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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 16
  • 1
    Davies, Gary Spencer
    Risk Director born in March 1965
    Individual (2 offsprings)
    Officer
    2015-03-31 ~ 2018-08-17
    OF - Director → CIF 0
  • 2
    Rose, Stephen George
    Director born in February 1965
    Individual (79 offsprings)
    Officer
    2015-03-31 ~ 2019-09-23
    OF - Director → CIF 0
  • 3
    Chatha, Theovinder Singh
    Born in December 1980
    Individual (54 offsprings)
    Officer
    2019-09-23 ~ now
    OF - Director → CIF 0
  • 4
    Parle, Christopher
    Chartered Accountant born in May 1974
    Individual (12 offsprings)
    Officer
    2015-03-31 ~ 2020-09-30
    OF - Director → CIF 0
  • 5
    Carter, Richard Andrew
    Company Director born in February 1961
    Individual (35 offsprings)
    Officer
    2016-03-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 6
    Stack, Paul
    Company Director born in March 1964
    Individual (2 offsprings)
    Officer
    2018-08-01 ~ 2021-04-06
    OF - Director → CIF 0
  • 7
    Box, Steven Richard, Mr.
    Company Director born in April 1964
    Individual (8 offsprings)
    Officer
    2015-08-27 ~ 2017-04-30
    OF - Director → CIF 0
  • 8
    Kukulski, Tomasz Kazmierz
    Born in July 1969
    Individual (1 offspring)
    Officer
    2026-01-31 ~ now
    OF - Director → CIF 0
  • 9
    Simeons, James Alexander Raymond
    Company Director born in March 1970
    Individual (3 offsprings)
    Officer
    2017-01-12 ~ 2017-05-22
    OF - Director → CIF 0
  • 10
    Davies, Simon Timothy
    Company Director born in August 1959
    Individual (11 offsprings)
    Officer
    2015-03-31 ~ 2015-05-31
    OF - Director → CIF 0
  • 11
    Tobin, Philip Anthony, Mr.
    Company Director born in January 1969
    Individual (4 offsprings)
    Officer
    2019-05-01 ~ 2023-10-31
    OF - Director → CIF 0
  • 12
    Monteil, Kieran Mihkail
    Company Director born in November 1979
    Individual (3 offsprings)
    Officer
    2017-09-01 ~ 2020-02-27
    OF - Director → CIF 0
  • 13
    Ramsden, Ian Stuart
    Born in April 1970
    Individual (38 offsprings)
    Officer
    2023-10-31 ~ now
    OF - Director → CIF 0
  • 14
    Scholz, Axel
    Born in November 1968
    Individual (1 offspring)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 15
    BIBBY FS (HOLDINGS) LIMITED
    - now 03143108 00989531
    BIBBY GROUP OF FACTORS LIMITED - 2015-10-30
    3rd Floor, Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (55 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 16
    BIBBY BROS. & CO. (MANAGEMENT) LIMITED
    01400857
    3rd Floor, Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (17 parents, 171 offsprings)
    Officer
    2015-03-31 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BIBBY FINANCIAL SERVICES (EUROPE) LIMITED

Period: 2015-03-31 ~ now
Company number: 09519213
Registered name
BIBBY FINANCIAL SERVICES (EUROPE) LIMITED - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

  • BIBBY FINANCIAL SERVICES (EUROPE) LIMITED
    Info
    Registered number 09519213
    3rd Floor Walker House, Exchange Flags, Liverpool L2 3YL
    PRIVATE LIMITED COMPANY incorporated on 2015-03-31 (11 years). The status of the company number is Active.
    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.