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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 6
  • 1
    Ryan, Derek Francis
    Born in June 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Nield, Daniel Peter
    Born in October 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2025-08-29 ~ now
    OF - Director → CIF 0
  • 3
    Ramsden, Ian Stuart
    Born in April 1970
    Individual (38 offsprings)
    Officer
    icon of calendar 2018-04-12 ~ now
    OF - Director → CIF 0
  • 4
    Hand, Stephen James
    Born in August 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2025-08-29 ~ now
    OF - Director → CIF 0
  • 5
    icon of address3rd Floor, Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (5 parents, 130 offsprings)
    Officer
    icon of calendar 2005-10-31 ~ now
    OF - Secretary → CIF 0
  • 6
    icon of address3rd Floor, Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (4 parents, 2 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 22
  • 1
    Cran, William Michael
    Company Director born in May 1949
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-03-22 ~ 2004-04-29
    OF - Director → CIF 0
  • 2
    Wardner, Adrian Charles
    Director born in May 1939
    Individual
    Officer
    icon of calendar ~ 1999-12-31
    OF - Director → CIF 0
  • 3
    Roberts, Carol Ann
    Managing Director born in June 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-06-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 4
    Blanchflower, John William
    Director born in September 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-10-29 ~ 2004-05-31
    OF - Director → CIF 0
  • 5
    Robertson, David Albert
    Company Director born in September 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-31 ~ 2011-12-31
    OF - Director → CIF 0
  • 6
    Marsden, Christopher John
    Director born in December 1957
    Individual (25 offsprings)
    Officer
    icon of calendar 1998-12-01 ~ 2002-03-31
    OF - Director → CIF 0
  • 7
    Carter, Richard Andrew
    Company Director born in February 1961
    Individual (19 offsprings)
    Officer
    icon of calendar 2020-06-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 8
    Wade, Robert Darnton
    Director born in May 1938
    Individual
    Officer
    icon of calendar ~ 1999-05-20
    OF - Director → CIF 0
  • 9
    Downing, Ian
    Accountant born in July 1958
    Individual (32 offsprings)
    Officer
    icon of calendar 2005-10-31 ~ 2023-10-31
    OF - Director → CIF 0
  • 10
    Schofield, John Anthony
    Director born in January 1933
    Individual
    Officer
    icon of calendar ~ 1997-01-28
    OF - Director → CIF 0
    Schofield, John Anthony
    Individual
    Officer
    icon of calendar ~ 1997-01-28
    OF - Secretary → CIF 0
  • 11
    Rimmer, Edward John
    Company Director born in July 1972
    Individual (25 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ 2012-02-01
    OF - Director → CIF 0
  • 12
    Jones, Richard William
    Company Director born in September 1964
    Individual
    Officer
    icon of calendar 2005-10-31 ~ 2007-12-31
    OF - Director → CIF 0
  • 13
    Neville, Sean Finbarr
    Company Director born in July 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2023-10-31 ~ 2025-08-29
    OF - Director → CIF 0
  • 14
    Thornton, Robin Miles
    Chartered Accountant born in June 1959
    Individual
    Officer
    icon of calendar 2000-12-11 ~ 2003-08-31
    OF - Director → CIF 0
    Thornton, Robin Miles
    Individual
    Officer
    icon of calendar 2000-09-19 ~ 2003-08-31
    OF - Secretary → CIF 0
  • 15
    Sandle, Stuart Michael
    Company Director born in June 1974
    Individual
    Officer
    icon of calendar 2023-10-31 ~ 2024-07-05
    OF - Director → CIF 0
  • 16
    Wilson, Malcolm John
    Director born in December 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1999-04-12 ~ 2005-10-31
    OF - Director → CIF 0
    Wilson, Malcolm John
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-30 ~ 2005-10-31
    OF - Secretary → CIF 0
  • 17
    Wilkins, Ian John
    Company Director born in February 1967
    Individual
    Officer
    icon of calendar 2017-12-31 ~ 2019-12-31
    OF - Director → CIF 0
  • 18
    Lomas, Ian David
    Company Director born in October 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-06-02 ~ 2017-10-31
    OF - Director → CIF 0
  • 19
    Deacon, Michael Charles Peter
    Company Director born in October 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-10-31 ~ 2007-09-19
    OF - Director → CIF 0
  • 20
    Bowler, Dawn Henderson
    Finance Director born in April 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-04-29 ~ 2004-09-30
    OF - Director → CIF 0
    Bowler, Dawn Henderson
    Company Secretary
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-01-28 ~ 2000-09-16
    OF - Secretary → CIF 0
    icon of calendar 2003-08-31 ~ 2004-09-30
    OF - Secretary → CIF 0
  • 21
    Murria, Vinodka
    Venture Capitalist born in October 1962
    Individual (57 offsprings)
    Officer
    icon of calendar 2004-06-22 ~ 2005-10-31
    OF - Director → CIF 0
  • 22
    Dixon, Andrew Charles
    Company Director born in February 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-31 ~ 2013-12-10
    OF - Director → CIF 0
parent relation
Company in focus

BIBBY LEASING LIMITED

Previous names
LEEDS LEASING LIMITED - 2007-04-02
LEEDS LEASING PLC - 2005-10-31
Standard Industrial Classification
64910 - Financial Leasing

  • BIBBY LEASING LIMITED
    Info
    LEEDS LEASING LIMITED - 2007-04-02
    LEEDS LEASING PLC - 2007-04-02
    Registered number 00588708
    icon of address3rd Floor Walker House, Exchange Flags, Liverpool L2 3YL
    PRIVATE LIMITED COMPANY incorporated on 1957-08-12 (68 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
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.