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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
    1997-06-05 ~ now
    OF - Director → CIF 0
  • 2
    Chatha, Theovinder Singh
    Born in December 1980
    Individual (36 offsprings)
    Officer
    2019-09-23 ~ now
    OF - Director → CIF 0
  • 3
    Ramsden, Ian Stuart
    Born in April 1970
    Individual (38 offsprings)
    Officer
    2018-08-03 ~ now
    OF - Director → CIF 0
  • 4
    3rd Floor, Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (5 parents, 130 offsprings)
    Officer
    1991-07-31 ~ now
    OF - Secretary → CIF 0
  • 5
    3rd Floor, Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (6 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 30
  • 1
    Rimmer, Edward John
    Company Director born in July 1972
    Individual (25 offsprings)
    Officer
    2007-09-01 ~ 2012-02-01
    OF - Director → CIF 0
  • 2
    Postings, David John
    Company Director born in February 1960
    Individual (4 offsprings)
    Officer
    2018-08-03 ~ 2020-08-31
    OF - Director → CIF 0
  • 3
    Munday, Patricia
    Company Director born in August 1956
    Individual
    Officer
    1994-06-01 ~ 1994-12-30
    OF - Director → CIF 0
  • 4
    Dixon, Andrew Charles
    Company Director born in February 1963
    Individual (1 offspring)
    Officer
    2001-10-01 ~ 2004-02-24
    OF - Director → CIF 0
  • 5
    Ashmore, Julie Elizabeth
    Company Director born in June 1968
    Individual
    Officer
    2004-01-01 ~ 2004-10-01
    OF - Director → CIF 0
  • 6
    Robertson, David Albert
    Company Director born in September 1946
    Individual (1 offspring)
    Officer
    1993-09-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 7
    Winterton, Edward James
    Company Director born in January 1975
    Individual (2 offsprings)
    Officer
    2010-02-01 ~ 2017-06-01
    OF - Director → CIF 0
    2018-08-03 ~ 2021-01-07
    OF - Director → CIF 0
  • 8
    De Courcy, Amanda Jayne
    Company Director born in August 1959
    Individual (5 offsprings)
    Officer
    2004-10-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 9
    Wiltshire, Sharon Ann
    Company Director born in January 1966
    Individual
    Officer
    2016-01-08 ~ 2018-08-03
    OF - Director → CIF 0
  • 10
    Tilling, David James
    Company Director born in December 1961
    Individual (6 offsprings)
    Officer
    2010-09-06 ~ 2013-02-25
    OF - Director → CIF 0
  • 11
    Sterrett, David John
    Company Director born in August 1941
    Individual (1 offspring)
    Officer
    1991-07-31 ~ 1993-02-16
    OF - Director → CIF 0
  • 12
    Hogarth, John Stewart Whewell
    Company Director born in January 1944
    Individual
    Officer
    1991-07-31 ~ 1993-08-12
    OF - Director → CIF 0
  • 13
    Lall, Bobby Robert
    Company Director born in September 1970
    Individual (1 offspring)
    Officer
    2004-01-01 ~ 2010-09-06
    OF - Director → CIF 0
  • 14
    Dare, Toni Georgina
    Company Director born in March 1968
    Individual (9 offsprings)
    Officer
    1999-01-01 ~ 2002-01-14
    OF - Director → CIF 0
  • 15
    Barnes, Arthur Rennie
    Chartered Accountant born in May 1945
    Individual
    Officer
    1991-07-31 ~ 1993-08-16
    OF - Director → CIF 0
  • 16
    Rose, Stephen George
    Company Director born in February 1965
    Individual (12 offsprings)
    Officer
    2018-08-03 ~ 2019-09-23
    OF - Director → CIF 0
  • 17
    Sharp, Mary Bernadette
    Chartered Accountant born in February 1958
    Individual
    Officer
    2017-06-01 ~ 2018-08-03
    OF - Director → CIF 0
  • 18
    Robinson, Steven Vears, Mr.
    Company Director born in May 1968
    Individual (2 offsprings)
    Officer
    2018-08-03 ~ 2019-08-22
    OF - Director → CIF 0
  • 19
    Connell, John William
    Company Director born in February 1933
    Individual
    Officer
    1993-08-12 ~ 1997-12-31
    OF - Director → CIF 0
  • 20
    Plater, Graham Charles
    Company Director born in July 1961
    Individual
    Officer
    2001-04-11 ~ 2010-01-31
    OF - Director → CIF 0
  • 21
    Patching, Trevor Rex
    Company Director born in September 1962
    Individual
    Officer
    1997-01-01 ~ 2002-07-01
    OF - Director → CIF 0
  • 22
    Stead, Guy Benedict
    Company Director born in January 1966
    Individual (4 offsprings)
    Officer
    1998-01-01 ~ 2000-11-17
    OF - Director → CIF 0
  • 23
    Arthur, David John
    Company Director born in December 1965
    Individual (2 offsprings)
    Officer
    2005-02-21 ~ 2008-03-01
    OF - Director → CIF 0
  • 24
    Chapman, Rhiannon Elizabeth
    Company Director born in September 1946
    Individual
    Officer
    2002-07-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 25
    Cunningham, Paul
    Company Director born in November 1970
    Individual (4 offsprings)
    Officer
    2013-02-25 ~ 2016-01-08
    OF - Director → CIF 0
  • 26
    Robertson, Sarah Mary
    Company Director born in August 1964
    Individual (1 offspring)
    Officer
    1993-09-01 ~ 1994-12-30
    OF - Director → CIF 0
  • 27
    Riches, Mark Peter
    Born in June 1970
    Individual (3 offsprings)
    Officer
    2009-01-01 ~ 2011-08-15
    OF - Director → CIF 0
  • 28
    Sherrard, Simon Patrick
    Company Director born in September 1947
    Individual (2 offsprings)
    Officer
    1991-07-31 ~ 1997-06-05
    OF - Director → CIF 0
  • 29
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1991-06-06 ~ 1991-07-31
    PE - Nominee Secretary → CIF 0
  • 30
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1991-06-06 ~ 1991-07-31
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BIBBY FACTORS SLOUGH LIMITED

Previous names
MADDOX BIBBY FACTORS LIMITED - 2000-12-29
MADDOX FACTORING (UK) LIMITED - 1999-01-06
BIBBY PROJECTS LIMITED - 1993-09-01
DEGREEFORM LIMITED - 1991-08-09
Standard Industrial Classification
64992 - Factoring

  • BIBBY FACTORS SLOUGH LIMITED
    Info
    MADDOX BIBBY FACTORS LIMITED - 2000-12-29
    MADDOX FACTORING (UK) LIMITED - 2000-12-29
    BIBBY PROJECTS LIMITED - 2000-12-29
    DEGREEFORM LIMITED - 2000-12-29
    Registered number 02617760
    3rd Floor Walker House, Exchange Flags, Liverpool L2 3YL
    PRIVATE LIMITED COMPANY incorporated on 1991-06-06 (34 years 8 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 9 February 2026 and licensed under the Open Government Licence v3.0.