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 Jonathan Osborne

child relation
Offspring entities and appointments
Active 1
  • 1
    105 Duke Street, Liverpool
    Dissolved corporate (3 parents)
    Officer
    2001-12-01 ~ dissolved
    IIF 31 - director → ME
Ceased 49
  • 1
    FOLDWILD LIMITED - 1998-04-17
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved corporate (3 parents)
    Officer
    2003-07-01 ~ 2004-06-10
    IIF 41 - director → ME
  • 2
    SINORD 83 LIMITED - 1995-05-22
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved corporate (3 parents)
    Officer
    2003-07-01 ~ 2004-06-10
    IIF 35 - director → ME
  • 3
    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
    2003-07-01 ~ 2004-06-10
    IIF 39 - director → ME
  • 4
    BIBBY SHIP MANAGEMENT GROUP LIMITED - 2016-08-25
    BIBBY INTERNATIONAL SERVICES GROUP LIMITED - 2008-08-20
    1st Floor 6 New Bridge Street, London, England
    Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,479,378 GBP2015-12-31
    Officer
    2008-01-01 ~ 2013-01-31
    IIF 5 - director → ME
    2001-12-01 ~ 2006-01-01
    IIF 37 - director → ME
  • 5
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Corporate (4 parents)
    Officer
    2015-04-02 ~ 2019-03-31
    IIF 6 - director → ME
  • 6
    Mackenzie Goldberg Johnson Limited Scope House, Weston Road, Crewe, Cheshire
    Corporate (4 parents)
    Officer
    2001-12-01 ~ 2006-01-01
    IIF 34 - director → ME
  • 7
    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
    2001-12-01 ~ 2006-01-01
    IIF 38 - director → ME
  • 8
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Corporate (4 parents)
    Officer
    2015-11-16 ~ 2019-03-31
    IIF 8 - director → ME
  • 9
    DETAILDEGREE LIMITED - 1991-10-31
    Mackenzie Goldberg Johnson Limited, Scope House Weston Road, Crewe
    Corporate (4 parents)
    Officer
    2001-12-01 ~ 2006-01-01
    IIF 47 - director → ME
  • 10
    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
    2001-12-01 ~ 2010-10-01
    IIF 14 - director → ME
  • 11
    OSIRIS HYDROGRAPHIC & GEOPHYSICAL PROJECTS LIMITED - 2015-03-20
    C/o Interpath Ltd, 10th Floor One Marsden Street, Manchester
    Corporate (6 parents, 2 offsprings)
    Officer
    2012-05-29 ~ 2019-03-31
    IIF 9 - director → ME
  • 12
    NEWBIBCO IV LIMITED - 2007-12-27
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Corporate (5 parents, 6 offsprings)
    Officer
    2010-10-15 ~ 2019-03-31
    IIF 30 - director → ME
  • 13
    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
    2001-12-01 ~ 2019-03-31
    IIF 11 - director → ME
  • 14
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Corporate (4 parents)
    Officer
    2016-11-03 ~ 2019-03-31
    IIF 23 - director → ME
  • 15
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2015-11-24 ~ 2019-03-31
    IIF 18 - director → ME
  • 16
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Corporate (4 parents)
    Officer
    2015-12-08 ~ 2019-03-31
    IIF 26 - director → ME
  • 17
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    11,174,746 GBP2021-12-31
    Officer
    2001-12-01 ~ 2019-03-31
    IIF 22 - director → ME
  • 18
    Mackenzie Goldberg Johnson Limited, Scope House Weston Road, Crewe
    Corporate (4 parents)
    Officer
    2001-12-01 ~ 2006-01-01
    IIF 40 - director → ME
  • 19
    BIBBY RENAISSANCE LIMITED - 2021-06-16
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Corporate (4 parents)
    Officer
    2016-01-14 ~ 2019-03-31
    IIF 29 - director → ME
  • 20
    BANDFILE LIMITED - 1991-05-30
    Mackenzie Goldberg Johnson Limited, Scope House Weston Road, Crewe
    Corporate (4 parents)
    Officer
    2001-12-01 ~ 2006-01-01
    IIF 36 - director → ME
  • 21
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Corporate (4 parents)
    Officer
    2015-04-02 ~ 2019-03-31
    IIF 15 - director → ME
  • 22
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-11-22 ~ 2019-03-31
    IIF 27 - director → ME
  • 23
    105 Duke Street, Liverpool
    Dissolved corporate (2 parents)
    Officer
    2008-09-05 ~ 2012-02-01
    IIF 10 - director → ME
  • 24
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Corporate (4 parents)
    Officer
    2015-11-16 ~ 2019-03-31
    IIF 19 - director → ME
  • 25
    NEWBIBCO V LIMITED - 2009-11-10
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2008-10-29 ~ 2016-04-01
    IIF 25 - 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
    2001-12-01 ~ 2006-01-01
    IIF 51 - director → ME
  • 27
    TRUSHELFCO (NO. 88) LIMITED - 1976-12-31
    Mackenzie Goldberg Johnson Limited Scope House, Weston Road, Crewe
    Corporate (4 parents)
    Officer
    2001-12-01 ~ 2006-01-01
    IIF 43 - director → ME
  • 28
    BIBBY LINE SERVICES LIMITED - 1991-01-01
    105 Duke Street, Liverpool
    Dissolved corporate (4 parents)
    Officer
    2001-12-01 ~ 2006-01-01
    IIF 50 - director → ME
  • 29
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -1,092,392 EUR2021-12-31
    Officer
    2017-11-22 ~ 2019-03-31
    IIF 24 - director → ME
  • 30
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Corporate (4 parents)
    Officer
    2017-09-07 ~ 2019-03-31
    IIF 28 - director → ME
  • 31
    REVER OFFSHORE UK LIMITED - 2021-01-21
    BIBBY OFFSHORE LIMITED - 2018-11-30
    Westminster House Crompton Way, Segensworth West, Fareham, Hampshire, England
    Corporate (3 parents, 1 offspring)
    Officer
    2003-07-30 ~ 2006-01-01
    IIF 44 - director → ME
  • 32
    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
    2003-07-01 ~ 2004-06-10
    IIF 48 - director → ME
  • 33
    BARTON (TROUBADOUR) LIMITED - 2000-11-14
    SINORD 49 LIMITED - 1991-12-03
    105 Duke Street, Liverpool
    Dissolved corporate (3 parents)
    Officer
    2001-12-01 ~ 2006-01-01
    IIF 46 - director → ME
  • 34
    GREENACRES PROPERTY MANAGEMENT LIMITED - 2020-02-13
    COLSTRUCTION LIMITED - 2014-02-21
    Empire House, 175 Piccadilly, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2015-06-02 ~ 2017-03-01
    IIF 21 - director → ME
  • 35
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved corporate (1 parent)
    Officer
    2015-06-02 ~ 2017-03-01
    IIF 17 - director → ME
  • 36
    COLNEY MEMORIAL PARKS LIMITED - 2012-05-30
    Empire House, 175 Piccadilly, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -7,833 GBP2023-12-31
    Officer
    2014-05-07 ~ 2016-08-19
    IIF 20 - director → ME
  • 37
    GREENACRES WOODLAND BURIAL PARKS LIMITED - 2019-08-02
    WOODLAND BURIAL PARKS LIMITED - 2012-05-29
    COLNEY WOOD MEMORIAL PARK LIMITED - 2007-04-20
    Empire House, 175 Piccadilly, London, United Kingdom
    Corporate (3 parents)
    Officer
    2015-06-02 ~ 2017-03-01
    IIF 13 - director → ME
  • 38
    105 Duke Street, Liverpool
    Dissolved corporate (3 parents)
    Officer
    2001-12-01 ~ 2006-01-01
    IIF 49 - director → ME
  • 39
    HUSKISSON POOL PARTNER LIMITED - 1995-10-23
    SINORD 79 LIMITED - 1995-03-21
    1 Park Row, Leeds
    Corporate (3 parents)
    Officer
    2001-12-01 ~ 2006-01-01
    IIF 42 - director → ME
  • 40
    Maritime House 4 Brunel Road, Croft Business Park, Bromborough, Wirral, Merseyside
    Dissolved corporate (4 parents)
    Officer
    2012-05-29 ~ 2016-04-01
    IIF 16 - director → ME
  • 41
    BIBBY DISTRIBUTION LIMITED - 2021-01-14
    NEWBIBCO III LIMITED - 2001-01-02
    Unit 301 Pointon Way, Hampton Lovett, Droitwich, England
    Corporate (4 parents, 1 offspring)
    Officer
    2015-03-03 ~ 2019-03-31
    IIF 12 - director → ME
  • 42
    INDOCHINA SHIP MANAGEMENT (UK) LIMITED - 2004-07-21
    LOTHIAN SHIP MANAGEMENT LIMITED - 2002-04-11
    LOTHIAN YEAR 2000 LIMITED - 2000-06-22
    150 Aldersgate Street, London
    Dissolved corporate (5 parents)
    Officer
    2008-01-01 ~ 2008-10-01
    IIF 33 - director → ME
  • 43
    Empire House, 175 Piccadilly, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-06-02 ~ 2017-03-01
    IIF 32 - director → ME
  • 44
    BIBBY FREIGHTERS LIMITED - 2018-11-30
    1 Park Row, Leeds, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2001-12-01 ~ 2006-01-01
    IIF 45 - director → ME
  • 45
    2 Lunar Drive, Bootle, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -39,628 GBP2024-02-29
    Officer
    2018-03-05 ~ 2019-12-10
    IIF 3 - director → ME
    Person with significant control
    2018-03-05 ~ 2019-12-10
    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
  • 46
    EXPANDORDER LIMITED - 1991-10-30
    1 Park Row, Leeds
    Corporate (3 parents)
    Officer
    2001-12-01 ~ 2006-01-01
    IIF 52 - director → ME
  • 47
    166 Knowsley Road, Bootle, Merseyside
    Corporate (12 parents)
    Officer
    1998-11-12 ~ 2015-09-02
    IIF 2 - director → ME
  • 48
    BIBBY SHIP MANAGEMENT LIMITED - 2016-08-09
    1st Floor, 63 Queen Victoria Street, London, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    501,489 GBP2015-12-31
    Officer
    2008-08-14 ~ 2012-02-01
    IIF 7 - director → ME
  • 49
    COLNEY MEMORIAL PARKS LIMITED - 2012-05-30
    GREENACRES GROUPS LIMITED - 2012-05-30
    Empire House, 175 Piccadilly, London, England
    Dissolved corporate (3 parents)
    Officer
    2015-06-02 ~ 2017-03-01
    IIF 4 - director → ME

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