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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 36
  • 1
    Parcollet, Richard
    Born in June 1973
    Individual (1 offspring)
    Officer
    2025-10-23 ~ now
    OF - Director → CIF 0
  • 2
    Gousset, Bertrand Pierre
    Born in April 1966
    Individual (3 offsprings)
    Officer
    2008-07-10 ~ 2011-03-31
    OF - Director → CIF 0
  • 3
    Twentyman, Jeffrey Cooper
    Born in October 1965
    Individual (82 offsprings)
    Officer
    2008-03-26 ~ 2008-04-16
    OF - Director → CIF 0
  • 4
    Deguine, Magdalena Ada
    Born in June 1973
    Individual (1 offspring)
    Officer
    2024-04-08 ~ now
    OF - Director → CIF 0
  • 5
    Mcmillan, Michael Hugh
    Born in June 1966
    Individual (3 offsprings)
    Officer
    2016-03-03 ~ 2016-12-16
    OF - Director → CIF 0
  • 6
    Desmidt, Eric
    Born in November 1968
    Individual (1 offspring)
    Officer
    2021-11-29 ~ 2024-09-02
    OF - Director → CIF 0
  • 7
    Lambert, Philippe
    Born in March 1967
    Individual (3 offsprings)
    Officer
    2020-04-17 ~ 2026-04-13
    OF - Director → CIF 0
  • 8
    Ghislandi, Dario
    Born in May 1955
    Individual (2 offsprings)
    Officer
    2016-03-03 ~ 2020-04-17
    OF - Director → CIF 0
  • 9
    Dolbear, David Samuel
    Born in April 1964
    Individual (7 offsprings)
    Officer
    2016-11-22 ~ 2020-07-22
    OF - Director → CIF 0
  • 10
    Pinner, Hans Wolfgang
    Born in May 1963
    Individual (4 offsprings)
    Officer
    2008-07-10 ~ 2012-07-04
    OF - Director → CIF 0
    2016-03-03 ~ 2017-09-21
    OF - Director → CIF 0
  • 11
    Brown, David Thomas
    Born in June 1970
    Individual (10 offsprings)
    Officer
    2016-12-16 ~ 2022-04-29
    OF - Director → CIF 0
  • 12
    Dix, Michael John
    Born in March 1959
    Individual (109 offsprings)
    Officer
    2008-07-10 ~ 2009-03-31
    OF - Director → CIF 0
  • 13
    Winter, Robert Alexander Mark
    Born in September 1973
    Individual (15 offsprings)
    Officer
    2020-07-22 ~ now
    OF - Director → CIF 0
    2010-06-15 ~ 2016-11-22
    OF - Director → CIF 0
  • 14
    Klijn, Walter Steven Constant
    Born in December 1967
    Individual (2 offsprings)
    Officer
    2026-04-16 ~ now
    OF - Director → CIF 0
    2024-08-30 ~ 2026-04-13
    OF - Director → CIF 0
  • 15
    Boyer, Jean-michel Robert
    Born in November 1963
    Individual (15 offsprings)
    Officer
    2024-03-28 ~ 2026-04-17
    OF - Director → CIF 0
  • 16
    Miller, David Frederick Peter
    Born in July 1953
    Individual (6 offsprings)
    Officer
    2008-04-16 ~ 2016-03-03
    OF - Director → CIF 0
  • 17
    Rawlings, Jonathan Graham Charles
    Born in March 1968
    Individual (2 offsprings)
    Officer
    2016-11-22 ~ 2025-09-23
    OF - Director → CIF 0
  • 18
    Hannequin, Christophe
    Born in September 1976
    Individual (2 offsprings)
    Officer
    2022-06-21 ~ 2024-10-04
    OF - Director → CIF 0
  • 19
    Dilly, Benoit Claude
    Born in June 1967
    Individual (40 offsprings)
    Officer
    2009-04-01 ~ 2013-09-25
    OF - Director → CIF 0
  • 20
    Layan, Pascal Jean Philippe
    Born in June 1965
    Individual (2 offsprings)
    Officer
    2012-09-07 ~ 2016-03-03
    OF - Director → CIF 0
  • 21
    Negrier, Bertrand Francois Phillipe
    Born in December 1963
    Individual (2 offsprings)
    Officer
    2013-05-21 ~ 2015-05-07
    OF - Director → CIF 0
  • 22
    Murat, Claire Marielle
    Born in July 1981
    Individual (1 offspring)
    Officer
    2017-09-21 ~ 2021-11-29
    OF - Director → CIF 0
  • 23
    Watkins, Tristan Maurice
    Born in February 1969
    Individual (23 offsprings)
    Officer
    2013-09-25 ~ 2016-03-03
    OF - Director → CIF 0
  • 24
    Reijmer, Yuri Joannes Antonius
    Born in May 1981
    Individual (1 offspring)
    Officer
    2026-03-09 ~ now
    OF - Director → CIF 0
  • 25
    Monir, Nicole Frances
    Born in May 1967
    Individual (267 offsprings)
    Officer
    2008-03-26 ~ 2008-03-26
    OF - Director → CIF 0
  • 26
    Mayo, Ian
    Born in December 1950
    Individual (2 offsprings)
    Officer
    2008-04-16 ~ 2016-11-22
    OF - Director → CIF 0
  • 27
    Taylor, Matthew Gordon Robert
    Born in April 1960
    Individual (31 offsprings)
    Officer
    2008-07-10 ~ 2010-03-17
    OF - Director → CIF 0
  • 28
    Delestre, David
    Born in December 1972
    Individual (1 offspring)
    Officer
    2015-05-07 ~ 2019-02-08
    OF - Director → CIF 0
  • 29
    Dumas, Jacques-olivier
    Born in April 1978
    Individual (1 offspring)
    Officer
    2026-04-16 ~ now
    OF - Director → CIF 0
  • 30
    Gendreau, Richard
    Born in April 1969
    Individual (1 offspring)
    Officer
    2019-02-08 ~ 2021-11-29
    OF - Director → CIF 0
  • 31
    Hubinger, Johannes Riaan
    Born in March 1980
    Individual (3 offsprings)
    Officer
    2024-11-06 ~ 2025-09-25
    OF - Director → CIF 0
  • 32
    Taylor, Anthony Richard
    Born in March 1964
    Individual (12 offsprings)
    Officer
    2021-11-29 ~ 2023-12-21
    OF - Director → CIF 0
  • 33
    Bonetto, Thierry
    Born in January 1962
    Individual (1 offspring)
    Officer
    2011-03-31 ~ 2013-05-21
    OF - Director → CIF 0
  • 34
    BNP PARIBAS LEASE GROUP LIMITED
    - now 02341989
    BNP PARIBAS LEASE GROUP PLC - 2024-10-16 02341989
    UFB GROUP PLC - 2000-08-14
    FLOWVALUE PUBLIC LIMITED COMPANY - 1989-07-19
    Midpoint, Alencon Link, Basingstoke, Hampshire, England
    Active Corporate (31 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 35
    TRUSEC LIMITED
    00463885
    2 Lambs Passage, London
    Active Corporate (192 parents, 1333 offsprings)
    Officer
    2008-03-26 ~ 2008-04-16
    OF - Nominee Director → CIF 0
    2008-03-26 ~ 2008-04-16
    OF - Nominee Secretary → CIF 0
  • 36
    JCB FINANCIAL SOLUTIONS UK LIMITED
    06634290
    Lakeside Works, Rocester, Uttoxeter, Staffordshire, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

JCB FINANCE HOLDINGS LIMITED

Period: 2008-03-26 ~ now
Company number: 06545359
Registered name
JCB FINANCE HOLDINGS LIMITED - now
Standard Industrial Classification
64910 - Financial Leasing

Related profiles found in government register
  • JCB FINANCE HOLDINGS LIMITED
    Info
    Registered number 06545359
    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
  • JCB FINANCE HOLDINGS LIMITED
    S
    Registered number 06545359
    Lakeside Works, Rocester, Uttoxeter, Staffordshire, England, ST14 5JP
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    JCB FINANCE MANAGEMENT SERVICES LIMITED
    06545253
    Lakeside Works, Rocester, Uttoxeter, Staffordshire
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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