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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, Michael James, Sir

    Related profiles found in government register
  • 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

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

      IIF 21
  • Bibby, Michael James, Sir
    British co director born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 22

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

      IIF 23
  • 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

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

      IIF 32

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

      IIF 33 IIF 34 IIF 35
  • 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

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

      IIF 60

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

      IIF 61

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

      IIF 62
  • Bibby, Michael James
    British managing director born in August 1963

    Resident in United Kingdom

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 65
  • Bibby, Michael James, Sir
    British director born in August 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 66
  • Sir Michael James Bibby
    British born in August 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 67

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

      IIF 68

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

      IIF 69
child relation
Offspring entities and appointments
Active 10
  • 1
    icon of address 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (8 parents, 130 offsprings)
    Officer
    icon of calendar 1992-06-26 ~ now
    IIF 57 - Director → ME
  • 2
    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 2001-09-17 ~ now
    IIF 23 - Director → ME
  • 3
    icon of address Transit 3 Ext, Westbank Road, Belfast
    Converted / Closed Corporate (9 parents)
    Officer
    icon of calendar 2001-06-15 ~ now
    IIF 22 - Director → ME
  • 4
    icon of address C/o Bibby Line Group Ltd 3rd Floor, Walker House, Liverpool, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2021-06-30 ~ now
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2021-06-30 ~ now
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    BIBBY LINE LIMITED - 1989-01-01
    icon of address 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (11 parents, 6 offsprings)
    Profit/Loss (Company account)
    4,093,000 GBP2021-01-01 ~ 2021-12-31
    Officer
    icon of calendar ~ now
    IIF 58 - Director → ME
  • 6
    icon of address 2nd Floor, Eleanor Rathbone House Unit 16 Connect Business Village, 24 Derby Road, Liverpool, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2018-08-03 ~ now
    IIF 53 - Director → ME
  • 7
    icon of address 3rd Floor, Walker House, Exchange Flags, Liverpool, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2024-03-05 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2024-03-05 ~ dissolved
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Ownership of shares – 75% or more → OE
  • 8
    IFB RESEARCH FOUNDATION - 2023-10-17
    IFB RESEARCH FOUNDATION - 2012-12-24
    IFB RESEARCH FOUNDATION WITH UCG - 2015-07-27
    icon of address Share London The Green House, 244-254 Cambridge Heath Road, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2015-03-18 ~ now
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 69 - Has significant influence or control over the trustees of a trust → OE
  • 9
    icon of address 2nd Floor 14 Castle Street, Liverpool
    Dissolved Corporate (12 parents)
    Officer
    icon of calendar 2007-04-25 ~ dissolved
    IIF 61 - Director → ME
  • 10
    INTELLIGENT WORKING CAPITAL LIMITED - 2015-01-20
    icon of address 4th Floor Abbey House, Booth Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-10-08 ~ dissolved
    IIF 40 - Director → ME
Ceased 47
  • 1
    BANDSITE LIMITED - 2004-12-22
    AWSR SHIPPING LIMITED - 2024-12-20
    icon of address Osborne House, 12 Devonshire Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2000-12-29 ~ 2003-03-11
    IIF 28 - Director → ME
  • 2
    FOLDWILD LIMITED - 1998-04-17
    icon of address The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-03-26 ~ 2004-06-10
    IIF 15 - Director → ME
  • 3
    SINORD 83 LIMITED - 1995-05-22
    icon of address The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-05-25 ~ 2004-06-10
    IIF 20 - Director → ME
  • 4
    BARTON (TRIBUTE) LIMITED - 2001-05-31
    BARTON SHIPPING COMPANY LIMITED - 1998-06-15
    CAVENMILL LIMITED - 1985-12-31
    icon of address The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-02-15 ~ 2004-06-10
    IIF 19 - 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
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-12-19 ~ 2007-11-20
    IIF 34 - Director → ME
  • 6
    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 1999-12-29 ~ 2003-02-24
    IIF 26 - Director → ME
  • 7
    icon of address Mackenzie Goldberg Johnson Limited Scope House, Weston Road, Crewe, Cheshire
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar ~ 2003-02-24
    IIF 1 - 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
    icon of address 105 Duke Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2003-02-24
    IIF 17 - Director → ME
  • 9
    BIBBY FINANCIAL SERVICES (HOLDINGS) LIMITED - 2000-12-29
    icon of address 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (9 parents, 5 offsprings)
    Officer
    icon of calendar 2001-01-01 ~ 2016-04-21
    IIF 50 - Director → ME
    icon of calendar 2021-01-01 ~ 2022-01-01
    IIF 56 - Director → ME
  • 10
    BIBBY GROUP OF FACTORS LIMITED - 2015-10-30
    icon of address 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 1999-07-20 ~ 2001-01-01
    IIF 24 - Director → ME
  • 11
    DETAILDEGREE LIMITED - 1991-10-31
    icon of address Mackenzie Goldberg Johnson Limited, Scope House Weston Road, Crewe
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar ~ 2003-02-24
    IIF 8 - Director → ME
  • 12
    BIBBY LINE LIMITED - 2007-12-27
    BRITAIN STEAMSHIP (BIBBY) HOLDINGS LIMITED - 1989-01-01
    icon of address 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar ~ 2010-10-01
    IIF 31 - Director → ME
  • 13
    NEWBIBCO IV LIMITED - 2007-12-27
    icon of address 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 2007-12-20 ~ 2018-05-08
    IIF 48 - Director → ME
  • 14
    BRITAIN STEAMSHIP COMPANY LIMITED(THE) - 2008-04-21
    icon of address 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (7 parents, 7 offsprings)
    Profit/Loss (Company account)
    81,181 GBP2021-01-01 ~ 2021-12-31
    Officer
    icon of calendar 2012-03-06 ~ 2018-05-08
    IIF 41 - Director → ME
    icon of calendar ~ 2003-02-24
    IIF 9 - Director → ME
    icon of calendar 2021-01-01 ~ 2025-01-20
    IIF 55 - Director → ME
  • 15
    icon of address 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    11,174,746 GBP2021-12-31
    Officer
    icon of calendar 2010-10-15 ~ 2012-03-06
    IIF 45 - Director → ME
    icon of calendar ~ 2003-02-27
    IIF 3 - Director → ME
  • 16
    icon of address Mackenzie Goldberg Johnson Limited, Scope House Weston Road, Crewe
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar ~ 2003-02-24
    IIF 16 - Director → ME
  • 17
    BANDFILE LIMITED - 1991-05-30
    icon of address Mackenzie Goldberg Johnson Limited, Scope House Weston Road, Crewe
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 1992-04-06 ~ 2003-02-24
    IIF 11 - Director → ME
  • 18
    icon of address 105 Duke Street, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-06-27 ~ 2016-08-17
    IIF 44 - Director → ME
  • 19
    BIBBY MARINOR LIMITED - 2005-10-19
    BIBBY MARINE SERVICES LIMITED - 2015-11-24
    BIBBY (MARINOR) LIMITED - 1993-09-01
    icon of address 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1993-06-08 ~ 2003-02-24
    IIF 6 - Director → ME
  • 20
    TRUSHELFCO (NO. 88) LIMITED - 1976-12-31
    icon of address Mackenzie Goldberg Johnson Limited Scope House, Weston Road, Crewe
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar ~ 2003-02-24
    IIF 2 - Director → ME
  • 21
    BIBBY LINE SERVICES LIMITED - 1991-01-01
    icon of address 105 Duke Street, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 2004-11-10
    IIF 7 - Director → ME
    icon of calendar 2017-12-31 ~ 2018-07-31
    IIF 51 - Director → ME
  • 22
    REVER OFFSHORE UK LIMITED - 2021-01-21
    BIBBY OFFSHORE LIMITED - 2018-11-30
    icon of address Westminster House Crompton Way, Segensworth West, Fareham, Hampshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2008-01-01 ~ 2010-07-01
    IIF 30 - Director → ME
  • 23
    BARTON SHIPPING GROUP LIMITED - 2008-05-15
    BARTON SHIPPING (HOLDINGS) LIMITED - 1990-09-14
    SINORD 32 LIMITED - 1990-04-10
    icon of address The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-02-15 ~ 2004-06-10
    IIF 5 - Director → ME
  • 24
    BARTON (TROUBADOUR) LIMITED - 2000-11-14
    SINORD 49 LIMITED - 1991-12-03
    icon of address 105 Duke Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-02-15 ~ 2003-02-24
    IIF 25 - Director → ME
  • 25
    NEWINCCO 482 LIMITED - 2006-02-01
    icon of address 2 Abbey Road, London, England
    Active Corporate (4 parents, 8 offsprings)
    Officer
    icon of calendar 2018-01-31 ~ 2018-08-01
    IIF 42 - Director → ME
    icon of calendar 2007-08-31 ~ 2016-08-17
    IIF 37 - Director → ME
  • 26
    SCALEFRESH LIMITED - 2002-05-13
    A.W.S.R. HOLDINGS LIMITED - 2004-12-22
    icon of address Osborne House, 12 Devonshire Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2002-04-17 ~ 2003-03-11
    IIF 14 - Director → ME
  • 27
    A.W.S.R. SHIPPING LIMITED - 2004-12-22
    icon of address Osborne House, 12 Devonshire Square, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2000-12-18 ~ 2003-03-11
    IIF 29 - Director → ME
  • 28
    icon of address 105 Duke Street, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1993-08-16 ~ 2018-07-31
    IIF 39 - Director → ME
  • 29
    COLNEY MEMORIAL PARKS LIMITED - 2012-05-30
    icon of address Empire House, 175 Piccadilly, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -7,833 GBP2023-12-31
    Officer
    icon of calendar 2006-11-27 ~ 2007-08-06
    IIF 33 - Director → ME
  • 30
    icon of address 105 Duke Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-03-31 ~ 2003-02-24
    IIF 18 - Director → ME
  • 31
    HUSKISSON POOL PARTNER LIMITED - 1995-10-23
    SINORD 79 LIMITED - 1995-03-21
    icon of address 1 Park Row, Leeds
    Active Corporate (3 parents)
    Officer
    icon of calendar 1995-03-22 ~ 2003-02-24
    IIF 4 - Director → ME
  • 32
    icon of address 105 Duke Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-03-31 ~ 2003-02-24
    IIF 12 - Director → ME
  • 33
    icon of address The Quayside, Newcastle Upon Tyne
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-05-09 ~ 2009-05-08
    IIF 35 - Director → ME
  • 34
    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 2018-01-31 ~ 2018-04-10
    IIF 49 - Director → ME
  • 35
    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 2018-01-31 ~ 2018-05-09
    IIF 38 - Director → ME
    icon of calendar 1997-01-01 ~ 2014-11-05
    IIF 47 - Director → ME
  • 36
    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 2001-09-17 ~ 2013-02-22
    IIF 46 - Director → ME
    icon of calendar 2018-01-31 ~ 2018-05-09
    IIF 52 - 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
    icon of address 150 Aldersgate Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-01-31 ~ 2004-11-12
    IIF 27 - Director → ME
  • 38
    icon of address Pacific Chambers, 11-13 Victoria Street, Liverpool, Merseyside, England
    Active Corporate (6 parents)
    Equity (Company account)
    95,181 GBP2024-03-31
    Officer
    icon of calendar 2003-03-12 ~ 2022-04-27
    IIF 32 - Director → ME
  • 39
    OFFSHORE DESIGN ENGINEERING LIMITED - 1981-12-31
    HOWARD DORIS ENGINEERING LIMITED - 1982-06-28
    PANREX LIMITED - 1980-12-31
    icon of address C/o Frp Trading Advisory Limited Kings Orchard, 1 Queen Street, Bristol
    Insolvency Proceedings Corporate (4 parents)
    Equity (Company account)
    4,356,819 GBP2020-12-31
    Officer
    icon of calendar 1997-03-17 ~ 2001-05-15
    IIF 13 - Director → ME
  • 40
    BIBBY FREIGHTERS LIMITED - 2018-11-30
    icon of address 1 Park Row, Leeds, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2003-02-24
    IIF 10 - Director → ME
  • 41
    BIBBY OFFSHORE HOLDINGS LIMITED - 2018-12-04
    icon of address 1 Park Row, Leeds
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-03-12 ~ 2015-02-20
    IIF 36 - Director → ME
  • 42
    EXPANDORDER LIMITED - 1991-10-30
    icon of address 1 Park Row, Leeds
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 2003-02-24
    IIF 21 - Director → ME
  • 43
    BERRICORT LIMITED - 1987-06-30
    icon of address 30 Park Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2016-03-16 ~ 2022-03-30
    IIF 64 - Director → ME
  • 44
    GCBS LIMITED - 1987-06-30
    GENERAL COUNCIL OF BRITISH SHIPPING LIMITED - 1992-01-29
    icon of address 30 Park Street, London
    Active Corporate (7 parents, 4 offsprings)
    Officer
    icon of calendar 2006-03-23 ~ 2014-03-20
    IIF 60 - Director → ME
    icon of calendar 2016-03-16 ~ 2022-03-30
    IIF 63 - Director → ME
  • 45
    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 2018-01-31 ~ 2018-04-30
    IIF 43 - Director → ME
  • 46
    WRITEAFTER LIMITED - 1997-01-17
    icon of address C/o Ocean Safety, Saxon Wharf, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-11-26 ~ 2015-04-21
    IIF 62 - Director → ME
  • 47
    E.T.SKINNER & COMPANY LIMITED - 1979-12-31
    icon of address C/o Ocean Safety, Saxon Wharf, Southampton, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-11-27 ~ 2014-11-18
    IIF 54 - Director → ME

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