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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 5
  • 1
    Macdonald, Graeme Angus
    Born in November 1967
    Individual (20 offsprings)
    Officer
    2017-05-09 ~ now
    OF - Director → CIF 0
  • 2
    Ovens, Steven Ernest Robert
    Individual (75 offsprings)
    Officer
    2006-10-05 ~ now
    OF - Secretary → CIF 0
  • 3
    Bamford, Anthony Paul, Lord
    Born in October 1945
    Individual (55 offsprings)
    Officer
    2006-10-05 ~ now
    OF - Director → CIF 0
  • 4
    Brown, Liam Gregory
    Born in March 1961
    Individual (2 offsprings)
    Officer
    2023-05-12 ~ now
    OF - Director → CIF 0
  • 5
    J.C.B. SERVICE
    Lakeside Works, Denstone Road, Rocester, Uttoxeter, United Kingdom
    Active Corporate (10 parents, 24 offsprings)
    Person with significant control
    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
    Others Interests Ltd
    Individual
    Officer
    2006-06-14 ~ 2006-10-05
    OF - Secretary → CIF 0
  • 2
    Mr Patrick Albert Michael Fischer
    Born in August 1954
    Individual (10 offsprings)
    Person with significant control
    2019-02-04 ~ 2024-05-08
    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
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 3
    Sayers, Ian John
    Company Director born in April 1972
    Individual (2 offsprings)
    Officer
    2019-02-04 ~ 2022-02-09
    OF - Director → CIF 0
  • 4
    Turner, Mark William Eric
    Born in August 1963
    Individual (16 offsprings)
    Officer
    2019-02-04 ~ 2019-12-03
    OF - Director → CIF 0
  • 5
    Bamford, Joseph Cyril Edward
    Company Director born in December 1977
    Individual (37 offsprings)
    Officer
    2006-10-05 ~ 2019-02-04
    OF - Director → CIF 0
  • 6
    Pratt, Ian John
    Company Director born in September 1966
    Individual (2 offsprings)
    Officer
    2022-02-09 ~ 2023-05-12
    OF - Director → CIF 0
  • 7
    Bamford, Carole Gray, Lady
    Company Director born in April 1946
    Individual (32 offsprings)
    Officer
    2006-10-04 ~ 2019-02-04
    OF - Director → CIF 0
  • 8
    BAMFORD COLLECTION LIMITED - now
    BHOLDINGS LIMITED
    - 2023-06-05
    JCB WORLD BRANDS LIMITED - 2010-10-29
    JCB WORKS LIMITED - 2002-12-19
    JCB TOUGHWEAR LTD. - 2000-01-04
    OFFSHELF 225 LTD - 1995-11-27
    19, Mossop Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-04
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    OFFSHELF LTD. - now
    OTHERS INTERESTS LIMITED - 2013-01-09
    Churchill House 47 Regent Road, Stoke On Trent, Staffordshire
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2006-06-14 ~ 2006-10-05
    PE - Director → CIF 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
    Lakeside Works, Rocester, Uttoxeter, Staffordshire ST14 5JP
    PRIVATE LIMITED COMPANY incorporated on 2006-06-14 (19 years 8 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
    Lakeside 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
  • Hixon Airfield Industrial Estate, Hixon, Stafford, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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