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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 26
  • 1
    Hulme, Stephen
    Bank Official born in April 1962
    Individual (1 offspring)
    Officer
    2013-04-09 ~ 2021-06-30
    OF - Director → CIF 0
  • 2
    Grant, Andrew Duncan
    Born in May 1971
    Individual (1 offspring)
    Officer
    2021-05-19 ~ now
    OF - Director → CIF 0
  • 3
    Smith, David
    It Manager born in March 1974
    Individual (33 offsprings)
    Officer
    2015-05-12 ~ 2021-06-30
    OF - Director → CIF 0
  • 4
    Powell, David George
    Operations Director born in November 1961
    Individual (4 offsprings)
    Officer
    2008-06-10 ~ 2021-03-31
    OF - Director → CIF 0
  • 5
    Presley, Frances
    Administration Manager born in April 1950
    Individual (1 offspring)
    Officer
    1992-07-22 ~ 2001-11-03
    OF - Director → CIF 0
  • 6
    Campion, Sarah Jane
    Financial Accountant born in September 1968
    Individual (1 offspring)
    Officer
    2003-05-14 ~ 2006-08-22
    OF - Director → CIF 0
    Campion, Sarah Jane
    Individual (1 offspring)
    Officer
    1992-07-22 ~ 2006-08-22
    OF - Secretary → CIF 0
  • 7
    Fletcher, Rachel Elizabeth
    Individual (204 offsprings)
    Officer
    2005-08-22 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 8
    Poole, Vanessa
    Born in May 1966
    Individual (1 offspring)
    Officer
    2021-11-12 ~ now
    OF - Director → CIF 0
  • 9
    Craig, Linda Jane
    Account Executive born in April 1964
    Individual (1 offspring)
    Officer
    1992-07-22 ~ 2006-02-23
    OF - Director → CIF 0
  • 10
    Markwell, David
    Computer Operator born in December 1943
    Individual (1 offspring)
    Officer
    1992-07-22 ~ 2001-06-14
    OF - Director → CIF 0
  • 11
    Barton, Andrew
    Born in November 1961
    Individual (1 offspring)
    Officer
    2019-06-11 ~ now
    OF - Director → CIF 0
  • 12
    Conn, James Johnson
    Divisional Manager born in February 1951
    Individual (6 offsprings)
    Officer
    1992-07-22 ~ 1999-06-01
    OF - Director → CIF 0
  • 13
    Chapman, David George
    Accountant born in July 1957
    Individual (1 offspring)
    Officer
    2002-02-28 ~ 2003-05-14
    OF - Director → CIF 0
  • 14
    Toplass, Emma Elizabeth
    Born in November 1977
    Individual (1 offspring)
    Officer
    2013-02-28 ~ now
    OF - Director → CIF 0
  • 15
    Pearson, William
    Company Accountant born in May 1953
    Individual (4 offsprings)
    Officer
    1992-07-22 ~ 2020-06-23
    OF - Director → CIF 0
  • 16
    Millar, Colin
    Motor Manager born in May 1956
    Individual (1 offspring)
    Officer
    2003-05-14 ~ 2013-01-02
    OF - Director → CIF 0
  • 17
    Tavendale, Wendy Anne
    Individual (1 offspring)
    Officer
    2012-04-27 ~ 2014-08-14
    OF - Secretary → CIF 0
  • 18
    Carson, Jacqueline Mary
    Head Of Administration born in April 1961
    Individual (1 offspring)
    Officer
    1999-06-01 ~ 2003-05-14
    OF - Director → CIF 0
  • 19
    Heldreich, Robert John
    Born in March 1975
    Individual (9 offsprings)
    Officer
    2020-07-15 ~ now
    OF - Director → CIF 0
    Heldreich, Robert John
    Bank Official born in March 1975
    Individual (9 offsprings)
    2013-05-28 ~ 2019-06-11
    OF - Director → CIF 0
    Heldreich, Robert John
    Individual (9 offsprings)
    Officer
    2014-08-14 ~ 2019-06-11
    OF - Secretary → CIF 0
  • 20
    Palmer, John Allan
    Accountant born in March 1955
    Individual (1 offspring)
    Officer
    2006-10-12 ~ 2013-04-09
    OF - Director → CIF 0
  • 21
    Burns, George
    Business Manager born in March 1946
    Individual (1 offspring)
    Officer
    2003-05-14 ~ 2013-04-09
    OF - Director → CIF 0
  • 22
    Gaskell, David
    Leasing Manager born in April 1957
    Individual (1 offspring)
    Officer
    2003-05-14 ~ 2015-04-30
    OF - Director → CIF 0
  • 23
    Snelson, Peter Johannus
    Director born in June 1948
    Individual (8 offsprings)
    Officer
    2005-08-22 ~ 2008-02-07
    OF - Director → CIF 0
  • 24
    Durber, Susan Ann
    Born in November 1974
    Individual (1 offspring)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 25
    JCB FINANCE LTD
    - now 00972265 02011581
    J.C.B. CREDIT LIMITED - 1998-07-31
    The Mill, High Street, Rocester, Uttoxeter, Staffordshire, England
    Active Corporate (46 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 26
    LOMBARD NORTH CENTRAL PUBLIC LIMITED COMPANY 00337004
    250, Bishopsgate, London, England
    Active Corporate (79 parents, 34 offsprings)
    Person with significant control
    2019-10-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

JCB FINANCE PENSION LTD.

Period: 2013-07-19 ~ now
Company number: NI026761
Registered names
JCB FINANCE PENSION LTD. - now
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
2 GBP2021-12-31
2 GBP2020-12-31
Net Assets/Liabilities
2 GBP2021-12-31
2 GBP2020-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2021-01-01 ~ 2021-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-01-01 ~ 2021-12-31
Equity
2 GBP2021-12-31
2 GBP2020-12-31

  • JCB FINANCE PENSION LTD.
    Info
    LOMBARD & ULSTER GROUP PENSIONS LIMITED - 2013-07-19
    Registered number NI026761
    11 - 16 Donegall Square East, Belfast BT1 5UB
    PRIVATE LIMITED COMPANY incorporated on 1992-07-22 (33 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.