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 3
  • 1
    Barnard, Jonathan Johannes
    Cfo born in December 1975
    Individual (6 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Power, Roxanne
    Director born in March 1968
    Individual (1 offspring)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 3
    RMB ASSET MANAGEMENT INTERNATIONAL LIMITED - 2011-04-21
    RMB MULTIMANAGERS LIMITED - 2006-11-27
    RMB INTERNATIONAL LIMITED - 2005-03-02
    ANSBACHER INVESTMENT SERVICES LIMITED - 2003-09-30
    RMB INTERNATIONAL (UK) LIMITED - 2000-09-29
    Rex Building, Queen Street, London, England
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2023-03-31 ~ now
    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
Ceased 11
  • 1
    Martin, Lesley
    Individual (3 offsprings)
    Officer
    2020-01-21 ~ 2023-03-31
    OF - Secretary → CIF 0
  • 2
    Maclennan, Douglas Davidson
    Company Director born in September 1954
    Individual (2 offsprings)
    Officer
    2015-06-12 ~ 2020-02-28
    OF - Director → CIF 0
  • 3
    Hale, Lynn
    Company Secretary born in August 1952
    Individual
    Officer
    2011-07-29 ~ 2013-09-02
    OF - Director → CIF 0
    Hale, Lynn
    Individual
    Officer
    2011-07-29 ~ 2013-09-02
    OF - Secretary → CIF 0
  • 4
    Jagger, Terence
    Company Director born in October 1956
    Individual (1 offspring)
    Officer
    2011-07-29 ~ 2014-10-01
    OF - Director → CIF 0
  • 5
    Hanly, Roger Peter
    Company Director born in June 1970
    Individual
    Officer
    2015-06-12 ~ 2018-07-31
    OF - Director → CIF 0
  • 6
    Coveney, Ken
    Director born in November 1969
    Individual (18 offsprings)
    Officer
    2012-05-22 ~ 2015-06-12
    OF - Director → CIF 0
  • 7
    Hallett, Richard Charles
    Accountant born in February 1966
    Individual
    Officer
    2018-09-27 ~ 2023-03-31
    OF - Director → CIF 0
  • 8
    Jones, Simon Francis
    Company Director born in February 1962
    Individual (6 offsprings)
    Officer
    2011-07-29 ~ 2011-12-31
    OF - Director → CIF 0
  • 9
    Green, Christopher William
    Chief Risk Officer born in January 1972
    Individual (4 offsprings)
    Officer
    2020-09-15 ~ 2023-03-31
    OF - Director → CIF 0
  • 10
    Drabble, Maxine Frances
    Company Director born in May 1958
    Individual (3 offsprings)
    Officer
    2013-09-02 ~ 2015-06-12
    OF - Director → CIF 0
    Drabble, Maxine Frances
    Individual (3 offsprings)
    Officer
    2013-09-02 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 11
    CAB PAYMENTS HOLDINGS PLC - now
    CAB PAYMENTS HOLDINGS LIMITED - 2023-07-04
    CABIM LIMITED
    - 2023-03-06
    MERLIN HOLDCO (UK) LTD - 2016-11-10
    Quadrant House, The Quadrant, Sutton, Surrey, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-03-31
    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
parent relation
Company in focus

JCF NOMINEES LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
100 GBP2021-12-31
100 GBP2020-12-31
Net Assets/Liabilities
100 GBP2021-12-31
100 GBP2020-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2021-01-01 ~ 2021-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-01-01 ~ 2021-12-31
Equity
100 GBP2021-12-31
100 GBP2020-12-31

  • JCF NOMINEES LIMITED
    Info
    Registered number 07723188
    Rex Building, Queen Street, London EC4R 1EB
    Private Limited Company incorporated on 2011-07-29 (13 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.