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 5
  • 1
    Goncalves, Jose Luis
    Company Director born in January 1976
    Individual (1 offspring)
    Officer
    2023-06-29 ~ now
    OF - Director → CIF 0
  • 2
    Bersellini, Marco
    Director born in October 1970
    Individual (3 offsprings)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Macdonald, Graeme Angus
    Director born in November 1967
    Individual (20 offsprings)
    Officer
    2013-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Ovens, Steven Ernest Robert
    Cs
    Individual (77 offsprings)
    Officer
    1998-01-12 ~ now
    OF - Secretary → CIF 0
  • 5
    J.C.B.SALES LIMITED
    Lakeside Works, Rocester, Uttoxeter, England
    Active Corporate (4 parents, 4 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 10
  • 1
    Robinson, Guy Walker
    Director born in November 1962
    Individual (1 offspring)
    Officer
    2015-02-26 ~ 2018-01-01
    OF - Director → CIF 0
  • 2
    Patterson, John
    Company Director born in October 1949
    Individual
    Officer
    1998-01-12 ~ 2010-02-01
    OF - Director → CIF 0
  • 3
    Taylor, Matthew Gordon Robert
    Company Director born in April 1960
    Individual (2 offsprings)
    Officer
    2006-05-17 ~ 2009-11-04
    OF - Director → CIF 0
  • 4
    Offshelf Limited
    Individual
    Officer
    1997-10-03 ~ 1998-01-12
    OF - Nominee Director → CIF 0
  • 5
    Thompstone, Daniel Arthur
    Director born in May 1972
    Individual (1 offspring)
    Officer
    2018-01-01 ~ 2023-06-29
    OF - Director → CIF 0
  • 6
    Coutts, Campbell Erskine
    Company Director born in October 1944
    Individual
    Officer
    1998-01-12 ~ 2006-05-26
    OF - Director → CIF 0
  • 7
    Blake, Alan Russell
    Director born in August 1949
    Individual
    Officer
    2010-01-01 ~ 2013-11-01
    OF - Director → CIF 0
  • 8
    Sayers, Ian John
    Director born in April 1972
    Individual (2 offsprings)
    Officer
    2013-11-15 ~ 2015-02-26
    OF - Director → CIF 0
  • 9
    Bamford Dl, The Lord
    Company Director born in October 1945
    Individual (53 offsprings)
    Officer
    1998-01-12 ~ 2014-09-15
    OF - Director → CIF 0
  • 10
    OFFSHELF LTD. - now
    Churchill House, 47 Regent Road, Hanley Stoke On Trent, Staffordshire
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    1997-10-03 ~ 1998-01-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

JCB BENELUX LTD

Previous name
OFFSHELF 249 LTD - 1997-12-16
Standard Industrial Classification
74990 - Non-trading Company

  • JCB BENELUX LTD
    Info
    OFFSHELF 249 LTD - 1997-12-16
    Registered number 03444608
    Lakeside Works, Rocester, Staffordshire ST14 5JP
    Private Limited Company incorporated on 1997-10-03 (27 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.