JCB LANDPOWER LTD.

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 6

1
Turner, Mark William
Born in August 1963
Individual (16 offsprings)
Officer
2012-01-01 ~ now
OF - Director → CIF 0
2
Macdonald, Graeme Angus
Born in November 1967
Individual (20 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
Smith, Brian John
Born in October 1967
Individual (1 offspring)
Officer
2020-01-01 ~ now
OF - Director → CIF 0
5
A BAMFORD TRADING COMPANY LIMITED
A BAMFORD TRADING COMPANY LTD. - now
OFFSHELF 127 LTD. - 1992-02-25
Lakeside Works, Rocester, Uttoxeter, England
Active Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
6
J.C.BAMFORD EXCAVATORS LIMITED
J.C. BAMFORD EXCAVATORS LIMITED
Lakeside Works, Rocester, Uttoxeter, England
Active Corporate (7 parents, 19 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0

Ceased 15

1
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 trust → CIF 0
PE - Ownership of shares – 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
2
Patterson, John
Company Director born in October 1949
Individual
Officer
1998-03-13 ~ 2010-03-01
OF - Director → CIF 0
3
Sayers, Ian John
Company Director born in April 1972
Individual (2 offsprings)
Officer
2006-03-06 ~ 2008-10-01
OF - Director → CIF 0
4
Fox-marrs, Richard William
Company Director born in October 1969
Individual
Officer
2008-10-01 ~ 2016-07-08
OF - Director → CIF 0
5
Bamford Dl, The Lord
Company Director born in October 1945
Individual (55 offsprings)
Officer
~ 2014-09-15
OF - Director → CIF 0
6
Leadbeater, Edward Timothy David
Solicitor born in January 1944
Individual
Officer
1996-06-11 ~ 2005-10-24
OF - Director → CIF 0
7
Jowett, Peter
Director born in September 1968
Individual
Officer
2020-01-01 ~ 2020-05-22
OF - Director → CIF 0
8
Robinson, Guy Walker
Company Director born in November 1962
Individual (1 offspring)
Officer
1998-03-13 ~ 2004-11-05
OF - Director → CIF 0
9
Blake, Alan Russell
Company Director born in August 1949
Individual
Officer
2009-02-02 ~ 2013-11-01
OF - Director → CIF 0
10
Taylor, Matthew Gordon Robert
Company Director born in April 1960
Individual (2 offsprings)
Officer
2007-01-02 ~ 2009-11-04
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
Bell, David Richard
Company Director born in April 1950
Individual
Officer
~ 1998-03-13
OF - Director → CIF 0
2003-10-21 ~ 2004-11-05
OF - Director → CIF 0
13
Butler, Michael Joseph
Company Director born in February 1938
Individual
Officer
~ 1994-02-22
OF - Director → CIF 0
14
Coyne, Martin
Company Director born in May 1940
Individual
Officer
1994-02-22 ~ 1998-02-09
OF - Director → CIF 0
15
Johnston, Gilbert
Company Director born in March 1932
Individual
Officer
~ 1994-11-01
OF - Director → CIF 0

Company in focus

Previous name

OFFSHELF 88 LTD - 1990-07-04

Standard Industrial Classification

28301 - Manufacture Of Agricultural Tractors

JCB LANDPOWER LTD.
Info
OFFSHELF 88 LTD - 1990-07-04
Registered number 02321141
Lakeside Works, Rocester, Staffordshire ST14 5JP
PRIVATE LIMITED COMPANY incorporated on 1988-11-23 (37 years 1 month). The company status is Active.
The last date of confirmation statement was made at 2024-10-31
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.