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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

The Lord Anthony Paul Bamford

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

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 6

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

      IIF 7

    • Lakeside Works, Rocester, Staffordshire, ST14 5JP

      IIF 8 IIF 9 IIF 10

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

      IIF 12 IIF 13 IIF 14
  • Bamford, Anthony Paul, Lord
    British born in October 1945

    Resident in England

    Registered addresses and corresponding companies

    • 57 Tufton Street, London, SW1P 3QL

      IIF 16

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

      IIF 17 IIF 18 IIF 19

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

      IIF 22

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

      IIF 23

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

      IIF 24 IIF 25 IIF 26

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

      IIF 27

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

      IIF 28
  • 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 29
  • 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 33 IIF 34

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

      IIF 35
  • 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 36

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

      IIF 37
  • Bamford, Lord Anthony Paul, The
    British born in October 1945

    Resident in England

    Registered addresses and corresponding companies

    • Rocester, Uttoxeter, Staffordshire, ST14 5JP

      IIF 38

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

      IIF 39 IIF 40 IIF 41

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

      IIF 44
  • 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 45
  • The Lord Bamford Dl
    British born in October 1945

    Resident in England

    Registered addresses and corresponding companies

    • Lakeside Works, Rocester, Staffordshire, ST14 5JP

      IIF 46 IIF 47 IIF 48

    • Rocester, Uttoxeter, Staffordshire, ST14 5JP

      IIF 50

    • Lakeside Works, Rocester, Staffs, ST14 5JP

      IIF 51

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

      IIF 52

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

      IIF 53 IIF 54
  • 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 55
  • 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 56
  • 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 57

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

      IIF 58
  • 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 59
  • 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 60 IIF 61 IIF 62

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

      IIF 70

    • Rocester, Uttoxeter, Staffordshire, ST14 5JP

      IIF 71

    • Lakeside Works, Rocester, Staffs, ST14 5JP

      IIF 72 IIF 73

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

      IIF 74

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

      IIF 75 IIF 76

    • Lakeside Works, Rocester, Uttoxeter, ST14 5JP

      IIF 77

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

      IIF 78

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

      IIF 79 IIF 80

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

      IIF 81
  • 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 82

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

      IIF 83

    • Lakeside Works, Rocester, Staffordshire, ST14 5JP

      IIF 84 IIF 85

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

      IIF 86

    • Rocester, Uttoxeter, Staffordshire, ST14 5JP

      IIF 87 IIF 88 IIF 89

    • Lakeside Works, Rocester, Staffs, ST14 5JP

      IIF 90

    • Rocester, Uttoxeter, Staffs, ST14 5JP

      IIF 91 IIF 92

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

      IIF 93 IIF 94

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

      IIF 95

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

      IIF 96 IIF 97 IIF 98

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

      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 78 - 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 67 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - 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 63 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - 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 6 - 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 21 - 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 25 - Director → ME
    Person with significant control
    2021-09-13 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - 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 23 - 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 24 - Director → ME
    Person with significant control
    2021-09-13 ~ now
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - 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 43 - Director → ME
    Person with significant control
    2020-07-19 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - 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 20 - 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 41 - Director → ME
    Person with significant control
    2020-07-19 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - 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 17 - 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 26 - Director → ME
    Person with significant control
    2021-09-15 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - 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 61 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - 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 69 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 16
    57 Tufton Street, London
    Active Corporate (17 parents)
    Officer
    2018-02-20 ~ now
    IIF 16 - 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 44 - Director → ME
  • 18
    80 Broad Street, Monrovia, Republic Of Liberia, Liberia
    Converted / Closed Corporate (3 parents)
    Officer
    1993-11-25 ~ now
    IIF 30 - 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 19 - Director → ME
  • 20
    Lakeside Works, Rocester, Uttoxeter, Staffordshire
    Active Corporate (2 parents)
    Officer
    2026-02-09 ~ now
    IIF 56 - Director → ME
    2026-02-09 ~ now
    IIF 101 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 55 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 55 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 55 - 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 65 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - 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 57 - Director → ME
    Person with significant control
    2025-11-27 ~ now
    IIF 36 - 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 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - 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 79 - Director → ME
  • 25
    TRUSHELFCO (NO.734) LIMITED - 1984-11-22
    Rocester, Uttoxeter, Staffordshire
    Active Corporate (4 parents)
    Officer
    ~ now
    IIF 38 - 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 64 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 27
    Rocester, Uttoxeter, Staffs
    Dissolved Corporate (4 parents)
    Officer
    ~ dissolved
    IIF 92 - Director → ME
  • 28
    Lakeside Works, Rocester, Uttoxeter
    Active Corporate (7 parents, 21 offsprings)
    Officer
    ~ now
    IIF 77 - 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 70 - Director → ME
  • 30
    Lakeside Works, Rocester, Staffs
    Active Corporate (5 parents)
    Officer
    ~ now
    IIF 73 - Director → ME
  • 31
    Lakeside Works, Rocester, Uttoxeter, Staffs
    Active Corporate (10 parents, 24 offsprings)
    Officer
    ~ now
    IIF 81 - Director → ME
  • 32
    Lakeside Works, Rocester, Staffs
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    ~ now
    IIF 72 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - 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 74 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - 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 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - 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 59 - 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 75 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - 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 68 - 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 39 - Director → ME
    Person with significant control
    2020-07-19 ~ now
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - 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 18 - Director → ME
  • 40
    JCB HYDRAPOWER LIMITED - 2024-02-05
    Lakeside Works, Rocester, Uttoxeter, England
    Active Corporate (3 parents)
    Officer
    2023-07-14 ~ now
    IIF 27 - 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 42 - Director → ME
    Person with significant control
    2020-07-19 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - 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 40 - Director → ME
    Person with significant control
    2020-07-19 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - 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 58 - 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 66 - 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 60 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - 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 96 - 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 28 - Director → ME
  • 48
    Rocester, Uttoxeter, Staffs
    Dissolved Corporate (4 parents)
    Officer
    ~ dissolved
    IIF 95 - Director → ME
  • 49
    Rocester, Uttoxeter, Staffordshire
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    ~ now
    IIF 71 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - 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 99 - 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 62 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - 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 22 - Director → ME
    Person with significant control
    2019-05-08 ~ now
    IIF 7 - 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 76 - 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 45 - 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 86 - Director → ME
Ceased 20
  • 1
    Lakeside Works, Rocester, Uttoxeter, Staffordshire
    Active Corporate (2 parents)
    Officer
    1999-07-01 ~ 2026-02-09
    IIF 80 - 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 35 - Director → ME
  • 3
    Lakeside Works, Rocester, Staffs
    Active Corporate (4 parents, 4 offsprings)
    Officer
    ~ 2015-04-24
    IIF 90 - 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 93 - 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 84 - 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 89 - 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 82 - 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 98 - 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 91 - 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 33 - 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 34 - 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 88 - Director → ME
  • 13
    Rocester, Uttoxeter, Staffordshire
    Active Corporate (4 parents)
    Officer
    ~ 2004-04-08
    IIF 32 - Director → ME
  • 14
    OFFSHELF 88 LTD - 1990-07-04
    Lakeside Works, Rocester, Staffordshire
    Active Corporate (6 parents)
    Officer
    ~ 2014-09-15
    IIF 85 - 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 83 - 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 94 - 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 97 - Director → ME
  • 18
    TRUSHELFCO (NO. 708) LIMITED - 1984-09-17
    Rocester, Uttoxeter, Staffordshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    ~ 2014-09-15
    IIF 87 - Director → ME
  • 19
    The Mill, High Street, Rocester, Staffordshire
    Dissolved Corporate (4 parents)
    Officer
    2006-05-10 ~ 2013-06-11
    IIF 29 - 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 31 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.