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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 23
  • 1
    Mr Patrick Albert Michaël Fischer
    Born in August 1954
    Individual (43 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-13
    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
  • 2
    Turner, Mark William Eric
    Born in August 1963
    Individual (18 offsprings)
    Officer
    2010-01-02 ~ now
    OF - Director → CIF 0
  • 3
    Bamford, Carole Gray, Lady
    Company Director born in April 1946
    Individual (37 offsprings)
    Officer
    ~ 2014-09-15
    OF - Director → CIF 0
  • 4
    Turner, David Edward
    Company Director born in September 1961
    Individual (2 offsprings)
    Officer
    2003-10-21 ~ 2005-11-07
    OF - Director → CIF 0
  • 5
    Sandford, Malcolm Henry
    Company Director born in April 1963
    Individual (5 offsprings)
    Officer
    2011-11-01 ~ 2016-05-06
    OF - Director → CIF 0
  • 6
    Ovens, Steven Ernest Robert
    Individual (88 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
  • 7
    Whyman, Andrew Richard
    Managing Director born in February 1972
    Individual (2 offsprings)
    Officer
    2020-01-01 ~ 2021-02-11
    OF - Director → CIF 0
  • 8
    Taylor, Matthew Gordon Robert
    Company Director born in April 1960
    Individual (31 offsprings)
    Officer
    2007-01-02 ~ 2009-11-04
    OF - Director → CIF 0
  • 9
    Patterson, John
    Company Director born in October 1949
    Individual (19 offsprings)
    Officer
    1998-03-13 ~ 2010-03-01
    OF - Director → CIF 0
  • 10
    Bamford Dl, The Lord
    Company Director born in October 1945
    Individual (73 offsprings)
    Officer
    ~ 2014-09-15
    OF - Director → CIF 0
  • 11
    Hughes, Stuart
    Company Director born in January 1958
    Individual (2 offsprings)
    Officer
    2008-10-01 ~ 2012-06-11
    OF - Director → CIF 0
  • 12
    Leadbeater, Edward Timothy David
    Solicitor born in January 1944
    Individual (40 offsprings)
    Officer
    ~ 2006-03-31
    OF - Director → CIF 0
  • 13
    Coyne, Martin
    Company Director born in May 1940
    Individual (13 offsprings)
    Officer
    1994-02-22 ~ 1998-02-09
    OF - Director → CIF 0
  • 14
    Owen, Robert Charles
    Director born in June 1967
    Individual (2 offsprings)
    Officer
    2013-11-01 ~ 2020-01-01
    OF - Director → CIF 0
  • 15
    Sunar, Onkar Singh
    Company Director born in May 1953
    Individual (4 offsprings)
    Officer
    2011-01-04 ~ 2012-05-03
    OF - Director → CIF 0
  • 16
    Macdonald, Graeme Angus
    Born in November 1967
    Individual (22 offsprings)
    Officer
    2013-11-01 ~ now
    OF - Director → CIF 0
  • 17
    Blake, Alan Russell
    Company Director born in August 1949
    Individual (15 offsprings)
    Officer
    1998-03-13 ~ 2002-08-28
    OF - Director → CIF 0
    2009-02-02 ~ 2013-11-01
    OF - Director → CIF 0
  • 18
    Bedford, Neil Charles
    Company Director born in February 1940
    Individual (2 offsprings)
    Officer
    ~ 1998-03-13
    OF - Director → CIF 0
  • 19
    Carrington, Stephen John
    Director born in June 1959
    Individual (2 offsprings)
    Officer
    2005-11-07 ~ 2011-01-04
    OF - Director → CIF 0
  • 20
    Grys, Paul John
    Company Director born in November 1963
    Individual (7 offsprings)
    Officer
    2020-01-01 ~ 2020-04-15
    OF - Director → CIF 0
  • 21
    Bamford, Joseph Cyril Edward
    Company Director born in December 1977
    Individual (80 offsprings)
    Officer
    2006-05-15 ~ 2016-11-11
    OF - Director → CIF 0
  • 22
    Yianni, Steven John
    Company Director born in April 1962
    Individual (13 offsprings)
    Officer
    1999-12-23 ~ 2003-10-21
    OF - Director → CIF 0
  • 23
    JCB SERVICE
    J.C.B. SERVICE 00564955
    Lakeside Works, Rocester, Uttoxeter, England
    Active Corporate (20 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

JCB TRANSMISSIONS

Period: 1984-09-17 ~ now
Company number: 01832206
Registered names
JCB TRANSMISSIONS - now 01362713... (more)
TRUSHELFCO (NO. 708) LIMITED - 1984-09-17 04053789... (more)
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 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-14
    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 2
  • 1
    J. C. BAMFORD INVESTMENTS
    - now 01852010
    TRUSHELFCO (NO.734) LIMITED - 1984-11-22
    Rocester, Uttoxeter, 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 DRIVETRAIN SYSTEMS LIMITED
    - now 01852360
    INTERNATIONAL TRANSMISSIONS LIMITED - 2012-03-12
    TRUSHELFCO (NO.735) LIMITED - 1985-03-22
    Rocester, Uttoxeter, Staffs
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.