logo
explain how to read the page

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
    Ramsden, Ian Stuart
    Born in April 1970
    Individual (38 offsprings)
    Officer
    2016-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Cresswell, John Harold
    Company Director born in May 1961
    Individual (72 offsprings)
    Officer
    2018-07-19 ~ 2020-12-31
    OF - Director → CIF 0
  • 3
    Charlwood, Gregory Wayne
    Company Director born in June 1959
    Individual (1 offspring)
    Officer
    2007-02-01 ~ 2010-03-03
    OF - Director → CIF 0
  • 4
    Box, Steven Richard, Mr.
    Born in April 1964
    Individual (8 offsprings)
    Officer
    2015-08-27 ~ 2017-04-30
    OF - Director → CIF 0
  • 5
    Davies, Simon Timothy
    Company Director born in August 1959
    Individual (11 offsprings)
    Officer
    2011-12-01 ~ 2015-05-31
    OF - Director → CIF 0
  • 6
    Chesters, Stewart Brian
    Company Director born in May 1969
    Individual (5 offsprings)
    Officer
    2008-01-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 7
    Blinkhorn, Diane
    Company Director born in April 1968
    Individual (4 offsprings)
    Officer
    2009-08-20 ~ 2014-02-27
    OF - Director → CIF 0
  • 8
    Morgan, Tony
    Company Director born in November 1966
    Individual (6 offsprings)
    Officer
    2012-06-01 ~ 2013-12-09
    OF - Director → CIF 0
  • 9
    Winterton, Edward James
    Company Director born in January 1975
    Individual (31 offsprings)
    Officer
    2017-05-04 ~ 2020-12-31
    OF - Director → CIF 0
  • 10
    Lones, Leigh Anderson
    Company Director born in December 1961
    Individual (1 offspring)
    Officer
    2011-05-05 ~ 2016-02-26
    OF - Director → CIF 0
  • 11
    Chapman, Rhiannon Elizabeth
    Company Director born in September 1946
    Individual (15 offsprings)
    Officer
    2002-07-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 12
    Downing, Ian
    Accountant born in July 1958
    Individual (39 offsprings)
    Officer
    1998-03-13 ~ 2007-02-26
    OF - Director → CIF 0
  • 13
    Lyons, Mark Joseph, Mr.
    Company Director born in October 1962
    Individual (25 offsprings)
    Officer
    2016-09-14 ~ 2019-09-01
    OF - Director → CIF 0
  • 14
    Potter, Steven, Dr
    Company Director born in September 1968
    Individual (18 offsprings)
    Officer
    2010-05-05 ~ 2012-02-01
    OF - Director → CIF 0
  • 15
    Brydon, James
    Company Director born in March 1959
    Individual (8 offsprings)
    Officer
    2001-10-01 ~ 2002-04-30
    OF - Director → CIF 0
  • 16
    Lewis, Jonathan Gareth
    Born in June 1973
    Individual (17 offsprings)
    Officer
    2019-09-01 ~ now
    OF - Director → CIF 0
  • 17
    Rose, Stephen George
    Company Director born in February 1965
    Individual (79 offsprings)
    Officer
    2013-03-25 ~ 2019-09-23
    OF - Director → CIF 0
  • 18
    Watson, Ian
    Company Director born in October 1961
    Individual (12 offsprings)
    Officer
    2010-03-03 ~ 2016-03-31
    OF - Director → CIF 0
  • 19
    Featherstone, Simon Andrew
    Company Director born in August 1968
    Individual (29 offsprings)
    Officer
    2011-11-03 ~ 2015-08-05
    OF - Director → CIF 0
  • 20
    Cleaver, Mark John
    Company Director born in March 1966
    Individual (19 offsprings)
    Officer
    2001-01-01 ~ 2013-04-07
    OF - Director → CIF 0
  • 21
    Robertson, David Albert
    Company Director born in September 1946
    Individual (40 offsprings)
    Officer
    1998-03-16 ~ 2011-12-31
    OF - Director → CIF 0
  • 22
    Willson-rymer, Darcy
    Company Director born in December 1965
    Individual (54 offsprings)
    Officer
    2014-02-27 ~ 2018-08-23
    OF - Director → CIF 0
  • 23
    Patching, Trevor Rex
    Company Director born in April 1962
    Individual (8 offsprings)
    Officer
    2001-01-01 ~ 2007-06-29
    OF - Director → CIF 0
  • 24
    Hartigan, Mark Timothy
    Company Director born in November 1955
    Individual (8 offsprings)
    Officer
    2005-11-09 ~ 2015-11-27
    OF - Director → CIF 0
  • 25
    Andrew, Jonathan
    Born in October 1964
    Individual (141 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
  • 26
    Batra, Gaurav
    Company Director born in December 1971
    Individual (33 offsprings)
    Officer
    2016-04-21 ~ 2018-07-19
    OF - Director → CIF 0
  • 27
    Perry, Simon Thomas
    Born in June 1954
    Individual (11 offsprings)
    Officer
    2021-03-22 ~ now
    OF - Director → CIF 0
  • 28
    Riley, David Michael
    Chartered Accountant born in May 1966
    Individual (11 offsprings)
    Officer
    2015-08-27 ~ 2015-12-31
    OF - Director → CIF 0
  • 29
    Anderson, David John Lane Freer
    Banker born in October 1956
    Individual (34 offsprings)
    Officer
    2021-03-22 ~ 2021-04-01
    OF - Director → CIF 0
  • 30
    Chatha, Theovinder Singh
    Born in December 1980
    Individual (54 offsprings)
    Officer
    2019-09-23 ~ now
    OF - Director → CIF 0
  • 31
    Postings, David John
    Company Director born in February 1960
    Individual (50 offsprings)
    Officer
    2012-05-08 ~ 2020-08-31
    OF - Director → CIF 0
  • 32
    Mole, Philip John
    Company Director born in April 1949
    Individual (8 offsprings)
    Officer
    2001-01-01 ~ 2002-01-01
    OF - Director → CIF 0
  • 33
    Bibby, Michael James
    Company Director born in August 1963
    Individual (57 offsprings)
    Officer
    2001-01-01 ~ 2016-04-21
    OF - Director → CIF 0
    2021-01-01 ~ 2022-01-01
    OF - Director → CIF 0
  • 34
    Haymer, Jonathan
    Chartered Accountant born in May 1959
    Individual (54 offsprings)
    Officer
    1998-03-13 ~ 2016-09-14
    OF - Director → CIF 0
  • 35
    Fairey, Michael Edward
    Company Director born in June 1948
    Individual (43 offsprings)
    Officer
    2017-05-04 ~ 2019-12-16
    OF - Director → CIF 0
  • 36
    King, Marion Ruth
    Born in May 1958
    Individual (23 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 37
    Sherrard, Simon Patrick
    Company Director born in September 1947
    Individual (64 offsprings)
    Officer
    1998-03-13 ~ 1999-12-31
    OF - Director → CIF 0
  • 38
    Bibby, Geoffrey Frank Harold, Mr.
    Born in February 1965
    Individual (18 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 39
    Robinson, Steven Vears, Mr.
    Company Director born in May 1968
    Individual (26 offsprings)
    Officer
    2014-02-27 ~ 2019-08-22
    OF - Director → CIF 0
  • 40
    Rimmer, Edward John
    Company Director born in July 1972
    Individual (59 offsprings)
    Officer
    2007-05-23 ~ 2013-12-31
    OF - Director → CIF 0
  • 41
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 42
    BIBBY BROS. & CO. (MANAGEMENT) LIMITED
    01400857
    3rd Floor, Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (17 parents, 171 offsprings)
    Officer
    1998-03-13 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BIBBY FINANCIAL SERVICES LIMITED

Period: 2000-12-29 ~ now
Company number: 03530461
Registered names
BIBBY FINANCIAL SERVICES LIMITED - now 00557149... (more)
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 (28 years). The company status is Active.
    The last date of confirmation statement was made at 2025-05-08
    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
child relation
Offspring entities and appointments 5
  • 1
    BIBBY DEBT FINANCE LIMITED
    06740659
    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 voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 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
    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 voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 5
    COVERLY LIMITED
    - now 11283983
    BIBBY FINANCIAL SERVICES (INS) LIMITED
    - 2020-04-01 11283983
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (11 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

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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