERVICES GROUP LIMITED - 2008-08-20
    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
    2014-01-01 ~ 2014-12-31
    IIF 3 - Director → ME
  • 8
    BIBBY DISTRIBUTION LIMITED
    - now NF003557 00219635, 03805401, 07474101... (more)
    NEWBIBCO III LIMITED
    - 2001-04-23 NF003557 03805401
    61 Carrickfergus Road, Ballynure, Ballyclare, Co Antrim
    Converted / Closed Corporate (13 parents)
    Officer
    2000-11-28 ~ now
    IIF 48 - Director → ME
  • 9
    BIBBY DISTRIBUTION SERVICES (HOLDINGS) LIMITED
    NF003605 02005619
    Transit 3 Ext, Westbank Road, Belfast
    Converted / Closed Corporate (12 parents)
    Officer
    2001-06-15 ~ now
    IIF 5 - Director → ME
  • 10
    BIBBY DISTRIBUTION SERVICES LIMITED
    - now 07474101 NF003274, 00248320, 00219635... (more)
    OLDBIBCO VI LIMITED
    - 2011-01-14 07474101 00248320, 06686630, 08188499... (more)
    Pannell House, 159 Charles Street, Leicester
    Dissolved Corporate (3 parents)
    Officer
    2010-12-20 ~ 2014-12-31
    IIF 7 - Director → ME
  • 11
    BONDELIVERY LIMITED
    - now 02504174
    CHARCO 333 LIMITED - 1990-08-08
    105 Duke Street, Liverpool
    Dissolved Corporate (18 parents)
    Officer
    1997-08-18 ~ dissolved
    IIF 15 - Director → ME
  • 12
    D TAYLOR (WAREHOUSING) LIMITED
    - now 02246207 01290384
    KINDMEAD LIMITED - 1988-07-13
    5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (12 parents)
    Officer
    2010-10-08 ~ dissolved
    IIF 38 - Director → ME
  • 13
    DIRECT WORKFORCE (MANCHESTER) LIMITED
    04741225
    5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (10 parents)
    Officer
    2007-06-29 ~ dissolved
    IIF 23 - Director → ME
  • 14
    DIRECT WORKFORCE LTD
    04199539
    93 Tabernacle Street, London
    Dissolved Corporate (21 parents)
    Officer
    2007-06-29 ~ 2014-12-31
    IIF 25 - Director → ME
  • 15
    GULLIVERS TRANSPORT LIMITED
    05108029
    Pannell House 159 Charles Street, Leicester
    Dissolved Corporate (9 parents)
    Officer
    2011-07-29 ~ 2014-12-31
    IIF 42 - Director → ME
  • 16
    HAMMOND GROUP HOLDINGS LIMITED
    - now 02779675
    REDONDA LIMITED - 1993-10-19
    Pannell House, 159 Charles Street, Leicester
    Dissolved Corporate (19 parents)
    Officer
    2007-06-29 ~ 2014-12-31
    IIF 9 - Director → ME
  • 17
    HAMMOND LOGISTICS GROUP LIMITED
    - now 00644739
    HAMMOND TRANSPORT GROUP LIMITED - 1998-04-09
    C.J.HAMMOND & CO. LIMITED - 1987-06-10
    Pannell House, 159 Charles Street, Leicester
    Dissolved Corporate (22 parents)
    Officer
    2007-06-29 ~ 2014-12-31
    IIF 20 - Director → ME
  • 18
    HAMMOND LOGISTICS LIMITED
    - now 01290841
    RICKABY AND LEE TRANSPORT LIMITED - 2001-05-23
    RICKABY & LEE TRANSPORT (PUDSEY) LIMITED - 1985-03-29
    Pannell House, 159 Charles Street, Leicester
    Dissolved Corporate (17 parents)
    Officer
    2007-06-29 ~ dissolved
    IIF 21 - Director → ME
  • 19
    HARGREAVES TRAINING (HOLDINGS) LIMITED
    - now 04362176
    PMHS LIMITED - 2010-03-31
    Pannell House, 159 Charles Street, Leicester
    Dissolved Corporate (11 parents)
    Officer
    2010-08-16 ~ 2014-12-31
    IIF 28 - Director → ME
  • 20
    HARGREAVES TRAINING SERVICES LIMITED
    - now 02682472
    CHINLEY TRADING LIMITED - 1992-03-17
    Pannell House, 159 Charles Street, Leicester
    Dissolved Corporate (14 parents)
    Officer
    2010-08-16 ~ 2014-12-31
    IIF 31 - Director → ME
  • 21
    IAIN SPEAK CONSULTANCY LIMITED
    09302225
    Park House, Sawley, Clitheroe, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    759,554 GBP2024-11-30
    Officer
    2014-11-10 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 47 - Right to appoint or remove directors OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 22
    MENZIES DISTRIBUTION LOGISTICS LIMITED - now
    BIBBY INTERNATIONAL LOGISTICS LIMITED
    - 2021-01-14 01175491
    WINLEN BAY LIMITED - 2004-02-19
    TULLSWICK LIMITED - 1977-12-31
    Unit 301 Pointon Way, Hampton Lovett, Droitwich, England
    Active Corporate (24 parents)
    Officer
    2007-06-29 ~ 2014-12-31
    IIF 24 - Director → ME
  • 23
    MENZIES DISTRIBUTION SERVICES LIMITED - now
    BIBBY SUPPLY CHAIN SERVICES LIMITED
    - 2021-01-14 02005619
    BIBBY DISTRIBUTION SERVICES (HOLDINGS) LIMITED
    - 2014-06-03 02005619 NF003605
    NISAWAY LIMITED - 1987-07-22
    RAPID 1139 LIMITED - 1986-07-17
    Unit 301 Pointon Way, Hampton Lovett, Droitwich, England
    Active Corporate (40 parents, 3 offsprings)
    Officer
    1997-08-18 ~ 2014-12-31
    IIF 11 - Director → ME
  • 24
    MENZIES DISTRIBUTION SOLUTIONS LIMITED - now
    BIBBY DISTRIBUTION LIMITED
    - 2021-01-14 03805401 NF003557, 00219635, 07474101... (more)
    NEWBIBCO III LIMITED
    - 2001-01-02 03805401 NF003557
    Unit 301 Pointon Way, Hampton Lovett, Droitwich, England
    Active Corporate (32 parents, 1 offspring)
    Officer
    1999-07-07 ~ 2014-12-31
    IIF 17 - Director → ME
  • 25
    OLDBIBCO III LIMITED
    - now 00219635
    BIBBY DISTRIBUTION LIMITED
    - 2001-01-02 00219635 NF003557, 03805401, 07474101... (more)
    INTER FORWARD LOGISTICS LIMITED - 1996-01-01
    LONDON CARRIERS INTERNATIONAL LIMITED - 1993-08-12
    LONDON CARRIERS LIMITED - 1989-01-04
    5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (27 parents)
    Officer
    1997-08-18 ~ dissolved
    IIF 13 - Director → ME
  • 26
    NISAWAY LIMITED
    - 2003-08-21 01824724 02005619
    FREEWAY DISTRIBUTORS LIMITED - 1987-07-22
    5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (13 parents)
    Officer
    2002-06-13 ~ dissolved
    IIF 22 - Director → ME
  • 27
    BIBBY DISTRIBUTION SERVICES LIMITED
    - 2011-01-14 00248320 NF003274, 07474101, 00219635... (more)
    5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (15 parents)
    Officer
    1997-08-18 ~ now
    IIF 19 - Director → ME
  • 28
    OLDBIBCO VII LIMITED
    - now 06686630 08188499, 00248320, 07474101... (more)
    SYSTEM TRAINING LIMITED
    - 2012-09-04 06686630 08188499
    105 Duke Street, Liverpool, Merseyside
    Dissolved Corporate (6 parents)
    Officer
    2008-09-02 ~ dissolved
    IIF 46 - Director → ME
  • 29
    PALLET (UK) LIMITED
    - now 01457566
    GLOBAL SERVICES (HAULAGE) LIMITED - 1994-06-20
    5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (10 parents)
    Officer
    2007-06-29 ~ dissolved
    IIF 14 - Director → ME
  • 30
    REVER OFFSHORE INTERNATIONAL LIMITED - now
    BIBBY OFFSHORE HOLDINGS LIMITED
    - 2018-12-04 07188049
    1 Park Row, Leeds
    Active Corporate (28 parents, 3 offsprings)
    Officer
    2013-12-09 ~ 2014-12-31
    IIF 6 - Director → ME
  • 31
    ROUTE ONE (DISTRIBUTION) LIMITED
    - now 01969753
    DATEMAJOR LIMITED - 1986-02-25
    5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    2007-06-29 ~ dissolved
    IIF 18 - Director → ME
  • 32
    STRATTON PARK ONE LIMITED
    - now 05373252
    SECKLOE 256 LIMITED - 2005-05-13
    5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (13 parents)
    Officer
    2010-04-30 ~ dissolved
    IIF 34 - Director → ME
  • 33
    STRATTON PARK TWO LIMITED
    - now 05375862
    SECKLOE 257 LIMITED - 2005-05-13
    5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (13 parents)
    Officer
    2010-04-30 ~ dissolved
    IIF 33 - Director → ME
  • 34
    SUTTON SUPPORT SERVICES LIMITED
    - now 04476223
    AARCO 222 LIMITED - 2003-08-12
    Pannell House, 159 Charles Street, Leicester
    Dissolved Corporate (10 parents)
    Officer
    2007-06-29 ~ 2014-12-31
    IIF 10 - Director → ME
  • 35
    SYSTEM DRIVER TRAINING LTD
    05988116 03195134
    105 Duke Street, Liverpool, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    2010-08-16 ~ dissolved
    IIF 41 - Director → ME
  • 36
    SYSTEM GROUP LIMITED
    - now 03195134
    SYSTEM DRIVER TRAINING LIMITED - 2002-11-27
    8th Floor Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (31 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,319,440 GBP2020-05-01 ~ 2021-04-30
    Officer
    2007-10-05 ~ 2014-12-31
    IIF 4 - Director → ME
  • 37
    SYSTEM TRAINING LIMITED
    - now 08188499 06686630
    OLDBIBCO VII LIMITED
    - 2012-09-04 08188499 06686630, 00248320, 07474101... (more)
    105 Duke Street, Liverpool
    Dissolved Corporate (5 parents)
    Officer
    2012-08-22 ~ 2014-12-31
    IIF 12 - Director → ME
  • 38
    T M LOGISTICS LIMITED
    - now 00845501
    TAYLORS OF MARTLEY (HAULAGE) LTD - 2004-03-22
    E. TAYLOR & SON (HAULAGE) LIMITED - 1988-04-28
    Pannell House, 159 Charles Street, Leicester
    Dissolved Corporate (14 parents)
    Officer
    2010-10-08 ~ 2014-12-31
    IIF 36 - Director → ME
  • 39
    TAYGROUP (UK) HOLDINGS LIMITED
    - now 06194462
    SHAREBASE LIMITED - 2008-03-27
    Pannell House, 159 Charles Street, Leicester
    Dissolved Corporate (7 parents)
    Officer
    2010-04-30 ~ 2014-12-31
    IIF 29 - Director → ME
  • 40
    TAYGROUP LIMITED
    - now 04104363
    TAYGROUP PLC - 2007-06-20
    Pannell House, 159 Charles Street, Leicester
    Dissolved Corporate (14 parents)
    Officer
    2010-04-30 ~ 2014-12-31
    IIF 26 - Director → ME
  • 41
    TAYLORED LINES LIMITED
    - now 02345893
    TUCKER TRUCKS LIMITED - 1992-01-13
    5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (10 parents)
    Officer
    2010-04-30 ~ dissolved
    IIF 27 - Director → ME
  • 42
    TAYLORS OF MARTLEY (HOLDINGS) LIMITED
    - now 06413826
    MFG COMPANY FORMATIONS 54 LIMITED - 2008-03-29
    Pannell House, 159 Charles Street, Leicester
    Dissolved Corporate (9 parents)
    Officer
    2010-10-08 ~ 2014-12-31
    IIF 8 - Director → ME
  • 43
    TAYLORS OF MARTLEY LIMITED
    - now 01290384
    TAYLORS OF MARTLEY PLC - 2008-07-09
    D. TAYLOR (WAREHOUSING) LIMITED - 1988-07-07
    Pannell House, 159 Charles Street, Leicester
    Dissolved Corporate (12 parents)
    Officer
    2010-10-08 ~ 2014-12-31
    IIF 45 - Director → ME
  • 44
    THE JOLLY BIG SHED COMPANY LIMITED
    - now 05493988
    LAYBACK LEISURE LIMITED - 2005-07-08
    5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (9 parents)
    Officer
    2010-04-30 ~ dissolved
    IIF 32 - Director → ME
  • 45
    THE LANCASHIRE PUB AND RESTAURANT COMPANY LIMITED
    11530797
    The Cricketers, 24 Chapel Street, Ormskirk, Lancashire, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    325,816 GBP2024-03-31
    Officer
    2018-08-22 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2019-06-19 ~ 2022-10-28
    IIF 50 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 50 - Ownership of shares – More than 50% but less than 75% OE
    IIF 49 - Ownership of shares – More than 50% but less than 75% OE
    IIF 49 - Ownership of voting rights - More than 50% but less than 75% OE
  • 46
    TOSCA SUPPLY CHAIN SOLUTIONS UK LTD - now
    CONTRALOAD CONDITIONING SERVICES LTD - 2021-06-16
    PACKAGING LOGISTICS SERVICES LIMITED
    - 2018-12-28 03918217
    INGLEBY (1287) LIMITED - 2000-08-15
    Boardman Industrial Estate, Boardman Road, Swadlincote, England
    Active Corporate (28 parents)
    Equity (Company account)
    3,237,163 GBP2023-12-30
    Officer
    2010-10-08 ~ 2014-12-31
    IIF 43 - Director → ME
  • 47
    WORCESTER TRUCK SERVICES LIMITED
    - now 03063212
    COMPUTHOME LIMITED - 1995-09-20
    Bdo Llp, 5 Temple Square Temple Street, Liverpool, Lanc
    Dissolved Corporate (13 parents)
    Officer
    2010-10-08 ~ dissolved
    IIF 37 - Director → ME

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