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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
Active 8
  • 1
    Winter, Robert Alexander Mark
    Born in September 1973
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-07-22 ~ now
    OF - Director → CIF 0
  • 2
    Boyer, Jean-michel Robert
    Born in November 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-03-28 ~ now
    OF - Director → CIF 0
  • 3
    Parcollet, Richard
    Born in June 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2025-10-23 ~ now
    OF - Director → CIF 0
  • 4
    Klijn, Walter Steven Constant
    Born in December 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-08-30 ~ now
    OF - Director → CIF 0
  • 5
    Lambert, Philippe
    Born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2020-04-17 ~ now
    OF - Director → CIF 0
  • 6
    Deguine, Magdalena Ada
    Born in June 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-08 ~ now
    OF - Director → CIF 0
  • 7
    icon of addressLakeside Works, Rocester, Uttoxeter, Staffordshire, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
  • 8
    icon of addressMidpoint, Alencon Link, Basingstoke, Hampshire, England
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 27
  • 1
    Gousset, Bertrand Pierre
    Lease Group Director born in April 1966
    Individual
    Officer
    icon of calendar 2008-07-10 ~ 2011-03-31
    OF - Director → CIF 0
  • 2
    Dilly, Benoit Claude
    Country Manager born in June 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-04-01 ~ 2013-09-25
    OF - Director → CIF 0
  • 3
    Winter, Robert Alexander Mark
    Company Director born in September 1973
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-06-15 ~ 2016-11-22
    OF - Director → CIF 0
  • 4
    Mcmillan, Michael Hugh
    Cfo born in June 1966
    Individual
    Officer
    icon of calendar 2016-03-03 ~ 2016-12-16
    OF - Director → CIF 0
  • 5
    Gendreau, Richard
    Head Of Marketing And Partnerships, born in April 1969
    Individual
    Officer
    icon of calendar 2019-02-08 ~ 2021-11-29
    OF - Director → CIF 0
  • 6
    Twentyman, Jeffrey Cooper
    Solicitor born in October 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-03-26 ~ 2008-04-16
    OF - Director → CIF 0
  • 7
    Rawlings, Jonathan Graham Charles
    Managing Director born in March 1968
    Individual
    Officer
    icon of calendar 2016-11-22 ~ 2025-09-23
    OF - Director → CIF 0
  • 8
    Dix, Michael John
    Director born in March 1959
    Individual (40 offsprings)
    Officer
    icon of calendar 2008-07-10 ~ 2009-03-31
    OF - Director → CIF 0
  • 9
    Negrier, Bertrand Francois Phillipe
    Finance Manager born in December 1963
    Individual
    Officer
    icon of calendar 2013-05-21 ~ 2015-05-07
    OF - Director → CIF 0
  • 10
    Layan, Pascal Jean Philippe
    Managing Director born in June 1965
    Individual
    Officer
    icon of calendar 2012-09-07 ~ 2016-03-03
    OF - Director → CIF 0
  • 11
    Hubinger, Johannes Riaan
    Director: Group Treasury born in March 1980
    Individual
    Officer
    icon of calendar 2024-11-06 ~ 2025-09-25
    OF - Director → CIF 0
  • 12
    Pinner, Hans Wolfgang
    Manager Internationa Business Line Equipment Logis born in May 1963
    Individual
    Officer
    icon of calendar 2008-07-10 ~ 2012-07-04
    OF - Director → CIF 0
    Pinner, Hans Wolfgang
    Head Of Country Coverage, born in May 1963
    Individual
    icon of calendar 2016-03-03 ~ 2017-09-21
    OF - Director → CIF 0
  • 13
    Watkins, Tristan Maurice
    Country Manager Leasing Solutions Uk born in February 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-09-25 ~ 2016-03-03
    OF - Director → CIF 0
  • 14
    Taylor, Anthony Richard
    Financial Services born in March 1964
    Individual
    Officer
    icon of calendar 2021-11-29 ~ 2023-12-21
    OF - Director → CIF 0
  • 15
    Bonetto, Thierry
    Banker born in January 1962
    Individual
    Officer
    icon of calendar 2011-03-31 ~ 2013-05-21
    OF - Director → CIF 0
  • 16
    Brown, David Thomas
    Company Director - Cfo born in June 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-12-16 ~ 2022-04-29
    OF - Director → CIF 0
  • 17
    Delestre, David
    Head Of Markets born in December 1972
    Individual
    Officer
    icon of calendar 2015-05-07 ~ 2019-02-08
    OF - Director → CIF 0
  • 18
    Desmidt, Eric
    Head Of Business Development Bnppls born in November 1968
    Individual
    Officer
    icon of calendar 2021-11-29 ~ 2024-09-02
    OF - Director → CIF 0
  • 19
    Hannequin, Christophe
    Cfo born in September 1976
    Individual
    Officer
    icon of calendar 2022-06-21 ~ 2024-10-04
    OF - Director → CIF 0
  • 20
    Mayo, Ian
    Vendor Finance Manager born in December 1950
    Individual
    Officer
    icon of calendar 2008-04-16 ~ 2016-11-22
    OF - Director → CIF 0
  • 21
    Dolbear, David Samuel
    General Manager - Financial Services born in April 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-22 ~ 2020-07-22
    OF - Director → CIF 0
  • 22
    Taylor, Matthew Gordon Robert
    Company Director born in April 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-07-10 ~ 2010-03-17
    OF - Director → CIF 0
  • 23
    Murat, Claire Marielle
    Global Account Manager born in July 1981
    Individual
    Officer
    icon of calendar 2017-09-21 ~ 2021-11-29
    OF - Director → CIF 0
  • 24
    Ghislandi, Dario
    Manging Director Equipment & Logistics born in May 1955
    Individual
    Officer
    icon of calendar 2016-03-03 ~ 2020-04-17
    OF - Director → CIF 0
  • 25
    Miller, David Frederick Peter
    Company Management born in July 1953
    Individual
    Officer
    icon of calendar 2008-04-16 ~ 2016-03-03
    OF - Director → CIF 0
  • 26
    Monir, Nicole Frances
    Chartered Secretary born in May 1967
    Individual
    Officer
    icon of calendar 2008-03-26 ~ 2008-03-26
    OF - Director → CIF 0
  • 27
    icon of address2 Lambs Passage, London
    Active Corporate (6 parents, 24 offsprings)
    Officer
    2008-03-26 ~ 2008-04-16
    PE - Nominee Director → CIF 0
    2008-03-26 ~ 2008-04-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

JCB FINANCE HOLDINGS LIMITED

Standard Industrial Classification
64910 - Financial Leasing

Related profiles found in government register
  • JCB FINANCE HOLDINGS LIMITED
    Info
    Registered number 06545359
    icon of addressLakeside Works, Rocester, Uttoxeter, Staffordshire ST14 5JP
    PRIVATE LIMITED COMPANY incorporated on 2008-03-26 (17 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-26
    CIF 0
  • JCB FINANCE HOLDINGS LIMITED
    S
    Registered number 06545359
    icon of addressLakeside Works, Rocester, Uttoxeter, Staffordshire, England, ST14 5JP
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressLakeside Works, Rocester, Uttoxeter, Staffordshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.