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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 25
  • 1
    Paget, David John
    Born in August 1962
    Individual (4 offsprings)
    Officer
    2001-10-01 ~ 2004-04-06
    OF - Director → CIF 0
  • 2
    Chatha, Theovinder Singh
    Born in December 1980
    Individual (54 offsprings)
    Officer
    2019-09-23 ~ now
    OF - Director → CIF 0
  • 3
    Nicolls, Maureen Selina
    Born in March 1958
    Individual (3 offsprings)
    Officer
    1999-01-11 ~ 2002-12-17
    OF - Director → CIF 0
  • 4
    Brydon, James
    Born in March 1959
    Individual (8 offsprings)
    Officer
    2002-03-18 ~ 2002-07-01
    OF - Director → CIF 0
    2004-08-26 ~ 2010-02-01
    OF - Director → CIF 0
  • 5
    Downing, Ian
    Born in July 1958
    Individual (40 offsprings)
    Officer
    1998-10-16 ~ now
    OF - Director → CIF 0
  • 6
    Chapman, Rhiannon Elizabeth
    Born in September 1946
    Individual (16 offsprings)
    Officer
    2002-07-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 7
    Robinson, Steven Vears, Mr.
    Born in May 1968
    Individual (26 offsprings)
    Officer
    2018-08-03 ~ 2019-08-22
    OF - Director → CIF 0
  • 8
    Spratt, Jocelyn
    Born in April 1956
    Individual (1 offspring)
    Officer
    2001-10-01 ~ 2003-09-19
    OF - Director → CIF 0
  • 9
    Ramsden, Ian Stuart
    Born in April 1970
    Individual (38 offsprings)
    Officer
    2018-08-03 ~ now
    OF - Director → CIF 0
  • 10
    Cooper, Graham
    Born in April 1960
    Individual (7 offsprings)
    Officer
    2008-01-31 ~ 2011-05-31
    OF - Director → CIF 0
  • 11
    Storey, Mark Lyndon
    Born in January 1965
    Individual (3 offsprings)
    Officer
    2009-06-01 ~ 2015-12-21
    OF - Director → CIF 0
  • 12
    Rimmer, Edward John
    Born in July 1972
    Individual (59 offsprings)
    Officer
    2007-09-01 ~ 2012-02-01
    OF - Director → CIF 0
  • 13
    Wiltshire, Sharon Ann
    Born in January 1966
    Individual (15 offsprings)
    Officer
    2017-06-01 ~ 2018-08-03
    OF - Director → CIF 0
  • 14
    Mcgivern, Neil David
    Born in February 1959
    Individual (6 offsprings)
    Officer
    2003-03-15 ~ 2004-09-30
    OF - Director → CIF 0
  • 15
    Johnson, Deborah Lorraine
    Born in August 1966
    Individual (7 offsprings)
    Officer
    2017-06-01 ~ 2018-08-03
    OF - Director → CIF 0
  • 16
    Robertson, David Albert
    Born in September 1946
    Individual (43 offsprings)
    Officer
    1998-10-16 ~ 2011-12-31
    OF - Director → CIF 0
  • 17
    Anderson, Stephen
    Born in November 1953
    Individual (9 offsprings)
    Officer
    1999-01-01 ~ 2003-07-04
    OF - Director → CIF 0
  • 18
    Rose, Stephen George
    Company Director born in February 1965
    Individual (82 offsprings)
    Officer
    2018-08-03 ~ 2019-09-23
    OF - Director → CIF 0
  • 19
    Cleaver, Mark John
    Born in March 1966
    Individual (19 offsprings)
    Officer
    2001-01-01 ~ 2002-03-18
    OF - Director → CIF 0
  • 20
    Tait, Andrew Mackie Macgregor
    Born in July 1969
    Individual (18 offsprings)
    Officer
    2010-02-01 ~ 2012-09-01
    OF - Director → CIF 0
  • 21
    Postings, David John
    Born in February 1960
    Individual (56 offsprings)
    Officer
    2018-08-03 ~ 2020-08-31
    OF - Director → CIF 0
  • 22
    Winterton, Edward James
    Born in January 1975
    Individual (31 offsprings)
    Officer
    2012-09-01 ~ 2017-06-01
    OF - Director → CIF 0
    2018-08-03 ~ 2021-01-07
    OF - Director → CIF 0
  • 23
    Hart, Nicholas Simon
    Born in February 1969
    Individual (4 offsprings)
    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
  • 24
    BIBBY BROS. & CO. (MANAGEMENT) LIMITED
    01400857
    3rd Floor, Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (18 parents, 182 offsprings)
    Officer
    1998-10-16 ~ now
    OF - Secretary → CIF 0
  • 25
    BIBBY INVOICE FINANCE UK LIMITED
    09351311
    3rd Floor, Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (10 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BIBBY FACTORS NORTHEAST LIMITED

Period: 2000-12-29 ~ now
Company number: 03653980 00557149
Registered names
BIBBY FACTORS NORTHEAST LIMITED - now 00557149
Recent 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 (27 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.