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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 Bamford Dl

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Lakeside Works, Rocester, Staffordshire, ST14 5JP

      IIF 1 IIF 2 IIF 3

    • icon of address Rocester, Uttoxeter, Staffordshire, ST14 5JP

      IIF 5

    • icon of address Lakeside Works, Rocester, Staffs, ST14 5JP

      IIF 6

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

      IIF 7

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

      IIF 8 IIF 9
  • 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

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

      IIF 15

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

      IIF 16

    • icon of address Lakeside Works, Rocester, Staffordshire, ST14 5JP

      IIF 17 IIF 18 IIF 19

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

      IIF 21 IIF 22 IIF 23

    • icon of address Lakeside Works, Rocester, Uttoxeter, Staffordshire, ST14 5JP

      IIF 25
  • Bamford, Lord Anthony Paul, The
    British born in October 1945

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Rocester, Uttoxeter, Staffordshire, ST14 5JP

      IIF 26

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

      IIF 27 IIF 28 IIF 29

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

      IIF 32
  • Bamford, Lord Anthony Paul, The
    British company director born in October 1945

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Lakeside Works, Rocester, Uttoxeter, Staffs, ST14 5JP

      IIF 33
  • Bamford, Anthony Paul, Lord
    British born in October 1945

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 57 Tufton Street, London, SW1P 3QL

      IIF 34

    • icon of address Daylesford House, Moreton In Marsh, Gloucestershire, GL56 0YH

      IIF 35 IIF 36 IIF 37

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

      IIF 40

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

      IIF 41

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

      IIF 42 IIF 43 IIF 44

    • icon of address Lakeside Works, Rocester, Uttoxeter, ST14 5JP, England

      IIF 45

    • icon of address Lakeside Works, Rocester, Uttoxeter, Staffordshire, ST14 5JP

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Daylesford House, Moreton In Marsh, Gloucestershire, GL56 0YH

      IIF 47
  • 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

    • icon of address Daylesford House, Moreton In Marsh, Gloucestershire, GL56 0YH

      IIF 51 IIF 52

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

      IIF 53
  • Lord Anthony Paul Bamford
    British born in October 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 54
  • Bamford Dl, The Lord
    British born in October 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Lakeside Works, Rocester, Staffordshire, ST14 5JP

      IIF 55 IIF 56 IIF 57

    • icon of address Lakeside Works Rocester, Uttoxeter, Staffordshire, ST14 5JP

      IIF 65

    • icon of address Rocester, Uttoxeter, Staffordshire, ST14 5JP

      IIF 66

    • icon of address Lakeside Works, Rocester, Staffs, ST14 5JP

      IIF 67 IIF 68

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

      IIF 69

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

      IIF 70 IIF 71

    • icon of address Lakeside Works, Rocester, Uttoxeter, ST14 5JP

      IIF 72

    • icon of address Lakeside Works, Rocester, Uttoxeter, Staffordshire , ST14 5JP

      IIF 73

    • icon of address Lakeside Works, Rocester, Uttoxeter, Staffordshire, ST14 5JP

      IIF 74 IIF 75

    • icon of address Lakeside Works, Rocester, Uttoxeter, Staffs, ST14 5JP

      IIF 76
  • Bamford Dl, The Lord
    British company director born in October 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 77

    • icon of address Lakeside Works, Rocester, Near Uttoxeter, Staffordshire, ST14 5JP

      IIF 78

    • icon of address Lakeside Works, Rocester, Staffordshire, ST14 5JP

      IIF 79 IIF 80

    • icon of address Lakeside Works Rocester, Uttoxeter, Staffordshire, ST14 5JP

      IIF 81

    • icon of address Rocester, Uttoxeter, Staffordshire, ST14 5JP

      IIF 82 IIF 83 IIF 84

    • icon of address Lakeside Works, Rocester, Staffs, ST14 5JP

      IIF 85

    • icon of address Rocester, Uttoxeter, Staffs, ST14 5JP

      IIF 86 IIF 87

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

      IIF 88 IIF 89

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

      IIF 90

    • icon of address Lakeside Works, Rocester, Uttoxeter, Staffordshire, ST14 5JP

      IIF 91 IIF 92 IIF 93

    • icon of address Lakeside Works, Rocester, Uttoxeter, Staffs, ST14 5JP

      IIF 94
  • Bamford Dl, The Lord

    Registered addresses and corresponding companies

    • icon of address Lakeside Works, Rocester, Uttoxeter, Staffordshire, ST14 5JP

      IIF 95
  • Bamford, Anthony Paul, Lord
    British born in October 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 96

    • icon of address Lakeside Works, Rocester, Uttoxeter, ST14 5JP, United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 98
child relation
Offspring entities and appointments
Active 55
  • 1
    OFFSHELF 127 LTD. - 1992-02-25
    icon of address Lakeside Works, Rocester, Uttoxeter, Staffordshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar ~ now
    IIF 73 - Director → ME
  • 2
    OFFSHELF 316 LTD - 2004-07-16
    icon of address Lakeside Works, Rocester, Staffordshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2004-09-01 ~ now
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 3
    OFFSHELF 317 LTD - 2004-07-16
    icon of address Lakeside Works, Rocester, Staffordshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2004-09-01 ~ now
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address Tenth Floor, 240 Blackfriars Road, London, Greater London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-09-25 ~ now
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 5
    icon of address The Hive, Daylesford Farm, Moreton-in-marsh, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2006-11-08 ~ now
    IIF 39 - Director → ME
  • 6
    icon of address Lakeside Works Denstone Road, Rocester, Uttoxeter, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-09-13 ~ now
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2021-09-13 ~ now
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 7
    JCB WORLD BRANDS LIMITED - 2010-10-29
    JCB TOUGHWEAR LTD. - 2000-01-04
    JCB WORKS LIMITED - 2002-12-19
    OFFSHELF 225 LTD - 1995-11-27
    BHOLDINGS LIMITED - 2023-06-05
    icon of address The Hive, Daylesford Farm, Moreton-in-marsh, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2010-01-21 ~ now
    IIF 41 - Director → ME
  • 8
    icon of address Lakeside Works Denstone Road, Rocester, Uttoxeter, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-09-13 ~ now
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2021-09-13 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 9
    icon of address Lakeside Works Denstone Road, Rocester, Uttoxeter, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2020-07-19 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2020-07-19 ~ 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
  • 10
    icon of address The Hive, Daylesford, Moreton-in-marsh, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2006-11-07 ~ now
    IIF 38 - Director → ME
  • 11
    icon of address Lakeside Works Denstone Road, Rocester, Uttoxeter, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2020-07-19 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2020-07-19 ~ now
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 12
    OFFSHELF 306 LTD - 2003-12-04
    icon of address The Hive, Daylesford Farm, Moreton-in-marsh, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-01-30 ~ now
    IIF 35 - Director → ME
  • 13
    icon of address Lakeside Works Denstone Road, Rocester, Uttoxeter, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2021-09-15 ~ now
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2021-09-15 ~ now
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 14
    OFFSHELF 325 LTD - 2004-11-29
    icon of address Lakeside Works, Rocester, Staffordshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2004-12-13 ~ now
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 15
    OFFSHELF 314 LTD - 2004-07-16
    icon of address Lakeside Works, Rocester, Staffordshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2004-09-01 ~ now
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 16
    icon of address 57 Tufton Street, London
    Active Corporate (17 parents)
    Officer
    icon of calendar 2018-02-20 ~ now
    IIF 34 - Director → ME
  • 17
    GLOUCESTERSHIRE ORGANIC FARMS LIMITED - 2016-08-30
    icon of address Lakeside Works Denstone Road, Rocester, Uttoxeter, Staffordshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2016-02-19 ~ now
    IIF 32 - Director → ME
  • 18
    icon of address 80 Broad Street, Monrovia, Republic Of Liberia, Liberia
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 1993-11-25 ~ now
    IIF 48 - Director → ME
  • 19
    DAYLESFORD LIMITED - 2013-12-31
    ORGANIC FACTORY LIMITED - 2002-09-23
    DAYLESFORD ORGANIC LIMITED - 2012-10-30
    OFFSHELF 267 LTD - 2000-02-24
    WOOTTON ORGANIC LIMITED - 2004-06-02
    icon of address The Hive, Daylesford Farm, Moreton-in-marsh, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -32,132,557 GBP2024-03-30
    Officer
    icon of calendar 2002-10-25 ~ now
    IIF 37 - Director → ME
  • 20
    icon of address Lakeside Works, Rocester, Uttoxeter, Staffordshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 1999-07-01 ~ now
    IIF 75 - Director → ME
    icon of calendar 1999-07-01 ~ now
    IIF 95 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 21
    OFFSHELF 315 LTD - 2004-07-16
    icon of address Lakeside Works, Rocester, Staffordshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2004-09-01 ~ now
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 22
    icon of address Farrer & Co Llp, 66 Lincoln's Inn Fields, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-09-29 ~ now
    IIF 96 - Director → ME
  • 23
    icon of address 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
    icon of calendar 2021-02-01 ~ now
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    OFFSHELF 332 LTD - 2005-10-26
    J C B ATTATCHMENTS LTD. - 2020-02-24
    icon of address Lakeside Works, Rocester, Uttoxeter, Staffordshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2005-11-02 ~ now
    IIF 74 - Director → ME
  • 25
    TRUSHELFCO (NO.734) LIMITED - 1984-11-22
    icon of address Rocester, Uttoxeter, Staffordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ now
    IIF 26 - Director → ME
  • 26
    OFFSHELF 312 LTD - 2004-07-16
    icon of address Lakeside Works, Rocester, Staffordshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2004-09-01 ~ now
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 27
    icon of address Rocester, Uttoxeter, Staffs
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 87 - Director → ME
  • 28
    icon of address Lakeside Works, Rocester, Uttoxeter
    Active Corporate (7 parents, 19 offsprings)
    Officer
    icon of calendar ~ now
    IIF 72 - Director → ME
  • 29
    J.C.B.EARTHMOVERS LIMITED - 2023-06-05
    icon of address Lakeside Works Rocester, Uttoxeter, Staffordshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar ~ now
    IIF 65 - Director → ME
  • 30
    icon of address Lakeside Works, Rocester, Staffs
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ now
    IIF 68 - Director → ME
  • 31
    icon of address Lakeside Works, Rocester, Uttoxeter, Staffs
    Active Corporate (10 parents, 24 offsprings)
    Officer
    icon of calendar ~ now
    IIF 76 - Director → ME
  • 32
    icon of address Lakeside Works, Rocester, Staffs
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar ~ now
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    icon of address Lakeside Works Denstone Road, Rocester, Uttoxeter, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar ~ now
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 34
    JCB SPECIAL PRODUCTS LTD. - 2017-01-19
    OFFSHELF 268 LTD - 2000-04-20
    icon of address Lakeside Works, Denstone Road, Rocester, Uttoxeter, Staffordshire
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 35
    icon of address Lakeside Works Rocester, Uttoxeter, Staffordshire, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2024-06-01 ~ now
    IIF 98 - Director → ME
  • 36
    OFFSHELF 90 LTD - 1989-02-01
    icon of address Lakeside Works Denstone Road, Rocester, Uttoxeter, Staffordshire
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar ~ now
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    WOOTTON FARMS LIMITED - 2002-03-28
    WOOTTON ORGANIC FARMS LTD. - 2005-11-18
    J.C.B.FARMS LIMITED - 1982-11-23
    icon of address Lakeside Works, Rocester, Staffordshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar ~ now
    IIF 63 - Director → ME
  • 38
    icon of address Lakeside Works Denstone Road, Rocester, Uttoxeter, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2020-07-19 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2020-07-19 ~ 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
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 39
    OFFSHELF 308 LTD - 2004-04-23
    icon of address The Hive, Daylesford Farm, Moreton-in-marsh, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2004-05-25 ~ now
    IIF 36 - Director → ME
  • 40
    JCB HYDRAPOWER LIMITED - 2024-02-05
    icon of address Lakeside Works, Rocester, Uttoxeter, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-07-14 ~ now
    IIF 45 - Director → ME
  • 41
    icon of address Lakeside Works Denstone Road, Rocester, Uttoxeter, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2020-07-19 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2020-07-19 ~ now
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 42
    icon of address Lakeside Works Denstone Road, Rocester, Uttoxeter, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2020-07-19 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 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
  • 43
    JCB HYDROPOWER LIMITED - 2024-02-05
    icon of address Lakeside Works, Rocester, Uttoxeter, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-07-14 ~ now
    IIF 97 - Director → ME
  • 44
    FISHITIN LIMITED - 1983-06-06
    icon of address Lakeside Works, Rocester, Staffordshire
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar ~ now
    IIF 61 - Director → ME
  • 45
    OFFSHELF 328 LTD - 2005-03-01
    icon of address Lakeside Works, Rocester, Staffordshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2005-03-14 ~ now
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 46
    JCB POWER SYSTEMS LTD - 2004-02-19
    OFFSHELF 304 LTD - 2003-10-28
    icon of address Lakeside Works, Rocester, Uttoxeter, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-12-02 ~ dissolved
    IIF 91 - Director → ME
  • 47
    JCB POWER ENGINEERING LIMITED - 2007-02-14
    OFFSHELF 337 LTD - 2006-06-23
    icon of address Lakeside Works, Rocester, Uttoxeter, Staffordshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2006-10-05 ~ now
    IIF 46 - Director → ME
  • 48
    icon of address Rocester, Uttoxeter, Staffs
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 90 - Director → ME
  • 49
    icon of address Rocester, Uttoxeter, Staffordshire
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar ~ now
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    icon of address Lakeside Works, Rocester, Uttoxeter, Staffs
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 94 - Director → ME
  • 51
    OFFSHELF 327 LTD - 2005-03-01
    icon of address Lakeside Works, Rocester, Staffordshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2005-03-14 ~ now
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 52
    icon of address Daylesford Estate, Daylesford, Moreton-in-marsh, Gloucestershire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-04-25 ~ now
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2019-05-08 ~ now
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 53
    WOOTTON ORGANICS WHOLESALE LTD. - 2002-05-14
    WOOTTON NATURAL FARM PRODUCTS LIMITED - 2000-02-07
    HACKTON LIMITED - 1999-03-24
    WOOTTON NATURAL FARM PRODUCE LIMITED - 2002-03-28
    icon of address Lakeside Works Denstone Road, Rocester, Uttoxeter, Staffordshire
    Active Corporate (7 parents)
    Officer
    icon of calendar 2000-01-01 ~ now
    IIF 71 - Director → ME
  • 54
    JCB (SHELF CO. NO. 2) LIMITED - 1999-06-09
    JCB SPECIAL PRODUCTS LIMITED - 2000-04-20
    LAND ROVER FINANCE LIMITED - 1989-10-19
    JCB (SHELFCO. NO.2) LIMITED - 2011-09-08
    icon of address Lakeside Works, Rocester, Uttoxeter, Staffs
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2011-09-08 ~ dissolved
    IIF 33 - Director → ME
  • 55
    CHARMTREAT LIMITED - 1998-08-05
    JCB US HOLDINGS LIMITED - 2024-07-30
    JCB LIMITED - 2024-07-22
    icon of address Lakeside Works Rocester, Uttoxeter, Staffordshire
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 81 - Director → ME
Ceased 19
  • 1
    icon of address 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
    icon of calendar 2021-01-21 ~ 2023-07-20
    IIF 53 - Director → ME
  • 2
    icon of address Lakeside Works, Rocester, Staffs
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar ~ 2015-04-24
    IIF 85 - Director → ME
  • 3
    OFFSHELF 254 LTD - 1998-02-13
    icon of address Lakeside Works, Denstone Road Rocester, Uttoxeter, Staffordshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 1998-04-02 ~ 2014-10-06
    IIF 88 - Director → ME
  • 4
    OFFSHELF 249 LTD - 1997-12-16
    icon of address Lakeside Works, Rocester, Staffordshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-01-12 ~ 2014-09-15
    IIF 79 - Director → ME
  • 5
    JCB HYDRAPOWER LIMITED - 2003-01-02
    BREDON HYDRAULICS LIMITED - 1980-12-31
    icon of address Rocester, Uttoxeter, Staffordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 2014-09-15
    IIF 84 - Director → ME
  • 6
    SPECIAL PRODUCTS LIMITED - 1993-09-29
    JCB SPECIAL PRODUCTS LIMITED - 1999-06-09
    TRUSHELFCO (NO.879) LIMITED - 1986-02-25
    icon of address Harewood Estate, Leek Road, Cheadle, Stoke On Trent
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 2014-09-15
    IIF 77 - Director → ME
  • 7
    JCB (SHELFCO.NO.3) LIMITED - 2007-04-05
    OFFSHELF 343 LTD - 2006-12-20
    icon of address Lakeside Works, Rocester, Uttoxeter, Staffordshire
    Active Corporate (4 parents)
    Equity (Company account)
    -7,487 GBP2024-12-31
    Officer
    icon of calendar 2007-01-03 ~ 2014-09-15
    IIF 93 - Director → ME
  • 8
    TRUSHELFCO (NO.735) LIMITED - 1985-03-22
    INTERNATIONAL TRANSMISSIONS LIMITED - 2012-03-12
    icon of address Rocester, Uttoxeter, Staffs
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    icon of calendar ~ 2014-09-15
    IIF 86 - Director → ME
  • 9
    JCB CREDIT (LEASING) LIMITED - 1999-03-19
    TABSHIRE LIMITED - 1988-04-06
    icon of address The Mill, High Street, Rocester, Staffs
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 2013-06-11
    IIF 51 - Director → ME
  • 10
    J.C.B. CREDIT LIMITED - 1998-07-31
    icon of address The Mill, High Street, Rocester, Nr Uttoxeter
    Active Corporate (9 parents, 3 offsprings)
    Officer
    icon of calendar ~ 2013-06-11
    IIF 52 - Director → ME
  • 11
    JCB-SCM LIMITED - 1998-09-18
    OFFSHELF 122 LTD. - 1991-04-23
    icon of address Rocester, Uttoxeter, Staffordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-12-23 ~ 2014-09-15
    IIF 83 - Director → ME
  • 12
    icon of address Rocester, Uttoxeter, Staffordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 2004-04-08
    IIF 50 - Director → ME
  • 13
    OFFSHELF 88 LTD - 1990-07-04
    icon of address Lakeside Works, Rocester, Staffordshire
    Active Corporate (6 parents)
    Officer
    icon of calendar ~ 2014-09-15
    IIF 80 - Director → ME
  • 14
    RUMSTAR LIMITED - 1978-12-31
    icon of address Lakeside Works, Rocester, Near Uttoxeter, Staffordshire
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar ~ 2014-09-15
    IIF 78 - Director → ME
  • 15
    OFFSHELF 253 LTD. - 1998-02-13
    icon of address Lakeside Works, Denstone Road Rocester, Uttoxeter, Staffordshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 1998-04-02 ~ 2014-10-06
    IIF 89 - Director → ME
  • 16
    OFFSHELF 302 LTD - 2003-09-11
    JCB POWER LIMITED - 2004-02-19
    icon of address Lakeside Works, Rocester, Uttoxeter, Staffordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-09-30 ~ 2014-09-15
    IIF 92 - Director → ME
  • 17
    TRUSHELFCO (NO. 708) LIMITED - 1984-09-17
    icon of address Rocester, Uttoxeter, Staffordshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar ~ 2014-09-15
    IIF 82 - Director → ME
  • 18
    icon of address The Mill, High Street, Rocester, Staffordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-05-10 ~ 2013-06-11
    IIF 47 - Director → ME
  • 19
    TARMAC HOLDINGS LIMITED - 2015-08-03
    TARMAC PLC - 1999-07-28
    icon of address Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar ~ 1994-06-07
    IIF 49 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.