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Coverage — measured
Sources fused
2
Ownership hops held
20
Resolved records
2

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

JCB FINANCE LTD

JCB FINANCE LTD — active UK company, incorporated 1970 (oo:GB-COH-00972265). UBO chain traced 20 hops, 2 owners, 2 holdings, 20 officers. Cited to 2…

OO GB-COH-00972265Inc. 12 Feb 1970ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 20 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1970-02-12
Legal form
ltd
Activity
64910
Registered office
The Mill, High Street, Rocester, Nr Uttoxeter, ST14 5JW
/02

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries
Walk the full UBO chain
20 hops lockedDOSSIER

20-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on JCB FINANCE LTD, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

UBO trace

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WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBODOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/04

Register record, filings & financials

live · Companies House
Company no.
00972265
Status
active
Type
ltd
Incorporated
1970-02-12
Registered office
The Mill, High Street, Rocester, Nr Uttoxeter, ST14 5JW
SIC
64910
/05

People & control

22 parties · 10 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

22 parties · 10 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns JCB FINANCE LTD?
In the current sources, JCB FINANCE LTD is connected to LOMBARD NORTH CENTRAL PUBLIC LIMITED COMPANY, LOMBARD NORTH CENTRAL PUBLIC LIMITED COMPANY. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is JCB FINANCE LTD's risk level?
WhiteIntel flags JCB FINANCE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does JCB FINANCE LTD appear across sources?
JCB FINANCE LTD is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on JCB FINANCE LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for JCB FINANCE LTD — nothing is disclosed before that.

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