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, Michael James

    Related profiles found in government register
  • Bibby, Michael James
    British company director born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bibby, Michael James
    British director born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hall Lane Farm, Hall Lane, Daresbury, Cheshire, WA4 4AF, United Kingdom

      IIF 25

    • 2nd Floor, 14 Castle Street, Liverpool, L2 0NE

      IIF 26

    • C/o 105, Duke Street, Liverpool, Lancashire, L1 5JQ

      IIF 27
  • Bibby, Michael James
    British managing director born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Park Street, London, SE1 9EQ

      IIF 28
  • Bibby, Michael James, Sir
    British chartered accountant born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bibby, Michael James, Sir
    British chartered accountants born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Johnswood, Margarets Lane, Childer Thornton, Ellesmere Port, Cheshire, CH66 5PF

      IIF 49
  • Bibby, Michael James, Sir
    British co director born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Johnswood, 9 The Copse, Childer Thornton, S Wirral, CH66 5PF

      IIF 50

    • Johnswood, Margarets Lane, Childer Thornton, S Wirral, CH66 5PF

      IIF 51
  • Bibby, Michael James, Sir
    British company director born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bibby, Michael James, Sir
    British director born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Maritime Knowledge Hub, 3 Vanguard Way, Birkenhead, Merseyside, CH41 9HX, United Kingdom

      IIF 60

    • Johnswood, Margarets Lane, Childer Thornton, Ellesmere Port, Cheshire, CH66 5PF

      IIF 61 IIF 62 IIF 63
  • Bibby, Michael James, Sir
    British director born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • C/o Bibby Line Group Ltd, 3rd Floor, Walker House, Liverpool, L2 3YL, United Kingdom

      IIF 64
  • Sir Michael James Bibby
    British born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, Walker House, Exchange Flags, Liverpool, L2 3YL, England

      IIF 65

    • C/o Bibby Line Group Ltd, 3rd Floor, Walker House, Liverpool, L2 3YL, United Kingdom

      IIF 66

    • Share London, The Green House, 244-254 Cambridge Heath Road, London, E2 9DA, England

      IIF 67
child relation
Offspring entities and appointments
Active 10
  • 1
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Corporate (8 parents, 130 offsprings)
    Officer
    1992-06-26 ~ now
    IIF 22 - director → ME
  • 2
    NEWBIBCO III LIMITED - 2001-04-23
    61 Carrickfergus Road, Ballynure, Ballyclare, Co Antrim
    Corporate (10 parents)
    Officer
    2001-09-17 ~ now
    IIF 51 - director → ME
  • 3
    Transit 3 Ext, Westbank Road, Belfast
    Corporate (9 parents)
    Officer
    2001-06-15 ~ now
    IIF 50 - director → ME
  • 4
    C/o Bibby Line Group Ltd 3rd Floor, Walker House, Liverpool, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2021-06-30 ~ now
    IIF 64 - director → ME
    Person with significant control
    2021-06-30 ~ now
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    BIBBY LINE LIMITED - 1989-01-01
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Corporate (10 parents, 6 offsprings)
    Profit/Loss (Company account)
    4,093,000 GBP2021-01-01 ~ 2021-12-31
    Officer
    ~ now
    IIF 23 - director → ME
  • 6
    2nd Floor, Eleanor Rathbone House Unit 16 Connect Business Village, 24 Derby Road, Liverpool, England
    Corporate (5 parents)
    Officer
    2018-08-03 ~ now
    IIF 18 - director → ME
  • 7
    3rd Floor, Walker House, Exchange Flags, Liverpool, England
    Corporate (1 parent)
    Person with significant control
    2024-03-05 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 8
    IFB RESEARCH FOUNDATION - 2023-10-17
    IFB RESEARCH FOUNDATION WITH UCG - 2015-07-27
    IFB RESEARCH FOUNDATION - 2012-12-24
    Share London The Green House, 244-254 Cambridge Heath Road, London, England
    Corporate (7 parents)
    Officer
    2015-03-18 ~ now
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 67 - Has significant influence or control over the trustees of a trust → OE
  • 9
    2nd Floor 14 Castle Street, Liverpool
    Dissolved corporate (12 parents)
    Officer
    2007-04-25 ~ dissolved
    IIF 26 - director → ME
  • 10
    INTELLIGENT WORKING CAPITAL LIMITED - 2015-01-20
    4th Floor Abbey House, Booth Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    2015-10-08 ~ dissolved
    IIF 5 - director → ME
Ceased 46
  • 1
    AWSR SHIPPING LIMITED - 2024-12-20
    BANDSITE LIMITED - 2004-12-22
    Osborne House, 12 Devonshire Square, London, England
    Corporate (4 parents)
    Officer
    2000-12-29 ~ 2003-03-11
    IIF 56 - director → ME
  • 2
    FOLDWILD LIMITED - 1998-04-17
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved corporate (3 parents)
    Officer
    1998-03-26 ~ 2004-06-10
    IIF 43 - director → ME
  • 3
    SINORD 83 LIMITED - 1995-05-22
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved corporate (3 parents)
    Officer
    1995-05-25 ~ 2004-06-10
    IIF 48 - director → ME
  • 4
    BARTON (TRIBUTE) LIMITED - 2001-05-31
    BARTON SHIPPING COMPANY LIMITED - 1998-06-15
    CAVENMILL LIMITED - 1985-12-31
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved corporate (3 parents)
    Officer
    1993-02-15 ~ 2004-06-10
    IIF 47 - director → ME
  • 5
    CALIGULA LIMITED - 2013-09-09
    BIBBY CONSULTING & SUPPORT LIMITED - 2013-09-04
    MHL SUPPORT LIMITED - 2010-10-15
    MHL SUPPORT PLC - 2006-12-14
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2006-12-19 ~ 2007-11-20
    IIF 62 - director → ME
  • 6
    BIBBY SHIP MANAGEMENT GROUP LIMITED - 2016-08-25
    BIBBY INTERNATIONAL SERVICES GROUP LIMITED - 2008-08-20
    1st Floor 6 New Bridge Street, London, England
    Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,479,378 GBP2015-12-31
    Officer
    1999-12-29 ~ 2003-02-24
    IIF 54 - director → ME
  • 7
    Mackenzie Goldberg Johnson Limited Scope House, Weston Road, Crewe, Cheshire
    Corporate (4 parents)
    Officer
    ~ 2003-02-24
    IIF 29 - director → ME
  • 8
    SANDON SHIPPING LIMITED - 2008-04-21
    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 (3 parents)
    Officer
    ~ 2003-02-24
    IIF 45 - director → ME
  • 9
    BIBBY FINANCIAL SERVICES (HOLDINGS) LIMITED - 2000-12-29
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Corporate (9 parents, 5 offsprings)
    Officer
    2021-01-01 ~ 2022-01-01
    IIF 21 - director → ME
    2001-01-01 ~ 2016-04-21
    IIF 15 - director → ME
  • 10
    BIBBY GROUP OF FACTORS LIMITED - 2015-10-30
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Officer
    1999-07-20 ~ 2001-01-01
    IIF 52 - director → ME
  • 11
    DETAILDEGREE LIMITED - 1991-10-31
    Mackenzie Goldberg Johnson Limited, Scope House Weston Road, Crewe
    Corporate (4 parents)
    Officer
    ~ 2003-02-24
    IIF 36 - director → ME
  • 12
    BIBBY LINE LIMITED - 2007-12-27
    BRITAIN STEAMSHIP (BIBBY) HOLDINGS LIMITED - 1989-01-01
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Officer
    ~ 2010-10-01
    IIF 59 - director → ME
  • 13
    NEWBIBCO IV LIMITED - 2007-12-27
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Corporate (5 parents, 6 offsprings)
    Officer
    2007-12-20 ~ 2018-05-08
    IIF 13 - director → ME
  • 14
    BRITAIN STEAMSHIP COMPANY LIMITED(THE) - 2008-04-21
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Corporate (7 parents, 7 offsprings)
    Profit/Loss (Company account)
    81,181 GBP2021-01-01 ~ 2021-12-31
    Officer
    2012-03-06 ~ 2018-05-08
    IIF 6 - director → ME
    ~ 2003-02-24
    IIF 37 - director → ME
    2021-01-01 ~ 2025-01-20
    IIF 20 - director → ME
  • 15
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    11,174,746 GBP2021-12-31
    Officer
    2010-10-15 ~ 2012-03-06
    IIF 10 - director → ME
    ~ 2003-02-27
    IIF 31 - director → ME
  • 16
    Mackenzie Goldberg Johnson Limited, Scope House Weston Road, Crewe
    Corporate (4 parents)
    Officer
    ~ 2003-02-24
    IIF 44 - director → ME
  • 17
    BANDFILE LIMITED - 1991-05-30
    Mackenzie Goldberg Johnson Limited, Scope House Weston Road, Crewe
    Corporate (4 parents)
    Officer
    1992-04-06 ~ 2003-02-24
    IIF 39 - director → ME
  • 18
    105 Duke Street, Liverpool
    Dissolved corporate (4 parents)
    Officer
    2009-06-27 ~ 2016-08-17
    IIF 9 - director → ME
  • 19
    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
    Corporate (4 parents)
    Officer
    1993-06-08 ~ 2003-02-24
    IIF 34 - director → ME
  • 20
    TRUSHELFCO (NO. 88) LIMITED - 1976-12-31
    Mackenzie Goldberg Johnson Limited Scope House, Weston Road, Crewe
    Corporate (4 parents)
    Officer
    ~ 2003-02-24
    IIF 30 - director → ME
  • 21
    BIBBY LINE SERVICES LIMITED - 1991-01-01
    105 Duke Street, Liverpool
    Dissolved corporate (4 parents)
    Officer
    2017-12-31 ~ 2018-07-31
    IIF 16 - director → ME
    ~ 2004-11-10
    IIF 35 - director → ME
  • 22
    REVER OFFSHORE UK LIMITED - 2021-01-21
    BIBBY OFFSHORE LIMITED - 2018-11-30
    Westminster House Crompton Way, Segensworth West, Fareham, Hampshire, England
    Corporate (3 parents, 1 offspring)
    Officer
    2008-01-01 ~ 2010-07-01
    IIF 58 - director → ME
  • 23
    BARTON SHIPPING GROUP LIMITED - 2008-05-15
    BARTON SHIPPING (HOLDINGS) LIMITED - 1990-09-14
    SINORD 32 LIMITED - 1990-04-10
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved corporate (3 parents)
    Officer
    1993-02-15 ~ 2004-06-10
    IIF 33 - director → ME
  • 24
    BARTON (TROUBADOUR) LIMITED - 2000-11-14
    SINORD 49 LIMITED - 1991-12-03
    105 Duke Street, Liverpool
    Dissolved corporate (3 parents)
    Officer
    1993-02-15 ~ 2003-02-24
    IIF 53 - director → ME
  • 25
    NEWINCCO 482 LIMITED - 2006-02-01
    2 Abbey Road, London, England
    Corporate (4 parents, 8 offsprings)
    Officer
    2018-01-31 ~ 2018-08-01
    IIF 7 - director → ME
    2007-08-31 ~ 2016-08-17
    IIF 2 - director → ME
  • 26
    A.W.S.R. HOLDINGS LIMITED - 2004-12-22
    SCALEFRESH LIMITED - 2002-05-13
    Osborne House, 12 Devonshire Square, London, England
    Corporate (3 parents)
    Officer
    2002-04-17 ~ 2003-03-11
    IIF 42 - director → ME
  • 27
    A.W.S.R. SHIPPING LIMITED - 2004-12-22
    Osborne House, 12 Devonshire Square, London, England
    Corporate (6 parents)
    Officer
    2000-12-18 ~ 2003-03-11
    IIF 57 - director → ME
  • 28
    105 Duke Street, Liverpool
    Dissolved corporate (4 parents)
    Officer
    1993-08-16 ~ 2018-07-31
    IIF 4 - director → ME
  • 29
    COLNEY MEMORIAL PARKS LIMITED - 2012-05-30
    Empire House, 175 Piccadilly, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -7,833 GBP2023-12-31
    Officer
    2006-11-27 ~ 2007-08-06
    IIF 61 - director → ME
  • 30
    105 Duke Street, Liverpool
    Dissolved corporate (3 parents)
    Officer
    1994-03-31 ~ 2003-02-24
    IIF 46 - director → ME
  • 31
    HUSKISSON POOL PARTNER LIMITED - 1995-10-23
    SINORD 79 LIMITED - 1995-03-21
    1 Park Row, Leeds
    Corporate (3 parents)
    Officer
    1995-03-22 ~ 2003-02-24
    IIF 32 - director → ME
  • 32
    105 Duke Street, Liverpool
    Dissolved corporate (3 parents)
    Officer
    1994-03-31 ~ 2003-02-24
    IIF 40 - director → ME
  • 33
    The Quayside, Newcastle Upon Tyne
    Dissolved corporate (4 parents)
    Officer
    2003-05-09 ~ 2009-05-08
    IIF 63 - director → ME
  • 34
    BIBBY INTERNATIONAL LOGISTICS LIMITED - 2021-01-14
    WINLEN BAY LIMITED - 2004-02-19
    TULLSWICK LIMITED - 1977-12-31
    Unit 301 Pointon Way, Hampton Lovett, Droitwich, England
    Corporate (4 parents)
    Officer
    2018-01-31 ~ 2018-04-10
    IIF 14 - director → ME
  • 35
    BIBBY SUPPLY CHAIN SERVICES LIMITED - 2021-01-14
    BIBBY DISTRIBUTION SERVICES (HOLDINGS) LIMITED - 2014-06-03
    NISAWAY LIMITED - 1987-07-22
    RAPID 1139 LIMITED - 1986-07-17
    Unit 301 Pointon Way, Hampton Lovett, Droitwich, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2018-01-31 ~ 2018-05-09
    IIF 3 - director → ME
    1997-01-01 ~ 2014-11-05
    IIF 12 - director → ME
  • 36
    BIBBY DISTRIBUTION LIMITED - 2021-01-14
    NEWBIBCO III LIMITED - 2001-01-02
    Unit 301 Pointon Way, Hampton Lovett, Droitwich, England
    Corporate (4 parents, 1 offspring)
    Officer
    2018-01-31 ~ 2018-05-09
    IIF 17 - director → ME
    2001-09-17 ~ 2013-02-22
    IIF 11 - director → ME
  • 37
    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 (5 parents)
    Officer
    2004-01-31 ~ 2004-11-12
    IIF 55 - director → ME
  • 38
    Pacific Chambers, 11-13 Victoria Street, Liverpool, Merseyside, England
    Corporate (6 parents)
    Equity (Company account)
    95,181 GBP2024-03-31
    Officer
    2003-03-12 ~ 2022-04-27
    IIF 60 - director → ME
  • 39
    HOWARD DORIS ENGINEERING LIMITED - 1982-06-28
    OFFSHORE DESIGN ENGINEERING LIMITED - 1981-12-31
    PANREX LIMITED - 1980-12-31
    C/o Frp Trading Advisory Limited Kings Orchard, 1 Queen Street, Bristol
    Corporate (4 parents)
    Equity (Company account)
    4,356,819 GBP2020-12-31
    Officer
    1997-03-17 ~ 2001-05-15
    IIF 41 - director → ME
  • 40
    BIBBY FREIGHTERS LIMITED - 2018-11-30
    1 Park Row, Leeds, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    ~ 2003-02-24
    IIF 38 - director → ME
  • 41
    BIBBY OFFSHORE HOLDINGS LIMITED - 2018-12-04
    1 Park Row, Leeds
    Corporate (3 parents, 1 offspring)
    Officer
    2010-03-12 ~ 2015-02-20
    IIF 1 - director → ME
  • 42
    EXPANDORDER LIMITED - 1991-10-30
    1 Park Row, Leeds
    Corporate (3 parents)
    Officer
    ~ 2003-02-24
    IIF 49 - director → ME
  • 43
    GENERAL COUNCIL OF BRITISH SHIPPING LIMITED - 1992-01-29
    GCBS LIMITED - 1987-06-30
    30 Park Street, London
    Corporate (7 parents, 4 offsprings)
    Officer
    2016-03-16 ~ 2022-03-30
    IIF 28 - director → ME
    2006-03-23 ~ 2014-03-20
    IIF 25 - director → ME
  • 44
    CONTRALOAD CONDITIONING SERVICES LTD - 2021-06-16
    PACKAGING LOGISTICS SERVICES LIMITED - 2018-12-28
    INGLEBY (1287) LIMITED - 2000-08-15
    Boardman Industrial Estate, Boardman Road, Swadlincote, England
    Corporate (3 parents)
    Equity (Company account)
    3,237,163 GBP2023-12-30
    Officer
    2018-01-31 ~ 2018-04-30
    IIF 8 - director → ME
  • 45
    WRITEAFTER LIMITED - 1997-01-17
    C/o Ocean Safety, Saxon Wharf, Southampton, Hampshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1996-11-26 ~ 2015-04-21
    IIF 27 - director → ME
  • 46
    E.T.SKINNER & COMPANY LIMITED - 1979-12-31
    C/o Ocean Safety, Saxon Wharf, Southampton, Hampshire, United Kingdom
    Corporate (4 parents)
    Officer
    1996-11-27 ~ 2014-11-18
    IIF 19 - director → ME

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