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.
Parent entities and officers
Inapplicable
Individuals in focus
Bibby, John Brian
Bibby, John Brian
British ceo born in November 1961Resident in United Kingdom
Registered addresses and corresponding companiesBibby, John Brian
British company director born in November 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12
Keltie Cottage, Alcocks Lane, Kingswood, Surrey, KT20 6BA
Bibby, John Brian
British director born in November 1961Resident in United Kingdom
Registered addresses and corresponding companiesBibby, John Brian
British insurance broker born in November 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 One Redcliff Street, Bristol, BS1 6TP, United Kingdom
Mr John Brian Bibby
British born in November 1961Resident in United Kingdom
Registered addresses and corresponding companiesBibby, John
British company director born in November 1961Registered addresses and corresponding companiesMr John Bibby
British born in November 1961Resident in England
Registered addresses and corresponding companies
IIF 31 Keltie Cottage, Alcocks Lane, Kingswood, Tadworth, KT20 6BA, England
Related profiles found in government register
Offspring entities and appointments
Active
2
- 1 Ceta House, Cromwell Park, Banbury Road, Chipping Norton, OxfordshireDissolved Corporate (4 parents)Officer
2017-09-29 ~ dissolvedIIF 4 - Director → ME - 2 The Granary Hermitage Court, Hermitage Lane, Maidstone, Kent, United KingdomActive Corporate (3 parents)Equity (Company account)10,272 GBP2024-05-31Officer 2020-12-09 ~ nowIIF 14 - Director → MEPerson with significant control 2020-12-09 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased
21
- 1LORICA CONSULTING LIMITED - 2014-06-04HEALTH FOR INDUSTRY LIMITED - 2005-07-15CONTACTBASE LIMITED - 2002-01-25 The Aon Centre The Leadenhall Building, 122 Leadenhall Street, LondonDissolved Corporate (3 parents)Officer 2002-12-16 ~ 2003-04-14IIF 28 - Director → ME
- 2 22-23 Cromwell Business Park, Banbury Road, Chipping Norton, EnglandActive Corporate (5 parents)Officer 2017-10-25 ~ 2020-02-14IIF 15 - Director → ME
- 3LIME HOLDCO LIMITED - 2018-11-05 Ceta House, Cromwell Business Park, Chipping Norton, Oxfordshire, EnglandActive Corporate (3 parents, 1 offspring)Officer 2017-09-29 ~ 2020-07-14IIF 5 - Director → ME
- 4LIME MIDCO LIMITED - 2018-11-05 Ceta House, Cromwell Business Park, Chipping Norton, Oxfordshire, EnglandActive Corporate (3 parents, 1 offspring)Officer 2017-09-29 ~ 2020-07-14IIF 9 - Director → ME
- 5LIME TOPCO LIMITED - 2018-11-05 Ceta House, Cromwell Business Park, Chipping Norton, Oxfordshire, EnglandActive Corporate (3 parents, 1 offspring)Officer 2017-09-29 ~ 2020-07-14IIF 3 - Director → ME
- 6
ATEC GROUP LIMITED
- nowLIME BIDCO LIMITED - 2017-10-25 Ceta House, Cromwell Business Park, Chipping Norton, Oxfordshire, EnglandActive Corporate (3 parents, 2 offsprings)Officer 2017-09-29 ~ 2020-07-14IIF 8 - Director → ME - 7 Bbi Worldwide Limited Eccleshall Road, Loggerheads, Market Drayton, ShropshireDissolved Corporate (7 parents, 1 offspring)Equity (Company account)-2,173,467 GBP2021-06-30Officer 2015-03-17 ~ 2017-08-15IIF 11 - Director → ME
- 8
CETA INSURANCE LTD
- nowCENTRAL ELECTRONIC TRADING AGENCY LIMITED - 2006-07-11 Ceta House, Cromwell Business, Park, Chipping Norton, OxfordshireActive Corporate (4 parents, 5 offsprings)Total Assets Less Current Liabilities (Company account)1,044,545 GBP2015-09-30Officer 2016-12-05 ~ 2020-07-14IIF 13 - Director → MEPerson with significant control 2016-12-05 ~ 2018-06-16IIF 31 - Has significant influence or control → OE - 9 Grant Thornton Uk Llp, 30 Finsbury Spuare, LondonLiquidation Corporate (1 parent)Officer 2002-12-16 ~ 2003-04-14IIF 23 - Director → ME
- 10
EUROPEA LIMITED
- nowSHELFCO (NO.1090) LIMITED - 1995-12-01 Cast House Old Mill Business Park, Gibraltar Island Road, Leeds, West YorkshireDissolved Corporate (4 parents)Officer 2002-12-16 ~ 2003-04-14IIF 22 - Director → ME - 11 Ceta House, Cromwell Business Park, Chipping Norton, Oxfordshire, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2023-10-31Officer 2017-09-29 ~ 2020-07-14IIF 10 - Director → MEPerson with significant control 2017-09-29 ~ 2020-07-14IIF 16 - Has significant influence or control → OE
- 12 Ceta House, Cromwell Business Park, Chipping Norton, Oxfordshire, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2023-10-31Officer 2017-09-29 ~ 2020-07-14IIF 6 - Director → MEPerson with significant control 2017-09-29 ~ 2020-07-14IIF 20 - Has significant influence or control → OE
- 13 Ceta House, Cromwell Business Park, Chipping Norton, Oxfordshire, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2023-10-31Officer 2017-09-29 ~ 2020-07-14IIF 1 - Director → MEPerson with significant control 2017-09-29 ~ 2020-07-14IIF 17 - Has significant influence or control → OE
- 14 Ceta House, Cromwell Business Park, Chipping Norton, Oxfordshire, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2023-10-31Officer 2017-09-29 ~ 2020-07-14IIF 7 - Director → MEPerson with significant control 2017-09-29 ~ 2020-07-14IIF 18 - Has significant influence or control → OE
- 15 Ceta House, Cromwell Business Park, Chipping Norton, Oxfordshire, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2023-10-31Officer 2017-09-29 ~ 2020-07-14IIF 2 - Director → MEPerson with significant control 2017-09-29 ~ 2020-07-14IIF 19 - Has significant influence or control → OE
- 16PRIMARY BROKER SERVICES LIMITED - 2006-11-28 Brookfield Court Selby Road, Garforth, Leeds, EnglandDissolved Corporate (2 parents)Officer 2002-04-30 ~ 2003-04-14IIF 24 - Director → ME
- 17PRIMARY GROUP LIMITED - 2002-07-23MONUMENT INSURANCE GROUP LIMITED - 1999-03-30LAW 742 LIMITED - 1997-05-16 3 More London Riverside, LondonActive Corporate (2 parents, 1 offspring)Officer 2001-02-02 ~ 2003-04-14IIF 27 - Director → ME
- 18MONUMENT INSURANCE MANAGEMENT LIMITED - 2000-12-07LAW 746 LIMITED - 1997-05-16 3 More London Riverside, LondonDissolved Corporate (2 parents)Officer 2001-07-18 ~ 2003-04-14IIF 29 - Director → ME
- 19
RCHL OLD LIMITED
- nowRURAL INSURANCE GROUP LIMITED - 2020-03-17RAPID HOME SERVICES LIMITED - 1995-11-01RAPID 5025 LIMITED - 1988-06-07 Brookfield Court Selby Road, Garforth, Leeds, EnglandDissolved Corporate (2 parents)Officer 2002-12-16 ~ 2003-04-14IIF 26 - Director → ME - 20
TCRU LIMITED
- nowMONUMENT INSURANCE BROKERS LIMITED - 2004-03-01LAW 747 LIMITED - 1997-05-21 10 Fitzroy Square, LondonDissolved Corporate (1 parent)Officer 2002-12-16 ~ 2003-04-14IIF 25 - Director → ME - 21
UK GENERAL (AIS) LIMITED
- nowACUMUS INSURANCE SOLUTIONS LIMITED - 2012-10-18PRIMARY DIRECT LIMITED - 2004-12-13DIRECT RESPONSE HOLDINGS LIMITED - 1998-10-26 Cast House Old Mill Business Park, Gibraltar Island Road, Leeds, West YorkshireDissolved Corporate (5 parents)Officer 2002-12-16 ~ 2008-10-01IIF 12 - Director → ME 1998-01-02 ~ 2001-02-02IIF 30 - Director → ME
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