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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
Active 5
  • 1
    Downing, Ian
    Born in July 1958
    Individual (32 offsprings)
    Officer
    icon of calendar 1997-06-05 ~ now
    OF - Director → CIF 0
  • 2
    Chatha, Theovinder Singh
    Born in December 1980
    Individual (30 offsprings)
    Officer
    icon of calendar 2019-09-23 ~ now
    OF - Director → CIF 0
  • 3
    Ramsden, Ian Stuart
    Born in April 1970
    Individual (38 offsprings)
    Officer
    icon of calendar 2018-08-03 ~ now
    OF - Director → CIF 0
  • 4
    icon of address3rd Floor, Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (5 parents, 130 offsprings)
    Officer
    icon of calendar ~ now
    OF - Secretary → CIF 0
  • 5
    icon of address3rd Floor, Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (6 parents, 20 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 28
  • 1
    Wheeler, Helen
    Comany Director born in March 1964
    Individual
    Officer
    icon of calendar 2014-03-01 ~ 2018-08-03
    OF - Director → CIF 0
  • 2
    Heath, Jason Philip
    Company Director born in January 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-01 ~ 2012-09-30
    OF - Director → CIF 0
  • 3
    Connell, John William
    Company Director born in February 1933
    Individual
    Officer
    icon of calendar 1994-04-22 ~ 1997-12-31
    OF - Director → CIF 0
  • 4
    Patching, Trevor Rex
    Company Director born in September 1962
    Individual
    Officer
    icon of calendar 2002-03-18 ~ 2003-01-01
    OF - Director → CIF 0
  • 5
    Rawlinson, Karen Jacqueline
    Company Director born in December 1969
    Individual
    Officer
    icon of calendar 2006-01-01 ~ 2013-12-10
    OF - Director → CIF 0
  • 6
    Langron, Caroline Mary
    Company Director born in May 1962
    Individual
    Officer
    icon of calendar 1997-01-01 ~ 2002-01-01
    OF - Director → CIF 0
  • 7
    Robertson, David Albert
    Company Director born in September 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1996-04-11 ~ 2011-12-31
    OF - Director → CIF 0
  • 8
    Chapman, Rhiannon Elizabeth
    Company Director born in September 1946
    Individual
    Officer
    icon of calendar 2003-01-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 9
    Chambers, Adrian Paul
    Company Director born in October 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-10-01 ~ 2004-12-21
    OF - Director → CIF 0
  • 10
    Postings, David John
    Company Director born in February 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-08-03 ~ 2020-08-31
    OF - Director → CIF 0
  • 11
    Noble, Steve David
    Company Director born in August 1966
    Individual
    Officer
    icon of calendar 2012-04-23 ~ 2012-11-01
    OF - Director → CIF 0
  • 12
    Sherrard, Simon Patrick
    Company Director born in September 1947
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1997-06-05
    OF - Director → CIF 0
  • 13
    Smith, Nellie Ann
    Company Secretary born in November 1951
    Individual
    Officer
    icon of calendar 1993-08-16 ~ 1994-04-22
    OF - Director → CIF 0
  • 14
    Flynn, Peter Vernon
    Company Director born in May 1963
    Individual
    Officer
    icon of calendar 2011-01-14 ~ 2011-08-01
    OF - Director → CIF 0
  • 15
    Rimmer, Edward John
    Company Director born in July 1972
    Individual (25 offsprings)
    Officer
    icon of calendar 2007-09-01 ~ 2012-02-01
    OF - Director → CIF 0
  • 16
    Robinson, Steven Vears, Mr.
    Company Director born in May 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-08-03 ~ 2019-08-22
    OF - Director → CIF 0
  • 17
    Barr, Nigel
    Company Director born in June 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-01 ~ 1998-03-31
    OF - Director → CIF 0
  • 18
    Ahmad, Kashif Syed
    Company Director born in May 1970
    Individual
    Officer
    icon of calendar 2018-01-01 ~ 2018-08-03
    OF - Director → CIF 0
  • 19
    Barnes, Arthur Rennie
    Chartered Accountant born in May 1945
    Individual
    Officer
    icon of calendar ~ 1993-08-16
    OF - Director → CIF 0
  • 20
    Rose, Stephen George
    Company Director born in February 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-08-03 ~ 2019-09-23
    OF - Director → CIF 0
  • 21
    Mole, Philip John
    Company Director born in April 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-01 ~ 2002-03-18
    OF - Director → CIF 0
  • 22
    Lomas, Ian David
    Comapny Director born in October 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-06-02 ~ 2017-10-31
    OF - Director → CIF 0
  • 23
    Robertson, Sarah Mary
    Company Director born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1994-04-22 ~ 1996-04-30
    OF - Director → CIF 0
  • 24
    Donnelly, Gerard
    Company Director born in October 1965
    Individual
    Officer
    icon of calendar 2001-10-01 ~ 2003-05-08
    OF - Director → CIF 0
  • 25
    Winterton, Edward James
    Company Director born in January 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-09-01 ~ 2013-08-16
    OF - Director → CIF 0
    icon of calendar 2013-12-10 ~ 2014-06-02
    OF - Director → CIF 0
    icon of calendar 2018-08-03 ~ 2021-01-07
    OF - Director → CIF 0
  • 26
    Rawlinson, David
    Company Director born in December 1960
    Individual
    Officer
    icon of calendar 2001-07-23 ~ 2001-10-15
    OF - Director → CIF 0
  • 27
    Dixon, Andrew Charles
    Company Director born in February 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2003-11-03 ~ 2012-11-01
    OF - Director → CIF 0
    icon of calendar 2013-08-16 ~ 2013-12-10
    OF - Director → CIF 0
  • 28
    Creely, Eileen
    Company Director born in January 1963
    Individual
    Officer
    icon of calendar 2011-01-14 ~ 2012-08-13
    OF - Director → CIF 0
parent relation
Company in focus

BIBBY FACTORS LIMITED

Previous names
BIBBY COMMERCIAL FINANCE LIMITED - 2000-12-29
W.G. MUMFORD (EXPRESS SERVICES) LIMITED - 1979-12-31
BIBBY FACTORS WEST MIDLANDS LIMITED - 2004-12-23
ALFRED BELL (YEADON) LIMITED - 1994-05-03
Standard Industrial Classification
64992 - Factoring

  • BIBBY FACTORS LIMITED
    Info
    BIBBY COMMERCIAL FINANCE LIMITED - 2000-12-29
    W.G. MUMFORD (EXPRESS SERVICES) LIMITED - 2000-12-29
    BIBBY FACTORS WEST MIDLANDS LIMITED - 2000-12-29
    ALFRED BELL (YEADON) LIMITED - 2000-12-29
    Registered number 00584342
    icon of address3rd Floor Walker House, Exchange Flags, Liverpool L2 3YL
    PRIVATE LIMITED COMPANY incorporated on 1957-05-21 (68 years 7 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.