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

Sir Michael James Bibby

    Related profiles found in government register
  • Sir Michael James Bibby
    British born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, Walker House, Exchange Flags, Liverpool, L2 3YL, England

      IIF 1

    • C/o Bibby Line Group Ltd, 3rd Floor, Walker House, Liverpool, L2 3YL, United Kingdom

      IIF 2

    • Share London, The Green House, 244-254 Cambridge Heath Road, London, E2 9DA, England

      IIF 3
  • Bibby, Michael James, Sir
    British director born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • C/o Bibby Line Group Ltd, 3rd Floor, Walker House, Liverpool, L2 3YL, United Kingdom

      IIF 4
  • Bibby, Michael James, Sir
    British chartered accountant born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bibby, Michael James, Sir
    British chartered accountants born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Johnswood, Margarets Lane, Childer Thornton, Ellesmere Port, Cheshire, CH66 5PF

      IIF 25
  • Bibby, Michael James, Sir
    British co director born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Johnswood, 9 The Copse, Childer Thornton, S Wirral, CH66 5PF

      IIF 26

    • Johnswood, Margarets Lane, Childer Thornton, S Wirral, CH66 5PF

      IIF 27
  • Bibby, Michael James, Sir
    British company director born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bibby, Michael James, Sir
    British director born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Maritime Knowledge Hub, 3 Vanguard Way, Birkenhead, Merseyside, CH41 9HX, United Kingdom

      IIF 36

    • Johnswood, Margarets Lane, Childer Thornton, Ellesmere Port, Cheshire, CH66 5PF

      IIF 37 IIF 38 IIF 39
  • Bibby, Michael James
    British company director born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bibby, Michael James
    British director born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hall Lane Farm, Hall Lane, Daresbury, Cheshire, WA4 4AF, United Kingdom

      IIF 64

    • 2nd Floor, 14 Castle Street, Liverpool, L2 0NE

      IIF 65

    • C/o 105, Duke Street, Liverpool, Lancashire, L1 5JQ

      IIF 66
  • Bibby, Michael James
    British managing director born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Park Street, London, SE1 9EQ

      IIF 67
child relation
Offspring entities and appointments
Active 10
  • 1
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Corporate (8 parents, 130 offsprings)
    Officer
    1992-06-26 ~ now
    IIF 61 - director → ME
  • 2
    NEWBIBCO III LIMITED - 2001-04-23
    61 Carrickfergus Road, Ballynure, Ballyclare, Co Antrim
    Corporate (10 parents)
    Officer
    2001-09-17 ~ now
    IIF 27 - director → ME
  • 3
    Transit 3 Ext, Westbank Road, Belfast
    Corporate (9 parents)
    Officer
    2001-06-15 ~ now
    IIF 26 - director → ME
  • 4
    C/o Bibby Line Group Ltd 3rd Floor, Walker House, Liverpool, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2021-06-30 ~ now
    IIF 4 - director → ME
    Person with significant control
    2021-06-30 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    BIBBY LINE LIMITED - 1989-01-01
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Corporate (10 parents, 6 offsprings)
    Profit/Loss (Company account)
    4,093,000 GBP2021-01-01 ~ 2021-12-31
    Officer
    ~ now
    IIF 62 - director → ME
  • 6
    2nd Floor, Eleanor Rathbone House Unit 16 Connect Business Village, 24 Derby Road, Liverpool, England
    Corporate (5 parents)
    Officer
    2018-08-03 ~ now
    IIF 57 - director → ME
  • 7
    3rd Floor, Walker House, Exchange Flags, Liverpool, England
    Corporate (1 parent)
    Person with significant control
    2024-03-05 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 8
    IFB RESEARCH FOUNDATION - 2023-10-17
    IFB RESEARCH FOUNDATION WITH UCG - 2015-07-27
    IFB RESEARCH FOUNDATION - 2012-12-24
    Share London The Green House, 244-254 Cambridge Heath Road, London, England
    Corporate (7 parents)
    Officer
    2015-03-18 ~ now
    IIF 63 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Has significant influence or control over the trustees of a trust → OE
  • 9
    2nd Floor 14 Castle Street, Liverpool
    Dissolved corporate (12 parents)
    Officer
    2007-04-25 ~ dissolved
    IIF 65 - director → ME
  • 10
    INTELLIGENT WORKING CAPITAL LIMITED - 2015-01-20
    4th Floor Abbey House, Booth Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    2015-10-08 ~ dissolved
    IIF 44 - director → ME
Ceased 46
  • 1
    AWSR SHIPPING LIMITED - 2024-12-20
    BANDSITE LIMITED - 2004-12-22
    Osborne House, 12 Devonshire Square, London, England
    Corporate (4 parents)
    Officer
    2000-12-29 ~ 2003-03-11
    IIF 32 - director → ME
  • 2
    FOLDWILD LIMITED - 1998-04-17
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved corporate (3 parents)
    Officer
    1998-03-26 ~ 2004-06-10
    IIF 19 - director → ME
  • 3
    SINORD 83 LIMITED - 1995-05-22
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved corporate (3 parents)
    Officer
    1995-05-25 ~ 2004-06-10
    IIF 24 - director → ME
  • 4
    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 (3 parents)
    Officer
    1993-02-15 ~ 2004-06-10
    IIF 23 - director → ME
  • 5
    CALIGULA LIMITED - 2013-09-09
    BIBBY CONSULTING & SUPPORT LIMITED - 2013-09-04
    MHL SUPPORT LIMITED - 2010-10-15
    MHL SUPPORT PLC - 2006-12-14
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2006-12-19 ~ 2007-11-20
    IIF 38 - director → ME
  • 6
    BIBBY SHIP MANAGEMENT GROUP LIMITED - 2016-08-25
    BIBBY INTERNATIONAL SERVICES GROUP LIMITED - 2008-08-20
    1st Floor 6 New Bridge Street, London, England
    Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,479,378 GBP2015-12-31
    Officer
    1999-12-29 ~ 2003-02-24
    IIF 30 - director → ME
  • 7
    Mackenzie Goldberg Johnson Limited Scope House, Weston Road, Crewe, Cheshire
    Corporate (4 parents)
    Officer
    ~ 2003-02-24
    IIF 5 - director → ME
  • 8
    SANDON SHIPPING LIMITED - 2008-04-21
    BIBBY OFFSHORE LIMITED - 2003-07-29
    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 (3 parents)
    Officer
    ~ 2003-02-24
    IIF 21 - director → ME
  • 9
    BIBBY FINANCIAL SERVICES (HOLDINGS) LIMITED - 2000-12-29
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Corporate (9 parents, 5 offsprings)
    Officer
    2021-01-01 ~ 2022-01-01
    IIF 60 - director → ME
    2001-01-01 ~ 2016-04-21
    IIF 54 - director → ME
  • 10
    BIBBY GROUP OF FACTORS LIMITED - 2015-10-30
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Officer
    1999-07-20 ~ 2001-01-01
    IIF 28 - director → ME
  • 11
    DETAILDEGREE LIMITED - 1991-10-31
    Mackenzie Goldberg Johnson Limited, Scope House Weston Road, Crewe
    Corporate (4 parents)
    Officer
    ~ 2003-02-24
    IIF 12 - director → ME
  • 12
    BIBBY LINE LIMITED - 2007-12-27
    BRITAIN STEAMSHIP (BIBBY) HOLDINGS LIMITED - 1989-01-01
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Officer
    ~ 2010-10-01
    IIF 35 - director → ME
  • 13
    NEWBIBCO IV LIMITED - 2007-12-27
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Corporate (5 parents, 6 offsprings)
    Officer
    2007-12-20 ~ 2018-05-08
    IIF 52 - director → ME
  • 14
    BRITAIN STEAMSHIP COMPANY LIMITED(THE) - 2008-04-21
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Corporate (7 parents, 7 offsprings)
    Profit/Loss (Company account)
    81,181 GBP2021-01-01 ~ 2021-12-31
    Officer
    2012-03-06 ~ 2018-05-08
    IIF 45 - director → ME
    ~ 2003-02-24
    IIF 13 - director → ME
    2021-01-01 ~ 2025-01-20
    IIF 59 - director → ME
  • 15
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    11,174,746 GBP2021-12-31
    Officer
    2010-10-15 ~ 2012-03-06
    IIF 49 - director → ME
    ~ 2003-02-27
    IIF 7 - director → ME
  • 16
    Mackenzie Goldberg Johnson Limited, Scope House Weston Road, Crewe
    Corporate (4 parents)
    Officer
    ~ 2003-02-24
    IIF 20 - director → ME
  • 17
    BANDFILE LIMITED - 1991-05-30
    Mackenzie Goldberg Johnson Limited, Scope House Weston Road, Crewe
    Corporate (4 parents)
    Officer
    1992-04-06 ~ 2003-02-24
    IIF 15 - director → ME
  • 18
    105 Duke Street, Liverpool
    Dissolved corporate (4 parents)
    Officer
    2009-06-27 ~ 2016-08-17
    IIF 48 - director → ME
  • 19
    BIBBY MARINE SERVICES LIMITED - 2015-11-24
    BIBBY MARINOR LIMITED - 2005-10-19
    BIBBY (MARINOR) LIMITED - 1993-09-01
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Corporate (4 parents)
    Officer
    1993-06-08 ~ 2003-02-24
    IIF 10 - director → ME
  • 20
    TRUSHELFCO (NO. 88) LIMITED - 1976-12-31
    Mackenzie Goldberg Johnson Limited Scope House, Weston Road, Crewe
    Corporate (4 parents)
    Officer
    ~ 2003-02-24
    IIF 6 - director → ME
  • 21
    BIBBY LINE SERVICES LIMITED - 1991-01-01
    105 Duke Street, Liverpool
    Dissolved corporate (4 parents)
    Officer
    2017-12-31 ~ 2018-07-31
    IIF 55 - director → ME
    ~ 2004-11-10
    IIF 11 - director → ME
  • 22
    REVER OFFSHORE UK LIMITED - 2021-01-21
    BIBBY OFFSHORE LIMITED - 2018-11-30
    Westminster House Crompton Way, Segensworth West, Fareham, Hampshire, England
    Corporate (3 parents, 1 offspring)
    Officer
    2008-01-01 ~ 2010-07-01
    IIF 34 - director → ME
  • 23
    BARTON SHIPPING GROUP LIMITED - 2008-05-15
    BARTON SHIPPING (HOLDINGS) LIMITED - 1990-09-14
    SINORD 32 LIMITED - 1990-04-10
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved corporate (3 parents)
    Officer
    1993-02-15 ~ 2004-06-10
    IIF 9 - director → ME
  • 24
    BARTON (TROUBADOUR) LIMITED - 2000-11-14
    SINORD 49 LIMITED - 1991-12-03
    105 Duke Street, Liverpool
    Dissolved corporate (3 parents)
    Officer
    1993-02-15 ~ 2003-02-24
    IIF 29 - director → ME
  • 25
    NEWINCCO 482 LIMITED - 2006-02-01
    2 Abbey Road, London, England
    Corporate (4 parents, 8 offsprings)
    Officer
    2018-01-31 ~ 2018-08-01
    IIF 46 - director → ME
    2007-08-31 ~ 2016-08-17
    IIF 41 - director → ME
  • 26
    A.W.S.R. HOLDINGS LIMITED - 2004-12-22
    SCALEFRESH LIMITED - 2002-05-13
    Osborne House, 12 Devonshire Square, London, England
    Corporate (3 parents)
    Officer
    2002-04-17 ~ 2003-03-11
    IIF 18 - director → ME
  • 27
    A.W.S.R. SHIPPING LIMITED - 2004-12-22
    Osborne House, 12 Devonshire Square, London, England
    Corporate (6 parents)
    Officer
    2000-12-18 ~ 2003-03-11
    IIF 33 - director → ME
  • 28
    105 Duke Street, Liverpool
    Dissolved corporate (4 parents)
    Officer
    1993-08-16 ~ 2018-07-31
    IIF 43 - director → ME
  • 29
    COLNEY MEMORIAL PARKS LIMITED - 2012-05-30
    Empire House, 175 Piccadilly, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -7,833 GBP2023-12-31
    Officer
    2006-11-27 ~ 2007-08-06
    IIF 37 - director → ME
  • 30
    105 Duke Street, Liverpool
    Dissolved corporate (3 parents)
    Officer
    1994-03-31 ~ 2003-02-24
    IIF 22 - director → ME
  • 31
    HUSKISSON POOL PARTNER LIMITED - 1995-10-23
    SINORD 79 LIMITED - 1995-03-21
    1 Park Row, Leeds
    Corporate (3 parents)
    Officer
    1995-03-22 ~ 2003-02-24
    IIF 8 - director → ME
  • 32
    105 Duke Street, Liverpool
    Dissolved corporate (3 parents)
    Officer
    1994-03-31 ~ 2003-02-24
    IIF 16 - director → ME
  • 33
    The Quayside, Newcastle Upon Tyne
    Dissolved corporate (4 parents)
    Officer
    2003-05-09 ~ 2009-05-08
    IIF 39 - director → ME
  • 34
    BIBBY INTERNATIONAL LOGISTICS LIMITED - 2021-01-14
    WINLEN BAY LIMITED - 2004-02-19
    TULLSWICK LIMITED - 1977-12-31
    Unit 301 Pointon Way, Hampton Lovett, Droitwich, England
    Corporate (4 parents)
    Officer
    2018-01-31 ~ 2018-04-10
    IIF 53 - director → ME
  • 35
    BIBBY SUPPLY CHAIN SERVICES LIMITED - 2021-01-14
    BIBBY DISTRIBUTION SERVICES (HOLDINGS) LIMITED - 2014-06-03
    NISAWAY LIMITED - 1987-07-22
    RAPID 1139 LIMITED - 1986-07-17
    Unit 301 Pointon Way, Hampton Lovett, Droitwich, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2018-01-31 ~ 2018-05-09
    IIF 42 - director → ME
    1997-01-01 ~ 2014-11-05
    IIF 51 - director → ME
  • 36
    BIBBY DISTRIBUTION LIMITED - 2021-01-14
    NEWBIBCO III LIMITED - 2001-01-02
    Unit 301 Pointon Way, Hampton Lovett, Droitwich, England
    Corporate (4 parents, 1 offspring)
    Officer
    2018-01-31 ~ 2018-05-09
    IIF 56 - director → ME
    2001-09-17 ~ 2013-02-22
    IIF 50 - director → ME
  • 37
    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 (5 parents)
    Officer
    2004-01-31 ~ 2004-11-12
    IIF 31 - director → ME
  • 38
    Pacific Chambers, 11-13 Victoria Street, Liverpool, Merseyside, England
    Corporate (6 parents)
    Equity (Company account)
    95,181 GBP2024-03-31
    Officer
    2003-03-12 ~ 2022-04-27
    IIF 36 - director → ME
  • 39
    HOWARD DORIS ENGINEERING LIMITED - 1982-06-28
    OFFSHORE DESIGN ENGINEERING LIMITED - 1981-12-31
    PANREX LIMITED - 1980-12-31
    C/o Frp Trading Advisory Limited Kings Orchard, 1 Queen Street, Bristol
    Corporate (4 parents)
    Equity (Company account)
    4,356,819 GBP2020-12-31
    Officer
    1997-03-17 ~ 2001-05-15
    IIF 17 - director → ME
  • 40
    BIBBY FREIGHTERS LIMITED - 2018-11-30
    1 Park Row, Leeds, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    ~ 2003-02-24
    IIF 14 - director → ME
  • 41
    BIBBY OFFSHORE HOLDINGS LIMITED - 2018-12-04
    1 Park Row, Leeds
    Corporate (3 parents, 1 offspring)
    Officer
    2010-03-12 ~ 2015-02-20
    IIF 40 - director → ME
  • 42
    EXPANDORDER LIMITED - 1991-10-30
    1 Park Row, Leeds
    Corporate (3 parents)
    Officer
    ~ 2003-02-24
    IIF 25 - director → ME
  • 43
    GENERAL COUNCIL OF BRITISH SHIPPING LIMITED - 1992-01-29
    GCBS LIMITED - 1987-06-30
    30 Park Street, London
    Corporate (7 parents, 4 offsprings)
    Officer
    2016-03-16 ~ 2022-03-30
    IIF 67 - director → ME
    2006-03-23 ~ 2014-03-20
    IIF 64 - director → ME
  • 44
    CONTRALOAD CONDITIONING SERVICES LTD - 2021-06-16
    PACKAGING LOGISTICS SERVICES LIMITED - 2018-12-28
    INGLEBY (1287) LIMITED - 2000-08-15
    Boardman Industrial Estate, Boardman Road, Swadlincote, England
    Corporate (3 parents)
    Equity (Company account)
    3,237,163 GBP2023-12-30
    Officer
    2018-01-31 ~ 2018-04-30
    IIF 47 - director → ME
  • 45
    WRITEAFTER LIMITED - 1997-01-17
    C/o Ocean Safety, Saxon Wharf, Southampton, Hampshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1996-11-26 ~ 2015-04-21
    IIF 66 - director → ME
  • 46
    E.T.SKINNER & COMPANY LIMITED - 1979-12-31
    C/o Ocean Safety, Saxon Wharf, Southampton, Hampshire, United Kingdom
    Corporate (4 parents)
    Officer
    1996-11-27 ~ 2014-11-18
    IIF 58 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.