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
    Director born in August 1963
    Individual (16 offsprings)
    Officer
    2020-10-26 ~ 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
    TRUSHELFCO (NO. 708) LIMITED - 1984-09-17
    Lakeside Works, Rocester, Uttoxeter, England
    Active Corporate (4 parents, 2 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 8
  • 1
    Sandford, Malcolm Henry
    Director born in April 1993
    Individual (1 offspring)
    Officer
    2013-12-02 ~ 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
    Director born in October 1949
    Individual
    Officer
    1998-03-13 ~ 2010-03-01
    OF - Director → CIF 0
  • 4
    Leadbeater, Edward Timothy David
    Solicitor born in January 1944
    Individual
    Officer
    ~ 2006-03-06
    OF - Director → CIF 0
  • 5
    Bedford, Neil Charles
    Company Director born in February 1940
    Individual
    Officer
    ~ 1998-03-13
    OF - Director → CIF 0
  • 6
    Blake, Alan Russell
    Company Director born in August 1949
    Individual
    Officer
    2010-09-15 ~ 2013-11-01
    OF - Director → CIF 0
  • 7
    Bamford Dl, The Lord
    Company Director born in October 1945
    Individual (53 offsprings)
    Officer
    ~ 2014-09-15
    OF - Director → CIF 0
  • 8
    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 shares – 75% or more with control over the trustees of a trustCIF 0
    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
parent relation
Company in focus

JCB DRIVETRAIN SYSTEMS LIMITED

Previous names
INTERNATIONAL TRANSMISSIONS LIMITED - 2012-03-12
TRUSHELFCO (NO.735) LIMITED - 1985-03-22
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
2 GBP2021-12-31
2 GBP2020-12-31
Equity
Called up share capital
2 GBP2021-12-31
2 GBP2020-12-31
Equity
2 GBP2021-12-31
2 GBP2020-12-31
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31
Par Value of Share
Class 1 ordinary share
12021-01-01 ~ 2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2021-12-31
2 shares2020-12-31

  • JCB DRIVETRAIN SYSTEMS LIMITED
    Info
    INTERNATIONAL TRANSMISSIONS LIMITED - 2012-03-12
    TRUSHELFCO (NO.735) LIMITED - 1985-03-22
    Registered number 01852360
    Rocester, Uttoxeter, Staffs ST14 5JP
    Private Limited Company incorporated on 1984-10-03 (40 years 9 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.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.