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

Lady Carole Gray Bamford Obe

    Related profiles found in government register
  • Lady Carole Gray Bamford Obe
    British born in April 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Fleet Place, London, EC4M 7RD, England

      IIF 1
  • Lady Carole Gray Bamford
    British born in April 1946

    Resident in England

    Registered addresses and corresponding companies

    • Daylesford House, Daylesford, Moreton-in-marsh, GL56 0YH, England

      IIF 2
  • Lady Carole Gray Bamford
    British born in April 1946

    Resident in England

    Registered addresses and corresponding companies

    • Daylesford House, Daylesford, Moreton-in-marsh, Gloucestershire, GL56 OYH, England

      IIF 3 IIF 4 IIF 5

    • The Hive, Daylesford Farm, Moreton-in-marsh, GL56 0YG, England

      IIF 7
  • Bamford, Carole Gray, Lady
    British businesswoman born in April 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Worton Park, Cassington, Oxfordshire, OX29 4SX, England

      IIF 8
  • Bamford, Carole Gray, Lady
    British cd born in April 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Daylesford House, Moreton In Marsh, Gloucestershire, GL56 0YH

      IIF 9
  • Bamford, Carole Gray, Lady
    British company director born in April 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Daylesford House, Moreton In Marsh, Gloucestershire, GL56 0YH

      IIF 10 IIF 11 IIF 12

    • Daylesford House, Daylesford House, Moreton-in-marsh, Gloucestershire, GL56 0YH, United Kingdom

      IIF 20

    • Lakeside Works, Rocester, Staffordshire, ST14 5JP

      IIF 21

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

      IIF 22 IIF 23

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

      IIF 24

    • Rocester, Uttoxeter, Staffordshire, ST14 5JP

      IIF 25 IIF 26

    • Lakeside Works, Rocester, Staffs, ST14 5JP

      IIF 27 IIF 28

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

      IIF 29

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

      IIF 30

    • Lakeside Works, Rocester, Uttoxeter, ST14 5JP

      IIF 31

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

      IIF 32

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

      IIF 33
  • Bamford, Carole Gray, Lady
    British director born in April 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 34

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

      IIF 35
  • Lady Carole Bamford
    British born in April 1946

    Resident in England

    Registered addresses and corresponding companies

    • The Hive, Daylesford Farm, Moreton-in-marsh, GL56 0YG, England

      IIF 36

    • The Hive, Daylesford Farm, Moreton-in-marsh, GL56 0YG, United Kingdom

      IIF 37 IIF 38
  • Bamford, Carole Gray, Lady
    born in April 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Daylesford House, Daylesford, Moreton-in-marsh, GL56 0YH, United Kingdom

      IIF 39
  • Bamford, Carole Gray, Lady
    British company director born in April 1946

    Resident in England

    Registered addresses and corresponding companies

    • 13, Crescent Place, London, SW3 2EA, England

      IIF 40
  • Bamford, Carole Gray, Lady
    British director born in April 1946

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 41

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

      IIF 42
  • Bamford, Lady Carole Gray
    British company director born in April 1946

    Resident in England

    Registered addresses and corresponding companies

    • Daylesford House, Moreton-in-marsh, Gloucestershire, GL56 0YH, United Kingdom

      IIF 43 IIF 44

    • Daylesford House, Moreton-in-marsh, Gloucestershire, GL56 OYH, United Kingdom

      IIF 45
  • Bamford, Carole Gray, Lady
    born in April 1946

    Resident in England

    Registered addresses and corresponding companies

    • The Hive, Daylesford Farm, Moreton-in-marsh, GL56 0YG, England

      IIF 46
child relation
Offspring entities and appointments
Active 31
  • 1
    The Hive, Daylesford Farm, Moreton-in-marsh, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2006-11-08 ~ now
    IIF 19 - director → ME
  • 2
    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 10 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    The Hive, Daylesford, Moreton-in-marsh, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2006-11-07 ~ now
    IIF 17 - director → ME
  • 4
    OFFSHELF 306 LTD - 2003-12-04
    The Hive, Daylesford Farm, Moreton-in-marsh, United Kingdom
    Corporate (4 parents)
    Officer
    2004-01-30 ~ now
    IIF 14 - director → ME
    Person with significant control
    2016-08-10 ~ now
    IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    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 21 - director → ME
  • 6
    The Hive, Daylesford Farm, Moreton-in-marsh, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -113,569 GBP2023-03-31
    Officer
    2012-06-28 ~ now
    IIF 44 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 7
    GLOUCESTERSHIRE ORGANIC FARMS LIMITED - 2016-08-30
    Lakeside Works Denstone Road, Rocester, Uttoxeter, Staffordshire, United Kingdom
    Corporate (7 parents)
    Officer
    2016-02-19 ~ now
    IIF 34 - director → ME
  • 8
    80 Broad Street, Monrovia, Republic Of Liberia, Liberia
    Corporate (3 parents)
    Officer
    1993-11-25 ~ now
    IIF 13 - director → ME
  • 9
    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 16 - director → ME
    Person with significant control
    2016-08-08 ~ now
    IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
  • 10
    THE FOX AT ODDINGTON LLP - 2023-10-25
    The Hive, Daylesford Farm, Moreton-in-marsh, England
    Corporate (2 parents)
    Officer
    2020-08-31 ~ now
    IIF 46 - llp-designated-member → ME
    Person with significant control
    2020-08-31 ~ now
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to surplus assets - 75% or more → OE
    IIF 7 - Right to appoint or remove members → OE
  • 11
    Lakeside Works, Rocester, Uttoxeter, Staffordshire
    Corporate (2 parents)
    Officer
    1999-07-01 ~ now
    IIF 32 - director → ME
  • 12
    2 Harcourt Way, Meridian Business Park, Leicester
    Dissolved corporate (3 parents)
    Equity (Company account)
    3,180,782 GBP2019-12-31
    Officer
    2000-06-06 ~ dissolved
    IIF 15 - director → ME
  • 13
    45 Gresham Street, London, United Kingdom
    Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    2,123,658 GBP2023-03-31
    Officer
    2012-02-08 ~ now
    IIF 45 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 14
    TRUSHELFCO (NO.734) LIMITED - 1984-11-22
    Rocester, Uttoxeter, Staffordshire
    Corporate (4 parents)
    Officer
    ~ now
    IIF 25 - director → ME
  • 15
    Lakeside Works, Rocester, Uttoxeter
    Corporate (7 parents, 19 offsprings)
    Officer
    ~ now
    IIF 31 - director → ME
  • 16
    J.C.B.EARTHMOVERS LIMITED - 2023-06-05
    Lakeside Works Rocester, Uttoxeter, Staffordshire
    Corporate (7 parents, 1 offspring)
    Officer
    ~ now
    IIF 22 - director → ME
  • 17
    Lakeside Works, Rocester, Staffs
    Corporate (5 parents)
    Officer
    ~ now
    IIF 27 - director → ME
  • 18
    Lakeside Works, Rocester, Uttoxeter, Staffs
    Corporate (10 parents, 24 offsprings)
    Officer
    2019-07-12 ~ now
    IIF 42 - director → ME
  • 19
    Lakeside Works, Rocester, Staffs
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    ~ now
    IIF 28 - director → ME
  • 20
    Lakeside Works Denstone Road, Rocester, Uttoxeter, England
    Corporate (3 parents, 1 offspring)
    Officer
    ~ now
    IIF 29 - director → ME
  • 21
    Lakeside Works Rocester, Uttoxeter, Staffordshire, United Kingdom
    Corporate (7 parents)
    Officer
    2024-06-01 ~ now
    IIF 24 - director → ME
  • 22
    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 18 - director → ME
  • 23
    JCB HYDRAPOWER LIMITED - 2024-02-05
    Lakeside Works, Rocester, Uttoxeter, England
    Corporate (3 parents)
    Officer
    2023-07-14 ~ now
    IIF 41 - director → ME
  • 24
    JCB HYDROPOWER LIMITED - 2024-02-05
    Lakeside Works, Rocester, Uttoxeter, United Kingdom
    Corporate (3 parents)
    Officer
    2023-07-14 ~ now
    IIF 35 - director → ME
  • 25
    9 Worton Park, Cassington, Oxfordshire, England
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    676,565 GBP2024-01-31
    Officer
    2007-11-07 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    PROPERTY PROJECTS LIMITED - 2020-05-04
    45 Gresham Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -1,696,336 GBP2023-03-31
    Officer
    2012-07-02 ~ now
    IIF 43 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 27
    The Hive, Daylesford Farm, Moreton-in-marsh, United Kingdom
    Corporate (3 parents)
    Officer
    2012-05-09 ~ now
    IIF 39 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to surplus assets - 75% or more → OE
    IIF 4 - Right to appoint or remove members → OE
  • 28
    C/o Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Corporate (3 parents)
    Equity (Company account)
    1,712,712 GBP2023-03-31
    Officer
    1991-01-01 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    The Hive, Daylesford Farm, Moreton-in-marsh, England
    Corporate (2 parents)
    Equity (Company account)
    -35,212 GBP2020-12-31
    Officer
    2021-10-25 ~ now
    IIF 40 - director → ME
  • 30
    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 30 - director → ME
  • 31
    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
    2009-02-09 ~ dissolved
    IIF 23 - director → ME
Ceased 5
  • 1
    Shelfordplace, 3-5 Shelford Place, London
    Dissolved corporate (1 parent)
    Officer
    2014-07-22 ~ 2016-12-23
    IIF 20 - director → ME
  • 2
    Lakeside Works, Rocester, Uttoxeter, Staffs
    Corporate (10 parents, 24 offsprings)
    Officer
    ~ 2017-06-14
    IIF 33 - director → ME
  • 3
    OFFSHELF 355 LTD - 2008-02-20
    Lakeside Works, Rocester, Uttoxeter, Staffordshire
    Corporate (4 parents)
    Officer
    2008-03-14 ~ 2021-09-22
    IIF 9 - director → ME
  • 4
    JCB POWER ENGINEERING LIMITED - 2007-02-14
    OFFSHELF 337 LTD - 2006-06-23
    Lakeside Works, Rocester, Uttoxeter, Staffordshire
    Corporate (5 parents, 1 offspring)
    Officer
    2006-10-04 ~ 2019-02-04
    IIF 12 - director → ME
  • 5
    TRUSHELFCO (NO. 708) LIMITED - 1984-09-17
    Rocester, Uttoxeter, Staffordshire
    Corporate (4 parents, 2 offsprings)
    Officer
    ~ 2014-09-15
    IIF 26 - director → ME

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