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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
    Sandford, Malcolm Henry
    Born in April 1963
    Individual (5 offsprings)
    Officer
    2011-11-01 ~ 2016-05-06
    OF - Director → CIF 0
  • 2
    Chiles, Michael Dean
    Born in December 1968
    Individual (1 offspring)
    Officer
    2020-01-01 ~ 2020-04-15
    OF - Director → CIF 0
  • 3
    Bamford Dl, The Lord
    Born in October 1945
    Individual (74 offsprings)
    Officer
    2003-09-30 ~ 2014-09-15
    OF - Director → CIF 0
  • 4
    Macdonald, Graeme Angus
    Born in November 1967
    Individual (22 offsprings)
    Officer
    2013-11-01 ~ now
    OF - Director → CIF 0
  • 5
    Leverton, Timothy Andrew, Dr
    Born in March 1959
    Individual (6 offsprings)
    Officer
    2003-09-30 ~ 2010-03-31
    OF - Director → CIF 0
  • 6
    Pratt, Ian John
    Born in September 1966
    Individual (10 offsprings)
    Officer
    2006-03-06 ~ 2011-11-01
    OF - Director → CIF 0
  • 7
    Whyman, Andrew Richard
    Born in February 1972
    Individual (2 offsprings)
    Officer
    2020-01-01 ~ 2021-02-11
    OF - Director → CIF 0
  • 8
    Bamford, Joseph Cyril Edward
    Born in December 1977
    Individual (81 offsprings)
    Officer
    2006-05-15 ~ 2016-11-11
    OF - Director → CIF 0
  • 9
    Patterson, John
    Born in October 1949
    Individual (19 offsprings)
    Officer
    2003-09-30 ~ 2010-03-01
    OF - Director → CIF 0
  • 10
    Leadbeater, Edward Timothy David
    Born in January 1944
    Individual (40 offsprings)
    Officer
    2003-09-30 ~ 2006-03-06
    OF - Director → CIF 0
  • 11
    Blake, Alan Russell
    Born in August 1949
    Individual (15 offsprings)
    Officer
    2009-02-02 ~ 2013-11-01
    OF - Director → CIF 0
  • 12
    Taylor, Matthew Gordon Robert
    Born in April 1960
    Individual (31 offsprings)
    Officer
    2007-01-02 ~ 2009-11-04
    OF - Director → CIF 0
  • 13
    Turner, Mark William Eric
    Born in August 1963
    Individual (18 offsprings)
    Officer
    2010-01-02 ~ now
    OF - Director → CIF 0
  • 14
    Ovens, Steven Ernest Robert
    Individual (91 offsprings)
    Officer
    2003-09-30 ~ now
    OF - Secretary → CIF 0
  • 15
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    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, 102 offsprings)
    Officer
    2003-06-13 ~ 2003-09-30
    OF - Secretary → CIF 0
  • 17
    OFFSHELF LTD. - now
    OTHERS INTERESTS LIMITED - 2013-01-09 01044388 01561316
    Churchill House 47 Regent Road, Stoke On Trent, Staffordshire
    Active Corporate (10 parents, 99 offsprings)
    Officer
    2003-06-13 ~ 2003-09-30
    OF - Director → CIF 0
parent relation
Company in focus

JCB POWER SYSTEMS LIMITED

Period: 2004-02-19 ~ now
Company number: 04797821 04918765
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 (23 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.