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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
    Ramsden, Ian Stuart
    Born in April 1970
    Individual (38 offsprings)
    Officer
    2018-08-03 ~ now
    OF - Director → CIF 0
  • 2
    Downing, Ian
    Born in July 1958
    Individual (32 offsprings)
    Officer
    1997-06-05 ~ now
    OF - Director → CIF 0
  • 3
    Chatha, Theovinder Singh
    Born in December 1980
    Individual (36 offsprings)
    Officer
    2019-09-23 ~ now
    OF - Director → CIF 0
  • 4
    3rd Floor, Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (5 parents, 130 offsprings)
    Officer
    1994-11-11 ~ 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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 20
  • 1
    Hart, Nicholas Simon
    Company Director born in February 1969
    Individual (1 offspring)
    Officer
    2002-11-20 ~ 2004-02-16
    OF - Director → CIF 0
  • 2
    Nicolls, Maureen Selina
    Company Director born in March 1958
    Individual
    Officer
    1998-03-19 ~ 1999-01-11
    OF - Director → CIF 0
  • 3
    Winterton, Edward James
    Company Director born in January 1975
    Individual (2 offsprings)
    Officer
    2007-01-01 ~ 2017-06-01
    OF - Director → CIF 0
    2018-08-03 ~ 2021-01-07
    OF - Director → CIF 0
  • 4
    Sharp, Mary Bernadette
    Chartered Accountant born in February 1958
    Individual
    Officer
    2017-06-01 ~ 2018-08-03
    OF - Director → CIF 0
  • 5
    Miles, Pamela
    Company Director born in November 1951
    Individual
    Officer
    2001-01-01 ~ 2005-10-31
    OF - Director → CIF 0
  • 6
    Ahmad, Kashif Syed
    Company Director born in May 1970
    Individual
    Officer
    2018-01-01 ~ 2018-08-03
    OF - Director → CIF 0
  • 7
    Connell, John William
    Company Director born in February 1933
    Individual
    Officer
    1994-11-11 ~ 1997-12-31
    OF - Director → CIF 0
  • 8
    Rose, Stephen George
    Company Director born in February 1965
    Individual (12 offsprings)
    Officer
    2018-08-03 ~ 2019-09-23
    OF - Director → CIF 0
  • 9
    Anthony, James Lee
    Company Director born in March 1970
    Individual (6 offsprings)
    Officer
    2002-01-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 10
    Cleaver, Mark John
    Company Director born in March 1966
    Individual (3 offsprings)
    Officer
    1998-03-19 ~ 2003-03-14
    OF - Director → CIF 0
  • 11
    Robertson, David Albert
    Company Director born in September 1946
    Individual (1 offspring)
    Officer
    1997-01-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 12
    Dixon, Andrew Charles
    Company Director born in February 1963
    Individual (1 offspring)
    Officer
    2003-03-14 ~ 2004-10-01
    OF - Director → CIF 0
  • 13
    Rose, Kevin Anthony
    Company Director born in June 1971
    Individual (3 offsprings)
    Officer
    2005-11-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 14
    Wiltshire, Sharon Ann
    Company Director born in January 1966
    Individual
    Officer
    2005-10-01 ~ 2012-10-31
    OF - Director → CIF 0
    2013-06-01 ~ 2018-08-03
    OF - Director → CIF 0
  • 15
    Postings, David John
    Company Director born in February 1960
    Individual (4 offsprings)
    Officer
    2018-08-03 ~ 2020-08-31
    OF - Director → CIF 0
  • 16
    Wolfendale, Terence Andrew
    Company Director born in February 1979
    Individual (2 offsprings)
    Officer
    2012-10-01 ~ 2013-06-07
    OF - Director → CIF 0
  • 17
    Munday, Patricia
    Company Director born in August 1956
    Individual
    Officer
    1994-11-18 ~ 1997-03-01
    OF - Director → CIF 0
  • 18
    Sherrard, Simon Patrick
    Company Director born in September 1947
    Individual (2 offsprings)
    Officer
    1994-11-11 ~ 1997-06-05
    OF - Director → CIF 0
  • 19
    Robinson, Steven Vears, Mr.
    Company Director born in May 1968
    Individual (2 offsprings)
    Officer
    2018-08-03 ~ 2019-08-22
    OF - Director → CIF 0
  • 20
    Rimmer, Edward John
    Company Director born in July 1972
    Individual (25 offsprings)
    Officer
    2004-10-01 ~ 2012-02-01
    OF - Director → CIF 0
parent relation
Company in focus

BIBBY FACTORS LEICESTER LIMITED

Previous names
  • ANPAL FINANCE LIMITED - 1999-01-06
  • NEWBIBCO LIMITED - 1994-11-28
    Related registration: 10530810
Standard Industrial Classification
64992 - Factoring

  • BIBBY FACTORS LEICESTER LIMITED
    Info
    ANPAL FINANCE LIMITED - 1999-01-06
    NEWBIBCO LIMITED - 1999-01-06
    Registered number 02989348
    3rd Floor Walker House, Exchange Flags, Liverpool L2 3YL
    PRIVATE LIMITED COMPANY incorporated on 1994-11-11 (31 years 3 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.