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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 29
  • 1
    Tobin, Philip Anthony, Mr.
    Company Director born in January 1969
    Individual (4 offsprings)
    Officer
    2016-11-14 ~ 2017-04-01
    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
    Ramsden, Ian Stuart
    Born in April 1970
    Individual (38 offsprings)
    Officer
    2018-08-03 ~ now
    OF - Director → CIF 0
  • 4
    Rose, Stephen George
    Company Director born in March 1965
    Individual (79 offsprings)
    Officer
    2018-08-03 ~ 2019-09-23
    OF - Director → CIF 0
  • 5
    Harvey, Lisa Marie
    Company Director born in December 1974
    Individual (8 offsprings)
    Officer
    2008-01-01 ~ 2011-03-01
    OF - Director → CIF 0
  • 6
    Robinson, Steven Vears, Mr.
    Company Director born in May 1968
    Individual (26 offsprings)
    Officer
    2018-08-03 ~ 2019-08-22
    OF - Director → CIF 0
  • 7
    Patching, Trevor Rex
    Company Director born in April 1962
    Individual (8 offsprings)
    Officer
    2001-01-01 ~ 2004-10-01
    OF - Director → CIF 0
  • 8
    Warman, Martin Robert
    Company Director born in January 1949
    Individual (3 offsprings)
    Officer
    2003-01-07 ~ 2010-02-01
    OF - Director → CIF 0
  • 9
    Riches, Mark Peter
    Born in June 1970
    Individual (7 offsprings)
    Officer
    2011-08-01 ~ 2012-09-14
    OF - Director → CIF 0
  • 10
    Creely, Eileen
    Company Director born in January 1963
    Individual (6 offsprings)
    Officer
    2011-08-01 ~ 2012-08-13
    OF - Director → CIF 0
  • 11
    Henning, Unni Karin
    Company Director born in March 1959
    Individual (3 offsprings)
    Officer
    2011-04-25 ~ 2012-09-30
    OF - Director → CIF 0
  • 12
    Finn, Mark Lawrence
    Company Director born in February 1968
    Individual (2 offsprings)
    Officer
    2012-10-01 ~ 2013-08-01
    OF - Director → CIF 0
  • 13
    Durnell, Craig
    Managing Director born in June 1972
    Individual (1 offspring)
    Officer
    2017-04-01 ~ 2018-08-03
    OF - Director → CIF 0
  • 14
    Downing, Ian
    Born in July 1958
    Individual (39 offsprings)
    Officer
    2000-09-29 ~ now
    OF - Director → CIF 0
  • 15
    Cleaver, Mark John
    Company Director born in March 1966
    Individual (19 offsprings)
    Officer
    2004-10-01 ~ 2007-01-01
    OF - Director → CIF 0
  • 16
    Winterton, Edward James
    Company Director born in January 1975
    Individual (31 offsprings)
    Officer
    2012-09-01 ~ 2013-08-16
    OF - Director → CIF 0
    2013-12-10 ~ 2014-06-02
    OF - Director → CIF 0
    2018-08-03 ~ 2021-01-07
    OF - Director → CIF 0
  • 17
    Rimmer, Edward John
    Company Director born in July 1972
    Individual (59 offsprings)
    Officer
    2007-01-01 ~ 2012-02-01
    OF - Director → CIF 0
  • 18
    Harvey, Marie Carol
    Company Director born in April 1980
    Individual (1 offspring)
    Officer
    2011-11-14 ~ 2012-11-01
    OF - Director → CIF 0
    2014-03-01 ~ 2017-02-10
    OF - Director → CIF 0
  • 19
    Rawlinson, David
    Company Director born in December 1960
    Individual (4 offsprings)
    Officer
    2001-10-01 ~ 2002-09-09
    OF - Director → CIF 0
  • 20
    Ahmad, Kashif Syed
    Company Director born in May 1970
    Individual (6 offsprings)
    Officer
    2018-01-01 ~ 2018-08-03
    OF - Director → CIF 0
  • 21
    Robertson, David Albert
    Company Director born in September 1946
    Individual (40 offsprings)
    Officer
    2000-09-29 ~ 2011-12-31
    OF - Director → CIF 0
  • 22
    Lomas, Ian David
    Company Director born in October 1959
    Individual (27 offsprings)
    Officer
    2014-06-02 ~ 2017-10-31
    OF - Director → CIF 0
  • 23
    Meadwell, Andrew James
    Company Director born in April 1966
    Individual (8 offsprings)
    Officer
    2003-01-01 ~ 2011-06-17
    OF - Director → CIF 0
  • 24
    Postings, David John
    Company Director born in February 1960
    Individual (50 offsprings)
    Officer
    2018-08-03 ~ 2020-08-31
    OF - Director → CIF 0
  • 25
    Dixon, Andrew Charles
    Company Director born in March 1963
    Individual (16 offsprings)
    Officer
    2009-11-26 ~ 2012-11-01
    OF - Director → CIF 0
    2013-08-16 ~ 2013-12-10
    OF - Director → CIF 0
  • 26
    Lindsay, Mark John
    Company Director born in March 1975
    Individual (28 offsprings)
    Officer
    2015-09-01 ~ 2016-11-14
    OF - Director → CIF 0
  • 27
    Varley, Ian William John
    Company Director born in April 1967
    Individual (1 offspring)
    Officer
    2001-10-01 ~ 2006-06-01
    OF - Director → CIF 0
  • 28
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 29
    BIBBY BROS. & CO. (MANAGEMENT) LIMITED
    01400857
    3rd Floor, Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (17 parents, 171 offsprings)
    Officer
    2000-09-29 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BIBBY FACTORS INTERNATIONAL LIMITED

Period: 2000-09-29 ~ now
Company number: 04081220
Registered name
BIBBY FACTORS INTERNATIONAL LIMITED - now
Standard Industrial Classification
64992 - Factoring

  • BIBBY FACTORS INTERNATIONAL LIMITED
    Info
    Registered number 04081220
    3rd Floor Walker House, Exchange Flags, Liverpool L2 3YL
    PRIVATE LIMITED COMPANY incorporated on 2000-09-29 (25 years 6 months). 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 22 March 2026 and licensed under the Open Government Licence v3.0.