---
title: "BIBBY FACTORS INTERNATIONAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a3d80c80-5cba-59ed-bb35-8d77d84adaf2
json: https://whiteintel.dev/api/public/dossier/a3d80c80-5cba-59ed-bb35-8d77d84adaf2
identifier: oo:GB-COH-04081220
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BIBBY FACTORS INTERNATIONAL LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04081220`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a3d80c80-5cba-59ed-bb35-8d77d84adaf2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a3d80c80-5cba-59ed-bb35-8d77d84adaf2  

## Ownership & control

### Owners / controllers

- **BIBBY INVOICE FINANCE UK LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/44655f2a-553d-5d02-9344-d78ba5af0a5d

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

A **18-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:** `04081220`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2000-09-29
- **Registered office:** 3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL, United Kingdom
- **SIC:** 64992

### Officers

- BIBBY BROS. & CO. (MANAGEMENT) LIMITED — corporate secretary · appointed 2000-09-29
- CHATHA, Theovinder Singh — director · British · appointed 2019-09-23
- DOWNING, Ian — director · British · appointed 2000-09-29
- RAMSDEN, Ian Stuart — director · British · appointed 2018-08-03
- AHMAD, Kashif Syed — director · British · appointed 2018-01-01 · resigned 2018-08-03
- CLEAVER, Mark John — director · British · appointed 2004-10-01 · resigned 2007-01-01
- CREELY, Eileen — director · British · appointed 2011-08-01 · resigned 2012-08-13
- DIXON, Andrew Charles — director · British · appointed 2013-08-16 · resigned 2013-12-10
- DIXON, Andrew Charles — director · British · appointed 2009-11-26 · resigned 2012-11-01
- DURNELL, Craig — director · British · appointed 2017-04-01 · resigned 2018-08-03
- FINN, Mark Lawrence — director · British · appointed 2012-10-01 · resigned 2013-08-01
- HARVEY, Lisa Marie — director · British · appointed 2008-01-01 · resigned 2011-03-01
- HARVEY, Marie Carol — director · British · appointed 2014-03-01 · resigned 2017-02-10
- HARVEY, Marie Carol — director · British · appointed 2011-11-14 · resigned 2012-11-01
- HENNING, Unni Karin — director · Norwegian · appointed 2011-04-25 · resigned 2012-09-30
- LINDSAY, Mark John — director · British · appointed 2015-09-01 · resigned 2016-11-14
- LOMAS, Ian David — director · British · appointed 2014-06-02 · resigned 2017-10-31
- MEADWELL, Andrew James — director · British · appointed 2003-01-01 · resigned 2011-06-17
- PATCHING, Trevor Rex — director · British · appointed 2001-01-01 · resigned 2004-10-01
- POSTINGS, David John — director · British · appointed 2018-08-03 · resigned 2020-08-31

### Beneficial owners (Persons with Significant Control)

- [Bibby Invoice Finance Uk Limited](https://whiteintel.dev/entity/44655f2a-553d-5d02-9344-d78ba5af0a5d) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04081220
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04081220

## 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 FACTORS INTERNATIONAL LIMITED** — https://whiteintel.dev/entity/a3d80c80-5cba-59ed-bb35-8d77d84adaf2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BIBBY FACTORS INTERNATIONAL LIMITED**. Human view: https://whiteintel.dev/entity/a3d80c80-5cba-59ed-bb35-8d77d84adaf2 · Structured JSON: https://whiteintel.dev/api/public/dossier/a3d80c80-5cba-59ed-bb35-8d77d84adaf2._

_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"._