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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 14
  • 1
    Downing, Ian
    Born in July 1958
    Individual (39 offsprings)
    Officer
    2003-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Rimmer, Edward John
    Born in July 1972
    Individual (59 offsprings)
    Officer
    2007-09-01 ~ 2012-02-01
    OF - Director → CIF 0
  • 3
    Rawlinson, Karen Jacqueline
    Born in December 1969
    Individual (6 offsprings)
    Officer
    2006-05-26 ~ 2013-12-10
    OF - Director → CIF 0
  • 4
    Robertson, David Albert
    Born in September 1946
    Individual (40 offsprings)
    Officer
    2003-10-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 5
    Rose, Stephen George
    Born in February 1965
    Individual (79 offsprings)
    Officer
    2018-08-03 ~ 2019-09-23
    OF - Director → CIF 0
  • 6
    Chatha, Theovinder Singh
    Born in December 1980
    Individual (54 offsprings)
    Officer
    2019-09-23 ~ now
    OF - Director → CIF 0
  • 7
    Robinson, Steven Vears, Mr.
    Born in May 1968
    Individual (26 offsprings)
    Officer
    2018-08-03 ~ 2019-08-22
    OF - Director → CIF 0
  • 8
    Winterton, Edward James
    Born in January 1975
    Individual (31 offsprings)
    Officer
    2012-10-11 ~ 2017-06-01
    OF - Director → CIF 0
    2018-08-03 ~ 2021-01-07
    OF - Director → CIF 0
  • 9
    Wiltshire, Sharon Ann
    Born in January 1966
    Individual (15 offsprings)
    Officer
    2017-06-01 ~ 2018-08-03
    OF - Director → CIF 0
  • 10
    Dixon, Andrew Charles
    Born in February 1963
    Individual (16 offsprings)
    Officer
    2003-10-01 ~ 2012-10-11
    OF - Director → CIF 0
  • 11
    Postings, David John
    Born in February 1960
    Individual (50 offsprings)
    Officer
    2018-08-03 ~ 2020-08-31
    OF - Director → CIF 0
  • 12
    Ramsden, Ian Stuart
    Born in April 1970
    Individual (38 offsprings)
    Officer
    2018-08-03 ~ now
    OF - Director → CIF 0
  • 13
    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 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 14
    BIBBY BROS. & CO. (MANAGEMENT) LIMITED
    01400857
    3rd Floor, Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (17 parents, 171 offsprings)
    Officer
    2003-10-01 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

BIBBY MANAGEMENT SERVICES LIMITED

Period: 2003-10-01 ~ 2025-12-16
Company number: 04917962 06673229
Registered name
BIBBY MANAGEMENT SERVICES LIMITED - Dissolved 06673229
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
82990 - Other Business Support Service Activities N.e.c.
69201 - Accounting And Auditing Activities

  • 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 and dissolved on 2025-12-16 (22 years 2 months). The status of the company number is Dissolved.
    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.