- Sources fused
- 2
- Ownership hops held
- 23
An absent edge means not yet observed — never does not exist.
BIBBY BROS. & CO. (MANAGEMENT) LIMITED
BIBBY BROS. & CO. (MANAGEMENT) LIMITED — active UK company, incorporated 1978 (oo:GB-COH-01400857). UBO chain traced 23 hops, 9 owners, 15 officers. Cited to…
Ownership resolves 23 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1978-11-21
- Legal form
- ltd
- Activity
- 82990, 99999
- Registered office
- 3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL, United Kingdom
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- BIBBY BROS. & CO. (MANAGEMENT) LIMITED
None in current sources.
23-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on BIBBY BROS. & CO. (MANAGEMENT) LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 01400857
- Status
- active
- Type
- ltd
- Incorporated
- 1978-11-21
- Registered office
- 3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL, United Kingdom
- SIC
- 82990, 99999
People & control
18 parties · 5 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- AL-KAZAZ, Janine
- secretary · appointed 2015-07-21 · Companies House
- Bibby Line Group Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2025-10-16 · CH · PSC register
Also holds roles at 13 other companies- BIBBY LINE LIMITEDbeneficial owner
- MENZIES DISTRIBUTION SERVICES LIMITEDbeneficial owner
- BIBBY FINANCIAL SERVICES LIMITEDbeneficial owner
- HAMPSON, Jeanette
- secretary · appointed 2016-11-01 · Companies House
- LEWIS, Jonathan Gareth
- director · British · appointed 2026-06-01 · Companies House
- director · British · appointed 2019-09-01 · resigned · Companies House
- TOY, Natasha Kate
- director · British · appointed 2026-06-01 · Companies House
- BARNES, Arthur Rennie
- secretary · British · resigned · Companies House
- director · British · resigned · Companies House
- Bibby Family Company Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2025-10-16 · CH · PSC register
Also holds roles at 4 other companies- Mr Geoffrey Frank Harold Bibbybeneficial owner
- Sir Michael James Bibbybeneficial owner
- Mr Peter John Bibbybeneficial owner
- BIBBY, Derek James
- director · British · resigned · Companies House
- BIBBY, Geoffrey Frank Harold, Mr.
- director · British · appointed 2025-10-06 · resigned · Companies House
- BIBBY, Michael James
- director · British · appointed 1992-06-26 · resigned · Companies House
- HAYMER, Jonathan
- director · British · appointed 1999-03-01 · resigned · Companies House
- LYONS, Mark Joseph
- director · British · appointed 2017-12-31 · resigned · Companies House
- Mr. Mark Rupert Feeny
- individual PSC · 75–100% shares · United Kingdom · ceased 2025-10-16 · CH · PSC register
- Mrs Christine Maud Bibby
- individual PSC · 75–100% shares · United Kingdom · ceased 2025-10-16 · CH · PSC register
- Philip Charles Okell
- individual PSC · 75–100% shares · United Kingdom · ceased 2025-10-16 · CH · PSC register
- SHERRARD, Simon Patrick
- director · British · resigned · Companies House
- SMITH, Nellie Ann
- secretary · British · appointed 1993-08-16 · resigned · Companies House
- VENABLES, Simon Peter
- director · British · appointed 2016-09-30 · resigned · Companies House
18 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns BIBBY BROS. & CO. (MANAGEMENT) LIMITED?
- What is BIBBY BROS. & CO. (MANAGEMENT) LIMITED's risk level?
- Where does BIBBY BROS. & CO. (MANAGEMENT) LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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