---
title: "JCH INVESTMENT MANAGEMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/98edd442-d057-5542-b2ea-628e9a66f72d
json: https://whiteintel.dev/api/public/dossier/98edd442-d057-5542-b2ea-628e9a66f72d
identifier: oo:GB-COH-06312940
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# JCH INVESTMENT MANAGEMENT LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-06312940`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/98edd442-d057-5542-b2ea-628e9a66f72d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/98edd442-d057-5542-b2ea-628e9a66f72d  

## Cross-source identity

The same real-world entity, resolved across sources:

- **JCH INVESTMENT MANAGEMENT LIMITED** — GLEIF · `lei:213800TFB18F5T8GGA37` — https://whiteintel.dev/entity/18ef0449-2b3c-5720-a456-5996e42cc923

## Ownership & control

### Owners / controllers

- **HSQ INVESTMENT LIMITED** (beneficial owner) — 75% — https://whiteintel.dev/entity/8783616c-a00b-587b-afb2-132f1000369b
- **Mr John Christopher Hebblethwaite** (beneficial owner) — 50% — https://whiteintel.dev/entity/6126b441-0826-5240-ae18-f54b534d4762
- **Mrs Debra Jayne Hebblethwaite** (beneficial owner) — 50% — https://whiteintel.dev/entity/2e1d3e5a-3ab2-5071-995d-712b7d8a370e
- **Mattioli Woods Limited** (beneficial owner) — https://whiteintel.dev/entity/beaa8605-330b-4a49-852d-c4668e5960f7
- **Kingswood Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9d048740-4193-488b-99a4-fccefe386864
- **Mr John Christopher Hebblethwaite** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/bd4f898c-2231-4039-afad-8fab7ea279fc
- **Mrs Debra Jayne Hebblethwaite** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/abec5376-e22e-498c-9a88-eeaf28a0ae63
- **Kingswood Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9d048740-4193-488b-99a4-fccefe386864

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

A **30-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:** `06312940`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2007-07-16
- **Registered office:** 1 Henley Way, Doddington Road, Lincoln, Lincolnshire, LN6 3QR
- **SIC:** 64999

### Officers

- COLEMAN, Peter Brian — director · British · appointed 2024-08-14
- HAMMICK, Paul Alan — director · British · appointed 2023-05-16
- HEBBLETHWAITE, Debra Jayne — secretary · British · appointed 2007-07-16 · resigned 2022-11-30
- BERNSTEIN, Richard Paul — director · British · appointed 2022-11-30 · resigned 2023-05-16
- HEBBLETHWAITE, Debra Jayne — director · British · appointed 2007-07-16 · resigned 2022-11-30
- HEBBLETHWAITE, John Christopher — director · British · appointed 2007-07-16 · resigned 2022-11-30
- LAWRENCE, David Frank — director · British · appointed 2022-11-30 · resigned 2024-08-14
- NURSIAH, Vinoy Rajanah — director · British · appointed 2024-12-04 · resigned 2025-01-20

### Beneficial owners (Persons with Significant Control)

- [Mattioli Woods Limited](https://whiteintel.dev/entity/ba90facc-8eec-4c37-8f94-e037437ed36f) — significant influence or control · corporate PSC · England — since 2025-10-01
- [Kingswood Holdings Limited](https://whiteintel.dev/entity/9d048740-4193-488b-99a4-fccefe386864) — 75–100% shares · corporate PSC · Guernsey — ceased 2025-10-01
- [Kingswood Holdings Limited](https://whiteintel.dev/entity/9d048740-4193-488b-99a4-fccefe386864) — 75–100% shares · corporate PSC · Guernsey — ceased 2024-11-14
- Mr John Christopher Hebblethwaite — 25–50% shares · individual PSC — ceased 2022-11-30
- Mrs Debra Jayne Hebblethwaite — 25–50% shares · individual PSC — ceased 2022-11-30

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06312940

## 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 **JCH INVESTMENT MANAGEMENT LIMITED** — https://whiteintel.dev/entity/98edd442-d057-5542-b2ea-628e9a66f72d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JCH INVESTMENT MANAGEMENT LIMITED**. Human view: https://whiteintel.dev/entity/98edd442-d057-5542-b2ea-628e9a66f72d · Structured JSON: https://whiteintel.dev/api/public/dossier/98edd442-d057-5542-b2ea-628e9a66f72d._

_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"._