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
Kitchen, Simon Jeremy
- British born in January 1958
Kitchen, Simon Jeremy
Resident in United Kingdom
Registered addresses and corresponding companies2, Owls Close, Whittlesford, Cambridge, Cambridgeshire, CB22 4PL
IIF 1C/o Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL, United Kingdom
IIF 2Dexter House, 2 Royal Mint Court, London, EC3N 4XX
IIF 3 IIF 4 IIF 52 Owls Close, Whittlesford, Cambridgeshire, CB2 4PL
IIF 6 IIF 7 IIF 8 (more)(less)The Thorny, 2 Owls Close, Whittlesford, Cambridge, CB2 4PL, United Kingdom
IIF 20
- British born in January 1958
Kitchen, Simon Jeremy, Mr.
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Bibby Line Group Limited, Company Secretarial Dept, 105 Duke Street, Liverpool, L1 5JQ, United Kingdom
IIF 21 IIF 22 IIF 23 (more)(less)C/o Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL, United Kingdom
IIF 25 IIF 26 IIF 27 (more)(less)C/o Pi Consulting (uk) Ltd, 2nd Floor, Tuition House, 27 - 37 St. George's Road, Wimbledon, London, SW19 4EU, England
IIF 41
- British company director born in January 1958
Kitchen, Simon Jeremy, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
41
- 1AB AVON LIMITED - now
BIBBY STOCKHOLM LIMITED
- 2025-09-01 098740033rd Floor Walker House, Exchange Flags, Liverpool, United KingdomActive Corporate (14 parents)Officer2019-04-10 ~ 2020-05-08IIF 27 - Director → ME - 2AB TRENT LIMITED - now
BIBBY CHALLENGE LIMITED
- 2025-09-01 098739173rd Floor Walker House, Exchange Flags, Liverpool, United KingdomActive Corporate (14 parents)Officer2019-04-10 ~ 2020-05-08IIF 33 - Director → ME - 3AWSM (FSL) LIMITED - nowBANDSITE LIMITED - 2004-12-22Osborne House, 12 Devonshire Square, London, EnglandActive Corporate (25 parents)Officer2005-01-21 ~ 2013-08-19IIF 3 - Director → ME
- 4Insolvency (Case 1) In administration
Administration started on 2012-11-21
Administration ended on 2013-11-14FOLDWILD LIMITED - 1998-04-17The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (16 parents)Officer2001-03-27 ~ 2004-06-10IIF 7 - Director → ME - 5BELLATRIX 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)Officer2005-01-24 ~ 2008-01-01IIF 12 - Director → ME - 6
BIBBY BERGEN LIMITED
095246913rd Floor Walker House, Exchange Flags, Liverpool, United KingdomActive Corporate (14 parents)Officer2019-04-10 ~ 2020-05-08IIF 40 - Director → ME - 7
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)Officer2005-01-24 ~ 2024-03-31IIF 2 - Director → ME - 8
SANDON SHIPPING LIMITED
- 2008-04-21 02651091BIBBY OFFSHORE LIMITED - 2003-07-29BIBBY OFFSHORE (QATAR) LIMITED - 2001-10-23BIBBY OFFSHORE (ABU DHABI) LIMITED - 1995-03-10CHANCEURBAN LIMITED - 1992-04-15105 Duke Street, LiverpoolDissolved Corporate (15 parents)Officer2005-01-24 ~ dissolvedIIF 21 - Director → ME - 9Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-26
Dissolved on 2026-02-19DETAILDEGREE LIMITED - 1991-10-31Mackenzie Goldberg Johnson Limited, Scope House Weston Road, CreweDissolved Corporate (22 parents)Officer2005-01-24 ~ 2024-03-31IIF 36 - Director → ME - 10BRITAIN STEAMSHIP (BIBBY) HOLDINGS LIMITED - 1989-01-013rd Floor Walker House, Exchange Flags, Liverpool, United KingdomActive Corporate (30 parents, 4 offsprings)Officer2003-06-09 ~ 2008-01-01IIF 10 - Director → ME
- 11
BIBBY LINE GROUP PENSION TRUSTEE LIMITED
115091373rd Floor Walker House, Exchange Flags, Liverpool, United KingdomActive Corporate (9 parents)Officer2018-08-09 ~ 2021-10-04IIF 35 - Director → ME - 123rd Floor Walker House, Exchange Flags, Liverpool, United KingdomActive Corporate (21 parents, 6 offsprings)Officer2007-12-20 ~ 2024-03-31IIF 43 - Director → ME
- 13
BRITAIN STEAMSHIP COMPANY LIMITED(THE)
- 2008-04-21 000205353rd Floor Walker House, Exchange Flags, Liverpool, United KingdomActive Corporate (35 parents, 7 offsprings)Officer2005-01-24 ~ 2008-01-01IIF 17 - Director → ME2012-03-06 ~ 2020-05-08IIF 25 - Director → ME - 143rd Floor Walker House, Exchange Flags, Liverpool, United KingdomActive Corporate (16 parents, 3 offsprings)Officer2019-07-23 ~ 2020-05-08IIF 38 - Director → ME
- 15
BIBBY MARITIME LIMITED
011955553rd Floor Walker House, Exchange Flags, Liverpool, United KingdomActive Corporate (27 parents, 6 offsprings)Officer2010-10-15 ~ 2012-03-06IIF 20 - Director → ME2005-10-07 ~ 2008-01-01IIF 14 - Director → ME2019-04-10 ~ 2020-05-08IIF 31 - Director → ME - 16
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)Officer2005-01-24 ~ 2024-03-31IIF 28 - Director → ME - 17BIBBY PIONEER LIMITED - now3rd Floor Walker House, Exchange Flags, Liverpool, United KingdomActive Corporate (14 parents)Officer2019-04-10 ~ 2020-05-08IIF 26 - Director → ME
- 18Insolvency (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)Officer2005-01-24 ~ 2024-03-31IIF 34 - Director → ME - 19
BIBBY PROGRESS LIMITED
095246633rd Floor Walker House, Exchange Flags, Liverpool, United KingdomActive Corporate (14 parents)Officer2019-04-10 ~ 2020-05-08IIF 39 - Director → ME - 20
BIBBY TANKERS LIMITED
06584788105 Duke Street, LiverpoolDissolved Corporate (4 parents)Officer2008-05-06 ~ dissolvedIIF 23 - Director → ME - 21NEWBIBCO V LIMITED - 2009-11-103rd Floor Walker House, Exchange Flags, Liverpool, United KingdomDissolved Corporate (14 parents)Officer2020-04-03 ~ dissolvedIIF 30 - Director → ME
- 22
BIBBY MARINOR LIMITED
- 2005-10-19 02822948BIBBY (MARINOR) LIMITED - 1993-09-013rd Floor Walker House, Exchange Flags, Liverpool, United KingdomActive Corporate (22 parents)Officer2005-01-24 ~ 2024-03-31IIF 42 - Director → ME - 23Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-12-18
Dissolved on 2026-03-19TRUSHELFCO (NO. 88) LIMITED - 1976-12-31Mackenzie Goldberg Johnson Limited Scope House, Weston Road, CreweDissolved Corporate (22 parents)Officer2005-01-24 ~ 2024-03-31IIF 29 - Director → ME - 24BIBBY LINE SERVICES LIMITED - 1991-01-01105 Duke Street, LiverpoolDissolved Corporate (19 parents)Officer2005-01-24 ~ 2008-01-03IIF 9 - Director → ME
- 25BOSKALIS SUBSEA SERVICES LIMITED - nowREVER OFFSHORE UK LIMITED - 2021-01-21Westminster House Crompton Way, Segensworth West, Fareham, Hampshire, EnglandActive Corporate (31 parents, 4 offsprings)Officer2005-03-01 ~ 2008-01-01IIF 11 - Director → ME
- 26BOTANY 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)Officer2000-02-29 ~ 2004-06-10IIF 6 - Director → ME - 27BARTON (TROUBADOUR) LIMITED - 2000-11-14SINORD 49 LIMITED - 1991-12-03105 Duke Street, LiverpoolDissolved Corporate (16 parents)Officer2005-01-24 ~ dissolvedIIF 24 - Director → ME
- 28A.W.S.R. HOLDINGS LIMITED - 2004-12-22SCALEFRESH LIMITED - 2002-05-13Osborne House, 12 Devonshire Square, London, EnglandActive Corporate (27 parents, 1 offspring)Officer2005-01-21 ~ 2013-08-19IIF 5 - Director → ME
- 29A.W.S.R. SHIPPING LIMITED - 2004-12-22Osborne House, 12 Devonshire Square, London, EnglandActive Corporate (31 parents)Officer2005-01-21 ~ 2013-08-19IIF 4 - Director → ME
- 30
HERCULANIUM SHIPPING LIMITED
02916543105 Duke Street, LiverpoolDissolved Corporate (13 parents)Officer2005-01-24 ~ dissolvedIIF 22 - Director → ME - 31HUSKISSON POOL PARTNER LIMITED - 1995-10-23SINORD 79 LIMITED - 1995-03-211 Park Row, LeedsActive Corporate (23 parents)Officer2005-01-24 ~ 2010-05-10IIF 18 - Director → ME
- 32
HYDROMAP LIMITED
04704584Maritime House 4 Brunel Road, Croft Business Park, Bromborough, Wirral, MerseysideDissolved Corporate (17 parents)Officer2020-04-03 ~ dissolvedIIF 37 - Director → ME - 33
LANGTON SHIPPING LIMITED
02916565105 Duke Street, LiverpoolDissolved Corporate (12 parents)Officer2005-01-24 ~ 2008-01-01IIF 19 - Director → ME - 34
MARINE SHIPPING MUTUAL INSURANCE COMPANY LIMITED
01065393The Quayside, Newcastle Upon TyneDissolved Corporate (44 parents)Officer2009-05-08 ~ 2011-11-02IIF 13 - Director → ME - 35
- 36Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-28
Dissolved on 2014-11-08INDOCHINA SHIP MANAGEMENT (UK) LIMITED - 2004-07-21LOTHIAN SHIP MANAGEMENT LIMITED - 2002-04-11LOTHIAN YEAR 2000 LIMITED - 2000-06-22150 Aldersgate Street, LondonDissolved Corporate (35 parents)Officer2005-01-24 ~ 2008-01-01IIF 15 - Director → ME - 37MNOPF EG LIMITED - 2014-12-246 Arlington Street, London, EnglandActive Corporate (31 parents)Officer2018-01-26 ~ 2024-03-31IIF 44 - Director → ME
- 38
OWLS CLOSE MANAGEMENT COMPANY LIMITED
02653864One, Station Approach, Harlow, Essex, EnglandActive Corporate (19 parents)Officer(before 1992-10-14) ~ 2016-02-26IIF 1 - Director → ME - 39REVER OFFSHORE FREIGHTERS LIMITED - now
BIBBY FREIGHTERS LIMITED
- 2018-11-30 011391531 Park Row, Leeds, United KingdomDissolved Corporate (18 parents)Officer2003-10-08 ~ 2008-01-01IIF 16 - Director → ME - 40ROMAN REBEL LIMITED - now
BIBBY ATHENA LIMITED
- 2020-10-16 08619428Suite 15, 2nd Floor Lees Street, Swinton, Manchester, EnglandActive Corporate (16 parents)Officer2020-04-03 ~ 2020-09-17IIF 32 - Director → ME - 41EXPANDORDER LIMITED - 1991-10-301 Park Row, LeedsActive Corporate (22 parents)Officer2005-01-24 ~ 2010-05-10IIF 8 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.