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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bibby, Michael James, Sir

child relation
Offspring entities and appointments 59
  • 1
    AWSM (FSL) LIMITED - now
    AWSR SHIPPING LIMITED - 2024-12-20
    BANDSITE LIMITED
    - 2004-12-22 04117402
    Active Corporate (25 parents)
    Officer
    2000-12-29 ~ 2003-03-11
    IIF 25 - Director → ME
  • 2
    BARTON (TREASURE) LIMITED
    - now 03522293
    FOLDWILD LIMITED
    - 1998-04-17 03522293
    Dissolved Corporate (16 parents)
    Officer
    1998-03-26 ~ 2004-06-10
    IIF 26 - Director → ME
  • 3
    BARTON (TRIBUTE) LIMITED
    - now 02406566 01970335
    BARTON SHIPPING COMPANY LIMITED
    - 2001-05-31 02406566
    BARTON (TRIBUTE) LIMITED
    - 1998-06-15 02406566 01970335
    SINORD 34 LIMITED - 1990-04-04
    Dissolved Corporate (14 parents)
    Officer
    1993-02-15 ~ 2004-06-10
    IIF 22 - Director → ME
  • 4
    BARTON PARTNER LIMITED
    - now 03039587
    SINORD 83 LIMITED - 1995-05-22
    Dissolved Corporate (16 parents)
    Officer
    1995-05-25 ~ 2004-06-10
    IIF 33 - Director → ME
  • 5
    BARTON SHIPPING COMPANY LIMITED
    - now 01970335
    BARTON (TRIBUTE) LIMITED
    - 2001-05-31 01970335 02406566... (more)
    BARTON SHIPPING COMPANY LIMITED
    - 1998-06-15 01970335
    CAVENMILL LIMITED - 1985-12-31
    Dissolved Corporate (18 parents)
    Officer
    1993-02-15 ~ 2004-06-10
    IIF 30 - Director → ME
  • 6
    BCAS CONSULTING LIMITED - now
    CALIGULA LIMITED - 2013-09-09
    BIBBY CONSULTING & SUPPORT LIMITED - 2013-09-04
    MHL SUPPORT LIMITED
    - 2010-10-15 04093343 07352093
    MHL SUPPORT PLC - 2006-12-14
    Dissolved Corporate (33 parents)
    Officer
    2006-12-19 ~ 2007-11-20
    IIF 31 - Director → ME
  • 7
    BELLATRIX SHIP MANAGEMENT GROUP LIMITED - now
    BIBBY SHIP MANAGEMENT GROUP LIMITED - 2016-08-25
    BIBBY INTERNATIONAL SERVICES GROUP LIMITED
    - 2008-08-20 03902499
    Active Corporate (33 parents, 1 offspring)
    Officer
    1999-12-29 ~ 2003-02-24
    IIF 16 - Director → ME
  • 8
    BIBBY BROS. & CO. (MANAGEMENT) LIMITED
    01400857
    Active Corporate (18 parents, 182 offsprings)
    Officer
    1992-06-26 ~ 2026-06-01
    IIF 61 - Director → ME
  • 9
    BIBBY BULK CARRIERS LIMITED
    01036027
    Dissolved Corporate (22 parents)
    Officer
    (before 1992-06-18) ~ 2003-02-24
    IIF 4 - Director → ME
  • 10
    BIBBY BULK SHIPPING LIMITED - now
    SANDON SHIPPING LIMITED - 2008-04-21
    BIBBY OFFSHORE LIMITED
    - 2003-07-29 02651091 04851172... (more)
    BIBBY OFFSHORE (QATAR) LIMITED
    - 2001-10-23 02651091
    BIBBY OFFSHORE (ABU DHABI) LIMITED
    - 1995-03-10 02651091
    CHANCEURBAN LIMITED
    - 1992-04-15 02651091
    Dissolved Corporate (15 parents)
    Officer
    (before 1992-10-03) ~ 2003-02-24
    IIF 28 - Director → ME
  • 11
    BIBBY DISTRIBUTION LIMITED
    - now NF003557 00219635... (more)
    NEWBIBCO III LIMITED - 2001-04-23
    Converted / Closed Corporate (13 parents)
    Officer
    2001-09-17 ~ now
    IIF 3 - Director → ME
  • 12
    BIBBY DISTRIBUTION SERVICES (HOLDINGS) LIMITED
    NF003605 02005619
    Converted / Closed Corporate (12 parents)
    Officer
    2001-06-15 ~ now
    IIF 2 - Director → ME
  • 13
    BIBBY FAMILY COMPANY LIMITED
    13486254
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2021-06-30 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2021-06-30 ~ now
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    BIBBY FINANCIAL SERVICES LIMITED
    - now 03530461 00557149... (more)
    BIBBY FINANCIAL SERVICES (HOLDINGS) LIMITED - 2000-12-29
    Active Corporate (42 parents, 5 offsprings)
    Officer
    2021-01-01 ~ 2022-01-01
    IIF 60 - Director → ME
    2001-01-01 ~ 2016-04-21
    IIF 53 - Director → ME
  • 15
    BIBBY FS (HOLDINGS) LIMITED - now
    BIBBY GROUP OF FACTORS LIMITED
    - 2015-10-30 03143108
    Active Corporate (55 parents, 3 offsprings)
    Officer
    1999-07-20 ~ 2001-01-01
    IIF 9 - Director → ME
  • 16
    BIBBY GAS CARRIER LIMITED
    - now 02616429
    DETAILDEGREE LIMITED
    - 1991-10-31 02616429
    Dissolved Corporate (22 parents)
    Officer
    (before 1992-06-03) ~ 2003-02-24
    IIF 14 - Director → ME
  • 17
    BIBBY HOLDINGS LIMITED
    - now 00989531 03143108
    BIBBY LINE LIMITED
    - 2007-12-27 00989531 06458336... (more)
    BRITAIN STEAMSHIP (BIBBY) HOLDINGS LIMITED
    - 1989-01-01 00989531
    Active Corporate (30 parents, 4 offsprings)
    Officer
    (before 1992-06-18) ~ 2010-10-01
    IIF 37 - Director → ME
  • 18
    BIBBY LINE GROUP LIMITED
    - now 00034121
    BIBBY LINE LIMITED
    - 1989-01-01 00034121 06458336... (more)
    Active Corporate (30 parents, 11 offsprings)
    Officer
    (before 1992-07-13) ~ now
    IIF 62 - Director → ME
  • 19
    BIBBY LINE LIMITED
    - now 06458336 00034121... (more)
    NEWBIBCO IV LIMITED
    - 2007-12-27 06458336 06736403... (more)
    Active Corporate (21 parents, 6 offsprings)
    Officer
    2007-12-20 ~ 2018-05-08
    IIF 51 - Director → ME
  • 20
    BIBBY MARINE LIMITED
    - now 00020535 02822948... (more)
    BRITAIN STEAMSHIP COMPANY LIMITED(THE)
    - 2008-04-21 00020535
    Active Corporate (35 parents, 7 offsprings)
    Officer
    2012-03-06 ~ 2018-05-08
    IIF 44 - Director → ME
    (before 1992-06-18) ~ 2003-02-24
    IIF 17 - Director → ME
    2021-01-01 ~ 2025-01-20
    IIF 66 - Director → ME
  • 21
    BIBBY MARITIME LIMITED
    01195555
    Active Corporate (27 parents, 6 offsprings)
    Officer
    (before 1992-06-18) ~ 2003-02-27
    IIF 6 - Director → ME
    2010-10-15 ~ 2012-03-06
    IIF 48 - Director → ME
  • 22
    BIBBY NAVIGATION LIMITED
    01195556
    Dissolved Corporate (22 parents)
    Officer
    (before 1992-06-18) ~ 2003-02-24
    IIF 27 - Director → ME
  • 23
    BIBBY POOL PARTNER LIMITED
    - now 02481605
    BANDFILE LIMITED - 1991-05-30
    Dissolved Corporate (23 parents)
    Officer
    1992-04-06 ~ 2003-02-24
    IIF 19 - Director → ME
  • 24
    BIBBY RETAIL SERVICES LIMITED
    06946136
    Dissolved Corporate (14 parents)
    Officer
    2009-06-27 ~ 2016-08-17
    IIF 47 - Director → ME
  • 25
    BIBBY TRADER LIMITED - now
    BIBBY MARINE SERVICES LIMITED - 2015-11-24
    BIBBY MARINOR LIMITED
    - 2005-10-19 02822948
    BIBBY (MARINOR) LIMITED
    - 1993-09-01 02822948
    Active Corporate (22 parents)
    Officer
    1993-06-08 ~ 2003-02-24
    IIF 11 - Director → ME
  • 26
    BIBBY TRANSPORT LIMITED
    - now 01277618
    TRUSHELFCO (NO. 88) LIMITED
    - 1976-12-31 01277618 01266366... (more)
    Dissolved Corporate (22 parents)
    Officer
    (before 1992-06-18) ~ 2003-02-24
    IIF 5 - Director → ME
  • 27
    BIBBY TRAVEL LIMITED
    - now 00101197
    BIBBY LINE SERVICES LIMITED
    - 1991-01-01 00101197 00034121... (more)
    Dissolved Corporate (19 parents)
    Officer
    2017-12-31 ~ 2018-07-31
    IIF 54 - Director → ME
    (before 1992-06-18) ~ 2004-11-10
    IIF 12 - Director → ME
  • 28
    BIBBY-HARRISON MANAGEMENT SERVICES LIMITED
    - now 03322051
    MICROUNIQUE LIMITED
    - 1997-09-10 03322051
    Dissolved Corporate (15 parents)
    Officer
    1997-08-28 ~ 2003-04-15
    IIF 34 - Director → ME
  • 29
    BOSKALIS SUBSEA SERVICES LIMITED - now
    REVER OFFSHORE UK LIMITED - 2021-01-21
    BIBBY OFFSHORE LIMITED
    - 2018-11-30 04851172 02651091... (more)
    Active Corporate (31 parents, 4 offsprings)
    Officer
    2008-01-01 ~ 2010-07-01
    IIF 36 - Director → ME
  • 30
    BOTANY BAY SHIPPING COMPANY LIMITED - now
    BARTON SHIPPING GROUP LIMITED
    - 2008-05-15 02406555
    BARTON SHIPPING (HOLDINGS) LIMITED - 1990-09-14
    SINORD 32 LIMITED - 1990-04-10
    Dissolved Corporate (20 parents)
    Officer
    1993-02-15 ~ 2004-06-10
    IIF 8 - Director → ME
  • 31
    CANNING SHIPPING LIMITED
    - now 02552041
    BARTON (TROUBADOUR) LIMITED
    - 2000-11-14 02552041
    SINORD 49 LIMITED - 1991-12-03
    Dissolved Corporate (16 parents)
    Officer
    1993-02-15 ~ 2003-02-24
    IIF 13 - Director → ME
  • 32
    CHARITIES TRUST
    02142757
    Active Corporate (42 parents)
    Officer
    2018-08-03 ~ now
    IIF 57 - Director → ME
  • 33
    COSTCUTTER SUPERMARKETS HOLDINGS LIMITED
    - now 05625016 02059678... (more)
    NEWINCCO 482 LIMITED - 2006-02-01
    Active Corporate (40 parents, 8 offsprings)
    Officer
    2018-01-31 ~ 2018-08-01
    IIF 45 - Director → ME
    2007-08-31 ~ 2016-08-17
    IIF 40 - Director → ME
  • 34
    DARESBURY LAND SERVICES LTD
    15541770
    Dissolved Corporate (1 parent)
    Officer
    2024-03-05 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2024-03-05 ~ dissolved
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
  • 35
    FAMILY BUSINESS RESEARCH FOUNDATION
    - now 07001473
    IFB RESEARCH FOUNDATION
    - 2023-10-17 07001473
    IFB RESEARCH FOUNDATION WITH UCG
    - 2015-07-27 07001473
    IFB RESEARCH FOUNDATION - 2012-12-24
    Active Corporate (25 parents)
    Officer
    2015-03-18 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 71 - Has significant influence or control over the trustees of a trust → OE
  • 36
    FORELAND HOLDINGS LIMITED - now
    A.W.S.R. HOLDINGS LIMITED
    - 2004-12-22 04398020
    SCALEFRESH LIMITED
    - 2002-05-13 04398020
    Active Corporate (27 parents, 1 offspring)
    Officer
    2002-04-17 ~ 2003-03-11
    IIF 23 - Director → ME
  • 37
    FORELAND SHIPPING LIMITED - now
    A.W.S.R. SHIPPING LIMITED
    - 2004-12-22 03725404 04117402... (more)
    Active Corporate (31 parents)
    Officer
    2000-12-18 ~ 2003-03-11
    IIF 32 - Director → ME
  • 38
    FREDK.RAY LIMITED
    01007123
    Dissolved Corporate (9 parents)
    Officer
    1993-08-16 ~ 2018-07-31
    IIF 42 - Director → ME
  • 39
    GREENACRES GROUPS LIMITED - now
    COLNEY MEMORIAL PARKS LIMITED
    - 2012-05-30 03705809 08010077... (more)
    Active Corporate (35 parents, 3 offsprings)
    Officer
    2006-11-27 ~ 2007-08-06
    IIF 10 - Director → ME
  • 40
    HERCULANIUM SHIPPING LIMITED
    02916543
    Dissolved Corporate (13 parents)
    Officer
    1994-03-31 ~ 2003-02-24
    IIF 29 - Director → ME
  • 41
    HUSKISSON SHIPPING LIMITED
    - now 03012293
    HUSKISSON POOL PARTNER LIMITED
    - 1995-10-23 03012293
    SINORD 79 LIMITED - 1995-03-21
    Active Corporate (23 parents)
    Officer
    1995-03-22 ~ 2003-02-24
    IIF 7 - Director → ME
  • 42
    LANGTON SHIPPING LIMITED
    02916565
    Dissolved Corporate (12 parents)
    Officer
    1994-03-31 ~ 2003-02-24
    IIF 20 - Director → ME
  • 43
    MARINE SHIPPING MUTUAL INSURANCE COMPANY LIMITED
    01065393
    Dissolved Corporate (44 parents)
    Officer
    2003-05-09 ~ 2009-05-08
    IIF 35 - Director → ME
  • 44
    MENZIES DISTRIBUTION LOGISTICS LIMITED - now
    BIBBY INTERNATIONAL LOGISTICS LIMITED
    - 2021-01-14 01175491
    WINLEN BAY LIMITED - 2004-02-19
    TULLSWICK LIMITED - 1977-12-31
    Active Corporate (24 parents)
    Officer
    2018-01-31 ~ 2018-04-10
    IIF 52 - Director → ME
  • 45
    MENZIES DISTRIBUTION SERVICES LIMITED - now
    BIBBY SUPPLY CHAIN SERVICES LIMITED
    - 2021-01-14 02005619
    BIBBY DISTRIBUTION SERVICES (HOLDINGS) LIMITED
    - 2014-06-03 02005619 NF003605
    NISAWAY LIMITED - 1987-07-22
    RAPID 1139 LIMITED - 1986-07-17
    Active Corporate (40 parents, 3 offsprings)
    Officer
    2018-01-31 ~ 2018-05-09
    IIF 41 - Director → ME
    1997-01-01 ~ 2014-11-05
    IIF 50 - Director → ME
  • 46
    MENZIES DISTRIBUTION SOLUTIONS LIMITED - now
    BIBBY DISTRIBUTION LIMITED
    - 2021-01-14 03805401 NF003557... (more)
    NEWBIBCO III LIMITED - 2001-01-02
    Active Corporate (32 parents, 1 offspring)
    Officer
    2001-09-17 ~ 2013-02-22
    IIF 49 - Director → ME
    2018-01-31 ~ 2018-05-09
    IIF 55 - Director → ME
  • 47
    MERIDIAN MARINE MANAGEMENT LIMITED
    - now 03644502
    INDOCHINA SHIP MANAGEMENT (UK) LIMITED
    - 2004-07-21 03644502
    LOTHIAN SHIP MANAGEMENT LIMITED - 2002-04-11
    LOTHIAN YEAR 2000 LIMITED - 2000-06-22
    Dissolved Corporate (35 parents)
    Officer
    2004-01-31 ~ 2004-11-12
    IIF 24 - Director → ME
  • 48
    MERSEY MARITIME GROUP LIMITED
    06226592
    Dissolved Corporate (27 parents)
    Officer
    2007-04-25 ~ dissolved
    IIF 56 - Director → ME
  • 49
    MERSEY MARITIME LIMITED
    04588183
    Active Corporate (41 parents)
    Officer
    2003-03-12 ~ 2022-04-27
    IIF 1 - Director → ME
  • 50
    OFFSHORE DESIGN ENGINEERING LIMITED
    - now 01522642
    HOWARD DORIS ENGINEERING LIMITED - 1982-06-28
    OFFSHORE DESIGN ENGINEERING LIMITED - 1981-12-31
    PANREX LIMITED - 1980-12-31
    Dissolved Corporate (44 parents, 1 offspring)
    Officer
    1997-03-17 ~ 2001-05-15
    IIF 21 - Director → ME
  • 51
    REVER OFFSHORE FREIGHTERS LIMITED - now
    BIBBY FREIGHTERS LIMITED
    - 2018-11-30 01139153
    Dissolved Corporate (18 parents)
    Officer
    (before 1992-06-18) ~ 2003-02-24
    IIF 18 - Director → ME
  • 52
    REVER OFFSHORE INTERNATIONAL LIMITED - now
    BIBBY OFFSHORE HOLDINGS LIMITED
    - 2018-12-04 07188049
    Active Corporate (28 parents, 3 offsprings)
    Officer
    2010-03-12 ~ 2015-02-20
    IIF 39 - Director → ME
  • 53
    RUMFORD TANKERS LIMITED
    - now 02651082
    EXPANDORDER LIMITED
    - 1991-10-30 02651082
    Active Corporate (22 parents)
    Officer
    (before 1992-10-03) ~ 2003-02-24
    IIF 15 - Director → ME
  • 54
    THE BRITISH SHIPPING FEDERATION LIMITED
    - now 02107375 00442805
    BERRICORT LIMITED - 1987-06-30
    Active Corporate (43 parents)
    Officer
    2016-03-16 ~ 2022-03-30
    IIF 64 - Director → ME
  • 55
    THE CHAMBER OF SHIPPING LIMITED
    - now 02107383 00442805
    GENERAL COUNCIL OF BRITISH SHIPPING LIMITED - 1992-01-29
    GCBS LIMITED - 1987-06-30
    Active Corporate (134 parents, 4 offsprings)
    Officer
    2006-03-23 ~ 2014-03-20
    IIF 38 - Director → ME
    2016-03-16 ~ 2022-03-30
    IIF 63 - Director → ME
  • 56
    TOSCA SUPPLY CHAIN SOLUTIONS UK LTD - now
    CONTRALOAD CONDITIONING SERVICES LTD - 2021-06-16
    PACKAGING LOGISTICS SERVICES LIMITED
    - 2018-12-28 03918217
    INGLEBY (1287) LIMITED - 2000-08-15
    Active Corporate (28 parents)
    Officer
    2018-01-31 ~ 2018-04-30
    IIF 46 - Director → ME
  • 57
    TYPHOON HOLDINGS LIMITED
    - now 03273550
    WRITEAFTER LIMITED
    - 1997-01-17 03273550
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    1996-11-26 ~ 2015-04-21
    IIF 59 - Director → ME
  • 58
    TYPHOON INTERNATIONAL LIMITED
    - now 00462364
    E.T.SKINNER & COMPANY LIMITED - 1979-12-31
    Active Corporate (28 parents)
    Officer
    1996-11-27 ~ 2014-11-18
    IIF 58 - Director → ME
  • 59
    VERUS360 LIMITED
    - now 08812878
    INTELLIGENT WORKING CAPITAL LIMITED - 2015-01-20
    Dissolved Corporate (11 parents)
    Officer
    2015-10-08 ~ dissolved
    IIF 43 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.