The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 10
  • 1
    Turner, Mark William
    Director born in August 1963
    Individual (16 offsprings)
    Officer
    2017-06-14 ~ now
    OF - director → CIF 0
  • 2
    Bamford, Alice Camille
    Director born in April 1976
    Individual (13 offsprings)
    Officer
    2019-07-12 ~ now
    OF - director → CIF 0
  • 3
    Bamford, Carole Gray, Lady
    Director born in April 1946
    Individual (31 offsprings)
    Officer
    2019-07-12 ~ now
    OF - director → CIF 0
  • 4
    Mr Peter Haqvin Erland Svennilson
    Born in November 1961
    Individual (5 offsprings)
    Person with significant control
    2025-01-01 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 5
    Bamford, Joseph Cyril Edward
    Director born in December 1977
    Individual (39 offsprings)
    Officer
    2019-07-12 ~ now
    OF - director → CIF 0
  • 6
    Molson, Robert Ian
    Director born in February 1955
    Individual (2 offsprings)
    Officer
    2017-06-14 ~ now
    OF - director → CIF 0
  • 7
    Macdonald, Graeme Angus
    Director born in November 1967
    Individual (20 offsprings)
    Officer
    2015-04-16 ~ now
    OF - director → CIF 0
  • 8
    Bamford Dl, The Lord
    Company Director born in October 1945
    Individual (53 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
  • 9
    Bamford, George Harry Anthony
    Company Director born in December 1980
    Individual (18 offsprings)
    Officer
    2009-04-06 ~ now
    OF - director → CIF 0
  • 10
    Ovens, Steven Ernest Robert
    Individual (77 offsprings)
    Officer
    ~ now
    OF - secretary → CIF 0
Ceased 13
  • 1
    Coyne, Martin
    Company Director born in May 1940
    Individual
    Officer
    ~ 1998-02-09
    OF - director → CIF 0
  • 2
    Patterson, John
    Company Director born in October 1949
    Individual
    Officer
    1994-02-22 ~ 2017-06-14
    OF - director → CIF 0
  • 3
    Bamford, Mark Joseph Cyril
    Company Director born in June 1951
    Individual (14 offsprings)
    Officer
    ~ 2011-06-14
    OF - director → CIF 0
  • 4
    Bamford, Marjorie
    Company Director born in August 1918
    Individual
    Officer
    ~ 2003-12-25
    OF - director → CIF 0
  • 5
    Taylor, Matthew Gordon Robert
    Company Director born in April 1960
    Individual (2 offsprings)
    Officer
    2009-04-06 ~ 2009-11-04
    OF - director → CIF 0
  • 6
    Bamford, Alice Camille
    Company Director born in April 1976
    Individual (13 offsprings)
    Officer
    2009-04-06 ~ 2017-06-14
    OF - director → CIF 0
  • 7
    Bamford, Carole Gray, Lady
    Company Director born in April 1946
    Individual (31 offsprings)
    Officer
    ~ 2017-06-14
    OF - director → CIF 0
  • 8
    Bamford, Joseph Cyril Edward
    Company Director born in December 1977
    Individual (39 offsprings)
    Officer
    2006-05-15 ~ 2017-06-14
    OF - director → CIF 0
  • 9
    Johnston, Gilbert
    Company Director born in March 1932
    Individual
    Officer
    ~ 1993-10-31
    OF - director → CIF 0
  • 10
    Leadbeater, Edward Timothy David
    Solicitor born in January 1944
    Individual
    Officer
    1994-02-22 ~ 2006-03-31
    OF - director → CIF 0
    Leadbeater, Edward Timothy David
    Director born in January 1944
    Individual
    2013-12-05 ~ 2022-08-10
    OF - director → CIF 0
  • 11
    Blake, Alan Russell
    Director born in August 1949
    Individual
    Officer
    2009-11-04 ~ 2015-04-16
    OF - director → CIF 0
  • 12
    Miller, David Frederick Peter
    Company Director born in July 1953
    Individual
    Officer
    2012-04-19 ~ 2015-11-06
    OF - director → CIF 0
  • 13
    Mr Patrick Albert Michaël Fischer
    Born in August 1954
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-01-01
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
parent relation
Company in focus

J.C.B. SERVICE

Standard Industrial Classification
28922 - Manufacture Of Earthmoving Equipment
Related profiles found in government register
  • J.C.B. SERVICE
    Info
    Registered number 00564955
    Lakeside Works, Rocester, Uttoxeter, Staffs ST14 5JP
    Private Unlimited Company incorporated on 1956-04-19 (69 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
  • JCB SERVICE
    S
    Registered number 00564955
    Lakeside Works, Denstone Road, Rocester, Uttoxeter, England, ST14 5JP
    Private Unlimited Company in Companies House, United Kingdom
    CIF 1
    Private Unlimited Company in Uk Register Of Companies, United Kingdom
    CIF 2
    Unlimited Company in England, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 24
  • 1
    J C B ATTATCHMENTS LTD. - 2020-02-24
    OFFSHELF 332 LTD - 2005-10-26
    Lakeside Works, Rocester, Uttoxeter, Staffordshire
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 2
    Lakeside Works, Rocester, Uttoxeter
    Corporate (7 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 3
    J.C.B.EARTHMOVERS LIMITED - 2023-06-05
    Lakeside Works Rocester, Uttoxeter, Staffordshire
    Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 4
    Lakeside Works, Rocester, Staffs
    Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 5
    JCB SPECIAL PRODUCTS LTD. - 2017-01-19
    OFFSHELF 268 LTD - 2000-04-20
    Lakeside Works, Denstone Road, Rocester, Uttoxeter, Staffordshire
    Corporate (6 parents)
    Person with significant control
    2024-06-28 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 6
    OFFSHELF 265 LTD - 1999-10-19
    Lakeside Works, Rocester, Staffordshire
    Corporate (3 parents)
    Equity (Company account)
    -125,093 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 7
    JCB HYDRAPOWER LIMITED - 2003-01-02
    BREDON HYDRAULICS LIMITED - 1980-12-31
    Rocester, Uttoxeter, Staffordshire
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 8
    JCB SPECIAL PRODUCTS LIMITED - 1999-06-09
    SPECIAL PRODUCTS LIMITED - 1993-09-29
    TRUSHELFCO (NO.879) LIMITED - 1986-02-25
    Harewood Estate, Leek Road, Cheadle, Stoke On Trent
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 9
    Lakeside Works Denstone Road, Rocester, Uttoxeter, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2019-12-12 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 10
    OFFSHELF 355 LTD - 2008-02-20
    Lakeside Works, Rocester, Uttoxeter, Staffordshire
    Corporate (4 parents)
    Person with significant control
    2021-09-22 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 11
    Lakeside Works, Rocester, Uttoxeter, Staffordshire
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 12
    Lakeside Works, Rocester, Uttoxeter, Staffordshire
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-05-19 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 13
    FISHITIN LIMITED - 1983-06-06
    Lakeside Works, Rocester, Staffordshire
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 14
    JCB TRANSMISSIONS LIMITED - 1984-09-17
    J C BAMFORD MANUFACTURING (ROCESTER) LIMITED - 1982-10-08
    JCB TRANSMISSIONS LIMITED - 1980-12-31
    Lakeside Works, Rocester, Nr Uttoxeter, Staffordshire
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 15
    OFFSHELF 253 LTD. - 1998-02-13
    Lakeside Works, Denstone Road Rocester, Uttoxeter, Staffordshire
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 16
    JCB POWER ENGINEERING LIMITED - 2007-02-14
    OFFSHELF 337 LTD - 2006-06-23
    Lakeside Works, Rocester, Uttoxeter, Staffordshire
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-02-04 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 17
    Rocester, Uttoxeter, Staffs
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 18
    Lakeside Works, Rocester, Uttoxeter, Staffs
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 19
    JCB FASTRAC LIMITED - 2017-01-19
    JCB (SHELF CO. NO. 1) LIMITED - 1995-06-30
    RANGE ROVER FINANCE LIMITED - 1989-10-19
    Lakeside Works, Rocester, Uttoxeter, Staffs
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 20
    TRUSHELFCO (NO. 708) LIMITED - 1984-09-17
    Rocester, Uttoxeter, Staffordshire
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 21
    HOLT J C B LIMITED - 1989-02-14
    BRETSHAL LIMITED - 1979-12-31
    Lakeside Works, Rocester, Uttoxeter, Staffordshire
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 22
    NIGHTINGALE EQUIPMENT CO. LIMITED - 1983-05-13
    BERKELEY JCB LIMITED - 1981-12-31
    BERKELEY (JCB) LIMITED - 1976-12-31
    Lakeside Works, Rocester, Uttoxeter, Staffs
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 23
    OFFSHELF 266 LTD - 2000-02-24
    Lakeside Works, Rocester, Staffordshire
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 24
    JCB (SHELFCO. NO.2) LIMITED - 2011-09-08
    JCB SPECIAL PRODUCTS LIMITED - 2000-04-20
    JCB (SHELF CO. NO. 2) LIMITED - 1999-06-09
    LAND ROVER FINANCE LIMITED - 1989-10-19
    Lakeside Works, Rocester, Uttoxeter, Staffs
    Dissolved corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.