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 ~ dissolved
    OF - Director → CIF 0
  • 2
    Downing, Ian
    Chartered Accountant born in July 1958
    Individual (32 offsprings)
    Officer
    2008-11-04 ~ dissolved
    OF - Director → CIF 0
  • 3
    Ramsden, Ian Stuart
    Company Director born in April 1970
    Individual (38 offsprings)
    Officer
    2016-02-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    3rd Floor, Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (8 parents, 130 offsprings)
    Officer
    2008-11-04 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    BIBBY FINANCIAL SERVICES (HOLDINGS) LIMITED - 2000-12-29
    3rd Floor, Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (9 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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 4
  • 1
    Hartigan, Mark Timothy
    Company Director born in November 1955
    Individual (3 offsprings)
    Officer
    2012-10-03 ~ 2015-11-27
    OF - Director → CIF 0
  • 2
    Robertson, David Albert
    Company Director born in September 1946
    Individual (1 offspring)
    Officer
    2008-11-04 ~ 2011-12-31
    OF - Director → CIF 0
  • 3
    Cleaver, Mark John
    Company Director born in March 1966
    Individual (1 offspring)
    Officer
    2008-11-04 ~ 2012-10-03
    OF - Director → CIF 0
  • 4
    Rose, Stephen George
    Company Director born in February 1965
    Individual (11 offsprings)
    Officer
    2015-11-19 ~ 2019-09-23
    OF - Director → CIF 0
parent relation
Company in focus

BIBBY DEBT FINANCE LIMITED

Standard Industrial Classification
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors

  • BIBBY DEBT FINANCE LIMITED
    Info
    Registered number 06740659
    3rd Floor Walker House, Exchange Flags, Liverpool L2 3YL
    Private Limited Company incorporated on 2008-11-04 and dissolved on 2022-07-19 (13 years 8 months). The company status is Dissolved.
    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.