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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
Active 6
  • 1
    Chatha, Theovinder Singh
    Chief Financial Officer born in December 1980
    Individual (30 offsprings)
    Officer
    icon of calendar 2019-09-23 ~ now
    OF - Director → CIF 0
  • 2
    Mcgowan, Michael Damian
    Company Director born in December 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-12-05 ~ now
    OF - Director → CIF 0
  • 3
    Ryan, Derek Francis
    Managing Director born in June 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-09-13 ~ now
    OF - Director → CIF 0
  • 4
    Ramsden, Ian Stuart
    Company Director born in April 1970
    Individual (38 offsprings)
    Officer
    icon of calendar 2014-12-05 ~ now
    OF - Director → CIF 0
  • 5
    icon of address3rd Floor, Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (8 parents, 130 offsprings)
    Officer
    icon of calendar 2014-12-05 ~ now
    OF - Secretary → CIF 0
  • 6
    BIBBY GROUP OF FACTORS LIMITED - 2015-10-30
    icon of address3rd Floor, Walker House, Exchange Flags, Liverpool, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2018-10-09 ~ 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 4
  • 1
    Postings, David John
    Company Director born in February 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-12-05 ~ 2020-08-31
    OF - Director → CIF 0
  • 2
    Lomas, Ian David
    Company Director born in October 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-12-05 ~ 2017-10-31
    OF - Director → CIF 0
  • 3
    Rose, Stephen George
    Company Director born in February 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-12-05 ~ 2019-09-23
    OF - Director → CIF 0
  • 4
    icon of address105, Duke Street, Liverpool, United Kingdom
    Active Corporate (7 parents, 7 offsprings)
    Equity (Company account)
    50,574,000 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ 2018-10-09
    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
parent relation
Company in focus

BIBBY FINANCIAL SERVICES (FX) LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • BIBBY FINANCIAL SERVICES (FX) LIMITED
    Info
    Registered number 09343375
    icon of address3rd Floor Walker House, Exchange Flags, Liverpool L2 3YL
    Private Limited Company incorporated on 2014-12-05 (10 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-08
    CIF 0
  • BIBBY FINANCIAL SERVICES (FX) LIMITED
    S
    Registered number 09343375
    icon of address3rd Floor, Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    icon of address3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,943,545 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.