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
Individuals in focus
Kitchen, Simon Jeremy, Mr.
- British born in January 1958
Kitchen, Simon Jeremy, Mr.
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Bibby Line Group Limited, Company Secretarial Dept, 105 Duke Street, Liverpool, L1 5JQ, United Kingdom
IIF 1 IIF 2 IIF 3 (more)(less)C/o Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL, United Kingdom
IIF 5 IIF 6 IIF 7 (more)(less)C/o Pi Consulting (uk) Ltd, 2nd Floor, Tuition House, 27 - 37 St. George's Road, Wimbledon, London, SW19 4EU, England
IIF 21
- British company director born in January 1958
Kitchen, Simon Jeremy, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1958
Kitchen, Simon Jeremy
Resident in United Kingdom
Registered addresses and corresponding companies2, Owls Close, Whittlesford, Cambridge, Cambridgeshire, CB22 4PL
IIF 25C/o Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL, United Kingdom
IIF 26Dexter House, 2 Royal Mint Court, London, EC3N 4XX
IIF 27 IIF 28 IIF 292 Owls Close, Whittlesford, Cambridgeshire, CB2 4PL
IIF 30 IIF 31 IIF 32 (more)(less)The Thorny, 2 Owls Close, Whittlesford, Cambridge, CB2 4PL, United Kingdom
IIF 44
Related profiles found in government register
Offspring entities and appointments
41
- 1AB AVON LIMITED - now
BIBBY STOCKHOLM LIMITED
- 2025-09-01 098740033rd Floor Walker House, Exchange Flags, Liverpool, United KingdomActive Corporate (14 parents)Officer2019-04-10 ~ 2020-05-08IIF 7 - Director → ME - 2AB TRENT LIMITED - now
BIBBY CHALLENGE LIMITED
- 2025-09-01 098739173rd Floor Walker House, Exchange Flags, Liverpool, United KingdomActive Corporate (14 parents)Officer2019-04-10 ~ 2020-05-08IIF 13 - Director → ME - 3AWSM (FSL) LIMITED - nowBANDSITE LIMITED - 2004-12-22Osborne House, 12 Devonshire Square, London, EnglandActive Corporate (25 parents)Officer2005-01-21 ~ 2013-08-19IIF 27 - Director → ME
- 4Insolvency (Case 1) In administration
Administration started on 2012-11-21
Administration ended on 2013-11-14FOLDWILD LIMITED - 1998-04-17The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (16 parents)Officer2001-03-27 ~ 2004-06-10IIF 31 - Director → ME - 5BELLATRIX SHIP MANAGEMENT GROUP LIMITED - nowBIBBY SHIP MANAGEMENT GROUP LIMITED - 2016-08-25
BIBBY INTERNATIONAL SERVICES GROUP LIMITED
- 2008-08-20 039024991st Floor 6 New Bridge Street, London, EnglandActive Corporate (33 parents, 1 offspring)Officer2005-01-24 ~ 2008-01-01IIF 36 - Director → ME - 6
BIBBY BERGEN LIMITED
095246913rd Floor Walker House, Exchange Flags, Liverpool, United KingdomActive Corporate (14 parents)Officer2019-04-10 ~ 2020-05-08IIF 20 - Director → ME - 7
BIBBY BULK CARRIERS LIMITED
01036027Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-12-18
Dissolved on 2026-03-19Mackenzie Goldberg Johnson Limited Scope House, Weston Road, Crewe, CheshireDissolved Corporate (22 parents)Officer2005-01-24 ~ 2024-03-31IIF 26 - Director → ME - 8
SANDON SHIPPING LIMITED
- 2008-04-21 02651091BIBBY OFFSHORE LIMITED - 2003-07-29BIBBY OFFSHORE (QATAR) LIMITED - 2001-10-23BIBBY OFFSHORE (ABU DHABI) LIMITED - 1995-03-10CHANCEURBAN LIMITED - 1992-04-15105 Duke Street, LiverpoolDissolved Corporate (15 parents)Officer2005-01-24 ~ dissolvedIIF 1 - Director → ME - 9Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-26
Dissolved on 2026-02-19DETAILDEGREE LIMITED - 1991-10-31Mackenzie Goldberg Johnson Limited, Scope House Weston Road, CreweDissolved Corporate (22 parents)Officer2005-01-24 ~ 2024-03-31IIF 16 - Director → ME - 10BRITAIN STEAMSHIP (BIBBY) HOLDINGS LIMITED - 1989-01-013rd Floor Walker House, Exchange Flags, Liverpool, United KingdomActive Corporate (30 parents, 4 offsprings)Officer2003-06-09 ~ 2008-01-01IIF 34 - Director → ME
- 11
BIBBY LINE GROUP PENSION TRUSTEE LIMITED
115091373rd Floor Walker House, Exchange Flags, Liverpool, United KingdomActive Corporate (9 parents)Officer2018-08-09 ~ 2021-10-04IIF 15 - Director → ME - 123rd Floor Walker House, Exchange Flags, Liverpool, United KingdomActive Corporate (21 parents, 6 offsprings)Officer2007-12-20 ~ 2024-03-31IIF 23 - Director → ME
- 13
BRITAIN STEAMSHIP COMPANY LIMITED(THE)
- 2008-04-21 000205353rd Floor Walker House, Exchange Flags, Liverpool, United KingdomActive Corporate (35 parents, 7 offsprings)Officer2005-01-24 ~ 2008-01-01IIF 41 - Director → ME2012-03-06 ~ 2020-05-08IIF 5 - Director → ME - 143rd Floor Walker House, Exchange Flags, Liverpool, United KingdomActive Corporate (16 parents, 3 offsprings)Officer2019-07-23 ~ 2020-05-08IIF 18 - Director → ME
- 15
BIBBY MARITIME LIMITED
011955553rd Floor Walker House, Exchange Flags, Liverpool, United KingdomActive Corporate (27 parents, 6 offsprings)Officer2010-10-15 ~ 2012-03-06IIF 44 - Director → ME2005-10-07 ~ 2008-01-01IIF 38 - Director → ME2019-04-10 ~ 2020-05-08IIF 11 - Director → ME - 16
BIBBY NAVIGATION LIMITED
01195556Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-12-18
Dissolved on 2026-03-19Mackenzie Goldberg Johnson Limited, Scope House Weston Road, CreweDissolved Corporate (22 parents)Officer2005-01-24 ~ 2024-03-31IIF 8 - Director → ME - 17BIBBY PIONEER LIMITED - now3rd Floor Walker House, Exchange Flags, Liverpool, United KingdomActive Corporate (14 parents)Officer2019-04-10 ~ 2020-05-08IIF 6 - Director → ME
- 18Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-26
Dissolved on 2026-02-19BANDFILE LIMITED - 1991-05-30Mackenzie Goldberg Johnson Limited, Scope House Weston Road, CreweDissolved Corporate (23 parents)Officer2005-01-24 ~ 2024-03-31IIF 14 - Director → ME - 19
BIBBY PROGRESS LIMITED
095246633rd Floor Walker House, Exchange Flags, Liverpool, United KingdomActive Corporate (14 parents)Officer2019-04-10 ~ 2020-05-08IIF 19 - Director → ME - 20
BIBBY TANKERS LIMITED
06584788105 Duke Street, LiverpoolDissolved Corporate (4 parents)Officer2008-05-06 ~ dissolvedIIF 3 - Director → ME - 21NEWBIBCO V LIMITED - 2009-11-103rd Floor Walker House, Exchange Flags, Liverpool, United KingdomDissolved Corporate (14 parents)Officer2020-04-03 ~ dissolvedIIF 10 - Director → ME
- 22
BIBBY MARINOR LIMITED
- 2005-10-19 02822948BIBBY (MARINOR) LIMITED - 1993-09-013rd Floor Walker House, Exchange Flags, Liverpool, United KingdomActive Corporate (22 parents)Officer2005-01-24 ~ 2024-03-31IIF 22 - Director → ME - 23Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-12-18
Dissolved on 2026-03-19TRUSHELFCO (NO. 88) LIMITED - 1976-12-31Mackenzie Goldberg Johnson Limited Scope House, Weston Road, CreweDissolved Corporate (22 parents)Officer2005-01-24 ~ 2024-03-31IIF 9 - Director → ME - 24BIBBY LINE SERVICES LIMITED - 1991-01-01105 Duke Street, LiverpoolDissolved Corporate (19 parents)Officer2005-01-24 ~ 2008-01-03IIF 33 - Director → ME
- 25BOSKALIS SUBSEA SERVICES LIMITED - nowREVER OFFSHORE UK LIMITED - 2021-01-21Westminster House Crompton Way, Segensworth West, Fareham, Hampshire, EnglandActive Corporate (31 parents, 4 offsprings)Officer2005-03-01 ~ 2008-01-01IIF 35 - Director → ME
- 26BOTANY BAY SHIPPING COMPANY LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2012-11-21
Administration ended on 2013-11-14Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-11-14
Dissolved on 2014-11-08BARTON SHIPPING GROUP LIMITED
- 2008-05-15 02406555BARTON SHIPPING (HOLDINGS) LIMITED - 1990-09-14SINORD 32 LIMITED - 1990-04-10The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (20 parents)Officer2000-02-29 ~ 2004-06-10IIF 30 - Director → ME - 27BARTON (TROUBADOUR) LIMITED - 2000-11-14SINORD 49 LIMITED - 1991-12-03105 Duke Street, LiverpoolDissolved Corporate (16 parents)Officer2005-01-24 ~ dissolvedIIF 4 - Director → ME
- 28A.W.S.R. HOLDINGS LIMITED - 2004-12-22SCALEFRESH LIMITED - 2002-05-13Osborne House, 12 Devonshire Square, London, EnglandActive Corporate (27 parents, 1 offspring)Officer2005-01-21 ~ 2013-08-19IIF 29 - Director → ME
- 29A.W.S.R. SHIPPING LIMITED - 2004-12-22Osborne House, 12 Devonshire Square, London, EnglandActive Corporate (31 parents)Officer2005-01-21 ~ 2013-08-19IIF 28 - Director → ME
- 30
HERCULANIUM SHIPPING LIMITED
02916543105 Duke Street, LiverpoolDissolved Corporate (13 parents)Officer2005-01-24 ~ dissolvedIIF 2 - Director → ME - 31HUSKISSON POOL PARTNER LIMITED - 1995-10-23SINORD 79 LIMITED - 1995-03-211 Park Row, LeedsActive Corporate (23 parents)Officer2005-01-24 ~ 2010-05-10IIF 42 - Director → ME
- 32
HYDROMAP LIMITED
04704584Maritime House 4 Brunel Road, Croft Business Park, Bromborough, Wirral, MerseysideDissolved Corporate (17 parents)Officer2020-04-03 ~ dissolvedIIF 17 - Director → ME - 33
LANGTON SHIPPING LIMITED
02916565105 Duke Street, LiverpoolDissolved Corporate (12 parents)Officer2005-01-24 ~ 2008-01-01IIF 43 - Director → ME - 34
MARINE SHIPPING MUTUAL INSURANCE COMPANY LIMITED
01065393The Quayside, Newcastle Upon TyneDissolved Corporate (44 parents)Officer2009-05-08 ~ 2011-11-02IIF 37 - Director → ME - 35
- 36Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-28
Dissolved on 2014-11-08INDOCHINA SHIP MANAGEMENT (UK) LIMITED - 2004-07-21LOTHIAN SHIP MANAGEMENT LIMITED - 2002-04-11LOTHIAN YEAR 2000 LIMITED - 2000-06-22150 Aldersgate Street, LondonDissolved Corporate (35 parents)Officer2005-01-24 ~ 2008-01-01IIF 39 - Director → ME - 37MNOPF EG LIMITED - 2014-12-246 Arlington Street, London, EnglandActive Corporate (31 parents)Officer2018-01-26 ~ 2024-03-31IIF 24 - Director → ME
- 38
OWLS CLOSE MANAGEMENT COMPANY LIMITED
02653864One, Station Approach, Harlow, Essex, EnglandActive Corporate (19 parents)Officer(before 1992-10-14) ~ 2016-02-26IIF 25 - Director → ME - 39REVER OFFSHORE FREIGHTERS LIMITED - now
BIBBY FREIGHTERS LIMITED
- 2018-11-30 011391531 Park Row, Leeds, United KingdomDissolved Corporate (18 parents)Officer2003-10-08 ~ 2008-01-01IIF 40 - Director → ME - 40ROMAN REBEL LIMITED - now
BIBBY ATHENA LIMITED
- 2020-10-16 08619428Suite 15, 2nd Floor Lees Street, Swinton, Manchester, EnglandActive Corporate (16 parents)Officer2020-04-03 ~ 2020-09-17IIF 12 - Director → ME - 41EXPANDORDER LIMITED - 1991-10-301 Park Row, LeedsActive Corporate (22 parents)Officer2005-01-24 ~ 2010-05-10IIF 32 - Director → ME
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