- Sources fused
- 2
- Ownership hops held
- 16
An absent edge means not yet observed — never does not exist.
BIBBY HOLDINGS LIMITED
BIBBY HOLDINGS LIMITED — active UK company, incorporated 1970 (oo:GB-COH-00989531). UBO chain traced 16 hops, 2 owners, 6 holdings, 20 officers. Cited to 2…
Ownership resolves 16 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1970-09-17
- Legal form
- ltd
- Activity
- 64209
- 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 HOLDINGS LIMITED
- BIBBY HOLDINGS LIMITED
16-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.
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- 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
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Register record, filings & financials
live · Companies House- Company no.
- 00989531
- Status
- active
- Type
- ltd
- Incorporated
- 1970-09-17
- Registered office
- 3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL, United Kingdom
- SIC
- 64209
People & control
23 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.
- BIBBY BROS. & CO. (MANAGEMENT) LIMITED
- corporate secretary · Companies House
- Bibby Line Group Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 13 other companies- BIBBY LINE LIMITEDbeneficial owner
- MENZIES DISTRIBUTION SERVICES LIMITEDbeneficial owner
- BIBBY FINANCIAL SERVICES LIMITEDbeneficial owner
- GILMAN, Nicholas Charles
- director · British · appointed 2023-11-06 · Companies House
- LEWIS, Jonathan Gareth
- director · British · appointed 2019-09-01 · Companies House
- OLIVER, Mary Louise
- director · British · appointed 2024-11-01 · Companies House
- BARNES, Arthur Rennie
- director · British · resigned · Companies House
- BIBBY MARINE LIMITEDAlso holds roles at 5 other companies
- BIBBY HYDROMAP LIMITEDbeneficial owner
- BIBBY MARINE MANAGEMENT LIMITEDbeneficial owner
- BIBBY MARITIME LIMITEDbeneficial owner
- BIBBY, Michael James, Sir
- director · British · resigned · Companies House
- CONNELL, John William
- director · British · resigned · Companies House
- CROOK, Ian Kenneth
- director · British · appointed 2018-01-01 · resigned · Companies House
- GOLDING, Sean Thomas, Mr.
- director · British · appointed 2006-01-01 · resigned · Companies House
- GOODY, Andrew John
- director · British · appointed 2022-06-01 · resigned · Companies House
- director · British · appointed 2007-04-01 · resigned · Companies House
- GREEN, Cyril Joseph
- director · British · appointed 2004-06-17 · resigned · Companies House
- HARDING, John Edward
- director · British · appointed 2000-02-17 · resigned · Companies House
- HAYMER, Jonathan
- director · British · appointed 1994-01-17 · resigned · Companies House
- HOGARTH, John Stewart Whewell
- director · British · resigned · Companies House
- KITCHEN, Simon Jeremy
- director · British · appointed 2003-06-09 · resigned · Companies House
- LYONS, Mark Joseph
- director · British · appointed 2016-10-26 · resigned · Companies House
- MALLOY, Craig
- director · British · appointed 2023-09-06 · resigned · Companies House
- MALPASS, Nigel Howard
- director · British · appointed 2000-02-17 · resigned · Companies House
- OSBORNE, Jonathan
- director · British · appointed 2001-12-01 · resigned · Companies House
23 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns BIBBY HOLDINGS LIMITED?
- What is BIBBY HOLDINGS LIMITED's risk level?
- Where does BIBBY HOLDINGS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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