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.
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Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Sherrard, Simon Patrick
- British born in September 1947
Sherrard, Simon Patrick
Resident in England
Registered addresses and corresponding companiesNational Maritime Museum, Cornwall Discovery Quay, Falmouth, Cornwall, TR11 3QY
IIF 1105, Duke Street, Liverpool, L1 5JQ, United Kingdom
IIF 2C/o Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL, United Kingdom
IIF 35th Floor, 40 Gracechurch Street, London, EC3V 0BT, England
IIF 4Hms Belfast, Tooley Street, London, SE1 2JH
IIF 5Willapark, Bossiney, Tintagel, Cornwall, PL34 0BA
IIF 6 IIF 7 IIF 8 (more)(less)Willapark, Bossiney, Tintagel, Cornwall, PL34 0BA, United Kingdom
IIF 11 IIF 12
- British company chairman born in September 1947
Sherrard, Simon Patrick
Resident in England
Registered addresses and corresponding companies - British born in September 1947
Sherrard, Simon Patrick
Resident in United Kingdom
Registered addresses and corresponding companiesThe Baltic Exchange, St. Mary Axe, London, Uk, EC3A 8BH, United Kingdom
IIF 17School Lane, Bunbury, Tarporley, Cheshire, CW6 9NX
IIF 18The White House School Lane, Bunbury, Tarporley, Cheshire, CW6 9NX
IIF 19 IIF 20 IIF 21 (more)(less)IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67
- British born in September 1947
Mr Simon Patrick Sherrard
Resident in England
Registered addresses and corresponding companies5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England
IIF 68
Related profiles found in government register
Offspring entities and appointments
67
- 1
A&P ACQUISITIONS LIMITED
- 2002-03-28 04240505BROOMCO (2593) LIMITED - 2001-07-20C/o A&p Tyne Limited, Wagonway Road, Hebburn, Tyne And WearActive Corporate (17 parents, 8 offsprings)Officer2002-02-27 ~ 2008-06-25IIF 37 - Director → ME - 2C/o A&p Tyne Limited, Wagonway Road, Hebburn, Tyne And WearActive Corporate (16 parents, 9 offsprings)Officer2006-09-08 ~ 2009-07-10IIF 44 - Director → ME
- 3ALTERRA AT LLOYD'S LIMITED - nowMAX AT LLOYD'S LTD. - 2010-05-14IMAGINE SYNDICATE MANAGEMENT LIMITED - 2008-11-11
ABACUS SYNDICATES LIMITED
- 2006-09-20 03304600TRINITY SYNDICATES LIMITED
- 2000-04-28 03304600BATCH PROPERTIES LIMITED
- 1997-10-15 0330460020 Fenchurch Street, LondonActive Corporate (65 parents)Officer1997-08-14 ~ 2002-12-31IIF 34 - Director → ME - 4ABACUS MANAGING AGENCY LIMITED - 2000-04-10PETHEREDGE LIMITED - 2000-01-19Jack's Place, Unit C25, 6 Corbet Place, LondonDissolved Corporate (17 parents)Officer2000-05-01 ~ 2002-12-31IIF 40 - Director → ME
- 5Insolvency (Case 1) In administration
Administration started on 2012-11-21
Administration ended on 2013-11-14FOLDWILD LIMITED
- 1998-04-17 03522293The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (16 parents)Officer1998-04-09 ~ 1999-03-01IIF 20 - Director → ME - 6BARTON (TRIBUTE) LIMITED - now
BARTON SHIPPING COMPANY LIMITED
- 2001-05-31 02406566150 Aldersgate Street, LondonDissolved Corporate (14 parents)Officer(before 1992-01-15) ~ 1999-03-01IIF 57 - Director → ME - 7Insolvency (Case 1) In administration
Administration started on 2012-11-21
Administration ended on 2013-11-14SINORD 83 LIMITED - 1995-05-22The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (16 parents)Officer1995-05-25 ~ 1999-03-01IIF 66 - Director → ME - 8BARTON SHIPPING COMPANY LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2012-11-21
Administration ended on 2013-11-14BARTON SHIPPING COMPANY LIMITED
- 1998-06-15 01970335CAVENMILL LIMITED
- 1985-12-31 01970335The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (18 parents)Officer(before 1992-01-12) ~ 1999-03-01IIF 58 - Director → ME - 9
BIBBY BROS. & CO. (MANAGEMENT) LIMITED
014008573rd Floor Walker House, Exchange Flags, Liverpool, United KingdomActive Corporate (18 parents, 182 offsprings)Officer(before 1991-06-18) ~ 1999-12-31IIF 41 - Director → ME - 10
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)Officer(before 1992-06-18) ~ 1999-12-31IIF 36 - Director → ME - 11BIBBY BULK SHIPPING LIMITED - nowSANDON SHIPPING LIMITED - 2008-04-21BIBBY OFFSHORE LIMITED - 2003-07-29
BIBBY OFFSHORE (QATAR) LIMITED
- 2001-10-23 02651091BIBBY OFFSHORE (ABU DHABI) LIMITED
- 1995-03-10 02651091CHANCEURBAN LIMITED
- 1992-04-15 02651091105 Duke Street, LiverpoolDissolved Corporate (15 parents)Officer(before 1992-10-03) ~ 1999-12-31IIF 49 - Director → ME - 1261 Carrickfergus Road, Ballynure, Ballyclare, Coi AntrimConverted / Closed Corporate (9 parents)Officer1996-05-22 ~ 1999-12-31IIF 18 - Director → ME
- 13
- 14BIBBY FACTORS BRISTOL LIMITED - now
BIBBY INVOICE FACTORS LIMITED
- 1999-01-06 031712493rd Floor Walker House, Exchange Flags, Liverpool, United KingdomActive Corporate (31 parents)Officer1996-03-12 ~ 1997-06-05IIF 67 - Director → ME - 15BIBBY FACTORS LEICESTER LIMITED - now
ANPAL FINANCE LIMITED
- 1999-01-06 029893483rd Floor Walker House, Exchange Flags, Liverpool, United KingdomActive Corporate (25 parents)Officer1994-11-11 ~ 1997-06-05IIF 53 - Director → ME - 16BIBBY FACTORS LIMITED - nowBIBBY FACTORS WEST MIDLANDS LIMITED - 2004-12-23
ALFRED BELL (YEADON) LIMITED
- 1994-05-03 00584342W.G. MUMFORD (EXPRESS SERVICES) LIMITED
- 1979-12-31 005843423rd Floor Walker House, Exchange Flags, Liverpool, United KingdomActive Corporate (33 parents)Officer(before 1992-06-18) ~ 1997-06-05IIF 46 - Director → ME - 17BIBBY FACTORS NORTHWEST LIMITED - now
BRISTOL CITY LINE LIMITED
- 1985-05-03 005571493rd Floor Walker House, Exchange Flags, Liverpool, United KingdomActive Corporate (26 parents)Officer(before 1992-06-11) ~ 1997-06-05IIF 29 - Director → ME - 18BIBBY FACTORS SLOUGH LIMITED - nowMADDOX BIBBY FACTORS LIMITED - 2000-12-29
BIBBY PROJECTS LIMITED
- 1993-09-01 02617760DEGREEFORM LIMITED
- 1991-08-09 026177603rd Floor Walker House, Exchange Flags, Liverpool, United KingdomActive Corporate (35 parents)Officer1991-07-31 ~ 1997-06-05IIF 50 - Director → ME - 19BIBBY FINANCIAL SERVICES LIMITED - now
BIBBY FINANCIAL SERVICES (HOLDINGS) LIMITED
- 2000-12-29 035304613rd Floor Walker House, Exchange Flags, Liverpool, United KingdomActive Corporate (42 parents, 5 offsprings)Officer1998-03-13 ~ 1999-12-31IIF 45 - Director → ME - 20BIBBY FS (HOLDINGS) LIMITED - now
BIBBY GROUP OF FACTORS LIMITED
- 2015-10-30 031431083rd Floor Walker House, Exchange Flags, Liverpool, United KingdomActive Corporate (55 parents, 3 offsprings)Officer1995-12-27 ~ 1999-12-31IIF 24 - Director → ME - 21Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-26
Dissolved on 2026-02-19DETAILDEGREE LIMITED
- 1991-10-31 02616429Mackenzie Goldberg Johnson Limited, Scope House Weston Road, CreweDissolved Corporate (22 parents)Officer(before 1992-06-03) ~ 1999-12-31IIF 21 - Director → ME - 22BIBBY HOLDINGS LIMITED - now
BRITAIN STEAMSHIP (BIBBY) HOLDINGS LIMITED
- 1989-01-01 009895313rd Floor Walker House, Exchange Flags, Liverpool, United KingdomActive Corporate (30 parents, 4 offsprings)Officer(before 1992-06-18) ~ 1999-12-31IIF 38 - Director → ME - 233rd Floor Walker House, Exchange Flags, Liverpool, United KingdomActive Corporate (30 parents, 11 offsprings)Officer(before 1992-07-13) ~ 2015-06-09IIF 2 - Director → ME
- 24
BIBBY LINE GROUP PENSION TRUSTEE LIMITED
115091373rd Floor Walker House, Exchange Flags, Liverpool, United KingdomActive Corporate (9 parents)Officer2018-08-09 ~ 2019-12-31IIF 3 - Director → ME - 25BIBBY MARINE LIMITED - now
BRITAIN STEAMSHIP COMPANY LIMITED(THE)
- 2008-04-21 000205353rd Floor Walker House, Exchange Flags, Liverpool, United KingdomActive Corporate (35 parents, 7 offsprings)Officer(before 1992-06-18) ~ 1999-12-31IIF 22 - Director → ME - 26
BIBBY MARITIME LIMITED
011955553rd Floor Walker House, Exchange Flags, Liverpool, United KingdomActive Corporate (27 parents, 6 offsprings)Officer(before 1992-06-18) ~ 1999-12-31IIF 26 - Director → ME - 27
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)Officer(before 1992-06-18) ~ 1999-12-31IIF 35 - Director → ME - 28Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-26
Dissolved on 2026-02-19BANDFILE LIMITED
- 1991-05-30 02481605Mackenzie Goldberg Johnson Limited, Scope House Weston Road, CreweDissolved Corporate (23 parents)Officer(before 1990-12-17) ~ 1999-12-31IIF 19 - Director → ME - 29BIBBY TRADER LIMITED - nowBIBBY MARINE SERVICES LIMITED - 2015-11-24
BIBBY MARINOR LIMITED
- 2005-10-19 02822948BIBBY (MARINOR) LIMITED
- 1993-09-01 028229483rd Floor Walker House, Exchange Flags, Liverpool, United KingdomActive Corporate (22 parents)Officer1993-06-08 ~ 1999-12-31IIF 43 - Director → ME - 30Insolvency (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)Officer(before 1992-06-18) ~ 1999-12-31IIF 42 - Director → ME - 31105 Duke Street, LiverpoolDissolved Corporate (19 parents)Officer(before 1992-06-18) ~ 1999-12-31IIF 56 - Director → ME
- 32
- 33Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-22
Dissolved on 2013-05-01CHARCO 333 LIMITED - 1990-08-08105 Duke Street, LiverpoolDissolved Corporate (20 parents)Officer1995-10-31 ~ 1999-12-31IIF 32 - Director → ME - 34BOTANY 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
- 1990-09-14 02406555The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (20 parents)Officer(before 1992-01-15) ~ 1999-03-01IIF 60 - Director → ME - 35CANNING SHIPPING LIMITED - now
BARTON (TROUBADOUR) LIMITED
- 2000-11-14 02552041105 Duke Street, LiverpoolDissolved Corporate (16 parents)Officer(before 1992-10-25) ~ 1999-03-01IIF 47 - Director → ME - 36
COOKE BROS.(TATTENHALL).LIMITED
00237226Citrus Grove Sideley, Kegworth, Derby, EnglandDissolved Corporate (22 parents, 5 offsprings)Officer(before 1991-01-15) ~ 2005-10-19IIF 31 - Director → ME - 37
- 38
- 39
DISCOVERY QUAY PROPERTY LIMITED
05867009National Maritime Museum, Cornwall Discovery Quay, Falmouth, CornwallActive Corporate (9 parents)Officer2022-06-23 ~ nowIIF 1 - Director → ME - 40
DISCOVERY QUAY SQUARE LIMITED
05856283National Maritime Museum, Cornwall Discovery Quay, Falmouth, CornwallActive Corporate (15 parents)Officer2019-06-20 ~ 2025-09-18IIF 15 - Director → ME - 41
FLYING ANGEL MARKETING ENTERPRISES LIMITED(THE)
009331156 Bath Place, 1st Floor, London, EnglandActive Corporate (29 parents)Officer2001-12-14 ~ 2015-04-01IIF 17 - Director → ME - 42
FREDK.RAY LIMITED
01007123105 Duke Street, LiverpoolDissolved Corporate (9 parents)Officer(before 1992-06-18) ~ 1999-12-31IIF 55 - Director → ME - 43
HERCULANIUM SHIPPING LIMITED
02916543105 Duke Street, LiverpoolDissolved Corporate (13 parents)Officer1994-03-31 ~ 1999-12-31IIF 62 - Director → ME - 44
- 45
INTERNATIONAL CHAMBER OF SHIPPING LIMITED
02532887Walsingham House, 35 Seething Lane, London, EnglandActive Corporate (154 parents, 1 offspring)Officer1993-04-29 ~ 2001-05-09IIF 25 - Director → ME - 46
- 47
LANGTON SHIPPING LIMITED
02916565105 Duke Street, LiverpoolDissolved Corporate (12 parents)Officer1994-03-31 ~ 1999-12-31IIF 23 - Director → ME - 48INCORPORATED LIVERPOOL SCHOOL OF TROPICAL MEDICINE(THE) - 1992-11-30Pembroke Place, Liverpool 3Active Corporate (151 parents, 6 offsprings)Officer1998-03-11 ~ 2007-12-07IIF 51 - Director → ME
- 4971 Fenchurch Street, LondonActive Corporate (55 parents, 1 offspring)Officer(before 1992-12-07) ~ 2006-11-21IIF 61 - Director → ME
- 50
MARITIME INTERNATIONAL SECRETARIAT SERVICES LIMITED
02550582Walsingham House, 35 Seething Lane, London, EnglandActive Corporate (64 parents)Officer1999-04-28 ~ 2001-05-08IIF 59 - Director → ME - 51MENZIES DISTRIBUTION SERVICES LIMITED - nowBIBBY SUPPLY CHAIN SERVICES LIMITED - 2021-01-14Unit 301 Pointon Way, Hampton Lovett, Droitwich, EnglandActive Corporate (40 parents, 3 offsprings)Officer(before 1992-06-18) ~ 1999-12-31IIF 54 - Director → ME
- 52
- 535th Floor 40 Gracechurch Street, London, EnglandActive Corporate (8 parents)Officer2014-03-19 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
- 54NATIONAL AND CORNWALL MARITIME MUSEUM TRUST - 2000-08-22Discovery Quay, Falmouth, CornwallActive Corporate (58 parents, 3 offsprings)Officer2014-06-24 ~ 2025-09-18IIF 16 - Director → ME
- 55Insolvency (Case 1) In administration
Administration started on 2024-05-20
Administration ended on 2025-05-19HOWARD DORIS ENGINEERING LIMITED
- 1982-06-28 01522642OFFSHORE DESIGN ENGINEERING LIMITED
- 1981-12-31 01522642PANREX LIMITED
- 1980-12-31 01522642C/o Frp Trading Advisory Limited Kings Orchard, 1 Queen Street, BristolDissolved Corporate (44 parents, 1 offspring)Officer(before 1991-07-05) ~ 1997-03-17IIF 52 - Director → ME - 56OLDBIBCO III LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-22
Dissolved on 2013-05-01INTER FORWARD LOGISTICS LIMITED
- 1996-01-01 00219635LONDON CARRIERS INTERNATIONAL LIMITED - 1993-08-12LONDON CARRIERS LIMITED - 1989-01-045 Temple Square, Temple Street, LiverpoolDissolved Corporate (29 parents)Officer1995-10-31 ~ 1999-12-31IIF 65 - Director → ME - 57OLDBIBCO IV LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-22
Dissolved on 2013-11-06FREEWAY DISTRIBUTORS LIMITED
- 1987-07-22 018247245 Temple Square, Temple Street, LiverpoolDissolved Corporate (15 parents)Officer(before 1991-05-29) ~ 1999-12-31IIF 27 - Director → ME - 58OLDBIBCO VI LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-22
Dissolved on 2013-05-01TRANSPORT & WAREHOUSING FACILITIES LIMITED
- 1989-01-01 00248320ALFRED BELL LIMITED
- 1981-12-31 002483205 Temple Square, Temple Street, LiverpoolLiquidation Corporate (17 parents)Officer(before 1992-06-18) ~ 1999-12-31IIF 33 - Director → ME - 59
- 60ALNERY NO. 1038 LIMITED - 1991-02-28London River House, Royal Pier Road, Gravesend, KentDissolved Corporate (11 parents, 7 offsprings)Officer2001-01-01 ~ 2010-01-01IIF 10 - Director → ME
- 61ALNERY NO. 1035 LIMITED - 1991-02-28London River House, Royal Pier Road, Gravesend, KentDissolved Corporate (11 parents)Officer2001-01-01 ~ 2010-01-01IIF 9 - Director → ME
- 62REVER OFFSHORE FREIGHTERS LIMITED - now
BIBBY FREIGHTERS LIMITED
- 2018-11-30 011391531 Park Row, Leeds, United KingdomDissolved Corporate (18 parents)Officer(before 1992-06-18) ~ 1999-12-31IIF 48 - Director → ME - 63
- 64
- 65
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Contains public sector information retrieved at 14 July 2026 and
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