BIBBY TRADE SERVICES LIMITED

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
Ryan, Derek Francis
Born in June 1970
Individual (8 offsprings)
Officer
2021-09-13 ~ now
OF - Director → CIF 0
2
Downing, Ian
Born in July 1958
Individual (32 offsprings)
Officer
1998-03-13 ~ now
OF - Director → CIF 0
3
Chatha, Theovinder Singh
Born in December 1980
Individual (30 offsprings)
Officer
2019-09-23 ~ now
OF - Director → CIF 0
4
Ramsden, Ian Stuart
Born in April 1970
Individual (38 offsprings)
Officer
2018-08-03 ~ now
OF - Director → CIF 0
5
BIBBY BROS. & CO. (MANAGEMENT) LIMITED
3rd Floor, Walker House, Exchange Flags, Liverpool, United Kingdom
Active Corporate (5 parents, 130 offsprings)
Officer
1998-03-13 ~ now
OF - Secretary → CIF 0
6
BIBBY FINANCIAL SERVICES (UK) LIMITED
3rd Floor, Walker House, Exchange Flags, Liverpool, United Kingdom
Active Corporate (7 parents, 7 offsprings)
Equity (Company account)
51,000 GBP2020-12-31
Person with significant control
2016-04-06 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 21

1
Francis, Hugh
Company Director born in January 1962
Individual
Officer
1999-08-01 ~ 2005-08-05
OF - Director → CIF 0
2
Haymer, Jonathan
Chartered Accountant born in May 1959
Individual (2 offsprings)
Officer
1998-03-13 ~ 2001-02-12
OF - Director → CIF 0
3
Meadwell, Andrew James
Company Director born in April 1966
Individual (1 offspring)
Officer
2011-01-14 ~ 2011-06-17
OF - Director → CIF 0
4
Rawlinson, Karen Jacqueline
Company Director born in December 1969
Individual
Officer
2006-01-01 ~ 2013-12-10
OF - Director → CIF 0
5
Brydon, James
Company Director born in March 1959
Individual
Officer
2002-03-18 ~ 2002-05-24
OF - Director → CIF 0
6
Robertson, David Albert
Company Director born in September 1946
Individual (1 offspring)
Officer
1998-03-16 ~ 2011-12-31
OF - Director → CIF 0
7
Riches, Mark Peter
Born in June 1970
Individual (3 offsprings)
Officer
2011-08-01 ~ 2012-09-14
OF - Director → CIF 0
8
Postings, David John
Company Director born in February 1960
Individual (4 offsprings)
Officer
2018-08-03 ~ 2020-08-31
OF - Director → CIF 0
9
Noble, Steve David
Company Director born in August 1966
Individual
Officer
2012-04-23 ~ 2012-11-01
OF - Director → CIF 0
10
Relton, Stuart
Company Director born in October 1951
Individual (2 offsprings)
Officer
1998-04-06 ~ 2005-08-05
OF - Director → CIF 0
11
Lindsay, Mark John
Company Director born in March 1975
Individual (15 offsprings)
Officer
2014-04-01 ~ 2016-11-14
OF - Director → CIF 0
12
Rimmer, Edward John
Company Director born in July 1972
Individual (25 offsprings)
Officer
2007-09-01 ~ 2012-02-01
OF - Director → CIF 0
13
Robinson, Steven Vears, Mr.
Company Director born in May 1968
Individual (2 offsprings)
Officer
2018-08-03 ~ 2019-08-22
OF - Director → CIF 0
14
Ahmad, Kashif Syed
Company Director born in May 1970
Individual
Officer
2018-01-01 ~ 2018-08-03
OF - Director → CIF 0
15
Rose, Stephen George
Company Director born in February 1965
Individual (12 offsprings)
Officer
2018-08-03 ~ 2019-09-23
OF - Director → CIF 0
16
Cleaver, Mark John
Company Director born in March 1966
Individual (3 offsprings)
Officer
2001-01-01 ~ 2002-03-18
OF - Director → CIF 0
17
Lomas, Ian David
Company Director born in October 1959
Individual (2 offsprings)
Officer
2014-06-02 ~ 2017-10-31
OF - Director → CIF 0
18
Winterton, Edward James
Company Director born in January 1975
Individual (2 offsprings)
Officer
2013-12-10 ~ 2014-06-02
OF - Director → CIF 0
2018-08-03 ~ 2021-01-07
OF - Director → CIF 0
19
Tobin, Philip Anthony, Mr.
Company Director born in January 1969
Individual
Officer
2016-11-14 ~ 2018-08-03
OF - Director → CIF 0
20
Dixon, Andrew Charles
Company Director born in February 1963
Individual (1 offspring)
Officer
2004-10-01 ~ 2013-12-10
OF - Director → CIF 0
21
Creely, Eileen
Company Director born in January 1963
Individual
Officer
2011-08-01 ~ 2012-08-13
OF - Director → CIF 0

Company in focus

Previous name

BIBBY TRADE FINANCE LIMITED - 2004-12-23

Standard Industrial Classification

64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors

BIBBY TRADE SERVICES LIMITED
Info
BIBBY TRADE FINANCE LIMITED - 2004-12-23
Registered number 03530463
3rd Floor Walker House, Exchange Flags, Liverpool L2 3YL
PRIVATE LIMITED COMPANY incorporated on 1998-03-13 (27 years 9 months). The company status is Active.
The last date of confirmation statement was made at 2025-05-08
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.