Who owns JRC HOLDINGS LIMITED?

In the current sources, JRC HOLDINGS LIMITED is connected to Scotco Central Limited, SCOTCO TROWBRIDGE LIMITED, Mrs Lesely Herbert, EG GROUP LIMITED, Scotco (Eastern) Limited and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is JRC HOLDINGS LIMITED's risk level?

WhiteIntel flags JRC HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does JRC HOLDINGS LIMITED appear across sources?

JRC HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 159
Resolved records: 2

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

Legal entityLowliquidation

JRC HOLDINGS LIMITED

Name: JRC HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, JRC HOLDINGS LIMITED, Company, GB

JRC HOLDINGS LIMITED — liquidation UK company, incorporated 2005 (oo:GB-COH-05322705). UBO chain traced 159 hops, 8 owners, 2 holdings, 17 officers. Cited to…

OO GB-COH-05322705Inc. 04 Jan 2005ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 159-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: liquidation
Incorporated: 2005-01-04
Legal form: ltd
Activity: 70100
Registered office: Lofthouse Burnden Way, Middlebrook, Bolton, Greater Manchester, BL6 6JW, England

/02

Also appears in

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

JRC HOLDINGS LIMITED
- Scotco Central Limited· beneficial owner87.5%· via CH PSC
- SCOTCO TROWBRIDGE LIMITED· beneficial owner87.5%· via CH PSC
- Mrs Lesely Herbert· beneficial owner· via CH PSC
- EG GROUP LIMITED· beneficial owner87.5%· via CH PSC
- Scotco (Eastern) Limited· beneficial owner87.5%· via CH PSC
- Mr Michael Arthur Herbert· beneficial owner· via CH PSC
- EG FINCO LIMITED· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

JRC HOLDINGS LIMITED
- KRAM MANAGEMENT LIMITED· beneficial owner87.5%· via CH PSC
- SCOTCO RESTAURANTS LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

159 hops lockedDOSSIER

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

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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 JRC HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.

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

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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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
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/04

Register record, filings & financials

live · Companies House

Company no.: 05322705
Status: liquidation
Type: ltd
Incorporated: 2005-01-04
Registered office: Lofthouse Burnden Way, Middlebrook, Bolton, Greater Manchester, BL6 6JW, England
SIC: 70100

/05

People & control

21 parties · 2 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.

●
COLACO, Russell James
- director · Canadian · appointed 2025-04-25 · Companies House
■
Eg Group Limited
- corporate PSC · 75–100% shares · England · since 2026-03-25 · CH · PSC register
Also holds roles at 19 other companies
- EG MIDCO 1 LIMITEDbeneficial owner
- EG GROUP HOLDINGS LIMITEDbeneficial owner
- Mr Zuber Vali Issabeneficial owner
●
CARLISLE, Jason
- director · British · appointed 2017-07-04 · resigned · Companies House
●
COPPOCK, Julian Raymond
- director · British · appointed 2005-02-24 · resigned · Companies House
●
DLA PIPER UK NOMINEES LIMITED
- corporate director · appointed 2004-12-30 · resigned · Companies House
●
DLA PIPER UK SECRETARIAL SERVICES LIMITED
- corporate secretary · appointed 2005-01-04 · resigned · Companies House
- corporate director · appointed 2005-01-04 · resigned · Companies House
■
Eg Finco Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2026-03-25 · CH · PSC register
Also holds roles at 18 other companies
- EVPOINT (HOLDINGS) LIMITEDbeneficial owner
- ASDA FOODSERVICE LIMITEDbeneficial owner
- EG CORPORATE SERVICES LIMITEDbeneficial owner
●
HERBERT, Lesley
- director · British · appointed 2012-01-23 · resigned · Companies House
●
HERBERT, Michael Arthur
- secretary · British · appointed 2012-01-23 · resigned · Companies House
- director · British · appointed 2016-10-12 · resigned · Companies House
- director · British · appointed 2012-01-23 · resigned · Companies House
- individual PSC · significant influence or control · ceased 2018-01-04 · CH · PSC register
●
HYDE, Joanna Mary
- director · British · appointed 2010-11-01 · resigned · Companies House
●
ISSA, Mohsin
- director · British · appointed 2020-03-10 · resigned · Companies House
●
ISSA, Zuber Vali
- director · British · appointed 2020-03-10 · resigned · Companies House
●
KRAM MANAGEMENT LIMITED
Also holds roles at 8 other companies
- KRAM RESTAURANTS LIMITEDbeneficial owner
- Mrs Lesley Herbertbeneficial owner
- Mr Andrew Gerald Purnellbeneficial owner
●
Mrs Lesely Herbert
- individual PSC · significant influence or control · England · ceased 2020-03-10 · CH · PSC register
●
PATEL, Imraan
- secretary · appointed 2020-03-10 · resigned · Companies House
●
PURNELL, Andrew Gerald
- secretary · appointed 2012-08-27 · resigned · Companies House
- secretary · British · appointed 2005-07-06 · resigned · Companies House
●
SCOBIE, Ronald Melrose
- secretary · British · appointed 2005-02-24 · resigned · Companies House
■
Scotco (Eastern) Limited
- corporate PSC · 75–100% shares · England · ceased 2017-08-16 · CH · PSC register
■
Scotco Central Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2023-10-30 · CH · PSC register
- corporate PSC · 75–100% shares · ceased 2020-03-10 · CH · PSC register
Also holds roles at 15 other companies
- SCOTCO ONE FOUR FIVE LIMITEDbeneficial owner
- EG FINCO LIMITEDbeneficial owner
- SCOTCO TROWBRIDGE LIMITEDbeneficial owner
●
SCOTCO RESTAURANTS LIMITED
Also holds roles at 9 other companies
- Mr Zuber Vali Issabeneficial owner
- Mr Mohsin Issabeneficial owner
- Mrs Lesley Herbertbeneficial owner
■
Scotco Trowbridge Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2020-03-10 · CH · PSC register
Also holds roles at 9 other companies
- SCOTCO ONE FOUR FIVE LIMITEDbeneficial owner
- SCOTCO CENTRAL LIMITEDbeneficial owner
- KENTUCKY FRIED CHICKEN (GREAT BRITAIN) LIMITEDbeneficial owner

21 parties · 2 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns JRC HOLDINGS LIMITED?: In the current sources, JRC HOLDINGS LIMITED is connected to Scotco Central Limited, SCOTCO TROWBRIDGE LIMITED, Mrs Lesely Herbert, EG GROUP LIMITED, Scotco (Eastern) Limited and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is JRC HOLDINGS LIMITED's risk level?: WhiteIntel flags JRC HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does JRC HOLDINGS LIMITED appear across sources?: JRC HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on JRC HOLDINGS LIMITED. 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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