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
Bamford, Anthony Paul, Lord
- British born in October 1945
Bamford, Anthony Paul, Lord
Resident in United Kingdom
Registered addresses and corresponding companies - 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 3
- British born in October 1945
Bamford, Anthony Paul, Lord
Resident in England
Registered addresses and corresponding companies57 Tufton Street, London, SW1P 3QL
IIF 4Daylesford House, Moreton In Marsh, Gloucestershire, GL56 0YH
IIF 5 IIF 6 IIF 7 (more)Daylesford Estate, Daylesford, Moreton-in-marsh, Gloucestershire, GL56 0YH, United Kingdom
IIF 10Daylesford House, Daylesford, Moreton-in-marsh, Gloucestershire, GL56 0YH
IIF 11Lakeside Works, Denstone Road, Rocester, Uttoxeter, ST14 5JP, England
IIF 12 IIF 13 IIF 14Lakeside Works, Rocester, Uttoxeter, ST14 5JP, England
IIF 15Lakeside Works, Rocester, Uttoxeter, Staffordshire, ST14 5JP
IIF 16
- 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 17
- 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 Dl, The Lord
Resident in United Kingdom
Registered addresses and corresponding companiesLakeside Works, Rocester, Staffordshire, ST14 5JP
IIF 24 IIF 25 IIF 26 (more)Lakeside Works Rocester, Uttoxeter, Staffordshire, ST14 5JP
IIF 34Rocester, Uttoxeter, Staffordshire, ST14 5JP
IIF 35Lakeside Works, Rocester, Staffs, ST14 5JP
IIF 36 IIF 37Lakeside Works, Denstone Road, Rocester, Uttoxeter, ST14 5JP, England
IIF 38Lakeside Works, Denstone Road, Rocester, Uttoxeter, Staffordshire, ST14 5JP
IIF 39 IIF 40Lakeside Works, Rocester, Uttoxeter, ST14 5JP
IIF 41Lakeside Works, Rocester, Uttoxeter, Staffordshire , ST14 5JP
IIF 42Lakeside Works, Rocester, Uttoxeter, Staffordshire, ST14 5JP
IIF 43Lakeside Works, Rocester, Uttoxeter, Staffs, ST14 5JP
IIF 44
- 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 45Lakeside Works, Rocester, Near Uttoxeter, Staffordshire, ST14 5JP
IIF 46Lakeside Works, Rocester, Staffordshire, ST14 5JP
IIF 47 IIF 48Lakeside Works Rocester, Uttoxeter, Staffordshire, ST14 5JP
IIF 49Rocester, Uttoxeter, Staffordshire, ST14 5JP
IIF 50 IIF 51 IIF 52Lakeside Works, Rocester, Staffs, ST14 5JP
IIF 53Rocester, Uttoxeter, Staffs, ST14 5JP
IIF 54 IIF 55Lakeside Works, Denstone Road Rocester, Uttoxeter, Staffordshire, ST14 5JP
IIF 56 IIF 57Lakeside Works, Denstone Road, Rocester, Uttoxeter, Staffordshire, ST14 5JP, England
IIF 58Lakeside Works, Rocester, Uttoxeter, Staffordshire, ST14 5JP
IIF 59 IIF 60 IIF 61Lakeside Works, Rocester, Uttoxeter, Staffs, ST14 5JP
IIF 62
- British born in October 1945
Lord Anthony Paul Bamford
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1945
The Lord Bamford, Anthony Paul
Resident in United Kingdom
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 74
- 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 75
- 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 76Daylesford Estate, Daylesford, Moreton-in-marsh, Gloucestershire, GL56 0YH
IIF 77Lakeside Works, Rocester, Staffordshire, ST14 5JP
IIF 78 IIF 79 IIF 80 (more)Lakeside Works, Denstone Road, Rocester, Uttoxeter, ST14 5JP, England
IIF 82 IIF 83 IIF 84 (more)
- British born in October 1945
The Lord Anthony Paul Bamford
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Bamford Dl, The Lord
Lakeside Works, Rocester, Uttoxeter, Staffordshire, ST14 5JP
IIF 91
- British born in October 1945
The Lord Bamford Dl
Resident in England
Registered addresses and corresponding companiesLakeside Works, Rocester, Staffordshire, ST14 5JP
IIF 92 IIF 93 IIF 94 (more)Rocester, Uttoxeter, Staffordshire, ST14 5JP
IIF 96Lakeside Works, Rocester, Staffs, ST14 5JP
IIF 97Lakeside Works, Denstone Road, Rocester, Uttoxeter, ST14 5JP, England
IIF 98Lakeside Works, Denstone Road, Rocester, Uttoxeter, Staffordshire, ST14 5JP
IIF 99 IIF 100
- 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(before 1991-09-12) ~ nowIIF 42 - Director → ME
- 2OFFSHELF 316 LTD - 2004-07-16Lakeside Works, Rocester, StaffordshireActive Corporate (4 parents)Officer2004-09-01 ~ nowIIF 31 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Right to appoint or remove directors → OE
- 3OFFSHELF 317 LTD - 2004-07-16Lakeside Works, Rocester, StaffordshireActive Corporate (4 parents)Officer2004-09-01 ~ nowIIF 27 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 94 - Ownership of shares – 75% or more → OEIIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Right to appoint or remove directors → OE
- 4
ABC PTC LTD
16741679Tenth Floor, 240 Blackfriars Road, London, Greater London, EnglandActive Corporate (3 parents)Person with significant control2025-09-25 ~ nowIIF 76 - 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 9 - Director → ME - 6Lakeside Works Denstone Road, Rocester, Uttoxeter, EnglandActive Corporate (1 parent)Officer2021-09-13 ~ nowIIF 13 - Director → MEPerson with significant control2021-09-13 ~ nowIIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - 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 11 - Director → ME - 8Lakeside Works Denstone Road, Rocester, Uttoxeter, EnglandActive Corporate (1 parent)Officer2021-09-13 ~ nowIIF 12 - Director → MEPerson with significant control2021-09-13 ~ nowIIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Ownership of voting rights - 75% or more → OE
- 9Lakeside Works Denstone Road, Rocester, Uttoxeter, EnglandActive Corporate (1 parent)Officer2020-07-19 ~ nowIIF 72 - Director → MEPerson with significant control2020-07-19 ~ nowIIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of voting rights - 75% or more → OE
- 10
BAMFORD HOME LIMITED
05990992The Hive, Daylesford, Moreton-in-marsh, EnglandActive Corporate (5 parents)Officer2006-11-07 ~ nowIIF 8 - Director → ME - 11Lakeside Works Denstone Road, Rocester, Uttoxeter, EnglandActive Corporate (1 parent)Officer2020-07-19 ~ nowIIF 70 - Director → MEPerson with significant control2020-07-19 ~ nowIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Ownership of shares – 75% or more → OE
- 12OFFSHELF 306 LTD - 2003-12-04The Hive, Daylesford Farm, Moreton-in-marsh, United KingdomActive Corporate (7 parents)Officer2004-01-30 ~ nowIIF 5 - Director → ME
- 13Lakeside Works Denstone Road, Rocester, Uttoxeter, EnglandActive Corporate (1 parent)Officer2021-09-15 ~ nowIIF 14 - Director → MEPerson with significant control2021-09-15 ~ nowIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Ownership of shares – 75% or more → OE
- 14OFFSHELF 325 LTD - 2004-11-29Lakeside Works, Rocester, StaffordshireActive Corporate (5 parents)Officer2004-12-13 ~ nowIIF 25 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of shares – 75% or more → OEIIF 93 - Ownership of voting rights - 75% or more → OE
- 15OFFSHELF 314 LTD - 2004-07-16Lakeside Works, Rocester, StaffordshireActive Corporate (4 parents)Officer2004-09-01 ~ nowIIF 33 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of shares – 75% or more → OE
- 16
CENTRE FOR POLICY STUDIES LIMITED
0117465157 Tufton Street, LondonActive Corporate (63 parents)Officer2018-02-20 ~ nowIIF 4 - 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 73 - Director → ME - 1880 Broad Street, Monrovia, Republic Of Liberia, LiberiaConverted / Closed Corporate (3 parents)Officer1993-11-25 ~ nowIIF 18 - 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 7 - Director → ME - 20
EDITALLIED LIMITED
03315273Lakeside Works, Rocester, Uttoxeter, StaffordshireActive Corporate (10 parents)Officer1999-07-01 ~ 2026-02-09IIF 43 - Director → ME2026-02-09 ~ nowIIF 66 - Director → ME1999-07-01 ~ 2026-02-09IIF 91 - Secretary → ME2026-02-09 ~ nowIIF 101 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 75 - Ownership of shares – More than 50% but less than 75% → OEIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of voting rights - More than 50% but less than 75% → OE - 21OFFSHELF 315 LTD - 2004-07-16Lakeside Works, Rocester, StaffordshireActive Corporate (4 parents)Officer2004-09-01 ~ nowIIF 29 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Right to appoint or remove directors → OE
- 22
GRAYSFORD LIMITED
16749306Farrer & Co Llp, 66 Lincoln's Inn Fields, London, United KingdomActive Corporate (4 parents)Officer2025-09-29 ~ nowIIF 1 - Director → MEPerson with significant control2025-11-27 ~ nowIIF 63 - 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 23 - Director → MEPerson with significant control2021-02-01 ~ nowIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 64 - 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 65 - Director → ME - 25Rocester, Uttoxeter, StaffordshireActive Corporate (5 parents)Officer(before 1991-11-01) ~ nowIIF 67 - Director → ME
- 26OFFSHELF 312 LTD - 2004-07-16Lakeside Works, Rocester, StaffordshireActive Corporate (4 parents)Officer2004-09-01 ~ nowIIF 28 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Right to appoint or remove directors → OE
- 27
J.C. BAMFORD EXCAVATORS LEASING LIMITED
01763616Rocester, Uttoxeter, StaffsDissolved Corporate (6 parents)Officer(before 1992-10-01) ~ dissolvedIIF 55 - Director → ME - 28
J.C. BAMFORD EXCAVATORS LIMITED
00561597Lakeside Works, Rocester, UttoxeterActive Corporate (16 parents, 23 offsprings)Officer(before 1991-11-01) ~ nowIIF 41 - Director → ME - 29
J.C.B.EARTHMOVERS LIMITED
- 2023-06-05 00934508Lakeside Works Rocester, Uttoxeter, StaffordshireActive Corporate (21 parents, 1 offspring)Officer(before 1991-11-01) ~ nowIIF 34 - Director → ME - 30
J.C.B. EQUIPMENT LIMITED
01000710Lakeside Works, Rocester, StaffsActive Corporate (9 parents)Officer(before 1991-11-01) ~ nowIIF 37 - Director → ME - 31
J.C.B. SERVICE
00564955Lakeside Works, Rocester, Uttoxeter, StaffsActive Corporate (20 parents, 24 offsprings)Officer(before 1992-11-01) ~ nowIIF 44 - Director → ME - 32
J.C.B.INTERNATIONAL LIMITED
00945532Lakeside Works, Rocester, StaffsActive Corporate (4 parents)Officer(before 1991-11-01) ~ nowIIF 36 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 97 - Ownership of shares – More than 25% but not more than 50% → OEIIF 97 - Ownership of voting rights - 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(before 1992-11-01) ~ nowIIF 38 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - Right to appoint or remove directors → OEIIF 98 - Ownership of shares – 75% or more → OE - 34
J.C.B.SALES LIMITED
00792807Lakeside Works, Rocester, StaffsActive Corporate (25 parents, 4 offsprings)Officer~ 2015-04-24IIF 53 - Director → ME - 35OFFSHELF 268 LTD - 2000-04-20Lakeside Works, Denstone Road, Rocester, Uttoxeter, StaffordshireActive Corporate (13 parents)Person with significant control2016-04-06 ~ nowIIF 100 - Right to appoint or remove directors → OEIIF 100 - Ownership of voting rights - 75% or more → OEIIF 100 - Ownership of shares – 75% or more → OE
- 36
JCB ADVISORY LIMITED
15754326Lakeside Works Rocester, Uttoxeter, Staffordshire, United KingdomActive Corporate (8 parents)Officer2024-06-01 ~ nowIIF 3 - Director → ME - 37OFFSHELF 254 LTD - 1998-02-13Lakeside Works, Denstone Road Rocester, Uttoxeter, StaffordshireActive Corporate (12 parents)Officer1998-04-02 ~ 2014-10-06IIF 56 - Director → ME
- 38OFFSHELF 249 LTD - 1997-12-16Lakeside Works, Rocester, StaffordshireActive Corporate (16 parents)Officer1998-01-12 ~ 2014-09-15IIF 47 - Director → ME
- 39
BREDON HYDRAULICS LIMITED
- 1980-12-31 01224998Rocester, Uttoxeter, StaffordshireActive Corporate (22 parents)Officer~ 2014-09-15IIF 52 - Director → ME - 40
SPECIAL PRODUCTS LIMITED
- 1993-09-29 01980852Harewood Estate, Leek Road, Cheadle, Stoke On TrentActive Corporate (20 parents)Officer~ 2014-09-15IIF 45 - Director → ME - 41OFFSHELF 343 LTD - 2006-12-20Lakeside Works, Rocester, Uttoxeter, StaffordshireActive Corporate (11 parents)Officer2007-01-03 ~ 2014-09-15IIF 61 - Director → ME
- 42
INTERNATIONAL TRANSMISSIONS LIMITED
- 2012-03-12 01852360Rocester, Uttoxeter, StaffsActive Corporate (12 parents)Officer~ 2014-09-15IIF 54 - Director → ME - 43Lakeside Works Denstone Road, Rocester, Uttoxeter, StaffordshireActive Corporate (5 parents)Officer(before 1991-11-01) ~ nowIIF 39 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 99 - Ownership of shares – 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(before 1991-11-01) ~ nowIIF 32 - 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(before 1991-09-25) ~ 2013-06-11IIF 21 - Director → ME - 46The Mill, High Street, Rocester, Nr UttoxeterActive Corporate (46 parents, 4 offsprings)Officer(before 1991-02-01) ~ 2013-06-11IIF 22 - Director → ME
- 47Lakeside Works Denstone Road, Rocester, Uttoxeter, EnglandActive Corporate (1 parent)Officer2020-07-19 ~ nowIIF 68 - Director → MEPerson with significant control2020-07-19 ~ nowIIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Ownership of shares – 75% or more → OEIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Right to appoint or remove directors → OEIIF 90 - 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 6 - Director → ME
- 49JCB-SCM LIMITED - 1998-09-18OFFSHELF 122 LTD. - 1991-04-23Rocester, Uttoxeter, StaffordshireActive Corporate (35 parents)Officer1999-12-23 ~ 2014-09-15IIF 51 - Director → ME
- 50Lakeside Works, Rocester, Uttoxeter, EnglandActive Corporate (4 parents)Officer2023-07-14 ~ nowIIF 15 - Director → ME
- 51Lakeside Works Denstone Road, Rocester, Uttoxeter, EnglandActive Corporate (1 parent)Officer2020-07-19 ~ nowIIF 71 - Director → MEPerson with significant control2020-07-19 ~ nowIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of shares – 75% or more → OEIIF 88 - Ownership of voting rights - 75% or more → OE
- 52
JCB HYDROGEN LIMITED
12753286Lakeside Works Denstone Road, Rocester, Uttoxeter, EnglandActive Corporate (1 parent)Officer2020-07-19 ~ nowIIF 69 - Director → MEPerson with significant control2020-07-19 ~ nowIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of shares – 75% or more → OE - 53Lakeside Works, Rocester, Uttoxeter, United KingdomActive Corporate (4 parents)Officer2023-07-14 ~ nowIIF 2 - Director → ME
- 54
JCB INSURANCE SERVICES LIMITED
01819946Rocester, Uttoxeter, StaffordshireActive Corporate (17 parents)Officer~ 2004-04-08IIF 20 - Director → ME - 55Lakeside Works, Rocester, StaffordshireActive Corporate (21 parents)Officer~ 2014-09-15IIF 48 - Director → ME
- 56
RUMSTAR LIMITED
- 1978-12-31 01351843Lakeside Works, Rocester, Near Uttoxeter, StaffordshireActive Corporate (21 parents)Officer~ 2014-09-15IIF 46 - Director → ME - 57
FISHITIN LIMITED
- 1983-06-06 01483360Lakeside Works, Rocester, StaffordshireActive Corporate (6 parents)Officer(before 1991-11-01) ~ nowIIF 30 - Director → ME - 58OFFSHELF 328 LTD - 2005-03-01Lakeside Works, Rocester, StaffordshireActive Corporate (4 parents)Officer2005-03-14 ~ nowIIF 24 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - Right to appoint or remove directors → OEIIF 95 - 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 57 - Director → ME
- 60OFFSHELF 304 LTD - 2003-10-28Lakeside Works, Rocester, Uttoxeter, StaffordshireDissolved Corporate (9 parents)Officer2003-12-02 ~ dissolvedIIF 59 - 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 16 - Director → ME - 62OFFSHELF 302 LTD - 2003-09-11Lakeside Works, Rocester, Uttoxeter, StaffordshireActive Corporate (17 parents)Officer2003-09-30 ~ 2014-09-15IIF 60 - Director → ME
- 63
JCB SERVICE LEASING LIMITED
01763617Rocester, Uttoxeter, StaffsDissolved Corporate (6 parents)Officer(before 1992-11-01) ~ dissolvedIIF 58 - Director → ME - 64
JCB SITEWEAR LIMITED
01210689Rocester, Uttoxeter, StaffordshireActive Corporate (3 parents)Officer(before 1991-11-01) ~ nowIIF 35 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 96 - Ownership of shares – More than 25% but not more than 50% → OEIIF 96 - 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(before 1991-11-01) ~ dissolvedIIF 62 - Director → ME - 66Rocester, Uttoxeter, StaffordshireActive Corporate (23 parents, 2 offsprings)Officer~ 2014-09-15IIF 50 - Director → ME
- 67
LANDPOWER LEASING LIMITED
02579121The Mill, High Street, Rocester, StaffordshireDissolved Corporate (33 parents)Officer2006-05-10 ~ 2013-06-11IIF 17 - Director → ME - 68OFFSHELF 327 LTD - 2005-03-01Lakeside Works, Rocester, StaffordshireActive Corporate (4 parents)Officer2005-03-14 ~ nowIIF 26 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Ownership of shares – 75% or more → OEIIF 92 - Right to appoint or remove directors → OE
- 69
ST PETER'S CHURCH DAYLESFORD CHARITABLE TRUST
09012534Daylesford Estate, Daylesford, Moreton-in-marsh, GloucestershireActive Corporate (5 parents)Officer2014-04-25 ~ nowIIF 10 - Director → MEPerson with significant control2019-05-08 ~ nowIIF 77 - 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(before 1992-06-26) ~ 1994-06-07IIF 19 - 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 40 - 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 74 - Director → ME
- 73
CHARMTREAT LIMITED
- 1998-08-05 01446754Lakeside Works Rocester, Uttoxeter, StaffordshireDissolved Corporate (9 parents)Officer~ dissolvedIIF 49 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.