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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bibby, Graham Malcolm

    Related profiles found in government register
  • Bibby, Graham Malcolm
    British engineer born in January 1956

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 60 Mote Hill, Hamilton, Lanarkshire, ML3 6EF

      IIF 1
    • icon of address Camhanaich, Linnbank, Kirkfieldbank, Lanark, ML11 9GB, Scotland

      IIF 2 IIF 3
  • Bibby, Graham Malcolm
    British managing director born in January 1956

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address Stephenson Building, Nasmyth Ave, Scottish Enterprise Technology, Park, East Kilbride, Glasgow, G75 0QR

      IIF 4
  • Bibby, Graham Malcolm
    British mechanical engineer born in January 1956

    Resident in Scotland

    Registered addresses and corresponding companies
  • Bibby, Graham Malcolm
    British retired born in January 1956

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 105, West George Street, Glasgow, G2 1QL, Scotland

      IIF 8
  • Bibby, Graham Malcolm
    British company director born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Lea Park, Monks Lane, Corsham, Wiltshire, SN13 9PH, United Kingdom

      IIF 9
  • Bibby, Graham Malcolm
    British engineer born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Units A1-a2 The Nore Estate, Hovefields Avenue, Basildon, Essex, SS13 1EB

      IIF 10
  • Mr Graham Malcolm Bibby
    British born in January 1956

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 3, St. Davids Drive, St. Davids Business Park, Dalgety Bay, Dunfermline, Fife, KY11 9PF

      IIF 11
    • icon of address Camhanaich, Linnbank, Kirkfieldbank, Lanark, ML11 9GB, Scotland

      IIF 12
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address 3 St. Davids Drive, St. Davids Business Park, Dalgety Bay, Dunfermline, Fife
    Dissolved Corporate (1 parent)
    Equity (Company account)
    14 GBP2017-11-29
    Officer
    icon of calendar 2006-11-06 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-11-06 ~ dissolved
    IIF 11 - Ownership of shares – 75% or moreOE
    IIF 11 - Ownership of voting rights - 75% or moreOE
    IIF 11 - Right to appoint or remove directorsOE
  • 2
    icon of address 3 St. Davids Business Park, Dalgety Bay, Dunfermline, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    icon of calendar 2019-05-23 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2019-05-23 ~ dissolved
    IIF 12 - Ownership of shares – 75% or moreOE
    IIF 12 - Ownership of voting rights - 75% or moreOE
    IIF 12 - Right to appoint or remove directorsOE
Ceased 8
  • 1
    icon of address 5 Findhorn House Dochfour Business Centre, Dochgarroch, Inverness, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1,986,232 GBP2024-06-30
    Officer
    icon of calendar 2006-10-04 ~ 2011-08-31
    IIF 1 - Director → ME
  • 2
    CASTLE VENTURES FIFTY SIX LIMITED - 1993-11-11
    icon of address Stephenson Building, Nasmyth Ave, Scottish Enterprise Technology, Park, East Kilbride, Glasgow
    Active Corporate (7 parents)
    Equity (Company account)
    7,552,549 GBP2022-03-31
    Officer
    icon of calendar 2015-05-29 ~ 2016-05-19
    IIF 4 - Director → ME
  • 3
    LEAFIELD HOLDINGS LIMITED - 2009-10-28
    icon of address Hangar 19 Colerne Industrial Park, Colerne, Chippenham, Wiltshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    8,336,000 GBP2022-09-30
    Officer
    icon of calendar 2012-03-15 ~ 2014-08-11
    IIF 9 - Director → ME
  • 4
    icon of address Units A1-a2 The Nore Estate, Hovefields Avenue, Basildon, Essex
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -2,332 GBP2024-04-30
    Officer
    icon of calendar 2012-06-07 ~ 2014-08-11
    IIF 10 - Director → ME
  • 5
    INSTITUTION OF ENGINEERS AND SHIPBUILDERS IN SCOTLAND (THE). - 2020-11-09
    icon of address 105 West George Street, Glasgow, Scotland
    Active Corporate (17 parents)
    Net Assets/Liabilities (Company account)
    1,364,051 GBP2024-07-31
    Officer
    icon of calendar 2022-03-11 ~ 2024-11-12
    IIF 8 - Director → ME
  • 6
    WEIR WESTGARTH LIMITED - 2005-09-20
    M M & S (2186) LIMITED - 1994-01-01
    icon of address Orbital House, 3 Redwood Crescent, Peel Park East Kilbride, Glasgow
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-02-01 ~ 2006-02-28
    IIF 7 - Director → ME
  • 7
    WEIR PUMPS LIMITED - 2007-05-10
    icon of address 10th Floor, 1 West Regent Street, Glasgow, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1994-01-01 ~ 2005-07-08
    IIF 6 - Director → ME
  • 8
    icon of address Ey, Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-02-01 ~ 2005-07-08
    IIF 5 - Director → ME

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