logo
explain how to read the page

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
    Macdonald, Graeme Angus
    Born in November 1967
    Individual (20 offsprings)
    Officer
    icon of calendar 2017-05-09 ~ now
    OF - Director → CIF 0
  • 2
    Bamford, Anthony Paul, Lord
    Born in October 1945
    Individual (55 offsprings)
    Officer
    icon of calendar 2006-10-05 ~ now
    OF - Director → CIF 0
  • 3
    Ovens, Steven Ernest Robert
    Individual (75 offsprings)
    Officer
    icon of calendar 2006-10-05 ~ now
    OF - Secretary → CIF 0
  • 4
    Brown, Liam Gregory
    Born in March 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-05-12 ~ now
    OF - Director → CIF 0
  • 5
    J.C.B. SERVICE
    icon of addressLakeside Works, Denstone Road, Rocester, Uttoxeter, United Kingdom
    Active Corporate (10 parents, 24 offsprings)
    Person with significant control
    icon of calendar 2019-02-04 ~ 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
Ceased 9
  • 1
    Mr Patrick Albert Michael Fischer
    Born in August 1954
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2019-02-04 ~ 2024-05-08
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Turner, Mark William
    Company Director born in August 1963
    Individual (16 offsprings)
    Officer
    icon of calendar 2019-02-04 ~ 2019-12-03
    OF - Director → CIF 0
  • 3
    Sayers, Ian John
    Company Director born in April 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-02-04 ~ 2022-02-09
    OF - Director → CIF 0
  • 4
    Bamford, Carole Gray, Lady
    Company Director born in April 1946
    Individual (33 offsprings)
    Officer
    icon of calendar 2006-10-04 ~ 2019-02-04
    OF - Director → CIF 0
  • 5
    Others Interests Ltd
    Individual
    Officer
    icon of calendar 2006-06-14 ~ 2006-10-05
    OF - Secretary → CIF 0
  • 6
    Pratt, Ian John
    Company Director born in September 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-02-09 ~ 2023-05-12
    OF - Director → CIF 0
  • 7
    Bamford, Joseph Cyril Edward
    Company Director born in December 1977
    Individual (39 offsprings)
    Officer
    icon of calendar 2006-10-05 ~ 2019-02-04
    OF - Director → CIF 0
  • 8
    icon of addressChurchill House 47 Regent Road, Stoke On Trent, Staffordshire
    Corporate
    Officer
    2006-06-14 ~ 2006-10-05
    PE - Director → CIF 0
  • 9
    BAMFORD COLLECTION LIMITED - now
    JCB WORLD BRANDS LIMITED - 2010-10-29
    JCB TOUGHWEAR LTD. - 2000-01-04
    JCB WORKS LIMITED - 2002-12-19
    OFFSHELF 225 LTD - 1995-11-27
    BHOLDINGS LIMITED
    - 2023-06-05
    icon of address19, Mossop Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-04
    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
parent relation
Company in focus

JCB POWER PRODUCTS LIMITED

Previous names
JCB POWER ENGINEERING LIMITED - 2007-02-14
OFFSHELF 337 LTD - 2006-06-23
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.

Related profiles found in government register
  • JCB POWER PRODUCTS LIMITED
    Info
    JCB POWER ENGINEERING LIMITED - 2007-02-14
    OFFSHELF 337 LTD - 2007-02-14
    Registered number 05846086
    icon of addressLakeside Works, Rocester, Uttoxeter, Staffordshire ST14 5JP
    PRIVATE LIMITED COMPANY incorporated on 2006-06-14 (19 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-21
    CIF 0
  • JCB POWER PRODUCTS LIMITED
    S
    Registered number 05846086
    icon of addressLakeside Works, Rocester, Uttoxeter, Staffordshire, England, ST14 5JP
    Limited Company in Jcb Power Products Is A Limited Company Registered At Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressHixon Airfield Industrial Estate, Hixon, Stafford, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.