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 4
  • 1
    Bersellini, Marco
    Director born in October 1970
    Individual (3 offsprings)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Macdonald, Graeme Angus
    Company Director born in November 1967
    Individual (20 offsprings)
    Officer
    2012-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Ovens, Steven Ernest Robert
    Individual (77 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
  • 4
    J.C.B. SERVICE
    Lakeside Works, Rocester, Uttoxeter, England
    Active Corporate (10 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 21
  • 1
    Robinson, Guy Walker
    Director born in November 1962
    Individual (1 offspring)
    Officer
    2015-02-26 ~ 2018-01-01
    OF - Director → CIF 0
  • 2
    Coyne, Martin
    Company Director born in May 1940
    Individual
    Officer
    1994-02-22 ~ 1998-02-09
    OF - Director → CIF 0
  • 3
    Patterson, John
    Company Director born in October 1949
    Individual
    Officer
    1994-02-22 ~ 2010-03-01
    OF - Director → CIF 0
  • 4
    Bamford, Marjorie
    Company Director born in August 1918
    Individual
    Officer
    ~ 2003-12-25
    OF - Director → CIF 0
  • 5
    Butler, Michael Joseph
    Company Director born in February 1938
    Individual
    Officer
    ~ 1994-02-22
    OF - Director → CIF 0
  • 6
    Taylor, Matthew Gordon Robert
    Company Director born in April 1960
    Individual (2 offsprings)
    Officer
    2006-05-17 ~ 2009-11-04
    OF - Director → CIF 0
  • 7
    Smith, Gordon William Fraser
    Company Director born in June 1952
    Individual (5 offsprings)
    Officer
    1998-03-13 ~ 2000-02-14
    OF - Director → CIF 0
  • 8
    Fiorentini, Claudio
    Company Director born in February 1955
    Individual
    Officer
    2010-01-02 ~ 2013-11-15
    OF - Director → CIF 0
  • 9
    Massardy, Patrick Raoul
    Director born in March 1943
    Individual
    Officer
    2011-09-01 ~ 2015-02-26
    OF - Director → CIF 0
  • 10
    Bamford, Joseph Cyril Edward
    Company Director born in December 1977
    Individual (39 offsprings)
    Officer
    2006-05-15 ~ 2016-11-11
    OF - Director → CIF 0
  • 11
    Green, Gordon Bewick
    Company Director born in May 1939
    Individual
    Officer
    ~ 1994-08-17
    OF - Director → CIF 0
  • 12
    Johnston, Gilbert
    Company Director born in March 1932
    Individual
    Officer
    ~ 1993-10-31
    OF - Director → CIF 0
  • 13
    Coutts, Campbell Erskine
    Company Director born in October 1944
    Individual
    Officer
    1994-02-22 ~ 2006-05-26
    OF - Director → CIF 0
  • 14
    Blake, Alan Russell
    Company Director born in August 1949
    Individual
    Officer
    2010-01-01 ~ 2014-01-15
    OF - Director → CIF 0
  • 15
    Sayers, Ian John
    Company Director born in April 1972
    Individual (2 offsprings)
    Officer
    2010-01-02 ~ 2015-02-26
    OF - Director → CIF 0
  • 16
    Bell, David Richard
    Company Director born in April 1950
    Individual (2 offsprings)
    Officer
    1999-12-23 ~ 2002-08-28
    OF - Director → CIF 0
    2009-01-05 ~ 2013-11-15
    OF - Director → CIF 0
  • 17
    Rausch, Francoise
    Company Director born in April 1947
    Individual
    Officer
    2002-08-28 ~ 2010-01-02
    OF - Director → CIF 0
  • 18
    Bamford Dl, The Lord
    Company Director born in October 1945
    Individual (53 offsprings)
    Officer
    ~ 2015-04-24
    OF - Director → CIF 0
  • 19
    Leboucher, Pierre
    Director born in December 1937
    Individual
    Officer
    1994-02-22 ~ 2010-01-02
    OF - Director → CIF 0
  • 20
    Burnhope, Timothy John
    Company Director born in September 1965
    Individual
    Officer
    2006-11-27 ~ 2009-01-05
    OF - Director → CIF 0
    2010-01-02 ~ 2024-04-17
    OF - Director → CIF 0
  • 21
    Mr Patrick Albert Michaël Fischer
    Born in August 1954
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-05-08
    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.SALES LIMITED

Standard Industrial Classification
28922 - Manufacture Of Earthmoving Equipment
Related profiles found in government register
  • J.C.B.SALES LIMITED
    Info
    Registered number 00792807
    Lakeside Works, Rocester, Staffs ST14 5JP
    Private Limited Company incorporated on 1964-02-21 (61 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
  • J.C.B. SALES LIMITED
    S
    Registered number 0792807
    Lakeside Works, Rocester, Uttoxeter, England, ST14 5JP
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
  • JCB SALES LIMITED
    S
    Registered number 00792807
    Lakeside Works, Denstone Road, Rocester, Uttoxeter, United Kingdom, ST14 5JP
    Private Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    OFFSHELF 249 LTD - 1997-12-16
    Lakeside Works, Rocester, Staffordshire
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    JCB (SHELFCO.NO.3) LIMITED - 2007-04-05
    OFFSHELF 343 LTD - 2006-12-20
    Lakeside Works, Rocester, Uttoxeter, Staffordshire
    Active Corporate (4 parents)
    Equity (Company account)
    -7,487 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 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
  • 3
    OFFSHELF 334 LTD - 2006-03-22
    Lakeside Works, Rocester, Staffordshire
    Active Corporate (4 parents)
    Equity (Company account)
    -60 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 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
  • 4
    MIDLAND JCB LIMITED - 2023-03-08
    Lakeside Works Denstone Road, Rocester, Uttoxeter, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -147,198 GBP2024-04-30
    Person with significant control
    2024-02-16 ~ 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

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