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

Mr Simon Patrick Sherrard

    Related profiles found in government register
  • Mr Simon Patrick Sherrard
    British born in September 1947

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 1
  • Sherrard, Simon Patrick
    British chairman born in September 1947

    Resident in England

    Registered addresses and corresponding companies

    • Willapark, Bossiney, Tintagel, Cornwall, PL34 0BA

      IIF 2 IIF 3
  • Sherrard, Simon Patrick
    British company chairman born in September 1947

    Resident in England

    Registered addresses and corresponding companies

    • Discovery Quay, Falmouth, Cornwall, TR11 3QY

      IIF 4 IIF 5

    • National Maritime Museum, Cornwall Discovery Quay, Falmouth, Cornwall, TR11 3QY

      IIF 6 IIF 7

    • Willapark, Bossiney, Tintagel, Cornwall, PL34 0BA, England

      IIF 8
  • Sherrard, Simon Patrick
    British company director born in September 1947

    Resident in England

    Registered addresses and corresponding companies

    • 105, Duke Street, Liverpool, L1 5JQ, United Kingdom

      IIF 9

    • C/o Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL, United Kingdom

      IIF 10

    • 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 11

    • Hms Belfast, Tooley Street, London, SE1 2JH

      IIF 12

    • Willapark, Bossiney, Tintagel, Cornwall, PL34 0BA

      IIF 13 IIF 14 IIF 15

    • Willapark, Bossiney, Tintagel, Cornwall, PL34 0BA, United Kingdom

      IIF 16 IIF 17
  • Sherrard, Simon Patrick
    British chairman born in September 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The White House School Lane, Bunbury, Tarporley, Cheshire, CW6 9NX

      IIF 18 IIF 19
  • Sherrard, Simon Patrick
    British company director born in September 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sherrard, Simon Patrick
    British director born in September 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sherrard, Simon Patrick
    British managing director born in September 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The White House School Lane, Bunbury, Tarporley, Cheshire, CW6 9NX

      IIF 64
child relation
Offspring entities and appointments
Active 6
  • 1
    Discovery Quay, Falmouth, Cornwall
    Corporate (4 parents)
    Officer
    2019-06-20 ~ now
    IIF 5 - director → ME
  • 2
    Discovery Quay, Falmouth, Cornwall
    Corporate (4 parents)
    Officer
    2019-06-20 ~ now
    IIF 4 - director → ME
  • 3
    National Maritime Museum, Cornwall Discovery Quay, Falmouth, Cornwall
    Corporate (4 parents)
    Officer
    2022-06-23 ~ now
    IIF 7 - director → ME
  • 4
    National Maritime Museum, Cornwall Discovery Quay, Falmouth, Cornwall
    Corporate (6 parents)
    Officer
    2019-06-20 ~ now
    IIF 6 - director → ME
  • 5
    5th Floor 40 Gracechurch Street, London, England
    Corporate (5 parents)
    Officer
    2014-03-19 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    NATIONAL AND CORNWALL MARITIME MUSEUM TRUST - 2000-08-22
    Discovery Quay, Falmouth, Cornwall
    Corporate (13 parents, 4 offsprings)
    Officer
    2014-06-24 ~ now
    IIF 8 - director → ME
Ceased 57
  • 1
    A&P GROUP LIMITED - 2007-01-29
    A&P ACQUISITIONS LIMITED - 2002-03-28
    BROOMCO (2593) LIMITED - 2001-07-20
    C/o A&p Tyne Limited, Wagonway Road, Hebburn, Tyne And Wear
    Corporate (3 parents, 1 offspring)
    Officer
    2002-02-27 ~ 2008-06-25
    IIF 36 - director → ME
  • 2
    MANDACO 482 LIMITED - 2007-01-29
    C/o A&p Tyne Limited, Wagonway Road, Hebburn, Tyne And Wear
    Corporate (3 parents)
    Officer
    2006-09-08 ~ 2009-07-10
    IIF 41 - director → ME
  • 3
    MAX AT LLOYD'S LTD. - 2010-05-14
    IMAGINE SYNDICATE MANAGEMENT LIMITED - 2008-11-11
    ABACUS SYNDICATES LIMITED - 2006-09-20
    TRINITY SYNDICATES LIMITED - 2000-04-28
    BATCH PROPERTIES LIMITED - 1997-10-15
    20 Fenchurch Street, London
    Corporate (4 parents)
    Officer
    1997-08-14 ~ 2002-12-31
    IIF 33 - director → ME
  • 4
    FOLDWILD LIMITED - 1998-04-17
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved corporate (3 parents)
    Officer
    1998-04-09 ~ 1999-03-01
    IIF 22 - director → ME
  • 5
    SINORD 83 LIMITED - 1995-05-22
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved corporate (3 parents)
    Officer
    1995-05-25 ~ 1999-03-01
    IIF 63 - director → ME
  • 6
    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
    ~ 1999-03-01
    IIF 54 - director → ME
  • 7
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Corporate (8 parents, 130 offsprings)
    Officer
    ~ 1999-12-31
    IIF 38 - director → ME
  • 8
    Mackenzie Goldberg Johnson Limited Scope House, Weston Road, Crewe, Cheshire
    Corporate (4 parents)
    Officer
    ~ 1999-12-31
    IIF 35 - director → ME
  • 9
    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
    ~ 1999-12-31
    IIF 46 - director → ME
  • 10
    BIBBY FACTORS LIMITED - 2004-12-23
    BERISFORD FACTORS LIMITED - 1990-08-15
    A.A.THORNTON(TEDDINGTON)LIMITED - 1987-10-21
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    ~ 1997-06-05
    IIF 28 - director → ME
  • 11
    BIBBY INVOICE FACTORS LIMITED - 1999-01-06
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Corporate (5 parents)
    Officer
    1996-03-12 ~ 1997-06-05
    IIF 59 - director → ME
  • 12
    ANPAL FINANCE LIMITED - 1999-01-06
    NEWBIBCO LIMITED - 1994-11-28
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Corporate (5 parents)
    Officer
    1994-11-11 ~ 1997-06-05
    IIF 50 - director → ME
  • 13
    BIBBY FACTORS WEST MIDLANDS LIMITED - 2004-12-23
    BIBBY COMMERCIAL FINANCE LIMITED - 2000-12-29
    ALFRED BELL (YEADON) LIMITED - 1994-05-03
    W.G. MUMFORD (EXPRESS SERVICES) LIMITED - 1979-12-31
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Corporate (5 parents)
    Officer
    ~ 1997-06-05
    IIF 43 - director → ME
  • 14
    BIBBY FINANCIAL SERVICES LIMITED - 2000-12-29
    BRISTOL CITY LINE LIMITED - 1985-05-03
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Corporate (5 parents)
    Officer
    ~ 1997-06-05
    IIF 29 - director → ME
  • 15
    MADDOX BIBBY FACTORS LIMITED - 2000-12-29
    MADDOX FACTORING (UK) LIMITED - 1999-01-06
    BIBBY PROJECTS LIMITED - 1993-09-01
    DEGREEFORM LIMITED - 1991-08-09
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Corporate (5 parents)
    Officer
    1991-07-31 ~ 1997-06-05
    IIF 47 - director → ME
  • 16
    BIBBY FINANCIAL SERVICES (HOLDINGS) LIMITED - 2000-12-29
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Corporate (9 parents, 5 offsprings)
    Officer
    1998-03-13 ~ 1999-12-31
    IIF 42 - director → ME
  • 17
    BIBBY GROUP OF FACTORS LIMITED - 2015-10-30
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Officer
    1995-12-27 ~ 1999-12-31
    IIF 25 - director → ME
  • 18
    DETAILDEGREE LIMITED - 1991-10-31
    Mackenzie Goldberg Johnson Limited, Scope House Weston Road, Crewe
    Corporate (4 parents)
    Officer
    ~ 1999-12-31
    IIF 23 - director → ME
  • 19
    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
    ~ 1999-12-31
    IIF 37 - director → ME
  • 20
    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
    ~ 2015-06-09
    IIF 9 - director → ME
  • 21
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2018-08-09 ~ 2019-12-31
    IIF 10 - director → ME
  • 22
    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
    ~ 1999-12-31
    IIF 24 - director → ME
  • 23
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    11,174,746 GBP2021-12-31
    Officer
    ~ 1999-12-31
    IIF 26 - director → ME
  • 24
    Mackenzie Goldberg Johnson Limited, Scope House Weston Road, Crewe
    Corporate (4 parents)
    Officer
    ~ 1999-12-31
    IIF 34 - director → ME
  • 25
    BANDFILE LIMITED - 1991-05-30
    Mackenzie Goldberg Johnson Limited, Scope House Weston Road, Crewe
    Corporate (4 parents)
    Officer
    ~ 1999-12-31
    IIF 21 - director → ME
  • 26
    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 ~ 1999-12-31
    IIF 40 - director → ME
  • 27
    TRUSHELFCO (NO. 88) LIMITED - 1976-12-31
    Mackenzie Goldberg Johnson Limited Scope House, Weston Road, Crewe
    Corporate (4 parents)
    Officer
    ~ 1999-12-31
    IIF 39 - director → ME
  • 28
    BIBBY LINE SERVICES LIMITED - 1991-01-01
    105 Duke Street, Liverpool
    Dissolved corporate (4 parents)
    Officer
    ~ 1999-12-31
    IIF 53 - director → ME
  • 29
    Estate Office, Tattenhall, Chester
    Corporate (4 parents)
    Equity (Company account)
    333,297 GBP2024-03-31
    Officer
    2007-10-01 ~ 2010-10-31
    IIF 14 - director → ME
  • 30
    CHARCO 333 LIMITED - 1990-08-08
    105 Duke Street, Liverpool
    Dissolved corporate (3 parents)
    Officer
    1995-10-31 ~ 1999-12-31
    IIF 31 - director → ME
  • 31
    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
    ~ 1999-03-01
    IIF 55 - director → ME
  • 32
    BARTON (TROUBADOUR) LIMITED - 2000-11-14
    SINORD 49 LIMITED - 1991-12-03
    105 Duke Street, Liverpool
    Dissolved corporate (3 parents)
    Officer
    ~ 1999-03-01
    IIF 44 - director → ME
  • 33
    Citrus Grove Sideley, Kegworth, Derby, England
    Dissolved corporate (4 parents, 5 offsprings)
    Officer
    ~ 2005-10-19
    IIF 61 - director → ME
  • 34
    6 Bath Place, 1st Floor, London, England
    Corporate (4 parents)
    Officer
    2001-12-14 ~ 2015-04-01
    IIF 20 - director → ME
  • 35
    105 Duke Street, Liverpool
    Dissolved corporate (4 parents)
    Officer
    ~ 1999-12-31
    IIF 52 - director → ME
  • 36
    105 Duke Street, Liverpool
    Dissolved corporate (3 parents)
    Officer
    1994-03-31 ~ 1999-12-31
    IIF 62 - director → ME
  • 37
    HUSKISSON POOL PARTNER LIMITED - 1995-10-23
    SINORD 79 LIMITED - 1995-03-21
    1 Park Row, Leeds
    Corporate (3 parents)
    Officer
    1995-03-22 ~ 1999-12-31
    IIF 57 - director → ME
  • 38
    Walsingham House, 35 Seething Lane, London, England
    Corporate (34 parents, 1 offspring)
    Officer
    1993-04-29 ~ 2001-05-09
    IIF 64 - director → ME
  • 39
    JOHNSON GROUP CLEANERS P.L.C. - 1998-05-20
    Johnson House Abbots Park, Monks Way, Preston Brook, Cheshire
    Corporate (7 parents, 32 offsprings)
    Officer
    2000-01-04 ~ 2008-09-08
    IIF 15 - director → ME
  • 40
    105 Duke Street, Liverpool
    Dissolved corporate (3 parents)
    Officer
    1994-03-31 ~ 1999-12-31
    IIF 60 - director → ME
  • 41
    INCORPORATED LIVERPOOL SCHOOL OF TROPICAL MEDICINE(THE) - 1992-11-30
    Pembroke Place, Liverpool 3
    Corporate (14 parents, 6 offsprings)
    Officer
    1998-03-11 ~ 2007-12-07
    IIF 48 - director → ME
  • 42
    71 Fenchurch Street, London
    Corporate (2 parents, 1 offspring)
    Officer
    ~ 2006-11-21
    IIF 19 - director → ME
  • 43
    Walsingham House, 35 Seething Lane, London, England
    Corporate (7 parents)
    Officer
    1999-04-28 ~ 2001-05-08
    IIF 18 - director → ME
  • 44
    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
    ~ 1999-12-31
    IIF 51 - director → ME
  • 45
    MERLIN MS CENTRE LTD - 2023-01-11
    THE CORNWALL MULTIPLE SCLEROSIS THERAPY CENTRE LTD. - 2013-07-25
    Bradbury House, Hewas Water, St Austell, Cornwall
    Corporate (7 parents)
    Officer
    2009-04-08 ~ 2019-09-09
    IIF 13 - director → ME
  • 46
    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
    IIF 49 - director → ME
  • 47
    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
    5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (3 parents)
    Officer
    1995-10-31 ~ 1999-12-31
    IIF 58 - director → ME
  • 48
    NISAWAY LIMITED - 2003-08-21
    FREEWAY DISTRIBUTORS LIMITED - 1987-07-22
    5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (3 parents)
    Officer
    ~ 1999-12-31
    IIF 27 - director → ME
  • 49
    BIBBY DISTRIBUTION SERVICES LIMITED - 2011-01-14
    5 Temple Square, Temple Street, Liverpool
    Corporate (3 parents)
    Officer
    ~ 1999-12-31
    IIF 32 - director → ME
  • 50
    PLYMOUTH MARINE LABORATORY LIMITED - 2001-11-30
    PLYMOUTH MARINE PARK LIMITED - 2001-10-17
    Prospect Place, West Hoe, Plymouth, Devon
    Corporate (12 parents, 2 offsprings)
    Officer
    2012-08-13 ~ 2019-07-15
    IIF 16 - director → ME
  • 51
    ALNERY NO. 1038 LIMITED - 1991-02-28
    London River House, Royal Pier Road, Gravesend, Kent
    Dissolved corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2001-01-01 ~ 2010-01-01
    IIF 3 - director → ME
  • 52
    ALNERY NO. 1035 LIMITED - 1991-02-28
    London River House, Royal Pier Road, Gravesend, Kent
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2001-01-01 ~ 2010-01-01
    IIF 2 - director → ME
  • 53
    BIBBY FREIGHTERS LIMITED - 2018-11-30
    1 Park Row, Leeds, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    ~ 1999-12-31
    IIF 45 - director → ME
  • 54
    EXPANDORDER LIMITED - 1991-10-30
    1 Park Row, Leeds
    Corporate (3 parents)
    Officer
    ~ 1999-12-31
    IIF 30 - director → ME
  • 55
    GENERAL COUNCIL OF BRITISH SHIPPING LIMITED - 1992-01-29
    GCBS LIMITED - 1987-06-30
    30 Park Street, London
    Corporate (7 parents, 4 offsprings)
    Officer
    ~ 2006-03-23
    IIF 56 - director → ME
  • 56
    THE MISSION TO SEAFARERS LIMITED - 2010-12-31
    6 Bath Place, 1st Floor, London, England
    Corporate (13 parents, 4 offsprings)
    Officer
    2010-12-08 ~ 2015-01-28
    IIF 17 - director → ME
  • 57
    Hms Belfast, Tooley Street, London, England
    Corporate (15 parents)
    Net Assets/Liabilities (Company account)
    5,751,944 GBP2023-12-31
    Officer
    2004-03-17 ~ 2018-11-15
    IIF 12 - director → ME

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