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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Nick Gilman
- British born in December 1967
Mr Nick Gilman
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1967
Gilman, Nick
Resident in United Kingdom
Registered addresses and corresponding companies35, Westgate, Huddersfield, West Yorkshire, HD1 1PA, United Kingdom
IIF 3
- British director born in December 1967
Gilman, Nick
Resident in United Kingdom
Registered addresses and corresponding companies10, Kitson Road, London, SW13 9HJ, United Kingdom
IIF 4
- British born in December 1967
Mr Nicholas Charles Gilman
Resident in England
Registered addresses and corresponding companiesAbbecourt 47, Worgret Road, Wareham, Dorset, BH20 4PH, England
IIF 5
- British born in December 1967
Gilman, Nicholas Charles
Resident in England
Registered addresses and corresponding companies35, Westgate, Huddersfield, West Yorkshire, HD1 1PA, United Kingdom
IIF 63rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL, United Kingdom
IIF 7 IIF 8 IIF 9 (more)(less)C/o Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL, United Kingdom
IIF 27 IIF 28
- British chief financial officer born in December 1967
Gilman, Nicholas Charles
Resident in England
Registered addresses and corresponding companies35, Westgate, Huddersfield, HD1 1PA, United Kingdom
IIF 29
- British company director born in December 1967
Gilman, Nicholas Charles
Resident in England
Registered addresses and corresponding companies15, Justice Mill Lane, Aberdeen, AB11 6EQ, Scotland
IIF 30 IIF 31 IIF 32 (more)(less)Ground Floor, 15, Justice Mill Lane, Aberdeen, AB11 6EQ, Scotland
IIF 353rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL, United Kingdom
IIF 36Compass Point, 79-87 Kingston Road, Staines, Middlesex, TW18 1DT
IIF 37 IIF 38
- British director born in December 1967
Gilman, Nicholas Charles
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Gilman, Nicholas Charles
- Registered addresses and corresponding companies
Gilman, Nick
10, Kitson Road, London, SW13 9HJ, United Kingdom
IIF 45
Related profiles found in government register
Offspring entities and appointments
39
- 1
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BIBBY BERGEN LIMITED
095246913rd Floor Walker House, Exchange Flags, Liverpool, United KingdomActive Corporate (14 parents)Officer2023-11-06 ~ nowIIF 12 - Director → ME - 4
BIBBY BULK CARRIERS LIMITED
01036027Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-12-18 during the appointment or period of control
Dissolved on 2026-03-19 during the appointment or period of controlMackenzie Goldberg Johnson Limited Scope House, Weston Road, Crewe, CheshireDissolved Corporate (22 parents)Officer2023-11-06 ~ dissolvedIIF 13 - Director → ME - 5
BIBBY ECOWAVE LIMITED
162362093rd Floor Walker House, Exchange Flags, Liverpool, United KingdomActive Corporate (5 parents)Officer2025-02-07 ~ nowIIF 27 - Director → ME - 6Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-26 during the appointment or period of control
Dissolved on 2026-02-19 during the appointment or period of controlDETAILDEGREE LIMITED - 1991-10-31Mackenzie Goldberg Johnson Limited, Scope House Weston Road, CreweDissolved Corporate (22 parents)Officer2023-11-06 ~ dissolvedIIF 19 - Director → ME - 7
- 8NEWBIBCO IV LIMITED - 2007-12-273rd Floor Walker House, Exchange Flags, Liverpool, United KingdomActive Corporate (21 parents, 6 offsprings)Officer2023-11-06 ~ nowIIF 14 - Director → ME
- 9BRITAIN STEAMSHIP COMPANY LIMITED(THE) - 2008-04-213rd Floor Walker House, Exchange Flags, Liverpool, United KingdomActive Corporate (35 parents, 7 offsprings)Officer2023-11-06 ~ nowIIF 22 - Director → ME
- 10
BIBBY MARINE MANAGEMENT LIMITED
104619473rd Floor Walker House, Exchange Flags, Liverpool, United KingdomActive Corporate (11 parents)Officer2023-11-06 ~ nowIIF 10 - Director → ME - 113rd Floor Walker House, Exchange Flags, Liverpool, United KingdomActive Corporate (16 parents, 3 offsprings)Officer2023-11-06 ~ nowIIF 18 - Director → ME
- 12
BIBBY MARINE SURVEY SERVICES LIMITED
083502313rd Floor Walker House, Exchange Flags, Liverpool, United KingdomDissolved Corporate (16 parents)Officer2023-11-06 ~ dissolvedIIF 36 - Director → ME - 13
BIBBY MARITIME CREWING SERVICES LIMITED
099077483rd Floor Walker House, Exchange Flags, Liverpool, United KingdomActive Corporate (13 parents)Officer2023-11-06 ~ nowIIF 15 - Director → ME - 14
BIBBY MARITIME LIMITED
011955553rd Floor Walker House, Exchange Flags, Liverpool, United KingdomActive Corporate (27 parents, 6 offsprings)Officer2023-11-06 ~ nowIIF 21 - Director → ME - 15
BIBBY NAVIGATION LIMITED
01195556Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-12-18 during the appointment or period of control
Dissolved on 2026-03-19 during the appointment or period of controlMackenzie Goldberg Johnson Limited, Scope House Weston Road, CreweDissolved Corporate (22 parents)Officer2023-11-06 ~ dissolvedIIF 8 - Director → ME - 16BIBBY RENAISSANCE LIMITED - 2021-06-163rd Floor Walker House, Exchange Flags, Liverpool, United KingdomActive Corporate (14 parents)Officer2023-11-06 ~ nowIIF 11 - Director → ME
- 17Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-26 during the appointment or period of control
Dissolved on 2026-02-19 during the appointment or period of controlBANDFILE LIMITED - 1991-05-30Mackenzie Goldberg Johnson Limited, Scope House Weston Road, CreweDissolved Corporate (23 parents)Officer2023-11-06 ~ dissolvedIIF 24 - Director → ME - 18
BIBBY PROGRESS LIMITED
095246633rd Floor Walker House, Exchange Flags, Liverpool, United KingdomActive Corporate (14 parents)Officer2023-11-06 ~ nowIIF 23 - Director → ME - 19
- 20Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-12-18 during the appointment or period of control
Dissolved on 2026-03-19 during the appointment or period of controlTRUSHELFCO (NO. 88) LIMITED - 1976-12-31Mackenzie Goldberg Johnson Limited Scope House, Weston Road, CreweDissolved Corporate (22 parents)Officer2023-11-06 ~ dissolvedIIF 17 - Director → ME - 21
- 22
- 23
BIBBY WAVEMASTER I LIMITED
098871603rd Floor Walker House, Exchange Flags, Liverpool, United KingdomActive Corporate (15 parents)Officer2023-11-06 ~ nowIIF 26 - Director → ME - 24KENDRUM LIMITED - 2013-12-17Ethosenergy, Kirkhill Drive, Dyce, Aberdeen, ScotlandActive Corporate (35 parents, 7 offsprings)Officer2014-05-06 ~ 2019-02-05IIF 32 - Director → ME2014-09-08 ~ 2019-02-05IIF 43 - Secretary → ME
- 25
FPZ AVANE ONE LIMITED
1421385335 Westgate, Huddersfield, West Yorkshire, United KingdomActive Corporate (3 parents)Officer2022-07-04 ~ nowIIF 6 - Director → ME - 26LOW CARBON PROJECTS LTD - 2017-12-12Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, EnglandActive Corporate (11 parents)Officer2019-05-14 ~ 2020-04-08IIF 39 - Director → ME
- 27
GRIDSERVE SUSTAINABLE ENERGY LIMITED
10977981Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, EnglandActive Corporate (13 parents, 10 offsprings)Officer2019-05-14 ~ 2020-04-08IIF 40 - Director → ME - 28
GRIDSERVE UK OMM LTD
11057010Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, EnglandActive Corporate (9 parents, 1 offspring)Officer2019-05-14 ~ 2020-04-08IIF 41 - Director → ME - 29
INTEGRATED MAINTENANCE SERVICES LIMITED
03665766Booths Park, Chelford Road, Knutsford, EnglandDissolved Corporate (15 parents)Officer2014-05-06 ~ 2019-03-01IIF 37 - Director → ME - 30
- 31
NCG ASSOCIATES LTD
1307449210 Kitson Road, London, United KingdomDissolved Corporate (2 parents)Officer2020-12-10 ~ dissolvedIIF 4 - Director → ME2020-12-10 ~ dissolvedIIF 45 - Secretary → MEPerson with significant control2020-12-10 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 32
NCG PARTNERS LIMITED
1423729835 Westgate, Huddersfield, West Yorkshire, United KingdomDissolved Corporate (2 parents)Officer2022-07-15 ~ dissolvedIIF 3 - Director → MEPerson with significant control2022-07-15 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 33
ROLLS WOOD GROUP (REPAIR & OVERHAULS) LIMITED
- 2014-12-04 SC120673ROLESPEC LIMITED - 1990-03-21Rwg (repair & Overhauls) Limited Kirkhill Drive, Kirkhill Industrial Estate, Dyce, Aberdeen, ScotlandActive Corporate (72 parents, 1 offspring)Officer2014-03-05 ~ 2019-03-01IIF 30 - Director → ME2013-12-31 ~ 2019-03-01IIF 42 - Secretary → ME - 34
ST. MORITZ COURT LIMITED
01380786Beacon Lodge Corfe Lodge Road, Corfe Mullen, Wimborne, Dorset, United KingdomActive Corporate (9 parents)Officer2017-11-01 ~ 2022-03-05IIF 44 - Secretary → MEPerson with significant control2020-12-12 ~ 2022-03-05IIF 5 - Has significant influence or control → OE - 35
TRANSCANADA TURBINES (UK) LIMITED
SC21249950 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (29 parents)Officer2014-04-01 ~ 2019-03-01IIF 34 - Director → ME - 36WOOD GROUP FUEL SYSTEMS LIMITED - 2014-05-02GAS TURBINE FUEL SYSTEMS LIMITED - 1997-01-01DAYSWAP LIMITED - 1990-01-09Ground Floor, 15 Justice Mill Lane, AberdeenDissolved Corporate (17 parents)Officer2014-05-06 ~ dissolvedIIF 35 - Director → ME
- 37WOOD GROUP HEAVY INDUSTRIAL TURBINES LIMITED - 2014-05-02G.T.C. GAS TURBINE LIMITED - 1997-01-01Compass Point 79-87 Kingston Road, Staines, MiddlesexDissolved Corporate (31 parents)Officer2014-05-06 ~ dissolvedIIF 38 - Director → ME
- 38WOOD GROUP ROTATING EQUIPMENT SERVICES LIMITED - 2008-10-14WOOD GROUP GAS TURBINES LIMITED - 2000-12-22DEPTHCHOICE LIMITED - 1993-05-2615 Justice Mill Lane, AberdeenDissolved Corporate (32 parents)Officer2014-05-06 ~ dissolvedIIF 31 - Director → ME
- 39WOOD GROUP GAS TURBINE HOLDINGS LIMITED - 2004-03-09CEDARCOOL LIMITED - 1995-12-2115 Justice Mill Lane, AberdeenDissolved Corporate (21 parents, 3 offsprings)Officer2014-05-06 ~ 2019-03-01IIF 33 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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