---
title: "JCB FINANCE LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/63caa7f1-b496-5cd0-9b4c-48a41d192539
json: https://whiteintel.dev/api/public/dossier/63caa7f1-b496-5cd0-9b4c-48a41d192539
identifier: oo:GB-COH-00972265
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# JCB FINANCE LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-00972265`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/63caa7f1-b496-5cd0-9b4c-48a41d192539  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/63caa7f1-b496-5cd0-9b4c-48a41d192539  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Jcb Finance Ltd** — source · `gb-coh:972265` — https://whiteintel.dev/entity/83fd0e9f-3fd5-49e5-9fa0-9899e5a77ad1
- **JCB FINANCE LTD** — GLEIF · `lei:2138001QUFXOXV82E438` — https://whiteintel.dev/entity/8ccdb77c-b39e-5d1e-a1a9-ccd824685487

## Ownership & control

### Owners / controllers

- **LOMBARD NORTH CENTRAL PUBLIC LIMITED COMPANY** (beneficial owner) — 100% — https://whiteintel.dev/entity/9c5521e7-07c2-5fb9-bfa8-bac9a61b7fc6
- **LOMBARD NORTH CENTRAL PUBLIC LIMITED COMPANY** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9c5521e7-07c2-5fb9-bfa8-bac9a61b7fc6

### Holdings / subsidiaries

- **JCB CREDIT LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/bb3efaf0-8638-5095-beff-9a855038d091
- **JCB FINANCE PENSION LTD.** (beneficial owner) — 50% — https://whiteintel.dev/entity/afd3f9c2-7a54-5717-8874-9f4caa03f93f

### UBO chain (walk to the ultimate owner)

A **20-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `00972265`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1970-02-12
- **Registered office:** The Mill, High Street, Rocester, Nr Uttoxeter, ST14 5JW
- **SIC:** 64910

### Officers

- HELDREICH, Robert John — secretary · appointed 2013-11-20
- DURBER, Lee John — director · British · appointed 2022-05-18
- EDWARDS, Paul Andrew — director · British · appointed 2024-09-12
- HALL, Jonathan Charles — director · British · appointed 2008-02-01
- HELDREICH, Robert John — director · British · appointed 2013-06-11
- ISAAC, Ian John — director · British · appointed 2025-06-10
- SWALLOW, Paul Thomas — director · British · appointed 2026-05-13
- TAYLOR, Nicholas William Alexander — director · English · appointed 2025-07-07
- THOMPSON, Lee James — director · New Zealander · appointed 2026-03-12
- WINTER, Robert Alexander Mark — director · British · appointed 2020-05-14
- HALL, Jonathan Charles — secretary · British · appointed 2008-02-01 · resigned 2013-11-20
- SNELSON, Peter Johannus — secretary · British · resigned 2008-01-31
- BALDOCK, Alexander David — director · British · appointed 2008-08-01 · resigned 2012-08-31
- BAMFORD, Anthony Paul, The Lord — director · British · resigned 2013-06-11
- BAMFORD, Joseph Cyril Edward — director · British · appointed 2013-06-11 · resigned 2016-11-17
- BARNARD, Andrew David — director · British · appointed 2012-08-31 · resigned 2013-11-20
- BROWN, David Thomas — director · British · appointed 2020-07-03 · resigned 2022-04-29
- BURGESS, David John — director · British · appointed 1993-10-12 · resigned 2011-09-30
- DOLBEAR, David Samuel — director · British · appointed 2016-09-07 · resigned 2020-07-03
- GADSBY, Andrew Paul — director · British · appointed 2015-01-02 · resigned 2018-05-17

### Beneficial owners (Persons with Significant Control)

- [Lombard North Central Plc](https://whiteintel.dev/entity/9c5521e7-07c2-5fb9-bfa8-bac9a61b7fc6) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00972265
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00972265

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **JCB FINANCE LTD** — https://whiteintel.dev/entity/63caa7f1-b496-5cd0-9b4c-48a41d192539 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JCB FINANCE LTD**. Human view: https://whiteintel.dev/entity/63caa7f1-b496-5cd0-9b4c-48a41d192539 · Structured JSON: https://whiteintel.dev/api/public/dossier/63caa7f1-b496-5cd0-9b4c-48a41d192539._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._