- Sources fused
- 2
- Ownership hops held
- 19
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
BIBBY FS (HOLDINGS) LIMITED
BIBBY FS (HOLDINGS) LIMITED — active UK company, incorporated 1995 (oo:GB-COH-03143108). UBO chain traced 19 hops, 2 owners, 6 holdings, 20 officers. Cited…
Ownership resolves 19 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1995-12-27
- Legal form
- ltd
- Activity
- 64205
- Registered office
- 3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL, United Kingdom
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- BIBBY FS (HOLDINGS) LIMITED
- BIBBY FS (HOLDINGS) LIMITED
19-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on BIBBY FS (HOLDINGS) LIMITED, resolved and sourced — yours to keep, no subscription.
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 03143108
- Status
- active
- Type
- ltd
- Incorporated
- 1995-12-27
- Registered office
- 3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL, United Kingdom
- SIC
- 64205
People & control
22 parties · 6 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- ANDREW, Jonathan
- director · British · appointed 2020-09-01 · Companies House
- BIBBY BROS. & CO. (MANAGEMENT) LIMITED
- corporate secretary · appointed 1995-12-27 · Companies House
- Bibby Financial Services Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 2 other companies- BIBBY LINE GROUP LIMITEDbeneficial owner
- COVERLY LIMITEDbeneficial owner
- CHATHA, Theovinder Singh
- director · British · appointed 2019-09-23 · Companies House
- DOWNING, Ian
- director · British · appointed 1997-01-01 · Companies House
- RAMSDEN, Ian Stuart
- director · British · appointed 2020-04-15 · Companies House
- ANTHONY, James Lee
- director · British · appointed 2006-01-01 · resigned · Companies House
- ARBER, Malcolm
- director · British · appointed 1997-01-01 · resigned · Companies House
- ARTHUR, David John
- director · British · appointed 2007-01-01 · resigned · Companies House
- BIBBY FINANCIAL SERVICES (FX) LIMITEDAlso holds roles at 3 other companies
- BIBBY FOREIGN EXCHANGE LIMITEDbeneficial owner
- BIBBY FOREIGN EXCHANGE (SOLUTIONS) LIMITEDbeneficial owner
- BIBBY FINANCIAL SERVICES (UK) LIMITEDbeneficial owner
- BIBBY FINANCIAL SERVICES (UK) LIMITEDAlso holds roles at 7 other companies
- FACTORING UK GROUP LIMITEDbeneficial owner
- BIBBY CORPORATE FINANCIAL SOLUTIONS LIMITEDbeneficial owner
- BIBBY TRADE SERVICES LIMITEDbeneficial owner
- BIBBY, Michael James, Sir
- director · British · appointed 1999-07-20 · resigned · Companies House
- BLACKLEDGE, Sandra Jane
- director · British · appointed 2015-10-30 · resigned · Companies House
- BLINKHORN, Diane
- director · British · appointed 2001-10-01 · resigned · Companies House
- BRYDON, James
- director · British · appointed 2005-01-01 · resigned · Companies House
- director · British · appointed 2000-01-01 · resigned · Companies House
- CLEAVER, Lisa Marie
- director · British · appointed 2011-03-01 · resigned · Companies House
- CLEAVER, Mark John
- director · British · appointed 1999-02-01 · resigned · Companies House
- CONNELL, John William
- director · British · appointed 1995-12-27 · resigned · Companies House
- COOK, Sarah Janine
- director · British · appointed 2014-02-20 · resigned · Companies House
- COOK, Simon Mark
- director · British · appointed 2001-01-01 · resigned · Companies House
- DANN, Julie Elizabeth
- director · British · appointed 2009-01-01 · resigned · Companies House
- DARE, Toni Georgina
- director · British · appointed 2004-02-16 · resigned · Companies House
22 parties · 6 current. Ceased and resigned records are retained as history.
Common questions
- Who owns BIBBY FS (HOLDINGS) LIMITED?
- What is BIBBY FS (HOLDINGS) LIMITED's risk level?
- Where does BIBBY FS (HOLDINGS) LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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