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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 23
  • 1
    Bennison, Martin Robert
    Company Director born in July 1969
    Individual (4 offsprings)
    Officer
    2005-01-01 ~ 2009-03-13
    OF - Director → CIF 0
  • 2
    Dixon, Andrew Charles
    Born in February 1963
    Individual (16 offsprings)
    Officer
    2009-04-01 ~ 2012-05-01
    OF - Director → CIF 0
  • 3
    Chatha, Theovinder Singh
    Born in December 1980
    Individual (54 offsprings)
    Officer
    2019-09-23 ~ now
    OF - Director → CIF 0
  • 4
    Flynn, Peter Vernon
    Born in May 1963
    Individual (4 offsprings)
    Officer
    2011-01-14 ~ 2012-10-01
    OF - Director → CIF 0
  • 5
    Mole, Philip John
    Born in April 1949
    Individual (8 offsprings)
    Officer
    2001-01-01 ~ 2002-03-18
    OF - Director → CIF 0
  • 6
    Dare, Toni Georgina
    Born in March 1968
    Individual (16 offsprings)
    Officer
    2001-07-23 ~ 2004-02-16
    OF - Director → CIF 0
  • 7
    Patching, Trevor Rex
    Born in September 1962
    Individual (8 offsprings)
    Officer
    2002-03-18 ~ 2003-01-01
    OF - Director → CIF 0
  • 8
    Downing, Ian
    Born in July 1958
    Individual (40 offsprings)
    Officer
    2000-11-10 ~ now
    OF - Director → CIF 0
  • 9
    Finn, Mark Lawrence
    Born in February 1968
    Individual (7 offsprings)
    Officer
    2009-10-05 ~ 2018-08-03
    OF - Director → CIF 0
  • 10
    Robinson, Steven Vears, Mr.
    Born in May 1968
    Individual (26 offsprings)
    Officer
    2018-08-03 ~ 2019-08-22
    OF - Director → CIF 0
  • 11
    Ramsden, Ian Stuart
    Born in April 1970
    Individual (38 offsprings)
    Officer
    2018-08-03 ~ now
    OF - Director → CIF 0
  • 12
    Darling, Andrew Dickson
    Born in February 1960
    Individual (3 offsprings)
    Officer
    2008-01-01 ~ 2011-03-24
    OF - Director → CIF 0
  • 13
    Langron, Caroline Mary
    Born in May 1962
    Individual (8 offsprings)
    Officer
    2000-11-10 ~ 2006-08-04
    OF - Director → CIF 0
  • 14
    Rimmer, Edward John
    Born in July 1972
    Individual (59 offsprings)
    Officer
    2007-01-01 ~ 2012-02-01
    OF - Director → CIF 0
  • 15
    Creely, Eileen
    Born in January 1963
    Individual (6 offsprings)
    Officer
    2011-08-01 ~ 2012-11-01
    OF - Director → CIF 0
  • 16
    Wiltshire, Sharon Ann
    Born in January 1966
    Individual (15 offsprings)
    Officer
    2017-06-01 ~ 2018-08-03
    OF - Director → CIF 0
  • 17
    Robertson, David Albert
    Born in September 1946
    Individual (43 offsprings)
    Officer
    2000-11-10 ~ 2011-12-31
    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
    2003-01-01 ~ 2007-01-01
    OF - Director → CIF 0
  • 20
    Postings, David John
    Born in February 1960
    Individual (56 offsprings)
    Officer
    2018-08-03 ~ 2020-08-31
    OF - Director → CIF 0
  • 21
    Winterton, Edward James
    Born in January 1975
    Individual (31 offsprings)
    Officer
    2012-05-01 ~ 2017-06-01
    OF - Director → CIF 0
    2018-08-03 ~ 2021-01-07
    OF - Director → CIF 0
  • 22
    BIBBY BROS. & CO. (MANAGEMENT) LIMITED
    01400857
    3rd Floor, Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (18 parents, 182 offsprings)
    Officer
    2000-11-10 ~ now
    OF - Secretary → CIF 0
  • 23
    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
parent relation
Company in focus

BIBBY INVOICE DISCOUNTING LIMITED

Period: 2000-11-10 ~ now
Company number: 04105467
Registered name
BIBBY INVOICE DISCOUNTING LIMITED - now
Standard Industrial Classification
64992 - Factoring

  • BIBBY INVOICE DISCOUNTING LIMITED
    Info
    Registered number 04105467
    3rd Floor Walker House, Exchange Flags, Liverpool L2 3YL
    PRIVATE LIMITED COMPANY incorporated on 2000-11-10 (25 years 8 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.