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
parent relation
Individuals in focus

Bibby, John Brian

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bibby, John Brian
    British company director born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 12
  • Bibby, John Brian
    British director born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 13

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

      IIF 14
  • Bibby, John Brian
    British insurance broker born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 15
  • Mr John Brian Bibby
    British born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 16

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

      IIF 17 IIF 18 IIF 19

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

      IIF 21
  • Bibby, John
    British company director born in November 1961

    Registered addresses and corresponding companies
  • 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 31
child relation
Offspring entities and appointments
Active 2
  • 1
    Ceta House, Cromwell Park, Banbury Road, Chipping Norton, Oxfordshire
    Dissolved corporate (4 parents)
    Officer
    2017-09-29 ~ dissolved
    IIF 4 - director → ME
  • 2
    The Granary Hermitage Court, Hermitage Lane, Maidstone, Kent, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    10,272 GBP2024-05-31
    Officer
    2020-12-09 ~ now
    IIF 14 - director → ME
    Person with significant control
    2020-12-09 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 21
  • 1
    LORICA CONSULTING LIMITED - 2014-06-04
    HEALTH FOR INDUSTRY LIMITED - 2005-07-15
    CONTACTBASE LIMITED - 2002-01-25
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-12-16 ~ 2003-04-14
    IIF 28 - director → ME
  • 2
    22-23 Cromwell Business Park, Banbury Road, Chipping Norton, England
    Corporate (5 parents)
    Officer
    2017-10-25 ~ 2020-02-14
    IIF 15 - director → ME
  • 3
    LIME HOLDCO LIMITED - 2018-11-05
    Ceta House, Cromwell Business Park, Chipping Norton, Oxfordshire, England
    Corporate (3 parents, 1 offspring)
    Officer
    2017-09-29 ~ 2020-07-14
    IIF 5 - director → ME
  • 4
    LIME MIDCO LIMITED - 2018-11-05
    Ceta House, Cromwell Business Park, Chipping Norton, Oxfordshire, England
    Corporate (3 parents, 1 offspring)
    Officer
    2017-09-29 ~ 2020-07-14
    IIF 9 - director → ME
  • 5
    LIME TOPCO LIMITED - 2018-11-05
    Ceta House, Cromwell Business Park, Chipping Norton, Oxfordshire, England
    Corporate (3 parents, 1 offspring)
    Officer
    2017-09-29 ~ 2020-07-14
    IIF 3 - director → ME
  • 6
    LIME BIDCO LIMITED - 2017-10-25
    Ceta House, Cromwell Business Park, Chipping Norton, Oxfordshire, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2017-09-29 ~ 2020-07-14
    IIF 8 - director → ME
  • 7
    Bbi Worldwide Limited Eccleshall Road, Loggerheads, Market Drayton, Shropshire
    Dissolved corporate (7 parents, 1 offspring)
    Equity (Company account)
    -2,173,467 GBP2021-06-30
    Officer
    2015-03-17 ~ 2017-08-15
    IIF 11 - director → ME
  • 8
    CENTRAL ELECTRONIC TRADING AGENCY LIMITED - 2006-07-11
    Ceta House, Cromwell Business, Park, Chipping Norton, Oxfordshire
    Corporate (4 parents, 5 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1,044,545 GBP2015-09-30
    Officer
    2016-12-05 ~ 2020-07-14
    IIF 13 - director → ME
    Person with significant control
    2016-12-05 ~ 2018-06-16
    IIF 31 - Has significant influence or control → OE
  • 9
    Grant Thornton Uk Llp, 30 Finsbury Spuare, London
    Corporate (1 parent)
    Officer
    2002-12-16 ~ 2003-04-14
    IIF 23 - director → ME
  • 10
    SHELFCO (NO.1090) LIMITED - 1995-12-01
    Cast House Old Mill Business Park, Gibraltar Island Road, Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2002-12-16 ~ 2003-04-14
    IIF 22 - director → ME
  • 11
    Ceta House, Cromwell Business Park, Chipping Norton, Oxfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2017-09-29 ~ 2020-07-14
    IIF 10 - director → ME
    Person with significant control
    2017-09-29 ~ 2020-07-14
    IIF 16 - Has significant influence or control → OE
  • 12
    Ceta House, Cromwell Business Park, Chipping Norton, Oxfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2017-09-29 ~ 2020-07-14
    IIF 6 - director → ME
    Person with significant control
    2017-09-29 ~ 2020-07-14
    IIF 20 - Has significant influence or control → OE
  • 13
    Ceta House, Cromwell Business Park, Chipping Norton, Oxfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2017-09-29 ~ 2020-07-14
    IIF 1 - director → ME
    Person with significant control
    2017-09-29 ~ 2020-07-14
    IIF 17 - Has significant influence or control → OE
  • 14
    Ceta House, Cromwell Business Park, Chipping Norton, Oxfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2017-09-29 ~ 2020-07-14
    IIF 7 - director → ME
    Person with significant control
    2017-09-29 ~ 2020-07-14
    IIF 18 - Has significant influence or control → OE
  • 15
    Ceta House, Cromwell Business Park, Chipping Norton, Oxfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2017-09-29 ~ 2020-07-14
    IIF 2 - director → ME
    Person with significant control
    2017-09-29 ~ 2020-07-14
    IIF 19 - Has significant influence or control → OE
  • 16
    PRIMARY BROKER SERVICES LIMITED - 2006-11-28
    Brookfield Court Selby Road, Garforth, Leeds, England
    Dissolved corporate (2 parents)
    Officer
    2002-04-30 ~ 2003-04-14
    IIF 24 - director → ME
  • 17
    PRIMARY GROUP LIMITED - 2002-07-23
    MONUMENT INSURANCE GROUP LIMITED - 1999-03-30
    LAW 742 LIMITED - 1997-05-16
    3 More London Riverside, London
    Corporate (2 parents, 1 offspring)
    Officer
    2001-02-02 ~ 2003-04-14
    IIF 27 - director → ME
  • 18
    MONUMENT INSURANCE MANAGEMENT LIMITED - 2000-12-07
    LAW 746 LIMITED - 1997-05-16
    3 More London Riverside, London
    Dissolved corporate (2 parents)
    Officer
    2001-07-18 ~ 2003-04-14
    IIF 29 - director → ME
  • 19
    RURAL INSURANCE GROUP LIMITED - 2020-03-17
    RAPID HOME SERVICES LIMITED - 1995-11-01
    RAPID 5025 LIMITED - 1988-06-07
    Brookfield Court Selby Road, Garforth, Leeds, England
    Dissolved corporate (2 parents)
    Officer
    2002-12-16 ~ 2003-04-14
    IIF 26 - director → ME
  • 20
    MONUMENT INSURANCE BROKERS LIMITED - 2004-03-01
    LAW 747 LIMITED - 1997-05-21
    10 Fitzroy Square, London
    Dissolved corporate (1 parent)
    Officer
    2002-12-16 ~ 2003-04-14
    IIF 25 - director → ME
  • 21
    ACUMUS INSURANCE SOLUTIONS LIMITED - 2012-10-18
    PRIMARY DIRECT LIMITED - 2004-12-13
    DIRECT RESPONSE HOLDINGS LIMITED - 1998-10-26
    Cast House Old Mill Business Park, Gibraltar Island Road, Leeds, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2002-12-16 ~ 2008-10-01
    IIF 12 - director → ME
    1998-01-02 ~ 2001-02-02
    IIF 30 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.