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
Bibby, Michael James, Sir
- British born in August 1963
Bibby, Michael James, Sir
Resident in United Kingdom
Registered addresses and corresponding companiesMaritime Knowledge Hub, 3 Vanguard Way, Birkenhead, Merseyside, CH41 9HX, United Kingdom
IIF 1Johnswood, 9 The Copse, Childer Thornton, S Wirral, CH66 5PF
IIF 2Johnswood, Margarets Lane, Childer Thornton, S Wirral, CH66 5PF
IIF 3Johnswood, Margarets Lane, Childer Thornton, Ellesmere Port, Cheshire, CH66 5PF
IIF 4 IIF 5 IIF 6 (more)(less)105, Duke Street, Liverpool, L1 5JQ, United Kingdom
IIF 36 IIF 37
- British born in August 1963
Bibby, Michael James
Resident in United Kingdom
Registered addresses and corresponding companiesHall Lane Farm, Hall Lane, Daresbury, Cheshire, WA4 4AF, United Kingdom
IIF 38105, Duke Street, Liverpool, L1 5JQ
IIF 39 IIF 40105, Duke Street, Liverpool, L1 5JQ, United Kingdom
IIF 41 IIF 42 IIF 43 (more)(less)2nd Floor, 14 Castle Street, Liverpool, L2 0NE
IIF 562nd Floor, Eleanor Rathbone House Unit 16, Connect Business Village, 24 Derby Road, Liverpool, L5 9PR, England
IIF 57C/o 105, Duke Street, Liverpool, L1 5JQ, Great Britain
IIF 58C/o 105, Duke Street, Liverpool, Lancashire, L1 5JQ
IIF 59C/o Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL, United Kingdom
IIF 60 IIF 61 IIF 6230, Park Street, London, SE1 9EQ
IIF 63 IIF 64Share London, The Green House, 244-254 Cambridge Heath Road, London, E2 9DA, England
IIF 65
- British company director born in August 1963
Bibby, Michael James
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL, United Kingdom
IIF 66
- British born in August 1963
Bibby, Michael James, Sir
Resident in England
Registered addresses and corresponding companies - British born in August 1963
Sir Michael James Bibby
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
59
- 1AWSM (FSL) LIMITED - nowAWSR SHIPPING LIMITED - 2024-12-20
BANDSITE LIMITED
- 2004-12-22 04117402Osborne House, 12 Devonshire Square, London, EnglandActive Corporate (25 parents)Officer2000-12-29 ~ 2003-03-11IIF 25 - Director → ME - 2Insolvency (Case 1) In administration
Administration started on 2012-11-21
Administration ended on 2013-11-14FOLDWILD LIMITED
- 1998-04-17 03522293The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (16 parents)Officer1998-03-26 ~ 2004-06-10IIF 26 - Director → ME - 3
BARTON SHIPPING COMPANY LIMITED
- 2001-05-31 02406566SINORD 34 LIMITED - 1990-04-04150 Aldersgate Street, LondonDissolved Corporate (14 parents)Officer1993-02-15 ~ 2004-06-10IIF 22 - Director → ME - 4Insolvency (Case 1) In administration
Administration started on 2012-11-21
Administration ended on 2013-11-14SINORD 83 LIMITED - 1995-05-22The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (16 parents)Officer1995-05-25 ~ 2004-06-10IIF 33 - Director → ME - 5Insolvency (Case 1) In administration
Administration started on 2012-11-21
Administration ended on 2013-11-14BARTON SHIPPING COMPANY LIMITED
- 1998-06-15 01970335CAVENMILL LIMITED - 1985-12-31The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (18 parents)Officer1993-02-15 ~ 2004-06-10IIF 30 - Director → ME - 6BCAS CONSULTING LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-30
Dissolved on 2024-01-10CALIGULA LIMITED - 2013-09-09BIBBY CONSULTING & SUPPORT LIMITED - 2013-09-04MHL SUPPORT PLC - 2006-12-14C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (33 parents)Officer2006-12-19 ~ 2007-11-20IIF 31 - Director → ME - 7BELLATRIX SHIP MANAGEMENT GROUP LIMITED - nowBIBBY SHIP MANAGEMENT GROUP LIMITED - 2016-08-25
BIBBY INTERNATIONAL SERVICES GROUP LIMITED
- 2008-08-20 039024991st Floor 6 New Bridge Street, London, EnglandActive Corporate (33 parents, 1 offspring)Officer1999-12-29 ~ 2003-02-24IIF 16 - Director → ME - 8
BIBBY BROS. & CO. (MANAGEMENT) LIMITED
014008573rd Floor Walker House, Exchange Flags, Liverpool, United KingdomActive Corporate (18 parents, 182 offsprings)Officer1992-06-26 ~ 2026-06-01IIF 61 - Director → ME - 9
BIBBY BULK CARRIERS LIMITED
01036027Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-12-18
Dissolved on 2026-03-19Mackenzie Goldberg Johnson Limited Scope House, Weston Road, Crewe, CheshireDissolved Corporate (22 parents)Officer(before 1992-06-18) ~ 2003-02-24IIF 4 - Director → ME - 10BIBBY BULK SHIPPING LIMITED - nowSANDON SHIPPING LIMITED - 2008-04-21
BIBBY OFFSHORE (QATAR) LIMITED
- 2001-10-23 02651091BIBBY OFFSHORE (ABU DHABI) LIMITED
- 1995-03-10 02651091CHANCEURBAN LIMITED
- 1992-04-15 02651091105 Duke Street, LiverpoolDissolved Corporate (15 parents)Officer(before 1992-10-03) ~ 2003-02-24IIF 28 - Director → ME - 11NEWBIBCO III LIMITED - 2001-04-2361 Carrickfergus Road, Ballynure, Ballyclare, Co AntrimConverted / Closed Corporate (13 parents)Officer2001-09-17 ~ nowIIF 3 - Director → ME
- 12
- 13
BIBBY FAMILY COMPANY LIMITED
13486254C/o Bibby Line Group Ltd 3rd Floor, Walker House, Liverpool, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2021-06-30 ~ nowIIF 68 - Director → MEPerson with significant control2021-06-30 ~ nowIIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14BIBBY FINANCIAL SERVICES (HOLDINGS) LIMITED - 2000-12-293rd Floor Walker House, Exchange Flags, Liverpool, United KingdomActive Corporate (42 parents, 5 offsprings)Officer2021-01-01 ~ 2022-01-01IIF 60 - Director → ME2001-01-01 ~ 2016-04-21IIF 53 - Director → ME
- 15BIBBY FS (HOLDINGS) LIMITED - now
BIBBY GROUP OF FACTORS LIMITED
- 2015-10-30 031431083rd Floor Walker House, Exchange Flags, Liverpool, United KingdomActive Corporate (55 parents, 3 offsprings)Officer1999-07-20 ~ 2001-01-01IIF 9 - Director → ME - 16Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-26
Dissolved on 2026-02-19DETAILDEGREE LIMITED
- 1991-10-31 02616429Mackenzie Goldberg Johnson Limited, Scope House Weston Road, CreweDissolved Corporate (22 parents)Officer(before 1992-06-03) ~ 2003-02-24IIF 14 - Director → ME - 17
BRITAIN STEAMSHIP (BIBBY) HOLDINGS LIMITED
- 1989-01-01 009895313rd Floor Walker House, Exchange Flags, Liverpool, United KingdomActive Corporate (30 parents, 4 offsprings)Officer(before 1992-06-18) ~ 2010-10-01IIF 37 - Director → ME - 183rd Floor Walker House, Exchange Flags, Liverpool, United KingdomActive Corporate (30 parents, 11 offsprings)Officer(before 1992-07-13) ~ nowIIF 62 - Director → ME
- 193rd Floor Walker House, Exchange Flags, Liverpool, United KingdomActive Corporate (21 parents, 6 offsprings)Officer2007-12-20 ~ 2018-05-08IIF 51 - Director → ME
- 20
BRITAIN STEAMSHIP COMPANY LIMITED(THE)
- 2008-04-21 000205353rd Floor Walker House, Exchange Flags, Liverpool, United KingdomActive Corporate (35 parents, 7 offsprings)Officer2012-03-06 ~ 2018-05-08IIF 44 - Director → ME(before 1992-06-18) ~ 2003-02-24IIF 17 - Director → ME2021-01-01 ~ 2025-01-20IIF 66 - Director → ME - 21
BIBBY MARITIME LIMITED
011955553rd Floor Walker House, Exchange Flags, Liverpool, United KingdomActive Corporate (27 parents, 6 offsprings)Officer(before 1992-06-18) ~ 2003-02-27IIF 6 - Director → ME2010-10-15 ~ 2012-03-06IIF 48 - Director → ME - 22
BIBBY NAVIGATION LIMITED
01195556Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-12-18
Dissolved on 2026-03-19Mackenzie Goldberg Johnson Limited, Scope House Weston Road, CreweDissolved Corporate (22 parents)Officer(before 1992-06-18) ~ 2003-02-24IIF 27 - Director → ME - 23Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-26
Dissolved on 2026-02-19BANDFILE LIMITED - 1991-05-30Mackenzie Goldberg Johnson Limited, Scope House Weston Road, CreweDissolved Corporate (23 parents)Officer1992-04-06 ~ 2003-02-24IIF 19 - Director → ME - 24
BIBBY RETAIL SERVICES LIMITED
06946136105 Duke Street, LiverpoolDissolved Corporate (14 parents)Officer2009-06-27 ~ 2016-08-17IIF 47 - Director → ME - 25BIBBY TRADER LIMITED - nowBIBBY MARINE SERVICES LIMITED - 2015-11-24
BIBBY MARINOR LIMITED
- 2005-10-19 02822948BIBBY (MARINOR) LIMITED
- 1993-09-01 028229483rd Floor Walker House, Exchange Flags, Liverpool, United KingdomActive Corporate (22 parents)Officer1993-06-08 ~ 2003-02-24IIF 11 - Director → ME - 26Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-12-18
Dissolved on 2026-03-19Mackenzie Goldberg Johnson Limited Scope House, Weston Road, CreweDissolved Corporate (22 parents)Officer(before 1992-06-18) ~ 2003-02-24IIF 5 - Director → ME - 27105 Duke Street, LiverpoolDissolved Corporate (19 parents)Officer2017-12-31 ~ 2018-07-31IIF 54 - Director → ME(before 1992-06-18) ~ 2004-11-10IIF 12 - Director → ME
- 28
- 29BOSKALIS SUBSEA SERVICES LIMITED - nowREVER OFFSHORE UK LIMITED - 2021-01-21Westminster House Crompton Way, Segensworth West, Fareham, Hampshire, EnglandActive Corporate (31 parents, 4 offsprings)Officer2008-01-01 ~ 2010-07-01IIF 36 - Director → ME
- 30BOTANY BAY SHIPPING COMPANY LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2012-11-21
Administration ended on 2013-11-14Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-11-14
Dissolved on 2014-11-08BARTON SHIPPING GROUP LIMITED
- 2008-05-15 02406555BARTON SHIPPING (HOLDINGS) LIMITED - 1990-09-14SINORD 32 LIMITED - 1990-04-10The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (20 parents)Officer1993-02-15 ~ 2004-06-10IIF 8 - Director → ME - 31
- 32
CHARITIES TRUST
021427572nd Floor, Eleanor Rathbone House Unit 16 Connect Business Village, 24 Derby Road, Liverpool, EnglandActive Corporate (42 parents)Officer2018-08-03 ~ nowIIF 57 - Director → ME - 33NEWINCCO 482 LIMITED - 2006-02-012 Abbey Road, London, EnglandActive Corporate (40 parents, 8 offsprings)Officer2018-01-31 ~ 2018-08-01IIF 45 - Director → ME2007-08-31 ~ 2016-08-17IIF 40 - Director → ME
- 34
DARESBURY LAND SERVICES LTD
155417703rd Floor, Walker House, Exchange Flags, Liverpool, EnglandDissolved Corporate (1 parent)Officer2024-03-05 ~ dissolvedIIF 67 - Director → MEPerson with significant control2024-03-05 ~ dissolvedIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of voting rights - 75% or more → OE - 35
IFB RESEARCH FOUNDATION
- 2023-10-17 07001473IFB RESEARCH FOUNDATION WITH UCG
- 2015-07-27 07001473IFB RESEARCH FOUNDATION - 2012-12-24Share London The Green House, 244-254 Cambridge Heath Road, London, EnglandActive Corporate (25 parents)Officer2015-03-18 ~ nowIIF 65 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 71 - Has significant influence or control over the trustees of a trust → OE - 36
- 37FORELAND SHIPPING LIMITED - nowOsborne House, 12 Devonshire Square, London, EnglandActive Corporate (31 parents)Officer2000-12-18 ~ 2003-03-11IIF 32 - Director → ME
- 38
FREDK.RAY LIMITED
01007123105 Duke Street, LiverpoolDissolved Corporate (9 parents)Officer1993-08-16 ~ 2018-07-31IIF 42 - Director → ME - 39GREENACRES GROUPS LIMITED - nowEmpire House, 175 Piccadilly, London, United KingdomActive Corporate (35 parents, 3 offsprings)Officer2006-11-27 ~ 2007-08-06IIF 10 - Director → ME
- 40
HERCULANIUM SHIPPING LIMITED
02916543105 Duke Street, LiverpoolDissolved Corporate (13 parents)Officer1994-03-31 ~ 2003-02-24IIF 29 - Director → ME - 41
- 42
LANGTON SHIPPING LIMITED
02916565105 Duke Street, LiverpoolDissolved Corporate (12 parents)Officer1994-03-31 ~ 2003-02-24IIF 20 - Director → ME - 43
MARINE SHIPPING MUTUAL INSURANCE COMPANY LIMITED
01065393The Quayside, Newcastle Upon TyneDissolved Corporate (44 parents)Officer2003-05-09 ~ 2009-05-08IIF 35 - Director → ME - 44MENZIES DISTRIBUTION LOGISTICS LIMITED - now
BIBBY INTERNATIONAL LOGISTICS LIMITED
- 2021-01-14 01175491WINLEN BAY LIMITED - 2004-02-19TULLSWICK LIMITED - 1977-12-31Unit 301 Pointon Way, Hampton Lovett, Droitwich, EnglandActive Corporate (24 parents)Officer2018-01-31 ~ 2018-04-10IIF 52 - Director → ME - 45MENZIES DISTRIBUTION SERVICES LIMITED - now
BIBBY SUPPLY CHAIN SERVICES LIMITED
- 2021-01-14 02005619NISAWAY LIMITED - 1987-07-22RAPID 1139 LIMITED - 1986-07-17Unit 301 Pointon Way, Hampton Lovett, Droitwich, EnglandActive Corporate (40 parents, 3 offsprings)Officer2018-01-31 ~ 2018-05-09IIF 41 - Director → ME1997-01-01 ~ 2014-11-05IIF 50 - Director → ME - 46MENZIES DISTRIBUTION SOLUTIONS LIMITED - nowNEWBIBCO III LIMITED - 2001-01-02Unit 301 Pointon Way, Hampton Lovett, Droitwich, EnglandActive Corporate (32 parents, 1 offspring)Officer2001-09-17 ~ 2013-02-22IIF 49 - Director → ME2018-01-31 ~ 2018-05-09IIF 55 - Director → ME
- 47Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-28
Dissolved on 2014-11-08INDOCHINA SHIP MANAGEMENT (UK) LIMITED
- 2004-07-21 03644502LOTHIAN SHIP MANAGEMENT LIMITED - 2002-04-11LOTHIAN YEAR 2000 LIMITED - 2000-06-22150 Aldersgate Street, LondonDissolved Corporate (35 parents)Officer2004-01-31 ~ 2004-11-12IIF 24 - Director → ME - 48
MERSEY MARITIME GROUP LIMITED
06226592Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-08-05 during the appointment or period of control
Dissolved on 2021-01-07 during the appointment or period of control2nd Floor 14 Castle Street, LiverpoolDissolved Corporate (27 parents)Officer2007-04-25 ~ dissolvedIIF 56 - Director → ME - 49
MERSEY MARITIME LIMITED
04588183Pacific Chambers, 11-13 Victoria Street, Liverpool, Merseyside, EnglandActive Corporate (41 parents)Officer2003-03-12 ~ 2022-04-27IIF 1 - Director → ME - 50Insolvency (Case 1) In administration
Administration started on 2024-05-20
Administration ended on 2025-05-19HOWARD DORIS ENGINEERING LIMITED - 1982-06-28OFFSHORE DESIGN ENGINEERING LIMITED - 1981-12-31PANREX LIMITED - 1980-12-31C/o Frp Trading Advisory Limited Kings Orchard, 1 Queen Street, BristolDissolved Corporate (44 parents, 1 offspring)Officer1997-03-17 ~ 2001-05-15IIF 21 - Director → ME - 51REVER OFFSHORE FREIGHTERS LIMITED - now
BIBBY FREIGHTERS LIMITED
- 2018-11-30 011391531 Park Row, Leeds, United KingdomDissolved Corporate (18 parents)Officer(before 1992-06-18) ~ 2003-02-24IIF 18 - Director → ME - 52REVER OFFSHORE INTERNATIONAL LIMITED - now
BIBBY OFFSHORE HOLDINGS LIMITED
- 2018-12-04 071880491 Park Row, LeedsActive Corporate (28 parents, 3 offsprings)Officer2010-03-12 ~ 2015-02-20IIF 39 - Director → ME - 53
- 54
- 55GENERAL COUNCIL OF BRITISH SHIPPING LIMITED - 1992-01-29GCBS LIMITED - 1987-06-3030 Park Street, LondonActive Corporate (134 parents, 4 offsprings)Officer2006-03-23 ~ 2014-03-20IIF 38 - Director → ME2016-03-16 ~ 2022-03-30IIF 63 - Director → ME
- 56TOSCA SUPPLY CHAIN SOLUTIONS UK LTD - nowCONTRALOAD CONDITIONING SERVICES LTD - 2021-06-16
PACKAGING LOGISTICS SERVICES LIMITED
- 2018-12-28 03918217INGLEBY (1287) LIMITED - 2000-08-15Boardman Industrial Estate, Boardman Road, Swadlincote, EnglandActive Corporate (28 parents)Officer2018-01-31 ~ 2018-04-30IIF 46 - Director → ME - 57
- 58E.T.SKINNER & COMPANY LIMITED - 1979-12-31C/o Ocean Safety, Saxon Wharf, Southampton, Hampshire, United KingdomActive Corporate (28 parents)Officer1996-11-27 ~ 2014-11-18IIF 58 - Director → ME
- 59Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-13 during the appointment or period of control
Due to be dissolved on 2019-11-07 during the appointment or period of controlINTELLIGENT WORKING CAPITAL LIMITED - 2015-01-204th Floor Abbey House, Booth Street, ManchesterDissolved Corporate (11 parents)Officer2015-10-08 ~ dissolvedIIF 43 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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