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
The Lord Anthony Paul Bamford
- 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 1 IIF 2 IIF 3 (more)(less)
- 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 6Daylesford Estate, Daylesford, Moreton-in-marsh, Gloucestershire, GL56 0YH
IIF 7Lakeside Works, Rocester, Staffordshire, ST14 5JP
IIF 8 IIF 9 IIF 10 (more)(less)Lakeside Works, Denstone Road, Rocester, Uttoxeter, ST14 5JP, England
IIF 12 IIF 13 IIF 14 (more)(less)
- British born in October 1945
Bamford, Anthony Paul, Lord
Resident in England
Registered addresses and corresponding companies57 Tufton Street, London, SW1P 3QL
IIF 16Daylesford House, Moreton In Marsh, Gloucestershire, GL56 0YH
IIF 17 IIF 18 IIF 19 (more)(less)Daylesford Estate, Daylesford, Moreton-in-marsh, Gloucestershire, GL56 0YH, United Kingdom
IIF 28Daylesford House, Daylesford, Moreton-in-marsh, Gloucestershire, GL56 0YH
IIF 29C/o J.c. Bamford Excavators Ltd, Lakeside Works Denstone Road, Rocester, Staffordshire, United Kingdom
IIF 30Lakeside Works, Denstone Road, Rocester, Uttoxeter, ST14 5JP, England
IIF 31 IIF 32 IIF 33Lakeside Works, Rocester, Uttoxeter, Staffordshire, ST14 5JP
IIF 34
- British born in October 1945
Lord Anthony Paul Bamford
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 companiesRocester, Uttoxeter, Staffordshire, ST14 5JP
IIF 37Lakeside Works, Denstone Road, Rocester, Uttoxeter, ST14 5JP, England
IIF 38 IIF 39 IIF 40 (more)(less)Lakeside Works, Denstone Road, Rocester, Uttoxeter, Staffordshire, ST14 5JP, United Kingdom
IIF 43Lakeside Works, Rocester, Uttoxeter, Staffs , ST14 5JP
IIF 44
- British born in October 1945
The Lord Bamford Dl
Resident in England
Registered addresses and corresponding companiesLakeside Works, Rocester, Staffordshire, ST14 5JP
IIF 45 IIF 46 IIF 47 (more)(less)Rocester, Uttoxeter, Staffordshire, ST14 5JP
IIF 49Lakeside Works, Rocester, Staffs, ST14 5JP
IIF 50Lakeside Works, Denstone Road, Rocester, Uttoxeter, ST14 5JP, England
IIF 51Lakeside Works, Denstone Road, Rocester, Uttoxeter, Staffordshire, ST14 5JP
IIF 52 IIF 53
- 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, Anthony Paul, Lord
Resident in England
Registered addresses and corresponding companies - British born in October 1945
The Lord Bamford, Anthony Paul
Resident in England
Registered addresses and corresponding companies - British born in October 1945
Bamford, Anthony Paul, Lord
Resident in United Kingdom
Registered addresses and corresponding companiesFarrer & Co Llp, 66 Lincoln's Inn Fields, London, WC2A 3LH, United Kingdom
IIF 72
- 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 73
- British 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 74Lakeside Works, Rocester, Near Uttoxeter, Staffordshire, ST14 5JP
IIF 75Lakeside Works, Rocester, Staffordshire, ST14 5JP
IIF 76 IIF 77 IIF 78 (more)(less)Lakeside Works Rocester, Uttoxeter, Staffordshire, ST14 5JP
IIF 88 IIF 89Rocester, Uttoxeter, Staffordshire, ST14 5JP
IIF 90 IIF 91 IIF 92 (more)(less)Lakeside Works, Rocester, Staffs, ST14 5JP
IIF 94 IIF 95 IIF 96Rocester, Uttoxeter, Staffs, ST14 5JP
IIF 97 IIF 98Lakeside Works, Denstone Road, Rocester, Uttoxeter, ST14 5JP, England
IIF 99Lakeside Works, Denstone Road, Rocester, Uttoxeter, Staffordshire, ST14 5JP
IIF 100 IIF 101 IIF 102 (more)(less)Lakeside Works, Denstone Road, Rocester, Uttoxeter, Staffordshire, ST14 5JP, England
IIF 104Lakeside Works, Rocester, Uttoxeter, ST14 5JP
IIF 105Lakeside Works, Rocester, Uttoxeter, Staffordshire , ST14 5JP
IIF 106Lakeside Works, Rocester, Uttoxeter, Staffordshire, ST14 5JP
IIF 107 IIF 108 IIF 109 (more)(less)Lakeside Works, Rocester, Uttoxeter, Staffs , ST14 5JP
IIF 111Lakeside Works, Rocester, Uttoxeter, Staffs, ST14 5JP
IIF 112
- British Registered addresses and corresponding companies
Bamford Dl, The Lord
Lakeside Works, Rocester, Uttoxeter, Staffordshire, ST14 5JP
IIF 113
- Registered addresses and corresponding companies
The Lord Bamford, Anthony Paul
Lakeside Works, Rocester, Uttoxeter, Staffordshire, ST14 5JP
IIF 114
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 106 - Director → ME
- 2OFFSHELF 316 LTD - 2004-07-16Lakeside Works, Rocester, StaffordshireActive Corporate (4 parents)Officer2026-05-11 ~ nowIIF 66 - Director → ME2004-09-01 ~ 2026-05-11IIF 85 - Director → MEPerson with significant control2016-04-06 ~ 2026-05-11IIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE2026-05-11 ~ nowIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - 75% or more → OE
- 3OFFSHELF 317 LTD - 2004-07-16Lakeside Works, Rocester, StaffordshireActive Corporate (4 parents)Officer2004-09-01 ~ 2026-05-11IIF 81 - Director → ME2026-05-11 ~ nowIIF 65 - Director → MEPerson with significant control2016-04-06 ~ 2026-05-11IIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OE2026-05-11 ~ nowIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of shares – 75% or more → 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 6 - 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 25 - Director → ME - 6Lakeside Works Denstone Road, Rocester, Uttoxeter, EnglandActive Corporate (1 parent)Officer2021-09-13 ~ nowIIF 32 - Director → MEPerson with significant control2021-09-13 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - 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 29 - Director → ME - 8Lakeside Works Denstone Road, Rocester, Uttoxeter, EnglandActive Corporate (1 parent)Officer2021-09-13 ~ nowIIF 31 - Director → MEPerson with significant control2021-09-13 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 9Lakeside Works Denstone Road, Rocester, Uttoxeter, EnglandActive Corporate (1 parent)Officer2020-07-19 ~ nowIIF 42 - Director → MEPerson with significant control2020-07-19 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - 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 24 - Director → ME - 11Lakeside Works Denstone Road, Rocester, Uttoxeter, EnglandActive Corporate (1 parent)Officer2020-07-19 ~ nowIIF 40 - Director → MEPerson with significant control2020-07-19 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 12
- 13Lakeside Works Denstone Road, Rocester, Uttoxeter, EnglandActive Corporate (1 parent)Officer2021-09-15 ~ nowIIF 33 - Director → MEPerson with significant control2021-09-15 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 14OFFSHELF 325 LTD - 2004-11-29Lakeside Works, Rocester, StaffordshireActive Corporate (5 parents)Officer2004-12-13 ~ nowIIF 78 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OE
- 15OFFSHELF 314 LTD - 2004-07-16Lakeside Works, Rocester, StaffordshireActive Corporate (4 parents)Officer2026-05-11 ~ nowIIF 63 - Director → ME2004-09-01 ~ 2026-05-11IIF 87 - Director → MEPerson with significant control2026-05-11 ~ nowIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Right to appoint or remove directors → OE2016-04-06 ~ 2026-05-11IIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 16
CENTRE FOR POLICY STUDIES LIMITED
0117465157 Tufton Street, LondonActive Corporate (63 parents)Officer2018-02-20 ~ nowIIF 16 - 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 21 - Director → ME - 20
EDITALLIED LIMITED
03315273Lakeside Works, Rocester, Uttoxeter, StaffordshireActive Corporate (10 parents)Officer1999-07-01 ~ 2026-02-09IIF 110 - Director → ME2026-02-09 ~ nowIIF 71 - Director → ME2026-02-09 ~ nowIIF 114 - Secretary → ME1999-07-01 ~ 2026-02-09IIF 113 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of shares – More than 50% but less than 75% → OEIIF 60 - Ownership of voting rights - More than 50% but less than 75% → OE - 21OFFSHELF 315 LTD - 2004-07-16Lakeside Works, Rocester, StaffordshireActive Corporate (4 parents)Officer2026-05-11 ~ nowIIF 64 - Director → ME2004-09-01 ~ 2026-05-11IIF 83 - Director → MEPerson with significant control2016-04-06 ~ 2026-05-11IIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE2026-05-11 ~ nowIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - 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 72 - Director → MEPerson with significant control2025-11-27 ~ nowIIF 35 - 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 (14 parents, 9 offsprings)Officer2021-01-21 ~ 2023-07-20IIF 30 - Director → MEPerson with significant control2021-02-01 ~ nowIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - 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 37 - Director → ME
- 26OFFSHELF 312 LTD - 2004-07-16Lakeside Works, Rocester, StaffordshireActive Corporate (4 parents)Officer2026-05-06 ~ nowIIF 67 - Director → ME2004-09-01 ~ 2026-05-06IIF 82 - Director → MEPerson with significant control2016-04-06 ~ 2026-05-08IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE2026-05-08 ~ nowIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Right to appoint or remove directors → OEIIF 58 - 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 98 - Director → ME - 28
J.C. BAMFORD EXCAVATORS LIMITED
00561597Lakeside Works, Rocester, UttoxeterActive Corporate (16 parents, 23 offsprings)Officer(before 1991-11-01) ~ nowIIF 105 - Director → ME - 29
- 30
J.C.B. EQUIPMENT LIMITED
01000710Lakeside Works, Rocester, StaffsActive Corporate (9 parents)Officer(before 1991-11-01) ~ nowIIF 96 - Director → ME - 31
J.C.B. SERVICE
00564955Lakeside Works, Rocester, Uttoxeter, StaffsActive Corporate (20 parents, 24 offsprings)Officer(before 1992-11-01) ~ nowIIF 112 - Director → ME - 32
J.C.B.INTERNATIONAL LIMITED
00945532Lakeside Works, Rocester, StaffsActive Corporate (4 parents)Officer(before 1991-11-01) ~ nowIIF 94 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE - 33
J.C.B.RESEARCH
00682651Lakeside Works Denstone Road, Rocester, Uttoxeter, EnglandActive Corporate (6 parents, 3 offsprings)Officer(before 1992-11-01) ~ nowIIF 99 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - 75% or more → OE - 34
J.C.B.SALES LIMITED
00792807Lakeside Works, Rocester, StaffsActive Corporate (25 parents, 4 offsprings)Officer(before 1991-11-01) ~ 2015-04-24IIF 95 - Director → ME - 35OFFSHELF 268 LTD - 2000-04-20Lakeside Works, Denstone Road, Rocester, Uttoxeter, StaffordshireActive Corporate (13 parents)Person 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
- 36
JCB ADVISORY LIMITED
15754326Lakeside Works Rocester, Uttoxeter, Staffordshire, United KingdomActive Corporate (8 parents)Officer2024-06-01 ~ nowIIF 73 - Director → ME - 37OFFSHELF 254 LTD - 1998-02-13Lakeside Works, Denstone Road Rocester, Uttoxeter, StaffordshireActive Corporate (12 parents)Officer1998-04-02 ~ 2014-10-06IIF 101 - Director → ME
- 38OFFSHELF 249 LTD - 1997-12-16Lakeside Works, Rocester, StaffordshireActive Corporate (16 parents)Officer1998-01-12 ~ 2014-09-15IIF 77 - Director → ME
- 39
BREDON HYDRAULICS LIMITED
- 1980-12-31 01224998Rocester, Uttoxeter, StaffordshireActive Corporate (22 parents)Officer(before 1991-11-01) ~ 2014-09-15IIF 93 - Director → ME - 40
SPECIAL PRODUCTS LIMITED
- 1993-09-29 01980852Harewood Estate, Leek Road, Cheadle, Stoke On TrentActive Corporate (20 parents)Officer(before 1991-11-01) ~ 2014-09-15IIF 74 - Director → ME - 41OFFSHELF 343 LTD - 2006-12-20Lakeside Works, Rocester, Uttoxeter, StaffordshireActive Corporate (11 parents)Officer2007-01-03 ~ 2014-09-15IIF 109 - Director → ME
- 42
INTERNATIONAL TRANSMISSIONS LIMITED
- 2012-03-12 01852360Rocester, Uttoxeter, StaffsActive Corporate (12 parents)Officer(before 1991-11-01) ~ 2014-09-15IIF 97 - Director → ME - 43Lakeside Works Denstone Road, Rocester, Uttoxeter, StaffordshireActive Corporate (5 parents)Officer(before 1991-11-01) ~ nowIIF 100 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 52 - Ownership of shares – More than 25% but not more than 50% → OEIIF 52 - 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 38 - Director → MEPerson with significant control2020-07-19 ~ 2026-06-26IIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE2020-07-19 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 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 18 - Director → ME
- 49JCB-SCM LIMITED - 1998-09-18OFFSHELF 122 LTD. - 1991-04-23Rocester, Uttoxeter, StaffordshireActive Corporate (35 parents)Officer1999-12-23 ~ 2014-09-15IIF 92 - Director → ME
- 50Lakeside Works, Rocester, Uttoxeter, EnglandActive Corporate (4 parents)Officer2023-07-14 ~ nowIIF 61 - Director → ME
- 51Lakeside Works Denstone Road, Rocester, Uttoxeter, EnglandActive Corporate (1 parent)Officer2020-07-19 ~ nowIIF 41 - Director → MEPerson with significant control2020-07-19 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - 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 39 - Director → MEPerson with significant control2020-07-19 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 53Lakeside Works, Rocester, Uttoxeter, United KingdomActive Corporate (4 parents)Officer2023-07-14 ~ nowIIF 62 - Director → ME
- 54
JCB INSURANCE SERVICES LIMITED
01819946Rocester, Uttoxeter, StaffordshireActive Corporate (17 parents)Officer(before 1991-11-01) ~ 2004-04-08IIF 27 - Director → ME - 55Lakeside Works, Rocester, StaffordshireActive Corporate (21 parents)Officer(before 1991-11-01) ~ 2014-09-15IIF 79 - Director → ME
- 56
- 57
JCB MILITARY LIMITED
17171651Lakeside Works Denstone Road, Rocester, Uttoxeter, EnglandActive Corporate (2 parents)Officer2026-04-21 ~ nowIIF 68 - Director → MEPerson with significant control2026-04-21 ~ nowIIF 59 - Ownership of shares – More than 50% but less than 75% → OEIIF 59 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 59 - Right to appoint or remove directors → OE - 58
- 59OFFSHELF 328 LTD - 2005-03-01Lakeside Works, Rocester, StaffordshireActive Corporate (4 parents)Officer2005-03-14 ~ nowIIF 76 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - 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 102 - Director → ME
- 61
- 62
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 ~ 2026-05-11IIF 34 - Director → ME2026-05-11 ~ nowIIF 70 - Director → ME - 63
- 64
JCB SERVICE LEASING LIMITED
01763617Rocester, Uttoxeter, StaffsDissolved Corporate (6 parents)Officer(before 1992-11-01) ~ dissolvedIIF 104 - Director → ME - 65
JCB SITEWEAR LIMITED
01210689Rocester, Uttoxeter, StaffordshireActive Corporate (3 parents)Officer(before 1991-11-01) ~ nowIIF 91 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 49 - 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 111 - Director → ME - 67Rocester, Uttoxeter, StaffordshireActive Corporate (23 parents, 2 offsprings)Officer(before 1991-11-01) ~ 2014-09-15IIF 90 - Director → ME
- 68
LANDPOWER LEASING LIMITED
02579121The Mill, High Street, Rocester, StaffordshireDissolved Corporate (33 parents)Officer2006-05-10 ~ 2013-06-11IIF 23 - Director → ME - 69OFFSHELF 327 LTD - 2005-03-01Lakeside Works, Rocester, StaffordshireActive Corporate (4 parents)Officer2005-03-14 ~ nowIIF 80 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 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
- 70
ST PETER'S CHURCH DAYLESFORD CHARITABLE TRUST
09012534Daylesford Estate, Daylesford, Moreton-in-marsh, GloucestershireActive Corporate (5 parents)Officer2014-04-25 ~ nowIIF 28 - Director → MEPerson with significant control2019-05-08 ~ nowIIF 7 - 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 26 - 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 103 - 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 44 - Director → ME
- 74
CHARMTREAT LIMITED
- 1998-08-05 01446754Lakeside Works Rocester, Uttoxeter, StaffordshireDissolved Corporate (9 parents)Officer(before 1992-11-01) ~ dissolvedIIF 89 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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