The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Ovens, Steven Ernest Robert

    Related profiles found in government register
  • Ovens, Steven Ernest Robert
    British company director born in February 1952

    Resident in England

    Registered addresses and corresponding companies

    • Lakeside Works, Rocester, Staffordshire, ST14 5JP

      IIF 1

    • 16 Highwood Road, Uttoxeter, Staffordshire, ST14 8BG

      IIF 2 IIF 3 IIF 4

    • Lakeside Works, Denstone Road, Rocester, Uttoxeter, Staffordshire, ST14 5JP, United Kingdom

      IIF 5

    • Lakeside Works, Rocester, Uttoxeter, Staffordshire, ST14 5JP, United Kingdom

      IIF 6 IIF 7
  • Ovens, Steven Ernest Robert
    British company secretary born in February 1952

    Resident in England

    Registered addresses and corresponding companies
  • Ovens, Steven Ernest Robert
    British director born in February 1952

    Resident in England

    Registered addresses and corresponding companies

    • Hangar 80, East Midlands Airport, Derby, Derbyshire, DE74 2UG

      IIF 38

    • 3, Deanery Street, London, W1K 1AX, United Kingdom

      IIF 39

    • Lakeside Works, Rocester, Staffordshire, ST14 5JP

      IIF 40

    • Lakeside Works, Denstone Road Rocester, Uttoxeter, Staffordshire, ST14 5JP

      IIF 41 IIF 42

    • Lakeside Works, Denstone Road, Rocester, Uttoxeter, Staffordshire, ST14 5JP, United Kingdom

      IIF 43 IIF 44

    • Lakeside Works, Rocester, Uttoxeter, ST14 5JP, England

      IIF 45
  • Ovens, Steven Ernest Robert
    British none born in February 1952

    Resident in England

    Registered addresses and corresponding companies

    • Lakeside Works, Denstone Road, Rocester, Uttoxeter, Staffordshire, ST14 5JP

      IIF 46

    • Lakeside Works, Rocester, Uttoxeter, Staffordshire, ST14 5JP, United Kingdom

      IIF 47
  • Ovens, Steven Ernest Robert
    British

    Registered addresses and corresponding companies
  • Ovens, Steven Ernest Robert
    British company secretary

    Registered addresses and corresponding companies
  • Ovens, Steven Ernest Robert
    British cs

    Registered addresses and corresponding companies

    • Lakeside Works, Rocester, Staffordshire, ST14 5JP

      IIF 117
  • Ovens, Steven Ernest Robert
    British director

    Registered addresses and corresponding companies

    • Lakeside Works, Denstone Road, Rocester, Uttoxeter, Staffordshire, ST14 5JP

      IIF 118
  • Ovens, Steven Ernest Robert

    Registered addresses and corresponding companies

    • Lakeside Works, Rocester, Uttoxeter, Staffordshire, ST14 5JP, United Kingdom

      IIF 119

    • Lakeside Works, Denstone Road, Rocester, Uttoxeter, Staffordshire, ST14 5JP, United Kingdom

      IIF 120

    • Lakeside Works, Rocester, Uttoxeter, ST14 5JP, England

      IIF 121

    • Lakeside Works, Rocester, Uttoxeter, Staffordshire, ST14 5JP

      IIF 122

    • Lakeside Works, Rocester, Uttoxeter, Staffordshire, ST14 5JP, United Kingdom

      IIF 123
child relation
Offspring entities and appointments
Active 77
  • 1
    OFFSHELF 127 LTD. - 1992-02-25
    Lakeside Works, Rocester, Uttoxeter, Staffordshire
    Corporate (3 parents, 1 offspring)
    Officer
    1991-12-19 ~ now
    IIF 29 - director → ME
    ~ now
    IIF 93 - secretary → ME
  • 2
    OFFSHELF 316 LTD - 2004-07-16
    Lakeside Works, Rocester, Staffordshire
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2004-09-01 ~ now
    IIF 54 - secretary → ME
  • 3
    OFFSHELF 317 LTD - 2004-07-16
    Lakeside Works, Rocester, Staffordshire
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2004-09-01 ~ now
    IIF 59 - secretary → ME
  • 4
    Lakeside Works, Rocester, Uttoxeter, Staffordshire
    Dissolved corporate (2 parents)
    Officer
    2012-01-04 ~ dissolved
    IIF 6 - director → ME
  • 5
    Lakeside Works, Rocester, Uttoxeter, Staffordshire
    Corporate (4 parents)
    Officer
    2012-01-04 ~ now
    IIF 7 - director → ME
  • 6
    OFFSHELF 342 LTD - 2007-05-04
    Lakeside Works, Rocester, Uttoxeter, Staffordshire
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2007-06-08 ~ now
    IIF 115 - secretary → ME
  • 7
    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
    The Hive, Daylesford Farm, Moreton-in-marsh, England
    Corporate (4 parents, 3 offsprings)
    Officer
    1995-12-13 ~ now
    IIF 105 - secretary → ME
  • 8
    OFFSHELF 306 LTD - 2003-12-04
    The Hive, Daylesford Farm, Moreton-in-marsh, United Kingdom
    Corporate (4 parents)
    Officer
    2004-01-30 ~ now
    IIF 83 - secretary → ME
  • 9
    Lakeside Works Denstone Road, Rocester, Uttoxeter, Staffordshire
    Corporate (4 parents, 3 offsprings)
    Officer
    2012-01-09 ~ now
    IIF 5 - director → ME
  • 10
    OFFSHELF 325 LTD - 2004-11-29
    Lakeside Works, Rocester, Staffordshire
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2004-12-13 ~ now
    IIF 57 - secretary → ME
  • 11
    OFFSHELF 314 LTD - 2004-07-16
    Lakeside Works, Rocester, Staffordshire
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2004-09-01 ~ now
    IIF 62 - secretary → ME
  • 12
    GLOUCESTERSHIRE ORGANIC FARMS LIMITED - 2016-08-30
    Lakeside Works Denstone Road, Rocester, Uttoxeter, Staffordshire, United Kingdom
    Corporate (7 parents)
    Officer
    2016-04-27 ~ now
    IIF 44 - director → ME
    2016-02-19 ~ now
    IIF 120 - secretary → ME
  • 13
    80 Broad Street, Monrovia, Republic Of Liberia, Liberia
    Corporate (3 parents)
    Officer
    1993-11-25 ~ now
    IIF 84 - secretary → ME
  • 14
    DAYLESFORD LIMITED - 2013-12-31
    DAYLESFORD ORGANIC LIMITED - 2012-10-30
    WOOTTON ORGANIC LIMITED - 2004-06-02
    ORGANIC FACTORY LIMITED - 2002-09-23
    OFFSHELF 267 LTD - 2000-02-24
    The Hive, Daylesford Farm, Moreton-in-marsh, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -32,132,557 GBP2024-03-30
    Officer
    2002-10-25 ~ now
    IIF 106 - secretary → ME
  • 15
    OFFSHELF 353 LTD - 2007-06-20
    Lakeside Works Denstone Road, Rocester, Uttoxeter, Staffordshire
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2009-04-09 ~ now
    IIF 27 - director → ME
    2009-04-09 ~ now
    IIF 110 - secretary → ME
  • 16
    Hangar 80 East Midlands Airport, Derby, Derbyshire
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2015-11-27 ~ now
    IIF 38 - director → ME
  • 17
    ATKINSON'S AGRICULTURAL APPLIANCES LIMITED - 1985-03-21
    Lakeside Works, Rocester, Uttoxeter, Staffs
    Dissolved corporate (2 parents)
    Officer
    1994-02-22 ~ dissolved
    IIF 34 - director → ME
    ~ dissolved
    IIF 103 - secretary → ME
  • 18
    DRESSUP LIMITED - 1979-12-31
    Lakeside Works, Rocester, Uttoxeter, Staffs
    Dissolved corporate (2 parents)
    Officer
    1994-05-13 ~ dissolved
    IIF 37 - director → ME
    ~ dissolved
    IIF 100 - secretary → ME
  • 19
    OFFSHELF 315 LTD - 2004-07-16
    Lakeside Works, Rocester, Staffordshire
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2004-09-01 ~ now
    IIF 51 - secretary → ME
  • 20
    J C B ATTATCHMENTS LTD. - 2020-02-24
    OFFSHELF 332 LTD - 2005-10-26
    Lakeside Works, Rocester, Uttoxeter, Staffordshire
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2005-11-02 ~ now
    IIF 116 - secretary → ME
  • 21
    TRUSHELFCO (NO.734) LIMITED - 1984-11-22
    Rocester, Uttoxeter, Staffordshire
    Corporate (4 parents)
    Officer
    ~ now
    IIF 74 - secretary → ME
  • 22
    OFFSHELF 312 LTD - 2004-07-16
    Lakeside Works, Rocester, Staffordshire
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2004-09-01 ~ now
    IIF 61 - secretary → ME
  • 23
    Rocester, Uttoxeter, Staffs
    Dissolved corporate (4 parents)
    Officer
    2006-03-06 ~ dissolved
    IIF 17 - director → ME
    ~ dissolved
    IIF 79 - secretary → ME
  • 24
    Lakeside Works, Rocester, Uttoxeter
    Corporate (7 parents, 19 offsprings)
    Officer
    ~ now
    IIF 92 - secretary → ME
  • 25
    J.C.B.EARTHMOVERS LIMITED - 2023-06-05
    Lakeside Works Rocester, Uttoxeter, Staffordshire
    Corporate (7 parents, 1 offspring)
    Officer
    ~ now
    IIF 67 - secretary → ME
  • 26
    Lakeside Works, Rocester, Staffs
    Corporate (5 parents)
    Officer
    ~ now
    IIF 75 - secretary → ME
  • 27
    Lakeside Works, Rocester, Uttoxeter, Staffs
    Corporate (10 parents, 24 offsprings)
    Officer
    ~ now
    IIF 104 - secretary → ME
  • 28
    Lakeside Works, Rocester, Staffs
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    ~ now
    IIF 77 - secretary → ME
  • 29
    Lakeside Works Denstone Road, Rocester, Uttoxeter, England
    Corporate (3 parents, 1 offspring)
    Officer
    ~ now
    IIF 87 - secretary → ME
  • 30
    Lakeside Works, Rocester, Staffs
    Corporate (4 parents, 4 offsprings)
    Officer
    ~ now
    IIF 76 - secretary → ME
  • 31
    JCB SPECIAL PRODUCTS LTD. - 2017-01-19
    OFFSHELF 268 LTD - 2000-04-20
    Lakeside Works, Denstone Road, Rocester, Uttoxeter, Staffordshire
    Corporate (6 parents)
    Officer
    2000-04-13 ~ now
    IIF 118 - secretary → ME
  • 32
    OFFSHELF 265 LTD - 1999-10-19
    Lakeside Works, Rocester, Staffordshire
    Corporate (3 parents)
    Equity (Company account)
    -125,093 GBP2023-12-31
    Officer
    2003-04-28 ~ now
    IIF 12 - director → ME
    2003-02-12 ~ now
    IIF 52 - secretary → ME
  • 33
    Lakeside Works Rocester, Uttoxeter, Staffordshire, United Kingdom
    Corporate (7 parents)
    Officer
    2024-06-01 ~ now
    IIF 119 - secretary → ME
  • 34
    OFFSHELF 254 LTD - 1998-02-13
    Lakeside Works, Denstone Road Rocester, Uttoxeter, Staffordshire
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2013-11-01 ~ now
    IIF 42 - director → ME
    1998-04-02 ~ now
    IIF 89 - secretary → ME
  • 35
    OFFSHELF 249 LTD - 1997-12-16
    Lakeside Works, Rocester, Staffordshire
    Corporate (5 parents)
    Officer
    1998-01-12 ~ now
    IIF 117 - secretary → ME
  • 36
    JCB HYDRAPOWER LIMITED - 2003-01-02
    BREDON HYDRAULICS LIMITED - 1980-12-31
    Rocester, Uttoxeter, Staffordshire
    Corporate (4 parents)
    Officer
    ~ now
    IIF 69 - secretary → ME
  • 37
    JCB SPECIAL PRODUCTS LIMITED - 1999-06-09
    SPECIAL PRODUCTS LIMITED - 1993-09-29
    TRUSHELFCO (NO.879) LIMITED - 1986-02-25
    Harewood Estate, Leek Road, Cheadle, Stoke On Trent
    Corporate (4 parents)
    Officer
    ~ now
    IIF 48 - secretary → ME
  • 38
    JCB FINANCE LIMITED - 1998-07-31
    Lakeside Works, Rocester, Uttoxeter, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2016-11-11 ~ now
    IIF 45 - director → ME
    2016-11-11 ~ now
    IIF 121 - secretary → ME
  • 39
    JCB (SHELFCO.NO.3) LIMITED - 2007-04-05
    OFFSHELF 343 LTD - 2006-12-20
    Lakeside Works, Rocester, Uttoxeter, Staffordshire
    Corporate (4 parents)
    Equity (Company account)
    -7,487 GBP2023-12-31
    Officer
    2007-01-03 ~ now
    IIF 112 - secretary → ME
  • 40
    INTERNATIONAL TRANSMISSIONS LIMITED - 2012-03-12
    TRUSHELFCO (NO.735) LIMITED - 1985-03-22
    Rocester, Uttoxeter, Staffs
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    ~ now
    IIF 78 - secretary → ME
  • 41
    OFFSHELF 90 LTD - 1989-02-01
    Lakeside Works Denstone Road, Rocester, Uttoxeter, Staffordshire
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2006-03-06 ~ now
    IIF 26 - director → ME
    ~ now
    IIF 88 - secretary → ME
  • 42
    WOOTTON ORGANIC FARMS LTD. - 2005-11-18
    WOOTTON FARMS LIMITED - 2002-03-28
    J.C.B.FARMS LIMITED - 1982-11-23
    Lakeside Works, Rocester, Staffordshire
    Corporate (7 parents, 1 offspring)
    Officer
    2009-09-14 ~ now
    IIF 40 - director → ME
    ~ now
    IIF 55 - secretary → ME
  • 43
    Lakeside Works, Rocester, Uttoxeter, Staffordshire
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1994-02-22 ~ now
    IIF 31 - director → ME
    ~ now
    IIF 97 - secretary → ME
  • 44
    Lakeside Works, Rocester, Uttoxeter, Staffordshire
    Corporate (4 parents, 1 offspring)
    Officer
    2009-11-04 ~ now
    IIF 122 - secretary → ME
  • 45
    OFFSHELF 308 LTD - 2004-04-23
    The Hive, Daylesford Farm, Moreton-in-marsh, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2004-05-25 ~ now
    IIF 81 - secretary → ME
  • 46
    JCB-SCM LIMITED - 1998-09-18
    OFFSHELF 122 LTD. - 1991-04-23
    Rocester, Uttoxeter, Staffordshire
    Corporate (4 parents)
    Officer
    ~ now
    IIF 72 - secretary → ME
  • 47
    OFFSHELF 88 LTD - 1990-07-04
    Lakeside Works, Rocester, Staffordshire
    Corporate (6 parents)
    Officer
    ~ now
    IIF 56 - secretary → ME
  • 48
    Lakeside Works, Rocester, Staffordshire
    Corporate (3 parents)
    Officer
    1994-02-22 ~ now
    IIF 13 - director → ME
    ~ now
    IIF 65 - secretary → ME
  • 49
    RUMSTAR LIMITED - 1978-12-31
    Lakeside Works, Rocester, Near Uttoxeter, Staffordshire
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    ~ now
    IIF 49 - secretary → ME
  • 50
    FISHITIN LIMITED - 1983-06-06
    Lakeside Works, Rocester, Staffordshire
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2006-03-06 ~ now
    IIF 11 - director → ME
    ~ now
    IIF 63 - secretary → ME
  • 51
    OFFSHELF 328 LTD - 2005-03-01
    Lakeside Works, Rocester, Staffordshire
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2005-03-14 ~ now
    IIF 64 - secretary → ME
  • 52
    Lakeside Works Denstone Road, Rocester, Uttoxeter, Staffordshire
    Corporate (4 parents)
    Officer
    2010-12-13 ~ now
    IIF 46 - director → ME
  • 53
    JCB TRANSMISSIONS LIMITED - 1984-09-17
    J C BAMFORD MANUFACTURING (ROCESTER) LIMITED - 1982-10-08
    JCB TRANSMISSIONS LIMITED - 1980-12-31
    Lakeside Works, Rocester, Nr Uttoxeter, Staffordshire
    Dissolved corporate (4 parents)
    Officer
    1994-02-22 ~ dissolved
    IIF 10 - director → ME
    ~ dissolved
    IIF 50 - secretary → ME
  • 54
    OFFSHELF 253 LTD. - 1998-02-13
    Lakeside Works, Denstone Road Rocester, Uttoxeter, Staffordshire
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2013-11-01 ~ now
    IIF 41 - director → ME
    1998-04-02 ~ now
    IIF 91 - secretary → ME
  • 55
    JCB POWER SYSTEMS LTD - 2004-02-19
    OFFSHELF 304 LTD - 2003-10-28
    Lakeside Works, Rocester, Uttoxeter, Staffordshire
    Dissolved corporate (2 parents)
    Officer
    2003-12-02 ~ dissolved
    IIF 114 - secretary → ME
  • 56
    JCB POWER ENGINEERING LIMITED - 2007-02-14
    OFFSHELF 337 LTD - 2006-06-23
    Lakeside Works, Rocester, Uttoxeter, Staffordshire
    Corporate (5 parents, 1 offspring)
    Officer
    2006-10-05 ~ now
    IIF 94 - secretary → ME
  • 57
    JCB POWER LIMITED - 2004-02-19
    OFFSHELF 302 LTD - 2003-09-11
    Lakeside Works, Rocester, Uttoxeter, Staffordshire
    Corporate (4 parents)
    Officer
    2003-09-30 ~ now
    IIF 111 - secretary → ME
  • 58
    OFFSHELF 334 LTD - 2006-03-22
    Lakeside Works, Rocester, Staffordshire
    Corporate (4 parents)
    Equity (Company account)
    -60 GBP2023-12-31
    Officer
    2006-04-07 ~ now
    IIF 60 - secretary → ME
  • 59
    Rocester, Uttoxeter, Staffs
    Dissolved corporate (4 parents)
    Officer
    2006-03-06 ~ dissolved
    IIF 16 - director → ME
    ~ dissolved
    IIF 80 - secretary → ME
  • 60
    Rocester, Uttoxeter, Staffordshire
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    ~ now
    IIF 71 - secretary → ME
  • 61
    Lakeside Works, Rocester, Uttoxeter, Staffs
    Dissolved corporate (4 parents)
    Officer
    2006-03-06 ~ dissolved
    IIF 36 - director → ME
    ~ dissolved
    IIF 102 - secretary → ME
  • 62
    JCB FASTRAC LIMITED - 2017-01-19
    JCB (SHELF CO. NO. 1) LIMITED - 1995-06-30
    RANGE ROVER FINANCE LIMITED - 1989-10-19
    Lakeside Works, Rocester, Uttoxeter, Staffs
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    ~ now
    IIF 33 - director → ME
    ~ now
    IIF 101 - secretary → ME
  • 63
    TRUSHELFCO (NO. 708) LIMITED - 1984-09-17
    Rocester, Uttoxeter, Staffordshire
    Corporate (4 parents, 2 offsprings)
    Officer
    ~ now
    IIF 70 - secretary → ME
  • 64
    HOLT J C B LIMITED - 1989-02-14
    BRETSHAL LIMITED - 1979-12-31
    Lakeside Works, Rocester, Uttoxeter, Staffordshire
    Dissolved corporate (4 parents)
    Officer
    2006-03-06 ~ dissolved
    IIF 30 - director → ME
    ~ dissolved
    IIF 95 - secretary → ME
  • 65
    GRANTHAM POWER LIMITED - 2005-05-26
    Lakeside Works, Rocester, Uttoxeter, Staffordshire
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2006-10-23 ~ now
    IIF 96 - secretary → ME
  • 66
    NIGHTINGALE EQUIPMENT CO. LIMITED - 1983-05-13
    BERKELEY JCB LIMITED - 1981-12-31
    BERKELEY (JCB) LIMITED - 1976-12-31
    Lakeside Works, Rocester, Uttoxeter, Staffs
    Dissolved corporate (4 parents)
    Officer
    1994-02-22 ~ dissolved
    IIF 35 - director → ME
    ~ dissolved
    IIF 99 - secretary → ME
  • 67
    OFFSHELF 327 LTD - 2005-03-01
    Lakeside Works, Rocester, Staffordshire
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2005-03-14 ~ now
    IIF 53 - secretary → ME
  • 68
    OFFSHELF 350 LTD - 2007-05-03
    Lakeside Works, Rocester, Uttoxeter, Staffordshire
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2007-06-08 ~ now
    IIF 113 - secretary → ME
  • 69
    Panama City, Panama
    Corporate (3 parents)
    Officer
    2015-06-22 ~ now
    IIF 47 - director → ME
    2015-06-22 ~ now
    IIF 123 - secretary → ME
  • 70
    OFFSHELF 266 LTD - 2000-02-24
    Lakeside Works, Rocester, Staffordshire
    Dissolved corporate (4 parents)
    Officer
    2003-05-14 ~ dissolved
    IIF 1 - director → ME
    2003-02-12 ~ dissolved
    IIF 58 - secretary → ME
  • 71
    RAYNER JCB LIMITED - 2008-01-05
    COLESLAW 368 LIMITED - 1998-04-14
    Lakeside Works, Rocester, Staffordshire
    Dissolved corporate (2 parents)
    Officer
    1998-06-03 ~ dissolved
    IIF 14 - director → ME
    2003-05-15 ~ dissolved
    IIF 66 - secretary → ME
  • 72
    TAMAHINE SHIPPING LIMITED - 1998-07-09
    TITANIC SALVAGE COMPANY LIMITED (THE) - 1982-11-01
    3 Deanery Street, Mayfair, London
    Corporate (3 parents)
    Equity (Company account)
    -10,942,376 GBP2024-03-31
    Officer
    2003-12-25 ~ now
    IIF 9 - director → ME
  • 73
    3 Deanery Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    6,971,035 GBP2024-03-31
    Officer
    2015-05-21 ~ now
    IIF 39 - director → ME
  • 74
    UNION-CASTLE LINE LIMITED - 1994-08-01
    OFFSHELF 209 LTD. - 1994-03-17
    3 Deanery Street, Mayfair, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2003-12-25 ~ now
    IIF 8 - director → ME
  • 75
    WOOTTON ORGANICS WHOLESALE LTD. - 2002-05-14
    WOOTTON NATURAL FARM PRODUCE LIMITED - 2002-03-28
    WOOTTON NATURAL FARM PRODUCTS LIMITED - 2000-02-07
    HACKTON LIMITED - 1999-03-24
    Lakeside Works Denstone Road, Rocester, Uttoxeter, Staffordshire
    Corporate (7 parents)
    Officer
    2000-01-01 ~ now
    IIF 90 - secretary → ME
  • 76
    JCB (SHELFCO. NO.2) LIMITED - 2011-09-08
    JCB SPECIAL PRODUCTS LIMITED - 2000-04-20
    JCB (SHELF CO. NO. 2) LIMITED - 1999-06-09
    LAND ROVER FINANCE LIMITED - 1989-10-19
    Lakeside Works, Rocester, Uttoxeter, Staffs
    Dissolved corporate (6 parents)
    Officer
    ~ dissolved
    IIF 32 - director → ME
    ~ dissolved
    IIF 98 - secretary → ME
  • 77
    JCB US HOLDINGS LIMITED - 2024-07-30
    JCB LIMITED - 2024-07-22
    CHARMTREAT LIMITED - 1998-08-05
    Lakeside Works Rocester, Uttoxeter, Staffordshire
    Dissolved corporate (7 parents)
    Officer
    ~ dissolved
    IIF 68 - secretary → ME
Ceased 16
  • 1
    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
    The Hive, Daylesford Farm, Moreton-in-marsh, England
    Corporate (4 parents, 3 offsprings)
    Officer
    1995-12-13 ~ 1996-01-09
    IIF 21 - director → ME
  • 2
    The Mill, High Street, Rocester, Staffordshire
    Dissolved corporate (2 parents)
    Officer
    1994-02-22 ~ 2004-02-12
    IIF 23 - director → ME
    ~ 2004-02-12
    IIF 85 - secretary → ME
  • 3
    GAC NO.52 LIMITED - 1996-09-27
    Alice Holt, Gravel Hill Road, Holt Pound, Farnham, Surrey
    Corporate (5 parents)
    Officer
    1996-10-02 ~ 2001-12-18
    IIF 20 - director → ME
    1996-10-02 ~ 1999-06-21
    IIF 107 - secretary → ME
  • 4
    Jubilee Beffcote, Gnosall Stafford, Staffordshire
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    1994-11-23 ~ 1996-04-12
    IIF 18 - director → ME
    1994-11-23 ~ 1996-04-12
    IIF 108 - secretary → ME
  • 5
    OPENMOOR LIMITED - 2000-04-27
    Milford House, Mill Street, Bakewell, Derbyshire, England
    Corporate (7 parents, 1 offspring)
    Officer
    2000-05-12 ~ 2003-01-31
    IIF 4 - director → ME
  • 6
    GUNN J C B LIMITED - 2008-04-28
    Milford House, Mill Street, Bakewell, Derbyshire, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    1998-06-04 ~ 2003-01-31
    IIF 2 - director → ME
  • 7
    JCB SPECIAL PRODUCTS LTD. - 2017-01-19
    OFFSHELF 268 LTD - 2000-04-20
    Lakeside Works, Denstone Road, Rocester, Uttoxeter, Staffordshire
    Corporate (6 parents)
    Officer
    2000-04-13 ~ 2024-07-02
    IIF 28 - director → ME
  • 8
    OFFSHELF 355 LTD - 2008-02-20
    Lakeside Works, Rocester, Uttoxeter, Staffordshire
    Corporate (4 parents)
    Officer
    2008-03-14 ~ 2021-09-22
    IIF 82 - secretary → ME
  • 9
    WOODSEAT HALL MANAGEMENT CO LIMITED - 2017-10-13
    Lakeside Works Denstone Road, Rocester, Uttoxeter, Staffordshire
    Corporate (3 parents)
    Officer
    2014-09-09 ~ 2018-08-31
    IIF 43 - director → ME
  • 10
    Rocester, Uttoxeter, Staffordshire
    Corporate (4 parents)
    Officer
    2003-05-15 ~ 2020-10-14
    IIF 15 - director → ME
    ~ 2020-10-14
    IIF 73 - secretary → ME
  • 11
    The Mill, High Street, Rocester, Staffordshire
    Dissolved corporate (4 parents)
    Officer
    1994-07-21 ~ 1995-09-22
    IIF 19 - director → ME
    1994-02-01 ~ 1995-09-22
    IIF 86 - secretary → ME
  • 12
    RAYNER JCB LIMITED - 2008-01-05
    COLESLAW 368 LIMITED - 1998-04-14
    Lakeside Works, Rocester, Staffordshire
    Dissolved corporate (2 parents)
    Officer
    1998-06-03 ~ 1998-06-03
    IIF 109 - secretary → ME
  • 13
    SCOT JCB (BORDERS) LIMITED - 1998-06-08
    400 Townmill Road, Glasgow
    Corporate (7 parents)
    Officer
    1998-10-16 ~ 2000-12-21
    IIF 25 - director → ME
  • 14
    400 Townmill Road, Glasgow
    Corporate (8 parents, 1 offspring)
    Officer
    1998-10-16 ~ 2000-12-21
    IIF 24 - director → ME
  • 15
    PACIFIC SHELF 758 LIMITED - 1998-07-13
    Townmill Road, Glasgow
    Corporate (7 parents, 3 offsprings)
    Officer
    1998-06-29 ~ 2000-12-21
    IIF 3 - director → ME
  • 16
    400 Townmill Road, Glasgow
    Corporate (7 parents)
    Officer
    1998-10-16 ~ 2000-12-21
    IIF 22 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.