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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 27
  • 1
    Ramsden, Ian Stuart
    Born in April 1970
    Individual (38 offsprings)
    Officer
    2018-08-03 ~ now
    OF - Director → CIF 0
  • 2
    Meadwell, Andrew James
    Company Director born in April 1966
    Individual (8 offsprings)
    Officer
    2011-01-14 ~ 2011-06-17
    OF - Director → CIF 0
  • 3
    Noble, Steve David
    Company Director born in August 1966
    Individual (4 offsprings)
    Officer
    2012-04-23 ~ 2012-11-01
    OF - Director → CIF 0
  • 4
    Francis, Hugh
    Company Director born in January 1962
    Individual (3 offsprings)
    Officer
    1999-08-01 ~ 2005-08-05
    OF - Director → CIF 0
  • 5
    Winterton, Edward James
    Company Director born in January 1975
    Individual (31 offsprings)
    Officer
    2013-12-10 ~ 2014-06-02
    OF - Director → CIF 0
    2018-08-03 ~ 2021-01-07
    OF - Director → CIF 0
  • 6
    Downing, Ian
    Born in July 1958
    Individual (39 offsprings)
    Officer
    1998-03-13 ~ now
    OF - Director → CIF 0
  • 7
    Ahmad, Kashif Syed
    Company Director born in May 1970
    Individual (6 offsprings)
    Officer
    2018-01-01 ~ 2018-08-03
    OF - Director → CIF 0
  • 8
    Brydon, James
    Company Director born in March 1959
    Individual (8 offsprings)
    Officer
    2002-03-18 ~ 2002-05-24
    OF - Director → CIF 0
  • 9
    Creely, Eileen
    Company Director born in January 1963
    Individual (6 offsprings)
    Officer
    2011-08-01 ~ 2012-08-13
    OF - Director → CIF 0
  • 10
    Rawlinson, Karen Jacqueline
    Company Director born in December 1969
    Individual (6 offsprings)
    Officer
    2006-01-01 ~ 2013-12-10
    OF - Director → CIF 0
  • 11
    Rose, Stephen George
    Company Director born in February 1965
    Individual (79 offsprings)
    Officer
    2018-08-03 ~ 2019-09-23
    OF - Director → CIF 0
  • 12
    Lindsay, Mark John
    Company Director born in March 1975
    Individual (28 offsprings)
    Officer
    2014-04-01 ~ 2016-11-14
    OF - Director → CIF 0
  • 13
    Cleaver, Mark John
    Company Director born in March 1966
    Individual (19 offsprings)
    Officer
    2001-01-01 ~ 2002-03-18
    OF - Director → CIF 0
  • 14
    Robertson, David Albert
    Company Director born in September 1946
    Individual (40 offsprings)
    Officer
    1998-03-16 ~ 2011-12-31
    OF - Director → CIF 0
  • 15
    Riches, Mark Peter
    Born in June 1970
    Individual (7 offsprings)
    Officer
    2011-08-01 ~ 2012-09-14
    OF - Director → CIF 0
  • 16
    Dixon, Andrew Charles
    Company Director born in February 1963
    Individual (16 offsprings)
    Officer
    2004-10-01 ~ 2013-12-10
    OF - Director → CIF 0
  • 17
    Relton, Stuart
    Company Director born in October 1951
    Individual (6 offsprings)
    Officer
    1998-04-06 ~ 2005-08-05
    OF - Director → CIF 0
  • 18
    Tobin, Philip Anthony, Mr.
    Company Director born in January 1969
    Individual (4 offsprings)
    Officer
    2016-11-14 ~ 2018-08-03
    OF - Director → CIF 0
  • 19
    Lomas, Ian David
    Company Director born in October 1959
    Individual (27 offsprings)
    Officer
    2014-06-02 ~ 2017-10-31
    OF - Director → CIF 0
  • 20
    Chatha, Theovinder Singh
    Born in December 1980
    Individual (54 offsprings)
    Officer
    2019-09-23 ~ now
    OF - Director → CIF 0
  • 21
    Postings, David John
    Company Director born in February 1960
    Individual (50 offsprings)
    Officer
    2018-08-03 ~ 2020-08-31
    OF - Director → CIF 0
  • 22
    Haymer, Jonathan
    Chartered Accountant born in May 1959
    Individual (54 offsprings)
    Officer
    1998-03-13 ~ 2001-02-12
    OF - Director → CIF 0
  • 23
    Ryan, Derek Francis
    Born in June 1970
    Individual (8 offsprings)
    Officer
    2021-09-13 ~ now
    OF - Director → CIF 0
  • 24
    Robinson, Steven Vears, Mr.
    Company Director born in May 1968
    Individual (26 offsprings)
    Officer
    2018-08-03 ~ 2019-08-22
    OF - Director → CIF 0
  • 25
    Rimmer, Edward John
    Company Director born in July 1972
    Individual (59 offsprings)
    Officer
    2007-09-01 ~ 2012-02-01
    OF - Director → CIF 0
  • 26
    BIBBY FINANCIAL SERVICES (UK) LIMITED
    09341390
    3rd Floor, Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (24 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 27
    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 TRADE SERVICES LIMITED

Period: 2004-12-23 ~ now
Company number: 03530463
Registered names
BIBBY TRADE SERVICES LIMITED - now
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 (28 years). The company status is Active.
    The last date of confirmation statement was made at 2025-05-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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