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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 38
  • 1
    Knowles, Christopher George
    Bank Executive born in June 1957
    Individual (48 offsprings)
    Officer
    2001-11-14 ~ 2004-03-31
    OF - Director → CIF 0
  • 2
    Dolbear, David Samuel
    Head - Jcb Financial Solutions born in April 1964
    Individual (7 offsprings)
    Officer
    2016-09-07 ~ 2020-07-03
    OF - Director → CIF 0
  • 3
    Hall, Jonathan Charles
    Director born in October 1966
    Individual (5 offsprings)
    Officer
    2008-02-01 ~ 2021-09-13
    OF - Director → CIF 0
    Hall, Jonathan Charles
    Director
    Individual (5 offsprings)
    Officer
    2008-02-01 ~ 2013-11-20
    OF - Secretary → CIF 0
  • 4
    Hart, Andrew Stuart
    Banking Executive born in May 1974
    Individual (22 offsprings)
    Officer
    2009-03-24 ~ 2011-09-29
    OF - Director → CIF 0
  • 5
    Bamford, Joseph Cyril Edward
    Company Director born in December 1977
    Individual (80 offsprings)
    Officer
    2013-06-11 ~ 2016-11-17
    OF - Director → CIF 0
  • 6
    Marrow, Paul
    Banker born in December 1952
    Individual (37 offsprings)
    Officer
    2004-05-26 ~ 2016-05-12
    OF - Director → CIF 0
  • 7
    Mcginty, Gary Stephen
    Sales Director born in January 1968
    Individual (3 offsprings)
    Officer
    2021-04-01 ~ 2021-09-13
    OF - Director → CIF 0
  • 8
    Hemsley, Richard Andrew
    Managing Director born in September 1964
    Individual (10 offsprings)
    Officer
    2013-11-20 ~ 2015-01-02
    OF - Director → CIF 0
  • 9
    Workman, John Donald Black
    Banker born in July 1952
    Individual (61 offsprings)
    Officer
    2016-05-12 ~ now
    OF - Director → CIF 0
  • 10
    Snelson, Peter Johannus
    Individual (8 offsprings)
    Officer
    ~ 2008-01-31
    OF - Secretary → CIF 0
  • 11
    Hargreaves, Michael
    Legal Director born in March 1957
    Individual (28 offsprings)
    Officer
    2002-04-22 ~ 2020-04-20
    OF - Director → CIF 0
  • 12
    Gordon, Alan John
    Chartered Accountant born in June 1947
    Individual (4 offsprings)
    Officer
    ~ 1998-10-09
    OF - Director → CIF 0
  • 13
    Barnard, Andrew David
    Finance Director born in July 1971
    Individual (52 offsprings)
    Officer
    2012-08-31 ~ 2013-11-20
    OF - Director → CIF 0
  • 14
    Mckay, Robert John
    Banker born in September 1949
    Individual (6 offsprings)
    Officer
    1998-11-25 ~ 1999-09-07
    OF - Director → CIF 0
  • 15
    Pattara, Joseph Alexander
    Group Executive Partnering & Analytics born in May 1973
    Individual (25 offsprings)
    Officer
    2018-05-17 ~ 2021-09-13
    OF - Director → CIF 0
  • 16
    Burgess, David John
    Company Director born in October 1949
    Individual (14 offsprings)
    Officer
    1993-10-12 ~ 2011-09-30
    OF - Director → CIF 0
  • 17
    Isaac, Ian John
    Managing Director Business & Commercial, Lombard born in September 1963
    Individual (36 offsprings)
    Officer
    2011-09-29 ~ 2021-09-13
    OF - Director → CIF 0
  • 18
    Kingston, William Bernard
    Director born in August 1956
    Individual (3 offsprings)
    Officer
    1999-09-07 ~ 2001-09-30
    OF - Director → CIF 0
  • 19
    Wilson, Martin Joseph
    Banker born in March 1950
    Individual (5 offsprings)
    Officer
    1999-03-04 ~ 2005-05-18
    OF - Director → CIF 0
  • 20
    Simms, Gerald Jennings
    Director born in April 1943
    Individual (7 offsprings)
    Officer
    1994-06-01 ~ 2001-05-22
    OF - Director → CIF 0
  • 21
    Johnston, Gilbert
    Director born in March 1932
    Individual (20 offsprings)
    Officer
    ~ 1992-11-18
    OF - Director → CIF 0
  • 22
    Lynam, Paul Anthony
    Managing Director born in April 1968
    Individual (70 offsprings)
    Officer
    2004-11-10 ~ 2008-08-01
    OF - Director → CIF 0
  • 23
    Torney, John Henry
    Banker born in April 1941
    Individual (4 offsprings)
    Officer
    ~ 1994-08-24
    OF - Director → CIF 0
  • 24
    Marston, Paul Martin
    Head Of Network Sales Lombard born in December 1971
    Individual (46 offsprings)
    Officer
    2005-06-09 ~ 2009-03-24
    OF - Director → CIF 0
  • 25
    Green, Gordon Bewick
    Director born in May 1939
    Individual (8 offsprings)
    Officer
    ~ 1993-04-06
    OF - Director → CIF 0
  • 26
    Powell, David George
    Operations Director born in November 1961
    Individual (4 offsprings)
    Officer
    2013-01-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 27
    Pearson, William
    Finance Director born in May 1953
    Individual (4 offsprings)
    Officer
    2008-05-14 ~ 2013-06-11
    OF - Director → CIF 0
  • 28
    Gadsby, Andrew Paul
    Finance Director born in July 1966
    Individual (109 offsprings)
    Officer
    2015-01-02 ~ 2018-05-17
    OF - Director → CIF 0
  • 29
    Brown, David Thomas
    Chief Financial Officer born in June 1970
    Individual (10 offsprings)
    Officer
    2020-07-03 ~ 2021-09-13
    OF - Director → CIF 0
  • 30
    Bamford, Anthony Paul, Lord
    Director born in October 1945
    Individual (73 offsprings)
    Officer
    ~ 2013-06-11
    OF - Director → CIF 0
  • 31
    Sullivan, Christopher Paul
    Managing Director born in May 1957
    Individual (120 offsprings)
    Officer
    2001-05-22 ~ 2004-10-18
    OF - Director → CIF 0
  • 32
    Baldock, Alexander David
    Managing Director Lombard Plc born in November 1970
    Individual (50 offsprings)
    Officer
    2008-08-01 ~ 2012-08-31
    OF - Director → CIF 0
  • 33
    Kells, Ronald David
    Banker born in May 1938
    Individual (22 offsprings)
    Officer
    ~ 1999-02-15
    OF - Director → CIF 0
  • 34
    Jennings, Paul Ronald
    Managing Director, Jcb Finance Ltd born in July 1957
    Individual (7 offsprings)
    Officer
    2011-10-01 ~ 2021-09-13
    OF - Director → CIF 0
  • 35
    Leadbeater, Edward Timothy David
    Commercial Director born in January 1944
    Individual (40 offsprings)
    Officer
    1992-11-18 ~ 2006-05-10
    OF - Director → CIF 0
  • 36
    Heldreich, Robert John
    Finance Director 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
  • 37
    Winter, Robert Alexander Mark
    Commercial Director - Finance 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
    Company Director born in September 1973
    Individual (15 offsprings)
    2013-09-11 ~ 2016-09-07
    OF - Director → CIF 0
  • 38
    JCB FINANCE LTD
    - now 00972265 02011581
    J.C.B. CREDIT LIMITED - 1998-07-31
    The Mill, High Street, Rocester, Uttoxeter, England
    Active Corporate (46 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

JCB FINANCE (LEASING) LTD

Period: 1999-03-19 ~ 2022-03-29
Company number: 02211998
Registered names
JCB FINANCE (LEASING) LTD - Dissolved
TABSHIRE LIMITED - 1988-04-06
Standard Industrial Classification
64910 - Financial Leasing

  • JCB FINANCE (LEASING) LTD
    Info
    JCB CREDIT (LEASING) LIMITED - 1999-03-19
    TABSHIRE LIMITED - 1999-03-19
    Registered number 02211998
    The Mill, High Street, Rocester, Staffs ST14 5JW
    PRIVATE LIMITED COMPANY incorporated on 1988-01-20 and dissolved on 2022-03-29 (34 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.