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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
    Turner, Mark William
    Born in August 1963
    Individual (16 offsprings)
    Officer
    icon of calendar 2010-01-02 ~ now
    OF - Director → CIF 0
  • 2
    Macdonald, Graeme Angus
    Born in December 1967
    Individual (20 offsprings)
    Officer
    icon of calendar 2013-11-01 ~ 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 19
  • 1
    Mr Patrick Albert Michaël Fischer
    Born in August 1954
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-12-13
    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
    Hughes, Stuart
    Company Director born in January 1958
    Individual
    Officer
    icon of calendar 2008-10-01 ~ 2012-06-11
    OF - Director → CIF 0
  • 3
    Yianni, Steven John
    Company Director born in May 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-12-23 ~ 2003-10-21
    OF - Director → CIF 0
  • 4
    Owen, Robert Charles
    Director born in July 1967
    Individual
    Officer
    icon of calendar 2013-11-01 ~ 2020-01-01
    OF - Director → CIF 0
  • 5
    Turner, David Edward
    Company Director born in October 1961
    Individual
    Officer
    icon of calendar 2003-10-21 ~ 2005-11-07
    OF - Director → CIF 0
  • 6
    Patterson, John
    Company Director born in October 1949
    Individual
    Officer
    icon of calendar 1998-03-13 ~ 2010-03-01
    OF - Director → CIF 0
  • 7
    Bamford, Carole Gray, Lady
    Company Director born in May 1946
    Individual (33 offsprings)
    Officer
    icon of calendar ~ 2014-09-15
    OF - Director → CIF 0
  • 8
    Bamford Dl, The Lord
    Company Director born in October 1945
    Individual (55 offsprings)
    Officer
    icon of calendar ~ 2014-09-15
    OF - Director → CIF 0
  • 9
    Sunar, Onkar Singh
    Company Director born in May 1953
    Individual
    Officer
    icon of calendar 2011-01-04 ~ 2012-05-03
    OF - Director → CIF 0
  • 10
    Leadbeater, Edward Timothy David
    Solicitor born in January 1944
    Individual
    Officer
    icon of calendar ~ 2006-03-31
    OF - Director → CIF 0
  • 11
    Grys, Paul John
    Company Director born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-01 ~ 2020-04-15
    OF - Director → CIF 0
  • 12
    Blake, Alan Russell
    Company Director born in August 1949
    Individual
    Officer
    icon of calendar 1998-03-13 ~ 2002-08-28
    OF - Director → CIF 0
    icon of calendar 2009-02-02 ~ 2013-11-01
    OF - Director → CIF 0
  • 13
    Sandford, Malcolm Henry
    Company Director born in May 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2011-11-01 ~ 2016-05-06
    OF - Director → CIF 0
  • 14
    Bedford, Neil Charles
    Company Director born in March 1940
    Individual
    Officer
    icon of calendar ~ 1998-03-13
    OF - Director → CIF 0
  • 15
    Taylor, Matthew Gordon Robert
    Company Director born in May 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-01-02 ~ 2009-11-04
    OF - Director → CIF 0
  • 16
    Whyman, Andrew Richard
    Managing Director born in March 1972
    Individual
    Officer
    icon of calendar 2020-01-01 ~ 2021-02-11
    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
    Carrington, Stephen John
    Director born in July 1959
    Individual
    Officer
    icon of calendar 2005-11-07 ~ 2011-01-04
    OF - Director → CIF 0
  • 19
    Coyne, Martin
    Company Director born in May 1940
    Individual
    Officer
    icon of calendar 1994-02-22 ~ 1998-02-09
    OF - Director → 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
    icon of addressRocester, Uttoxeter, Staffordshire ST14 5JP
    PRIVATE UNLIMITED COMPANY incorporated on 1984-07-12 (41 years 5 months). 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
    icon of addressLakeside 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
    icon of addressRocester, Uttoxeter, Staffordshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    TRUSHELFCO (NO.735) LIMITED - 1985-03-22
    INTERNATIONAL TRANSMISSIONS LIMITED - 2012-03-12
    icon of addressRocester, Uttoxeter, Staffs
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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