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
    Accountant born in July 1958
    Individual (32 offsprings)
    Officer
    2003-10-02 ~ now
    OF - Director → CIF 0
  • 2
    Ramsden, Ian Stuart
    Company Director born in April 1970
    Individual (38 offsprings)
    Officer
    2021-01-07 ~ now
    OF - Director → CIF 0
  • 3
    3rd Floor, Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (8 parents, 130 offsprings)
    Officer
    2003-10-02 ~ now
    OF - Secretary → CIF 0
  • 4
    3rd Floor, Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (6 parents, 20 offsprings)
    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 6
  • 1
    Winterton, Edward James
    Company Director born in January 1975
    Individual (2 offsprings)
    Officer
    2012-10-03 ~ 2021-01-07
    OF - Director → CIF 0
  • 2
    Chesters, Stewart Brian
    Company Director born in May 1969
    Individual
    Officer
    2004-01-01 ~ 2004-06-01
    OF - Director → CIF 0
  • 3
    Rimmer, Edward John
    Company Director born in July 1972
    Individual (25 offsprings)
    Officer
    2007-09-01 ~ 2012-02-01
    OF - Director → CIF 0
  • 4
    Robertson, David Albert
    Company Director born in September 1946
    Individual (1 offspring)
    Officer
    2003-10-02 ~ 2011-12-31
    OF - Director → CIF 0
  • 5
    Cleaver, Mark John
    Company Director born in March 1966
    Individual (1 offspring)
    Officer
    2003-10-02 ~ 2004-10-29
    OF - Director → CIF 0
    2005-02-28 ~ 2012-10-03
    OF - Director → CIF 0
  • 6
    Taylor, Adrian John
    Company Director born in April 1965
    Individual (1 offspring)
    Officer
    2003-12-01 ~ 2004-10-29
    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
    3rd Floor Walker House, Exchange Flags, Liverpool L2 3YL
    Private Limited Company incorporated on 2003-10-02 (21 years 9 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.