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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr John Brian Bibby

    Related profiles found in government register
  • Mr John Brian Bibby
    British born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • Ceta House, Cromwell Business Park, Banbury Road, Chipping Norton, OX7 5SR, England

      IIF 1

    • Ceta House, Cromwell Business Park, Chipping Norton, Oxfordshire, OX7 5SR, England

      IIF 2 IIF 3 IIF 4 (more)(less)
      IIF 5

    • The Granary Hermitage Court, Hermitage Lane, Maidstone, ME16 9NT, England

      IIF 6

    • Keltie Cottage, Alcocks Lane, Kingswood, Tadworth, KT20 6BA, United Kingdom

      IIF 7
  • Mr John Bibby
    British born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • Keltie Cottage, Alcocks Lane, Kingswood, Tadworth, KT20 6BA, England

      IIF 8
  • Bibby, John Brian
    British born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • Ceta House, Cromwell Business Park, Chipping Norton, Oxfordshire, OX7 5SR, England

      IIF 9 IIF 10 IIF 11 (more)(less)
      IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18

    • Keltie Cottage, Alcocks Lane, Kingswood, Surrey, KT20 6BA

      IIF 19 IIF 20

    • The Granary Hermitage Court, Hermitage Lane, Maidstone, ME16 9NT, England

      IIF 21 IIF 22

    • Keltie Cottage, Alcocks Lane, Kingswood, Tadworth, KT20 6BA, England

      IIF 23

    • Keltie Cottage, Alcocks Lane, Kingswood, Tadworth, Surrey, KT20 6BA, England

      IIF 24

    • Keltie Cottage, Alcocks Lane, Kingswood, Tadworth, Surrey, KT20 6BA, United Kingdom

      IIF 25
  • Bibby, John Brian
    British born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One Redcliff Street, Bristol, BS1 6TP, United Kingdom

      IIF 26
  • Bibby, John
    British born in November 1961

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 27
  • 1
    AON CONSULTING (BENEFITS) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-26
    Dissolved on 2017-04-03
    LORICA CONSULTING LIMITED - 2014-06-04
    HEALTH FOR INDUSTRY LIMITED
    - 2005-07-15 04301069
    CONTACTBASE LIMITED - 2002-01-25
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London
    Dissolved Corporate (38 parents)
    Officer
    2002-12-16 ~ 2003-04-14
    IIF 34 - Director → ME
  • 2
    ARKEL LIMITED
    11031900
    22-23 Cromwell Business Park, Banbury Road, Chipping Norton, England
    Active Corporate (14 parents)
    Officer
    2017-10-25 ~ 2020-02-14
    IIF 26 - Director → ME
  • 3
    ATEC GROUP (HOLDCO) LIMITED
    - now 10849976
    LIME HOLDCO LIMITED
    - 2018-11-05 10849976
    Ceta House, Cromwell Business Park, Chipping Norton, Oxfordshire, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-09-29 ~ 2020-07-14
    IIF 13 - Director → ME
  • 4
    ATEC GROUP (MIDCO) LIMITED
    - now 10849904
    LIME MIDCO LIMITED
    - 2018-11-05 10849904 08670412
    Ceta House, Cromwell Business Park, Chipping Norton, Oxfordshire, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-09-29 ~ 2020-07-14
    IIF 17 - Director → ME
  • 5
    ATEC GROUP HOLDINGS LIMITED
    - now 10849742
    LIME TOPCO LIMITED
    - 2018-11-05 10849742 08670394
    Ceta House, Cromwell Business Park, Chipping Norton, Oxfordshire, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2017-09-29 ~ 2020-07-14
    IIF 11 - Director → ME
  • 6
    ATEC GROUP LIMITED
    - now 10850019
    LIME BIDCO LIMITED
    - 2017-10-25 10850019 08673793
    Ceta House, Cromwell Business Park, Chipping Norton, Oxfordshire, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2017-09-29 ~ 2020-07-14
    IIF 16 - Director → ME
  • 7
    BBI WORLDWIDE LIMITED
    08597979
    Bbi Worldwide Limited Eccleshall Road, Loggerheads, Market Drayton, Shropshire
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2015-03-17 ~ 2017-08-15
    IIF 24 - Director → ME
  • 8
    CETA INSURANCE LTD
    - now 02827690
    CENTRAL ELECTRONIC TRADING AGENCY LIMITED - 2006-07-11
    Ceta House, Cromwell Business, Park, Chipping Norton, Oxfordshire
    Active Corporate (14 parents, 5 offsprings)
    Officer
    2016-12-05 ~ 2020-07-14
    IIF 23 - Director → ME
    Person with significant control
    2016-12-05 ~ 2018-06-16
    IIF 8 - Has significant influence or control → OE
  • 9
    CETA PREMIUM FUNDING LIMITED
    06955507
    Ceta House, Cromwell Park, Banbury Road, Chipping Norton, Oxfordshire
    Dissolved Corporate (5 parents)
    Officer
    2017-09-29 ~ dissolved
    IIF 12 - Director → ME
  • 10
    ESR INSURANCE SERVICES LIMITED
    03997307
    Insolvency (Case 1) In administration
    Administration started on 2008-02-08
    Administration ended on 2009-02-23
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-02-23
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (22 parents)
    Officer
    2002-12-16 ~ 2003-04-14
    IIF 29 - Director → ME
  • 11
    EUROPEA LIMITED
    - now 03073412
    SHELFCO (NO.1090) LIMITED - 1995-12-01
    Cast House Old Mill Business Park, Gibraltar Island Road, Leeds, West Yorkshire
    Dissolved Corporate (33 parents)
    Officer
    2002-12-16 ~ 2003-04-14
    IIF 28 - Director → ME
  • 12
    EZZEDOUT 8 LIMITED
    - now 04229518 04132570
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2005-12-20 during the appointment or period of control
    Dissolved on 2010-06-11 during the appointment or period of control
    PRIMARY TRAVEL INSURANCE SERVICES LIMITED
    - 2005-02-03 04229518
    PRIMARY UNDERWRITING MANAGEMENT LIMITED - 2003-02-26
    LAW 2293 LIMITED - 2001-06-11
    454 Chester Road, Old Trafford, Manchester
    Dissolved Corporate (14 parents)
    Officer
    2003-04-30 ~ dissolved
    IIF 27 - Director → ME
  • 13
    EZZEDOUT 9 LIMITED
    - now 04132570 04229518
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2005-12-20 during the appointment or period of control
    Dissolved on 2010-06-11 during the appointment or period of control
    PRIMARY INSURANCE GROUP LIMITED
    - 2005-02-09 04132570
    INTEGRATED INSURANCE SOLUTIONS LIMITED
    - 2004-05-06 04132570
    PRIMARY INSURANCE GROUP LIMITED
    - 2004-04-05 04132570
    LAW 2247 LIMITED
    - 2001-08-31 04132570 04208144... (more)
    454 Chester Road, Old Trafford, Manchester
    Dissolved Corporate (21 parents)
    Officer
    2001-04-03 ~ dissolved
    IIF 19 - Director → ME
  • 14
    INSUREMY LIMITED
    05583301
    Ceta House, Cromwell Business Park, Chipping Norton, Oxfordshire, England
    Active Corporate (5 parents)
    Officer
    2017-09-29 ~ 2020-07-14
    IIF 18 - Director → ME
    Person with significant control
    2017-09-29 ~ 2020-07-14
    IIF 1 - Has significant influence or control → OE
  • 15
    INSUREMYBUSINESS LIMITED
    05586944
    Ceta House, Cromwell Business Park, Chipping Norton, Oxfordshire, England
    Active Corporate (7 parents)
    Officer
    2017-09-29 ~ 2020-07-14
    IIF 14 - Director → ME
    Person with significant control
    2017-09-29 ~ 2020-07-14
    IIF 5 - Has significant influence or control → OE
  • 16
    INSUREMYCAR LIMITED
    05587165
    Ceta House, Cromwell Business Park, Chipping Norton, Oxfordshire, England
    Active Corporate (6 parents)
    Officer
    2017-09-29 ~ 2020-07-14
    IIF 9 - Director → ME
    Person with significant control
    2017-09-29 ~ 2020-07-14
    IIF 2 - Has significant influence or control → OE
  • 17
    INSUREMYHOLIDAY LIMITED
    05587373
    Ceta House, Cromwell Business Park, Chipping Norton, Oxfordshire, England
    Active Corporate (9 parents)
    Officer
    2017-09-29 ~ 2020-07-14
    IIF 15 - Director → ME
    Person with significant control
    2017-09-29 ~ 2020-07-14
    IIF 3 - Has significant influence or control → OE
  • 18
    INSUREMYHOME LIMITED
    05588026
    Ceta House, Cromwell Business Park, Chipping Norton, Oxfordshire, England
    Active Corporate (6 parents)
    Officer
    2017-09-29 ~ 2020-07-14
    IIF 10 - Director → ME
    Person with significant control
    2017-09-29 ~ 2020-07-14
    IIF 4 - Has significant influence or control → OE
  • 19
    POLICY POWERHOUSE GROUP LIMITED
    17273783
    The Granary Hermitage Court, Hermitage Lane, Maidstone, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2026-06-10 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2026-06-10 ~ now
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 20
    POLICY POWERHOUSE LIMITED
    13071685
    The Granary Hermitage Court, Hermitage Lane, Maidstone, Kent, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-12-09 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2020-12-09 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    POWERHOUSE ACTUARIAL CONSULTANCY LIMITED
    17294375
    The Granary Hermitage Court, Hermitage Lane, Maidstone, England
    Active Corporate (2 parents)
    Officer
    2026-06-22 ~ now
    IIF 22 - Director → ME
  • 22
    PRIMARY GENERAL INSURANCE LIMITED - now
    PRIMARY BROKER SERVICES LIMITED
    - 2006-11-28 04401961
    Brookfield Court Selby Road, Garforth, Leeds, England
    Dissolved Corporate (36 parents)
    Officer
    2002-04-30 ~ 2003-04-14
    IIF 30 - Director → ME
  • 23
    PRIMARY GROUP (UK) LIMITED
    - now 03194215
    PRIMARY GROUP LIMITED
    - 2002-07-23 03194215 03194221
    MONUMENT INSURANCE GROUP LIMITED - 1999-03-30
    LAW 742 LIMITED - 1997-05-16
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2001-02-02 ~ 2003-04-14
    IIF 33 - Director → ME
  • 24
    PRIMARY GROUP SERVICES LIMITED
    - now 03194221 03194215
    MONUMENT INSURANCE MANAGEMENT LIMITED - 2000-12-07
    LAW 746 LIMITED - 1997-05-16
    3 More London Riverside, London
    Dissolved Corporate (24 parents, 21 offsprings)
    Officer
    2001-07-18 ~ 2003-04-14
    IIF 35 - Director → ME
  • 25
    RCHL OLD LIMITED - now
    RURAL INSURANCE GROUP LIMITED
    - 2020-03-17 02207611
    RAPID HOME SERVICES LIMITED - 1995-11-01
    RAPID 5025 LIMITED - 1988-06-07
    Brookfield Court Selby Road, Garforth, Leeds, England
    Dissolved Corporate (45 parents)
    Officer
    2002-12-16 ~ 2003-04-14
    IIF 32 - Director → ME
  • 26
    TCRU LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-11-28
    Dissolved on 2016-04-12
    MONUMENT INSURANCE BROKERS LIMITED
    - 2004-03-01 03194222
    LAW 747 LIMITED - 1997-05-21
    10 Fitzroy Square, London
    Dissolved Corporate (23 parents)
    Officer
    2002-12-16 ~ 2003-04-14
    IIF 31 - Director → ME
  • 27
    UK GENERAL (AIS) LIMITED - now
    ACUMUS INSURANCE SOLUTIONS LIMITED
    - 2012-10-18 03487744
    PRIMARY DIRECT LIMITED
    - 2004-12-13 03487744
    DIRECT RESPONSE HOLDINGS LIMITED
    - 1998-10-26 03487744
    Cast House Old Mill Business Park, Gibraltar Island Road, Leeds, West Yorkshire
    Dissolved Corporate (38 parents)
    Officer
    2002-12-16 ~ 2008-10-01
    IIF 20 - Director → ME
    1998-01-02 ~ 2001-02-02
    IIF 36 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.