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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 33
  • 1
    Robertson, Sarah Mary
    Company Director born in August 1964
    Individual (5 offsprings)
    Officer
    1994-04-22 ~ 1996-04-30
    OF - Director → CIF 0
  • 2
    Donnelly, Gerard
    Company Director born in October 1965
    Individual (3 offsprings)
    Officer
    2001-10-01 ~ 2003-05-08
    OF - Director → CIF 0
  • 3
    Robertson, David Albert
    Company Director born in September 1946
    Individual (43 offsprings)
    Officer
    1996-04-11 ~ 2011-12-31
    OF - Director → CIF 0
  • 4
    Downing, Ian
    Born in July 1958
    Individual (40 offsprings)
    Officer
    1997-06-05 ~ now
    OF - Director → CIF 0
  • 5
    Rose, Stephen George
    Company Director born in February 1965
    Individual (82 offsprings)
    Officer
    2018-08-03 ~ 2019-09-23
    OF - Director → CIF 0
  • 6
    Mole, Philip John
    Company Director born in April 1949
    Individual (8 offsprings)
    Officer
    2001-01-01 ~ 2002-03-18
    OF - Director → CIF 0
  • 7
    Winterton, Edward James
    Company Director born in January 1975
    Individual (31 offsprings)
    Officer
    2012-09-01 ~ 2013-08-16
    OF - Director → CIF 0
    2013-12-10 ~ 2014-06-02
    OF - Director → CIF 0
    2018-08-03 ~ 2021-01-07
    OF - Director → CIF 0
  • 8
    Dixon, Andrew Charles
    Company Director born in February 1963
    Individual (16 offsprings)
    Officer
    2003-11-03 ~ 2012-11-01
    OF - Director → CIF 0
    2013-08-16 ~ 2013-12-10
    OF - Director → CIF 0
  • 9
    Chapman, Rhiannon Elizabeth
    Company Director born in September 1946
    Individual (16 offsprings)
    Officer
    2003-01-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 10
    Rawlinson, David
    Company Director born in December 1960
    Individual (4 offsprings)
    Officer
    2001-07-23 ~ 2001-10-15
    OF - Director → CIF 0
  • 11
    Barnes, Arthur Rennie
    Chartered Accountant born in May 1945
    Individual (30 offsprings)
    Officer
    (before 1992-06-18) ~ 1993-08-16
    OF - Director → CIF 0
  • 12
    Sherrard, Simon Patrick
    Company Director born in September 1947
    Individual (66 offsprings)
    Officer
    (before 1992-06-18) ~ 1997-06-05
    OF - Director → CIF 0
  • 13
    Patching, Trevor Rex
    Company Director born in September 1962
    Individual (8 offsprings)
    Officer
    2002-03-18 ~ 2003-01-01
    OF - Director → CIF 0
  • 14
    Barr, Nigel
    Company Director born in June 1957
    Individual (4 offsprings)
    Officer
    1997-01-01 ~ 1998-03-31
    OF - Director → CIF 0
  • 15
    Robinson, Steven Vears, Mr.
    Company Director born in May 1968
    Individual (26 offsprings)
    Officer
    2018-08-03 ~ 2019-08-22
    OF - Director → CIF 0
  • 16
    Rimmer, Edward John
    Company Director born in July 1972
    Individual (59 offsprings)
    Officer
    2007-09-01 ~ 2012-02-01
    OF - Director → CIF 0
  • 17
    Heath, Jason Philip
    Company Director born in January 1970
    Individual (3 offsprings)
    Officer
    2008-01-01 ~ 2012-09-30
    OF - Director → CIF 0
  • 18
    Lomas, Ian David
    Comapny Director born in October 1959
    Individual (27 offsprings)
    Officer
    2014-06-02 ~ 2017-10-31
    OF - Director → CIF 0
  • 19
    Smith, Nellie Ann
    Company Secretary born in November 1951
    Individual (3 offsprings)
    Officer
    1993-08-16 ~ 1994-04-22
    OF - Director → CIF 0
  • 20
    Connell, John William
    Company Director born in February 1933
    Individual (11 offsprings)
    Officer
    1994-04-22 ~ 1997-12-31
    OF - Director → CIF 0
  • 21
    Ahmad, Kashif Syed
    Company Director born in May 1970
    Individual (6 offsprings)
    Officer
    2018-01-01 ~ 2018-08-03
    OF - Director → CIF 0
  • 22
    Postings, David John
    Company Director born in February 1960
    Individual (56 offsprings)
    Officer
    2018-08-03 ~ 2020-08-31
    OF - Director → CIF 0
  • 23
    Chatha, Theovinder Singh
    Born in December 1980
    Individual (54 offsprings)
    Officer
    2019-09-23 ~ now
    OF - Director → CIF 0
  • 24
    Noble, Steve David
    Company Director born in August 1966
    Individual (4 offsprings)
    Officer
    2012-04-23 ~ 2012-11-01
    OF - Director → CIF 0
  • 25
    Ramsden, Ian Stuart
    Born in April 1970
    Individual (38 offsprings)
    Officer
    2018-08-03 ~ now
    OF - Director → CIF 0
  • 26
    Langron, Caroline Mary
    Company Director born in May 1962
    Individual (8 offsprings)
    Officer
    1997-01-01 ~ 2002-01-01
    OF - Director → CIF 0
  • 27
    Chambers, Adrian Paul
    Company Director born in October 1972
    Individual (5 offsprings)
    Officer
    2001-10-01 ~ 2004-12-21
    OF - Director → CIF 0
  • 28
    Wheeler, Helen
    Comany Director born in March 1964
    Individual (3 offsprings)
    Officer
    2014-03-01 ~ 2018-08-03
    OF - Director → CIF 0
  • 29
    Rawlinson, Karen Jacqueline
    Company Director born in December 1969
    Individual (6 offsprings)
    Officer
    2006-01-01 ~ 2013-12-10
    OF - Director → CIF 0
  • 30
    Flynn, Peter Vernon
    Company Director born in May 1963
    Individual (4 offsprings)
    Officer
    2011-01-14 ~ 2011-08-01
    OF - Director → CIF 0
  • 31
    Creely, Eileen
    Company Director born in January 1963
    Individual (6 offsprings)
    Officer
    2011-01-14 ~ 2012-08-13
    OF - Director → CIF 0
  • 32
    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 voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 33
    BIBBY BROS. & CO. (MANAGEMENT) LIMITED
    01400857
    3rd Floor, Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (17 parents, 182 offsprings)
    Officer
    (before 1992-06-18) ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BIBBY FACTORS LIMITED

Period: 2004-12-23 ~ now
Company number: 00584342 00388715
Registered names
BIBBY FACTORS LIMITED - now 00388715
Standard Industrial Classification
64992 - Factoring
  • BIBBY FACTORS LIMITED
    Info
    BIBBY FACTORS WEST MIDLANDS LIMITED - 2004-12-23
    BIBBY COMMERCIAL FINANCE LIMITED - 2004-12-23
    ALFRED BELL (YEADON) LIMITED - 2004-12-23
    W.G. MUMFORD (EXPRESS SERVICES) LIMITED - 2004-12-23
    Registered number 00584342
    3rd Floor Walker House, Exchange Flags, Liverpool L2 3YL
    PRIVATE LIMITED COMPANY incorporated on 1957-05-21 (68 years 11 months). The status of the company number 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 22 April 2026 and licensed under the Open Government Licence v3.0.