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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

Mr Iain Alexander Speak

    Related profiles found in government register
  • Mr Iain Alexander Speak
    British born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Park House, Sawley, Clitheroe, Lancashire, BB7 4LF, United Kingdom

      IIF 1
  • Mr Iain Alexander Speak
    British born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Cricketers, 24 Chapel Street, Ormskirk, Lancashire, L39 4QF, England

      IIF 2 IIF 3
  • Speak, Iain Alexander
    British born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Park House, Sawley, Clitheroe, Lancashire, BB7 4LF, United Kingdom

      IIF 4 IIF 5
  • Speak, Iain Alexander
    British chief executive born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 105, Duke Street, Liverpool, L1 5JQ, United Kingdom

      IIF 6
  • Speak, Iain Alexander
    British co director born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Appleton Thorn, 456 Padiham Road, Burnley, Lancashire, BB12 6TD

      IIF 7
  • Speak, Iain Alexander
    British company director born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Speak, Iain Alexander
    British director born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 105, Duke Street, Liverpool, L1 5JQ, United Kingdom

      IIF 49
  • Speak, Ian Alexander
    British co director born in September 1958

    Registered addresses and corresponding companies

    • icon of address 456 Padiham Road, Burnley, Lancashire, BB12 6TD

      IIF 50
child relation
Offspring entities and appointments
Active 22
  • 1
    ARCHFIELD PROPERTIES LIMITED - 1998-11-02
    icon of address 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-06-29 ~ dissolved
    IIF 18 - Director → ME
  • 2
    icon of address 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-04-30 ~ dissolved
    IIF 33 - Director → ME
  • 3
    NEWBIBCO III LIMITED - 2001-04-23
    icon of address 61 Carrickfergus Road, Ballynure, Ballyclare, Co Antrim
    Converted / Closed Corporate (10 parents)
    Officer
    icon of calendar 2000-11-28 ~ now
    IIF 50 - Director → ME
  • 4
    icon of address Transit 3 Ext, Westbank Road, Belfast
    Converted / Closed Corporate (9 parents)
    Officer
    icon of calendar 2001-06-15 ~ now
    IIF 7 - Director → ME
  • 5
    CHARCO 333 LIMITED - 1990-08-08
    icon of address 105 Duke Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-08-18 ~ dissolved
    IIF 17 - Director → ME
  • 6
    KINDMEAD LIMITED - 1988-07-13
    icon of address 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-10-08 ~ dissolved
    IIF 41 - Director → ME
  • 7
    icon of address 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-06-29 ~ dissolved
    IIF 26 - Director → ME
  • 8
    RICKABY & LEE TRANSPORT (PUDSEY) LIMITED - 1985-03-29
    RICKABY AND LEE TRANSPORT LIMITED - 2001-05-23
    icon of address Pannell House, 159 Charles Street, Leicester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-29 ~ dissolved
    IIF 23 - Director → ME
  • 9
    icon of address Park House, Sawley, Clitheroe, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    759,554 GBP2024-11-30
    Officer
    icon of calendar 2014-11-10 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 10
    BIBBY DISTRIBUTION LIMITED - 2001-01-02
    LONDON CARRIERS LIMITED - 1989-01-04
    INTER FORWARD LOGISTICS LIMITED - 1996-01-01
    LONDON CARRIERS INTERNATIONAL LIMITED - 1993-08-12
    icon of address 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-08-18 ~ dissolved
    IIF 15 - Director → ME
  • 11
    FREEWAY DISTRIBUTORS LIMITED - 1987-07-22
    NISAWAY LIMITED - 2003-08-21
    icon of address 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-06-13 ~ dissolved
    IIF 25 - Director → ME
  • 12
    BIBBY DISTRIBUTION SERVICES LIMITED - 2011-01-14
    icon of address 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 1997-08-18 ~ now
    IIF 21 - Director → ME
  • 13
    SYSTEM TRAINING LIMITED - 2012-09-04
    icon of address 105 Duke Street, Liverpool, Merseyside
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-09-02 ~ dissolved
    IIF 49 - Director → ME
  • 14
    GLOBAL SERVICES (HAULAGE) LIMITED - 1994-06-20
    icon of address 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-06-29 ~ dissolved
    IIF 16 - Director → ME
  • 15
    DATEMAJOR LIMITED - 1986-02-25
    icon of address 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-06-29 ~ dissolved
    IIF 20 - Director → ME
  • 16
    SECKLOE 256 LIMITED - 2005-05-13
    icon of address 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-04-30 ~ dissolved
    IIF 37 - Director → ME
  • 17
    SECKLOE 257 LIMITED - 2005-05-13
    icon of address 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-04-30 ~ dissolved
    IIF 36 - Director → ME
  • 18
    icon of address 105 Duke Street, Liverpool, Merseyside
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-08-16 ~ dissolved
    IIF 44 - Director → ME
  • 19
    TUCKER TRUCKS LIMITED - 1992-01-13
    icon of address 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-04-30 ~ dissolved
    IIF 30 - Director → ME
  • 20
    LAYBACK LEISURE LIMITED - 2005-07-08
    icon of address 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-04-30 ~ dissolved
    IIF 35 - Director → ME
  • 21
    icon of address The Cricketers, 24 Chapel Street, Ormskirk, Lancashire, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    325,816 GBP2024-03-31
    Officer
    icon of calendar 2018-08-22 ~ now
    IIF 4 - Director → ME
  • 22
    COMPUTHOME LIMITED - 1995-09-20
    icon of address Bdo Llp, 5 Temple Square Temple Street, Liverpool, Lanc
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-10-08 ~ dissolved
    IIF 40 - Director → ME
Ceased 26
  • 1
    icon of address Pannell House, 159 Charles Street, Leicester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-07-29 ~ 2014-12-31
    IIF 38 - Director → ME
  • 2
    ALMERHART LIMITED - 1988-06-17
    icon of address Pannell House 159 Charles Street, Leicester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-07-29 ~ 2014-12-31
    IIF 43 - Director → ME
  • 3
    icon of address Pannell House 159 Charles Street, Leicester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-07-29 ~ 2014-12-31
    IIF 47 - Director → ME
  • 4
    ATCHISON TOPEKA PROPERTY LIMITED - 2000-11-15
    icon of address Pannell House, 159 Charles Street, Leicester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-07-29 ~ 2014-12-31
    IIF 42 - Director → ME
  • 5
    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 2014-01-01 ~ 2014-12-31
    IIF 24 - Director → ME
  • 6
    OLDBIBCO VI LIMITED - 2011-01-14
    icon of address Pannell House, 159 Charles Street, Leicester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-12-20 ~ 2014-12-31
    IIF 9 - Director → ME
  • 7
    icon of address 93 Tabernacle Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-06-29 ~ 2014-12-31
    IIF 28 - Director → ME
  • 8
    icon of address Pannell House 159 Charles Street, Leicester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-07-29 ~ 2014-12-31
    IIF 45 - Director → ME
  • 9
    REDONDA LIMITED - 1993-10-19
    icon of address Pannell House, 159 Charles Street, Leicester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-06-29 ~ 2014-12-31
    IIF 11 - Director → ME
  • 10
    C.J.HAMMOND & CO. LIMITED - 1987-06-10
    HAMMOND TRANSPORT GROUP LIMITED - 1998-04-09
    icon of address Pannell House, 159 Charles Street, Leicester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-06-29 ~ 2014-12-31
    IIF 22 - Director → ME
  • 11
    PMHS LIMITED - 2010-03-31
    icon of address Pannell House, 159 Charles Street, Leicester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-08-16 ~ 2014-12-31
    IIF 31 - Director → ME
  • 12
    CHINLEY TRADING LIMITED - 1992-03-17
    icon of address Pannell House, 159 Charles Street, Leicester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-08-16 ~ 2014-12-31
    IIF 34 - Director → ME
  • 13
    TULLSWICK LIMITED - 1977-12-31
    BIBBY INTERNATIONAL LOGISTICS LIMITED - 2021-01-14
    WINLEN BAY LIMITED - 2004-02-19
    icon of address Unit 301 Pointon Way, Hampton Lovett, Droitwich, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-06-29 ~ 2014-12-31
    IIF 27 - Director → ME
  • 14
    BIBBY SUPPLY CHAIN SERVICES LIMITED - 2021-01-14
    BIBBY DISTRIBUTION SERVICES (HOLDINGS) LIMITED - 2014-06-03
    NISAWAY LIMITED - 1987-07-22
    RAPID 1139 LIMITED - 1986-07-17
    icon of address Unit 301 Pointon Way, Hampton Lovett, Droitwich, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-08-18 ~ 2014-12-31
    IIF 13 - Director → ME
  • 15
    NEWBIBCO III LIMITED - 2001-01-02
    BIBBY DISTRIBUTION LIMITED - 2021-01-14
    icon of address Unit 301 Pointon Way, Hampton Lovett, Droitwich, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1999-07-07 ~ 2014-12-31
    IIF 19 - Director → ME
  • 16
    BIBBY OFFSHORE HOLDINGS LIMITED - 2018-12-04
    icon of address 1 Park Row, Leeds
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-12-09 ~ 2014-12-31
    IIF 8 - Director → ME
  • 17
    AARCO 222 LIMITED - 2003-08-12
    icon of address Pannell House, 159 Charles Street, Leicester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-06-29 ~ 2014-12-31
    IIF 12 - Director → ME
  • 18
    SYSTEM DRIVER TRAINING LIMITED - 2002-11-27
    icon of address 8th Floor Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,319,440 GBP2020-05-01 ~ 2021-04-30
    Officer
    icon of calendar 2007-10-05 ~ 2014-12-31
    IIF 6 - Director → ME
  • 19
    OLDBIBCO VII LIMITED - 2012-09-04
    icon of address 105 Duke Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-08-22 ~ 2014-12-31
    IIF 14 - Director → ME
  • 20
    E. TAYLOR & SON (HAULAGE) LIMITED - 1988-04-28
    TAYLORS OF MARTLEY (HAULAGE) LTD - 2004-03-22
    icon of address Pannell House, 159 Charles Street, Leicester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-10-08 ~ 2014-12-31
    IIF 39 - Director → ME
  • 21
    SHAREBASE LIMITED - 2008-03-27
    icon of address Pannell House, 159 Charles Street, Leicester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-04-30 ~ 2014-12-31
    IIF 32 - Director → ME
  • 22
    TAYGROUP PLC - 2007-06-20
    icon of address Pannell House, 159 Charles Street, Leicester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-04-30 ~ 2014-12-31
    IIF 29 - Director → ME
  • 23
    MFG COMPANY FORMATIONS 54 LIMITED - 2008-03-29
    icon of address Pannell House, 159 Charles Street, Leicester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-10-08 ~ 2014-12-31
    IIF 10 - Director → ME
  • 24
    D. TAYLOR (WAREHOUSING) LIMITED - 1988-07-07
    TAYLORS OF MARTLEY PLC - 2008-07-09
    icon of address Pannell House, 159 Charles Street, Leicester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-10-08 ~ 2014-12-31
    IIF 48 - Director → ME
  • 25
    icon of address The Cricketers, 24 Chapel Street, Ormskirk, Lancashire, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    325,816 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-06-19 ~ 2022-10-28
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 26
    INGLEBY (1287) LIMITED - 2000-08-15
    CONTRALOAD CONDITIONING SERVICES LTD - 2021-06-16
    PACKAGING LOGISTICS SERVICES LIMITED - 2018-12-28
    icon of address Boardman Industrial Estate, Boardman Road, Swadlincote, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,237,163 GBP2023-12-30
    Officer
    icon of calendar 2010-10-08 ~ 2014-12-31
    IIF 46 - Director → ME

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