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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 33
  • 1
    Creely, Eileen
    Company Director born in January 1963
    Individual (6 offsprings)
    Officer
    2011-01-14 ~ 2012-08-13
    OF - Director → CIF 0
  • 2
    Downing, Ian
    Born in July 1958
    Individual (39 offsprings)
    Officer
    1997-06-05 ~ now
    OF - Director → CIF 0
  • 3
    Rimmer, Edward John
    Company Director born in July 1972
    Individual (59 offsprings)
    Officer
    2007-09-01 ~ 2012-02-01
    OF - Director → CIF 0
  • 4
    Sherrard, Simon Patrick
    Company Director born in October 1947
    Individual (64 offsprings)
    Officer
    ~ 1997-06-05
    OF - Director → CIF 0
  • 5
    Smith, Nellie Ann
    Company Secretary born in December 1951
    Individual (3 offsprings)
    Officer
    1993-08-16 ~ 1994-04-22
    OF - Director → CIF 0
  • 6
    Donnelly, Gerard
    Company Director born in October 1965
    Individual (3 offsprings)
    Officer
    2001-10-01 ~ 2003-05-08
    OF - Director → CIF 0
  • 7
    Robertson, Sarah Mary
    Company Director born in August 1964
    Individual (5 offsprings)
    Officer
    1994-04-22 ~ 1996-04-30
    OF - Director → CIF 0
  • 8
    Rawlinson, Karen Jacqueline
    Company Director born in December 1969
    Individual (6 offsprings)
    Officer
    2006-01-01 ~ 2013-12-10
    OF - Director → CIF 0
  • 9
    Flynn, Peter Vernon
    Company Director born in May 1963
    Individual (4 offsprings)
    Officer
    2011-01-14 ~ 2011-08-01
    OF - Director → CIF 0
  • 10
    Robertson, David Albert
    Company Director born in October 1946
    Individual (40 offsprings)
    Officer
    1996-04-11 ~ 2011-12-31
    OF - Director → CIF 0
  • 11
    Lomas, Ian David
    Comapny Director born in October 1959
    Individual (27 offsprings)
    Officer
    2014-06-02 ~ 2017-10-31
    OF - Director → CIF 0
  • 12
    Patching, Trevor Rex
    Company Director born in October 1962
    Individual (8 offsprings)
    Officer
    2002-03-18 ~ 2003-01-01
    OF - Director → CIF 0
  • 13
    Heath, Jason Philip
    Company Director born in January 1970
    Individual (3 offsprings)
    Officer
    2008-01-01 ~ 2012-09-30
    OF - Director → CIF 0
  • 14
    Rose, Stephen George
    Company Director born in March 1965
    Individual (79 offsprings)
    Officer
    2018-08-03 ~ 2019-09-23
    OF - Director → CIF 0
  • 15
    Chambers, Adrian Paul
    Company Director born in October 1972
    Individual (5 offsprings)
    Officer
    2001-10-01 ~ 2004-12-21
    OF - Director → CIF 0
  • 16
    Rawlinson, David
    Company Director born in December 1960
    Individual (4 offsprings)
    Officer
    2001-07-23 ~ 2001-10-15
    OF - Director → CIF 0
  • 17
    Chatha, Theovinder Singh
    Born in December 1980
    Individual (54 offsprings)
    Officer
    2019-09-23 ~ now
    OF - Director → CIF 0
  • 18
    Ahmad, Kashif Syed
    Company Director born in May 1970
    Individual (6 offsprings)
    Officer
    2018-01-01 ~ 2018-08-03
    OF - Director → CIF 0
  • 19
    Langron, Caroline Mary
    Company Director born in May 1962
    Individual (8 offsprings)
    Officer
    1997-01-01 ~ 2002-01-01
    OF - Director → CIF 0
  • 20
    Robinson, Steven Vears, Mr.
    Company Director born in May 1968
    Individual (26 offsprings)
    Officer
    2018-08-03 ~ 2019-08-22
    OF - Director → CIF 0
  • 21
    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
  • 22
    Mole, Philip John
    Company Director born in May 1949
    Individual (8 offsprings)
    Officer
    2001-01-01 ~ 2002-03-18
    OF - Director → CIF 0
  • 23
    Barnes, Arthur Rennie
    Chartered Accountant born in May 1945
    Individual (29 offsprings)
    Officer
    ~ 1993-08-16
    OF - Director → CIF 0
  • 24
    Dixon, Andrew Charles
    Company Director born in March 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
  • 25
    Connell, John William
    Company Director born in March 1933
    Individual (10 offsprings)
    Officer
    1994-04-22 ~ 1997-12-31
    OF - Director → CIF 0
  • 26
    Wheeler, Helen
    Comany Director born in March 1964
    Individual (3 offsprings)
    Officer
    2014-03-01 ~ 2018-08-03
    OF - Director → CIF 0
  • 27
    Noble, Steve David
    Company Director born in August 1966
    Individual (4 offsprings)
    Officer
    2012-04-23 ~ 2012-11-01
    OF - Director → CIF 0
  • 28
    Postings, David John
    Company Director born in March 1960
    Individual (50 offsprings)
    Officer
    2018-08-03 ~ 2020-08-31
    OF - Director → CIF 0
  • 29
    Barr, Nigel
    Company Director born in July 1957
    Individual (4 offsprings)
    Officer
    1997-01-01 ~ 1998-03-31
    OF - Director → CIF 0
  • 30
    Ramsden, Ian Stuart
    Born in May 1970
    Individual (38 offsprings)
    Officer
    2018-08-03 ~ now
    OF - Director → CIF 0
  • 31
    Chapman, Rhiannon Elizabeth
    Company Director born in October 1946
    Individual (15 offsprings)
    Officer
    2003-01-01 ~ 2003-12-31
    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 moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 33
    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
parent relation
Company in focus

BIBBY FACTORS LIMITED

Period: 2004-12-23 ~ now
Company number: 00584342
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 10 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 22 March 2026 and licensed under the Open Government Licence v3.0.