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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
    Andrew, Jonathan
    Born in October 1964
    Individual (51 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Downing, Ian
    Born in July 1958
    Individual (32 offsprings)
    Officer
    1997-01-01 ~ 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
    Ramsden, Ian Stuart
    Born in April 1970
    Individual (38 offsprings)
    Officer
    2020-04-15 ~ now
    OF - Director → CIF 0
  • 5
    3rd Floor, Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (5 parents, 130 offsprings)
    Officer
    1995-12-27 ~ now
    OF - Secretary → CIF 0
  • 6
    BIBBY FINANCIAL SERVICES (HOLDINGS) LIMITED - 2000-12-29
    3rd Floor, Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (9 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 50
  • 1
    Rimmer, Edward John
    Company Director born in July 1972
    Individual (25 offsprings)
    Officer
    2002-03-01 ~ 2003-03-14
    OF - Director → CIF 0
    2005-01-01 ~ 2012-02-01
    OF - Director → CIF 0
  • 2
    Davies, Gary Spencer
    Risk Director born in March 1965
    Individual
    Officer
    2011-06-01 ~ 2013-04-01
    OF - Director → CIF 0
  • 3
    Postings, David John
    Company Director born in February 1960
    Individual (4 offsprings)
    Officer
    2012-05-08 ~ 2020-08-31
    OF - Director → CIF 0
  • 4
    Dixon, Andrew Charles
    Company Director born in February 1963
    Individual (1 offspring)
    Officer
    2001-11-01 ~ 2003-03-14
    OF - Director → CIF 0
    2005-01-01 ~ 2012-10-03
    OF - Director → CIF 0
  • 5
    Robertson, David Albert
    Company Director born in September 1946
    Individual (1 offspring)
    Officer
    1997-01-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 6
    Winterton, Edward James
    Company Director born in January 1975
    Individual (2 offsprings)
    Officer
    2008-01-01 ~ 2012-10-03
    OF - Director → CIF 0
    2014-02-20 ~ 2015-10-30
    OF - Director → CIF 0
  • 7
    Jones, Richard William
    Company Director born in September 1964
    Individual
    Officer
    2004-02-16 ~ 2013-01-01
    OF - Director → CIF 0
  • 8
    Brydon, James
    Company Director born in March 1959
    Individual
    Officer
    2000-01-01 ~ 2003-03-14
    OF - Director → CIF 0
    2005-01-01 ~ 2012-10-03
    OF - Director → CIF 0
  • 9
    Featherstone, Simon Andrew
    Company Director born in August 1968
    Individual (10 offsprings)
    Officer
    2012-01-01 ~ 2015-08-05
    OF - Director → CIF 0
  • 10
    Leopold, Andrew John Lewis
    Company Director born in September 1967
    Individual
    Officer
    2011-01-17 ~ 2012-08-30
    OF - Director → CIF 0
  • 11
    Cleaver, Mark John
    Company Director born in March 1966
    Individual (3 offsprings)
    Officer
    1999-02-01 ~ 2013-04-07
    OF - Director → CIF 0
  • 12
    Watson, Ian
    Company Director born in October 1961
    Individual (5 offsprings)
    Officer
    2015-02-19 ~ 2016-03-31
    OF - Director → CIF 0
  • 13
    Nicolls, Maureen Selina
    Company Director born in March 1958
    Individual
    Officer
    2000-01-01 ~ 2002-12-17
    OF - Director → CIF 0
  • 14
    Cook, Simon Mark
    Company Director born in March 1960
    Individual (2 offsprings)
    Officer
    2001-01-01 ~ 2002-08-23
    OF - Director → CIF 0
  • 15
    Haymer, Jonathan
    Chartered Accountant born in May 1959
    Individual (2 offsprings)
    Officer
    1998-01-01 ~ 2001-01-01
    OF - Director → CIF 0
  • 16
    Warman, Martin Robert
    Company Director born in January 1949
    Individual (1 offspring)
    Officer
    2010-02-01 ~ 2012-09-30
    OF - Director → CIF 0
  • 17
    Dare, Toni Georgina
    Company Director born in March 1968
    Individual (9 offsprings)
    Officer
    2004-02-16 ~ 2005-09-30
    OF - Director → CIF 0
  • 18
    Simeons, James Alexander Raymond
    Company Director born in March 1970
    Individual
    Officer
    2017-01-12 ~ 2017-05-22
    OF - Director → CIF 0
  • 19
    Golding, David James
    Born in February 1970
    Individual (4 offsprings)
    Officer
    2011-01-17 ~ 2012-08-30
    OF - Director → CIF 0
    Golding, David James
    Company Director born in February 1970
    Individual (4 offsprings)
    2014-05-01 ~ 2015-10-30
    OF - Director → CIF 0
  • 20
    Blinkhorn, Diane
    Company Director born in April 1968
    Individual (1 offspring)
    Officer
    2001-10-01 ~ 2014-02-20
    OF - Director → CIF 0
  • 21
    Rose, Stephen George
    Company Director born in February 1965
    Individual (12 offsprings)
    Officer
    2013-12-17 ~ 2019-09-23
    OF - Director → CIF 0
  • 22
    Legge, Julia Melanie
    Marketing Director born in January 1962
    Individual (1 offspring)
    Officer
    2011-04-01 ~ 2012-10-03
    OF - Director → CIF 0
    2014-05-01 ~ 2015-10-30
    OF - Director → CIF 0
  • 23
    Bibby, Michael James, Sir
    Company Director born in August 1963
    Individual (10 offsprings)
    Officer
    1999-07-20 ~ 2001-01-01
    OF - Director → CIF 0
  • 24
    Robinson, Steven Vears, Mr.
    Company Director born in May 1968
    Individual (2 offsprings)
    Officer
    2014-02-20 ~ 2019-08-22
    OF - Director → CIF 0
  • 25
    Donnelly, Gerard
    Company Director born in October 1965
    Individual
    Officer
    2001-11-01 ~ 2003-03-14
    OF - Director → CIF 0
  • 26
    Connell, John William
    Company Director born in February 1933
    Individual
    Officer
    1995-12-27 ~ 1997-12-31
    OF - Director → CIF 0
  • 27
    Hartigan, Mark Timothy
    Company Director born in November 1955
    Individual (3 offsprings)
    Officer
    2005-09-01 ~ 2014-02-20
    OF - Director → CIF 0
  • 28
    Lowrey, Raymond, Mr.
    Company Director born in January 1971
    Individual
    Officer
    2009-12-01 ~ 2012-10-03
    OF - Director → CIF 0
  • 29
    Plater, Graham Charles
    Company Director born in July 1961
    Individual
    Officer
    2005-01-01 ~ 2012-08-30
    OF - Director → CIF 0
  • 30
    Patching, Trevor Rex
    Company Director born in April 1962
    Individual
    Officer
    1998-01-01 ~ 2003-01-01
    OF - Director → CIF 0
  • 31
    Cleaver, Lisa Marie
    Company Director born in December 1974
    Individual (6 offsprings)
    Officer
    2011-03-01 ~ 2012-05-31
    OF - Director → CIF 0
  • 32
    Mole, Philip John
    Company Director born in April 1949
    Individual (1 offspring)
    Officer
    1997-01-01 ~ 2003-03-14
    OF - Director → CIF 0
  • 33
    Kullar, Rashpal
    It Director born in October 1961
    Individual (1 offspring)
    Officer
    2007-12-01 ~ 2012-01-31
    OF - Director → CIF 0
  • 34
    Arthur, David John
    Company Director born in December 1965
    Individual (2 offsprings)
    Officer
    2007-01-01 ~ 2012-09-30
    OF - Director → CIF 0
  • 35
    Monteil, Kieran Mihkail
    Company Director born in November 1979
    Individual
    Officer
    2017-09-01 ~ 2020-02-27
    OF - Director → CIF 0
  • 36
    Howard, David Ivor
    Company Director born in October 1958
    Individual
    Officer
    2004-02-16 ~ 2005-07-31
    OF - Director → CIF 0
  • 37
    Langron, Caroline Mary
    Company Director born in May 1962
    Individual
    Officer
    2000-01-01 ~ 2003-03-14
    OF - Director → CIF 0
  • 38
    Jones, Susan Myra
    Company Director born in May 1956
    Individual (1 offspring)
    Officer
    2001-11-01 ~ 2003-03-14
    OF - Director → CIF 0
    2004-10-29 ~ 2004-12-31
    OF - Director → CIF 0
  • 39
    Lomas, Ian David
    Company Director born in October 1959
    Individual (2 offsprings)
    Officer
    2014-06-02 ~ 2015-10-30
    OF - Director → CIF 0
  • 40
    Anthony, James Lee
    Company Director born in March 1970
    Individual (6 offsprings)
    Officer
    2006-01-01 ~ 2008-07-31
    OF - Director → CIF 0
  • 41
    Blackledge, Sandra Jane
    Born in November 1970
    Individual
    Officer
    2015-10-30 ~ 2020-03-31
    OF - Director → CIF 0
  • 42
    Rawlinson, David
    Company Director born in December 1960
    Individual
    Officer
    2001-11-01 ~ 2002-09-09
    OF - Director → CIF 0
  • 43
    Cook, Sarah Janine
    Company Director born in October 1966
    Individual (3 offsprings)
    Officer
    2014-02-20 ~ 2015-04-24
    OF - Director → CIF 0
  • 44
    Tait, Andrew Mackie Macgregor
    Company Director born in July 1969
    Individual (1 offspring)
    Officer
    2010-02-01 ~ 2012-10-03
    OF - Director → CIF 0
    2014-02-20 ~ 2014-05-01
    OF - Director → CIF 0
  • 45
    Sherrard, Simon Patrick
    Company Director born in September 1947
    Individual (2 offsprings)
    Officer
    1995-12-27 ~ 1999-12-31
    OF - Director → CIF 0
  • 46
    Dann, Julie Elizabeth
    Company Director born in June 1968
    Individual (4 offsprings)
    Officer
    2009-01-01 ~ 2012-10-14
    OF - Director → CIF 0
  • 47
    Koller, Miriam Jane
    Hr Director born in August 1962
    Individual (3 offsprings)
    Officer
    2006-01-01 ~ 2014-02-20
    OF - Director → CIF 0
  • 48
    Arber, Malcolm
    Company Director born in October 1942
    Individual
    Officer
    1997-01-01 ~ 2001-10-31
    OF - Director → CIF 0
  • 49
    Mcgivern, Neil David
    Company Director born in February 1959
    Individual (1 offspring)
    Officer
    2001-11-01 ~ 2003-03-14
    OF - Director → CIF 0
  • 50
    Ramsden, Ian Stuart
    Company Director born in April 1970
    Individual (38 offsprings)
    Officer
    2007-01-01 ~ 2012-10-03
    OF - Director → CIF 0
    2014-02-20 ~ 2015-10-30
    OF - Director → CIF 0
parent relation
Company in focus

BIBBY FS (HOLDINGS) LIMITED

Previous name
BIBBY GROUP OF FACTORS LIMITED - 2015-10-30
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
  • BIBBY FS (HOLDINGS) LIMITED
    Info
    BIBBY GROUP OF FACTORS LIMITED - 2015-10-30
    Registered number 03143108
    3rd Floor Walker House, Exchange Flags, Liverpool L2 3YL
    PRIVATE LIMITED COMPANY incorporated on 1995-12-27 (30 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-05-08
    CIF 0
  • BIBBY FS (HOLDINGS) LIMITED
    S
    Registered number 03143108
    3rd Floor, Walker House, Exchange Flags, Liverpool, England, L2 3YL
    Private Limited Company in United Kingdom
    CIF 1
  • BIBBY FS (HOLDINGS) LIMITED
    S
    Registered number 03143108
    3rd Floor, Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2018-10-09 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (8 parents, 7 offsprings)
    Equity (Company account)
    51,000 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.