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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

Mcleay, Ian Andrew

    Related profiles found in government register
  • Mcleay, Ian Andrew
    British born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Ian Andrew Mcleay
    British born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mcleay, Ian Andrew, Mr.
    British born in June 1965

    Resident in England

    Registered addresses and corresponding companies
  • Mr Ian Andrew Mcleay
    British born in June 1965

    Resident in England

    Registered addresses and corresponding companies
  • Mr. Ian Andrew Mcleay
    British born in June 1965

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 13
  • 1
    BIBBY HYDROMAP LIMITED
    - now 03408060
    OSIRIS HYDROGRAPHIC & GEOPHYSICAL PROJECTS LIMITED
    - 2015-03-20 03408060
    Liquidation Corporate (23 parents, 3 offsprings)
    Officer
    1997-07-24 ~ 2017-03-31
    IIF 10 - Director → ME
  • 2
    BIBBY MARINE LIMITED
    - now 00020535 02822948... (more)
    BRITAIN STEAMSHIP COMPANY LIMITED(THE) - 2008-04-21
    Active Corporate (35 parents, 7 offsprings)
    Officer
    2014-08-26 ~ 2017-03-31
    IIF 1 - Director → ME
  • 3
    BIBBY MARINE SURVEY SERVICES LIMITED
    08350231
    Dissolved Corporate (16 parents)
    Officer
    2016-04-01 ~ 2017-03-31
    IIF 4 - Director → ME
  • 4
    BIBBY TETHRA LIMITED
    - now 06736403
    NEWBIBCO V LIMITED - 2009-11-10
    Dissolved Corporate (14 parents)
    Officer
    2016-04-01 ~ 2017-03-31
    IIF 2 - Director → ME
  • 5
    EUROPA PERFORMANCE MOTORCARS LTD
    10628503
    Dissolved Corporate (2 parents)
    Officer
    2017-02-20 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2017-02-20 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 6
    FOUNDRY CUBE LTD
    12319482
    Dissolved Corporate (4 parents)
    Officer
    2020-09-14 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2020-09-14 ~ 2021-07-28
    IIF 18 - Ownership of shares – 75% or more → OE
  • 7
    HYDRO DEVELOPMENTS LIMITED
    06244464
    Dissolved Corporate (4 parents)
    Officer
    2007-05-11 ~ dissolved
    IIF 8 - Director → ME
  • 8
    HYDROMAP LIMITED
    04704584
    Dissolved Corporate (17 parents)
    Officer
    2003-03-20 ~ 2017-03-31
    IIF 9 - Director → ME
  • 9
    LIBERTY EVENTS LIMITED
    09766110
    Active Corporate (1 parent)
    Officer
    2015-09-07 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
  • 10
    MARITIME EXPLORATION LIMITED
    04035636
    Dissolved Corporate (8 parents)
    Officer
    2000-07-18 ~ dissolved
    IIF 5 - Director → ME
  • 11
    OSIRIS PROJECTS LIMITED
    12556170
    Active Corporate (1 parent)
    Officer
    2020-04-15 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2020-04-15 ~ now
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 12
    ROMAN REBEL LIMITED - now
    BIBBY ATHENA LIMITED
    - 2020-10-16 08619428
    Active Corporate (16 parents)
    Officer
    2016-04-01 ~ 2017-03-31
    IIF 3 - Director → ME
  • 13
    ULTRABEAM LIMITED
    11174023
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-01-29 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2018-01-29 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.