Parental companies, filial companies, and officers of BIBBY FACTORS NORTHEAST 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 5

1
Chatha, Theovinder Singh
Chief Financial Officer born in December 1980
Individual (30 offsprings)
Officer
2019-09-23 ~ now
OF - Director → CIF 0
2
Downing, Ian
Accountant born in July 1958
Individual (32 offsprings)
Officer
1998-10-16 ~ now
OF - Director → CIF 0
3
Ramsden, Ian Stuart
Company Director born in April 1970
Individual (38 offsprings)
Officer
2018-08-03 ~ now
OF - Director → CIF 0
4
BIBBY BROS. & CO. (MANAGEMENT) LIMITED
3rd Floor, Walker House, Exchange Flags, Liverpool, United Kingdom
Active Corporate (8 parents, 130 offsprings)
Officer
1998-10-16 ~ now
OF - Secretary → CIF 0
5
BIBBY INVOICE FINANCE UK LIMITED
3rd Floor, Walker House, Exchange Flags, Liverpool, United Kingdom
Active Corporate (6 parents, 20 offsprings)
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 20

1
Wiltshire, Sharon Ann
Company Director born in January 1966
Individual
Officer
2017-06-01 ~ 2018-08-03
OF - Director → CIF 0
2
Tait, Andrew Mackie Macgregor
Company Director born in July 1969
Individual (1 offspring)
Officer
2010-02-01 ~ 2012-09-01
OF - Director → CIF 0
3
Winterton, Edward James
Company Director born in January 1975
Individual (2 offsprings)
Officer
2012-09-01 ~ 2017-06-01
OF - Director → CIF 0
2018-08-03 ~ 2021-01-07
OF - Director → CIF 0
4
Storey, Mark Lyndon
Company Director born in January 1965
Individual
Officer
2009-06-01 ~ 2015-12-21
OF - Director → CIF 0
5
Brydon, James
Company Director born in March 1959
Individual
Officer
2002-03-18 ~ 2002-07-01
OF - Director → CIF 0
2004-08-26 ~ 2010-02-01
OF - Director → CIF 0
6
Cooper, Graham
Company Director born in April 1960
Individual (4 offsprings)
Officer
2008-01-31 ~ 2011-05-31
OF - Director → CIF 0
7
Postings, David John
Company Director born in February 1960
Individual (4 offsprings)
Officer
2018-08-03 ~ 2020-08-31
OF - Director → CIF 0
8
Spratt, Jocelyn
Company Director born in April 1956
Individual
Officer
2001-10-01 ~ 2003-09-19
OF - Director → CIF 0
9
Paget, David John
Company Director born in August 1962
Individual (3 offsprings)
Officer
2001-10-01 ~ 2004-04-06
OF - Director → CIF 0
10
Robinson, Steven Vears, Mr.
Company Director born in May 1968
Individual (1 offspring)
Officer
2018-08-03 ~ 2019-08-22
OF - Director → CIF 0
11
Anderson, Stephen
Company Director born in November 1953
Individual (4 offsprings)
Officer
1999-01-01 ~ 2003-07-04
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
Hart, Nicholas Simon
Company Director born in February 1969
Individual (1 offspring)
Officer
2002-09-02 ~ 2002-11-20
OF - Director → CIF 0
2005-05-26 ~ 2006-08-31
OF - Director → CIF 0
2008-01-31 ~ 2009-06-01
OF - Director → CIF 0
14
Chapman, Rhiannon Elizabeth
Company Director born in September 1946
Individual
Officer
2002-07-01 ~ 2003-12-31
OF - Director → CIF 0
15
Johnson, Deborah Lorraine
Head Of Operations born in August 1966
Individual
Officer
2017-06-01 ~ 2018-08-03
OF - Director → CIF 0
16
Robertson, David Albert
Company Director born in September 1946
Individual (1 offspring)
Officer
1998-10-16 ~ 2011-12-31
OF - Director → CIF 0
17
Cleaver, Mark John
Company Director born in March 1966
Individual (1 offspring)
Officer
2001-01-01 ~ 2002-03-18
OF - Director → CIF 0
18
Mcgivern, Neil David
Company Director born in February 1959
Individual (1 offspring)
Officer
2003-03-15 ~ 2004-09-30
OF - Director → CIF 0
19
Nicolls, Maureen Selina
Company Director born in March 1958
Individual
Officer
1999-01-11 ~ 2002-12-17
OF - Director → CIF 0
20
Rose, Stephen George
Company Director born in February 1965
Individual (11 offsprings)
Officer
2018-08-03 ~ 2019-09-23
OF - Director → CIF 0

Company in focus

BIBBY FACTORS NORTHEAST LIMITED

Previous name

BIBBY FACTORS SUNDERLAND LIMITED - 2000-12-29

Standard Industrial Classification

64992 - Factoring

BIBBY FACTORS NORTHEAST LIMITED
Info
BIBBY FACTORS SUNDERLAND LIMITED - 2000-12-29
Registered number 03653980
3rd Floor Walker House, Exchange Flags, Liverpool L2 3YL
Private Limited Company incorporated on 1998-10-16 (26 years 8 months). The company status is Active.
The last date of confirmation statement was made at 2024-05-08
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.