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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 17
  • 1
    Ramsden, Ian Stuart
    Born in April 1970
    Individual (38 offsprings)
    Officer
    2018-04-12 ~ now
    OF - Director → CIF 0
  • 2
    Sandle, Stuart Michael
    Company Director born in June 1974
    Individual (5 offsprings)
    Officer
    2023-10-31 ~ 2024-07-05
    OF - Director → CIF 0
  • 3
    Roberts, Carol Ann
    Company Director born in June 1947
    Individual (9 offsprings)
    Officer
    2005-11-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 4
    Downing, Ian
    Accountant born in July 1958
    Individual (39 offsprings)
    Officer
    2000-08-01 ~ 2023-10-31
    OF - Director → CIF 0
  • 5
    Wilkins, Ian John
    Company Director born in February 1967
    Individual (6 offsprings)
    Officer
    2017-12-31 ~ 2019-12-31
    OF - Director → CIF 0
  • 6
    Cleaver, Mark John
    Company Director born in March 1966
    Individual (19 offsprings)
    Officer
    2002-03-18 ~ 2004-10-01
    OF - Director → CIF 0
  • 7
    Robertson, David Albert
    Company Director born in September 1946
    Individual (40 offsprings)
    Officer
    2000-08-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 8
    Stalmanis, John Andrew
    Born in August 1965
    Individual (1 offspring)
    Officer
    2026-01-31 ~ now
    OF - Director → CIF 0
  • 9
    Dixon, Andrew Charles
    Company Director born in February 1963
    Individual (16 offsprings)
    Officer
    2004-10-01 ~ 2013-12-10
    OF - Director → CIF 0
  • 10
    Deacon, Michael Charles Peter
    Company Director born in October 1957
    Individual (7 offsprings)
    Officer
    2003-05-27 ~ 2007-09-19
    OF - Director → CIF 0
  • 11
    Chatha, Theovinder Singh
    Born in December 1980
    Individual (54 offsprings)
    Officer
    2026-01-31 ~ now
    OF - Director → CIF 0
  • 12
    Jones, Richard William
    Company Director born in September 1964
    Individual (4 offsprings)
    Officer
    2001-10-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 13
    Carter, Richard Andrew
    Company Director born in February 1961
    Individual (35 offsprings)
    Officer
    2020-06-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 14
    Ryan, Derek Francis
    Born in June 1970
    Individual (8 offsprings)
    Officer
    2023-10-31 ~ 2026-01-31
    OF - Director → CIF 0
  • 15
    Rimmer, Edward John
    Company Director born in July 1972
    Individual (59 offsprings)
    Officer
    2007-09-01 ~ 2012-02-01
    OF - Director → CIF 0
  • 16
    BIBBY FINANCIAL SERVICES (UK) LIMITED
    09341390 09343375... (more)
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 17
    BIBBY BROS. & CO. (MANAGEMENT) LIMITED
    01400857
    3rd Floor, Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (17 parents, 171 offsprings)
    Officer
    2000-08-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BIBBY ASSET FINANCE LIMITED

Period: 2000-08-01 ~ now
Company number: 04044911
Registered name
BIBBY ASSET FINANCE LIMITED - now
Standard Industrial Classification
64910 - Financial Leasing

Related profiles found in government register
  • BIBBY ASSET FINANCE LIMITED
    Info
    Registered number 04044911
    3rd Floor Walker House, Exchange Flags, Liverpool L2 3YL
    PRIVATE LIMITED COMPANY incorporated on 2000-08-01 (25 years 7 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
    3rd 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 2
  • 1
    BFS MARINE FINANCE (HOLDINGS) LIMITED
    14544495
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2022-12-16 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    BIBBY LEASING LIMITED
    - now 00588708
    LEEDS LEASING LIMITED - 2007-04-02
    LEEDS LEASING PLC - 2005-10-31
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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