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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 13
  • 1
    Twentyman, Jeffrey Cooper
    Born in October 1965
    Individual (82 offsprings)
    Officer
    2008-03-26 ~ 2008-09-02
    OF - Director → CIF 0
  • 2
    Robson, Jacqueline Anna
    Born in March 1979
    Individual (5 offsprings)
    Officer
    2023-11-24 ~ now
    OF - Director → CIF 0
  • 3
    Gandemer, Eric Claude
    Born in December 1975
    Individual (4 offsprings)
    Officer
    2023-11-24 ~ now
    OF - Director → CIF 0
  • 4
    Boyer, Jean-michel Robert
    Born in November 1963
    Individual (15 offsprings)
    Officer
    2017-04-18 ~ 2021-07-01
    OF - Director → CIF 0
  • 5
    Miller, David Frederick Peter
    Born in July 1953
    Individual (6 offsprings)
    Officer
    2008-09-02 ~ 2009-05-21
    OF - Director → CIF 0
  • 6
    Dilly, Benoit Claude
    Born in June 1967
    Individual (40 offsprings)
    Officer
    2009-05-20 ~ 2013-09-02
    OF - Director → CIF 0
  • 7
    Appleton, Rachel
    Born in August 1967
    Individual (7 offsprings)
    Officer
    2021-07-01 ~ 2023-12-06
    OF - Director → CIF 0
  • 8
    Watkins, Tristan Maurice
    Born in February 1969
    Individual (23 offsprings)
    Officer
    2013-09-02 ~ 2017-04-18
    OF - Director → CIF 0
  • 9
    Monir, Nicole Frances
    Born in May 1967
    Individual (267 offsprings)
    Officer
    2008-03-26 ~ 2008-03-26
    OF - Director → CIF 0
  • 10
    Mayo, Ian
    Born in December 1950
    Individual (2 offsprings)
    Officer
    2008-09-02 ~ 2009-05-21
    OF - Director → CIF 0
  • 11
    James, Nicholas David
    Born in March 1960
    Individual (37 offsprings)
    Officer
    2009-05-20 ~ 2023-12-06
    OF - Director → CIF 0
  • 12
    TRUSEC LIMITED
    00463885
    2 Lambs Passage, London
    Active Corporate (192 parents, 1333 offsprings)
    Officer
    2008-03-26 ~ 2008-09-02
    OF - Nominee Director → CIF 0
    2008-03-26 ~ 2008-09-02
    OF - Nominee Secretary → CIF 0
  • 13
    JCB FINANCE HOLDINGS LIMITED
    06545359
    Lakeside Works, Rocester, Uttoxeter, Staffordshire, England
    Active Corporate (36 parents, 1 offspring)
    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
parent relation
Company in focus

JCB FINANCE MANAGEMENT SERVICES LIMITED

Period: 2008-03-26 ~ now
Company number: 06545253
Registered name
JCB FINANCE MANAGEMENT SERVICES LIMITED - now
Standard Industrial Classification
64910 - Financial Leasing

  • JCB FINANCE MANAGEMENT SERVICES LIMITED
    Info
    Registered number 06545253
    Lakeside Works, Rocester, Uttoxeter, Staffordshire ST14 5JP
    PRIVATE LIMITED COMPANY incorporated on 2008-03-26 (18 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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