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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
    Taylor, Matthew Gordon Robert
    Company Director born in April 1960
    Individual (31 offsprings)
    Officer
    2008-07-03 ~ 2009-11-04
    OF - Director → CIF 0
  • 2
    Miller, David Frederick Peter
    Company Director born in July 1953
    Individual (6 offsprings)
    Officer
    2008-07-03 ~ 2016-04-13
    OF - Director → CIF 0
  • 3
    Symondson, Rebecca Ann
    Solicitor born in March 1979
    Individual (31 offsprings)
    Officer
    2008-07-01 ~ 2008-07-03
    OF - Director → CIF 0
  • 4
    Garnett, Daniel Glyn
    Born in September 1969
    Individual (9 offsprings)
    Officer
    2022-04-27 ~ now
    OF - Director → CIF 0
  • 5
    Winter, Robert Alexander Mark
    Born in September 1973
    Individual (15 offsprings)
    Officer
    2020-07-03 ~ now
    OF - Director → CIF 0
    Winter, Robert Alexander Mark
    Company Director born in September 1973
    Individual (15 offsprings)
    2010-03-09 ~ 2016-04-13
    OF - Director → CIF 0
  • 6
    Monir, Nicole Frances
    Chartered Secretary born in May 1967
    Individual (239 offsprings)
    Officer
    2008-07-01 ~ 2008-07-01
    OF - Director → CIF 0
  • 7
    Mcmillan, Michael Hugh
    Director born in June 1966
    Individual (3 offsprings)
    Officer
    2016-04-13 ~ 2016-11-24
    OF - Director → CIF 0
  • 8
    Dolbear, David Samuel
    Director born in April 1964
    Individual (7 offsprings)
    Officer
    2016-04-13 ~ 2020-07-03
    OF - Director → CIF 0
  • 9
    Ovens, Steven Ernest Robert
    Individual (88 offsprings)
    Officer
    2009-11-04 ~ now
    OF - Secretary → CIF 0
  • 10
    Brown, David Thomas
    Company Director born in June 1970
    Individual (10 offsprings)
    Officer
    2016-11-24 ~ 2022-04-27
    OF - Director → CIF 0
  • 11
    J.C.B. SERVICE 00564955
    Lakeside Works, Denstone Road, Rocester, Uttoxeter, England
    Active Corporate (20 parents, 24 offsprings)
    Person with significant control
    2023-05-19 ~ 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
  • 12
    Raamweg 1-b, 2596 Hl, Den Haag, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-05-19
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    TRUSEC LIMITED
    00463885
    2 Lambs Passage, London
    Active Corporate (190 parents, 1165 offsprings)
    Officer
    2008-07-01 ~ 2008-07-03
    OF - Nominee Director → CIF 0
    2008-07-01 ~ 2008-07-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

JCB FINANCIAL SOLUTIONS UK LIMITED

Period: 2008-07-01 ~ now
Company number: 06634290
Registered name
JCB FINANCIAL SOLUTIONS UK LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • JCB FINANCIAL SOLUTIONS UK LIMITED
    Info
    Registered number 06634290
    Lakeside Works, Rocester, Uttoxeter, Staffordshire ST14 5JP
    PRIVATE LIMITED COMPANY incorporated on 2008-07-01 (17 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-17
    CIF 0
  • JCB FINANCIAL SOLUTIONS UK LIMITED
    S
    Registered number 6634290
    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 HOLDINGS LIMITED
    06545359
    Lakeside Works, Rocester, Uttoxeter, Staffordshire
    Active Corporate (35 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.