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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 42
  • 1
    Potter, Steven, Dr
    Born in September 1968
    Individual (18 offsprings)
    Officer
    2010-05-05 ~ 2012-02-01
    OF - Director → CIF 0
  • 2
    Bibby, Michael James
    Born in August 1963
    Individual (59 offsprings)
    Officer
    2001-01-01 ~ 2016-04-21
    OF - Director → CIF 0
    2021-01-01 ~ 2022-01-01
    OF - Director → CIF 0
  • 3
    Perry, Simon Thomas
    Born in June 1954
    Individual (11 offsprings)
    Officer
    2021-03-22 ~ now
    OF - Director → CIF 0
  • 4
    Andrew, Jonathan
    Born in October 1964
    Individual (147 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Anderson, David John Lane Freer
    Banker born in October 1956
    Individual (35 offsprings)
    Officer
    2021-03-22 ~ 2021-04-01
    OF - Director → CIF 0
  • 6
    Davies, Simon Timothy
    Born in August 1959
    Individual (11 offsprings)
    Officer
    2011-12-01 ~ 2015-05-31
    OF - Director → CIF 0
  • 7
    Lones, Leigh Anderson
    Born in December 1961
    Individual (1 offspring)
    Officer
    2011-05-05 ~ 2016-02-26
    OF - Director → CIF 0
  • 8
    Chatha, Theovinder Singh
    Born in December 1980
    Individual (54 offsprings)
    Officer
    2019-09-23 ~ now
    OF - Director → CIF 0
  • 9
    Mole, Philip John
    Born in April 1949
    Individual (8 offsprings)
    Officer
    2001-01-01 ~ 2002-01-01
    OF - Director → CIF 0
  • 10
    Brydon, James
    Born in March 1959
    Individual (8 offsprings)
    Officer
    2001-10-01 ~ 2002-04-30
    OF - Director → CIF 0
  • 11
    King, Marion Ruth
    Born in May 1958
    Individual (23 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 12
    Batra, Gaurav
    Company Director born in December 1971
    Individual (34 offsprings)
    Officer
    2016-04-21 ~ 2018-07-19
    OF - Director → CIF 0
  • 13
    Bibby, Geoffrey Frank Harold, Mr.
    Born in February 1965
    Individual (18 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 14
    Patching, Trevor Rex
    Born in April 1962
    Individual (8 offsprings)
    Officer
    2001-01-01 ~ 2007-06-29
    OF - Director → CIF 0
  • 15
    Featherstone, Simon Andrew
    Born in August 1968
    Individual (29 offsprings)
    Officer
    2011-11-03 ~ 2015-08-05
    OF - Director → CIF 0
  • 16
    Riley, David Michael
    Born in May 1966
    Individual (152 offsprings)
    Officer
    2015-08-27 ~ 2015-12-31
    OF - Director → CIF 0
  • 17
    Sherrard, Simon Patrick
    Born in September 1947
    Individual (67 offsprings)
    Officer
    1998-03-13 ~ 1999-12-31
    OF - Director → CIF 0
  • 18
    Downing, Ian
    Born in July 1958
    Individual (40 offsprings)
    Officer
    1998-03-13 ~ 2007-02-26
    OF - Director → CIF 0
  • 19
    Chapman, Rhiannon Elizabeth
    Born in September 1946
    Individual (16 offsprings)
    Officer
    2002-07-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 20
    Robinson, Steven Vears, Mr.
    Born in May 1968
    Individual (26 offsprings)
    Officer
    2014-02-27 ~ 2019-08-22
    OF - Director → CIF 0
  • 21
    Ramsden, Ian Stuart
    Born in April 1970
    Individual (38 offsprings)
    Officer
    2016-02-01 ~ now
    OF - Director → CIF 0
  • 22
    Hartigan, Mark Timothy
    Company Director born in November 1955
    Individual (8 offsprings)
    Officer
    2005-11-09 ~ 2015-11-27
    OF - Director → CIF 0
  • 23
    Willson-rymer, Darcy
    Born in December 1965
    Individual (52 offsprings)
    Officer
    2014-02-27 ~ 2018-08-23
    OF - Director → CIF 0
  • 24
    Haymer, Jonathan
    Born in May 1959
    Individual (55 offsprings)
    Officer
    1998-03-13 ~ 2016-09-14
    OF - Director → CIF 0
  • 25
    Lewis, Jonathan Gareth
    Born in June 1973
    Individual (17 offsprings)
    Officer
    2019-09-01 ~ now
    OF - Director → CIF 0
  • 26
    Lyons, Mark Joseph
    Born in October 1962
    Individual (27 offsprings)
    Officer
    2016-09-14 ~ 2019-09-01
    OF - Director → CIF 0
  • 27
    Charlwood, Gregory Wayne
    Born in June 1959
    Individual (1 offspring)
    Officer
    2007-02-01 ~ 2010-03-03
    OF - Director → CIF 0
  • 28
    Rimmer, Edward John
    Born in July 1972
    Individual (59 offsprings)
    Officer
    2007-05-23 ~ 2013-12-31
    OF - Director → CIF 0
  • 29
    Robertson, David Albert
    Born in September 1946
    Individual (43 offsprings)
    Officer
    1998-03-16 ~ 2011-12-31
    OF - Director → CIF 0
  • 30
    Blinkhorn, Diane
    Born in April 1968
    Individual (4 offsprings)
    Officer
    2009-08-20 ~ 2014-02-27
    OF - Director → CIF 0
  • 31
    Morgan, Tony
    Company Director born in November 1966
    Individual (6 offsprings)
    Officer
    2012-06-01 ~ 2013-12-09
    OF - Director → CIF 0
  • 32
    Rose, Stephen George
    Company Director born in February 1965
    Individual (82 offsprings)
    Officer
    2013-03-25 ~ 2019-09-23
    OF - Director → CIF 0
  • 33
    Chesters, Stewart Brian
    Born in May 1969
    Individual (6 offsprings)
    Officer
    2008-01-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 34
    Cresswell, John Harold
    Born in May 1961
    Individual (78 offsprings)
    Officer
    2018-07-19 ~ 2020-12-31
    OF - Director → CIF 0
  • 35
    Cleaver, Mark John
    Born in March 1966
    Individual (19 offsprings)
    Officer
    2001-01-01 ~ 2013-04-07
    OF - Director → CIF 0
  • 36
    Fairey, Michael Edward
    Born in June 1948
    Individual (43 offsprings)
    Officer
    2017-05-04 ~ 2019-12-16
    OF - Director → CIF 0
  • 37
    Watson, Ian
    Born in October 1961
    Individual (14 offsprings)
    Officer
    2010-03-03 ~ 2016-03-31
    OF - Director → CIF 0
  • 38
    Postings, David John
    Born in February 1960
    Individual (56 offsprings)
    Officer
    2012-05-08 ~ 2020-08-31
    OF - Director → CIF 0
  • 39
    Box, Steven Richard, Mr.
    Born in April 1964
    Individual (8 offsprings)
    Officer
    2015-08-27 ~ 2017-04-30
    OF - Director → CIF 0
  • 40
    Winterton, Edward James
    Born in January 1975
    Individual (31 offsprings)
    Officer
    2017-05-04 ~ 2020-12-31
    OF - Director → CIF 0
  • 41
    BIBBY BROS. & CO. (MANAGEMENT) LIMITED
    01400857
    3rd Floor, Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (18 parents, 182 offsprings)
    Officer
    1998-03-13 ~ now
    OF - Secretary → CIF 0
  • 42
    BIBBY LINE GROUP LIMITED
    - now 00034121
    BIBBY LINE LIMITED - 1989-01-01
    3rd Floor, Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (30 parents, 11 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
parent relation
Company in focus

BIBBY FINANCIAL SERVICES LIMITED

Period: 2000-12-29 ~ now
Company number: 03530461 00557149... (more)
Registered names
BIBBY FINANCIAL SERVICES LIMITED - now 00557149... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • BIBBY FINANCIAL SERVICES LIMITED
    Info
    BIBBY FINANCIAL SERVICES (HOLDINGS) LIMITED - 2000-12-29
    Registered number 03530461
    3rd Floor Walker House, Exchange Flags, Liverpool L2 3YL
    PRIVATE LIMITED COMPANY incorporated on 1998-03-13 (28 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-08
    CIF 0
  • BIBBY FINANCIAL SERVICES LIMITED
    S
    Registered number 03530461
    3rd Floor, Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
  • BIBBY FINANCIAL SERVICES LIMITED
    S
    Registered number 03530461
    3rd Floor, Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL
    Limited Company in Companies House, United Kingdom
    CIF 4 CIF 5
child relation
Offspring entities and appointments 5
  • 1
    BIBBY DEBT FINANCE LIMITED
    06740659 04044911... (more)
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    BIBBY FINANCE 1 LIMITED
    05837446 05837447
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    BIBBY FINANCE 2 LIMITED
    05837447 05837446
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 4
    BIBBY FS (HOLDINGS) LIMITED
    - now 03143108 00989531
    BIBBY GROUP OF FACTORS LIMITED - 2015-10-30
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (55 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 5
    COVERLY LIMITED
    - now 11283983
    BIBBY FINANCIAL SERVICES (INS) LIMITED
    - 2020-04-01 11283983
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Dissolved Corporate (11 parents)
    Person with significant control
    2018-03-29 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.