---
title: "BIBBY TRADE SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ddfa510a-d07e-5845-8220-8ca283f66765
json: https://whiteintel.dev/api/public/dossier/ddfa510a-d07e-5845-8220-8ca283f66765
identifier: oo:GB-COH-03530463
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BIBBY TRADE SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-03530463`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ddfa510a-d07e-5845-8220-8ca283f66765  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ddfa510a-d07e-5845-8220-8ca283f66765  

## Ownership & control

### Owners / controllers

- **BIBBY FINANCIAL SERVICES (UK) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/14e30d16-7280-5d3f-a3f8-a70d70416cb6
- **BIBBY FINANCIAL SERVICES (UK) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/14e30d16-7280-5d3f-a3f8-a70d70416cb6

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

A **23-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:** `03530463`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1998-03-13
- **Registered office:** 3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL, United Kingdom
- **SIC:** 64921

### Officers

- BIBBY BROS. & CO. (MANAGEMENT) LIMITED — corporate secretary · appointed 1998-03-13
- CHATHA, Theovinder Singh — director · British · appointed 2019-09-23
- DOWNING, Ian — director · British · appointed 1998-03-13
- RAMSDEN, Ian Stuart — director · British · appointed 2018-08-03
- RYAN, Derek Francis — director · Irish · appointed 2021-09-13
- AHMAD, Kashif Syed — director · British · appointed 2018-01-01 · resigned 2018-08-03
- BRYDON, James — director · British · appointed 2002-03-18 · resigned 2002-05-24
- CLEAVER, Mark John — director · British · appointed 2001-01-01 · resigned 2002-03-18
- CREELY, Eileen — director · British · appointed 2011-08-01 · resigned 2012-08-13
- DIXON, Andrew Charles — director · British · appointed 2004-10-01 · resigned 2013-12-10
- FRANCIS, Hugh — director · British · appointed 1999-08-01 · resigned 2005-08-05
- HAYMER, Jonathan — director · British · appointed 1998-03-13 · resigned 2001-02-12
- LINDSAY, Mark John — director · British · appointed 2014-04-01 · resigned 2016-11-14
- LOMAS, Ian David — director · British · appointed 2014-06-02 · resigned 2017-10-31
- MEADWELL, Andrew James — director · British · appointed 2011-01-14 · resigned 2011-06-17
- NOBLE, Steve David — director · British · appointed 2012-04-23 · resigned 2012-11-01
- POSTINGS, David John — director · British · appointed 2018-08-03 · resigned 2020-08-31
- RAWLINSON, Karen Jacqueline — director · British · appointed 2006-01-01 · resigned 2013-12-10
- RELTON, Stuart — director · British · appointed 1998-04-06 · resigned 2005-08-05
- RICHES, Mark Peter — director · British · appointed 2011-08-01 · resigned 2012-09-14

### Beneficial owners (Persons with Significant Control)

- [Bibby Financial Services (Uk) Limited](https://whiteintel.dev/entity/14e30d16-7280-5d3f-a3f8-a70d70416cb6) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03530463
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03530463

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BIBBY TRADE SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/ddfa510a-d07e-5845-8220-8ca283f66765 · Structured JSON: https://whiteintel.dev/api/public/dossier/ddfa510a-d07e-5845-8220-8ca283f66765._

_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"._