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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 16
  • 1
    Goncalves, Jose Luis
    Born in January 1976
    Individual (1 offspring)
    Officer
    2023-06-29 ~ now
    OF - Director → CIF 0
  • 2
    Blake, Alan Russell
    Director born in August 1949
    Individual (15 offsprings)
    Officer
    2010-01-01 ~ 2013-11-01
    OF - Director → CIF 0
  • 3
    Macdonald, Graeme Angus
    Born in November 1967
    Individual (22 offsprings)
    Officer
    2013-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Taylor, Matthew Gordon Robert
    Company Director born in April 1960
    Individual (31 offsprings)
    Officer
    2006-05-17 ~ 2009-11-04
    OF - Director → CIF 0
  • 5
    Thompstone, Daniel Arthur
    Director born in May 1972
    Individual (3 offsprings)
    Officer
    2018-01-01 ~ 2023-06-29
    OF - Director → CIF 0
  • 6
    Patterson, John
    Company Director born in October 1949
    Individual (19 offsprings)
    Officer
    1998-01-12 ~ 2010-02-01
    OF - Director → CIF 0
  • 7
    Bamford Dl, The Lord
    Company Director born in October 1945
    Individual (73 offsprings)
    Officer
    1998-01-12 ~ 2014-09-15
    OF - Director → CIF 0
  • 8
    Burnhope, Timothy John
    Born in September 1965
    Individual (5 offsprings)
    Officer
    2026-01-13 ~ now
    OF - Director → CIF 0
  • 9
    Sayers, Ian John
    Director born in April 1972
    Individual (8 offsprings)
    Officer
    2013-11-15 ~ 2015-02-26
    OF - Director → CIF 0
  • 10
    Offshelf Limited
    Individual (11 offsprings)
    Officer
    1997-10-03 ~ 1998-01-12
    OF - Nominee Director → CIF 0
  • 11
    Robinson, Guy Walker
    Director born in November 1962
    Individual (12 offsprings)
    Officer
    2015-02-26 ~ 2018-01-01
    OF - Director → CIF 0
  • 12
    Ovens, Steven Ernest Robert
    Cs
    Individual (88 offsprings)
    Officer
    1998-01-12 ~ now
    OF - Secretary → CIF 0
  • 13
    Bersellini, Marco
    Born in October 1970
    Individual (3 offsprings)
    Officer
    2018-01-01 ~ 2026-01-13
    OF - Director → CIF 0
  • 14
    Coutts, Campbell Erskine
    Company Director born in October 1944
    Individual (12 offsprings)
    Officer
    1998-01-12 ~ 2006-05-26
    OF - Director → CIF 0
  • 15
    OTHERS INTERESTS LIMITED
    - now
    OFFSHELF LTD. - 2013-01-09 01561316
    OFFSHELF (NBR 1) LIMITED - 1992-05-19
    OTHERS INTERESTS (NEWCASTLE) LIMITED - 1981-12-31
    Churchill House, 47 Regent Road, Hanley Stoke On Trent, Staffordshire
    Dissolved Corporate (7 parents, 81 offsprings)
    Officer
    1997-10-03 ~ 1998-01-12
    OF - Nominee Secretary → CIF 0
  • 16
    J.C.B. SALES LIMITED
    J.C.B.SALES LIMITED 00792807
    Lakeside Works, Rocester, Uttoxeter, England
    Active Corporate (25 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

JCB BENELUX LTD

Period: 1997-12-16 ~ now
Company number: 03444608
Registered names
JCB BENELUX LTD - now
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 (28 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.