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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
    Ovens, Steven Ernest Robert
    Company Secretary
    Individual (75 offsprings)
    Officer
    icon of calendar 2003-09-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Turner, Mark William
    Company Director born in August 1963
    Individual (16 offsprings)
    Officer
    icon of calendar 2010-01-02 ~ now
    OF - Director → CIF 0
  • 3
    Macdonald, Graeme Angus
    Director born in November 1967
    Individual (20 offsprings)
    Officer
    icon of calendar 2013-11-01 ~ now
    OF - Director → CIF 0
  • 4
    J.C. BAMFORD EXCAVATORS LIMITED
    icon of addressLakeside Works, Rocester, Uttoxeter, England
    Active Corporate (7 parents, 19 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    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
  • 2
    Leadbeater, Edward Timothy David
    Solicitor born in January 1944
    Individual
    Officer
    icon of calendar 2003-09-30 ~ 2006-03-06
    OF - Director → CIF 0
  • 3
    Leverton, Timothy Andrew, Dr
    Company Director born in March 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-09-30 ~ 2010-03-31
    OF - Director → CIF 0
  • 4
    Taylor, Matthew Gordon Robert
    Company Director born in April 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-01-02 ~ 2009-11-04
    OF - Director → CIF 0
  • 5
    Blake, Alan Russell
    Company Director born in August 1949
    Individual
    Officer
    icon of calendar 2009-02-02 ~ 2013-11-01
    OF - Director → CIF 0
  • 6
    Chiles, Michael Dean
    Company Director born in December 1968
    Individual
    Officer
    icon of calendar 2020-01-01 ~ 2020-04-15
    OF - Director → CIF 0
  • 7
    Whyman, Andrew Richard
    Managing Director born in February 1972
    Individual
    Officer
    icon of calendar 2020-01-01 ~ 2021-02-11
    OF - Director → CIF 0
  • 8
    Sandford, Malcolm Henry
    Company Director born in April 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2011-11-01 ~ 2016-05-06
    OF - Director → CIF 0
  • 9
    Bamford Dl, The Lord
    Company Director born in October 1945
    Individual (55 offsprings)
    Officer
    icon of calendar 2003-09-30 ~ 2014-09-15
    OF - Director → CIF 0
  • 10
    Pratt, Ian John
    Company Director born in September 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-03-06 ~ 2011-11-01
    OF - Director → CIF 0
  • 11
    Patterson, John
    Company Director born in October 1949
    Individual
    Officer
    icon of calendar 2003-09-30 ~ 2010-03-01
    OF - Director → CIF 0
  • 12
    OFFSHELF LTD. - now
    OTHERS INTERESTS LIMITED - 2013-01-09
    icon of addressChurchill House, 47 Regent Road, Stoke On Trent, Staffordshire
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2003-06-13 ~ 2003-09-30
    PE - Secretary → CIF 0
  • 13
    OTHERS INTERESTS LIMITED - now
    OFFSHELF LTD.
    - 2013-01-09
    OFFSHELF (NBR 1) LIMITED - 1992-05-19
    OTHERS INTERESTS (NEWCASTLE) LIMITED - 1981-12-31
    icon of addressChurchill House 47 Regent Road, Stoke On Trent, Staffordshire
    Dissolved Corporate (3 parents)
    Officer
    2003-06-13 ~ 2003-09-30
    PE - Director → CIF 0
parent relation
Company in focus

JCB POWER SYSTEMS LIMITED

Previous names
OFFSHELF 302 LTD - 2003-09-11
JCB POWER LIMITED - 2004-02-19
Standard Industrial Classification
28110 - Manufacture Of Engines And Turbines, Except Aircraft, Vehicle And Cycle Engines

  • JCB POWER SYSTEMS LIMITED
    Info
    OFFSHELF 302 LTD - 2003-09-11
    JCB POWER LIMITED - 2003-09-11
    Registered number 04797821
    icon of addressLakeside Works, Rocester, Uttoxeter, Staffordshire ST14 5JP
    Private Limited Company incorporated on 2003-06-13 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-12
    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 16 October 2025 and licensed under the Open Government Licence v3.0.