- Sources fused
- 2
- Ownership hops held
- 16
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
BIBBY FINANCIAL SERVICES LIMITED
BIBBY FINANCIAL SERVICES LIMITED — active UK company, incorporated 1998 (oo:GB-COH-03530461). UBO chain traced 16 hops, 2 owners, 4 holdings, 20 officers.…
Ownership resolves 16 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1998-03-13
- Legal form
- ltd
- Activity
- 64205, 70100
- 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 FINANCIAL SERVICES LIMITED
- BIBBY FINANCIAL SERVICES LIMITED
16-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 FINANCIAL SERVICES LIMITED, resolved and sourced — yours to keep, no subscription.
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- 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.
- 03530461
- Status
- active
- Type
- ltd
- Incorporated
- 1998-03-13
- Registered office
- 3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL, United Kingdom
- SIC
- 64205, 70100
People & control
21 parties · 9 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 1998-03-13 · Companies House
- Bibby Line Group Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 13 other companies- BIBBY LINE LIMITEDbeneficial owner
- MENZIES DISTRIBUTION SERVICES LIMITEDbeneficial owner
- Mr. Mark Rupert Feenybeneficial owner
- BIBBY, Geoffrey Frank Harold, Mr.
- director · British · appointed 2021-01-01 · Companies House
- CHATHA, Theovinder Singh
- director · British · appointed 2019-09-23 · Companies House
- KING, Marion Ruth
- director · British · appointed 2022-08-01 · Companies House
- LEWIS, Jonathan Gareth
- director · British · appointed 2019-09-01 · Companies House
- PERRY, Simon Thomas
- director · British · appointed 2021-03-22 · Companies House
- RAMSDEN, Ian Stuart
- director · British · appointed 2016-02-01 · Companies House
- ANDERSON, David John Lane Freer
- director · British · appointed 2021-03-22 · resigned · Companies House
- BATRA, Gaurav
- director · British · appointed 2016-04-21 · resigned · Companies House
- BIBBY FS (HOLDINGS) LIMITEDAlso holds roles at 3 other companies
- BIBBY FINANCIAL SERVICES (EUROPE) LIMITEDbeneficial owner
- BIBBY FINANCIAL SERVICES (UK) LIMITEDbeneficial owner
- BIBBY FINANCIAL SERVICES (FX) LIMITEDbeneficial owner
- BIBBY, Michael James
- director · British · appointed 2021-01-01 · resigned · Companies House
- director · British · appointed 2001-01-01 · resigned · Companies House
- BLINKHORN, Diane
- director · British · appointed 2009-08-20 · resigned · Companies House
- BOX, Steven Richard, Mr.
- director · British · appointed 2015-08-27 · resigned · Companies House
- BRYDON, James
- director · British · appointed 2001-10-01 · resigned · Companies House
- CHAPMAN, Rhiannon Elizabeth
- director · British · appointed 2002-07-01 · resigned · Companies House
- CHARLWOOD, Gregory Wayne
- director · Australian · appointed 2007-02-01 · resigned · Companies House
- CHESTERS, Stewart Brian
- director · British · appointed 2008-01-01 · resigned · Companies House
- CLEAVER, Mark John
- director · British · appointed 2001-01-01 · resigned · Companies House
- CRESSWELL, John Harold
- director · British · appointed 2018-07-19 · resigned · Companies House
21 parties · 9 current. Ceased and resigned records are retained as history.
Common questions
- Who owns BIBBY FINANCIAL SERVICES LIMITED?
- What is BIBBY FINANCIAL SERVICES LIMITED's risk level?
- Where does BIBBY FINANCIAL SERVICES LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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