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

    • 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

    • 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

    • 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 company director born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 6
  • 1
    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
    2005-01-24 ~ dissolved
    IIF 23 - director → ME
  • 2
    105 Duke Street, Liverpool
    Dissolved corporate (3 parents)
    Officer
    2008-05-06 ~ dissolved
    IIF 25 - director → ME
  • 3
    NEWBIBCO V LIMITED - 2009-11-10
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2020-04-03 ~ dissolved
    IIF 33 - director → ME
  • 4
    BARTON (TROUBADOUR) LIMITED - 2000-11-14
    SINORD 49 LIMITED - 1991-12-03
    105 Duke Street, Liverpool
    Dissolved corporate (3 parents)
    Officer
    2005-01-24 ~ dissolved
    IIF 26 - director → ME
  • 5
    105 Duke Street, Liverpool
    Dissolved corporate (3 parents)
    Officer
    2005-01-24 ~ dissolved
    IIF 24 - director → ME
  • 6
    Maritime House 4 Brunel Road, Croft Business Park, Bromborough, Wirral, Merseyside
    Dissolved corporate (4 parents)
    Officer
    2020-04-03 ~ dissolved
    IIF 40 - director → ME
Ceased 35
  • 1
    AWSR SHIPPING LIMITED - 2024-12-20
    BANDSITE LIMITED - 2004-12-22
    Osborne House, 12 Devonshire Square, London, England
    Corporate (4 parents)
    Officer
    2005-01-21 ~ 2013-08-19
    IIF 7 - director → ME
  • 2
    FOLDWILD LIMITED - 1998-04-17
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved corporate (3 parents)
    Officer
    2001-03-27 ~ 2004-06-10
    IIF 4 - director → ME
  • 3
    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
    2005-01-24 ~ 2008-01-01
    IIF 14 - director → ME
  • 4
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Corporate (4 parents)
    Officer
    2019-04-10 ~ 2020-05-08
    IIF 43 - director → ME
  • 5
    Mackenzie Goldberg Johnson Limited Scope House, Weston Road, Crewe, Cheshire
    Corporate (4 parents)
    Officer
    2005-01-24 ~ 2024-03-31
    IIF 6 - director → ME
  • 6
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Corporate (4 parents)
    Officer
    2019-04-10 ~ 2020-05-08
    IIF 35 - director → ME
  • 7
    DETAILDEGREE LIMITED - 1991-10-31
    Mackenzie Goldberg Johnson Limited, Scope House Weston Road, Crewe
    Corporate (4 parents)
    Officer
    2005-01-24 ~ 2024-03-31
    IIF 39 - director → ME
  • 8
    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
    2003-06-09 ~ 2008-01-01
    IIF 12 - director → ME
  • 9
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2018-08-09 ~ 2021-10-04
    IIF 38 - director → ME
  • 10
    NEWBIBCO IV LIMITED - 2007-12-27
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Corporate (5 parents, 6 offsprings)
    Officer
    2007-12-20 ~ 2024-03-31
    IIF 37 - director → ME
  • 11
    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 ~ 2020-05-08
    IIF 27 - director → ME
    2005-01-24 ~ 2008-01-01
    IIF 19 - director → ME
  • 12
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2019-07-23 ~ 2020-05-08
    IIF 41 - director → ME
  • 13
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    11,174,746 GBP2021-12-31
    Officer
    2019-04-10 ~ 2020-05-08
    IIF 34 - director → ME
    2010-10-15 ~ 2012-03-06
    IIF 22 - director → ME
    2005-10-07 ~ 2008-01-01
    IIF 16 - director → ME
  • 14
    Mackenzie Goldberg Johnson Limited, Scope House Weston Road, Crewe
    Corporate (4 parents)
    Officer
    2005-01-24 ~ 2024-03-31
    IIF 30 - director → ME
  • 15
    BIBBY RENAISSANCE LIMITED - 2021-06-16
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Corporate (4 parents)
    Officer
    2019-04-10 ~ 2020-05-08
    IIF 28 - director → ME
  • 16
    BANDFILE LIMITED - 1991-05-30
    Mackenzie Goldberg Johnson Limited, Scope House Weston Road, Crewe
    Corporate (4 parents)
    Officer
    2005-01-24 ~ 2024-03-31
    IIF 36 - director → ME
  • 17
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Corporate (4 parents)
    Officer
    2019-04-10 ~ 2020-05-08
    IIF 42 - director → ME
  • 18
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Corporate (4 parents)
    Officer
    2019-04-10 ~ 2020-05-08
    IIF 29 - 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
    2005-01-24 ~ 2024-03-31
    IIF 31 - director → ME
  • 20
    TRUSHELFCO (NO. 88) LIMITED - 1976-12-31
    Mackenzie Goldberg Johnson Limited Scope House, Weston Road, Crewe
    Corporate (4 parents)
    Officer
    2005-01-24 ~ 2024-03-31
    IIF 32 - director → ME
  • 21
    BIBBY LINE SERVICES LIMITED - 1991-01-01
    105 Duke Street, Liverpool
    Dissolved corporate (4 parents)
    Officer
    2005-01-24 ~ 2008-01-03
    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
    2005-03-01 ~ 2008-01-01
    IIF 13 - 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
    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
    Osborne House, 12 Devonshire Square, London, England
    Corporate (3 parents)
    Officer
    2005-01-21 ~ 2013-08-19
    IIF 9 - director → ME
  • 25
    A.W.S.R. SHIPPING LIMITED - 2004-12-22
    Osborne House, 12 Devonshire Square, London, England
    Corporate (6 parents)
    Officer
    2005-01-21 ~ 2013-08-19
    IIF 8 - director → ME
  • 26
    HUSKISSON POOL PARTNER LIMITED - 1995-10-23
    SINORD 79 LIMITED - 1995-03-21
    1 Park Row, Leeds
    Corporate (3 parents)
    Officer
    2005-01-24 ~ 2010-05-10
    IIF 20 - director → ME
  • 27
    105 Duke Street, Liverpool
    Dissolved corporate (3 parents)
    Officer
    2005-01-24 ~ 2008-01-01
    IIF 21 - director → ME
  • 28
    The Quayside, Newcastle Upon Tyne
    Dissolved corporate (4 parents)
    Officer
    2009-05-08 ~ 2011-11-02
    IIF 15 - director → ME
  • 29
    C/o Pi Consulting (uk) Ltd 2nd Floor, Tuition House, 27 - 37 St. George's Road, Wimbledon, London, England
    Corporate (3 parents)
    Equity (Company account)
    12 GBP2024-03-31
    Officer
    2019-10-11 ~ 2022-09-30
    IIF 1 - director → ME
  • 30
    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
    2005-01-24 ~ 2008-01-01
    IIF 17 - director → ME
  • 31
    MNOPF EG LIMITED - 2014-12-24
    6 Arlington Street, London, England
    Corporate (8 parents)
    Equity (Company account)
    129,055 GBP2024-03-31
    Officer
    2018-01-26 ~ 2024-03-31
    IIF 44 - director → ME
  • 32
    Field House, Station Approach, Harlow, Essex, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    ~ 2016-02-26
    IIF 2 - director → ME
  • 33
    BIBBY FREIGHTERS LIMITED - 2018-11-30
    1 Park Row, Leeds, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2003-10-08 ~ 2008-01-01
    IIF 18 - director → ME
  • 34
    BIBBY ATHENA LIMITED - 2020-10-16
    Creditix, Suite 15, 2nd Floor Lees Street, Swinton, Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    -534,915 GBP2023-12-30
    Officer
    2020-04-03 ~ 2020-09-17
    IIF 5 - director → ME
  • 35
    EXPANDORDER LIMITED - 1991-10-30
    1 Park Row, Leeds
    Corporate (3 parents)
    Officer
    2005-01-24 ~ 2010-05-10
    IIF 10 - director → ME

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