1
3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
Active Corporate (14 parents)
Officer
2020-01-31 ~ 2020-10-30
IIF 14 - Director → ME
2
Mackenzie Goldberg Johnson Limited Scope House, Weston Road, Crewe, Cheshire
Liquidation Corporate (21 parents)
Officer
2020-01-31 ~ 2020-10-30
IIF 7 - Director → ME
3
BIBBY CHALLENGE LIMITED - now
BIBBY CHALLENGE LIMITED
- 2025-09-01
09873917 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
Active Corporate (14 parents)
Officer
2020-01-31 ~ 2020-10-30
IIF 11 - Director → ME
4
BIBBY GAS CARRIER LIMITED
- now 02616429DETAILDEGREE LIMITED - 1991-10-31
Mackenzie Goldberg Johnson Limited, Scope House Weston Road, Crewe
Liquidation Corporate (21 parents)
Officer
2020-01-31 ~ 2020-10-30
IIF 1 - Director → ME
5
OSIRIS HYDROGRAPHIC & GEOPHYSICAL PROJECTS LIMITED - 2015-03-20
C/o Interpath Ltd, 10th Floor One Marsden Street, Manchester
Liquidation Corporate (19 parents, 3 offsprings)
Officer
2020-01-31 ~ now
IIF 3 - Director → ME
6
NEWBIBCO IV LIMITED - 2007-12-27
3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
Active Corporate (21 parents, 6 offsprings)
Officer
2020-01-31 ~ 2020-10-30
IIF 13 - Director → ME
7
BRITAIN STEAMSHIP COMPANY LIMITED(THE) - 2008-04-21
3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
Active Corporate (35 parents, 7 offsprings)
Officer
2020-01-31 ~ 2020-10-30
IIF 12 - Director → ME
8
BIBBY MARINE MANAGEMENT LIMITED
10461947 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
Active Corporate (11 parents)
Officer
2020-01-31 ~ 2020-10-30
IIF 25 - Director → ME
9
3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
Active Corporate (16 parents, 3 offsprings)
Officer
2020-01-31 ~ 2020-10-30
IIF 5 - Director → ME
10
BIBBY MARINE SURVEY SERVICES LIMITED
08350231 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
Dissolved Corporate (16 parents)
Officer
2020-01-31 ~ 2020-10-30
IIF 21 - Director → ME
11
BIBBY MARITIME CREWING SERVICES LIMITED
09907748 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
Active Corporate (13 parents)
Officer
2020-01-31 ~ 2020-10-30
IIF 22 - Director → ME
12
3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
Active Corporate (27 parents, 6 offsprings)
Officer
2020-01-31 ~ 2020-10-30
IIF 26 - Director → ME
13
Mackenzie Goldberg Johnson Limited, Scope House Weston Road, Crewe
Liquidation Corporate (21 parents)
Officer
2020-01-31 ~ 2020-10-30
IIF 6 - Director → ME
14
BIBBY PIONEER LIMITED - now
BIBBY RENAISSANCE LIMITED
- 2021-06-16
09952384 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
Active Corporate (14 parents)
Officer
2020-01-31 ~ 2020-10-30
IIF 20 - Director → ME
15
BIBBY POOL PARTNER LIMITED
- now 02481605BANDFILE LIMITED - 1991-05-30
Mackenzie Goldberg Johnson Limited, Scope House Weston Road, Crewe
Liquidation Corporate (22 parents)
Officer
2020-01-31 ~ 2020-10-30
IIF 4 - Director → ME
16
3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
Active Corporate (14 parents)
Officer
2020-01-31 ~ 2020-10-30
IIF 23 - Director → ME
17
3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
Dissolved Corporate (9 parents)
Officer
2020-01-31 ~ 2020-10-30
IIF 19 - Director → ME
18
BIBBY STOCKHOLM LIMITED - now
BIBBY STOCKHOLM LIMITED
- 2025-09-01
09874003 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
Active Corporate (14 parents)
Officer
2020-01-31 ~ 2020-10-30
IIF 24 - Director → ME
19
NEWBIBCO V LIMITED - 2009-11-10
3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
Dissolved Corporate (14 parents)
Officer
2020-01-31 ~ 2020-10-30
IIF 16 - Director → ME
20
BIBBY MARINE SERVICES LIMITED - 2015-11-24
BIBBY MARINOR LIMITED - 2005-10-19
BIBBY (MARINOR) LIMITED - 1993-09-01
3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
Active Corporate (22 parents)
Officer
2020-01-31 ~ 2020-10-30
IIF 17 - Director → ME
21
TRUSHELFCO (NO. 88) LIMITED - 1976-12-31
Mackenzie Goldberg Johnson Limited Scope House, Weston Road, Crewe
Liquidation Corporate (21 parents)
Officer
2020-01-31 ~ 2020-10-30
IIF 8 - Director → ME
22
3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
Active Corporate (13 parents)
Officer
2020-01-31 ~ 2020-10-30
IIF 18 - Director → ME
23
3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
Active Corporate (15 parents)
Officer
2020-01-31 ~ 2020-10-30
IIF 10 - Director → ME
24
BROADLAND ENVIRONMENTAL SERVICES LIMITED
03683242 St. James House, Knoll Road, Camberley, Surrey
Active Corporate (24 parents)
Officer
2013-08-01 ~ 2015-01-01
IIF 39 - Director → ME
25
Chambercombe Manor, Chambercombe Lane, Ilfracombe, North Devon, United Kingdom
Active Corporate (2 parents)
Officer
2023-11-08 ~ now
IIF 38 - Director → ME
Person with significant control
2023-11-08 ~ now
IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
26
HALKYN DISTRICT MINES DRAINAGE COMPANY LIMITED
04839694 Haweswater House, Lingley Mere Business Park Lingley Green Avenue, Great Sankey, Warrington, Cheshire
Active Corporate (36 parents)
Officer
2014-08-20 ~ 2016-10-31
IIF 9 - Director → ME
27
Maritime House 4 Brunel Road, Croft Business Park, Bromborough, Wirral, Merseyside
Dissolved Corporate (17 parents)
Officer
2020-01-31 ~ 2020-10-30
IIF 15 - Director → ME
28
KIER ASSET PARTNERSHIP SERVICES LIMITED
06928701 2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (29 parents)
Officer
2021-02-19 ~ 2022-03-18
IIF 28 - Director → ME
29
KIER BUSINESS SERVICES LIMITED
- now 03679828MOUCHEL BUSINESS SERVICES LIMITED - 2015-07-20
HBS BUSINESS SERVICES GROUP LIMITED - 2007-10-19
HYDER BUSINESS SERVICES GROUP LIMITED - 2002-06-19
WW24 LIMITED - 2000-02-29
2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (63 parents, 3 offsprings)
Officer
2021-02-19 ~ 2022-03-18
IIF 30 - Director → ME
30
KIER DORMANT HOLDINGS LIMITED
- now 03913684MOUCHEL DORMANT HOLDINGS LIMITED - 2016-11-01
MOUCHEL PARKMAN DORMANT HOLDINGS LIMITED - 2008-02-01
PARKMAN GROUP LIMITED - 2006-07-31
PARKMAN GROUP PLC - 2005-07-06
FLETE LIMITED - 2001-04-02
2nd Floor, Optimum House, Clippers Quay, Salford, England
Dissolved Corporate (39 parents, 5 offsprings)
Officer
2021-02-19 ~ 2022-03-18
IIF 36 - Director → ME
31
KIER FINANCE & TREASURY HOLDINGS LIMITED
- now 05887555MOUCHEL FINANCE & TREASURY HOLDINGS LIMITED - 2016-11-01
MOUCHEL PARKMAN FINANCE & TREASURY HOLDINGS LIMITED - 2008-02-01
2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (26 parents, 2 offsprings)
Officer
2021-02-19 ~ 2022-03-18
IIF 32 - Director → ME
32
MOUCHEL FINANCE LIMITED - 2016-11-01
MOUCHEL PARKMAN FINANCE LIMITED - 2008-02-01
2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (26 parents, 1 offspring)
Officer
2021-02-19 ~ 2022-03-18
IIF 35 - Director → ME
33
MOUCHEL HOLDINGS LIMITED - 2016-11-01
MOUCHEL PARKMAN HOLDINGS LIMITED - 2008-02-01
2nd Floor Optimum House, Clippers Quay, Salford, England
Active Corporate (32 parents, 15 offsprings)
Officer
2021-02-19 ~ 2022-03-18
IIF 29 - Director → ME
34
KIER MANAGEMENT CONSULTING LIMITED
- now 02491619MOUCHEL MANAGEMENT CONSULTING LIMITED - 2016-11-01
HEDRA PLC - 2008-08-01
HEDRA LIMITED - 2003-09-01
2nd Floor Optimum House, Clippers Quay, Salford, England
Active Corporate (47 parents, 2 offsprings)
Officer
2021-02-19 ~ 2022-03-18
IIF 31 - Director → ME
35
KIER PARKMAN SERVIGROUP LIMITED
- now 04979378MOUCHEL PARKMAN SERVIGROUP LIMITED - 2016-11-01
SERVIGROUP LIMITED - 2005-05-19
SERVIGROUP PLC - 2005-05-11
2nd Floor, Optimum House, Clippers Quay, Salford, England
Dissolved Corporate (30 parents, 2 offsprings)
Officer
2021-02-19 ~ 2022-03-18
IIF 34 - Director → ME
36
2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (26 parents, 2 offsprings)
Officer
2021-02-19 ~ 2022-03-18
IIF 27 - Director → ME
37
Alba House, 2 Central Avenue, Clydebank, West Dunbartonshire
Active Corporate (17 parents, 9 offsprings)
Officer
2025-05-14 ~ now
IIF 37 - Director → ME
38
PARKMAN LIMITED - 2001-04-02
AGENTMID LIMITED - 1994-09-07
2nd Floor, Optimum House, Clippers Quay, Salford, England
Dissolved Corporate (46 parents, 7 offsprings)
Officer
2021-02-22 ~ 2022-03-18
IIF 33 - Director → ME
39
ROMAN REBEL LIMITED - now
BIBBY ATHENA LIMITED
- 2020-10-16
08619428 Creditix, Suite 15, 2nd Floor Lees Street, Swinton, Manchester, England
Active Corporate (16 parents)
Officer
2020-01-31 ~ 2020-09-17
IIF 2 - Director → ME