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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 9
  • 1
    Heldreich, Robert John
    Born in March 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-06-11 ~ now
    OF - Director → CIF 0
    Heldreich, Robert John
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-11-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Winter, Robert Alexander Mark
    Born in September 1973
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-05-14 ~ now
    OF - Director → CIF 0
  • 3
    Durber, Lee John
    Born in February 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-05-18 ~ now
    OF - Director → CIF 0
  • 4
    Isaac, Ian John
    Born in September 1963
    Individual (15 offsprings)
    Officer
    icon of calendar 2025-06-10 ~ now
    OF - Director → CIF 0
  • 5
    Moffat, Peter
    Born in November 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-11-10 ~ now
    OF - Director → CIF 0
  • 6
    Hall, Jonathan Charles
    Born in October 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-01 ~ now
    OF - Director → CIF 0
  • 7
    Taylor, Nicholas William Alexander
    Born in August 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-07 ~ now
    OF - Director → CIF 0
  • 8
    Edwards, Paul Andrew
    Born in April 1975
    Individual (16 offsprings)
    Officer
    icon of calendar 2024-09-12 ~ now
    OF - Director → CIF 0
  • 9
    LOMBARD & ULSTER LIMITED
    icon of address250, Bishopsgate, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 38
  • 1
    Kingston, William Bernard
    Director born in August 1956
    Individual
    Officer
    icon of calendar 1999-09-07 ~ 2001-09-30
    OF - Director → CIF 0
  • 2
    Gordon, Alan John
    Chartered Accountant born in June 1947
    Individual
    Officer
    icon of calendar ~ 1998-10-09
    OF - Director → CIF 0
  • 3
    Pearson, William
    Finance Director born in May 1953
    Individual
    Officer
    icon of calendar 2003-11-12 ~ 2013-06-11
    OF - Director → CIF 0
  • 4
    Hemsley, Richard Andrew
    Managing Director born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2013-11-20 ~ 2015-01-02
    OF - Director → CIF 0
  • 5
    Winter, Robert Alexander Mark
    Corporate Development Manager born in September 1973
    Individual (12 offsprings)
    Officer
    icon of calendar 2006-05-10 ~ 2013-06-11
    OF - Director → CIF 0
    Winter, Robert Alexander Mark
    Director born in September 1973
    Individual (12 offsprings)
    icon of calendar 2013-09-11 ~ 2016-09-07
    OF - Director → CIF 0
  • 6
    Green, Gordon Bewick
    Director born in May 1939
    Individual
    Officer
    icon of calendar ~ 1993-02-26
    OF - Director → CIF 0
  • 7
    Baldock, Alexander David
    Managing Director born in November 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-08-01 ~ 2012-08-31
    OF - Director → CIF 0
  • 8
    Simms, Gerald Jennings
    Director born in April 1943
    Individual
    Officer
    icon of calendar 1994-06-01 ~ 2001-05-22
    OF - Director → CIF 0
  • 9
    Isaac, Ian John
    Md Business & Commercial, Lombard born in September 1963
    Individual (15 offsprings)
    Officer
    icon of calendar 2011-09-29 ~ 2024-09-11
    OF - Director → CIF 0
  • 10
    Burgess, David John
    Company Director born in October 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1993-10-12 ~ 2011-09-30
    OF - Director → CIF 0
  • 11
    Lynam, Paul Anthony
    Managing Director born in April 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-11-01 ~ 2008-08-01
    OF - Director → CIF 0
  • 12
    Hart, Andrew Stuart
    Bank Executive born in May 1974
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-03-24 ~ 2011-09-29
    OF - Director → CIF 0
  • 13
    Hargreaves, Michael
    Legal Director born in March 1957
    Individual (10 offsprings)
    Officer
    icon of calendar 2002-04-22 ~ 2020-04-20
    OF - Director → CIF 0
  • 14
    Kells, Ronald David
    Director born in May 1938
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-02-15
    OF - Director → CIF 0
  • 15
    Pattara, Joseph Alexander
    Group Executive Partnering & Analytics born in May 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-05-17 ~ 2021-11-10
    OF - Director → CIF 0
  • 16
    Hubinger, Johannes Riaan
    Director Group Treasury born in March 1980
    Individual
    Officer
    icon of calendar 2024-11-13 ~ 2025-09-26
    OF - Director → CIF 0
  • 17
    Torney, John Henry
    Banker born in April 1941
    Individual
    Officer
    icon of calendar ~ 1994-08-24
    OF - Director → CIF 0
  • 18
    Bamford, Anthony Paul, Lord
    Director born in October 1945
    Individual (55 offsprings)
    Officer
    icon of calendar ~ 2013-06-11
    OF - Director → CIF 0
  • 19
    Mcginty, Gary Stephen
    Sales Director born in January 1968
    Individual
    Officer
    icon of calendar 2021-04-01 ~ 2025-07-01
    OF - Director → CIF 0
  • 20
    Brown, David Thomas
    Chief Financial Officer born in June 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-07-03 ~ 2022-04-29
    OF - Director → CIF 0
  • 21
    Snelson, Peter Johannus
    Commercial Director born in June 1948
    Individual
    Officer
    icon of calendar 2003-11-12 ~ 2008-01-31
    OF - Director → CIF 0
    Snelson, Peter Johannus
    Individual
    Officer
    icon of calendar ~ 2008-01-31
    OF - Secretary → CIF 0
  • 22
    Leadbeater, Edward Timothy David
    Commercial Director born in January 1944
    Individual
    Officer
    icon of calendar 1992-11-18 ~ 2006-05-10
    OF - Director → CIF 0
  • 23
    Marrow, Paul
    Director born in December 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-01 ~ 2016-05-12
    OF - Director → CIF 0
  • 24
    Hannequin, Christophe
    Chief Financial Officer born in September 1976
    Individual
    Officer
    icon of calendar 2022-05-18 ~ 2024-10-07
    OF - Director → CIF 0
  • 25
    Gadsby, Andrew Paul
    Director Of Finance, Customer Service And Risk born in July 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-01-02 ~ 2018-05-17
    OF - Director → CIF 0
  • 26
    Barnard, Andrew David
    Finance Director born in July 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2012-08-31 ~ 2013-11-20
    OF - Director → CIF 0
  • 27
    Hall, Jonathan Charles
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-01 ~ 2013-11-20
    OF - Secretary → CIF 0
  • 28
    Jennings, Paul Ronald
    Managing Director, Jcb Finance Ltd born in July 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-10-01 ~ 2022-05-18
    OF - Director → CIF 0
  • 29
    Mckay, Robert John
    Banker born in September 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-11-25 ~ 1999-09-07
    OF - Director → CIF 0
  • 30
    Marston, Paul Martin
    Head Of Network Sales Lombard born in December 1971
    Individual (36 offsprings)
    Officer
    icon of calendar 2005-06-09 ~ 2009-03-24
    OF - Director → CIF 0
  • 31
    Sullivan, Christopher Paul
    Accountant born in May 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-05-22 ~ 2004-10-18
    OF - Director → CIF 0
  • 32
    Dolbear, David Samuel
    Head - Jcb Financial Solutions born in April 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-07 ~ 2020-07-03
    OF - Director → CIF 0
  • 33
    Powell, David George
    Operations Director born in November 1961
    Individual
    Officer
    icon of calendar 2013-01-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 34
    Workman, John Donald Black
    Banker born in July 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-05-12 ~ 2025-06-10
    OF - Director → CIF 0
  • 35
    Wilson, Martin Joseph
    Banker born in March 1950
    Individual
    Officer
    icon of calendar 1999-03-04 ~ 2005-05-18
    OF - Director → CIF 0
  • 36
    Bamford, Joseph Cyril Edward
    Company Director born in December 1977
    Individual (39 offsprings)
    Officer
    icon of calendar 2013-06-11 ~ 2016-11-17
    OF - Director → CIF 0
  • 37
    Knowles, Christopher George
    Bank Executive born in June 1957
    Individual
    Officer
    icon of calendar 2001-11-14 ~ 2004-03-31
    OF - Director → CIF 0
  • 38
    Johnston, Gilbert
    Director born in March 1932
    Individual
    Officer
    icon of calendar ~ 1992-11-18
    OF - Director → CIF 0
parent relation
Company in focus

JCB FINANCE LTD

Previous name
J.C.B. CREDIT LIMITED - 1998-07-31
Standard Industrial Classification
64910 - Financial Leasing

Related profiles found in government register
  • JCB FINANCE LTD
    Info
    J.C.B. CREDIT LIMITED - 1998-07-31
    Registered number 00972265
    icon of addressThe Mill, High Street, Rocester, Nr Uttoxeter ST14 5JW
    PRIVATE LIMITED COMPANY incorporated on 1970-02-12 (55 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-29
    CIF 0
  • JCB FINANCE LTD
    S
    Registered number 972265
    icon of addressThe Mill, High Street, Rocester, Uttoxeter, England, ST14 5JW
    Private Company Limited By Shares in England And Wales Comapnies Registry, England
    CIF 1
  • JCB FINANCE LTD
    S
    Registered number 972265
    icon of addressThe Mill, High Street, Rocester, Uttoxeter, Staffordshire, England, ST14 5JW
    Private Company Limited By Shares in England And Wales Companies Registry, England
    CIF 2
    Private Company Limited By Shares in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    JCB CREDIT (LEASING) LIMITED - 1999-03-19
    TABSHIRE LIMITED - 1988-04-06
    icon of addressThe Mill, High Street, Rocester, Staffs
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    LOMBARD & ULSTER GROUP PENSIONS LIMITED - 2013-07-19
    icon of address11 - 16 Donegall Square East, Belfast
    Active Corporate (8 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    icon of addressThe Mill, High Street, Rocester, Staffordshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
Ceased 1
  • JCB FINANCE LIMITED - 1998-07-31
    icon of addressLakeside Works, Rocester, Uttoxeter, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-11-11
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.