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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 26
  • 1
    Ramsden, Ian Stuart
    Born in April 1970
    Individual (38 offsprings)
    Officer
    2018-08-03 ~ now
    OF - Director → CIF 0
  • 2
    Mcgivern, Neil David
    Company Director born in February 1959
    Individual (6 offsprings)
    Officer
    2000-01-01 ~ 2004-09-30
    OF - Director → CIF 0
  • 3
    Johnson, Deborah Lorraine
    Head Of Operations born in August 1966
    Individual (6 offsprings)
    Officer
    2017-06-01 ~ 2018-08-03
    OF - Director → CIF 0
  • 4
    Winterton, Edward James
    Company Director born in January 1975
    Individual (31 offsprings)
    Officer
    2008-01-01 ~ 2010-02-01
    OF - Director → CIF 0
    2012-09-01 ~ 2017-06-01
    OF - Director → CIF 0
    2018-08-03 ~ 2021-01-07
    OF - Director → CIF 0
  • 5
    Sharp, Mary Bernadette
    Chartered Accountant born in February 1958
    Individual (8 offsprings)
    Officer
    2016-08-01 ~ 2017-06-01
    OF - Director → CIF 0
  • 6
    Chapman, Rhiannon Elizabeth
    Company Director born in September 1946
    Individual (15 offsprings)
    Officer
    2002-07-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 7
    Downing, Ian
    Born in July 1958
    Individual (39 offsprings)
    Officer
    1997-06-05 ~ now
    OF - Director → CIF 0
  • 8
    Lowrey, Raymond, Mr.
    Company Director born in January 1971
    Individual (3 offsprings)
    Officer
    2007-01-01 ~ 2010-01-01
    OF - Director → CIF 0
  • 9
    Brydon, James
    Company Director born in March 1959
    Individual (8 offsprings)
    Officer
    2002-03-18 ~ 2002-07-01
    OF - Director → CIF 0
  • 10
    Connell, John William
    Company Director born in February 1933
    Individual (10 offsprings)
    Officer
    ~ 1997-12-31
    OF - Director → CIF 0
  • 11
    Rose, Stephen George
    Company Director born in February 1965
    Individual (79 offsprings)
    Officer
    2018-08-03 ~ 2019-09-23
    OF - Director → CIF 0
  • 12
    Kindon, Nicholas Robert
    Managing Director born in April 1966
    Individual (3 offsprings)
    Officer
    2011-01-01 ~ 2016-01-01
    OF - Director → CIF 0
  • 13
    Cleaver, Mark John
    Company Director born in March 1966
    Individual (19 offsprings)
    Officer
    2001-01-01 ~ 2002-03-18
    OF - Director → CIF 0
  • 14
    Robertson, David Albert
    Company Director born in September 1946
    Individual (40 offsprings)
    Officer
    1997-12-31 ~ 2011-12-31
    OF - Director → CIF 0
  • 15
    Barnes, Arthur Rennie
    Chartered Accountant born in May 1945
    Individual (29 offsprings)
    Officer
    ~ 1993-08-16
    OF - Director → CIF 0
  • 16
    Arber, Malcolm
    Company Director born in October 1942
    Individual (2 offsprings)
    Officer
    ~ 2001-10-31
    OF - Director → CIF 0
  • 17
    Hinder, David Love
    Company Director born in November 1954
    Individual (2 offsprings)
    Officer
    2000-01-01 ~ 2005-01-31
    OF - Director → CIF 0
  • 18
    Wiltshire, Sharon Ann
    Company Director born in January 1966
    Individual (15 offsprings)
    Officer
    2017-06-01 ~ 2018-08-03
    OF - Director → CIF 0
  • 19
    Tait, Andrew Mackie Macgregor
    Company Director born in July 1969
    Individual (17 offsprings)
    Officer
    2010-02-01 ~ 2012-09-01
    OF - Director → CIF 0
  • 20
    Chatha, Theovinder Singh
    Born in December 1980
    Individual (54 offsprings)
    Officer
    2019-09-23 ~ now
    OF - Director → CIF 0
  • 21
    Postings, David John
    Company Director born in February 1960
    Individual (50 offsprings)
    Officer
    2018-08-03 ~ 2020-08-31
    OF - Director → CIF 0
  • 22
    Sherrard, Simon Patrick
    Company Director born in September 1947
    Individual (64 offsprings)
    Officer
    ~ 1997-06-05
    OF - Director → CIF 0
  • 23
    Robinson, Steven Vears, Mr.
    Company Director born in May 1968
    Individual (26 offsprings)
    Officer
    2018-08-03 ~ 2019-08-22
    OF - Director → CIF 0
  • 24
    Rimmer, Edward John
    Company Director born in July 1972
    Individual (59 offsprings)
    Officer
    2004-10-01 ~ 2012-02-01
    OF - Director → CIF 0
  • 25
    BIBBY BROS. & CO. (MANAGEMENT) LIMITED
    01400857
    3rd Floor, Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (17 parents, 171 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
  • 26
    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 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BIBBY FACTORS NORTHWEST LIMITED

Period: 2000-12-29 ~ now
Company number: 00557149
Registered names
BIBBY FACTORS NORTHWEST LIMITED - now 03653980
Standard Industrial Classification
64992 - Factoring

  • BIBBY FACTORS NORTHWEST LIMITED
    Info
    BIBBY FINANCIAL SERVICES LIMITED - 2000-12-29
    BRISTOL CITY LINE LIMITED - 2000-12-29
    Registered number 00557149
    3rd Floor Walker House, Exchange Flags, Liverpool L2 3YL
    PRIVATE LIMITED COMPANY incorporated on 1955-11-10 (70 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.