Parental companies, filial companies, and officers of BIBBY FACTORS SCOTLAND LIMITED

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 ~ now
OF - Director → CIF 0
2
Downing, Ian
Accountant born in July 1958
Individual (32 offsprings)
Officer
1999-08-16 ~ now
OF - Director → CIF 0
3
Ramsden, Ian Stuart
Company Director born in April 1970
Individual (38 offsprings)
Officer
2018-08-03 ~ now
OF - Director → CIF 0
4
BIBBY BROS. & CO. (MANAGEMENT) LIMITED
3rd Floor Walker House, Exchange Flags, Liverpool, England
Active Corporate (8 parents, 130 offsprings)
Officer
1999-08-16 ~ now
OF - Secretary → CIF 0
5
BIBBY INVOICE FINANCE UK LIMITED
105, Duke Street, Liverpool, United Kingdom
Active Corporate (6 parents, 20 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 19

1
Wiltshire, Sharon Ann
Company Director born in January 1966
Individual
Officer
2017-06-01 ~ 2018-08-03
OF - Director → CIF 0
2
Tait, Andrew Mackie Macgregor
Company Director born in July 1969
Individual (1 offspring)
Officer
1999-10-20 ~ 2012-09-01
OF - Director → CIF 0
3
Winterton, Edward James
Company Director born in January 1975
Individual (2 offsprings)
Officer
2012-09-01 ~ 2017-06-01
OF - Director → CIF 0
2018-08-03 ~ 2021-01-07
OF - Director → CIF 0
4
Brydon, James
Company Director born in March 1959
Individual
Officer
1999-10-20 ~ 2010-02-01
OF - Director → CIF 0
5
Postings, David John
Company Director born in February 1960
Individual (4 offsprings)
Officer
2018-08-03 ~ 2020-08-31
OF - Director → CIF 0
6
Robinson, Steven Vears, Mr.
Company Director born in May 1968
Individual (1 offspring)
Officer
2018-08-03 ~ 2019-08-22
OF - Director → CIF 0
7
Williamson, Calum
Born in September 1976
Individual
Officer
2012-01-01 ~ 2013-06-12
OF - Director → CIF 0
8
Rimmer, Edward John
Company Director born in July 1972
Individual (25 offsprings)
Officer
2007-09-01 ~ 2012-02-01
OF - Director → CIF 0
9
Chapman, Rhiannon Elizabeth
Company Director born in September 1946
Individual
Officer
2002-07-01 ~ 2003-01-01
OF - Director → CIF 0
10
Matthewson, Hugh David
Company Director born in February 1963
Individual (1 offspring)
Officer
1999-10-20 ~ 2012-11-01
OF - Director → CIF 0
11
Kindon, Nicholas Robert
Managing Director born in April 1966
Individual
Officer
2013-06-12 ~ 2016-01-01
OF - Director → CIF 0
12
Johnson, Deborah Lorraine
Head Of Operations born in August 1966
Individual
Officer
2017-06-01 ~ 2018-08-03
OF - Director → CIF 0
13
Campbell, Alistair Carnegie
Born in February 1954
Individual (3 offsprings)
Officer
1999-08-13 ~ 1999-08-16
OF - Nominee Director → CIF 0
14
Robertson, David Albert
Company Director born in September 1946
Individual (1 offspring)
Officer
1999-08-16 ~ 2011-12-31
OF - Director → CIF 0
15
Cleaver, Mark John
Company Director born in March 1966
Individual (1 offspring)
Officer
2001-01-01 ~ 2002-03-18
OF - Director → CIF 0
2003-01-01 ~ 2004-10-01
OF - Director → CIF 0
16
Voge, Julian Cecil Arthur
Writer To The Signet born in February 1958
Individual (10 offsprings)
Officer
1999-08-13 ~ 1999-08-16
OF - Director → CIF 0
17
Rose, Stephen George
Company Director born in February 1965
Individual (11 offsprings)
Officer
2018-08-03 ~ 2019-09-23
OF - Director → CIF 0
18
Sharp, Mary Bernadette
Chartered Accountant born in February 1958
Individual
Officer
2016-08-01 ~ 2017-06-01
OF - Director → CIF 0
19
BRODIES WS
15 Atholl Crescent, Edinburgh
Corporate (2 offsprings)
Officer
1999-08-13 ~ 1999-08-16
PE - Nominee Secretary → CIF 0

Company in focus

BIBBY FACTORS SCOTLAND LIMITED

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 1 month). The company status is Active.
The last date of confirmation statement was made at 2024-05-08
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.