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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Lord Anthony Paul Bamford
- British born in October 1945
Lord Anthony Paul Bamford
Resident in England
Registered addresses and corresponding companiesTenth Floor, 240, Blackfriars Road, London, Greater London, SE1 8NW, England
IIF 1Daylesford Estate, Daylesford, Moreton-in-marsh, Gloucestershire, GL56 0YH
IIF 2Lakeside Works, Rocester, Staffordshire, ST14 5JP
IIF 3 IIF 4 IIF 5 (more)Lakeside Works, Denstone Road, Rocester, Uttoxeter, ST14 5JP, England
IIF 7 IIF 8 IIF 9 (more)
- British born in October 1945
The Lord Anthony Paul Bamford
Resident in England
Registered addresses and corresponding companies - British born in October 1945
Lord Anthony Paul Bamford
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1945
Bamford, Anthony Paul, Lord
Resident in England
Registered addresses and corresponding companies57 Tufton Street, London, SW1P 3QL
IIF 18Daylesford House, Moreton In Marsh, Gloucestershire, GL56 0YH
IIF 19 IIF 20 IIF 21 (more)Daylesford Estate, Daylesford, Moreton-in-marsh, Gloucestershire, GL56 0YH, United Kingdom
IIF 24Daylesford House, Daylesford, Moreton-in-marsh, Gloucestershire, GL56 0YH
IIF 25Lakeside Works, Denstone Road, Rocester, Uttoxeter, ST14 5JP, England
IIF 26 IIF 27 IIF 28Lakeside Works, Rocester, Uttoxeter, ST14 5JP, England
IIF 29Lakeside Works, Rocester, Uttoxeter, Staffordshire, ST14 5JP
IIF 30
- British chairman born in October 1945
Bamford, Anthony Paul, Lord
Resident in England
Registered addresses and corresponding companiesDaylesford House, Moreton In Marsh, Gloucestershire, GL56 0YH
IIF 31
- British company director born in October 1945
Bamford, Anthony Paul, Lord
Resident in England
Registered addresses and corresponding companies - British director born in October 1945
Bamford, Anthony Paul, Lord
Resident in England
Registered addresses and corresponding companies - British born in October 1945
Bamford, Lord Anthony Paul, The
Resident in England
Registered addresses and corresponding companies - British company director born in October 1945
Bamford, Lord Anthony Paul, The
Resident in England
Registered addresses and corresponding companiesLakeside Works, Rocester, Uttoxeter, Staffs, ST14 5JP
IIF 45
- British born in October 1945
The Lord Bamford Dl
Resident in England
Registered addresses and corresponding companiesLakeside Works, Rocester, Staffordshire, ST14 5JP
IIF 46 IIF 47 IIF 48 (more)Rocester, Uttoxeter, Staffordshire, ST14 5JP
IIF 50Lakeside Works, Rocester, Staffs, ST14 5JP
IIF 51Lakeside Works, Denstone Road, Rocester, Uttoxeter, ST14 5JP, England
IIF 52Lakeside Works, Denstone Road, Rocester, Uttoxeter, Staffordshire, ST14 5JP
IIF 53 IIF 54
- British born in October 1945
Bamford, Anthony Paul, Lord
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1945
Anthony Paul The Lord Bamford
Resident in United Kingdom
Registered addresses and corresponding companiesLakeside Works, Rocester, Uttoxeter, Staffordshire, ST14 5JP
IIF 57
- British born in October 1945
Bamford Dl, Anthony Paul, Lord
Resident in United Kingdom
Registered addresses and corresponding companiesLakeside Works, Rocester, Uttoxeter, Staffordshire, ST14 5JP, United Kingdom
IIF 58
- British born in October 1945
Bamford Dl, The Lord
Resident in United Kingdom
Registered addresses and corresponding companiesLakeside Works, Rocester, Staffordshire, ST14 5JP
IIF 59 IIF 60 IIF 61 (more)Lakeside Works Rocester, Uttoxeter, Staffordshire, ST14 5JP
IIF 69Rocester, Uttoxeter, Staffordshire, ST14 5JP
IIF 70Lakeside Works, Rocester, Staffs, ST14 5JP
IIF 71 IIF 72Lakeside Works, Denstone Road, Rocester, Uttoxeter, ST14 5JP, England
IIF 73Lakeside Works, Denstone Road, Rocester, Uttoxeter, Staffordshire, ST14 5JP
IIF 74 IIF 75Lakeside Works, Rocester, Uttoxeter, ST14 5JP
IIF 76Lakeside Works, Rocester, Uttoxeter, Staffordshire , ST14 5JP
IIF 77Lakeside Works, Rocester, Uttoxeter, Staffordshire, ST14 5JP
IIF 78Lakeside Works, Rocester, Uttoxeter, Staffs, ST14 5JP
IIF 79
- British company director born in October 1945
Bamford Dl, The Lord
Resident in United Kingdom
Registered addresses and corresponding companiesHarewood Estate, Leek Road, Cheadle, Stoke On Trent, ST10 2JU
IIF 80Lakeside Works, Rocester, Near Uttoxeter, Staffordshire, ST14 5JP
IIF 81Lakeside Works, Rocester, Staffordshire, ST14 5JP
IIF 82 IIF 83Lakeside Works Rocester, Uttoxeter, Staffordshire, ST14 5JP
IIF 84Rocester, Uttoxeter, Staffordshire, ST14 5JP
IIF 85 IIF 86 IIF 87Lakeside Works, Rocester, Staffs, ST14 5JP
IIF 88Rocester, Uttoxeter, Staffs, ST14 5JP
IIF 89 IIF 90Lakeside Works, Denstone Road Rocester, Uttoxeter, Staffordshire, ST14 5JP
IIF 91 IIF 92Lakeside Works, Denstone Road, Rocester, Uttoxeter, Staffordshire, ST14 5JP, England
IIF 93Lakeside Works, Rocester, Uttoxeter, Staffordshire, ST14 5JP
IIF 94 IIF 95 IIF 96Lakeside Works, Rocester, Uttoxeter, Staffs, ST14 5JP
IIF 97
- British Registered addresses and corresponding companies
Bamford Dl, The Lord
Lakeside Works, Rocester, Uttoxeter, Staffordshire, ST14 5JP
IIF 98
- British born in October 1945
The Lord Bamford, Anthony Paul
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
The Lord Bamford, Anthony Paul
Lakeside Works, Rocester, Uttoxeter, Staffordshire, ST14 5JP
IIF 101
Related profiles found in government register
Offspring entities and appointments
73
- 1Lakeside Works, Rocester, Uttoxeter, StaffordshireActive Corporate (6 parents, 1 offspring)Officer~ nowIIF 77 - Director → ME
- 2OFFSHELF 316 LTD - 2004-07-16Lakeside Works, Rocester, StaffordshireActive Corporate (4 parents)Officer2004-09-01 ~ nowIIF 66 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 3OFFSHELF 317 LTD - 2004-07-16Lakeside Works, Rocester, StaffordshireActive Corporate (4 parents)Officer2004-09-01 ~ nowIIF 62 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – 75% or more → OE
- 4
ABC PTC LTD
16741679Tenth Floor, 240 Blackfriars Road, London, Greater London, EnglandActive Corporate (3 parents)Person with significant control2025-09-25 ~ nowIIF 1 - Has significant influence or control over the trustees of a trust → OE - 5
BAMFORD ARCHITECTURE LIMITED
05991698The Hive, Daylesford Farm, Moreton-in-marsh, United KingdomActive Corporate (5 parents)Officer2006-11-08 ~ nowIIF 23 - Director → ME - 6Lakeside Works Denstone Road, Rocester, Uttoxeter, EnglandActive Corporate (1 parent)Officer2021-09-13 ~ nowIIF 27 - Director → MEPerson with significant control2021-09-13 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 7
BHOLDINGS LIMITED
- 2023-06-05 03064811JCB WORLD BRANDS LIMITED
- 2010-10-29 03064811JCB WORKS LIMITED - 2002-12-19JCB TOUGHWEAR LTD. - 2000-01-04OFFSHELF 225 LTD - 1995-11-27The Hive, Daylesford Farm, Moreton-in-marsh, EnglandActive Corporate (10 parents, 5 offsprings)Officer2010-01-21 ~ nowIIF 25 - Director → ME - 8Lakeside Works Denstone Road, Rocester, Uttoxeter, EnglandActive Corporate (1 parent)Officer2021-09-13 ~ nowIIF 26 - Director → MEPerson with significant control2021-09-13 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE
- 9Lakeside Works Denstone Road, Rocester, Uttoxeter, EnglandActive Corporate (1 parent)Officer2020-07-19 ~ nowIIF 43 - Director → MEPerson with significant control2020-07-19 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE
- 10
BAMFORD HOME LIMITED
05990992The Hive, Daylesford, Moreton-in-marsh, EnglandActive Corporate (5 parents)Officer2006-11-07 ~ nowIIF 22 - Director → ME - 11Lakeside Works Denstone Road, Rocester, Uttoxeter, EnglandActive Corporate (1 parent)Officer2020-07-19 ~ nowIIF 41 - Director → MEPerson with significant control2020-07-19 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 12OFFSHELF 306 LTD - 2003-12-04The Hive, Daylesford Farm, Moreton-in-marsh, United KingdomActive Corporate (7 parents)Officer2004-01-30 ~ nowIIF 19 - Director → ME
- 13Lakeside Works Denstone Road, Rocester, Uttoxeter, EnglandActive Corporate (1 parent)Officer2021-09-15 ~ nowIIF 28 - Director → MEPerson with significant control2021-09-15 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 14OFFSHELF 325 LTD - 2004-11-29Lakeside Works, Rocester, StaffordshireActive Corporate (5 parents)Officer2004-12-13 ~ nowIIF 60 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - 75% or more → OE
- 15OFFSHELF 314 LTD - 2004-07-16Lakeside Works, Rocester, StaffordshireActive Corporate (4 parents)Officer2004-09-01 ~ nowIIF 68 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 16
CENTRE FOR POLICY STUDIES LIMITED
0117465157 Tufton Street, LondonActive Corporate (63 parents)Officer2018-02-20 ~ nowIIF 18 - Director → ME - 17
GLOUCESTERSHIRE ORGANIC FARMS LIMITED
- 2016-08-30 10015862Lakeside Works Denstone Road, Rocester, Uttoxeter, Staffordshire, United KingdomActive Corporate (9 parents)Officer2016-02-19 ~ nowIIF 44 - Director → ME - 1880 Broad Street, Monrovia, Republic Of Liberia, LiberiaConverted / Closed Corporate (3 parents)Officer1993-11-25 ~ nowIIF 32 - Director → ME
- 19
DAYLESFORD LIMITED
- 2013-12-31 03868901DAYLESFORD ORGANIC LIMITED
- 2012-10-30 03868901WOOTTON ORGANIC LIMITED
- 2004-06-02 03868901ORGANIC FACTORY LIMITED - 2002-09-23OFFSHELF 267 LTD - 2000-02-24The Hive, Daylesford Farm, Moreton-in-marsh, United KingdomActive Corporate (7 parents)Officer2002-10-25 ~ nowIIF 21 - Director → ME - 20
EDITALLIED LIMITED
03315273Lakeside Works, Rocester, Uttoxeter, StaffordshireActive Corporate (10 parents)Officer1999-07-01 ~ 2026-02-09IIF 78 - Director → ME2026-02-09 ~ nowIIF 100 - Director → ME1999-07-01 ~ 2026-02-09IIF 98 - Secretary → ME2026-02-09 ~ nowIIF 101 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 57 - Ownership of shares – More than 50% but less than 75% → OE - 21OFFSHELF 315 LTD - 2004-07-16Lakeside Works, Rocester, StaffordshireActive Corporate (4 parents)Officer2004-09-01 ~ nowIIF 64 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE
- 22
GRAYSFORD LIMITED
16749306Farrer & Co Llp, 66 Lincoln's Inn Fields, London, United KingdomActive Corporate (4 parents)Officer2025-09-29 ~ nowIIF 55 - Director → MEPerson with significant control2025-11-27 ~ nowIIF 16 - Has significant influence or control over the trustees of a trust → OE - 23
HYDROGEN EQUITY PARTNERS UK LIMITED
13070981North Bailey House, 12 New Inn Hall Street, Oxford, United KingdomActive Corporate (13 parents, 9 offsprings)Officer2021-01-21 ~ 2023-07-20IIF 37 - Director → MEPerson with significant control2021-02-01 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 24
J C B ATTATCHMENTS LTD.
- 2020-02-24 05392381OFFSHELF 332 LTD - 2005-10-26Lakeside Works, Rocester, Uttoxeter, StaffordshireActive Corporate (5 parents)Officer2005-11-02 ~ nowIIF 99 - Director → ME - 25Rocester, Uttoxeter, StaffordshireActive Corporate (5 parents)Officer~ nowIIF 38 - Director → ME
- 26OFFSHELF 312 LTD - 2004-07-16Lakeside Works, Rocester, StaffordshireActive Corporate (4 parents)Officer2004-09-01 ~ nowIIF 63 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 27
J.C. BAMFORD EXCAVATORS LEASING LIMITED
01763616Rocester, Uttoxeter, StaffsDissolved Corporate (6 parents)Officer~ dissolvedIIF 90 - Director → ME - 28
J.C. BAMFORD EXCAVATORS LIMITED
00561597Lakeside Works, Rocester, UttoxeterActive Corporate (16 parents, 23 offsprings)Officer~ nowIIF 76 - Director → ME - 29
J.C.B.EARTHMOVERS LIMITED
- 2023-06-05 00934508Lakeside Works Rocester, Uttoxeter, StaffordshireActive Corporate (21 parents, 1 offspring)Officer~ nowIIF 69 - Director → ME - 30
J.C.B. EQUIPMENT LIMITED
01000710Lakeside Works, Rocester, StaffsActive Corporate (9 parents)Officer~ nowIIF 72 - Director → ME - 31
J.C.B. SERVICE
00564955Lakeside Works, Rocester, Uttoxeter, StaffsActive Corporate (20 parents, 24 offsprings)Officer~ nowIIF 79 - Director → ME - 32
J.C.B.INTERNATIONAL LIMITED
00945532Lakeside Works, Rocester, StaffsActive Corporate (4 parents)Officer~ nowIIF 71 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE - 33
J.C.B.RESEARCH
00682651Lakeside Works Denstone Road, Rocester, Uttoxeter, EnglandActive Corporate (6 parents, 3 offsprings)Officer~ nowIIF 73 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Right to appoint or remove directors → OE - 34
J.C.B.SALES LIMITED
00792807Lakeside Works, Rocester, StaffsActive Corporate (25 parents, 4 offsprings)Officer~ 2015-04-24IIF 88 - Director → ME - 35OFFSHELF 268 LTD - 2000-04-20Lakeside Works, Denstone Road, Rocester, Uttoxeter, StaffordshireActive Corporate (13 parents)Person with significant control2016-04-06 ~ nowIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Right to appoint or remove directors → OE
- 36
JCB ADVISORY LIMITED
15754326Lakeside Works Rocester, Uttoxeter, Staffordshire, United KingdomActive Corporate (8 parents)Officer2024-06-01 ~ nowIIF 58 - Director → ME - 37OFFSHELF 254 LTD - 1998-02-13Lakeside Works, Denstone Road Rocester, Uttoxeter, StaffordshireActive Corporate (12 parents)Officer1998-04-02 ~ 2014-10-06IIF 91 - Director → ME
- 38OFFSHELF 249 LTD - 1997-12-16Lakeside Works, Rocester, StaffordshireActive Corporate (16 parents)Officer1998-01-12 ~ 2014-09-15IIF 82 - Director → ME
- 39
BREDON HYDRAULICS LIMITED
- 1980-12-31 01224998Rocester, Uttoxeter, StaffordshireActive Corporate (22 parents)Officer~ 2014-09-15IIF 87 - Director → ME - 40
SPECIAL PRODUCTS LIMITED
- 1993-09-29 01980852Harewood Estate, Leek Road, Cheadle, Stoke On TrentActive Corporate (20 parents)Officer~ 2014-09-15IIF 80 - Director → ME - 41OFFSHELF 343 LTD - 2006-12-20Lakeside Works, Rocester, Uttoxeter, StaffordshireActive Corporate (11 parents)Officer2007-01-03 ~ 2014-09-15IIF 96 - Director → ME
- 42
INTERNATIONAL TRANSMISSIONS LIMITED
- 2012-03-12 01852360Rocester, Uttoxeter, StaffsActive Corporate (12 parents)Officer~ 2014-09-15IIF 89 - Director → ME - 43Lakeside Works Denstone Road, Rocester, Uttoxeter, StaffordshireActive Corporate (5 parents)Officer~ nowIIF 74 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 53 - Ownership of shares – More than 25% but not more than 50% → OEIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 44
WOOTTON ORGANIC FARMS LTD.
- 2005-11-18 00798058WOOTTON FARMS LIMITED
- 2002-03-28 00798058J.C.B.FARMS LIMITED
- 1982-11-23 00798058Lakeside Works, Rocester, StaffordshireActive Corporate (9 parents, 1 offspring)Officer~ nowIIF 67 - Director → ME - 45
JCB CREDIT (LEASING) LIMITED
- 1999-03-19 02211998TABSHIRE LIMITED
- 1988-04-06 02211998The Mill, High Street, Rocester, StaffsDissolved Corporate (38 parents)Officer~ 2013-06-11IIF 35 - Director → ME - 46The Mill, High Street, Rocester, Nr UttoxeterActive Corporate (46 parents, 4 offsprings)Officer~ 2013-06-11IIF 36 - Director → ME
- 47Lakeside Works Denstone Road, Rocester, Uttoxeter, EnglandActive Corporate (1 parent)Officer2020-07-19 ~ nowIIF 39 - Director → MEPerson with significant control2020-07-19 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 48OFFSHELF 308 LTD - 2004-04-23The Hive, Daylesford Farm, Moreton-in-marsh, United KingdomActive Corporate (6 parents)Officer2004-05-25 ~ nowIIF 20 - Director → ME
- 49JCB-SCM LIMITED - 1998-09-18OFFSHELF 122 LTD. - 1991-04-23Rocester, Uttoxeter, StaffordshireActive Corporate (35 parents)Officer1999-12-23 ~ 2014-09-15IIF 86 - Director → ME
- 50Lakeside Works, Rocester, Uttoxeter, EnglandActive Corporate (4 parents)Officer2023-07-14 ~ nowIIF 29 - Director → ME
- 51Lakeside Works Denstone Road, Rocester, Uttoxeter, EnglandActive Corporate (1 parent)Officer2020-07-19 ~ nowIIF 42 - Director → MEPerson with significant control2020-07-19 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 52
JCB HYDROGEN LIMITED
12753286Lakeside Works Denstone Road, Rocester, Uttoxeter, EnglandActive Corporate (1 parent)Officer2020-07-19 ~ nowIIF 40 - Director → MEPerson with significant control2020-07-19 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 53Lakeside Works, Rocester, Uttoxeter, United KingdomActive Corporate (4 parents)Officer2023-07-14 ~ nowIIF 56 - Director → ME
- 54
JCB INSURANCE SERVICES LIMITED
01819946Rocester, Uttoxeter, StaffordshireActive Corporate (17 parents)Officer~ 2004-04-08IIF 34 - Director → ME - 55Lakeside Works, Rocester, StaffordshireActive Corporate (21 parents)Officer~ 2014-09-15IIF 83 - Director → ME
- 56
RUMSTAR LIMITED
- 1978-12-31 01351843Lakeside Works, Rocester, Near Uttoxeter, StaffordshireActive Corporate (21 parents)Officer~ 2014-09-15IIF 81 - Director → ME - 57
FISHITIN LIMITED
- 1983-06-06 01483360Lakeside Works, Rocester, StaffordshireActive Corporate (6 parents)Officer~ nowIIF 65 - Director → ME - 58OFFSHELF 328 LTD - 2005-03-01Lakeside Works, Rocester, StaffordshireActive Corporate (4 parents)Officer2005-03-14 ~ nowIIF 59 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of shares – 75% or more → OE
- 59OFFSHELF 253 LTD. - 1998-02-13Lakeside Works, Denstone Road Rocester, Uttoxeter, StaffordshireActive Corporate (10 parents)Officer1998-04-02 ~ 2014-10-06IIF 92 - Director → ME
- 60OFFSHELF 304 LTD - 2003-10-28Lakeside Works, Rocester, Uttoxeter, StaffordshireDissolved Corporate (9 parents)Officer2003-12-02 ~ dissolvedIIF 94 - Director → ME
- 61
JCB POWER ENGINEERING LIMITED
- 2007-02-14 05846086OFFSHELF 337 LTD - 2006-06-23Lakeside Works, Rocester, Uttoxeter, StaffordshireActive Corporate (14 parents, 1 offspring)Officer2006-10-05 ~ nowIIF 30 - Director → ME - 62OFFSHELF 302 LTD - 2003-09-11Lakeside Works, Rocester, Uttoxeter, StaffordshireActive Corporate (17 parents)Officer2003-09-30 ~ 2014-09-15IIF 95 - Director → ME
- 63
JCB SERVICE LEASING LIMITED
01763617Rocester, Uttoxeter, StaffsDissolved Corporate (6 parents)Officer~ dissolvedIIF 93 - Director → ME - 64
JCB SITEWEAR LIMITED
01210689Rocester, Uttoxeter, StaffordshireActive Corporate (3 parents)Officer~ nowIIF 70 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OEIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE - 65
JCB SOUTH WEST LIMITED
01219984Lakeside Works, Rocester, Uttoxeter, StaffsDissolved Corporate (5 parents)Officer~ dissolvedIIF 97 - Director → ME - 66Rocester, Uttoxeter, StaffordshireActive Corporate (23 parents, 2 offsprings)Officer~ 2014-09-15IIF 85 - Director → ME
- 67
LANDPOWER LEASING LIMITED
02579121The Mill, High Street, Rocester, StaffordshireDissolved Corporate (33 parents)Officer2006-05-10 ~ 2013-06-11IIF 31 - Director → ME - 68OFFSHELF 327 LTD - 2005-03-01Lakeside Works, Rocester, StaffordshireActive Corporate (4 parents)Officer2005-03-14 ~ nowIIF 61 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - 75% or more → OE
- 69
ST PETER'S CHURCH DAYLESFORD CHARITABLE TRUST
09012534Daylesford Estate, Daylesford, Moreton-in-marsh, GloucestershireActive Corporate (5 parents)Officer2014-04-25 ~ nowIIF 24 - Director → MEPerson with significant control2019-05-08 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 70TARMAC HOLDINGS (THL) LIMITED - nowTARMAC HOLDINGS LIMITED - 2015-08-03Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (57 parents, 11 offsprings)Officer~ 1994-06-07IIF 33 - Director → ME
- 71
WOOTTON ORGANICS WHOLESALE LTD.
- 2002-05-14 03468853WOOTTON NATURAL FARM PRODUCE LIMITED
- 2002-03-28 03468853WOOTTON NATURAL FARM PRODUCTS LIMITED
- 2000-02-07 03468853HACKTON LIMITED - 1999-03-24Lakeside Works Denstone Road, Rocester, Uttoxeter, StaffordshireActive Corporate (11 parents)Officer2000-01-01 ~ nowIIF 75 - Director → ME - 72JCB SPECIAL PRODUCTS LIMITED - 2000-04-20JCB (SHELF CO. NO. 2) LIMITED - 1999-06-09LAND ROVER FINANCE LIMITED - 1989-10-19Lakeside Works, Rocester, Uttoxeter, StaffsDissolved Corporate (7 parents)Officer2011-09-08 ~ dissolvedIIF 45 - Director → ME
- 73
CHARMTREAT LIMITED
- 1998-08-05 01446754Lakeside Works Rocester, Uttoxeter, StaffordshireDissolved Corporate (9 parents)Officer~ dissolvedIIF 84 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.