---
title: "BIBBY FS (HOLDINGS) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/12a11db4-28ef-51d2-a2e8-7fe8fcc34847
json: https://whiteintel.dev/api/public/dossier/12a11db4-28ef-51d2-a2e8-7fe8fcc34847
identifier: oo:GB-COH-03143108
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BIBBY FS (HOLDINGS) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03143108`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/12a11db4-28ef-51d2-a2e8-7fe8fcc34847  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/12a11db4-28ef-51d2-a2e8-7fe8fcc34847  

## Cross-source identity

The same real-world entity, resolved across sources:

- **BIBBY FS (HOLDINGS) LIMITED** — GLEIF · `lei:213800PNGM5675AFEY12` — https://whiteintel.dev/entity/e5214990-2561-580d-b02b-07524283bee1

## Ownership & control

### Owners / controllers

- **BIBBY FINANCIAL SERVICES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d2736fef-e49c-5051-8f00-afb23e4628d4
- **BIBBY FINANCIAL SERVICES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d2736fef-e49c-5051-8f00-afb23e4628d4

### Holdings / subsidiaries

- **BIBBY FINANCIAL SERVICES (EUROPE) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d1de5b14-a0e8-52f5-a544-408edd35f1d9
- **BIBBY FINANCIAL SERVICES (UK) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/14e30d16-7280-5d3f-a3f8-a70d70416cb6
- **BIBBY FINANCIAL SERVICES (FX) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e65f5aca-af65-54db-a766-682907784116
- **BIBBY FINANCIAL SERVICES (FX) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e65f5aca-af65-54db-a766-682907784116
- **BIBBY FINANCIAL SERVICES (UK) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/14e30d16-7280-5d3f-a3f8-a70d70416cb6
- **BIBBY FINANCIAL SERVICES (EUROPE) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d1de5b14-a0e8-52f5-a544-408edd35f1d9

### UBO chain (walk to the ultimate owner)

A **19-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `03143108`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1995-12-27
- **Registered office:** 3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL, United Kingdom
- **SIC:** 64205

### Officers

- BIBBY BROS. & CO. (MANAGEMENT) LIMITED — corporate secretary · appointed 1995-12-27
- ANDREW, Jonathan — director · British · appointed 2020-09-01
- CHATHA, Theovinder Singh — director · British · appointed 2019-09-23
- DOWNING, Ian — director · British · appointed 1997-01-01
- RAMSDEN, Ian Stuart — director · British · appointed 2020-04-15
- ANTHONY, James Lee — director · British · appointed 2006-01-01 · resigned 2008-07-31
- ARBER, Malcolm — director · British · appointed 1997-01-01 · resigned 2001-10-31
- ARTHUR, David John — director · British · appointed 2007-01-01 · resigned 2012-09-30
- BIBBY, Michael James, Sir — director · British · appointed 1999-07-20 · resigned 2001-01-01
- BLACKLEDGE, Sandra Jane — director · British · appointed 2015-10-30 · resigned 2020-03-31
- BLINKHORN, Diane — director · British · appointed 2001-10-01 · resigned 2014-02-20
- BRYDON, James — director · British · appointed 2005-01-01 · resigned 2012-10-03
- BRYDON, James — director · British · appointed 2000-01-01 · resigned 2003-03-14
- CLEAVER, Lisa Marie — director · British · appointed 2011-03-01 · resigned 2012-05-31
- CLEAVER, Mark John — director · British · appointed 1999-02-01 · resigned 2013-04-07
- CONNELL, John William — director · British · appointed 1995-12-27 · resigned 1997-12-31
- COOK, Sarah Janine — director · British · appointed 2014-02-20 · resigned 2015-04-24
- COOK, Simon Mark — director · British · appointed 2001-01-01 · resigned 2002-08-23
- DANN, Julie Elizabeth — director · British · appointed 2009-01-01 · resigned 2012-10-14
- DARE, Toni Georgina — director · British · appointed 2004-02-16 · resigned 2005-09-30

### Beneficial owners (Persons with Significant Control)

- [Bibby Financial Services Limited](https://whiteintel.dev/entity/d2736fef-e49c-5051-8f00-afb23e4628d4) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03143108
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03143108

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **BIBBY FS (HOLDINGS) LIMITED** — https://whiteintel.dev/entity/12a11db4-28ef-51d2-a2e8-7fe8fcc34847 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BIBBY FS (HOLDINGS) LIMITED**. Human view: https://whiteintel.dev/entity/12a11db4-28ef-51d2-a2e8-7fe8fcc34847 · Structured JSON: https://whiteintel.dev/api/public/dossier/12a11db4-28ef-51d2-a2e8-7fe8fcc34847._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._