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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 47
  • 1
    Marrow, Paul
    Born in December 1952
    Individual (51 offsprings)
    Officer
    2004-04-01 ~ 2016-05-12
    OF - Director → CIF 0
  • 2
    Knowles, Christopher George
    Born in June 1957
    Individual (68 offsprings)
    Officer
    2001-11-14 ~ 2004-03-31
    OF - Director → CIF 0
  • 3
    Kingston, William Bernard
    Born in August 1956
    Individual (7 offsprings)
    Officer
    1999-09-07 ~ 2001-09-30
    OF - Director → CIF 0
  • 4
    Hemsley, Richard Andrew
    Born in September 1964
    Individual (10 offsprings)
    Officer
    2013-11-20 ~ 2015-01-02
    OF - Director → CIF 0
  • 5
    Snelson, Peter Johannus
    Born in June 1948
    Individual (8 offsprings)
    Officer
    2003-11-12 ~ 2008-01-31
    OF - Director → CIF 0
    Snelson, Peter Johannus
    Individual (8 offsprings)
    Officer
    (before 1991-02-01) ~ 2008-01-31
    OF - Secretary → CIF 0
  • 6
    Simms, Gerald Jennings
    Born in April 1943
    Individual (12 offsprings)
    Officer
    1994-06-01 ~ 2001-05-22
    OF - Director → CIF 0
  • 7
    Mckay, Robert John
    Born in September 1949
    Individual (10 offsprings)
    Officer
    1998-11-25 ~ 1999-09-07
    OF - Director → CIF 0
  • 8
    Dolbear, David Samuel
    Born in April 1964
    Individual (7 offsprings)
    Officer
    2016-09-07 ~ 2020-07-03
    OF - Director → CIF 0
  • 9
    Baldock, Alexander David
    Born in November 1970
    Individual (64 offsprings)
    Officer
    2008-08-01 ~ 2012-08-31
    OF - Director → CIF 0
  • 10
    Bamford, Anthony Paul, Lord
    Born in October 1945
    Individual (74 offsprings)
    Officer
    (before 1991-02-01) ~ 2013-06-11
    OF - Director → CIF 0
  • 11
    Burgess, David John
    Born in October 1949
    Individual (18 offsprings)
    Officer
    1993-10-12 ~ 2011-09-30
    OF - Director → CIF 0
  • 12
    Brown, David Thomas
    Born in June 1970
    Individual (10 offsprings)
    Officer
    2020-07-03 ~ 2022-04-29
    OF - Director → CIF 0
  • 13
    Winter, Robert Alexander Mark
    Born in September 1973
    Individual (15 offsprings)
    Officer
    2020-05-14 ~ now
    OF - Director → CIF 0
    Winter, Robert Alexander Mark
    Corporate Development Manager born in September 1973
    Individual (15 offsprings)
    2006-05-10 ~ 2013-06-11
    OF - Director → CIF 0
    Winter, Robert Alexander Mark
    Born in September 1973
    Individual (15 offsprings)
    2013-09-11 ~ 2016-09-07
    OF - Director → CIF 0
  • 14
    Jennings, Paul Ronald
    Born in July 1957
    Individual (9 offsprings)
    Officer
    2011-10-01 ~ 2022-05-18
    OF - Director → CIF 0
  • 15
    Heldreich, Robert John
    Born in March 1975
    Individual (9 offsprings)
    Officer
    2013-06-11 ~ now
    OF - Director → CIF 0
    Heldreich, Robert John
    Individual (9 offsprings)
    Officer
    2013-11-20 ~ now
    OF - Secretary → CIF 0
  • 16
    Bamford, Joseph Cyril Edward
    Born in December 1977
    Individual (81 offsprings)
    Officer
    2013-06-11 ~ 2016-11-17
    OF - Director → CIF 0
  • 17
    Gordon, Alan John
    Born in June 1947
    Individual (5 offsprings)
    Officer
    (before 1991-02-01) ~ 1998-10-09
    OF - Director → CIF 0
  • 18
    Green, Gordon Bewick
    Born in May 1939
    Individual (8 offsprings)
    Officer
    (before 1991-02-01) ~ 1993-02-26
    OF - Director → CIF 0
  • 19
    Hannequin, Christophe
    Chief Financial Officer born in September 1976
    Individual (2 offsprings)
    Officer
    2022-05-18 ~ 2024-10-07
    OF - Director → CIF 0
  • 20
    Mcginty, Gary Stephen
    Sales Director born in January 1968
    Individual (3 offsprings)
    Officer
    2021-04-01 ~ 2025-07-01
    OF - Director → CIF 0
  • 21
    Hart, Andrew Stuart
    Born in May 1974
    Individual (22 offsprings)
    Officer
    2009-03-24 ~ 2011-09-29
    OF - Director → CIF 0
  • 22
    Pearson, William
    Born in May 1953
    Individual (4 offsprings)
    Officer
    2003-11-12 ~ 2013-06-11
    OF - Director → CIF 0
  • 23
    Edwards, Paul Andrew
    Born in April 1975
    Individual (16 offsprings)
    Officer
    2024-09-12 ~ now
    OF - Director → CIF 0
  • 24
    Kells, Ronald David
    Born in May 1938
    Individual (23 offsprings)
    Officer
    (before 1991-02-01) ~ 1999-02-15
    OF - Director → CIF 0
  • 25
    Swallow, Paul Thomas
    Born in November 1990
    Individual (1 offspring)
    Officer
    2026-05-13 ~ now
    OF - Director → CIF 0
  • 26
    Marston, Paul Martin
    Born in December 1971
    Individual (46 offsprings)
    Officer
    2005-06-09 ~ 2009-03-24
    OF - Director → CIF 0
  • 27
    Torney, John Henry
    Born in April 1941
    Individual (4 offsprings)
    Officer
    (before 1991-02-01) ~ 1994-08-24
    OF - Director → CIF 0
  • 28
    Isaac, Ian John
    Born in September 1963
    Individual (41 offsprings)
    Officer
    2025-06-10 ~ now
    OF - Director → CIF 0
    Isaac, Ian John
    Md Business & Commercial, Lombard born in September 1963
    Individual (41 offsprings)
    2011-09-29 ~ 2024-09-11
    OF - Director → CIF 0
  • 29
    Durber, Lee John
    Born in February 1972
    Individual (2 offsprings)
    Officer
    2022-05-18 ~ now
    OF - Director → CIF 0
  • 30
    Grills, Nicholas Simon David
    Born in January 1969
    Individual (1 offspring)
    Officer
    2026-02-24 ~ 2026-04-30
    OF - Director → CIF 0
  • 31
    Powell, David George
    Born in November 1961
    Individual (4 offsprings)
    Officer
    2013-01-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 32
    Hall, Jonathan Charles
    Born in October 1966
    Individual (5 offsprings)
    Officer
    2008-02-01 ~ now
    OF - Director → CIF 0
    Hall, Jonathan Charles
    Individual (5 offsprings)
    Officer
    2008-02-01 ~ 2013-11-20
    OF - Secretary → CIF 0
  • 33
    Leadbeater, Edward Timothy David
    Born in January 1944
    Individual (40 offsprings)
    Officer
    1992-11-18 ~ 2006-05-10
    OF - Director → CIF 0
  • 34
    Pattara, Joseph Alexander
    Born in May 1973
    Individual (25 offsprings)
    Officer
    2018-05-17 ~ 2021-11-10
    OF - Director → CIF 0
  • 35
    Gadsby, Andrew Paul
    Born in July 1966
    Individual (110 offsprings)
    Officer
    2015-01-02 ~ 2018-05-17
    OF - Director → CIF 0
  • 36
    Moffat, Peter
    Born in November 1978
    Individual (11 offsprings)
    Officer
    2021-11-10 ~ 2026-03-03
    OF - Director → CIF 0
  • 37
    Hubinger, Johannes Riaan
    Director Group Treasury born in March 1980
    Individual (3 offsprings)
    Officer
    2024-11-13 ~ 2025-09-26
    OF - Director → CIF 0
  • 38
    Johnston, Gilbert
    Born in March 1932
    Individual (20 offsprings)
    Officer
    (before 1991-02-01) ~ 1992-11-18
    OF - Director → CIF 0
  • 39
    Taylor, Nicholas William Alexander
    Born in August 1974
    Individual (4 offsprings)
    Officer
    2025-07-07 ~ now
    OF - Director → CIF 0
  • 40
    Sullivan, Christopher Paul
    Born in May 1957
    Individual (147 offsprings)
    Officer
    2001-05-22 ~ 2004-10-18
    OF - Director → CIF 0
  • 41
    Hargreaves, Michael
    Born in March 1957
    Individual (28 offsprings)
    Officer
    2002-04-22 ~ 2020-04-20
    OF - Director → CIF 0
  • 42
    Wilson, Martin Joseph
    Born in March 1950
    Individual (5 offsprings)
    Officer
    1999-03-04 ~ 2005-05-18
    OF - Director → CIF 0
  • 43
    Lynam, Paul Anthony
    Born in April 1968
    Individual (85 offsprings)
    Officer
    2004-11-01 ~ 2008-08-01
    OF - Director → CIF 0
  • 44
    Workman, John Donald Black
    Banker born in July 1952
    Individual (65 offsprings)
    Officer
    2016-05-12 ~ 2025-06-10
    OF - Director → CIF 0
  • 45
    Barnard, Andrew David
    Born in July 1971
    Individual (58 offsprings)
    Officer
    2012-08-31 ~ 2013-11-20
    OF - Director → CIF 0
  • 46
    Thompson, Lee James
    Born in November 1973
    Individual (6 offsprings)
    Officer
    2026-03-12 ~ now
    OF - Director → CIF 0
  • 47
    LOMBARD NORTH CENTRAL PUBLIC LIMITED COMPANY 00337004
    250, Bishopsgate, London, England
    Active Corporate (79 parents, 34 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

JCB FINANCE LTD

Period: 1998-07-31 ~ now
Company number: 00972265 02011581
Registered names
JCB FINANCE LTD - now 02011581
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
    The Mill, High Street, Rocester, Nr Uttoxeter ST14 5JW
    PRIVATE LIMITED COMPANY incorporated on 1970-02-12 (56 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-29
    CIF 0
  • JCB FINANCE LTD
    S
    Registered number 972265
    The 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
    The 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
  • JCB FINANCE LTD
    S
    Registered number 972265
    The Mill, High Street, Rocester, Uttoxeter, Staffordshire, England, ST14 5JW
    Private Company Limited By Shares in England And Wales, England
    CIF 4
(more)
(less)
child relation
Offspring entities and appointments 4
  • 1
    JCB CREDIT LTD
    - now 02011581 00972265
    JCB FINANCE LIMITED - 1998-07-31
    Lakeside Works, Rocester, Uttoxeter, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2016-11-11
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    JCB FINANCE (LEASING) LTD
    - now 02211998
    JCB CREDIT (LEASING) LIMITED - 1999-03-19
    TABSHIRE LIMITED - 1988-04-06
    The Mill, High Street, Rocester, Staffs
    Dissolved Corporate (38 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    JCB FINANCE PENSION LTD.
    - now NI026761
    LOMBARD & ULSTER GROUP PENSIONS LIMITED - 2013-07-19
    11 - 16 Donegall Square East, Belfast
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    LANDPOWER LEASING LIMITED
    02579121
    The Mill, High Street, Rocester, Staffordshire
    Dissolved Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.