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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 24
  • 1
    Ramsden, Ian Stuart
    Born in April 1970
    Individual (38 offsprings)
    Officer
    2018-08-03 ~ now
    OF - Director → CIF 0
  • 2
    Johnson, Deborah Lorraine
    Head Of Operations born in August 1966
    Individual (6 offsprings)
    Officer
    2017-06-01 ~ 2018-08-03
    OF - Director → CIF 0
  • 3
    Voge, Julian Cecil Arthur
    Writer To The Signet born in February 1958
    Individual (123 offsprings)
    Officer
    1999-08-13 ~ 1999-08-16
    OF - Director → CIF 0
  • 4
    Winterton, Edward James
    Company Director born in January 1975
    Individual (31 offsprings)
    Officer
    2012-09-01 ~ 2017-06-01
    OF - Director → CIF 0
    2018-08-03 ~ 2021-01-07
    OF - Director → CIF 0
  • 5
    Sharp, Mary Bernadette
    Chartered Accountant born in February 1958
    Individual (8 offsprings)
    Officer
    2016-08-01 ~ 2017-06-01
    OF - Director → CIF 0
  • 6
    Chapman, Rhiannon Elizabeth
    Company Director born in September 1946
    Individual (15 offsprings)
    Officer
    2002-07-01 ~ 2003-01-01
    OF - Director → CIF 0
  • 7
    Downing, Ian
    Born in July 1958
    Individual (39 offsprings)
    Officer
    1999-08-16 ~ now
    OF - Director → CIF 0
  • 8
    Brydon, James
    Company Director born in March 1959
    Individual (8 offsprings)
    Officer
    1999-10-20 ~ 2010-02-01
    OF - Director → CIF 0
  • 9
    Rose, Stephen George
    Company Director born in February 1965
    Individual (79 offsprings)
    Officer
    2018-08-03 ~ 2019-09-23
    OF - Director → CIF 0
  • 10
    Kindon, Nicholas Robert
    Managing Director born in April 1966
    Individual (3 offsprings)
    Officer
    2013-06-12 ~ 2016-01-01
    OF - Director → CIF 0
  • 11
    Cleaver, Mark John
    Company Director born in March 1966
    Individual (19 offsprings)
    Officer
    2001-01-01 ~ 2002-03-18
    OF - Director → CIF 0
    2003-01-01 ~ 2004-10-01
    OF - Director → CIF 0
  • 12
    Robertson, David Albert
    Company Director born in September 1946
    Individual (40 offsprings)
    Officer
    1999-08-16 ~ 2011-12-31
    OF - Director → CIF 0
  • 13
    Wiltshire, Sharon Ann
    Company Director born in January 1966
    Individual (15 offsprings)
    Officer
    2017-06-01 ~ 2018-08-03
    OF - Director → CIF 0
  • 14
    Tait, Andrew Mackie Macgregor
    Company Director born in July 1969
    Individual (17 offsprings)
    Officer
    1999-10-20 ~ 2012-09-01
    OF - Director → CIF 0
  • 15
    Matthewson, Hugh David
    Company Director born in February 1963
    Individual (2 offsprings)
    Officer
    1999-10-20 ~ 2012-11-01
    OF - Director → CIF 0
  • 16
    Chatha, Theovinder Singh
    Born in December 1980
    Individual (54 offsprings)
    Officer
    2019-09-23 ~ now
    OF - Director → CIF 0
  • 17
    Postings, David John
    Company Director born in February 1960
    Individual (50 offsprings)
    Officer
    2018-08-03 ~ 2020-08-31
    OF - Director → CIF 0
  • 18
    Williamson, Calum
    Born in September 1976
    Individual (1 offspring)
    Officer
    2012-01-01 ~ 2013-06-12
    OF - Director → CIF 0
  • 19
    Campbell, Alistair Carnegie
    Born in February 1954
    Individual (85 offsprings)
    Officer
    1999-08-13 ~ 1999-08-16
    OF - Nominee Director → CIF 0
  • 20
    Robinson, Steven Vears, Mr.
    Company Director born in May 1968
    Individual (26 offsprings)
    Officer
    2018-08-03 ~ 2019-08-22
    OF - Director → CIF 0
  • 21
    Rimmer, Edward John
    Company Director born in July 1972
    Individual (59 offsprings)
    Officer
    2007-09-01 ~ 2012-02-01
    OF - Director → CIF 0
  • 22
    BIBBY BROS. & CO. (MANAGEMENT) LIMITED
    01400857
    3rd Floor Walker House, Exchange Flags, Liverpool, England
    Active Corporate (17 parents, 171 offsprings)
    Officer
    1999-08-16 ~ now
    OF - Secretary → CIF 0
  • 23
    15 Atholl Crescent, Edinburgh
    Corporate (79 offsprings)
    Officer
    1999-08-13 ~ 1999-08-16
    OF - Nominee Secretary → CIF 0
  • 24
    BIBBY INVOICE FINANCE UK LIMITED
    09351311
    105, Duke Street, Liverpool, United Kingdom
    Active Corporate (10 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BIBBY FACTORS SCOTLAND LIMITED

Period: 1999-08-13 ~ now
Company number: SC199049
Registered name
BIBBY FACTORS SCOTLAND LIMITED - now
Standard Industrial Classification
64992 - Factoring

  • BIBBY FACTORS SCOTLAND LIMITED
    Info
    Registered number SC199049
    9 George Square, Glasgow G2 1QQ
    PRIVATE LIMITED COMPANY incorporated on 1999-08-13 (26 years 7 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.