- Sources fused
- 2
- Ownership hops held
- 18
An absent edge means not yet observed — never does not exist.
BIBBY FACTORS INTERNATIONAL LIMITED
BIBBY FACTORS INTERNATIONAL LIMITED — active UK company, incorporated 2000 (oo:GB-COH-04081220). UBO chain traced 18 hops, 1 owner, 20 officers. Cited to 2…
Ownership resolves 18 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2000-09-29
- Legal form
- ltd
- Activity
- 64992
- Registered office
- 3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL, United Kingdom
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 FACTORS INTERNATIONAL LIMITED
None in current sources.
18-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 FACTORS INTERNATIONAL LIMITED, resolved and sourced — yours to keep, no subscription.
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UBO trace
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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.
- 04081220
- Status
- active
- Type
- ltd
- Incorporated
- 2000-09-29
- Registered office
- 3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL, United Kingdom
- SIC
- 64992
People & control
19 parties · 5 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.
- BIBBY BROS. & CO. (MANAGEMENT) LIMITED
- corporate secretary · appointed 2000-09-29 · Companies House
- Bibby Invoice Finance Uk Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 16 other companies- GLOBAL MANAGEMENT SERVICES LIMITEDbeneficial owner
- BIBBY REVOLVING FINANCE LIMITEDbeneficial owner
- BIBBY TRADE FACTORS LIMITEDbeneficial owner
- CHATHA, Theovinder Singh
- director · British · appointed 2019-09-23 · Companies House
- DOWNING, Ian
- director · British · appointed 2000-09-29 · Companies House
- RAMSDEN, Ian Stuart
- director · British · appointed 2018-08-03 · Companies House
- AHMAD, Kashif Syed
- director · British · appointed 2018-01-01 · resigned · Companies House
- CLEAVER, Mark John
- director · British · appointed 2004-10-01 · resigned · Companies House
- CREELY, Eileen
- director · British · appointed 2011-08-01 · resigned · Companies House
- DIXON, Andrew Charles
- director · British · appointed 2013-08-16 · resigned · Companies House
- director · British · appointed 2009-11-26 · resigned · Companies House
- DURNELL, Craig
- director · British · appointed 2017-04-01 · resigned · Companies House
- FINN, Mark Lawrence
- director · British · appointed 2012-10-01 · resigned · Companies House
- HARVEY, Lisa Marie
- director · British · appointed 2008-01-01 · resigned · Companies House
- HARVEY, Marie Carol
- director · British · appointed 2014-03-01 · resigned · Companies House
- director · British · appointed 2011-11-14 · resigned · Companies House
- HENNING, Unni Karin
- director · Norwegian · appointed 2011-04-25 · resigned · Companies House
- LINDSAY, Mark John
- director · British · appointed 2015-09-01 · resigned · Companies House
- LOMAS, Ian David
- director · British · appointed 2014-06-02 · resigned · Companies House
- MEADWELL, Andrew James
- director · British · appointed 2003-01-01 · resigned · Companies House
- PATCHING, Trevor Rex
- director · British · appointed 2001-01-01 · resigned · Companies House
- POSTINGS, David John
- director · British · appointed 2018-08-03 · resigned · Companies House
19 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns BIBBY FACTORS INTERNATIONAL LIMITED?
- What is BIBBY FACTORS INTERNATIONAL LIMITED's risk level?
- Where does BIBBY FACTORS INTERNATIONAL LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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