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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
    2013-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Turner, Mark William Eric
    Born in August 1963
    Individual (16 offsprings)
    Officer
    2010-01-02 ~ now
    OF - Director → CIF 0
  • 3
    Ovens, Steven Ernest Robert
    Individual (75 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
  • 4
    J.C.B. SERVICE 00564955
    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 moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 18
  • 1
    Blandford, Andrew Paul
    Company Director born in October 1966
    Individual
    Officer
    2003-10-21 ~ 2004-11-05
    OF - Director → CIF 0
  • 2
    Sunar, Onkar Singh
    Company Director born in May 1953
    Individual
    Officer
    2011-01-04 ~ 2012-05-03
    OF - Director → CIF 0
  • 3
    Bamford, Joseph Cyril Edward
    Company Director born in December 1977
    Individual (37 offsprings)
    Officer
    2006-05-15 ~ 2016-11-13
    OF - Director → CIF 0
  • 4
    Blake, Alan Russell
    Company Director born in August 1949
    Individual
    Officer
    2009-02-02 ~ 2013-11-01
    OF - Director → CIF 0
  • 5
    Brown, Liam Gregory
    Director born in March 1961
    Individual (2 offsprings)
    Officer
    2013-11-19 ~ 2015-11-02
    OF - Director → CIF 0
  • 6
    Taylor, Matthew Gordon Robert
    Company Director born in April 1960
    Individual (4 offsprings)
    Officer
    2007-01-02 ~ 2009-11-04
    OF - Director → CIF 0
  • 7
    Carver, David
    Director born in August 1968
    Individual
    Officer
    2015-11-02 ~ 2022-03-16
    OF - Director → CIF 0
  • 8
    Patterson, John
    Company Director born in October 1949
    Individual
    Officer
    1998-03-13 ~ 2010-03-01
    OF - Director → CIF 0
  • 9
    Bamford Dl, The Lord
    Company Director born in October 1945
    Individual (55 offsprings)
    Officer
    ~ 2014-09-15
    OF - Director → CIF 0
  • 10
    Owen, Robert Charles
    Company Director born in June 1967
    Individual
    Officer
    2011-11-01 ~ 2013-11-01
    OF - Director → CIF 0
  • 11
    Thomson, Alan Scot
    Company Director born in January 1960
    Individual
    Officer
    1998-03-13 ~ 2003-10-21
    OF - Director → CIF 0
  • 12
    Johnston, Gilbert
    Company Director born in March 1932
    Individual
    Officer
    ~ 1993-10-31
    OF - Director → CIF 0
  • 13
    Coyne, Martin
    Company Director born in May 1940
    Individual
    Officer
    ~ 1998-02-09
    OF - Director → CIF 0
  • 14
    Mccallum, Howard Keith
    Company Director born in November 1950
    Individual (2 offsprings)
    Officer
    1994-02-22 ~ 1998-03-13
    OF - Director → CIF 0
  • 15
    Gadsby, Anthony Denis
    Company Director born in November 1948
    Individual (1 offspring)
    Officer
    2006-11-17 ~ 2008-12-01
    OF - Director → CIF 0
  • 16
    Carrington, Stephen John
    Director born in June 1959
    Individual
    Officer
    2008-10-01 ~ 2011-01-04
    OF - Director → CIF 0
  • 17
    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 voting rights - 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
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 18
    Atkinson, David
    Company Director born in July 1963
    Individual
    Officer
    2022-03-16 ~ 2023-11-01
    OF - Director → CIF 0
parent relation
Company in focus

JCB CAB SYSTEMS LIMITED

Previous names
JCB HYDRAPOWER LIMITED - 2003-01-02 15003989, 15003952, 15003989... (more)
BREDON HYDRAULICS LIMITED - 1980-12-31
Standard Industrial Classification
28922 - Manufacture Of Earthmoving Equipment

  • JCB CAB SYSTEMS LIMITED
    Info
    JCB HYDRAPOWER LIMITED - 2003-01-02
    BREDON HYDRAULICS LIMITED - 2003-01-02
    Registered number 01224998
    Rocester, Uttoxeter, Staffordshire ST14 5JP
    PRIVATE LIMITED COMPANY incorporated on 1975-09-03 (50 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.