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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

Bamford, Anthony Paul, Lord

    Related profiles found in government register
  • Bamford, Anthony Paul, Lord
    British director born in October 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Farrer & Co Llp, 66 Lincoln's Inn Fields, London, WC2A 3LH, United Kingdom

      IIF 1

    • icon of address Lakeside Works, Rocester, Uttoxeter, ST14 5JP, United Kingdom

      IIF 2
  • Bamford Dl, Anthony Paul, Lord
    British company director born in October 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 3
  • Bamford, Anthony Paul, Lord
    British chairman born in October 1945

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Daylesford House, Moreton In Marsh, Gloucestershire, GL56 0YH

      IIF 4
  • Bamford, Anthony Paul, Lord
    British chairman and director born in October 1945

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 57 Tufton Street, London, SW1P 3QL

      IIF 5
  • Bamford, Anthony Paul, Lord
    British company director born in October 1945

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Daylesford House, Moreton In Marsh, Gloucestershire, GL56 0YH

      IIF 6 IIF 7 IIF 8

    • icon of address Daylesford Estate, Daylesford, Moreton-in-marsh, Gloucestershire, GL56 0YH, United Kingdom

      IIF 14

    • icon of address Daylesford House, Daylesford, Moreton-in-marsh, Gloucestershire, GL56 0YH

      IIF 15

    • icon of address Lakeside Works, Rocester, Uttoxeter, Staffordshire, ST14 5JP

      IIF 16
  • Bamford, Anthony Paul, Lord
    British director born in October 1945

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Daylesford House, Moreton In Marsh, Gloucestershire, GL56 0YH

      IIF 17 IIF 18

    • icon of address C/o J.c. Bamford Excavators Ltd, Lakeside Works Denstone Road, Rocester, Staffordshire, United Kingdom

      IIF 19

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

      IIF 20 IIF 21 IIF 22

    • icon of address Lakeside Works, Rocester, Uttoxeter, ST14 5JP, England

      IIF 23
  • Bamford Dl, The Lord
    British company director born in October 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bamford Dl, The Lord
    British director born in October 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Lakeside Works, Rocester, Uttoxeter, Staffordshire, ST14 5JP

      IIF 63
  • Lord Anthony Paul Bamford
    British born in October 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address North Bailey House, New Inn Hall Street, Oxford, OX1 2RP, United Kingdom

      IIF 64
  • Bamford, Lord Anthony Paul, The
    British company director born in October 1945

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Rocester, Uttoxeter, Staffordshire, ST14 5JP

      IIF 65

    • icon of address Lakeside Works, Rocester, Uttoxeter, Staffs, ST14 5JP

      IIF 66
  • Bamford, Lord Anthony Paul, The
    British director born in October 1945

    Resident in England

    Registered addresses and corresponding companies
  • Lord Anthony Paul Bamford
    British born in October 1945

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Tenth Floor, 240, Blackfriars Road, London, Greater London, SE1 8NW, England

      IIF 73

    • icon of address Daylesford Estate, Daylesford, Moreton-in-marsh, Gloucestershire, GL56 0YH

      IIF 74

    • icon of address Lakeside Works, Rocester, Staffordshire, ST14 5JP

      IIF 75 IIF 76 IIF 77

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

      IIF 79 IIF 80 IIF 81

    • icon of address Lakeside Works, Rocester, Uttoxeter, Staffordshire, ST14 5JP

      IIF 83
  • The Lord Anthony Paul Bamford
    British born in October 1945

    Resident in England

    Registered addresses and corresponding companies
  • The Lord Bamford Dl
    British born in October 1945

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Lakeside Works, Rocester, Staffordshire, ST14 5JP

      IIF 89 IIF 90 IIF 91

    • icon of address Rocester, Uttoxeter, Staffordshire, ST14 5JP

      IIF 93

    • icon of address Lakeside Works, Rocester, Staffs, ST14 5JP

      IIF 94

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

      IIF 95

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

      IIF 96 IIF 97
  • Bamford Dl, The Lord

    Registered addresses and corresponding companies

    • icon of address Lakeside Works, Rocester, Uttoxeter, Staffordshire, ST14 5JP

      IIF 98
child relation
Offspring entities and appointments
Active 55
  • 1
    OFFSHELF 127 LTD. - 1992-02-25
    icon of address Lakeside Works, Rocester, Uttoxeter, Staffordshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar ~ now
    IIF 60 - Director → ME
  • 2
    OFFSHELF 316 LTD - 2004-07-16
    icon of address Lakeside Works, Rocester, Staffordshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2004-09-01 ~ now
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Ownership of shares – 75% or more → OE
  • 3
    OFFSHELF 317 LTD - 2004-07-16
    icon of address Lakeside Works, Rocester, Staffordshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2004-09-01 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Ownership of shares – 75% or more → OE
  • 4
    icon of address Tenth Floor, 240 Blackfriars Road, London, Greater London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-09-25 ~ now
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 5
    icon of address The Hive, Daylesford Farm, Moreton-in-marsh, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2006-11-08 ~ now
    IIF 11 - Director → ME
  • 6
    icon of address Lakeside Works Denstone Road, Rocester, Uttoxeter, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-09-13 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2021-09-13 ~ now
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Ownership of shares – 75% or more → OE
  • 7
    BHOLDINGS LIMITED - 2023-06-05
    JCB TOUGHWEAR LTD. - 2000-01-04
    JCB WORLD BRANDS LIMITED - 2010-10-29
    JCB WORKS LIMITED - 2002-12-19
    OFFSHELF 225 LTD - 1995-11-27
    icon of address The Hive, Daylesford Farm, Moreton-in-marsh, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2010-01-21 ~ now
    IIF 15 - Director → ME
  • 8
    icon of address Lakeside Works Denstone Road, Rocester, Uttoxeter, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-09-13 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2021-09-13 ~ now
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Ownership of shares – 75% or more → OE
  • 9
    icon of address Lakeside Works Denstone Road, Rocester, Uttoxeter, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2020-07-19 ~ now
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2020-07-19 ~ now
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Ownership of shares – 75% or more → OE
  • 10
    icon of address The Hive, Daylesford, Moreton-in-marsh, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2006-11-07 ~ now
    IIF 10 - Director → ME
  • 11
    icon of address Lakeside Works Denstone Road, Rocester, Uttoxeter, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2020-07-19 ~ now
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2020-07-19 ~ now
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Ownership of shares – 75% or more → OE
  • 12
    OFFSHELF 306 LTD - 2003-12-04
    icon of address The Hive, Daylesford Farm, Moreton-in-marsh, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-01-30 ~ now
    IIF 6 - Director → ME
  • 13
    icon of address Lakeside Works Denstone Road, Rocester, Uttoxeter, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2021-09-15 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2021-09-15 ~ now
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Ownership of shares – 75% or more → OE
  • 14
    OFFSHELF 325 LTD - 2004-11-29
    icon of address Lakeside Works, Rocester, Staffordshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2004-12-13 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Ownership of shares – 75% or more → OE
  • 15
    OFFSHELF 314 LTD - 2004-07-16
    icon of address Lakeside Works, Rocester, Staffordshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2004-09-01 ~ now
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Ownership of shares – 75% or more → OE
  • 16
    icon of address 57 Tufton Street, London
    Active Corporate (17 parents)
    Officer
    icon of calendar 2018-02-20 ~ now
    IIF 5 - Director → ME
  • 17
    GLOUCESTERSHIRE ORGANIC FARMS LIMITED - 2016-08-30
    icon of address Lakeside Works Denstone Road, Rocester, Uttoxeter, Staffordshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2016-02-19 ~ now
    IIF 72 - Director → ME
  • 18
    icon of address 80 Broad Street, Monrovia, Republic Of Liberia, Liberia
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 1993-11-25 ~ now
    IIF 8 - Director → ME
  • 19
    DAYLESFORD ORGANIC LIMITED - 2012-10-30
    ORGANIC FACTORY LIMITED - 2002-09-23
    OFFSHELF 267 LTD - 2000-02-24
    WOOTTON ORGANIC LIMITED - 2004-06-02
    DAYLESFORD LIMITED - 2013-12-31
    icon of address The Hive, Daylesford Farm, Moreton-in-marsh, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -32,132,557 GBP2024-03-30
    Officer
    icon of calendar 2002-10-25 ~ now
    IIF 9 - Director → ME
  • 20
    icon of address Lakeside Works, Rocester, Uttoxeter, Staffordshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 1999-07-01 ~ now
    IIF 59 - Director → ME
    icon of calendar 1999-07-01 ~ now
    IIF 98 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 83 - Ownership of shares – More than 50% but less than 75% → OE
  • 21
    OFFSHELF 315 LTD - 2004-07-16
    icon of address Lakeside Works, Rocester, Staffordshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2004-09-01 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Ownership of shares – 75% or more → OE
  • 22
    icon of address Farrer & Co Llp, 66 Lincoln's Inn Fields, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-09-29 ~ now
    IIF 1 - Director → ME
  • 23
    icon of address North Bailey House, 12 New Inn Hall Street, Oxford, United Kingdom
    Active Corporate (6 parents, 9 offsprings)
    Equity (Company account)
    956,135 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-02-01 ~ now
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    OFFSHELF 332 LTD - 2005-10-26
    J C B ATTATCHMENTS LTD. - 2020-02-24
    icon of address Lakeside Works, Rocester, Uttoxeter, Staffordshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2005-11-02 ~ now
    IIF 63 - Director → ME
  • 25
    TRUSHELFCO (NO.734) LIMITED - 1984-11-22
    icon of address Rocester, Uttoxeter, Staffordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ now
    IIF 65 - Director → ME
  • 26
    OFFSHELF 312 LTD - 2004-07-16
    icon of address Lakeside Works, Rocester, Staffordshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2004-09-01 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Ownership of shares – 75% or more → OE
  • 27
    icon of address Rocester, Uttoxeter, Staffs
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 48 - Director → ME
  • 28
    icon of address Lakeside Works, Rocester, Uttoxeter
    Active Corporate (7 parents, 19 offsprings)
    Officer
    icon of calendar ~ now
    IIF 55 - Director → ME
  • 29
    J.C.B.EARTHMOVERS LIMITED - 2023-06-05
    icon of address Lakeside Works Rocester, Uttoxeter, Staffordshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar ~ now
    IIF 38 - Director → ME
  • 30
    icon of address Lakeside Works, Rocester, Staffs
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ now
    IIF 46 - Director → ME
  • 31
    icon of address Lakeside Works, Rocester, Uttoxeter, Staffs
    Active Corporate (10 parents, 24 offsprings)
    Officer
    icon of calendar ~ now
    IIF 62 - Director → ME
  • 32
    icon of address Lakeside Works, Rocester, Staffs
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar ~ now
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    icon of address Lakeside Works Denstone Road, Rocester, Uttoxeter, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar ~ now
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Ownership of shares – 75% or more → OE
  • 34
    JCB SPECIAL PRODUCTS LTD. - 2017-01-19
    OFFSHELF 268 LTD - 2000-04-20
    icon of address Lakeside Works, Denstone Road, Rocester, Uttoxeter, Staffordshire
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 35
    icon of address Lakeside Works Rocester, Uttoxeter, Staffordshire, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2024-06-01 ~ now
    IIF 3 - Director → ME
  • 36
    OFFSHELF 90 LTD - 1989-02-01
    icon of address Lakeside Works Denstone Road, Rocester, Uttoxeter, Staffordshire
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar ~ now
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    J.C.B.FARMS LIMITED - 1982-11-23
    WOOTTON FARMS LIMITED - 2002-03-28
    WOOTTON ORGANIC FARMS LTD. - 2005-11-18
    icon of address Lakeside Works, Rocester, Staffordshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar ~ now
    IIF 36 - Director → ME
  • 38
    icon of address Lakeside Works Denstone Road, Rocester, Uttoxeter, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2020-07-19 ~ now
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2020-07-19 ~ now
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Ownership of shares – 75% or more → OE
  • 39
    OFFSHELF 308 LTD - 2004-04-23
    icon of address The Hive, Daylesford Farm, Moreton-in-marsh, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2004-05-25 ~ now
    IIF 7 - Director → ME
  • 40
    JCB HYDRAPOWER LIMITED - 2024-02-05
    icon of address Lakeside Works, Rocester, Uttoxeter, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-07-14 ~ now
    IIF 23 - Director → ME
  • 41
    icon of address Lakeside Works Denstone Road, Rocester, Uttoxeter, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2020-07-19 ~ now
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2020-07-19 ~ now
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Ownership of shares – 75% or more → OE
  • 42
    icon of address Lakeside Works Denstone Road, Rocester, Uttoxeter, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2020-07-19 ~ now
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2020-07-19 ~ now
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Ownership of shares – 75% or more → OE
  • 43
    JCB HYDROPOWER LIMITED - 2024-02-05
    icon of address Lakeside Works, Rocester, Uttoxeter, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-07-14 ~ now
    IIF 2 - Director → ME
  • 44
    FISHITIN LIMITED - 1983-06-06
    icon of address Lakeside Works, Rocester, Staffordshire
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar ~ now
    IIF 34 - Director → ME
  • 45
    OFFSHELF 328 LTD - 2005-03-01
    icon of address Lakeside Works, Rocester, Staffordshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2005-03-14 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Ownership of shares – 75% or more → OE
  • 46
    JCB POWER SYSTEMS LTD - 2004-02-19
    OFFSHELF 304 LTD - 2003-10-28
    icon of address Lakeside Works, Rocester, Uttoxeter, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-12-02 ~ dissolved
    IIF 56 - Director → ME
  • 47
    OFFSHELF 337 LTD - 2006-06-23
    JCB POWER ENGINEERING LIMITED - 2007-02-14
    icon of address Lakeside Works, Rocester, Uttoxeter, Staffordshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2006-10-05 ~ now
    IIF 16 - Director → ME
  • 48
    icon of address Rocester, Uttoxeter, Staffs
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 54 - Director → ME
  • 49
    icon of address Rocester, Uttoxeter, Staffordshire
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar ~ now
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    icon of address Lakeside Works, Rocester, Uttoxeter, Staffs
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 61 - Director → ME
  • 51
    OFFSHELF 327 LTD - 2005-03-01
    icon of address Lakeside Works, Rocester, Staffordshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2005-03-14 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Ownership of shares – 75% or more → OE
  • 52
    icon of address Daylesford Estate, Daylesford, Moreton-in-marsh, Gloucestershire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-04-25 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2019-05-08 ~ now
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 53
    WOOTTON NATURAL FARM PRODUCE LIMITED - 2002-03-28
    WOOTTON NATURAL FARM PRODUCTS LIMITED - 2000-02-07
    HACKTON LIMITED - 1999-03-24
    WOOTTON ORGANICS WHOLESALE LTD. - 2002-05-14
    icon of address Lakeside Works Denstone Road, Rocester, Uttoxeter, Staffordshire
    Active Corporate (7 parents)
    Officer
    icon of calendar 2000-01-01 ~ now
    IIF 53 - Director → ME
  • 54
    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
    icon of address Lakeside Works, Rocester, Uttoxeter, Staffs
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2011-09-08 ~ dissolved
    IIF 66 - Director → ME
  • 55
    CHARMTREAT LIMITED - 1998-08-05
    JCB US HOLDINGS LIMITED - 2024-07-30
    JCB LIMITED - 2024-07-22
    icon of address Lakeside Works Rocester, Uttoxeter, Staffordshire
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 39 - Director → ME
Ceased 19
  • 1
    icon of address North Bailey House, 12 New Inn Hall Street, Oxford, United Kingdom
    Active Corporate (6 parents, 9 offsprings)
    Equity (Company account)
    956,135 GBP2024-12-31
    Officer
    icon of calendar 2021-01-21 ~ 2023-07-20
    IIF 19 - Director → ME
  • 2
    icon of address Lakeside Works, Rocester, Staffs
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar ~ 2015-04-24
    IIF 45 - Director → ME
  • 3
    OFFSHELF 254 LTD - 1998-02-13
    icon of address Lakeside Works, Denstone Road Rocester, Uttoxeter, Staffordshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 1998-04-02 ~ 2014-10-06
    IIF 51 - Director → ME
  • 4
    OFFSHELF 249 LTD - 1997-12-16
    icon of address Lakeside Works, Rocester, Staffordshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-01-12 ~ 2014-09-15
    IIF 27 - Director → ME
  • 5
    JCB HYDRAPOWER LIMITED - 2003-01-02
    BREDON HYDRAULICS LIMITED - 1980-12-31
    icon of address Rocester, Uttoxeter, Staffordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 2014-09-15
    IIF 43 - Director → ME
  • 6
    TRUSHELFCO (NO.879) LIMITED - 1986-02-25
    JCB SPECIAL PRODUCTS LIMITED - 1999-06-09
    SPECIAL PRODUCTS LIMITED - 1993-09-29
    icon of address Harewood Estate, Leek Road, Cheadle, Stoke On Trent
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 2014-09-15
    IIF 24 - Director → ME
  • 7
    JCB (SHELFCO.NO.3) LIMITED - 2007-04-05
    OFFSHELF 343 LTD - 2006-12-20
    icon of address Lakeside Works, Rocester, Uttoxeter, Staffordshire
    Active Corporate (4 parents)
    Equity (Company account)
    -7,487 GBP2024-12-31
    Officer
    icon of calendar 2007-01-03 ~ 2014-09-15
    IIF 58 - Director → ME
  • 8
    TRUSHELFCO (NO.735) LIMITED - 1985-03-22
    INTERNATIONAL TRANSMISSIONS LIMITED - 2012-03-12
    icon of address Rocester, Uttoxeter, Staffs
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    icon of calendar ~ 2014-09-15
    IIF 47 - Director → ME
  • 9
    JCB CREDIT (LEASING) LIMITED - 1999-03-19
    TABSHIRE LIMITED - 1988-04-06
    icon of address The Mill, High Street, Rocester, Staffs
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 2013-06-11
    IIF 17 - Director → ME
  • 10
    J.C.B. CREDIT LIMITED - 1998-07-31
    icon of address The Mill, High Street, Rocester, Nr Uttoxeter
    Active Corporate (9 parents, 3 offsprings)
    Officer
    icon of calendar ~ 2013-06-11
    IIF 18 - Director → ME
  • 11
    OFFSHELF 122 LTD. - 1991-04-23
    JCB-SCM LIMITED - 1998-09-18
    icon of address Rocester, Uttoxeter, Staffordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-12-23 ~ 2014-09-15
    IIF 42 - Director → ME
  • 12
    icon of address Rocester, Uttoxeter, Staffordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 2004-04-08
    IIF 13 - Director → ME
  • 13
    OFFSHELF 88 LTD - 1990-07-04
    icon of address Lakeside Works, Rocester, Staffordshire
    Active Corporate (6 parents)
    Officer
    icon of calendar ~ 2014-09-15
    IIF 29 - Director → ME
  • 14
    RUMSTAR LIMITED - 1978-12-31
    icon of address Lakeside Works, Rocester, Near Uttoxeter, Staffordshire
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar ~ 2014-09-15
    IIF 25 - Director → ME
  • 15
    OFFSHELF 253 LTD. - 1998-02-13
    icon of address Lakeside Works, Denstone Road Rocester, Uttoxeter, Staffordshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 1998-04-02 ~ 2014-10-06
    IIF 52 - Director → ME
  • 16
    OFFSHELF 302 LTD - 2003-09-11
    JCB POWER LIMITED - 2004-02-19
    icon of address Lakeside Works, Rocester, Uttoxeter, Staffordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-09-30 ~ 2014-09-15
    IIF 57 - Director → ME
  • 17
    TRUSHELFCO (NO. 708) LIMITED - 1984-09-17
    icon of address Rocester, Uttoxeter, Staffordshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar ~ 2014-09-15
    IIF 40 - Director → ME
  • 18
    icon of address The Mill, High Street, Rocester, Staffordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-05-10 ~ 2013-06-11
    IIF 4 - Director → ME
  • 19
    TARMAC HOLDINGS LIMITED - 2015-08-03
    TARMAC PLC - 1999-07-28
    icon of address Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar ~ 1994-06-07
    IIF 12 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.