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 England
Registered addresses and corresponding companies57 Tufton Street, London, SW1P 3QL
IIF 1Daylesford House, Moreton In Marsh, Gloucestershire, GL56 0YH
IIF 2 IIF 3 IIF 4 (more)(less)Daylesford Estate, Daylesford, Moreton-in-marsh, Gloucestershire, GL56 0YH, United Kingdom
IIF 7Daylesford House, Daylesford, Moreton-in-marsh, Gloucestershire, GL56 0YH
IIF 8Lakeside Works, Denstone Road, Rocester, Uttoxeter, ST14 5JP, England
IIF 9 IIF 10 IIF 11Lakeside Works, Rocester, Uttoxeter, ST14 5JP, England
IIF 12Lakeside Works, Rocester, Uttoxeter, Staffordshire, ST14 5JP
IIF 13
- 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 14
- 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 28
- British born in October 1945
Bamford, Anthony Paul, Lord
Resident in United Kingdom
Registered addresses and corresponding companies - 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 31Daylesford Estate, Daylesford, Moreton-in-marsh, Gloucestershire, GL56 0YH
IIF 32Lakeside Works, Rocester, Staffordshire, ST14 5JP
IIF 33 IIF 34 IIF 35 (more)(less)Lakeside Works, Denstone Road, Rocester, Uttoxeter, ST14 5JP, England
IIF 37 IIF 38 IIF 39 (more)(less)
- British born in October 1945
The Lord Anthony Paul Bamford
Resident in England
Registered addresses and corresponding companiesLakeside Works, Denstone Road, Rocester, Uttoxeter, ST14 5JP, England
IIF 41 IIF 42 IIF 43 (more)(less)
- 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 46
- British born in October 1945
The Lord Bamford, Anthony Paul
Resident in England
Registered addresses and corresponding companies - British born in October 1945
Anthony Paul The Lord Bamford
Resident in England
Registered addresses and corresponding companies - British born in October 1945
The Lord Bamford Dl
Resident in England
Registered addresses and corresponding companiesLakeside Works, Rocester, Staffordshire, ST14 5JP
IIF 52 IIF 53 IIF 54 (more)(less)Rocester, Uttoxeter, Staffordshire, ST14 5JP
IIF 56Lakeside Works, Rocester, Staffs, ST14 5JP
IIF 57Lakeside Works, Denstone Road, Rocester, Uttoxeter, ST14 5JP, England
IIF 58Lakeside Works, Denstone Road, Rocester, Uttoxeter, Staffordshire, ST14 5JP
IIF 59 IIF 60
- British born in October 1945
Bamford Dl, The Lord
Resident in United Kingdom
Registered addresses and corresponding companiesLakeside Works, Rocester, Staffordshire, ST14 5JP
IIF 61 IIF 62 IIF 63 (more)(less)Lakeside Works Rocester, Uttoxeter, Staffordshire, ST14 5JP
IIF 71Rocester, Uttoxeter, Staffordshire, ST14 5JP
IIF 72Lakeside Works, Rocester, Staffs, ST14 5JP
IIF 73 IIF 74Lakeside Works, Denstone Road, Rocester, Uttoxeter, ST14 5JP, England
IIF 75Lakeside Works, Denstone Road, Rocester, Uttoxeter, Staffordshire, ST14 5JP
IIF 76 IIF 77Lakeside Works, Rocester, Uttoxeter, ST14 5JP
IIF 78Lakeside Works, Rocester, Uttoxeter, Staffordshire , ST14 5JP
IIF 79Lakeside Works, Rocester, Uttoxeter, Staffordshire, ST14 5JP
IIF 80Lakeside Works, Rocester, Uttoxeter, Staffs, ST14 5JP
IIF 81
- 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 82Lakeside Works, Rocester, Near Uttoxeter, Staffordshire, ST14 5JP
IIF 83Lakeside Works, Rocester, Staffordshire, ST14 5JP
IIF 84 IIF 85Lakeside Works Rocester, Uttoxeter, Staffordshire, ST14 5JP
IIF 86Rocester, Uttoxeter, Staffordshire, ST14 5JP
IIF 87 IIF 88 IIF 89Lakeside Works, Rocester, Staffs, ST14 5JP
IIF 90Rocester, Uttoxeter, Staffs, ST14 5JP
IIF 91 IIF 92Lakeside Works, Denstone Road Rocester, Uttoxeter, Staffordshire, ST14 5JP
IIF 93 IIF 94Lakeside Works, Denstone Road, Rocester, Uttoxeter, Staffordshire, ST14 5JP, England
IIF 95Lakeside Works, Rocester, Uttoxeter, Staffordshire, ST14 5JP
IIF 96 IIF 97 IIF 98Lakeside Works, Rocester, Uttoxeter, Staffs, ST14 5JP
IIF 99
- British born in October 1945
Lord Anthony Paul Bamford
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Bamford Dl, The Lord
Lakeside Works, Rocester, Uttoxeter, Staffordshire, ST14 5JP
IIF 102
- Registered addresses and corresponding companies
The Lord Bamford, Anthony Paul
Lakeside Works, Rocester, Uttoxeter, Staffordshire, ST14 5JP
IIF 103
Related profiles found in government register
Offspring entities and appointments
74
- 1Lakeside Works, Rocester, Uttoxeter, StaffordshireActive Corporate (6 parents, 1 offspring)Officer(before 1991-09-12) ~ nowIIF 79 - Director → ME
- 2OFFSHELF 316 LTD - 2004-07-16Lakeside Works, Rocester, StaffordshireActive Corporate (4 parents)Officer2004-09-01 ~ nowIIF 68 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OE
- 3OFFSHELF 317 LTD - 2004-07-16Lakeside Works, Rocester, StaffordshireActive Corporate (4 parents)Officer2004-09-01 ~ nowIIF 64 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of voting rights - 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 31 - 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 6 - Director → ME - 6Lakeside Works Denstone Road, Rocester, Uttoxeter, EnglandActive Corporate (1 parent)Officer2021-09-13 ~ nowIIF 10 - Director → MEPerson with significant control2021-09-13 ~ nowIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - 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 8 - Director → ME - 8Lakeside Works Denstone Road, Rocester, Uttoxeter, EnglandActive Corporate (1 parent)Officer2021-09-13 ~ nowIIF 9 - Director → MEPerson with significant control2021-09-13 ~ nowIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OE
- 9Lakeside Works Denstone Road, Rocester, Uttoxeter, EnglandActive Corporate (1 parent)Officer2020-07-19 ~ nowIIF 26 - Director → MEPerson with significant control2020-07-19 ~ nowIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - 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 5 - Director → ME - 11Lakeside Works Denstone Road, Rocester, Uttoxeter, EnglandActive Corporate (1 parent)Officer2020-07-19 ~ nowIIF 24 - Director → MEPerson with significant control2020-07-19 ~ nowIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Right to appoint or remove directors → OE
- 12
- 13Lakeside Works Denstone Road, Rocester, Uttoxeter, EnglandActive Corporate (1 parent)Officer2021-09-15 ~ nowIIF 11 - Director → MEPerson with significant control2021-09-15 ~ nowIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OE
- 14OFFSHELF 325 LTD - 2004-11-29Lakeside Works, Rocester, StaffordshireActive Corporate (5 parents)Officer2004-12-13 ~ nowIIF 62 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - 75% or more → OE
- 15OFFSHELF 314 LTD - 2004-07-16Lakeside Works, Rocester, StaffordshireActive Corporate (4 parents)Officer2004-09-01 ~ nowIIF 70 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OE
- 16
CENTRE FOR POLICY STUDIES LIMITED
0117465157 Tufton Street, LondonActive Corporate (63 parents)Officer2018-02-20 ~ nowIIF 1 - Director → ME - 17
- 18
- 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 4 - Director → ME - 20
EDITALLIED LIMITED
03315273Lakeside Works, Rocester, Uttoxeter, StaffordshireActive Corporate (10 parents)Officer1999-07-01 ~ 2026-02-09IIF 80 - Director → ME2026-02-09 ~ nowIIF 49 - Director → ME2026-02-09 ~ nowIIF 103 - Secretary → ME1999-07-01 ~ 2026-02-09IIF 102 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 51 - Ownership of shares – More than 50% but less than 75% → OEIIF 51 - Right to appoint or remove directors → OEIIF 51 - 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 66 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 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 29 - Director → MEPerson with significant control2025-11-27 ~ nowIIF 100 - 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 20 - Director → MEPerson with significant control2021-02-01 ~ nowIIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 101 - Ownership of shares – More than 25% but not more than 50% → OE - 24
- 25Rocester, Uttoxeter, StaffordshireActive Corporate (5 parents)Officer(before 1991-11-01) ~ nowIIF 21 - Director → ME
- 26OFFSHELF 312 LTD - 2004-07-16Lakeside Works, Rocester, StaffordshireActive Corporate (4 parents)Officer2004-09-01 ~ nowIIF 65 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OE
- 27
J.C. BAMFORD EXCAVATORS LEASING LIMITED
01763616Rocester, Uttoxeter, StaffsDissolved Corporate (6 parents)Officer(before 1992-10-01) ~ dissolvedIIF 92 - Director → ME - 28
J.C. BAMFORD EXCAVATORS LIMITED
00561597Lakeside Works, Rocester, UttoxeterActive Corporate (16 parents, 23 offsprings)Officer(before 1991-11-01) ~ nowIIF 78 - Director → ME - 29
- 30
J.C.B. EQUIPMENT LIMITED
01000710Lakeside Works, Rocester, StaffsActive Corporate (9 parents)Officer(before 1991-11-01) ~ nowIIF 74 - Director → ME - 31
J.C.B. SERVICE
00564955Lakeside Works, Rocester, Uttoxeter, StaffsActive Corporate (20 parents, 24 offsprings)Officer(before 1992-11-01) ~ nowIIF 81 - Director → ME - 32
J.C.B.INTERNATIONAL LIMITED
00945532Lakeside Works, Rocester, StaffsActive Corporate (4 parents)Officer(before 1991-11-01) ~ nowIIF 73 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 57 - Ownership of shares – More than 25% but not more than 50% → OEIIF 57 - 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 75 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - 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 90 - Director → ME - 35OFFSHELF 268 LTD - 2000-04-20Lakeside Works, Denstone Road, Rocester, Uttoxeter, StaffordshireActive Corporate (13 parents)Person with significant control2016-04-06 ~ nowIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Ownership of voting rights - 75% or more → OE
- 36
JCB ADVISORY LIMITED
15754326Lakeside Works Rocester, Uttoxeter, Staffordshire, United KingdomActive Corporate (8 parents)Officer2024-06-01 ~ nowIIF 46 - Director → ME - 37OFFSHELF 254 LTD - 1998-02-13Lakeside Works, Denstone Road Rocester, Uttoxeter, StaffordshireActive Corporate (12 parents)Officer1998-04-02 ~ 2014-10-06IIF 93 - Director → ME
- 38OFFSHELF 249 LTD - 1997-12-16Lakeside Works, Rocester, StaffordshireActive Corporate (16 parents)Officer1998-01-12 ~ 2014-09-15IIF 84 - Director → ME
- 39
BREDON HYDRAULICS LIMITED
- 1980-12-31 01224998Rocester, Uttoxeter, StaffordshireActive Corporate (22 parents)Officer~ 2014-09-15IIF 89 - Director → ME - 40
SPECIAL PRODUCTS LIMITED
- 1993-09-29 01980852Harewood Estate, Leek Road, Cheadle, Stoke On TrentActive Corporate (20 parents)Officer~ 2014-09-15IIF 82 - Director → ME - 41OFFSHELF 343 LTD - 2006-12-20Lakeside Works, Rocester, Uttoxeter, StaffordshireActive Corporate (11 parents)Officer2007-01-03 ~ 2014-09-15IIF 98 - Director → ME
- 42
INTERNATIONAL TRANSMISSIONS LIMITED
- 2012-03-12 01852360Rocester, Uttoxeter, StaffsActive Corporate (12 parents)Officer~ 2014-09-15IIF 91 - Director → ME - 43Lakeside Works Denstone Road, Rocester, Uttoxeter, StaffordshireActive Corporate (5 parents)Officer(before 1991-11-01) ~ nowIIF 76 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 59 - Ownership of shares – More than 25% but not more than 50% → OEIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 44
- 45
- 46
- 47Lakeside Works Denstone Road, Rocester, Uttoxeter, EnglandActive Corporate (1 parent)Officer2020-07-19 ~ nowIIF 22 - Director → MEPerson with significant control2020-07-19 ~ nowIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Right to appoint or remove directors → OE
- 48OFFSHELF 308 LTD - 2004-04-23The Hive, Daylesford Farm, Moreton-in-marsh, United KingdomActive Corporate (6 parents)Officer2004-05-25 ~ nowIIF 3 - Director → ME
- 49JCB-SCM LIMITED - 1998-09-18OFFSHELF 122 LTD. - 1991-04-23Rocester, Uttoxeter, StaffordshireActive Corporate (35 parents)Officer1999-12-23 ~ 2014-09-15IIF 88 - Director → ME
- 50Lakeside Works, Rocester, Uttoxeter, EnglandActive Corporate (4 parents)Officer2023-07-14 ~ nowIIF 12 - Director → ME
- 51Lakeside Works Denstone Road, Rocester, Uttoxeter, EnglandActive Corporate (1 parent)Officer2020-07-19 ~ nowIIF 25 - Director → MEPerson with significant control2020-07-19 ~ nowIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - 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 23 - Director → MEPerson with significant control2020-07-19 ~ nowIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – 75% or more → OE - 53Lakeside Works, Rocester, Uttoxeter, United KingdomActive Corporate (4 parents)Officer2023-07-14 ~ nowIIF 30 - Director → ME
- 54
JCB INSURANCE SERVICES LIMITED
01819946Rocester, Uttoxeter, StaffordshireActive Corporate (17 parents)Officer~ 2004-04-08IIF 17 - Director → ME - 55Lakeside Works, Rocester, StaffordshireActive Corporate (21 parents)Officer~ 2014-09-15IIF 85 - Director → ME
- 56
- 57
JCB MILITARY LIMITED
17171651Lakeside Works Denstone Road, Rocester, Uttoxeter, EnglandActive Corporate (2 parents)Officer2026-04-21 ~ nowIIF 47 - Director → MEPerson with significant control2026-04-21 ~ nowIIF 50 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 50 - Ownership of shares – More than 50% but less than 75% → OEIIF 50 - Right to appoint or remove directors → OE - 58
- 59OFFSHELF 328 LTD - 2005-03-01Lakeside Works, Rocester, StaffordshireActive Corporate (4 parents)Officer2005-03-14 ~ nowIIF 61 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of shares – 75% or more → OE
- 60OFFSHELF 253 LTD. - 1998-02-13Lakeside Works, Denstone Road Rocester, Uttoxeter, StaffordshireActive Corporate (10 parents)Officer1998-04-02 ~ 2014-10-06IIF 94 - Director → ME
- 61
- 62
- 63
- 64
JCB SERVICE LEASING LIMITED
01763617Rocester, Uttoxeter, StaffsDissolved Corporate (6 parents)Officer(before 1992-11-01) ~ dissolvedIIF 95 - Director → ME - 65
JCB SITEWEAR LIMITED
01210689Rocester, Uttoxeter, StaffordshireActive Corporate (3 parents)Officer(before 1991-11-01) ~ nowIIF 72 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE - 66
JCB SOUTH WEST LIMITED
01219984Lakeside Works, Rocester, Uttoxeter, StaffsDissolved Corporate (5 parents)Officer(before 1991-11-01) ~ dissolvedIIF 99 - Director → ME - 67Rocester, Uttoxeter, StaffordshireActive Corporate (23 parents, 2 offsprings)Officer~ 2014-09-15IIF 87 - Director → ME
- 68
LANDPOWER LEASING LIMITED
02579121The Mill, High Street, Rocester, StaffordshireDissolved Corporate (33 parents)Officer2006-05-10 ~ 2013-06-11IIF 14 - Director → ME - 69OFFSHELF 327 LTD - 2005-03-01Lakeside Works, Rocester, StaffordshireActive Corporate (4 parents)Officer2005-03-14 ~ nowIIF 63 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Right to appoint or remove directors → OE
- 70
ST PETER'S CHURCH DAYLESFORD CHARITABLE TRUST
09012534Daylesford Estate, Daylesford, Moreton-in-marsh, GloucestershireActive Corporate (5 parents)Officer2014-04-25 ~ nowIIF 7 - Director → MEPerson with significant control2019-05-08 ~ nowIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE - 71TARMAC 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 16 - Director → ME
- 72
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 77 - Director → ME - 73JCB 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 28 - Director → ME
- 74
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Contains public sector information retrieved at 22 April 2026 and
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