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
Individuals in focus
Kitchen, Simon Jeremy, Mr.
Kitchen, Simon Jeremy, Mr.
British company director born in January 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3 (more)
C/o Bibby Line Group Limited, Company Secretarial Dept, 105 Duke Street, Liverpool, L1 5JQ, United Kingdom
IIF 5 IIF 6 IIF 7 (more) C/o Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL, United Kingdom
IIF 22 6, Arlington Street, London, SW1A 1RE, England
Kitchen, Simon Jeremy
British ceo bibby maritime ltd / ceo bibby line ltd born in January 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 C/o Pi Consulting (uk) Ltd, 2nd Floor, Tuition House, 27 - 37 St. George's Road, Wimbledon, London, SW19 4EU, England
Kitchen, Simon Jeremy
British commercial director born in January 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 2, Owls Close, Whittlesford, Cambridge, Cambridgeshire, CB22 4PL
Kitchen, Simon Jeremy
British commercial manager born in January 1958Resident in United Kingdom
Registered addresses and corresponding companiesKitchen, Simon Jeremy
British company director born in January 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 IIF 28 C/o Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL, United Kingdom
IIF 29 IIF 30 IIF 31 Dexter House, 2 Royal Mint Court, London, EC3N 4XX
IIF 32 IIF 33 IIF 34 (more) 2 Owls Close, Whittlesford, Cambridgeshire, CB2 4PL
IIF 44 The Thorny, 2 Owls Close, Whittlesford, Cambridge, CB2 4PL, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
6
- 1SANDON SHIPPING LIMITED - 2008-04-21BIBBY OFFSHORE LIMITED - 2003-07-29BIBBY OFFSHORE (QATAR) LIMITED - 2001-10-23BIBBY OFFSHORE (ABU DHABI) LIMITED - 1995-03-10CHANCEURBAN LIMITED - 1992-04-15 105 Duke Street, LiverpoolDissolved Corporate (3 parents)Officer
2005-01-24 ~ dissolvedIIF 1 - Director → ME - 2 105 Duke Street, LiverpoolDissolved Corporate (3 parents)Officer 2008-05-06 ~ dissolvedIIF 3 - Director → ME
- 3
BIBBY TETHRA LIMITED
- nowNEWBIBCO V LIMITED - 2009-11-10 3rd Floor Walker House, Exchange Flags, Liverpool, United KingdomDissolved Corporate (4 parents)Officer 2020-04-03 ~ dissolvedIIF 11 - Director → ME - 4
CANNING SHIPPING LIMITED
- nowBARTON (TROUBADOUR) LIMITED - 2000-11-14SINORD 49 LIMITED - 1991-12-03 105 Duke Street, LiverpoolDissolved Corporate (3 parents)Officer 2005-01-24 ~ dissolvedIIF 4 - Director → ME - 5 105 Duke Street, LiverpoolDissolved Corporate (3 parents)Officer 2005-01-24 ~ dissolvedIIF 2 - Director → ME
- 6 Maritime House 4 Brunel Road, Croft Business Park, Bromborough, Wirral, MerseysideDissolved Corporate (4 parents)Officer 2020-04-03 ~ dissolvedIIF 18 - Director → ME
Ceased
35
- 1
AWSM (FSL) LIMITED
- nowAWSR SHIPPING LIMITED - 2024-12-20BANDSITE LIMITED - 2004-12-22 Osborne House, 12 Devonshire Square, London, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2024-12-31Officer 2005-01-21 ~ 2013-08-19IIF 29 - Director → ME - 2FOLDWILD LIMITED - 1998-04-17 The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (3 parents)Officer 2001-03-27 ~ 2004-06-10IIF 26 - Director → ME
- 3BIBBY SHIP MANAGEMENT GROUP LIMITED - 2016-08-25BIBBY INTERNATIONAL SERVICES GROUP LIMITED - 2008-08-20 1st Floor 6 New Bridge Street, London, EnglandActive Corporate (3 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)1,479,378 GBP2015-12-31Officer 2005-01-24 ~ 2008-01-01IIF 36 - Director → ME
- 4 3rd Floor Walker House, Exchange Flags, Liverpool, United KingdomActive Corporate (4 parents)Officer 2019-04-10 ~ 2020-05-08IIF 21 - Director → ME
- 5 Mackenzie Goldberg Johnson Limited Scope House, Weston Road, Crewe, CheshireLiquidation Corporate (4 parents)Officer 2005-01-24 ~ 2024-03-31IIF 28 - Director → ME
- 6 3rd Floor Walker House, Exchange Flags, Liverpool, United KingdomActive Corporate (4 parents)Officer 2019-04-10 ~ 2020-05-08IIF 13 - Director → ME
- 7DETAILDEGREE LIMITED - 1991-10-31 Mackenzie Goldberg Johnson Limited, Scope House Weston Road, CreweLiquidation Corporate (4 parents)Officer 2005-01-24 ~ 2024-03-31IIF 17 - Director → ME
- 8
BIBBY HOLDINGS LIMITED
- nowBIBBY LINE LIMITED - 2007-12-27BRITAIN STEAMSHIP (BIBBY) HOLDINGS LIMITED - 1989-01-01 3rd Floor Walker House, Exchange Flags, Liverpool, United KingdomActive Corporate (5 parents, 4 offsprings)Officer 2003-06-09 ~ 2008-01-01IIF 34 - Director → ME - 9 3rd Floor Walker House, Exchange Flags, Liverpool, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2020-12-31Officer 2018-08-09 ~ 2021-10-04IIF 16 - Director → ME
- 10
BIBBY LINE LIMITED
- nowNEWBIBCO IV LIMITED - 2007-12-27 3rd Floor Walker House, Exchange Flags, Liverpool, United KingdomActive Corporate (5 parents, 6 offsprings)Officer 2007-12-20 ~ 2024-03-31IIF 15 - Director → ME - 11
BIBBY MARINE LIMITED
- nowBRITAIN STEAMSHIP COMPANY LIMITED(THE) - 2008-04-21 3rd Floor Walker House, Exchange Flags, Liverpool, United KingdomActive Corporate (7 parents, 7 offsprings)Profit/Loss (Company account)81,181 GBP2021-01-01 ~ 2021-12-31Officer 2012-03-06 ~ 2020-05-08IIF 5 - Director → ME 2005-01-24 ~ 2008-01-01IIF 41 - Director → ME - 12 3rd Floor Walker House, Exchange Flags, Liverpool, United KingdomActive Corporate (4 parents, 3 offsprings)Officer 2019-07-23 ~ 2020-05-08IIF 19 - Director → ME
- 13 3rd Floor Walker House, Exchange Flags, Liverpool, United KingdomActive Corporate (4 parents, 6 offsprings)Equity (Company account)11,174,746 GBP2021-12-31Officer 2019-04-10 ~ 2020-05-08IIF 12 - Director → ME 2010-10-15 ~ 2012-03-06IIF 44 - Director → ME 2005-10-07 ~ 2008-01-01IIF 38 - Director → ME
- 14 Mackenzie Goldberg Johnson Limited, Scope House Weston Road, CreweLiquidation Corporate (4 parents)Officer 2005-01-24 ~ 2024-03-31IIF 8 - Director → ME
- 15
BIBBY PIONEER LIMITED
- nowBIBBY RENAISSANCE LIMITED - 2021-06-16 3rd Floor Walker House, Exchange Flags, Liverpool, United KingdomActive Corporate (4 parents)Officer 2019-04-10 ~ 2020-05-08IIF 6 - Director → ME - 16BANDFILE LIMITED - 1991-05-30 Mackenzie Goldberg Johnson Limited, Scope House Weston Road, CreweLiquidation Corporate (4 parents)Officer 2005-01-24 ~ 2024-03-31IIF 14 - Director → ME
- 17 3rd Floor Walker House, Exchange Flags, Liverpool, United KingdomActive Corporate (4 parents)Officer 2019-04-10 ~ 2020-05-08IIF 20 - Director → ME
- 18 3rd Floor Walker House, Exchange Flags, Liverpool, United KingdomActive Corporate (4 parents)Officer 2019-04-10 ~ 2020-05-08IIF 7 - Director → ME
- 19
BIBBY TRADER LIMITED
- nowBIBBY MARINE SERVICES LIMITED - 2015-11-24BIBBY MARINOR LIMITED - 2005-10-19BIBBY (MARINOR) LIMITED - 1993-09-01 3rd Floor Walker House, Exchange Flags, Liverpool, United KingdomActive Corporate (4 parents)Officer 2005-01-24 ~ 2024-03-31IIF 9 - Director → ME - 20
BIBBY TRANSPORT LIMITED
- nowTRUSHELFCO (NO. 88) LIMITED - 1976-12-31 Mackenzie Goldberg Johnson Limited Scope House, Weston Road, CreweLiquidation Corporate (4 parents)Officer 2005-01-24 ~ 2024-03-31IIF 10 - Director → ME - 21
BIBBY TRAVEL LIMITED
- nowBIBBY LINE SERVICES LIMITED - 1991-01-01 105 Duke Street, LiverpoolDissolved Corporate (4 parents)Officer 2005-01-24 ~ 2008-01-03IIF 33 - Director → ME - 22REVER OFFSHORE UK LIMITED - 2021-01-21BIBBY OFFSHORE LIMITED - 2018-11-30 Westminster House Crompton Way, Segensworth West, Fareham, Hampshire, EnglandActive Corporate (3 parents, 1 offspring)Officer 2005-03-01 ~ 2008-01-01IIF 35 - Director → ME
- 23BARTON SHIPPING GROUP LIMITED - 2008-05-15BARTON SHIPPING (HOLDINGS) LIMITED - 1990-09-14SINORD 32 LIMITED - 1990-04-10 The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (3 parents)Officer 2000-02-29 ~ 2004-06-10IIF 25 - Director → ME
- 24A.W.S.R. HOLDINGS LIMITED - 2004-12-22SCALEFRESH LIMITED - 2002-05-13 Osborne House, 12 Devonshire Square, London, EnglandActive Corporate (3 parents)Officer 2005-01-21 ~ 2013-08-19IIF 31 - Director → ME
- 25A.W.S.R. SHIPPING LIMITED - 2004-12-22 Osborne House, 12 Devonshire Square, London, EnglandActive Corporate (6 parents)Officer 2005-01-21 ~ 2013-08-19IIF 30 - Director → ME
- 26HUSKISSON POOL PARTNER LIMITED - 1995-10-23SINORD 79 LIMITED - 1995-03-21 1 Park Row, LeedsActive Corporate (3 parents)Officer 2005-01-24 ~ 2010-05-10IIF 42 - Director → ME
- 27 105 Duke Street, LiverpoolDissolved Corporate (3 parents)Officer 2005-01-24 ~ 2008-01-01IIF 43 - Director → ME
- 28 The Quayside, Newcastle Upon TyneDissolved Corporate (4 parents)Officer 2009-05-08 ~ 2011-11-02IIF 37 - Director → ME
- 29 C/o Pi Consulting (uk) Ltd 2nd Floor, Tuition House, 27 - 37 St. George's Road, Wimbledon, London, EnglandActive Corporate (3 parents)Equity (Company account)12 GBP2024-03-31Officer 2019-10-11 ~ 2022-09-30IIF 23 - Director → ME
- 30INDOCHINA SHIP MANAGEMENT (UK) LIMITED - 2004-07-21LOTHIAN SHIP MANAGEMENT LIMITED - 2002-04-11LOTHIAN YEAR 2000 LIMITED - 2000-06-22 150 Aldersgate Street, LondonDissolved Corporate (5 parents)Officer 2005-01-24 ~ 2008-01-01IIF 39 - Director → ME
- 31
MNP EG LIMITED
- nowMNOPF EG LIMITED - 2014-12-24 6 Arlington Street, London, EnglandActive Corporate (8 parents)Equity (Company account)129,055 GBP2024-03-31Officer 2018-01-26 ~ 2024-03-31IIF 22 - Director → ME - 32 Field House, Station Approach, Harlow, Essex, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2023-10-31Officer ~ 2016-02-26IIF 24 - Director → ME
- 33BIBBY FREIGHTERS LIMITED - 2018-11-30 1 Park Row, Leeds, United KingdomDissolved Corporate (3 parents)Officer 2003-10-08 ~ 2008-01-01IIF 40 - Director → ME
- 34
ROMAN REBEL LIMITED
- nowBIBBY ATHENA LIMITED - 2020-10-16 Creditix, Suite 15, 2nd Floor Lees Street, Swinton, Manchester, EnglandActive Corporate (2 parents)Equity (Company account)-534,915 GBP2023-12-30Officer 2020-04-03 ~ 2020-09-17IIF 27 - Director → ME - 35
RUMFORD TANKERS LIMITED
- nowEXPANDORDER LIMITED - 1991-10-30 1 Park Row, LeedsActive Corporate (3 parents)Officer 2005-01-24 ~ 2010-05-10IIF 32 - Director → ME
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