logo
explain how to read the page

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 4
  • 1
    Downing, Ian
    Born in July 1958
    Individual (32 offsprings)
    Officer
    icon of calendar 2003-10-02 ~ now
    OF - Director → CIF 0
  • 2
    Ramsden, Ian Stuart
    Born in April 1970
    Individual (38 offsprings)
    Officer
    icon of calendar 2021-01-07 ~ now
    OF - Director → CIF 0
  • 3
    icon of address3rd Floor, Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (5 parents, 130 offsprings)
    Officer
    icon of calendar 2003-10-02 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address3rd Floor, Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (6 parents, 20 offsprings)
    Person with significant control
    icon of calendar 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 6
  • 1
    Robertson, David Albert
    Company Director born in September 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-02 ~ 2011-12-31
    OF - Director → CIF 0
  • 2
    Taylor, Adrian John
    Company Director born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2003-12-01 ~ 2004-10-29
    OF - Director → CIF 0
  • 3
    Rimmer, Edward John
    Company Director born in July 1972
    Individual (25 offsprings)
    Officer
    icon of calendar 2007-09-01 ~ 2012-02-01
    OF - Director → CIF 0
  • 4
    Cleaver, Mark John
    Company Director born in March 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-10-02 ~ 2004-10-29
    OF - Director → CIF 0
    icon of calendar 2005-02-28 ~ 2012-10-03
    OF - Director → CIF 0
  • 5
    Chesters, Stewart Brian
    Company Director born in May 1969
    Individual
    Officer
    icon of calendar 2004-01-01 ~ 2004-06-01
    OF - Director → CIF 0
  • 6
    Winterton, Edward James
    Company Director born in January 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-10-03 ~ 2021-01-07
    OF - Director → CIF 0
parent relation
Company in focus

BIBBY FACTORS WESSEX LIMITED

Previous name
BIBBY FACTORS SOUTHERN LIMITED - 2003-11-25
Standard Industrial Classification
64992 - Factoring

  • BIBBY FACTORS WESSEX LIMITED
    Info
    BIBBY FACTORS SOUTHERN LIMITED - 2003-11-25
    Registered number 04918703
    icon of address3rd Floor Walker House, Exchange Flags, Liverpool L2 3YL
    PRIVATE LIMITED COMPANY incorporated on 2003-10-02 (22 years 3 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
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.