---
title: "JCB CREDIT LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bb3efaf0-8638-5095-beff-9a855038d091
json: https://whiteintel.dev/api/public/dossier/bb3efaf0-8638-5095-beff-9a855038d091
identifier: oo:GB-COH-02011581
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# JCB CREDIT LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02011581`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bb3efaf0-8638-5095-beff-9a855038d091  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bb3efaf0-8638-5095-beff-9a855038d091  

## Cross-source identity

The same real-world entity, resolved across sources:

- **JCB CREDIT LTD** — GLEIF · `lei:213800LJLS1MKXP2YF61` — https://whiteintel.dev/entity/22060297-507e-575b-93a6-66359b9c0477

## Ownership & control

### Owners / controllers

- **J.C. BAMFORD EXCAVATORS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/2c492fc1-33ab-5cb1-bcc4-952d1dcd91d1
- **JCB FINANCE LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/63caa7f1-b496-5cd0-9b4c-48a41d192539
- **Mr Patrick Albert Michaël Fischer** (beneficial owner) — 100% — https://whiteintel.dev/entity/fcd2ce85-ccc9-5364-bcf1-b5646f35373d
- **Jcb Finance Ltd** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/83fd0e9f-3fd5-49e5-9fa0-9899e5a77ad1
- **J.C.Bamford Excavators Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e1cdb5b5-3458-455b-ac94-60fca21cb269
- **Mr Patrick Albert Michaël Fischer** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d639c245-570e-462b-b0ea-0a40522871cd

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

A **34-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:** `02011581`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1986-04-18
- **Registered office:** Lakeside Works, Rocester, Uttoxeter, ST14 5JP, England
- **SIC:** 28922

### Officers

- OVENS, Steven Ernest Robert — secretary · appointed 2016-11-11
- OVENS, Steven Ernest Robert — director · British · appointed 2016-11-11
- ROSS, Adrian Craig — director · British · appointed 2020-05-01
- HALL, Jonathan Charles — secretary · British · appointed 2007-11-28 · resigned 2013-11-20
- HELDREICH, Robert John — secretary · appointed 2013-11-20 · resigned 2016-11-11
- SNELSON, Peter Johannus — secretary · British · resigned 2007-11-28
- BURGESS, David John — director · British · appointed 1993-10-12 · resigned 2011-09-30
- GREEN, Gordon Bewick — director · British · resigned 1993-04-06
- HALL, Jonathan Charles — director · British · appointed 2007-11-28 · resigned 2013-11-20
- HARGREAVES, Michael — director · British · appointed 2016-11-11 · resigned 2020-05-01
- HELDREICH, Robert John — director · British · appointed 2013-11-20 · resigned 2016-11-11
- JENNINGS, Paul Ronald — director · British · appointed 2011-10-01 · resigned 2016-11-11
- SIMMS, Gerald Jennings — director · British · appointed 1994-06-01 · resigned 2001-05-22
- SNELSON, Peter Johannus — director · British · appointed 1993-04-06 · resigned 2007-11-28
- TORNEY, John Henry — director · British · appointed 1993-04-06 · resigned 1994-08-24

### Beneficial owners (Persons with Significant Control)

- [J C Bamford Excavators Limited](https://whiteintel.dev/entity/e1cdb5b5-3458-455b-ac94-60fca21cb269) — 75–100% shares · corporate PSC · United Kingdom — since 2016-11-11
- Mr Patrick Albert Michaël Fischer — 75–100% shares · individual PSC · England — ceased 2024-05-08
- [Jcb Finance Ltd](https://whiteintel.dev/entity/83fd0e9f-3fd5-49e5-9fa0-9899e5a77ad1) — 75–100% shares · corporate PSC · England — ceased 2016-11-11

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02011581
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02011581

## 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 CREDIT LTD** — https://whiteintel.dev/entity/bb3efaf0-8638-5095-beff-9a855038d091 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JCB CREDIT LTD**. Human view: https://whiteintel.dev/entity/bb3efaf0-8638-5095-beff-9a855038d091 · Structured JSON: https://whiteintel.dev/api/public/dossier/bb3efaf0-8638-5095-beff-9a855038d091._

_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"._