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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 18
  • 1
    Munday, Patricia
    Company Director born in August 1956
    Individual (3 offsprings)
    Officer
    (before 1992-01-28) ~ 1994-06-01
    OF - Director → CIF 0
  • 2
    Robertson, David Albert
    Company Director born in September 1946
    Individual (43 offsprings)
    Officer
    1997-12-31 ~ 2011-12-31
    OF - Director → CIF 0
  • 3
    Downing, Ian
    Accountant born in July 1958
    Individual (40 offsprings)
    Officer
    1997-06-05 ~ now
    OF - Director → CIF 0
  • 4
    Mole, Philip John
    Company Director born in April 1949
    Individual (8 offsprings)
    Officer
    (before 1992-01-28) ~ 2002-01-31
    OF - Director → CIF 0
  • 5
    Winterton, Edward James
    Company Director born in January 1975
    Individual (31 offsprings)
    Officer
    2012-10-03 ~ 2021-01-07
    OF - Director → CIF 0
  • 6
    Kirby, Maurice Walter
    Company Director born in October 1940
    Individual (1 offspring)
    Officer
    (before 1992-01-28) ~ 1995-08-31
    OF - Director → CIF 0
  • 7
    Cleaver, Mark John
    Company Director born in March 1966
    Individual (19 offsprings)
    Officer
    2002-03-18 ~ 2004-10-29
    OF - Director → CIF 0
    2005-02-28 ~ 2012-10-03
    OF - Director → CIF 0
  • 8
    Rawlinson, David
    Company Director born in December 1960
    Individual (4 offsprings)
    Officer
    1998-01-01 ~ 2001-10-15
    OF - Director → CIF 0
  • 9
    Barnes, Arthur Rennie
    Chartered Accountant born in May 1945
    Individual (30 offsprings)
    Officer
    (before 1992-01-28) ~ 1993-08-16
    OF - Director → CIF 0
  • 10
    Sherrard, Simon Patrick
    Company Director born in September 1947
    Individual (66 offsprings)
    Officer
    (before 1992-01-28) ~ 1997-06-05
    OF - Director → CIF 0
  • 11
    Jones, Susan Myra
    Company Director born in May 1956
    Individual (8 offsprings)
    Officer
    2001-10-01 ~ 2004-10-29
    OF - Director → CIF 0
  • 12
    De Courcy, Amanda Jayne
    Company Director born in August 1959
    Individual (9 offsprings)
    Officer
    2000-05-15 ~ 2004-10-29
    OF - Director → CIF 0
  • 13
    Rimmer, Edward John
    Company Director born in July 1972
    Individual (59 offsprings)
    Officer
    2007-09-01 ~ 2012-02-01
    OF - Director → CIF 0
  • 14
    Howard, David Ivor
    Company Director born in October 1958
    Individual (2 offsprings)
    Officer
    2001-10-01 ~ 2004-02-16
    OF - Director → CIF 0
  • 15
    Connell, John William
    Company Director born in February 1933
    Individual (11 offsprings)
    Officer
    (before 1992-01-28) ~ 1997-12-31
    OF - Director → CIF 0
  • 16
    Ramsden, Ian Stuart
    Company Director born in April 1970
    Individual (38 offsprings)
    Officer
    2021-01-07 ~ now
    OF - Director → CIF 0
  • 17
    BIBBY INVOICE FINANCE UK LIMITED
    09351311
    3rd Floor, Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (10 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 18
    BIBBY BROS. & CO. (MANAGEMENT) LIMITED
    01400857
    3rd Floor, Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (17 parents, 182 offsprings)
    Officer
    (before 1992-01-28) ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

BIBBY FACTORS BOREHAMWOOD LIMITED

Period: 2004-12-23 ~ 2022-07-26
Company number: 00388715
Registered names
BIBBY FACTORS BOREHAMWOOD LIMITED - Dissolved
Standard Industrial Classification
64992 - Factoring

  • BIBBY FACTORS BOREHAMWOOD LIMITED
    Info
    BIBBY FACTORS LIMITED - 2004-12-23
    BERISFORD FACTORS LIMITED - 2004-12-23
    A.A.THORNTON(TEDDINGTON)LIMITED - 2004-12-23
    Registered number 00388715
    3rd Floor Walker House, Exchange Flags, Liverpool L2 3YL
    PRIVATE LIMITED COMPANY incorporated on 1944-07-14 and dissolved on 2022-07-26 (78 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.