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

Speak, Iain Alexander

    Related profiles found in government register
  • Speak, Iain Alexander
    British chief executive born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 105, Duke Street, Liverpool, L1 5JQ, United Kingdom

      IIF 1
  • Speak, Iain Alexander
    British co director born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 2
  • 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

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

      IIF 45

    • 105, Duke Street, Liverpool, L1 5JQ, United Kingdom

      IIF 46
  • Mr Iain Alexander Speak
    British born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 47
  • Speak, Ian Alexander
    British co director born in September 1958

    Registered addresses and corresponding companies

    • 456 Padiham Road, Burnley, Lancashire, BB12 6TD

      IIF 48
  • Mr Iain Alexander Speak
    British born in September 1958

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 49 IIF 50
child relation
Offspring entities and appointments
Active 22
  • 1
    ARCHFIELD PROPERTIES LIMITED - 1998-11-02
    5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (3 parents)
    Officer
    2007-06-29 ~ dissolved
    IIF 14 - director → ME
  • 2
    5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (3 parents)
    Officer
    2010-04-30 ~ dissolved
    IIF 29 - director → ME
  • 3
    NEWBIBCO III LIMITED - 2001-04-23
    61 Carrickfergus Road, Ballynure, Ballyclare, Co Antrim
    Corporate (10 parents)
    Officer
    2000-11-28 ~ now
    IIF 48 - director → ME
  • 4
    Transit 3 Ext, Westbank Road, Belfast
    Corporate (9 parents)
    Officer
    2001-06-15 ~ now
    IIF 2 - director → ME
  • 5
    CHARCO 333 LIMITED - 1990-08-08
    105 Duke Street, Liverpool
    Dissolved corporate (3 parents)
    Officer
    1997-08-18 ~ dissolved
    IIF 13 - director → ME
  • 6
    KINDMEAD LIMITED - 1988-07-13
    5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (3 parents)
    Officer
    2010-10-08 ~ dissolved
    IIF 37 - director → ME
  • 7
    5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (3 parents)
    Officer
    2007-06-29 ~ dissolved
    IIF 22 - director → ME
  • 8
    RICKABY AND LEE TRANSPORT LIMITED - 2001-05-23
    RICKABY & LEE TRANSPORT (PUDSEY) LIMITED - 1985-03-29
    Pannell House, 159 Charles Street, Leicester
    Dissolved corporate (2 parents)
    Officer
    2007-06-29 ~ dissolved
    IIF 19 - director → ME
  • 9
    Park House, Sawley, Clitheroe, Lancashire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    700,762 GBP2023-11-30
    Officer
    2014-11-10 ~ now
    IIF 45 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 10
    BIBBY DISTRIBUTION LIMITED - 2001-01-02
    INTER FORWARD LOGISTICS LIMITED - 1996-01-01
    LONDON CARRIERS INTERNATIONAL LIMITED - 1993-08-12
    LONDON CARRIERS LIMITED - 1989-01-04
    5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (3 parents)
    Officer
    1997-08-18 ~ dissolved
    IIF 11 - director → ME
  • 11
    NISAWAY LIMITED - 2003-08-21
    FREEWAY DISTRIBUTORS LIMITED - 1987-07-22
    5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (3 parents)
    Officer
    2002-06-13 ~ dissolved
    IIF 21 - director → ME
  • 12
    BIBBY DISTRIBUTION SERVICES LIMITED - 2011-01-14
    5 Temple Square, Temple Street, Liverpool
    Corporate (3 parents)
    Officer
    1997-08-18 ~ now
    IIF 17 - director → ME
  • 13
    SYSTEM TRAINING LIMITED - 2012-09-04
    105 Duke Street, Liverpool, Merseyside
    Dissolved corporate (4 parents)
    Officer
    2008-09-02 ~ dissolved
    IIF 46 - director → ME
  • 14
    GLOBAL SERVICES (HAULAGE) LIMITED - 1994-06-20
    5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (3 parents)
    Officer
    2007-06-29 ~ dissolved
    IIF 12 - director → ME
  • 15
    DATEMAJOR LIMITED - 1986-02-25
    5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (3 parents)
    Officer
    2007-06-29 ~ dissolved
    IIF 16 - director → ME
  • 16
    SECKLOE 256 LIMITED - 2005-05-13
    5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (3 parents)
    Officer
    2010-04-30 ~ dissolved
    IIF 33 - director → ME
  • 17
    SECKLOE 257 LIMITED - 2005-05-13
    5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (3 parents)
    Officer
    2010-04-30 ~ dissolved
    IIF 32 - director → ME
  • 18
    105 Duke Street, Liverpool, Merseyside
    Dissolved corporate (4 parents)
    Officer
    2010-08-16 ~ dissolved
    IIF 40 - director → ME
  • 19
    TUCKER TRUCKS LIMITED - 1992-01-13
    5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (3 parents)
    Officer
    2010-04-30 ~ dissolved
    IIF 26 - director → ME
  • 20
    LAYBACK LEISURE LIMITED - 2005-07-08
    5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (3 parents)
    Officer
    2010-04-30 ~ dissolved
    IIF 31 - director → ME
  • 21
    The Cricketers, 24 Chapel Street, Ormskirk, Lancashire, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    325,816 GBP2024-03-31
    Officer
    2018-08-22 ~ now
    IIF 3 - director → ME
  • 22
    COMPUTHOME LIMITED - 1995-09-20
    Bdo Llp, 5 Temple Square Temple Street, Liverpool, Lanc
    Dissolved corporate (3 parents)
    Officer
    2010-10-08 ~ dissolved
    IIF 36 - director → ME
Ceased 26
  • 1
    Pannell House, 159 Charles Street, Leicester
    Dissolved corporate (1 parent)
    Officer
    2011-07-29 ~ 2014-12-31
    IIF 34 - director → ME
  • 2
    ALMERHART LIMITED - 1988-06-17
    Pannell House 159 Charles Street, Leicester
    Dissolved corporate (1 parent)
    Officer
    2011-07-29 ~ 2014-12-31
    IIF 39 - director → ME
  • 3
    Pannell House 159 Charles Street, Leicester
    Dissolved corporate (1 parent)
    Officer
    2011-07-29 ~ 2014-12-31
    IIF 43 - director → ME
  • 4
    ATCHISON TOPEKA PROPERTY LIMITED - 2000-11-15
    Pannell House, 159 Charles Street, Leicester
    Dissolved corporate (1 parent)
    Officer
    2011-07-29 ~ 2014-12-31
    IIF 38 - director → ME
  • 5
    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
    2014-01-01 ~ 2014-12-31
    IIF 20 - director → ME
  • 6
    OLDBIBCO VI LIMITED - 2011-01-14
    Pannell House, 159 Charles Street, Leicester
    Dissolved corporate (1 parent)
    Officer
    2010-12-20 ~ 2014-12-31
    IIF 5 - director → ME
  • 7
    93 Tabernacle Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-06-29 ~ 2014-12-31
    IIF 24 - director → ME
  • 8
    Pannell House 159 Charles Street, Leicester
    Dissolved corporate (1 parent)
    Officer
    2011-07-29 ~ 2014-12-31
    IIF 41 - director → ME
  • 9
    REDONDA LIMITED - 1993-10-19
    Pannell House, 159 Charles Street, Leicester
    Dissolved corporate (1 parent)
    Officer
    2007-06-29 ~ 2014-12-31
    IIF 7 - director → ME
  • 10
    HAMMOND TRANSPORT GROUP LIMITED - 1998-04-09
    C.J.HAMMOND & CO. LIMITED - 1987-06-10
    Pannell House, 159 Charles Street, Leicester
    Dissolved corporate (1 parent)
    Officer
    2007-06-29 ~ 2014-12-31
    IIF 18 - director → ME
  • 11
    PMHS LIMITED - 2010-03-31
    Pannell House, 159 Charles Street, Leicester
    Dissolved corporate (1 parent)
    Officer
    2010-08-16 ~ 2014-12-31
    IIF 27 - director → ME
  • 12
    CHINLEY TRADING LIMITED - 1992-03-17
    Pannell House, 159 Charles Street, Leicester
    Dissolved corporate (1 parent)
    Officer
    2010-08-16 ~ 2014-12-31
    IIF 30 - director → ME
  • 13
    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
    Corporate (4 parents)
    Officer
    2007-06-29 ~ 2014-12-31
    IIF 23 - 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
    Unit 301 Pointon Way, Hampton Lovett, Droitwich, England
    Corporate (4 parents, 2 offsprings)
    Officer
    1997-08-18 ~ 2014-12-31
    IIF 9 - director → ME
  • 15
    BIBBY DISTRIBUTION LIMITED - 2021-01-14
    NEWBIBCO III LIMITED - 2001-01-02
    Unit 301 Pointon Way, Hampton Lovett, Droitwich, England
    Corporate (4 parents, 1 offspring)
    Officer
    1999-07-07 ~ 2014-12-31
    IIF 15 - director → ME
  • 16
    BIBBY OFFSHORE HOLDINGS LIMITED - 2018-12-04
    1 Park Row, Leeds
    Corporate (3 parents, 1 offspring)
    Officer
    2013-12-09 ~ 2014-12-31
    IIF 4 - director → ME
  • 17
    AARCO 222 LIMITED - 2003-08-12
    Pannell House, 159 Charles Street, Leicester
    Dissolved corporate (1 parent)
    Officer
    2007-06-29 ~ 2014-12-31
    IIF 8 - director → ME
  • 18
    SYSTEM DRIVER TRAINING LIMITED - 2002-11-27
    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
    2007-10-05 ~ 2014-12-31
    IIF 1 - director → ME
  • 19
    OLDBIBCO VII LIMITED - 2012-09-04
    105 Duke Street, Liverpool
    Dissolved corporate (3 parents)
    Officer
    2012-08-22 ~ 2014-12-31
    IIF 10 - director → ME
  • 20
    TAYLORS OF MARTLEY (HAULAGE) LTD - 2004-03-22
    E. TAYLOR & SON (HAULAGE) LIMITED - 1988-04-28
    Pannell House, 159 Charles Street, Leicester
    Dissolved corporate (1 parent)
    Officer
    2010-10-08 ~ 2014-12-31
    IIF 35 - director → ME
  • 21
    SHAREBASE LIMITED - 2008-03-27
    Pannell House, 159 Charles Street, Leicester
    Dissolved corporate (1 parent)
    Officer
    2010-04-30 ~ 2014-12-31
    IIF 28 - director → ME
  • 22
    TAYGROUP PLC - 2007-06-20
    Pannell House, 159 Charles Street, Leicester
    Dissolved corporate (1 parent)
    Officer
    2010-04-30 ~ 2014-12-31
    IIF 25 - director → ME
  • 23
    MFG COMPANY FORMATIONS 54 LIMITED - 2008-03-29
    Pannell House, 159 Charles Street, Leicester
    Dissolved corporate (1 parent)
    Officer
    2010-10-08 ~ 2014-12-31
    IIF 6 - director → ME
  • 24
    TAYLORS OF MARTLEY PLC - 2008-07-09
    D. TAYLOR (WAREHOUSING) LIMITED - 1988-07-07
    Pannell House, 159 Charles Street, Leicester
    Dissolved corporate (1 parent)
    Officer
    2010-10-08 ~ 2014-12-31
    IIF 44 - director → ME
  • 25
    The Cricketers, 24 Chapel Street, Ormskirk, Lancashire, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    325,816 GBP2024-03-31
    Person with significant control
    2019-06-19 ~ 2022-10-28
    IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 26
    CONTRALOAD CONDITIONING SERVICES LTD - 2021-06-16
    PACKAGING LOGISTICS SERVICES LIMITED - 2018-12-28
    INGLEBY (1287) LIMITED - 2000-08-15
    Boardman Industrial Estate, Boardman Road, Swadlincote, England
    Corporate (3 parents)
    Equity (Company account)
    3,237,163 GBP2023-12-30
    Officer
    2010-10-08 ~ 2014-12-31
    IIF 42 - director → ME

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