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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 25
  • 1
    Anthony, James Lee
    Company Director born in March 1970
    Individual (9 offsprings)
    Officer
    2002-01-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 2
    Robinson, Steven Vears, Mr.
    Company Director born in May 1968
    Individual (26 offsprings)
    Officer
    2018-08-03 ~ 2019-08-22
    OF - Director → CIF 0
  • 3
    Postings, David John
    Company Director born in February 1960
    Individual (50 offsprings)
    Officer
    2018-08-03 ~ 2020-08-31
    OF - Director → CIF 0
  • 4
    Nicolls, Maureen Selina
    Company Director born in March 1958
    Individual (3 offsprings)
    Officer
    1998-03-19 ~ 1999-01-11
    OF - Director → CIF 0
  • 5
    Munday, Patricia
    Company Director born in August 1956
    Individual (3 offsprings)
    Officer
    1994-11-18 ~ 1997-03-01
    OF - Director → CIF 0
  • 6
    Sharp, Mary Bernadette
    Chartered Accountant born in February 1958
    Individual (8 offsprings)
    Officer
    2017-06-01 ~ 2018-08-03
    OF - Director → CIF 0
  • 7
    Chatha, Theovinder Singh
    Born in December 1980
    Individual (54 offsprings)
    Officer
    2019-09-23 ~ now
    OF - Director → CIF 0
  • 8
    Dixon, Andrew Charles
    Company Director born in February 1963
    Individual (16 offsprings)
    Officer
    2003-03-14 ~ 2004-10-01
    OF - Director → CIF 0
  • 9
    Wolfendale, Terence Andrew
    Company Director born in February 1979
    Individual (5 offsprings)
    Officer
    2012-10-01 ~ 2013-06-07
    OF - Director → CIF 0
  • 10
    Rose, Stephen George
    Company Director born in February 1965
    Individual (79 offsprings)
    Officer
    2018-08-03 ~ 2019-09-23
    OF - Director → CIF 0
  • 11
    Ahmad, Kashif Syed
    Company Director born in May 1970
    Individual (6 offsprings)
    Officer
    2018-01-01 ~ 2018-08-03
    OF - Director → CIF 0
  • 12
    Cleaver, Mark John
    Company Director born in March 1966
    Individual (19 offsprings)
    Officer
    1998-03-19 ~ 2003-03-14
    OF - Director → CIF 0
  • 13
    Sherrard, Simon Patrick
    Company Director born in September 1947
    Individual (64 offsprings)
    Officer
    1994-11-11 ~ 1997-06-05
    OF - Director → CIF 0
  • 14
    Robertson, David Albert
    Company Director born in September 1946
    Individual (40 offsprings)
    Officer
    1997-01-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 15
    Connell, John William
    Company Director born in February 1933
    Individual (10 offsprings)
    Officer
    1994-11-11 ~ 1997-12-31
    OF - Director → CIF 0
  • 16
    Wiltshire, Sharon Ann
    Company Director born in January 1966
    Individual (15 offsprings)
    Officer
    2005-10-01 ~ 2012-10-31
    OF - Director → CIF 0
    2013-06-01 ~ 2018-08-03
    OF - Director → CIF 0
  • 17
    Ramsden, Ian Stuart
    Born in April 1970
    Individual (38 offsprings)
    Officer
    2018-08-03 ~ now
    OF - Director → CIF 0
  • 18
    Hart, Nicholas Simon
    Company Director born in February 1969
    Individual (4 offsprings)
    Officer
    2002-11-20 ~ 2004-02-16
    OF - Director → CIF 0
  • 19
    Downing, Ian
    Born in July 1958
    Individual (39 offsprings)
    Officer
    1997-06-05 ~ now
    OF - Director → CIF 0
  • 20
    Rose, Kevin Anthony
    Company Director born in June 1971
    Individual (5 offsprings)
    Officer
    2005-11-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 21
    Rimmer, Edward John
    Company Director born in July 1972
    Individual (59 offsprings)
    Officer
    2004-10-01 ~ 2012-02-01
    OF - Director → CIF 0
  • 22
    Winterton, Edward James
    Company Director born in January 1975
    Individual (31 offsprings)
    Officer
    2007-01-01 ~ 2017-06-01
    OF - Director → CIF 0
    2018-08-03 ~ 2021-01-07
    OF - Director → CIF 0
  • 23
    Miles, Pamela
    Company Director born in November 1951
    Individual (2 offsprings)
    Officer
    2001-01-01 ~ 2005-10-31
    OF - Director → CIF 0
  • 24
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    BIBBY BROS. & CO. (MANAGEMENT) LIMITED
    01400857
    3rd Floor, Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (17 parents, 171 offsprings)
    Officer
    1994-11-11 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BIBBY FACTORS LEICESTER LIMITED

Period: 1999-01-06 ~ now
Company number: 02989348
Registered names
BIBBY FACTORS LEICESTER LIMITED - now
NEWBIBCO LIMITED - 1994-11-28 10530810... (more)
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 5 months). The status of the company number 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 5 April 2026 and licensed under the Open Government Licence v3.0.