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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Kitchen, Simon Jeremy

    Related profiles found in government register
  • Kitchen, Simon Jeremy
    British ceo bibby maritime ltd / ceo bibby line ltd born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address C/o Pi Consulting (uk) Ltd, 2nd Floor, Tuition House, 27 - 37 St. George's Road, Wimbledon, London, SW19 4EU, England

      IIF 1
  • Kitchen, Simon Jeremy
    British commercial director born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 2, Owls Close, Whittlesford, Cambridge, Cambridgeshire, CB22 4PL

      IIF 2
  • Kitchen, Simon Jeremy
    British commercial manager born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 2 Owls Close, Whittlesford, Cambridgeshire, CB2 4PL

      IIF 3 IIF 4
  • Kitchen, Simon Jeremy
    British company director born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kitchen, Simon Jeremy, Mr.
    British born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address C/o Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL, United Kingdom

      IIF 23
  • Kitchen, Simon Jeremy, Mr.
    British company director born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 6
  • 1
    BIBBY OFFSHORE LIMITED - 2003-07-29
    SANDON SHIPPING LIMITED - 2008-04-21
    BIBBY OFFSHORE (QATAR) LIMITED - 2001-10-23
    CHANCEURBAN LIMITED - 1992-04-15
    BIBBY OFFSHORE (ABU DHABI) LIMITED - 1995-03-10
    icon of address 105 Duke Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-01-24 ~ dissolved
    IIF 24 - Director → ME
  • 2
    icon of address 105 Duke Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-05-06 ~ dissolved
    IIF 26 - Director → ME
  • 3
    NEWBIBCO V LIMITED - 2009-11-10
    icon of address 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-04-03 ~ dissolved
    IIF 34 - Director → ME
  • 4
    BARTON (TROUBADOUR) LIMITED - 2000-11-14
    SINORD 49 LIMITED - 1991-12-03
    icon of address 105 Duke Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-01-24 ~ dissolved
    IIF 27 - Director → ME
  • 5
    icon of address 105 Duke Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-01-24 ~ dissolved
    IIF 25 - Director → ME
  • 6
    icon of address Maritime House 4 Brunel Road, Croft Business Park, Bromborough, Wirral, Merseyside
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-04-03 ~ dissolved
    IIF 41 - Director → ME
Ceased 35
  • 1
    AWSR SHIPPING LIMITED - 2024-12-20
    BANDSITE LIMITED - 2004-12-22
    icon of address Osborne House, 12 Devonshire Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2005-01-21 ~ 2013-08-19
    IIF 7 - Director → ME
  • 2
    FOLDWILD LIMITED - 1998-04-17
    icon of address The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-03-27 ~ 2004-06-10
    IIF 4 - Director → ME
  • 3
    BIBBY INTERNATIONAL SERVICES GROUP LIMITED - 2008-08-20
    BIBBY SHIP MANAGEMENT GROUP LIMITED - 2016-08-25
    icon of address 1st Floor 6 New Bridge Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,479,378 GBP2015-12-31
    Officer
    icon of calendar 2005-01-24 ~ 2008-01-01
    IIF 14 - Director → ME
  • 4
    icon of address 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-04-10 ~ 2020-05-08
    IIF 43 - Director → ME
  • 5
    icon of address Mackenzie Goldberg Johnson Limited Scope House, Weston Road, Crewe, Cheshire
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2005-01-24 ~ 2024-03-31
    IIF 6 - Director → ME
  • 6
    BIBBY CHALLENGE LIMITED - 2025-09-01
    icon of address 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-04-10 ~ 2020-05-08
    IIF 36 - Director → ME
  • 7
    DETAILDEGREE LIMITED - 1991-10-31
    icon of address Mackenzie Goldberg Johnson Limited, Scope House Weston Road, Crewe
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2005-01-24 ~ 2024-03-31
    IIF 40 - Director → ME
  • 8
    BIBBY LINE LIMITED - 2007-12-27
    BRITAIN STEAMSHIP (BIBBY) HOLDINGS LIMITED - 1989-01-01
    icon of address 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2003-06-09 ~ 2008-01-01
    IIF 12 - Director → ME
  • 9
    icon of address 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2018-08-09 ~ 2021-10-04
    IIF 39 - Director → ME
  • 10
    NEWBIBCO IV LIMITED - 2007-12-27
    icon of address 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 2007-12-20 ~ 2024-03-31
    IIF 38 - Director → ME
  • 11
    BRITAIN STEAMSHIP COMPANY LIMITED(THE) - 2008-04-21
    icon of address 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (7 parents, 7 offsprings)
    Profit/Loss (Company account)
    81,181 GBP2021-01-01 ~ 2021-12-31
    Officer
    icon of calendar 2005-01-24 ~ 2008-01-01
    IIF 19 - Director → ME
    icon of calendar 2012-03-06 ~ 2020-05-08
    IIF 28 - Director → ME
  • 12
    icon of address 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2019-07-23 ~ 2020-05-08
    IIF 23 - Director → ME
  • 13
    icon of address 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    11,174,746 GBP2021-12-31
    Officer
    icon of calendar 2005-10-07 ~ 2008-01-01
    IIF 16 - Director → ME
    icon of calendar 2019-04-10 ~ 2020-05-08
    IIF 35 - Director → ME
    icon of calendar 2010-10-15 ~ 2012-03-06
    IIF 22 - Director → ME
  • 14
    icon of address Mackenzie Goldberg Johnson Limited, Scope House Weston Road, Crewe
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2005-01-24 ~ 2024-03-31
    IIF 31 - Director → ME
  • 15
    BIBBY RENAISSANCE LIMITED - 2021-06-16
    icon of address 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-04-10 ~ 2020-05-08
    IIF 29 - Director → ME
  • 16
    BANDFILE LIMITED - 1991-05-30
    icon of address Mackenzie Goldberg Johnson Limited, Scope House Weston Road, Crewe
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2005-01-24 ~ 2024-03-31
    IIF 37 - Director → ME
  • 17
    icon of address 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-04-10 ~ 2020-05-08
    IIF 42 - Director → ME
  • 18
    BIBBY STOCKHOLM LIMITED - 2025-09-01
    icon of address 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-04-10 ~ 2020-05-08
    IIF 30 - Director → ME
  • 19
    BIBBY MARINE SERVICES LIMITED - 2015-11-24
    BIBBY (MARINOR) LIMITED - 1993-09-01
    BIBBY MARINOR LIMITED - 2005-10-19
    icon of address 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-01-24 ~ 2024-03-31
    IIF 32 - Director → ME
  • 20
    TRUSHELFCO (NO. 88) LIMITED - 1976-12-31
    icon of address Mackenzie Goldberg Johnson Limited Scope House, Weston Road, Crewe
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2005-01-24 ~ 2024-03-31
    IIF 33 - Director → ME
  • 21
    BIBBY LINE SERVICES LIMITED - 1991-01-01
    icon of address 105 Duke Street, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-01-24 ~ 2008-01-03
    IIF 11 - Director → ME
  • 22
    BIBBY OFFSHORE LIMITED - 2018-11-30
    REVER OFFSHORE UK LIMITED - 2021-01-21
    icon of address Westminster House Crompton Way, Segensworth West, Fareham, Hampshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2005-03-01 ~ 2008-01-01
    IIF 13 - Director → ME
  • 23
    BARTON SHIPPING GROUP LIMITED - 2008-05-15
    SINORD 32 LIMITED - 1990-04-10
    BARTON SHIPPING (HOLDINGS) LIMITED - 1990-09-14
    icon of address The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-02-29 ~ 2004-06-10
    IIF 3 - Director → ME
  • 24
    A.W.S.R. HOLDINGS LIMITED - 2004-12-22
    SCALEFRESH LIMITED - 2002-05-13
    icon of address Osborne House, 12 Devonshire Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-01-21 ~ 2013-08-19
    IIF 9 - Director → ME
  • 25
    A.W.S.R. SHIPPING LIMITED - 2004-12-22
    icon of address Osborne House, 12 Devonshire Square, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2005-01-21 ~ 2013-08-19
    IIF 8 - Director → ME
  • 26
    SINORD 79 LIMITED - 1995-03-21
    HUSKISSON POOL PARTNER LIMITED - 1995-10-23
    icon of address 1 Park Row, Leeds
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-01-24 ~ 2010-05-10
    IIF 20 - Director → ME
  • 27
    icon of address 105 Duke Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-01-24 ~ 2008-01-01
    IIF 21 - Director → ME
  • 28
    icon of address The Quayside, Newcastle Upon Tyne
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-05-08 ~ 2011-11-02
    IIF 15 - Director → ME
  • 29
    icon of address C/o Pi Consulting (uk) Ltd 2nd Floor, Tuition House, 27 - 37 St. George's Road, Wimbledon, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    12 GBP2024-03-31
    Officer
    icon of calendar 2019-10-11 ~ 2022-09-30
    IIF 1 - Director → ME
  • 30
    LOTHIAN SHIP MANAGEMENT LIMITED - 2002-04-11
    INDOCHINA SHIP MANAGEMENT (UK) LIMITED - 2004-07-21
    LOTHIAN YEAR 2000 LIMITED - 2000-06-22
    icon of address 150 Aldersgate Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-01-24 ~ 2008-01-01
    IIF 17 - Director → ME
  • 31
    MNOPF EG LIMITED - 2014-12-24
    icon of address 6 Arlington Street, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    129,055 GBP2024-03-31
    Officer
    icon of calendar 2018-01-26 ~ 2024-03-31
    IIF 44 - Director → ME
  • 32
    icon of address One, Station Approach, Harlow, Essex, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar ~ 2016-02-26
    IIF 2 - Director → ME
  • 33
    BIBBY FREIGHTERS LIMITED - 2018-11-30
    icon of address 1 Park Row, Leeds, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-10-08 ~ 2008-01-01
    IIF 18 - Director → ME
  • 34
    BIBBY ATHENA LIMITED - 2020-10-16
    icon of address Creditix, Suite 15, 2nd Floor Lees Street, Swinton, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    -534,915 GBP2023-12-30
    Officer
    icon of calendar 2020-04-03 ~ 2020-09-17
    IIF 5 - Director → ME
  • 35
    EXPANDORDER LIMITED - 1991-10-30
    icon of address 1 Park Row, Leeds
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-01-24 ~ 2010-05-10
    IIF 10 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.