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
    Turner, Mark William
    Company Director born in August 1963
    Individual (16 offsprings)
    Officer
    2010-01-02 ~ now
    OF - Director → CIF 0
  • 2
    Macdonald, Graeme Angus
    Director born in November 1967
    Individual (20 offsprings)
    Officer
    2013-11-01 ~ 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 19
  • 1
    Sandford, Malcolm Henry
    Company Director born in April 1963
    Individual (1 offspring)
    Officer
    2011-11-01 ~ 2016-05-06
    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
    1998-03-13 ~ 2010-03-01
    OF - Director → CIF 0
  • 4
    Hughes, Stuart
    Company Director born in January 1958
    Individual
    Officer
    2008-10-01 ~ 2012-06-11
    OF - Director → CIF 0
  • 5
    Turner, David Edward
    Company Director born in September 1961
    Individual
    Officer
    2003-10-21 ~ 2005-11-07
    OF - Director → CIF 0
  • 6
    Whyman, Andrew Richard
    Managing Director born in February 1972
    Individual
    Officer
    2020-01-01 ~ 2021-02-11
    OF - Director → CIF 0
  • 7
    Yianni, Steven John
    Company Director born in April 1962
    Individual (2 offsprings)
    Officer
    1999-12-23 ~ 2003-10-21
    OF - Director → CIF 0
  • 8
    Taylor, Matthew Gordon Robert
    Company Director born in April 1960
    Individual (2 offsprings)
    Officer
    2007-01-02 ~ 2009-11-04
    OF - Director → CIF 0
  • 9
    Bamford, Carole Gray, Lady
    Company Director born in April 1946
    Individual (31 offsprings)
    Officer
    ~ 2014-09-15
    OF - Director → CIF 0
  • 10
    Owen, Robert Charles
    Director born in June 1967
    Individual
    Officer
    2013-11-01 ~ 2020-01-01
    OF - Director → CIF 0
  • 11
    Bamford, Joseph Cyril Edward
    Company Director born in December 1977
    Individual (39 offsprings)
    Officer
    2006-05-15 ~ 2016-11-11
    OF - Director → CIF 0
  • 12
    Carrington, Stephen John
    Director born in June 1959
    Individual
    Officer
    2005-11-07 ~ 2011-01-04
    OF - Director → CIF 0
  • 13
    Leadbeater, Edward Timothy David
    Solicitor born in January 1944
    Individual
    Officer
    ~ 2006-03-31
    OF - Director → CIF 0
  • 14
    Bedford, Neil Charles
    Company Director born in February 1940
    Individual
    Officer
    ~ 1998-03-13
    OF - Director → CIF 0
  • 15
    Blake, Alan Russell
    Company Director born in August 1949
    Individual
    Officer
    1998-03-13 ~ 2002-08-28
    OF - Director → CIF 0
    2009-02-02 ~ 2013-11-01
    OF - Director → CIF 0
  • 16
    Sunar, Onkar Singh
    Company Director born in May 1953
    Individual
    Officer
    2011-01-04 ~ 2012-05-03
    OF - Director → CIF 0
  • 17
    Bamford Dl, The Lord
    Company Director born in October 1945
    Individual (53 offsprings)
    Officer
    ~ 2014-09-15
    OF - Director → CIF 0
  • 18
    Grys, Paul John
    Company Director born in November 1963
    Individual (1 offspring)
    Officer
    2020-01-01 ~ 2020-04-15
    OF - Director → CIF 0
  • 19
    Mr Patrick Albert Michaël Fischer
    Born in August 1954
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-13
    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

JCB TRANSMISSIONS

Previous name
TRUSHELFCO (NO. 708) LIMITED - 1984-09-17
Standard Industrial Classification
28150 - Manufacture Of Bearings, Gears, Gearing And Driving Elements
Related profiles found in government register
  • JCB TRANSMISSIONS
    Info
    TRUSHELFCO (NO. 708) LIMITED - 1984-09-17
    Registered number 01832206
    Rocester, Uttoxeter, Staffordshire ST14 5JP
    Private Unlimited Company incorporated on 1984-07-12 (41 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    CIF 0
  • JCB TRANSMISSIONS
    S
    Registered number 1832206
    Lakeside Works, Rocester, Uttoxeter, England, ST14 5JP
    Unlimited With Shares in United Kingdom (England And Wales), United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    TRUSHELFCO (NO.734) LIMITED - 1984-11-22
    Rocester, Uttoxeter, Staffordshire
    Active Corporate (4 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
    INTERNATIONAL TRANSMISSIONS LIMITED - 2012-03-12
    TRUSHELFCO (NO.735) LIMITED - 1985-03-22
    Rocester, Uttoxeter, Staffs
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-12-31
    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

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