- Sources fused
- 2
- Ownership hops held
- 23
An absent edge means not yet observed — never does not exist.
BIBBY TRADE SERVICES LIMITED
BIBBY TRADE SERVICES LIMITED — active UK company, incorporated 1998 (oo:GB-COH-03530463). UBO chain traced 23 hops, 2 owners, 20 officers. Cited to 2…
Ownership resolves 23 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
- 64921
- 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 TRADE SERVICES LIMITED
None in current sources.
23-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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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.
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Register record, filings & financials
live · Companies House- Company no.
- 03530463
- Status
- active
- Type
- ltd
- Incorporated
- 1998-03-13
- Registered office
- 3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL, United Kingdom
- SIC
- 64921
People & control
21 parties · 6 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 1998-03-13 · 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 1998-03-13 · Companies House
- RAMSDEN, Ian Stuart
- director · British · appointed 2018-08-03 · Companies House
- RYAN, Derek Francis
- director · Irish · appointed 2021-09-13 · Companies House
- AHMAD, Kashif Syed
- director · British · appointed 2018-01-01 · resigned · Companies House
- BRYDON, James
- director · British · appointed 2002-03-18 · resigned · Companies House
- CLEAVER, Mark John
- director · British · appointed 2001-01-01 · resigned · Companies House
- CREELY, Eileen
- director · British · appointed 2011-08-01 · resigned · Companies House
- DIXON, Andrew Charles
- director · British · appointed 2004-10-01 · resigned · Companies House
- FRANCIS, Hugh
- director · British · appointed 1999-08-01 · resigned · Companies House
- HAYMER, Jonathan
- director · British · appointed 1998-03-13 · resigned · Companies House
- LINDSAY, Mark John
- director · British · appointed 2014-04-01 · resigned · Companies House
- LOMAS, Ian David
- director · British · appointed 2014-06-02 · resigned · Companies House
- MEADWELL, Andrew James
- director · British · appointed 2011-01-14 · resigned · Companies House
- NOBLE, Steve David
- director · British · appointed 2012-04-23 · resigned · Companies House
- POSTINGS, David John
- director · British · appointed 2018-08-03 · resigned · Companies House
- RAWLINSON, Karen Jacqueline
- director · British · appointed 2006-01-01 · resigned · Companies House
- RELTON, Stuart
- director · British · appointed 1998-04-06 · resigned · Companies House
- RICHES, Mark Peter
- director · British · appointed 2011-08-01 · resigned · Companies House
21 parties · 6 current. Ceased and resigned records are retained as history.
Common questions
- Who owns BIBBY TRADE SERVICES LIMITED?
- What is BIBBY TRADE SERVICES LIMITED's risk level?
- Where does BIBBY TRADE SERVICES LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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