---
title: "BIBBY WAVEMASTER 3 LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fec4aaca-7c77-57d8-bfd7-12bee696ac7b
json: https://whiteintel.dev/api/public/dossier/fec4aaca-7c77-57d8-bfd7-12bee696ac7b
identifier: oo:GB-COH-15793471
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BIBBY WAVEMASTER 3 LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-15793471`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/fec4aaca-7c77-57d8-bfd7-12bee696ac7b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fec4aaca-7c77-57d8-bfd7-12bee696ac7b  

## Ownership & control

### Owners / controllers

- **BIBBY MARINE SERVICES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e6cf9901-4a2d-58cb-8bfa-d3b5bedbd49a
- **BIBBY MARINE SERVICES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e6cf9901-4a2d-58cb-8bfa-d3b5bedbd49a

### UBO chain (walk to the ultimate owner)

1. **BIBBY MARINE SERVICES LIMITED** — beneficial owner 100% → *BIBBY WAVEMASTER 3 LIMITED*
1. **BIBBY MARINE SERVICES LIMITED** — beneficial owner 87.5% → *BIBBY WAVEMASTER 3 LIMITED*
2. **BIBBY MARINE LIMITED** — beneficial owner 100% → *BIBBY MARINE SERVICES LIMITED*
2. **BIBBY MARINE LIMITED** — beneficial owner 87.5% → *BIBBY MARINE SERVICES LIMITED*
3. **BIBBY HOLDINGS LIMITED** — beneficial owner 100% → *BIBBY MARINE LIMITED*
3. **BIBBY HOLDINGS LIMITED** — beneficial owner 87.5% → *BIBBY MARINE LIMITED*
4. **BIBBY LINE GROUP LIMITED** — beneficial owner 100% → *BIBBY HOLDINGS LIMITED*
4. **BIBBY LINE GROUP LIMITED** — beneficial owner 87.5% → *BIBBY HOLDINGS LIMITED*
5. **Mr. Mark Rupert Feeny** — beneficial owner 100% → *BIBBY LINE GROUP LIMITED*
5. **Philip Charles Okell** — beneficial owner 100% → *BIBBY LINE GROUP LIMITED*
5. **Lady Christine Maud Bibby** — beneficial owner 100% → *BIBBY LINE GROUP LIMITED*
5. **BIBBY FAMILY COMPANY LIMITED** — beneficial owner 100% → *BIBBY LINE GROUP LIMITED*
5. **Mrs Christine Maud Bibby** — beneficial owner 62.5% → *BIBBY LINE GROUP LIMITED*
5. **Philip Charles Okell** — beneficial owner 62.5% → *BIBBY LINE GROUP LIMITED*
5. **Mr. Mark Rupert Feeny** — beneficial owner 62.5% → *BIBBY LINE GROUP LIMITED*
5. **BIBBY FAMILY COMPANY LIMITED** — beneficial owner 62.5% → *BIBBY LINE GROUP LIMITED*
6. **Mr Geoffrey Frank Harold Bibby** — beneficial owner 50% → *BIBBY FAMILY COMPANY LIMITED*
6. **Sir Michael James Bibby** — beneficial owner 50% → *BIBBY FAMILY COMPANY LIMITED*
6. **Mr Peter John Bibby** — beneficial owner 50% → *BIBBY FAMILY COMPANY LIMITED*
6. **Sir Michael James Bibby** — beneficial owner → *BIBBY FAMILY COMPANY LIMITED*
6. **Mr Peter John Bibby** — beneficial owner → *BIBBY FAMILY COMPANY LIMITED*
6. **Mr Geoffrey Frank Harold Bibby** — beneficial owner → *BIBBY FAMILY COMPANY LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `15793471`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2024-06-21
- **Registered office:** 3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL, United Kingdom
- **SIC:** 50200

### Officers

- [BIBBY BROS. & CO. (MANAGEMENT) LIMITED](https://whiteintel.dev/entity/99fbaa7e-49d3-5e25-8eee-18363a655f9a) — corporate secretary · appointed 2024-06-21
- GILMAN, Nicholas Charles — director · British · appointed 2024-06-21
- QUINN, Nigel Colin Patrick — director · British,Irish · appointed 2024-06-21

### Beneficial owners (Persons with Significant Control)

- [Bibby Marine Services Limited](https://whiteintel.dev/entity/e6cf9901-4a2d-58cb-8bfa-d3b5bedbd49a) — 75–100% shares · corporate PSC · United Kingdom — since 2024-06-21

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15793471
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15793471

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BIBBY WAVEMASTER 3 LIMITED**. Human view: https://whiteintel.dev/entity/fec4aaca-7c77-57d8-bfd7-12bee696ac7b · Structured JSON: https://whiteintel.dev/api/public/dossier/fec4aaca-7c77-57d8-bfd7-12bee696ac7b._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._