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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bibby, Michael James, Sir

    Related profiles found in government register
  • Bibby, Michael James, Sir
    British born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bibby, Michael James, Sir
    British chartered accountant born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bibby, Michael James, Sir
    British chartered accountants born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Johnswood, Margarets Lane, Childer Thornton, Ellesmere Port, Cheshire, CH66 5PF

      IIF 22
  • Bibby, Michael James, Sir
    British co director born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Johnswood, 9 The Copse, Childer Thornton, S Wirral, CH66 5PF

      IIF 23

    • Johnswood, Margarets Lane, Childer Thornton, S Wirral, CH66 5PF

      IIF 24
  • Bibby, Michael James, Sir
    British company director born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bibby, Michael James, Sir
    British director born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Maritime Knowledge Hub, 3 Vanguard Way, Birkenhead, Merseyside, CH41 9HX, United Kingdom

      IIF 32

    • Johnswood, Margarets Lane, Childer Thornton, Ellesmere Port, Cheshire, CH66 5PF

      IIF 33 IIF 34 IIF 35
  • Bibby, Michael James
    British born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, Eleanor Rathbone House Unit 16, Connect Business Village, 24 Derby Road, Liverpool, L5 9PR, England

      IIF 36

    • C/o Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL, United Kingdom

      IIF 37 IIF 38

    • Share London, The Green House, 244-254 Cambridge Heath Road, London, E2 9DA, England

      IIF 39
  • Bibby, Michael James
    British company director born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bibby, Michael James
    British director born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hall Lane Farm, Hall Lane, Daresbury, Cheshire, WA4 4AF, United Kingdom

      IIF 60

    • 2nd Floor, 14 Castle Street, Liverpool, L2 0NE

      IIF 61

    • C/o 105, Duke Street, Liverpool, Lancashire, L1 5JQ

      IIF 62
  • Bibby, Michael James
    British managing director born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bibby, Michael James, Sir
    British born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • C/o Bibby Line Group Ltd, 3rd Floor, Walker House, Liverpool, L2 3YL, United Kingdom

      IIF 65
  • Bibby, Michael James, Sir
    British chair person born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, Walker House, Exchange Flags, Liverpool, L2 3YL, England

      IIF 66
  • Sir Michael James Bibby
    British born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, Walker House, Exchange Flags, Liverpool, L2 3YL, England

      IIF 67

    • C/o Bibby Line Group Ltd, 3rd Floor, Walker House, Liverpool, L2 3YL, United Kingdom

      IIF 68

    • Share London, The Green House, 244-254 Cambridge Heath Road, London, E2 9DA, England

      IIF 69
child relation
Offspring entities and appointments
Active 10
  • 1
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (5 parents, 130 offsprings)
    Officer
    1992-06-26 ~ now
    IIF 37 - Director → ME
  • 2
    NEWBIBCO III LIMITED - 2001-04-23 03805401
    61 Carrickfergus Road, Ballynure, Ballyclare, Co Antrim
    Converted / Closed Corporate (10 parents)
    Officer
    2001-09-17 ~ now
    IIF 24 - Director → ME
  • 3
    Transit 3 Ext, Westbank Road, Belfast
    Converted / Closed Corporate (9 parents)
    Officer
    2001-06-15 ~ now
    IIF 23 - Director → ME
  • 4
    C/o Bibby Line Group Ltd 3rd Floor, Walker House, Liverpool, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-06-30 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2021-06-30 ~ now
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    BIBBY LINE LIMITED - 1989-01-01 00101197, 00989531, 06458336
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (10 parents, 7 offsprings)
    Profit/Loss (Company account)
    4,093,000 GBP2021-01-01 ~ 2021-12-31
    Officer
    ~ now
    IIF 38 - Director → ME
  • 6
    2nd Floor, Eleanor Rathbone House Unit 16 Connect Business Village, 24 Derby Road, Liverpool, England
    Active Corporate (7 parents)
    Officer
    2018-08-03 ~ now
    IIF 36 - Director → ME
  • 7
    3rd Floor, Walker House, Exchange Flags, Liverpool, England
    Dissolved Corporate (1 parent)
    Officer
    2024-03-05 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2024-03-05 ~ dissolved
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of shares – 75% or more → OE
  • 8
    IFB RESEARCH FOUNDATION - 2023-10-17
    IFB RESEARCH FOUNDATION WITH UCG - 2015-07-27
    IFB RESEARCH FOUNDATION - 2012-12-24
    Share London The Green House, 244-254 Cambridge Heath Road, London, England
    Active Corporate (8 parents)
    Officer
    2015-03-18 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 69 - Has significant influence or control over the trustees of a trust → OE
  • 9
    2nd Floor 14 Castle Street, Liverpool
    Dissolved Corporate (12 parents)
    Officer
    2007-04-25 ~ dissolved
    IIF 61 - Director → ME
  • 10
    INTELLIGENT WORKING CAPITAL LIMITED - 2015-01-20
    4th Floor Abbey House, Booth Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2015-10-08 ~ dissolved
    IIF 44 - Director → ME
Ceased 47
  • 1
    AWSR SHIPPING LIMITED - 2024-12-20 03725404
    BANDSITE LIMITED - 2004-12-22
    Osborne House, 12 Devonshire Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2000-12-29 ~ 2003-03-11
    IIF 28 - Director → ME
  • 2
    FOLDWILD LIMITED - 1998-04-17
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (3 parents)
    Officer
    1998-03-26 ~ 2004-06-10
    IIF 17 - Director → ME
  • 3
    SINORD 83 LIMITED - 1995-05-22 02406555
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (3 parents)
    Officer
    1995-05-25 ~ 2004-06-10
    IIF 21 - Director → ME
  • 4
    BARTON (TRIBUTE) LIMITED - 2001-05-31
    BARTON SHIPPING COMPANY LIMITED - 1998-06-15
    CAVENMILL LIMITED - 1985-12-31
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (3 parents)
    Officer
    1993-02-15 ~ 2004-06-10
    IIF 20 - Director → ME
  • 5
    CALIGULA LIMITED - 2013-09-09
    BIBBY CONSULTING & SUPPORT LIMITED - 2013-09-04 07352093
    MHL SUPPORT LIMITED - 2010-10-15 07352093
    MHL SUPPORT PLC - 2006-12-14 07352093
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2006-12-19 ~ 2007-11-20
    IIF 34 - Director → ME
  • 6
    BIBBY SHIP MANAGEMENT GROUP LIMITED - 2016-08-25
    BIBBY INTERNATIONAL SERVICES GROUP LIMITED - 2008-08-20
    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
    1999-12-29 ~ 2003-02-24
    IIF 4 - Director → ME
  • 7
    Mackenzie Goldberg Johnson Limited Scope House, Weston Road, Crewe, Cheshire
    Liquidation Corporate (4 parents)
    Officer
    ~ 2003-02-24
    IIF 1 - Director → ME
  • 8
    SANDON SHIPPING LIMITED - 2008-04-21
    BIBBY OFFSHORE LIMITED - 2003-07-29 04851172, 09062763
    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
    ~ 2003-02-24
    IIF 18 - Director → ME
  • 9
    BIBBY FINANCIAL SERVICES (HOLDINGS) LIMITED - 2000-12-29
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (9 parents, 5 offsprings)
    Officer
    2021-01-01 ~ 2022-01-01
    IIF 59 - Director → ME
    2001-01-01 ~ 2016-04-21
    IIF 54 - Director → ME
  • 10
    BIBBY GROUP OF FACTORS LIMITED - 2015-10-30
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    1999-07-20 ~ 2001-01-01
    IIF 25 - Director → ME
  • 11
    DETAILDEGREE LIMITED - 1991-10-31
    Mackenzie Goldberg Johnson Limited, Scope House Weston Road, Crewe
    Liquidation Corporate (4 parents)
    Officer
    ~ 2003-02-24
    IIF 3 - Director → ME
  • 12
    BIBBY LINE LIMITED - 2007-12-27 00034121, 00101197, 06458336
    BRITAIN STEAMSHIP (BIBBY) HOLDINGS LIMITED - 1989-01-01
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    ~ 2010-10-01
    IIF 31 - Director → ME
  • 13
    NEWBIBCO IV LIMITED - 2007-12-27 02989348, 06736403, 07760485... (more)
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2007-12-20 ~ 2018-05-08
    IIF 52 - Director → ME
  • 14
    BRITAIN STEAMSHIP COMPANY LIMITED(THE) - 2008-04-21
    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
    2021-01-01 ~ 2025-01-20
    IIF 58 - Director → ME
    ~ 2003-02-24
    IIF 12 - Director → ME
    2012-03-06 ~ 2018-05-08
    IIF 45 - Director → ME
  • 15
    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
    2010-10-15 ~ 2012-03-06
    IIF 49 - Director → ME
    ~ 2003-02-27
    IIF 7 - Director → ME
  • 16
    Mackenzie Goldberg Johnson Limited, Scope House Weston Road, Crewe
    Liquidation Corporate (4 parents)
    Officer
    ~ 2003-02-24
    IIF 6 - Director → ME
  • 17
    BANDFILE LIMITED - 1991-05-30
    Mackenzie Goldberg Johnson Limited, Scope House Weston Road, Crewe
    Liquidation Corporate (4 parents)
    Officer
    1992-04-06 ~ 2003-02-24
    IIF 5 - Director → ME
  • 18
    105 Duke Street, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    2009-06-27 ~ 2016-08-17
    IIF 48 - Director → ME
  • 19
    BIBBY MARINE SERVICES LIMITED - 2015-11-24 00020535, 08350231, 09887121
    BIBBY MARINOR LIMITED - 2005-10-19
    BIBBY (MARINOR) LIMITED - 1993-09-01
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (4 parents)
    Officer
    1993-06-08 ~ 2003-02-24
    IIF 10 - Director → ME
  • 20
    TRUSHELFCO (NO. 88) LIMITED - 1976-12-31
    Mackenzie Goldberg Johnson Limited Scope House, Weston Road, Crewe
    Liquidation Corporate (4 parents)
    Officer
    ~ 2003-02-24
    IIF 2 - Director → ME
  • 21
    BIBBY LINE SERVICES LIMITED - 1991-01-01 00034121, 00989531, 06458336
    105 Duke Street, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    2017-12-31 ~ 2018-07-31
    IIF 55 - Director → ME
    ~ 2004-11-10
    IIF 11 - Director → ME
  • 22
    REVER OFFSHORE UK LIMITED - 2021-01-21
    BIBBY OFFSHORE LIMITED - 2018-11-30 02651091, 09062763
    Westminster House Crompton Way, Segensworth West, Fareham, Hampshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2008-01-01 ~ 2010-07-01
    IIF 30 - Director → ME
  • 23
    BARTON SHIPPING GROUP LIMITED - 2008-05-15
    BARTON SHIPPING (HOLDINGS) LIMITED - 1990-09-14
    SINORD 32 LIMITED - 1990-04-10 03039587
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (3 parents)
    Officer
    1993-02-15 ~ 2004-06-10
    IIF 9 - Director → ME
  • 24
    BARTON (TROUBADOUR) LIMITED - 2000-11-14
    SINORD 49 LIMITED - 1991-12-03 03012293
    105 Duke Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    1993-02-15 ~ 2003-02-24
    IIF 26 - Director → ME
  • 25
    NEWINCCO 482 LIMITED - 2006-02-01 00051462, 00688310, 01895342... (more)
    2 Abbey Road, London, England
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2007-08-31 ~ 2016-08-17
    IIF 41 - Director → ME
    2018-01-31 ~ 2018-08-01
    IIF 46 - Director → ME
  • 26
    A.W.S.R. HOLDINGS LIMITED - 2004-12-22
    SCALEFRESH LIMITED - 2002-05-13
    Osborne House, 12 Devonshire Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2002-04-17 ~ 2003-03-11
    IIF 16 - Director → ME
  • 27
    A.W.S.R. SHIPPING LIMITED - 2004-12-22 04117402
    Osborne House, 12 Devonshire Square, London, England
    Active Corporate (7 parents)
    Officer
    2000-12-18 ~ 2003-03-11
    IIF 29 - Director → ME
  • 28
    105 Duke Street, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    1993-08-16 ~ 2018-07-31
    IIF 43 - Director → ME
  • 29
    COLNEY MEMORIAL PARKS LIMITED - 2012-05-30 07999944, 08010077
    Empire House, 175 Piccadilly, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -7,833 GBP2023-12-31
    Officer
    2006-11-27 ~ 2007-08-06
    IIF 33 - Director → ME
  • 30
    105 Duke Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    1994-03-31 ~ 2003-02-24
    IIF 19 - Director → ME
  • 31
    HUSKISSON POOL PARTNER LIMITED - 1995-10-23
    SINORD 79 LIMITED - 1995-03-21 02552041
    1 Park Row, Leeds
    Active Corporate (3 parents)
    Officer
    1995-03-22 ~ 2003-02-24
    IIF 8 - Director → ME
  • 32
    105 Duke Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    1994-03-31 ~ 2003-02-24
    IIF 14 - Director → ME
  • 33
    The Quayside, Newcastle Upon Tyne
    Dissolved Corporate (4 parents)
    Officer
    2003-05-09 ~ 2009-05-08
    IIF 35 - Director → ME
  • 34
    BIBBY INTERNATIONAL LOGISTICS LIMITED - 2021-01-14
    WINLEN BAY LIMITED - 2004-02-19
    TULLSWICK LIMITED - 1977-12-31
    Unit 301 Pointon Way, Hampton Lovett, Droitwich, England
    Active Corporate (4 parents)
    Officer
    2018-01-31 ~ 2018-04-10
    IIF 53 - Director → ME
  • 35
    BIBBY SUPPLY CHAIN SERVICES LIMITED - 2021-01-14
    BIBBY DISTRIBUTION SERVICES (HOLDINGS) LIMITED - 2014-06-03 NF003605
    NISAWAY LIMITED - 1987-07-22 01824724
    RAPID 1139 LIMITED - 1986-07-17
    Unit 301 Pointon Way, Hampton Lovett, Droitwich, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1997-01-01 ~ 2014-11-05
    IIF 51 - Director → ME
    2018-01-31 ~ 2018-05-09
    IIF 42 - Director → ME
  • 36
    BIBBY DISTRIBUTION LIMITED - 2021-01-14 00219635, 00248320, NF003274... (more)
    NEWBIBCO III LIMITED - 2001-01-02 NF003557
    Unit 301 Pointon Way, Hampton Lovett, Droitwich, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2001-09-17 ~ 2013-02-22
    IIF 50 - Director → ME
    2018-01-31 ~ 2018-05-09
    IIF 56 - Director → ME
  • 37
    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
    2004-01-31 ~ 2004-11-12
    IIF 27 - Director → ME
  • 38
    Pacific Chambers, 11-13 Victoria Street, Liverpool, Merseyside, England
    Active Corporate (5 parents)
    Equity (Company account)
    95,181 GBP2024-03-31
    Officer
    2003-03-12 ~ 2022-04-27
    IIF 32 - Director → ME
  • 39
    HOWARD DORIS ENGINEERING LIMITED - 1982-06-28
    OFFSHORE DESIGN ENGINEERING LIMITED - 1981-12-31
    PANREX LIMITED - 1980-12-31
    C/o Frp Trading Advisory Limited Kings Orchard, 1 Queen Street, Bristol
    Insolvency Proceedings Corporate (4 parents)
    Equity (Company account)
    4,356,819 GBP2020-12-31
    Officer
    1997-03-17 ~ 2001-05-15
    IIF 15 - Director → ME
  • 40
    BIBBY FREIGHTERS LIMITED - 2018-11-30
    1 Park Row, Leeds, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    ~ 2003-02-24
    IIF 13 - Director → ME
  • 41
    BIBBY OFFSHORE HOLDINGS LIMITED - 2018-12-04
    1 Park Row, Leeds
    Active Corporate (3 parents, 1 offspring)
    Officer
    2010-03-12 ~ 2015-02-20
    IIF 40 - Director → ME
  • 42
    EXPANDORDER LIMITED - 1991-10-30
    1 Park Row, Leeds
    Active Corporate (3 parents)
    Officer
    ~ 2003-02-24
    IIF 22 - Director → ME
  • 43
    BERRICORT LIMITED - 1987-06-30
    30 Park Street, London
    Active Corporate (7 parents)
    Officer
    2016-03-16 ~ 2022-03-30
    IIF 64 - Director → ME
  • 44
    GENERAL COUNCIL OF BRITISH SHIPPING LIMITED - 1992-01-29 00442805
    GCBS LIMITED - 1987-06-30
    30 Park Street, London
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2006-03-23 ~ 2014-03-20
    IIF 60 - Director → ME
    2016-03-16 ~ 2022-03-30
    IIF 63 - Director → ME
  • 45
    CONTRALOAD CONDITIONING SERVICES LTD - 2021-06-16
    PACKAGING LOGISTICS SERVICES LIMITED - 2018-12-28
    INGLEBY (1287) LIMITED - 2000-08-15 02880561
    Boardman Industrial Estate, Boardman Road, Swadlincote, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,237,163 GBP2023-12-30
    Officer
    2018-01-31 ~ 2018-04-30
    IIF 47 - Director → ME
  • 46
    WRITEAFTER LIMITED - 1997-01-17
    C/o Ocean Safety, Saxon Wharf, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1996-11-26 ~ 2015-04-21
    IIF 62 - Director → ME
  • 47
    E.T.SKINNER & COMPANY LIMITED - 1979-12-31
    C/o Ocean Safety, Saxon Wharf, Southampton, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    1996-11-27 ~ 2014-11-18
    IIF 57 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.