logo
explain how to read the page

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 8
  • 1
    Mccarthy, Callum, Sir
    Born in February 1944
    Individual (4 offsprings)
    Officer
    2009-11-14 ~ 2012-08-01
    OF - Director → CIF 0
  • 2
    Sinha, Ravi Shankar
    Born in September 1964
    Individual (5 offsprings)
    Officer
    2004-10-04 ~ 2009-11-11
    OF - Director → CIF 0
  • 3
    Rocker, Sally Ann
    Born in July 1954
    Individual (8 offsprings)
    Officer
    2004-10-04 ~ now
    OF - Director → CIF 0
  • 4
    Flowers, James Christopher
    Born in October 1957
    Individual (30 offsprings)
    Officer
    2004-10-04 ~ now
    OF - Director → CIF 0
    James Christopher Flowers
    Born in October 1957
    Individual (30 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Morgan, David Raymond
    Born in March 1947
    Individual (9 offsprings)
    Officer
    2010-04-26 ~ now
    OF - Director → CIF 0
  • 6
    PKF LITTLEJOHN CORPORATE SERVICES LIMITED
    - now 04138491
    LITTLEJOHN CORPORATE SERVICES LIMITED - 2013-07-01 04138491
    CLB LITTLEJOHN FRAZER CORPORATE SERVICES LIMITED - 2008-05-06 04138491
    LF CORPORATE SERVICES LIMITED - 2005-06-29
    C/o Pkf Littlejohn, 2nd Floor, 1 Westferry Circus, Canary Wharf, London, United Kingdom
    Active Corporate (11 parents, 121 offsprings)
    Officer
    2007-02-09 ~ dissolved
    OF - Secretary → CIF 0
  • 7
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1414 offsprings)
    Officer
    2004-08-18 ~ 2004-10-04
    OF - Nominee Director → CIF 0
  • 8
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 2094 offsprings)
    Officer
    2004-08-18 ~ 2007-02-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

JCF & CO. UK HOLDINGS LIMITED

Period: 2012-04-02 ~ 2018-10-23
Company number: 05208855
Registered names
JCF & CO. UK HOLDINGS LIMITED - Dissolved
HACKREMCO (NO. 2182) LIMITED - 2004-10-04 05060827... (more)
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • JCF & CO. UK HOLDINGS LIMITED
    Info
    J.C. FLOWERS & CO. UK LIMITED - 2012-04-02
    HACKREMCO (NO. 2182) LIMITED - 2012-04-02
    Registered number 05208855
    C/o Pkf Littlejohn 2nd Floor, 1 Westferry Circus, Canary Wharf, London E14 4HD
    PRIVATE LIMITED COMPANY incorporated on 2004-08-18 and dissolved on 2018-10-23 (14 years 2 months). The status of the company number is Dissolved.
    CIF 0
  • JCF & CO. UK HOLDINGS LIMITED
    S
    Registered number 5208855
    C/o Pkf Littlejohn, 2nd Floor, 1 Westferry Circus, Canary Wharf, London, United Kingdom, E14 4HD
    UK
    CIF 1
  • JCF & CO. UK HOLDINGS LIMITED
    S
    Registered number 5208855
    C/o Pkf Littlejohn, 2nd Floor, 1 Westferry Circus, Canary Wharf, London, United Kingdom, E14 4HD
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    J.C. FLOWERS & CO. UK LLP
    - now OC360878 05208855
    JCF & CO. UK LLP
    - 2012-04-02 OC360878
    1 Angel Court, 13th Floor, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-31
    CIF 2 - Right to appoint or remove members OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to surplus assets - 75% or more OE
    Officer
    2011-01-13 ~ 2017-12-31
    CIF 1 - LLP Designated Member → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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