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
Active 4
  • 1
    Downing, Ian
    Accountant born in July 1958
    Individual (32 offsprings)
    Officer
    1997-06-05 ~ dissolved
    OF - Director → CIF 0
  • 2
    Ramsden, Ian Stuart
    Company Director born in April 1970
    Individual (38 offsprings)
    Officer
    2021-01-07 ~ dissolved
    OF - Director → CIF 0
  • 3
    3rd Floor, Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (8 parents, 130 offsprings)
    Officer
    ~ dissolved
    OF - Secretary → CIF 0
  • 4
    3rd Floor, Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (6 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 14
  • 1
    Winterton, Edward James
    Company Director born in January 1975
    Individual (2 offsprings)
    Officer
    2012-10-03 ~ 2021-01-07
    OF - Director → CIF 0
  • 2
    Sherrard, Simon Patrick
    Company Director born in September 1947
    Individual (6 offsprings)
    Officer
    ~ 1997-06-05
    OF - Director → CIF 0
  • 3
    Rimmer, Edward John
    Company Director born in July 1972
    Individual (25 offsprings)
    Officer
    2007-09-01 ~ 2012-02-01
    OF - Director → CIF 0
  • 4
    Howard, David Ivor
    Company Director born in October 1958
    Individual
    Officer
    2001-10-01 ~ 2004-02-16
    OF - Director → CIF 0
  • 5
    De Courcy, Amanda Jayne
    Company Director born in August 1959
    Individual (6 offsprings)
    Officer
    2000-05-15 ~ 2004-10-29
    OF - Director → CIF 0
  • 6
    Barnes, Arthur Rennie
    Chartered Accountant born in May 1945
    Individual
    Officer
    ~ 1993-08-16
    OF - Director → CIF 0
  • 7
    Munday, Patricia
    Company Director born in August 1956
    Individual
    Officer
    ~ 1994-06-01
    OF - Director → CIF 0
  • 8
    Mole, Philip John
    Company Director born in April 1949
    Individual (1 offspring)
    Officer
    ~ 2002-01-31
    OF - Director → CIF 0
  • 9
    Robertson, David Albert
    Company Director born in September 1946
    Individual (1 offspring)
    Officer
    1997-12-31 ~ 2011-12-31
    OF - Director → CIF 0
  • 10
    Rawlinson, David
    Company Director born in December 1960
    Individual
    Officer
    1998-01-01 ~ 2001-10-15
    OF - Director → CIF 0
  • 11
    Kirby, Maurice Walter
    Company Director born in October 1940
    Individual
    Officer
    ~ 1995-08-31
    OF - Director → CIF 0
  • 12
    Cleaver, Mark John
    Company Director born in March 1966
    Individual (1 offspring)
    Officer
    2002-03-18 ~ 2004-10-29
    OF - Director → CIF 0
    2005-02-28 ~ 2012-10-03
    OF - Director → CIF 0
  • 13
    Jones, Susan Myra
    Company Director born in May 1956
    Individual (1 offspring)
    Officer
    2001-10-01 ~ 2004-10-29
    OF - Director → CIF 0
  • 14
    Connell, John William
    Company Director born in February 1933
    Individual
    Officer
    ~ 1997-12-31
    OF - Director → CIF 0
parent relation
Company in focus

BIBBY FACTORS BOREHAMWOOD LIMITED

Previous names
BIBBY FACTORS LIMITED - 2004-12-23
BERISFORD FACTORS LIMITED - 1990-08-15
A.A.THORNTON(TEDDINGTON)LIMITED - 1987-10-21
Standard Industrial Classification
64992 - Factoring

  • BIBBY FACTORS BOREHAMWOOD LIMITED
    Info
    BIBBY FACTORS LIMITED - 2004-12-23
    BERISFORD FACTORS LIMITED - 1990-08-15
    A.A.THORNTON(TEDDINGTON)LIMITED - 1987-10-21
    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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.