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 4
  • 1
    Morgan, David Raymond
    Director born in March 1947
    Individual (3 offsprings)
    Officer
    2010-04-26 ~ dissolved
    OF - Director → CIF 0
  • 2
    Rocker, Sally Ann
    Principal Legal Adviser born in July 1954
    Individual (2 offsprings)
    Officer
    2004-10-04 ~ dissolved
    OF - Director → CIF 0
  • 3
    Flowers, James Christopher
    Founder Of Private Equity Fund born in October 1957
    Individual (22 offsprings)
    Officer
    2004-10-04 ~ dissolved
    OF - Director → CIF 0
    James Christopher Flowers
    Born in October 1957
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    LITTLEJOHN CORPORATE SERVICES LIMITED - 2013-07-01
    CLB LITTLEJOHN FRAZER CORPORATE SERVICES LIMITED - 2008-05-06
    LF CORPORATE SERVICES LIMITED - 2005-06-29
    C/o Pkf Littlejohn, 2nd Floor, 1 Westferry Circus, Canary Wharf, London, United Kingdom
    Active Corporate (3 parents, 40 offsprings)
    Officer
    2007-02-09 ~ dissolved
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Sinha, Ravi Shankar
    Investor born in September 1964
    Individual (2 offsprings)
    Officer
    2004-10-04 ~ 2009-11-11
    OF - Director → CIF 0
  • 2
    Mccarthy, Callum, Sir
    Chairman born in February 1944
    Individual
    Officer
    2009-11-14 ~ 2012-08-01
    OF - Director → CIF 0
  • 3
    UNIPER UK LIMITED - now
    ENFIELD ENERGY CENTRE LIMITED - 2015-05-21
    SCALEMODE LIMITED - 1993-04-06
    One Silk Street, London
    Active Corporate (6 parents, 224 offsprings)
    Officer
    2004-08-18 ~ 2007-02-08
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 4
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2004-08-18 ~ 2004-10-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

JCF & CO. UK HOLDINGS LIMITED

Previous names
J.C. FLOWERS & CO. UK LIMITED - 2012-04-02
HACKREMCO (NO. 2182) LIMITED - 2004-10-04
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 - 2004-10-04
    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 company status 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
Active 0
  • Not found in our database.
Ceased 1
  • JCF & CO. UK LLP - 2012-04-02
    1 Angel Court, 13th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-31
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to surplus assets - 75% or more OE
    CIF 2 - Right to appoint or remove members OE
    Officer
    2011-01-13 ~ 2017-12-31
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.