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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, James Barry

    Related profiles found in government register
  • Bibby, James Barry

    Registered addresses and corresponding companies

    • 2nd Floor, 11a Institute Street, Bolton, BL1 1PZ, United Kingdom

      IIF 1

    • 33-37 Bury Old Road, Bolton, BL2 2AY

      IIF 2

    • 651 Chorley New Road, Lostock, Bolton, Lancashire, BL6 4AG

      IIF 3 IIF 4 IIF 5
  • Bibby, James Barry
    British

    Registered addresses and corresponding companies

    • 651 Chorley New Road, Lostock, Bolton, Lancashire, BL6 4AG

      IIF 6

    • Boundary Farm, Wood Lane, Mawdesley, Ormskirk, Lancashire, L40 2RL

      IIF 7

    • 16-18 Harcourt Street, Worsley, Manchester, M28 3GN

      IIF 8
  • Bibby, James Barry
    British chartered accountant

    Registered addresses and corresponding companies

    • 651 Chorley New Road, Lostock, Bolton, Lancashire, BL6 4AG

      IIF 9 IIF 10
  • Bibby, James Barry
    British director

    Registered addresses and corresponding companies

    • 651 Chorley New Road, Lostock, Bolton, Lancashire, BL6 4AG

      IIF 11 IIF 12

    • Boundary Farm, Wood Lane, Mawdesley, Ormskirk, Lancashire, L40 2RL

      IIF 13
  • Bibby, James Barry
    British chartered accountant born in March 1954

    Registered addresses and corresponding companies
  • Bibby, James Barry
    British director born in March 1954

    Registered addresses and corresponding companies
  • Bibby, James Barry
    British finance director born in March 1954

    Registered addresses and corresponding companies

    • 651 Chorley New Road, Lostock, Bolton, Lancashire, BL6 4AG

      IIF 22
  • Bibby, James Barry
    British born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 77, Trident House, Manchester Road, Bolton, BL2 1ES, United Kingdom

      IIF 23 IIF 24

    • Trident House, 77, Manchester Road, Bolton, BL2 1ES, England

      IIF 25

    • Boundary Farm, Wood Lane, Mawdesley, Ormskirk, L40 2RL, England

      IIF 26 IIF 27

    • Boundary Farm, Wood Lane, Mawdesley, Ormskirk, L40 2RL, United Kingdom

      IIF 28

    • Boundary Farm, Wood Lane, Mawdesley, Ormskirk, Lancashire, L40 2RL

      IIF 29

    • Boundary Farm, Wood Lane, Mawdesley, Ormskirk, Lancashire, L40 2RL, United Kingdom

      IIF 30

    • Boundary House, Wood Lane Mawdesley, Ormskirk, Lancashire, L40 2RL

      IIF 31
  • Bibby, James Barry
    British chartered accountant born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Boundary Farm, Wood Lane, Mawdesley, Ormskirk, Lancashire, L40 2RL

      IIF 32 IIF 33
  • Bibby, James Barry
    British director born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Boundary Farm, Wood Lane, Mawdesley, Ormskirk, L40 2RL, England

      IIF 34 IIF 35

    • Boundary Farm, Wood Lane, Mawdesley, Ormskirk, Lancashire, L40 2RL

      IIF 36 IIF 37 IIF 38

    • Boundary House, Wood Lane, Mawdesley, Ormskirk, L40 2RL, United Kingdom

      IIF 39
  • Mr James Barry Bibby
    British born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 77, Trident House, Manchester Road, Bolton, BL2 1ES, United Kingdom

      IIF 40 IIF 41

    • Second Floor, 11a Institute Street, Bolton, BL1 1PZ, England

      IIF 42

    • Trident House, 77, Manchester Road, Bolton, BL2 1ES, England

      IIF 43

    • Boundary Farm, Wood Lane, Mawdesley, Ormskirk, L40 2RL, England

      IIF 44 IIF 45

    • Boundary Farm, Wood Lane, Mawdesley, Ormskirk, L40 2RL, United Kingdom

      IIF 46

    • Boundary Farm, Wood Lane, Mawdesley, Ormskirk, Lancashire, L40 2RL, United Kingdom

      IIF 47

    • Boundary House, Wood Lane, Mawdesley, Ormskirk, L40 2RL, United Kingdom

      IIF 48

    • Boundary House, Wood Lane Mawdesley, Ormskirk, Lancashire, L40 2RL

      IIF 49
  • Mr James Barry Bibby
    British born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Boundary Farm, Wood Lane, Mawdesley, Ormskirk, L40 2RL, England

      IIF 50
child relation
Offspring entities and appointments
Active 14
  • 1
    WAYFORE LIMITED - 2024-02-12
    BORDIGHERA LIMITED - 2021-10-07
    WAYFORE LIMITED - 2017-11-01
    Boundary House, Wood Lane Mawdesley, Ormskirk, Lancashire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2022-03-10 ~ now
    IIF 31 - Director → ME
  • 2
    1 Kevan Pilling House, Myrtle Street, Bolton, England
    Active Corporate (2 parents)
    Equity (Company account)
    45,225 GBP2024-07-31
    Officer
    2024-10-17 ~ now
    IIF 1 - Secretary → ME
  • 3
    77 Trident House, Manchester Road, Bolton, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2019-08-19 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2019-08-19 ~ now
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 4
    Trident House, 77, Manchester Road, Bolton, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2017-12-14 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2018-02-28 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 5
    Trident House, 77 Manchester Road, Bolton, England
    Active Corporate (1 parent)
    Equity (Company account)
    729 GBP2024-01-31
    Officer
    2021-04-24 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2021-04-22 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 6
    MOTORHAVEN LIMITED - 2017-05-03
    Boundary House, Wood Lane Mawdesley, Ormskirk, Lancashire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2014-02-26 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 49 - Ownership of shares – 75% or more → OE
  • 7
    BALFOUR WILSON LIMITED - 2009-01-28
    Kevan Pilling House, 1 Myrtle Street, Bolton
    Dissolved Corporate (1 parent)
    Officer
    2008-12-01 ~ dissolved
    IIF 37 - Director → ME
  • 8
    Boundary Farm Wood Lane, Mawdesley, Ormskirk, Lancashire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-03-05 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2025-03-05 ~ now
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of shares – 75% or more → OE
  • 9
    Boundary Farm Wood Lane, Mawdesley, Ormskirk, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-03-07 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2025-03-07 ~ now
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of shares – 75% or more → OE
  • 10
    Boundary Farm Wood Lane, Mawdesley, Ormskirk, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2020-06-12 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2020-06-12 ~ dissolved
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 11
    Boundary House Wood Lane, Mawdesley, Ormskirk, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2020-05-30 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2020-05-30 ~ dissolved
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 12
    77 Trident House, Manchester Road, Bolton, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    135 GBP2024-10-31
    Officer
    2020-05-20 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2020-05-20 ~ now
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 13
    Boundary Farm Wood Lane, Mawdesley, Ormskirk, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,101 GBP2024-07-31
    Officer
    2021-05-27 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2021-05-27 ~ now
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
  • 14
    Kevan Pilling House, 1 Myrtle Street, Bolton
    Active Corporate (1 parent)
    Equity (Company account)
    -13,531 GBP2024-10-31
    Officer
    2004-10-27 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
Ceased 16
  • 1
    ROOCROFT PROPERTIES LIMITED - 2008-06-03
    HOME INFO PACK (NORTH) LIMITED - 2007-02-20
    COLDBRIDGE LIMITED - 2005-02-11
    Hodgsons Nelson House, Park Road, Timperley, Cheshire
    Dissolved Corporate
    Officer
    2004-10-27 ~ 2005-02-15
    IIF 32 - Director → ME
  • 2
    MAURICE LACROIX LIMITED - 2007-04-03
    C/o Rutton B Viccajee Ltd, Red Lion House, London Road, Bentley, Farnham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1994-04-13 ~ 1997-03-05
    IIF 19 - Director → ME
    1993-06-30 ~ 1997-03-05
    IIF 9 - Secretary → ME
  • 3
    LVMH WATCH & JEWELLERY (UK) LIMITED - 2000-07-03
    INDEPENDENT WATCH COMPANY LIMITED - 2000-02-28
    Duval House 16-18 Harcourt Street, Worsley, Manchester
    Dissolved Corporate (3 parents)
    Officer
    1995-08-07 ~ 1997-03-05
    IIF 18 - Director → ME
    1995-08-07 ~ 1997-03-05
    IIF 12 - Secretary → ME
  • 4
    EBEL LIMITED - 2004-01-05
    MORELLATO LIMITED - 2000-08-17
    ORIS UK LIMITED - 1999-12-01
    HARCOURT TIME LIMITED - 1993-05-20
    CHESTER CARRIAGE CLOCK COMPANY LIMITED(THE) - 1991-06-12
    BRITANNIA CLOCK CO LIMITED - 1983-03-18
    BEARDOWN LIMITED - 1982-12-06
    16/18 Harcourt Street, Worsley, Manchester
    Dissolved Corporate (3 parents)
    Officer
    1994-09-20 ~ 1997-03-05
    IIF 17 - Director → ME
    1994-09-20 ~ 1997-03-05
    IIF 11 - Secretary → ME
  • 5
    EXCHANGE STREET REGISTRARS AND MANAGEMENT LIMITED - 1983-03-15
    Trident House, 77, Manchester Road, Bolton, England
    Active Corporate (1 parent)
    Equity (Company account)
    -77,984 GBP2024-12-31
    Officer
    ~ 2010-02-28
    IIF 2 - Secretary → ME
  • 6
    EBEL LIMITED - 2004-02-02
    DUVATEC LIMITED - 2004-01-05
    16-18 Harcourt Street, Worsley, Manchester
    Dissolved Corporate (3 parents)
    Officer
    1995-01-06 ~ 1997-03-05
    IIF 14 - Director → ME
    1995-01-06 ~ 1997-03-05
    IIF 10 - Secretary → ME
  • 7
    APTIMIN LIMITED - 2007-06-21
    Anderton Hall Recovery C/o Mph Recovery, City Mills Peel Street, Morley, Leeds
    Dissolved Corporate (2 parents)
    Officer
    2007-06-03 ~ 2008-06-09
    IIF 38 - Director → ME
  • 8
    1 Winckley Court, Chapel Street, Preston, England
    Liquidation Corporate (2 parents)
    Officer
    2009-04-23 ~ 2010-04-15
    IIF 36 - Director → ME
    2009-04-23 ~ 2010-04-15
    IIF 13 - Secretary → ME
  • 9
    DUVAL LIMITED - 2000-07-03
    TAG-HEUER (U.K) LIMITED - 1987-05-01
    HEUER TIME (U.K.) LIMITED - 1986-05-29
    Duval House, 16-18 Harcourt Street, Worsley, Manchester.
    Active Corporate (4 parents)
    Officer
    ~ 1997-03-05
    IIF 15 - Director → ME
    1993-06-01 ~ 1997-03-05
    IIF 3 - Secretary → ME
  • 10
    301 Valley Drive, Kendal, England
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    383 GBP2022-05-31
    Officer
    2009-08-01 ~ 2010-02-09
    IIF 33 - Director → ME
  • 11
    MORELLATO LIMITED - 1999-12-01
    C/o Azets, Belmont Suite, Paragon Business Park Chorley New Road, Horwich, Bolton, England
    Active Corporate (3 parents)
    Equity (Company account)
    -184,332 GBP2024-12-31
    Officer
    1995-06-19 ~ 1997-03-05
    IIF 22 - Director → ME
    1995-06-19 ~ 1997-03-05
    IIF 4 - Secretary → ME
  • 12
    PRINTERNET LIMITED - 1997-03-12
    Lower Lodge Chorley Old Road, Horwich, Bolton
    Active Corporate (1 parent)
    Equity (Company account)
    602 GBP2024-09-30
    Officer
    1996-05-10 ~ 1999-07-15
    IIF 5 - Secretary → ME
  • 13
    PTD LIMITED - 2001-08-24
    Duval House 16-18 Harcourt Street, Worsley, Manchester
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1992-12-30 ~ 1997-03-05
    IIF 16 - Director → ME
    ~ 1997-03-05
    IIF 6 - Secretary → ME
  • 14
    30 Finsbury Square, London
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    1991-04-01 ~ 1997-03-05
    IIF 21 - Director → ME
    ~ 1997-03-05
    IIF 8 - Secretary → ME
  • 15
    Champion Consulting Limited, 1 Worsley Court, High Street Worsley, Manchester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    1999-03-26 ~ 1999-09-30
    IIF 20 - Director → ME
  • 16
    WOODCLIFF LIMITED - 2004-02-17
    Kevan Pilling House, 1 Myrtle Street, Bolton
    Dissolved Corporate
    Officer
    2004-02-04 ~ 2005-01-14
    IIF 7 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.