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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
Active 4
  • 1
    Ryan, Derek Francis
    Born in June 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Ramsden, Ian Stuart
    Born in April 1970
    Individual (38 offsprings)
    Officer
    icon of calendar 2018-04-12 ~ now
    OF - Director → CIF 0
  • 3
    icon of address3rd Floor, Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (5 parents, 130 offsprings)
    Officer
    icon of calendar 2000-08-01 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address3rd 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
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 11
  • 1
    Roberts, Carol Ann
    Company Director born in June 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-11-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 2
    Robertson, David Albert
    Company Director born in September 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 3
    Carter, Richard Andrew
    Company Director born in February 1961
    Individual (19 offsprings)
    Officer
    icon of calendar 2020-06-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 4
    Downing, Ian
    Accountant born in July 1958
    Individual (32 offsprings)
    Officer
    icon of calendar 2000-08-01 ~ 2023-10-31
    OF - Director → CIF 0
  • 5
    Rimmer, Edward John
    Company Director born in July 1972
    Individual (25 offsprings)
    Officer
    icon of calendar 2007-09-01 ~ 2012-02-01
    OF - Director → CIF 0
  • 6
    Jones, Richard William
    Company Director born in September 1964
    Individual
    Officer
    icon of calendar 2001-10-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 7
    Sandle, Stuart Michael
    Company Director born in June 1974
    Individual
    Officer
    icon of calendar 2023-10-31 ~ 2024-07-05
    OF - Director → CIF 0
  • 8
    Wilkins, Ian John
    Company Director born in February 1967
    Individual
    Officer
    icon of calendar 2017-12-31 ~ 2019-12-31
    OF - Director → CIF 0
  • 9
    Cleaver, Mark John
    Company Director born in March 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-03-18 ~ 2004-10-01
    OF - Director → CIF 0
  • 10
    Deacon, Michael Charles Peter
    Company Director born in October 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-05-27 ~ 2007-09-19
    OF - Director → CIF 0
  • 11
    Dixon, Andrew Charles
    Company Director born in February 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-01 ~ 2013-12-10
    OF - Director → CIF 0
parent relation
Company in focus

BIBBY ASSET FINANCE LIMITED

Standard Industrial Classification
64910 - Financial Leasing

Related profiles found in government register
  • BIBBY ASSET FINANCE LIMITED
    Info
    Registered number 04044911
    icon of address3rd Floor Walker House, Exchange Flags, Liverpool L2 3YL
    PRIVATE LIMITED COMPANY incorporated on 2000-08-01 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-08
    CIF 0
  • BIBBY ASSET FINANCE LIMITED
    S
    Registered number 04044911
    icon of address3rd Floor, Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL
    Limited By Shares in Companies House, England And Wales
    CIF 1
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-12-16 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    LEEDS LEASING LIMITED - 2007-04-02
    LEEDS LEASING PLC - 2005-10-31
    icon of address3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.