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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 17
  • 1
    Pratt, Ian John
    Company Director born in September 1966
    Individual (9 offsprings)
    Officer
    2006-03-06 ~ 2011-11-01
    OF - Director → CIF 0
  • 2
    Sandford, Malcolm Henry
    Company Director born in April 1963
    Individual (5 offsprings)
    Officer
    2011-11-01 ~ 2016-05-06
    OF - Director → CIF 0
  • 3
    Leadbeater, Edward Timothy David
    Solicitor born in January 1944
    Individual (40 offsprings)
    Officer
    2003-09-30 ~ 2006-03-06
    OF - Director → CIF 0
  • 4
    Leverton, Timothy Andrew, Dr
    Company Director born in March 1959
    Individual (5 offsprings)
    Officer
    2003-09-30 ~ 2010-03-31
    OF - Director → CIF 0
  • 5
    Bamford, Joseph Cyril Edward
    Company Director born in December 1977
    Individual (80 offsprings)
    Officer
    2006-05-15 ~ 2016-11-11
    OF - Director → CIF 0
  • 6
    Blake, Alan Russell
    Company Director born in August 1949
    Individual (15 offsprings)
    Officer
    2009-02-02 ~ 2013-11-01
    OF - Director → CIF 0
  • 7
    Macdonald, Graeme Angus
    Born in November 1967
    Individual (22 offsprings)
    Officer
    2013-11-01 ~ now
    OF - Director → CIF 0
  • 8
    Taylor, Matthew Gordon Robert
    Company Director born in April 1960
    Individual (31 offsprings)
    Officer
    2007-01-02 ~ 2009-11-04
    OF - Director → CIF 0
  • 9
    Turner, Mark William Eric
    Born in August 1963
    Individual (18 offsprings)
    Officer
    2010-01-02 ~ now
    OF - Director → CIF 0
  • 10
    Whyman, Andrew Richard
    Managing Director born in February 1972
    Individual (2 offsprings)
    Officer
    2020-01-01 ~ 2021-02-11
    OF - Director → CIF 0
  • 11
    Patterson, John
    Company Director born in October 1949
    Individual (19 offsprings)
    Officer
    2003-09-30 ~ 2010-03-01
    OF - Director → CIF 0
  • 12
    Bamford Dl, The Lord
    Company Director born in October 1945
    Individual (73 offsprings)
    Officer
    2003-09-30 ~ 2014-09-15
    OF - Director → CIF 0
  • 13
    Chiles, Michael Dean
    Company Director born in December 1968
    Individual (1 offspring)
    Officer
    2020-01-01 ~ 2020-04-15
    OF - Director → CIF 0
  • 14
    Ovens, Steven Ernest Robert
    Company Secretary
    Individual (88 offsprings)
    Officer
    2003-09-30 ~ now
    OF - Secretary → CIF 0
  • 15
    OTHERS INTERESTS LTD
    OTHERS INTERESTS LIMITED - now
    OFFSHELF LTD. - 2013-01-09 01561316 01044388... (more)
    OFFSHELF (NBR 1) LIMITED - 1992-05-19
    OTHERS INTERESTS (NEWCASTLE) LIMITED - 1981-12-31
    Churchill House, 47 Regent Road, Stoke On Trent, Staffordshire
    Dissolved Corporate (7 parents, 81 offsprings)
    Officer
    2003-06-13 ~ 2003-09-30
    OF - Secretary → CIF 0
  • 16
    OFFSHELF LTD
    OFFSHELF LTD. - now
    OTHERS INTERESTS LIMITED - 2013-01-09 01044388 01561316
    Churchill House 47 Regent Road, Stoke On Trent, Staffordshire
    Active Corporate (10 parents, 72 offsprings)
    Officer
    2003-06-13 ~ 2003-09-30
    OF - Director → CIF 0
  • 17
    J C BAMFORD EXCAVATORS LIMITED
    J.C. BAMFORD EXCAVATORS LIMITED 00561597
    Lakeside Works, Rocester, Uttoxeter, England
    Active Corporate (16 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

JCB POWER SYSTEMS LIMITED

Period: 2004-02-19 ~ now
Company number: 04797821
Registered names
JCB POWER SYSTEMS LIMITED - now 04918765
OFFSHELF 302 LTD - 2003-09-11 04687105... (more)
Standard Industrial Classification
28110 - Manufacture Of Engines And Turbines, Except Aircraft, Vehicle And Cycle Engines

  • JCB POWER SYSTEMS LIMITED
    Info
    JCB POWER LIMITED - 2004-02-19
    OFFSHELF 302 LTD - 2004-02-19
    Registered number 04797821
    Lakeside Works, Rocester, Uttoxeter, Staffordshire ST14 5JP
    PRIVATE LIMITED COMPANY incorporated on 2003-06-13 (22 years 9 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 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.