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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

Speak, Iain Alexander

    Related profiles found in government register
  • Speak, Iain Alexander
    British chief executive born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 105, Duke Street, Liverpool, L1 5JQ, United Kingdom

      IIF 1
  • Speak, Iain Alexander
    British co director born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Appleton Thorn, 456 Padiham Road, Burnley, Lancashire, BB12 6TD

      IIF 2
  • Speak, Iain Alexander
    British company director born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Speak, Iain Alexander
    British director born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Park House, Sawley, Clitheroe, Lancashire, BB7 4LF, United Kingdom

      IIF 45

    • icon of address 105, Duke Street, Liverpool, L1 5JQ, United Kingdom

      IIF 46
  • Mr Iain Alexander Speak
    British born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Park House, Sawley, Clitheroe, Lancashire, BB7 4LF, United Kingdom

      IIF 47
  • Speak, Ian Alexander
    British co director born in September 1958

    Registered addresses and corresponding companies

    • icon of address 456 Padiham Road, Burnley, Lancashire, BB12 6TD

      IIF 48
  • Mr Iain Alexander Speak
    British born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Cricketers, 24 Chapel Street, Ormskirk, Lancashire, L39 4QF, England

      IIF 49 IIF 50
child relation
Offspring entities and appointments
Active 22
  • 1
    ARCHFIELD PROPERTIES LIMITED - 1998-11-02
    icon of address 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-06-29 ~ dissolved
    IIF 14 - Director → ME
  • 2
    icon of address 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-04-30 ~ dissolved
    IIF 29 - Director → ME
  • 3
    NEWBIBCO III LIMITED - 2001-04-23
    icon of address 61 Carrickfergus Road, Ballynure, Ballyclare, Co Antrim
    Converted / Closed Corporate (10 parents)
    Officer
    icon of calendar 2000-11-28 ~ now
    IIF 48 - Director → ME
  • 4
    icon of address Transit 3 Ext, Westbank Road, Belfast
    Converted / Closed Corporate (9 parents)
    Officer
    icon of calendar 2001-06-15 ~ now
    IIF 2 - Director → ME
  • 5
    CHARCO 333 LIMITED - 1990-08-08
    icon of address 105 Duke Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-08-18 ~ dissolved
    IIF 13 - Director → ME
  • 6
    KINDMEAD LIMITED - 1988-07-13
    icon of address 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-10-08 ~ dissolved
    IIF 37 - Director → ME
  • 7
    icon of address 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-06-29 ~ dissolved
    IIF 22 - Director → ME
  • 8
    RICKABY AND LEE TRANSPORT LIMITED - 2001-05-23
    RICKABY & LEE TRANSPORT (PUDSEY) LIMITED - 1985-03-29
    icon of address Pannell House, 159 Charles Street, Leicester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-29 ~ dissolved
    IIF 19 - Director → ME
  • 9
    icon of address Park House, Sawley, Clitheroe, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    759,554 GBP2024-11-30
    Officer
    icon of calendar 2014-11-10 ~ now
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    BIBBY DISTRIBUTION LIMITED - 2001-01-02
    INTER FORWARD LOGISTICS LIMITED - 1996-01-01
    LONDON CARRIERS INTERNATIONAL LIMITED - 1993-08-12
    LONDON CARRIERS LIMITED - 1989-01-04
    icon of address 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-08-18 ~ dissolved
    IIF 11 - Director → ME
  • 11
    NISAWAY LIMITED - 2003-08-21
    FREEWAY DISTRIBUTORS LIMITED - 1987-07-22
    icon of address 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-06-13 ~ dissolved
    IIF 21 - Director → ME
  • 12
    BIBBY DISTRIBUTION SERVICES LIMITED - 2011-01-14
    icon of address 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 1997-08-18 ~ now
    IIF 17 - Director → ME
  • 13
    SYSTEM TRAINING LIMITED - 2012-09-04
    icon of address 105 Duke Street, Liverpool, Merseyside
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-09-02 ~ dissolved
    IIF 46 - Director → ME
  • 14
    GLOBAL SERVICES (HAULAGE) LIMITED - 1994-06-20
    icon of address 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-06-29 ~ dissolved
    IIF 12 - Director → ME
  • 15
    DATEMAJOR LIMITED - 1986-02-25
    icon of address 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-06-29 ~ dissolved
    IIF 16 - Director → ME
  • 16
    SECKLOE 256 LIMITED - 2005-05-13
    icon of address 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-04-30 ~ dissolved
    IIF 33 - Director → ME
  • 17
    SECKLOE 257 LIMITED - 2005-05-13
    icon of address 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-04-30 ~ dissolved
    IIF 32 - Director → ME
  • 18
    icon of address 105 Duke Street, Liverpool, Merseyside
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-08-16 ~ dissolved
    IIF 40 - Director → ME
  • 19
    TUCKER TRUCKS LIMITED - 1992-01-13
    icon of address 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-04-30 ~ dissolved
    IIF 26 - Director → ME
  • 20
    LAYBACK LEISURE LIMITED - 2005-07-08
    icon of address 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-04-30 ~ dissolved
    IIF 31 - Director → ME
  • 21
    icon of address The Cricketers, 24 Chapel Street, Ormskirk, Lancashire, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    325,816 GBP2024-03-31
    Officer
    icon of calendar 2018-08-22 ~ now
    IIF 3 - Director → ME
  • 22
    COMPUTHOME LIMITED - 1995-09-20
    icon of address Bdo Llp, 5 Temple Square Temple Street, Liverpool, Lanc
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-10-08 ~ dissolved
    IIF 36 - Director → ME
Ceased 26
  • 1
    icon of address Pannell House, 159 Charles Street, Leicester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-07-29 ~ 2014-12-31
    IIF 34 - Director → ME
  • 2
    ALMERHART LIMITED - 1988-06-17
    icon of address Pannell House 159 Charles Street, Leicester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-07-29 ~ 2014-12-31
    IIF 39 - Director → ME
  • 3
    icon of address Pannell House 159 Charles Street, Leicester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-07-29 ~ 2014-12-31
    IIF 43 - Director → ME
  • 4
    ATCHISON TOPEKA PROPERTY LIMITED - 2000-11-15
    icon of address Pannell House, 159 Charles Street, Leicester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-07-29 ~ 2014-12-31
    IIF 38 - Director → ME
  • 5
    BIBBY SHIP MANAGEMENT GROUP LIMITED - 2016-08-25
    BIBBY INTERNATIONAL SERVICES GROUP LIMITED - 2008-08-20
    icon of address 1st Floor 6 New Bridge Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,479,378 GBP2015-12-31
    Officer
    icon of calendar 2014-01-01 ~ 2014-12-31
    IIF 20 - Director → ME
  • 6
    OLDBIBCO VI LIMITED - 2011-01-14
    icon of address Pannell House, 159 Charles Street, Leicester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-12-20 ~ 2014-12-31
    IIF 5 - Director → ME
  • 7
    icon of address 93 Tabernacle Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-06-29 ~ 2014-12-31
    IIF 24 - Director → ME
  • 8
    icon of address Pannell House 159 Charles Street, Leicester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-07-29 ~ 2014-12-31
    IIF 41 - Director → ME
  • 9
    REDONDA LIMITED - 1993-10-19
    icon of address Pannell House, 159 Charles Street, Leicester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-06-29 ~ 2014-12-31
    IIF 7 - Director → ME
  • 10
    HAMMOND TRANSPORT GROUP LIMITED - 1998-04-09
    C.J.HAMMOND & CO. LIMITED - 1987-06-10
    icon of address Pannell House, 159 Charles Street, Leicester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-06-29 ~ 2014-12-31
    IIF 18 - Director → ME
  • 11
    PMHS LIMITED - 2010-03-31
    icon of address Pannell House, 159 Charles Street, Leicester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-08-16 ~ 2014-12-31
    IIF 27 - Director → ME
  • 12
    CHINLEY TRADING LIMITED - 1992-03-17
    icon of address Pannell House, 159 Charles Street, Leicester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-08-16 ~ 2014-12-31
    IIF 30 - Director → ME
  • 13
    TULLSWICK LIMITED - 1977-12-31
    BIBBY INTERNATIONAL LOGISTICS LIMITED - 2021-01-14
    WINLEN BAY LIMITED - 2004-02-19
    icon of address Unit 301 Pointon Way, Hampton Lovett, Droitwich, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-06-29 ~ 2014-12-31
    IIF 23 - Director → ME
  • 14
    RAPID 1139 LIMITED - 1986-07-17
    BIBBY DISTRIBUTION SERVICES (HOLDINGS) LIMITED - 2014-06-03
    NISAWAY LIMITED - 1987-07-22
    BIBBY SUPPLY CHAIN SERVICES LIMITED - 2021-01-14
    icon of address Unit 301 Pointon Way, Hampton Lovett, Droitwich, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-08-18 ~ 2014-12-31
    IIF 9 - Director → ME
  • 15
    BIBBY DISTRIBUTION LIMITED - 2021-01-14
    NEWBIBCO III LIMITED - 2001-01-02
    icon of address Unit 301 Pointon Way, Hampton Lovett, Droitwich, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1999-07-07 ~ 2014-12-31
    IIF 15 - Director → ME
  • 16
    BIBBY OFFSHORE HOLDINGS LIMITED - 2018-12-04
    icon of address 1 Park Row, Leeds
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-12-09 ~ 2014-12-31
    IIF 4 - Director → ME
  • 17
    AARCO 222 LIMITED - 2003-08-12
    icon of address Pannell House, 159 Charles Street, Leicester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-06-29 ~ 2014-12-31
    IIF 8 - Director → ME
  • 18
    SYSTEM DRIVER TRAINING LIMITED - 2002-11-27
    icon of address 8th Floor Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,319,440 GBP2020-05-01 ~ 2021-04-30
    Officer
    icon of calendar 2007-10-05 ~ 2014-12-31
    IIF 1 - Director → ME
  • 19
    OLDBIBCO VII LIMITED - 2012-09-04
    icon of address 105 Duke Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-08-22 ~ 2014-12-31
    IIF 10 - Director → ME
  • 20
    TAYLORS OF MARTLEY (HAULAGE) LTD - 2004-03-22
    E. TAYLOR & SON (HAULAGE) LIMITED - 1988-04-28
    icon of address Pannell House, 159 Charles Street, Leicester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-10-08 ~ 2014-12-31
    IIF 35 - Director → ME
  • 21
    SHAREBASE LIMITED - 2008-03-27
    icon of address Pannell House, 159 Charles Street, Leicester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-04-30 ~ 2014-12-31
    IIF 28 - Director → ME
  • 22
    TAYGROUP PLC - 2007-06-20
    icon of address Pannell House, 159 Charles Street, Leicester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-04-30 ~ 2014-12-31
    IIF 25 - Director → ME
  • 23
    MFG COMPANY FORMATIONS 54 LIMITED - 2008-03-29
    icon of address Pannell House, 159 Charles Street, Leicester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-10-08 ~ 2014-12-31
    IIF 6 - Director → ME
  • 24
    TAYLORS OF MARTLEY PLC - 2008-07-09
    D. TAYLOR (WAREHOUSING) LIMITED - 1988-07-07
    icon of address Pannell House, 159 Charles Street, Leicester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-10-08 ~ 2014-12-31
    IIF 44 - Director → ME
  • 25
    icon of address The Cricketers, 24 Chapel Street, Ormskirk, Lancashire, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    325,816 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-06-19 ~ 2022-10-28
    IIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
  • 26
    CONTRALOAD CONDITIONING SERVICES LTD - 2021-06-16
    PACKAGING LOGISTICS SERVICES LIMITED - 2018-12-28
    INGLEBY (1287) LIMITED - 2000-08-15
    icon of address Boardman Industrial Estate, Boardman Road, Swadlincote, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,237,163 GBP2023-12-30
    Officer
    icon of calendar 2010-10-08 ~ 2014-12-31
    IIF 42 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.