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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
    Macdonald, Graeme Angus
    Born in November 1967
    Individual (20 offsprings)
    Officer
    icon of calendar 2012-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Bersellini, Marco
    Born in October 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Ovens, Steven Ernest Robert
    Individual (75 offsprings)
    Officer
    icon of calendar ~ now
    OF - Secretary → CIF 0
  • 4
    J.C.B. SERVICE
    icon of addressLakeside Works, Rocester, Uttoxeter, England
    Active Corporate (10 parents, 24 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 21
  • 1
    Mr Patrick Albert Michaël Fischer
    Born in August 1954
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-05-08
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 2
    Green, Gordon Bewick
    Company Director born in May 1939
    Individual
    Officer
    icon of calendar ~ 1994-08-17
    OF - Director → CIF 0
  • 3
    Leboucher, Pierre
    Director born in December 1937
    Individual
    Officer
    icon of calendar 1994-02-22 ~ 2010-01-02
    OF - Director → CIF 0
  • 4
    Rausch, Francoise
    Company Director born in April 1947
    Individual
    Officer
    icon of calendar 2002-08-28 ~ 2010-01-02
    OF - Director → CIF 0
  • 5
    Fiorentini, Claudio
    Company Director born in February 1955
    Individual
    Officer
    icon of calendar 2010-01-02 ~ 2013-11-15
    OF - Director → CIF 0
  • 6
    Patterson, John
    Company Director born in October 1949
    Individual
    Officer
    icon of calendar 1994-02-22 ~ 2010-03-01
    OF - Director → CIF 0
  • 7
    Sayers, Ian John
    Company Director born in April 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-01-02 ~ 2015-02-26
    OF - Director → CIF 0
  • 8
    Smith, Gordon William Fraser
    Company Director born in June 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-03-13 ~ 2000-02-14
    OF - Director → CIF 0
  • 9
    Bamford Dl, The Lord
    Company Director born in October 1945
    Individual (55 offsprings)
    Officer
    icon of calendar ~ 2015-04-24
    OF - Director → CIF 0
  • 10
    Massardy, Patrick Raoul
    Director born in March 1943
    Individual
    Officer
    icon of calendar 2011-09-01 ~ 2015-02-26
    OF - Director → CIF 0
  • 11
    Robinson, Guy Walker
    Director born in November 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2015-02-26 ~ 2018-01-01
    OF - Director → CIF 0
  • 12
    Blake, Alan Russell
    Company Director born in August 1949
    Individual
    Officer
    icon of calendar 2010-01-01 ~ 2014-01-15
    OF - Director → CIF 0
  • 13
    Burnhope, Timothy John
    Company Director born in September 1965
    Individual
    Officer
    icon of calendar 2006-11-27 ~ 2009-01-05
    OF - Director → CIF 0
    icon of calendar 2010-01-02 ~ 2024-04-17
    OF - Director → CIF 0
  • 14
    Coutts, Campbell Erskine
    Company Director born in October 1944
    Individual
    Officer
    icon of calendar 1994-02-22 ~ 2006-05-26
    OF - Director → CIF 0
  • 15
    Taylor, Matthew Gordon Robert
    Company Director born in April 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-05-17 ~ 2009-11-04
    OF - Director → CIF 0
  • 16
    Bamford, Marjorie
    Company Director born in August 1918
    Individual
    Officer
    icon of calendar ~ 2003-12-25
    OF - Director → CIF 0
  • 17
    Bamford, Joseph Cyril Edward
    Company Director born in December 1977
    Individual (39 offsprings)
    Officer
    icon of calendar 2006-05-15 ~ 2016-11-11
    OF - Director → CIF 0
  • 18
    Bell, David Richard
    Company Director born in April 1950
    Individual
    Officer
    icon of calendar 1999-12-23 ~ 2002-08-28
    OF - Director → CIF 0
    icon of calendar 2009-01-05 ~ 2013-11-15
    OF - Director → CIF 0
  • 19
    Butler, Michael Joseph
    Company Director born in February 1938
    Individual
    Officer
    icon of calendar ~ 1994-02-22
    OF - Director → CIF 0
  • 20
    Coyne, Martin
    Company Director born in May 1940
    Individual
    Officer
    icon of calendar 1994-02-22 ~ 1998-02-09
    OF - Director → CIF 0
  • 21
    Johnston, Gilbert
    Company Director born in March 1932
    Individual
    Officer
    icon of calendar ~ 1993-10-31
    OF - Director → 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
    icon of addressLakeside Works, Rocester, Staffs ST14 5JP
    PRIVATE LIMITED COMPANY incorporated on 1964-02-21 (61 years 10 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
    icon of addressLakeside 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
    icon of addressLakeside Works, Denstone Road, Rocester, Uttoxeter, United Kingdom, ST14 5JP
    Private Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    OFFSHELF 249 LTD - 1997-12-16
    icon of addressLakeside Works, Rocester, Staffordshire
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    JCB (SHELFCO.NO.3) LIMITED - 2007-04-05
    OFFSHELF 343 LTD - 2006-12-20
    icon of addressLakeside Works, Rocester, Uttoxeter, Staffordshire
    Active Corporate (4 parents)
    Equity (Company account)
    -7,487 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    OFFSHELF 334 LTD - 2006-03-22
    icon of addressLakeside Works, Rocester, Staffordshire
    Active Corporate (4 parents)
    Equity (Company account)
    -60 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 4
    MIDLAND JCB LIMITED - 2023-03-08
    icon of addressLakeside Works Denstone Road, Rocester, Uttoxeter, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -147,198 GBP2024-04-30
    Person with significant control
    icon of calendar 2024-02-16 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.