Who owns BIBBY MANAGEMENT SERVICES LIMITED?

In the current sources, BIBBY MANAGEMENT SERVICES LIMITED is connected to BIBBY FINANCIAL SERVICES (UK) LIMITED, BIBBY FINANCIAL SERVICES (UK) LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BIBBY MANAGEMENT SERVICES LIMITED's risk level?

WhiteIntel flags BIBBY MANAGEMENT SERVICES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BIBBY MANAGEMENT SERVICES LIMITED appear across sources?

BIBBY MANAGEMENT SERVICES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 23

An absent edge means not yet observed — never does not exist.

Legal entityLowDissolved

BIBBY MANAGEMENT SERVICES LIMITED

Name: BIBBY MANAGEMENT SERVICES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BIBBY MANAGEMENT SERVICES LIMITED, Company, GB

BIBBY MANAGEMENT SERVICES LIMITED — dissolved UK company, incorporated 2003 (oo:GB-COH-04917962). UBO chain traced 23 hops, 2 owners, 14 officers. Cited to 1…

OO GB-COH-04917962Inc. 01 Oct 2003ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 23-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 2003-10-01
Legal form: ltd
Activity: 69201, 70229, 82990
Registered office: 3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL, United Kingdom

/02

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.

Owners / controllers

BIBBY MANAGEMENT SERVICES LIMITED
- BIBBY FINANCIAL SERVICES (UK) LIMITED· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

23 hops lockedDOSSIER

23-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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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 MANAGEMENT SERVICES LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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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

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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
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/03

Register record, filings & financials

live · Companies House

Company no.: 04917962
Status: dissolved
Type: ltd
Incorporated: 2003-10-01
Registered office: 3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL, United Kingdom
SIC: 69201, 70229, 82990

/04

People & control

14 parties · 5 current

Every 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 2003-10-01 · Companies House
■
Bibby Financial Services (Uk) Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 7 other companies
- FACTORING UK GROUP LIMITEDbeneficial owner
- BIBBY FS (HOLDINGS) LIMITEDbeneficial owner
- BIBBY CORPORATE FINANCIAL SOLUTIONS LIMITEDbeneficial owner
●
CHATHA, Theovinder Singh
- director · British · appointed 2019-09-23 · Companies House
●
DOWNING, Ian
- director · British · appointed 2003-10-01 · Companies House
●
RAMSDEN, Ian Stuart
- director · British · appointed 2018-08-03 · Companies House
●
DIXON, Andrew Charles
- director · British · appointed 2003-10-01 · resigned · Companies House
●
POSTINGS, David John
- director · British · appointed 2018-08-03 · resigned · Companies House
●
RAWLINSON, Karen Jacqueline
- director · British · appointed 2006-05-26 · resigned · Companies House
●
RIMMER, Edward John
- director · British · appointed 2007-09-01 · resigned · Companies House
●
ROBERTSON, David Albert
- director · British · appointed 2003-10-01 · resigned · Companies House
●
ROBINSON, Steven Vears, Mr.
- director · British · appointed 2018-08-03 · resigned · Companies House
●
ROSE, Stephen George
- director · British · appointed 2018-08-03 · resigned · Companies House
●
WILTSHIRE, Sharon Ann
- director · British · appointed 2017-06-01 · resigned · Companies House
●
WINTERTON, Edward James
- director · British · appointed 2018-08-03 · resigned · Companies House
- director · British · appointed 2012-10-11 · resigned · Companies House

14 parties · 5 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns BIBBY MANAGEMENT SERVICES LIMITED?: In the current sources, BIBBY MANAGEMENT SERVICES LIMITED is connected to BIBBY FINANCIAL SERVICES (UK) LIMITED, BIBBY FINANCIAL SERVICES (UK) LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is BIBBY MANAGEMENT SERVICES LIMITED's risk level?: WhiteIntel flags BIBBY MANAGEMENT SERVICES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does BIBBY MANAGEMENT SERVICES LIMITED appear across sources?: BIBBY MANAGEMENT SERVICES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BIBBY MANAGEMENT SERVICES LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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