logo
explain how to read the page

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 born in October 1945

    Resident in England

    Registered addresses and corresponding companies

    • 57 Tufton Street, London, SW1P 3QL

      IIF 1

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

      IIF 2 IIF 3 IIF 4

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

      IIF 7

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

      IIF 8

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

      IIF 9 IIF 10 IIF 11

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

      IIF 12

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

      IIF 13
  • Bamford, Anthony Paul, Lord
    British chairman born in October 1945

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 14
  • Bamford, Anthony Paul, Lord
    British company director born in October 1945

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 18 IIF 19

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

      IIF 20
  • Bamford, Lord Anthony Paul, The
    British born in October 1945

    Resident in England

    Registered addresses and corresponding companies

    • Rocester, Uttoxeter, Staffordshire, ST14 5JP

      IIF 21

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

      IIF 22 IIF 23 IIF 24

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

      IIF 27
  • Bamford, Lord Anthony Paul, The
    British company director born in October 1945

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 28
  • Bamford, Anthony Paul, Lord
    British born in October 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 29

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

      IIF 30
  • Lord Anthony Paul Bamford
    British born in October 1945

    Resident in England

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

    Resident in England

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 46
  • The Lord Bamford, Anthony Paul
    British born in October 1945

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 47
  • Anthony Paul The Lord Bamford
    British born in October 1945

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 48
  • The Lord Bamford Dl
    British born in October 1945

    Resident in England

    Registered addresses and corresponding companies

    • Lakeside Works, Rocester, Staffordshire, ST14 5JP

      IIF 49 IIF 50 IIF 51

    • Rocester, Uttoxeter, Staffordshire, ST14 5JP

      IIF 53

    • Lakeside Works, Rocester, Staffs, ST14 5JP

      IIF 54

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

      IIF 55

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

      IIF 56 IIF 57
  • Bamford Dl, The Lord
    British born in October 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lakeside Works, Rocester, Staffordshire, ST14 5JP

      IIF 58 IIF 59 IIF 60

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

      IIF 68

    • Rocester, Uttoxeter, Staffordshire, ST14 5JP

      IIF 69

    • Lakeside Works, Rocester, Staffs, ST14 5JP

      IIF 70 IIF 71

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

      IIF 72

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

      IIF 73 IIF 74

    • Lakeside Works, Rocester, Uttoxeter, ST14 5JP

      IIF 75

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

      IIF 76

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

      IIF 77 IIF 78

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

      IIF 79
  • Bamford Dl, The Lord
    British company director born in October 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Harewood Estate, Leek Road, Cheadle, Stoke On Trent, ST10 2JU

      IIF 80

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

      IIF 81

    • Lakeside Works, Rocester, Staffordshire, ST14 5JP

      IIF 82 IIF 83

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

      IIF 84

    • Rocester, Uttoxeter, Staffordshire, ST14 5JP

      IIF 85 IIF 86 IIF 87

    • Lakeside Works, Rocester, Staffs, ST14 5JP

      IIF 88

    • Rocester, Uttoxeter, Staffs, ST14 5JP

      IIF 89 IIF 90

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

      IIF 91 IIF 92

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

      IIF 93

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

      IIF 94 IIF 95 IIF 96

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

      IIF 97
  • Lord Anthony Paul Bamford
    British born in October 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 98

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

      IIF 99
  • Bamford Dl, The Lord
    British

    Registered addresses and corresponding companies

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

      IIF 100
  • The Lord Bamford, Anthony Paul

    Registered addresses and corresponding companies

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

      IIF 101
child relation
Offspring entities and appointments
Active 55
  • 1
    OFFSHELF 127 LTD. - 1992-02-25
    Lakeside Works, Rocester, Uttoxeter, Staffordshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    ~ now
    IIF 76 - Director → ME
  • 2
    OFFSHELF 316 LTD - 2004-07-16
    Lakeside Works, Rocester, Staffordshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2004-09-01 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 3
    OFFSHELF 317 LTD - 2004-07-16
    Lakeside Works, Rocester, Staffordshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2004-09-01 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of shares – 75% or more → OE
  • 4
    Tenth Floor, 240 Blackfriars Road, London, Greater London, England
    Active Corporate (3 parents)
    Person with significant control
    2025-09-25 ~ now
    IIF 31 - Has significant influence or control over the trustees of a trust → OE
  • 5
    The Hive, Daylesford Farm, Moreton-in-marsh, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2006-11-08 ~ now
    IIF 6 - Director → ME
  • 6
    Lakeside Works Denstone Road, Rocester, Uttoxeter, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-09-13 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2021-09-13 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 7
    BHOLDINGS LIMITED - 2023-06-05
    JCB WORLD BRANDS LIMITED - 2010-10-29
    JCB WORKS LIMITED - 2002-12-19
    JCB TOUGHWEAR LTD. - 2000-01-04
    OFFSHELF 225 LTD - 1995-11-27
    The Hive, Daylesford Farm, Moreton-in-marsh, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2010-01-21 ~ now
    IIF 8 - Director → ME
  • 8
    Lakeside Works Denstone Road, Rocester, Uttoxeter, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-09-13 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2021-09-13 ~ now
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 9
    Lakeside Works Denstone Road, Rocester, Uttoxeter, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2020-07-19 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2020-07-19 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 10
    The Hive, Daylesford, Moreton-in-marsh, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2006-11-07 ~ now
    IIF 5 - Director → ME
  • 11
    Lakeside Works Denstone Road, Rocester, Uttoxeter, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2020-07-19 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2020-07-19 ~ now
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
  • 12
    OFFSHELF 306 LTD - 2003-12-04
    The Hive, Daylesford Farm, Moreton-in-marsh, United Kingdom
    Active Corporate (4 parents)
    Officer
    2004-01-30 ~ now
    IIF 2 - Director → ME
  • 13
    Lakeside Works Denstone Road, Rocester, Uttoxeter, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2021-09-15 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2021-09-15 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 14
    OFFSHELF 325 LTD - 2004-11-29
    Lakeside Works, Rocester, Staffordshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2004-12-13 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of shares – 75% or more → OE
  • 15
    OFFSHELF 314 LTD - 2004-07-16
    Lakeside Works, Rocester, Staffordshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2004-09-01 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 16
    57 Tufton Street, London
    Active Corporate (17 parents)
    Officer
    2018-02-20 ~ now
    IIF 1 - Director → ME
  • 17
    GLOUCESTERSHIRE ORGANIC FARMS LIMITED - 2016-08-30
    Lakeside Works Denstone Road, Rocester, Uttoxeter, Staffordshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2016-02-19 ~ now
    IIF 27 - Director → ME
  • 18
    80 Broad Street, Monrovia, Republic Of Liberia, Liberia
    Converted / Closed Corporate (3 parents)
    Officer
    1993-11-25 ~ now
    IIF 15 - Director → ME
  • 19
    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
    Active Corporate (4 parents)
    Equity (Company account)
    -32,132,557 GBP2024-03-30
    Officer
    2002-10-25 ~ now
    IIF 4 - Director → ME
  • 20
    Lakeside Works, Rocester, Uttoxeter, Staffordshire
    Active Corporate (2 parents)
    Officer
    2026-02-09 ~ now
    IIF 47 - Director → ME
    2026-02-09 ~ now
    IIF 101 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 21
    OFFSHELF 315 LTD - 2004-07-16
    Lakeside Works, Rocester, Staffordshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2004-09-01 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 22
    Farrer & Co Llp, 66 Lincoln's Inn Fields, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-09-29 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2025-11-27 ~ now
    IIF 98 - Has significant influence or control over the trustees of a trust → OE
  • 23
    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
    2021-02-01 ~ now
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    J C B ATTATCHMENTS LTD. - 2020-02-24
    OFFSHELF 332 LTD - 2005-10-26
    Lakeside Works, Rocester, Uttoxeter, Staffordshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2005-11-02 ~ now
    IIF 77 - Director → ME
  • 25
    TRUSHELFCO (NO.734) LIMITED - 1984-11-22
    Rocester, Uttoxeter, Staffordshire
    Active Corporate (4 parents)
    Officer
    ~ now
    IIF 21 - Director → ME
  • 26
    OFFSHELF 312 LTD - 2004-07-16
    Lakeside Works, Rocester, Staffordshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2004-09-01 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 27
    Rocester, Uttoxeter, Staffs
    Dissolved Corporate (4 parents)
    Officer
    ~ dissolved
    IIF 90 - Director → ME
  • 28
    Lakeside Works, Rocester, Uttoxeter
    Active Corporate (7 parents, 21 offsprings)
    Officer
    ~ now
    IIF 75 - Director → ME
  • 29
    J.C.B.EARTHMOVERS LIMITED - 2023-06-05
    Lakeside Works Rocester, Uttoxeter, Staffordshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    ~ now
    IIF 68 - Director → ME
  • 30
    Lakeside Works, Rocester, Staffs
    Active Corporate (5 parents)
    Officer
    ~ now
    IIF 71 - Director → ME
  • 31
    Lakeside Works, Rocester, Uttoxeter, Staffs
    Active Corporate (10 parents, 24 offsprings)
    Officer
    ~ now
    IIF 79 - Director → ME
  • 32
    Lakeside Works, Rocester, Staffs
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    ~ now
    IIF 70 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    Lakeside Works Denstone Road, Rocester, Uttoxeter, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    ~ now
    IIF 72 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 34
    JCB SPECIAL PRODUCTS LTD. - 2017-01-19
    OFFSHELF 268 LTD - 2000-04-20
    Lakeside Works, Denstone Road, Rocester, Uttoxeter, Staffordshire
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 35
    Lakeside Works Rocester, Uttoxeter, Staffordshire, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2024-06-01 ~ now
    IIF 46 - Director → ME
  • 36
    OFFSHELF 90 LTD - 1989-02-01
    Lakeside Works Denstone Road, Rocester, Uttoxeter, Staffordshire
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    ~ now
    IIF 73 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    WOOTTON ORGANIC FARMS LTD. - 2005-11-18
    WOOTTON FARMS LIMITED - 2002-03-28
    J.C.B.FARMS LIMITED - 1982-11-23
    Lakeside Works, Rocester, Staffordshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    ~ now
    IIF 66 - Director → ME
  • 38
    Lakeside Works Denstone Road, Rocester, Uttoxeter, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2020-07-19 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2020-07-19 ~ now
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 39
    OFFSHELF 308 LTD - 2004-04-23
    The Hive, Daylesford Farm, Moreton-in-marsh, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2004-05-25 ~ now
    IIF 3 - Director → ME
  • 40
    JCB HYDRAPOWER LIMITED - 2024-02-05
    Lakeside Works, Rocester, Uttoxeter, England
    Active Corporate (3 parents)
    Officer
    2023-07-14 ~ now
    IIF 12 - Director → ME
  • 41
    Lakeside Works Denstone Road, Rocester, Uttoxeter, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2020-07-19 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2020-07-19 ~ now
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 42
    Lakeside Works Denstone Road, Rocester, Uttoxeter, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2020-07-19 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2020-07-19 ~ now
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of shares – 75% or more → OE
  • 43
    JCB HYDROPOWER LIMITED - 2024-02-05
    Lakeside Works, Rocester, Uttoxeter, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-07-14 ~ now
    IIF 30 - Director → ME
  • 44
    FISHITIN LIMITED - 1983-06-06
    Lakeside Works, Rocester, Staffordshire
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    ~ now
    IIF 64 - Director → ME
  • 45
    OFFSHELF 328 LTD - 2005-03-01
    Lakeside Works, Rocester, Staffordshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2005-03-14 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
  • 46
    JCB POWER SYSTEMS LTD - 2004-02-19
    OFFSHELF 304 LTD - 2003-10-28
    Lakeside Works, Rocester, Uttoxeter, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    2003-12-02 ~ dissolved
    IIF 94 - Director → ME
  • 47
    JCB POWER ENGINEERING LIMITED - 2007-02-14
    OFFSHELF 337 LTD - 2006-06-23
    Lakeside Works, Rocester, Uttoxeter, Staffordshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2006-10-05 ~ now
    IIF 13 - Director → ME
  • 48
    Rocester, Uttoxeter, Staffs
    Dissolved Corporate (4 parents)
    Officer
    ~ dissolved
    IIF 93 - Director → ME
  • 49
    Rocester, Uttoxeter, Staffordshire
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    ~ now
    IIF 69 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    Lakeside Works, Rocester, Uttoxeter, Staffs
    Dissolved Corporate (4 parents)
    Officer
    ~ dissolved
    IIF 97 - Director → ME
  • 51
    OFFSHELF 327 LTD - 2005-03-01
    Lakeside Works, Rocester, Staffordshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2005-03-14 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
  • 52
    Daylesford Estate, Daylesford, Moreton-in-marsh, Gloucestershire
    Active Corporate (4 parents)
    Officer
    2014-04-25 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2019-05-08 ~ now
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 53
    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
    Active Corporate (7 parents)
    Officer
    2000-01-01 ~ now
    IIF 74 - 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
    Lakeside Works, Rocester, Uttoxeter, Staffs
    Dissolved Corporate (6 parents)
    Officer
    2011-09-08 ~ dissolved
    IIF 28 - Director → ME
  • 55
    JCB US HOLDINGS LIMITED - 2024-07-30
    JCB LIMITED - 2024-07-22
    CHARMTREAT LIMITED - 1998-08-05
    Lakeside Works Rocester, Uttoxeter, Staffordshire
    Dissolved Corporate (7 parents)
    Officer
    ~ dissolved
    IIF 84 - Director → ME
Ceased 20
  • 1
    Lakeside Works, Rocester, Uttoxeter, Staffordshire
    Active Corporate (2 parents)
    Officer
    1999-07-01 ~ 2026-02-09
    IIF 78 - Director → ME
    1999-07-01 ~ 2026-02-09
    IIF 100 - Secretary → ME
  • 2
    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
    2021-01-21 ~ 2023-07-20
    IIF 20 - Director → ME
  • 3
    Lakeside Works, Rocester, Staffs
    Active Corporate (4 parents, 4 offsprings)
    Officer
    ~ 2015-04-24
    IIF 88 - Director → ME
  • 4
    OFFSHELF 254 LTD - 1998-02-13
    Lakeside Works, Denstone Road Rocester, Uttoxeter, Staffordshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    1998-04-02 ~ 2014-10-06
    IIF 91 - Director → ME
  • 5
    OFFSHELF 249 LTD - 1997-12-16
    Lakeside Works, Rocester, Staffordshire
    Active Corporate (5 parents)
    Officer
    1998-01-12 ~ 2014-09-15
    IIF 82 - Director → ME
  • 6
    JCB HYDRAPOWER LIMITED - 2003-01-02
    BREDON HYDRAULICS LIMITED - 1980-12-31
    Rocester, Uttoxeter, Staffordshire
    Active Corporate (4 parents)
    Officer
    ~ 2014-09-15
    IIF 87 - Director → ME
  • 7
    JCB SPECIAL PRODUCTS LIMITED - 1999-06-09
    SPECIAL PRODUCTS LIMITED - 1993-09-29
    TRUSHELFCO (NO.879) LIMITED - 1986-02-25
    Harewood Estate, Leek Road, Cheadle, Stoke On Trent
    Active Corporate (4 parents)
    Officer
    ~ 2014-09-15
    IIF 80 - Director → ME
  • 8
    JCB (SHELFCO.NO.3) LIMITED - 2007-04-05
    OFFSHELF 343 LTD - 2006-12-20
    Lakeside Works, Rocester, Uttoxeter, Staffordshire
    Active Corporate (4 parents)
    Equity (Company account)
    -7,487 GBP2024-12-31
    Officer
    2007-01-03 ~ 2014-09-15
    IIF 96 - Director → ME
  • 9
    INTERNATIONAL TRANSMISSIONS LIMITED - 2012-03-12
    TRUSHELFCO (NO.735) LIMITED - 1985-03-22
    Rocester, Uttoxeter, Staffs
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    ~ 2014-09-15
    IIF 89 - Director → ME
  • 10
    JCB CREDIT (LEASING) LIMITED - 1999-03-19
    TABSHIRE LIMITED - 1988-04-06
    The Mill, High Street, Rocester, Staffs
    Dissolved Corporate (4 parents)
    Officer
    ~ 2013-06-11
    IIF 18 - Director → ME
  • 11
    J.C.B. CREDIT LIMITED - 1998-07-31
    The Mill, High Street, Rocester, Nr Uttoxeter
    Active Corporate (9 parents, 3 offsprings)
    Officer
    ~ 2013-06-11
    IIF 19 - Director → ME
  • 12
    JCB-SCM LIMITED - 1998-09-18
    OFFSHELF 122 LTD. - 1991-04-23
    Rocester, Uttoxeter, Staffordshire
    Active Corporate (4 parents)
    Officer
    1999-12-23 ~ 2014-09-15
    IIF 86 - Director → ME
  • 13
    Rocester, Uttoxeter, Staffordshire
    Active Corporate (4 parents)
    Officer
    ~ 2004-04-08
    IIF 17 - Director → ME
  • 14
    OFFSHELF 88 LTD - 1990-07-04
    Lakeside Works, Rocester, Staffordshire
    Active Corporate (6 parents)
    Officer
    ~ 2014-09-15
    IIF 83 - Director → ME
  • 15
    RUMSTAR LIMITED - 1978-12-31
    Lakeside Works, Rocester, Near Uttoxeter, Staffordshire
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    ~ 2014-09-15
    IIF 81 - Director → ME
  • 16
    OFFSHELF 253 LTD. - 1998-02-13
    Lakeside Works, Denstone Road Rocester, Uttoxeter, Staffordshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    1998-04-02 ~ 2014-10-06
    IIF 92 - Director → ME
  • 17
    JCB POWER LIMITED - 2004-02-19
    OFFSHELF 302 LTD - 2003-09-11
    Lakeside Works, Rocester, Uttoxeter, Staffordshire
    Active Corporate (4 parents)
    Officer
    2003-09-30 ~ 2014-09-15
    IIF 95 - Director → ME
  • 18
    TRUSHELFCO (NO. 708) LIMITED - 1984-09-17
    Rocester, Uttoxeter, Staffordshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    ~ 2014-09-15
    IIF 85 - Director → ME
  • 19
    The Mill, High Street, Rocester, Staffordshire
    Dissolved Corporate (4 parents)
    Officer
    2006-05-10 ~ 2013-06-11
    IIF 14 - Director → ME
  • 20
    TARMAC HOLDINGS LIMITED - 2015-08-03
    TARMAC PLC - 1999-07-28
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    ~ 1994-06-07
    IIF 16 - Director → ME

qrcode

Privacy notice

Terms and conditions

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 9 February 2026 and licensed under the Open Government Licence v3.0.