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 9
  • 1
    Perry, Simon Thomas
    Company Director born in June 1954
    Individual (6 offsprings)
    Officer
    2021-03-22 ~ now
    OF - Director → CIF 0
  • 2
    Chatha, Theovinder Singh
    Chief Financial Officer born in December 1980
    Individual (30 offsprings)
    Officer
    2019-09-23 ~ now
    OF - Director → CIF 0
  • 3
    Bibby, Geoffrey Frank Harold, Mr.
    Company Director born in February 1965
    Individual (11 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 4
    King, Marion Ruth
    Company Director born in May 1958
    Individual (7 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 5
    Andrew, Jonathan
    Chief Executive born in October 1964
    Individual (51 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
  • 6
    Lewis, Jonathan Gareth
    Company Director born in June 1973
    Individual (12 offsprings)
    Officer
    2019-09-01 ~ now
    OF - Director → CIF 0
  • 7
    Ramsden, Ian Stuart
    Company Director born in April 1970
    Individual (38 offsprings)
    Officer
    2016-02-01 ~ now
    OF - Director → CIF 0
  • 8
    3rd Floor, Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (8 parents, 130 offsprings)
    Officer
    1998-03-13 ~ now
    OF - Secretary → CIF 0
  • 9
    BIBBY LINE LIMITED - 1989-01-01
    3rd Floor, Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (10 parents, 6 offsprings)
    Profit/Loss (Company account)
    4,093,000 GBP2021-01-01 ~ 2021-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 33
  • 1
    Potter, Steven, Dr
    Company Director born in September 1968
    Individual (2 offsprings)
    Officer
    2010-05-05 ~ 2012-02-01
    OF - Director → CIF 0
  • 2
    Winterton, Edward James
    Company Director born in January 1975
    Individual (2 offsprings)
    Officer
    2017-05-04 ~ 2020-12-31
    OF - Director → CIF 0
  • 3
    Chesters, Stewart Brian
    Company Director born in May 1969
    Individual
    Officer
    2008-01-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 4
    Hartigan, Mark Timothy
    Company Director born in November 1955
    Individual (3 offsprings)
    Officer
    2005-11-09 ~ 2015-11-27
    OF - Director → CIF 0
  • 5
    Brydon, James
    Company Director born in March 1959
    Individual
    Officer
    2001-10-01 ~ 2002-04-30
    OF - Director → CIF 0
  • 6
    Batra, Gaurav
    Company Director born in December 1971
    Individual (9 offsprings)
    Officer
    2016-04-21 ~ 2018-07-19
    OF - Director → CIF 0
  • 7
    Lones, Leigh Anderson
    Company Director born in December 1961
    Individual
    Officer
    2011-05-05 ~ 2016-02-26
    OF - Director → CIF 0
  • 8
    Postings, David John
    Company Director born in February 1960
    Individual (4 offsprings)
    Officer
    2012-05-08 ~ 2020-08-31
    OF - Director → CIF 0
  • 9
    Lyons, Mark Joseph, Mr.
    Company Director born in October 1962
    Individual (2 offsprings)
    Officer
    2016-09-14 ~ 2019-09-01
    OF - Director → CIF 0
  • 10
    Robinson, Steven Vears, Mr.
    Company Director born in May 1968
    Individual (1 offspring)
    Officer
    2014-02-27 ~ 2019-08-22
    OF - Director → CIF 0
  • 11
    Featherstone, Simon Andrew
    Company Director born in August 1968
    Individual (7 offsprings)
    Officer
    2011-11-03 ~ 2015-08-05
    OF - Director → CIF 0
  • 12
    Patching, Trevor Rex
    Company Director born in April 1962
    Individual
    Officer
    2001-01-01 ~ 2007-06-29
    OF - Director → CIF 0
  • 13
    Davies, Simon Timothy
    Company Director born in August 1959
    Individual (9 offsprings)
    Officer
    2011-12-01 ~ 2015-05-31
    OF - Director → CIF 0
  • 14
    Riley, David Michael
    Chartered Accountant born in May 1966
    Individual
    Officer
    2015-08-27 ~ 2015-12-31
    OF - Director → CIF 0
  • 15
    Haymer, Jonathan
    Chartered Accountant born in May 1959
    Individual (2 offsprings)
    Officer
    1998-03-13 ~ 2016-09-14
    OF - Director → CIF 0
  • 16
    Morgan, Tony
    Company Director born in November 1966
    Individual (1 offspring)
    Officer
    2012-06-01 ~ 2013-12-09
    OF - Director → CIF 0
  • 17
    Sherrard, Simon Patrick
    Company Director born in September 1947
    Individual (6 offsprings)
    Officer
    1998-03-13 ~ 1999-12-31
    OF - Director → CIF 0
  • 18
    Rimmer, Edward John
    Company Director born in July 1972
    Individual (25 offsprings)
    Officer
    2007-05-23 ~ 2013-12-31
    OF - Director → CIF 0
  • 19
    Chapman, Rhiannon Elizabeth
    Company Director born in September 1946
    Individual
    Officer
    2002-07-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 20
    Downing, Ian
    Accountant born in July 1958
    Individual (32 offsprings)
    Officer
    1998-03-13 ~ 2007-02-26
    OF - Director → CIF 0
  • 21
    Watson, Ian
    Company Director born in October 1961
    Individual (8 offsprings)
    Officer
    2010-03-03 ~ 2016-03-31
    OF - Director → CIF 0
  • 22
    Cresswell, John Harold
    Company Director born in May 1961
    Individual (4 offsprings)
    Officer
    2018-07-19 ~ 2020-12-31
    OF - Director → CIF 0
  • 23
    Mole, Philip John
    Company Director born in April 1949
    Individual (1 offspring)
    Officer
    2001-01-01 ~ 2002-01-01
    OF - Director → CIF 0
  • 24
    Anderson, David John Lane Freer
    Banker born in October 1956
    Individual (60 offsprings)
    Officer
    2021-03-22 ~ 2021-04-01
    OF - Director → CIF 0
  • 25
    Fairey, Michael Edward
    Company Director born in June 1948
    Individual
    Officer
    2017-05-04 ~ 2019-12-16
    OF - Director → CIF 0
  • 26
    Robertson, David Albert
    Company Director born in September 1946
    Individual (1 offspring)
    Officer
    1998-03-16 ~ 2011-12-31
    OF - Director → CIF 0
  • 27
    Bibby, Michael James
    Company Director born in August 1963
    Individual (10 offsprings)
    Officer
    2001-01-01 ~ 2016-04-21
    OF - Director → CIF 0
    2021-01-01 ~ 2022-01-01
    OF - Director → CIF 0
  • 28
    Charlwood, Gregory Wayne
    Company Director born in June 1959
    Individual
    Officer
    2007-02-01 ~ 2010-03-03
    OF - Director → CIF 0
  • 29
    Blinkhorn, Diane
    Company Director born in April 1968
    Individual (1 offspring)
    Officer
    2009-08-20 ~ 2014-02-27
    OF - Director → CIF 0
  • 30
    Box, Steven Richard, Mr.
    Born in April 1964
    Individual (2 offsprings)
    Officer
    2015-08-27 ~ 2017-04-30
    OF - Director → CIF 0
  • 31
    Cleaver, Mark John
    Company Director born in March 1966
    Individual (1 offspring)
    Officer
    2001-01-01 ~ 2013-04-07
    OF - Director → CIF 0
  • 32
    Rose, Stephen George
    Company Director born in February 1965
    Individual (11 offsprings)
    Officer
    2013-03-25 ~ 2019-09-23
    OF - Director → CIF 0
  • 33
    Willson-rymer, Darcy
    Company Director born in December 1965
    Individual (29 offsprings)
    Officer
    2014-02-27 ~ 2018-08-23
    OF - Director → CIF 0
parent relation
Company in focus

BIBBY FINANCIAL SERVICES LIMITED

Previous name
BIBBY FINANCIAL SERVICES (HOLDINGS) LIMITED - 2000-12-29
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
70100 - Activities Of Head Offices
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 (27 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-09
    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
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Dissolved Corporate (5 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
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Dissolved Corporate (4 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
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Dissolved Corporate (4 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 GROUP OF FACTORS LIMITED - 2015-10-30
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 5
    BIBBY FINANCIAL SERVICES (INS) LIMITED - 2020-04-01
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2018-03-29 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.