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 5
  • 1
    Chatha, Theovinder Singh
    Chief Financial Officer born in December 1980
    Individual (30 offsprings)
    Officer
    2019-09-23 ~ now
    OF - director → CIF 0
  • 2
    Downing, Ian
    Accountant born in July 1958
    Individual (32 offsprings)
    Officer
    2003-10-01 ~ now
    OF - director → CIF 0
  • 3
    Ramsden, Ian Stuart
    Company Director born in April 1970
    Individual (38 offsprings)
    Officer
    2018-08-03 ~ now
    OF - director → CIF 0
  • 4
    3rd Floor, Walker House, Exchange Flags, Liverpool, United Kingdom
    Corporate (8 parents, 130 offsprings)
    Officer
    2003-10-01 ~ now
    OF - secretary → CIF 0
  • 5
    3rd Floor, Walker House, Exchange Flags, Liverpool, United Kingdom
    Corporate (7 parents, 7 offsprings)
    Equity (Company account)
    50,574,000 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Wiltshire, Sharon Ann
    Company Director born in January 1966
    Individual
    Officer
    2017-06-01 ~ 2018-08-03
    OF - director → CIF 0
  • 2
    Rawlinson, Karen Jacqueline
    Company Director born in December 1969
    Individual
    Officer
    2006-05-26 ~ 2013-12-10
    OF - director → CIF 0
  • 3
    Winterton, Edward James
    Company Director born in January 1975
    Individual (2 offsprings)
    Officer
    2012-10-11 ~ 2017-06-01
    OF - director → CIF 0
    2018-08-03 ~ 2021-01-07
    OF - director → CIF 0
  • 4
    Postings, David John
    Company Director born in February 1960
    Individual (4 offsprings)
    Officer
    2018-08-03 ~ 2020-08-31
    OF - director → CIF 0
  • 5
    Robinson, Steven Vears, Mr.
    Company Director born in May 1968
    Individual (1 offspring)
    Officer
    2018-08-03 ~ 2019-08-22
    OF - director → CIF 0
  • 6
    Dixon, Andrew Charles
    Company Director born in February 1963
    Individual (1 offspring)
    Officer
    2003-10-01 ~ 2012-10-11
    OF - director → CIF 0
  • 7
    Rimmer, Edward John
    Company Director born in July 1972
    Individual (25 offsprings)
    Officer
    2007-09-01 ~ 2012-02-01
    OF - director → CIF 0
  • 8
    Robertson, David Albert
    Company Director born in September 1946
    Individual (1 offspring)
    Officer
    2003-10-01 ~ 2011-12-31
    OF - director → CIF 0
  • 9
    Rose, Stephen George
    Company Director born in February 1965
    Individual (11 offsprings)
    Officer
    2018-08-03 ~ 2019-09-23
    OF - director → CIF 0
parent relation
Company in focus

BIBBY MANAGEMENT SERVICES LIMITED

Standard Industrial Classification
69201 - Accounting And Auditing Activities
70229 - Management Consultancy Activities Other Than Financial Management
82990 - Other Business Support Service Activities N.e.c.

  • BIBBY MANAGEMENT SERVICES LIMITED
    Info
    Registered number 04917962
    3rd Floor Walker House, Exchange Flags, Liverpool L2 3YL
    Private Limited Company incorporated on 2003-10-01 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.