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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

Kitchen, Simon Jeremy

    Related profiles found in government register
  • Kitchen, Simon Jeremy
    British born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL, United Kingdom

      IIF 1

    • 2 Owls Close, Whittlesford, Cambridgeshire, CB2 4PL

      IIF 2
  • Kitchen, Simon Jeremy
    British ceo bibby maritime ltd / ceo bibby line ltd born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Pi Consulting (uk) Ltd, 2nd Floor, Tuition House, 27 - 37 St. George's Road, Wimbledon, London, SW19 4EU, England

      IIF 3
  • Kitchen, Simon Jeremy
    British commercial director born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Owls Close, Whittlesford, Cambridge, Cambridgeshire, CB22 4PL

      IIF 4
  • Kitchen, Simon Jeremy
    British commercial manager born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Owls Close, Whittlesford, Cambridgeshire, CB2 4PL

      IIF 5 IIF 6
  • Kitchen, Simon Jeremy
    British company director born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kitchen, Simon Jeremy, Mr.
    British born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kitchen, Simon Jeremy, Mr.
    British company director born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 41
  • 1
    AB AVON LIMITED - now
    BIBBY STOCKHOLM LIMITED
    - 2025-09-01 09874003
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (14 parents)
    Officer
    2019-04-10 ~ 2020-05-08
    IIF 34 - Director → ME
  • 2
    AB TRENT LIMITED - now
    BIBBY CHALLENGE LIMITED
    - 2025-09-01 09873917
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (14 parents)
    Officer
    2019-04-10 ~ 2020-05-08
    IIF 38 - Director → ME
  • 3
    AWSM (FSL) LIMITED - now
    AWSR SHIPPING LIMITED
    - 2024-12-20 04117402 10063496... (more)
    BANDSITE LIMITED - 2004-12-22
    Osborne House, 12 Devonshire Square, London, England
    Active Corporate (25 parents)
    Officer
    2005-01-21 ~ 2013-08-19
    IIF 7 - Director → ME
  • 4
    BARTON (TREASURE) LIMITED
    - now 03522293
    Insolvency (Case 1) In administration
    Administration started on 2012-11-21
    Administration ended on 2013-11-14
    FOLDWILD LIMITED - 1998-04-17
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (16 parents)
    Officer
    2001-03-27 ~ 2004-06-10
    IIF 6 - Director → ME
  • 5
    BELLATRIX SHIP MANAGEMENT GROUP LIMITED - now
    BIBBY SHIP MANAGEMENT GROUP LIMITED - 2016-08-25
    BIBBY INTERNATIONAL SERVICES GROUP LIMITED
    - 2008-08-20 03902499
    1st Floor 6 New Bridge Street, London, England
    Active Corporate (33 parents, 1 offspring)
    Officer
    2005-01-24 ~ 2008-01-01
    IIF 2 - Director → ME
  • 6
    BIBBY BERGEN LIMITED
    09524691
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (14 parents)
    Officer
    2019-04-10 ~ 2020-05-08
    IIF 43 - Director → ME
  • 7
    BIBBY BULK CARRIERS LIMITED
    01036027
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-12-18
    Dissolved on 2026-03-19
    Mackenzie Goldberg Johnson Limited Scope House, Weston Road, Crewe, Cheshire
    Dissolved Corporate (22 parents)
    Officer
    2005-01-24 ~ 2024-03-31
    IIF 1 - Director → ME
  • 8
    BIBBY BULK SHIPPING LIMITED
    - now 02651091
    SANDON SHIPPING LIMITED
    - 2008-04-21 02651091
    BIBBY OFFSHORE LIMITED - 2003-07-29
    BIBBY OFFSHORE (QATAR) LIMITED - 2001-10-23
    BIBBY OFFSHORE (ABU DHABI) LIMITED - 1995-03-10
    CHANCEURBAN LIMITED - 1992-04-15
    105 Duke Street, Liverpool
    Dissolved Corporate (15 parents)
    Officer
    2005-01-24 ~ dissolved
    IIF 28 - Director → ME
  • 9
    BIBBY GAS CARRIER LIMITED
    - now 02616429
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-26
    Dissolved on 2026-02-19
    DETAILDEGREE LIMITED - 1991-10-31
    Mackenzie Goldberg Johnson Limited, Scope House Weston Road, Crewe
    Dissolved Corporate (22 parents)
    Officer
    2005-01-24 ~ 2024-03-31
    IIF 26 - Director → ME
  • 10
    BIBBY HOLDINGS LIMITED
    - now 00989531 03143108
    BIBBY LINE LIMITED
    - 2007-12-27 00989531 06458336... (more)
    BRITAIN STEAMSHIP (BIBBY) HOLDINGS LIMITED - 1989-01-01
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (30 parents, 4 offsprings)
    Officer
    2003-06-09 ~ 2008-01-01
    IIF 12 - Director → ME
  • 11
    BIBBY LINE GROUP PENSION TRUSTEE LIMITED
    11509137
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (9 parents)
    Officer
    2018-08-09 ~ 2021-10-04
    IIF 40 - Director → ME
  • 12
    BIBBY LINE LIMITED
    - now 06458336 00989531... (more)
    NEWBIBCO IV LIMITED
    - 2007-12-27 06458336 06736403... (more)
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (21 parents, 6 offsprings)
    Officer
    2007-12-20 ~ 2024-03-31
    IIF 39 - Director → ME
  • 13
    BIBBY MARINE LIMITED
    - now 00020535 09887121... (more)
    BRITAIN STEAMSHIP COMPANY LIMITED(THE)
    - 2008-04-21 00020535
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (35 parents, 7 offsprings)
    Officer
    2012-03-06 ~ 2020-05-08
    IIF 32 - Director → ME
    2005-01-24 ~ 2008-01-01
    IIF 18 - Director → ME
  • 14
    BIBBY MARINE SERVICES LIMITED
    09887121 02822948... (more)
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2019-07-23 ~ 2020-05-08
    IIF 27 - Director → ME
  • 15
    BIBBY MARITIME LIMITED
    01195555
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (27 parents, 6 offsprings)
    Officer
    2019-04-10 ~ 2020-05-08
    IIF 37 - Director → ME
    2010-10-15 ~ 2012-03-06
    IIF 21 - Director → ME
    2005-10-07 ~ 2008-01-01
    IIF 15 - Director → ME
  • 16
    BIBBY NAVIGATION LIMITED
    01195556
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-12-18
    Dissolved on 2026-03-19
    Mackenzie Goldberg Johnson Limited, Scope House Weston Road, Crewe
    Dissolved Corporate (22 parents)
    Officer
    2005-01-24 ~ 2024-03-31
    IIF 22 - Director → ME
  • 17
    BIBBY PIONEER LIMITED - now
    BIBBY RENAISSANCE LIMITED
    - 2021-06-16 09952384 06740659... (more)
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (14 parents)
    Officer
    2019-04-10 ~ 2020-05-08
    IIF 33 - Director → ME
  • 18
    BIBBY POOL PARTNER LIMITED
    - now 02481605
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-26
    Dissolved on 2026-02-19
    BANDFILE LIMITED - 1991-05-30
    Mackenzie Goldberg Johnson Limited, Scope House Weston Road, Crewe
    Dissolved Corporate (23 parents)
    Officer
    2005-01-24 ~ 2024-03-31
    IIF 25 - Director → ME
  • 19
    BIBBY PROGRESS LIMITED
    09524663
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (14 parents)
    Officer
    2019-04-10 ~ 2020-05-08
    IIF 42 - Director → ME
  • 20
    BIBBY TANKERS LIMITED
    06584788
    105 Duke Street, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    2008-05-06 ~ dissolved
    IIF 30 - Director → ME
  • 21
    BIBBY TETHRA LIMITED
    - now 06736403
    NEWBIBCO V LIMITED - 2009-11-10
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2020-04-03 ~ dissolved
    IIF 36 - Director → ME
  • 22
    BIBBY TRADER LIMITED
    - now 02822948 03530463
    BIBBY MARINE SERVICES LIMITED
    - 2015-11-24 02822948 09887121... (more)
    BIBBY MARINOR LIMITED
    - 2005-10-19 02822948
    BIBBY (MARINOR) LIMITED - 1993-09-01
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (22 parents)
    Officer
    2005-01-24 ~ 2024-03-31
    IIF 35 - Director → ME
  • 23
    BIBBY TRANSPORT LIMITED
    - now 01277618
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-12-18
    Dissolved on 2026-03-19
    TRUSHELFCO (NO. 88) LIMITED - 1976-12-31
    Mackenzie Goldberg Johnson Limited Scope House, Weston Road, Crewe
    Dissolved Corporate (22 parents)
    Officer
    2005-01-24 ~ 2024-03-31
    IIF 23 - Director → ME
  • 24
    BIBBY TRAVEL LIMITED
    - now 00101197
    BIBBY LINE SERVICES LIMITED - 1991-01-01
    105 Duke Street, Liverpool
    Dissolved Corporate (19 parents)
    Officer
    2005-01-24 ~ 2008-01-03
    IIF 11 - Director → ME
  • 25
    BOSKALIS SUBSEA SERVICES LIMITED - now
    REVER OFFSHORE UK LIMITED - 2021-01-21
    BIBBY OFFSHORE LIMITED
    - 2018-11-30 04851172 02651091... (more)
    Westminster House Crompton Way, Segensworth West, Fareham, Hampshire, England
    Active Corporate (30 parents, 4 offsprings)
    Officer
    2005-03-01 ~ 2008-01-01
    IIF 13 - Director → ME
  • 26
    BOTANY BAY SHIPPING COMPANY LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2012-11-21
    Administration ended on 2013-11-14
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-11-14
    Dissolved on 2014-11-08
    BARTON SHIPPING GROUP LIMITED
    - 2008-05-15 02406555
    BARTON SHIPPING (HOLDINGS) LIMITED - 1990-09-14
    SINORD 32 LIMITED - 1990-04-10
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (20 parents)
    Officer
    2000-02-29 ~ 2004-06-10
    IIF 5 - Director → ME
  • 27
    CANNING SHIPPING LIMITED
    - now 02552041
    BARTON (TROUBADOUR) LIMITED - 2000-11-14
    SINORD 49 LIMITED - 1991-12-03
    105 Duke Street, Liverpool
    Dissolved Corporate (16 parents)
    Officer
    2005-01-24 ~ dissolved
    IIF 31 - Director → ME
  • 28
    FORELAND HOLDINGS LIMITED
    - now 04398020
    A.W.S.R. HOLDINGS LIMITED - 2004-12-22
    SCALEFRESH LIMITED - 2002-05-13
    Osborne House, 12 Devonshire Square, London, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    2005-01-21 ~ 2013-08-19
    IIF 9 - Director → ME
  • 29
    FORELAND SHIPPING LIMITED
    - now 03725404
    A.W.S.R. SHIPPING LIMITED - 2004-12-22
    Osborne House, 12 Devonshire Square, London, England
    Active Corporate (31 parents)
    Officer
    2005-01-21 ~ 2013-08-19
    IIF 8 - Director → ME
  • 30
    HERCULANIUM SHIPPING LIMITED
    02916543
    105 Duke Street, Liverpool
    Dissolved Corporate (13 parents)
    Officer
    2005-01-24 ~ dissolved
    IIF 29 - Director → ME
  • 31
    HUSKISSON SHIPPING LIMITED
    - now 03012293
    HUSKISSON POOL PARTNER LIMITED - 1995-10-23
    SINORD 79 LIMITED - 1995-03-21
    1 Park Row, Leeds
    Active Corporate (23 parents)
    Officer
    2005-01-24 ~ 2010-05-10
    IIF 19 - Director → ME
  • 32
    HYDROMAP LIMITED
    04704584
    Maritime House 4 Brunel Road, Croft Business Park, Bromborough, Wirral, Merseyside
    Dissolved Corporate (17 parents)
    Officer
    2020-04-03 ~ dissolved
    IIF 41 - Director → ME
  • 33
    LANGTON SHIPPING LIMITED
    02916565
    105 Duke Street, Liverpool
    Dissolved Corporate (12 parents)
    Officer
    2005-01-24 ~ 2008-01-01
    IIF 20 - Director → ME
  • 34
    MARINE SHIPPING MUTUAL INSURANCE COMPANY LIMITED
    01065393
    The Quayside, Newcastle Upon Tyne
    Dissolved Corporate (44 parents)
    Officer
    2009-05-08 ~ 2011-11-02
    IIF 14 - Director → ME
  • 35
    MERCHANT NAVY RATINGS PENSION FUND TRUSTEES LIMITED
    00862615 00333017
    C/o Pi Consulting (uk) Ltd 2nd Floor, Tuition House, 27 - 37 St. George's Road, Wimbledon, London, England
    Active Corporate (60 parents)
    Officer
    2019-10-11 ~ 2022-09-30
    IIF 3 - Director → ME
  • 36
    MERIDIAN MARINE MANAGEMENT LIMITED
    - now 03644502
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-28
    Dissolved on 2014-11-08
    INDOCHINA SHIP MANAGEMENT (UK) LIMITED - 2004-07-21
    LOTHIAN SHIP MANAGEMENT LIMITED - 2002-04-11
    LOTHIAN YEAR 2000 LIMITED - 2000-06-22
    150 Aldersgate Street, London
    Dissolved Corporate (35 parents)
    Officer
    2005-01-24 ~ 2008-01-01
    IIF 16 - Director → ME
  • 37
    MNP EG LIMITED
    - now 07619470
    MNOPF EG LIMITED - 2014-12-24
    6 Arlington Street, London, England
    Active Corporate (31 parents)
    Officer
    2018-01-26 ~ 2024-03-31
    IIF 44 - Director → ME
  • 38
    OWLS CLOSE MANAGEMENT COMPANY LIMITED
    02653864
    One, Station Approach, Harlow, Essex, England
    Active Corporate (19 parents)
    Officer
    ~ 2016-02-26
    IIF 4 - Director → ME
  • 39
    REVER OFFSHORE FREIGHTERS LIMITED - now
    BIBBY FREIGHTERS LIMITED
    - 2018-11-30 01139153
    1 Park Row, Leeds, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2003-10-08 ~ 2008-01-01
    IIF 17 - Director → ME
  • 40
    ROMAN REBEL LIMITED - now
    BIBBY ATHENA LIMITED
    - 2020-10-16 08619428
    Suite 15, 2nd Floor Lees Street, Swinton, Manchester, England
    Active Corporate (16 parents)
    Officer
    2020-04-03 ~ 2020-09-17
    IIF 24 - Director → ME
  • 41
    RUMFORD TANKERS LIMITED
    - now 02651082
    EXPANDORDER LIMITED - 1991-10-30
    1 Park Row, Leeds
    Active Corporate (22 parents)
    Officer
    2005-01-24 ~ 2010-05-10
    IIF 10 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.