logo
explain how to read the page

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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bamford, Lord Anthony Paul, The

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2
  • Bamford, Lord Anthony Paul, The
    British director born in October 1945

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 3 IIF 4 IIF 5

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

      IIF 8
  • 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 9
  • Bamford, Anthony Paul, Lord
    British chairman and director born in October 1945

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 10
  • Bamford, Anthony Paul, Lord
    British company 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 11 IIF 12 IIF 13

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

      IIF 19

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

      IIF 20

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

      IIF 21
  • 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 22 IIF 23

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

      IIF 24

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

      IIF 25 IIF 26 IIF 27

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

      IIF 28
  • 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
  • Bamford Dl, Anthony Paul, Lord
    British company director 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 44
  • Bamford, Anthony Paul, Lord
    British director born in October 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 45
  • 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 46 IIF 47 IIF 48

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

      IIF 50

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

      IIF 51

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

      IIF 52

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

      IIF 53 IIF 54
  • 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 55
  • Bamford Dl, The Lord
    British company director born in October 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bamford Dl, The Lord
    British director born in October 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 95
  • Bamford Dl, The Lord

    Registered addresses and corresponding companies

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

      IIF 96
child relation
Offspring entities and appointments
Active 53
  • 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 92 - 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 67 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → 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 63 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Ownership of shares – 75% or more → OE
  • 4
    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 16 - Director → ME
  • 5
    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 26 - Director → ME
    Person with significant control
    icon of calendar 2021-09-13 ~ now
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 6
    JCB WORLD BRANDS LIMITED - 2010-10-29
    BHOLDINGS LIMITED - 2023-06-05
    OFFSHELF 225 LTD - 1995-11-27
    JCB WORKS LIMITED - 2002-12-19
    JCB TOUGHWEAR LTD. - 2000-01-04
    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 20 - Director → ME
  • 7
    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 25 - Director → ME
    Person with significant control
    icon of calendar 2021-09-13 ~ now
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
  • 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 2020-07-19 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2020-07-19 ~ now
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 9
    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 15 - Director → ME
  • 10
    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 5 - Director → ME
    Person with significant control
    icon of calendar 2020-07-19 ~ now
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 11
    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 11 - Director → ME
  • 12
    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 27 - Director → ME
    Person with significant control
    icon of calendar 2021-09-15 ~ now
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more → OE
  • 13
    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 60 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE
  • 14
    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 69 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 15
    icon of address 57 Tufton Street, London
    Active Corporate (17 parents)
    Officer
    icon of calendar 2018-02-20 ~ now
    IIF 10 - Director → ME
  • 16
    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 8 - Director → ME
  • 17
    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 13 - Director → ME
  • 18
    DAYLESFORD LIMITED - 2013-12-31
    OFFSHELF 267 LTD - 2000-02-24
    ORGANIC FACTORY LIMITED - 2002-09-23
    DAYLESFORD ORGANIC LIMITED - 2012-10-30
    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 14 - Director → ME
  • 19
    icon of address Lakeside Works, Rocester, Uttoxeter, Staffordshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 1999-07-01 ~ now
    IIF 91 - Director → ME
    icon of calendar 1999-07-01 ~ now
    IIF 96 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
  • 20
    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 65 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 21
    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 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    J C B ATTATCHMENTS LTD. - 2020-02-24
    OFFSHELF 332 LTD - 2005-10-26
    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 95 - Director → ME
  • 23
    TRUSHELFCO (NO.734) LIMITED - 1984-11-22
    icon of address Rocester, Uttoxeter, Staffordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ now
    IIF 1 - Director → ME
  • 24
    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 64 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 25
    icon of address Rocester, Uttoxeter, Staffs
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 80 - Director → ME
  • 26
    icon of address Lakeside Works, Rocester, Uttoxeter
    Active Corporate (7 parents, 19 offsprings)
    Officer
    icon of calendar ~ now
    IIF 87 - Director → ME
  • 27
    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 70 - Director → ME
  • 28
    icon of address Lakeside Works, Rocester, Staffs
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ now
    IIF 78 - Director → ME
  • 29
    icon of address Lakeside Works, Rocester, Uttoxeter, Staffs
    Active Corporate (10 parents, 24 offsprings)
    Officer
    icon of calendar ~ now
    IIF 94 - Director → ME
  • 30
    icon of address Lakeside Works, Rocester, Staffs
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar ~ now
    IIF 76 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    icon of address Lakeside Works Denstone Road, Rocester, Uttoxeter, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar ~ now
    IIF 81 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more → OE
  • 32
    OFFSHELF 268 LTD - 2000-04-20
    JCB SPECIAL PRODUCTS LTD. - 2017-01-19
    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 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 33
    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 44 - Director → ME
  • 34
    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 82 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    WOOTTON ORGANIC FARMS LTD. - 2005-11-18
    J.C.B.FARMS LIMITED - 1982-11-23
    WOOTTON FARMS LIMITED - 2002-03-28
    icon of address Lakeside Works, Rocester, Staffordshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar ~ now
    IIF 68 - Director → ME
  • 36
    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 3 - Director → ME
    Person with significant control
    icon of calendar 2020-07-19 ~ now
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 37
    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 12 - Director → ME
  • 38
    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 28 - Director → ME
  • 39
    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 6 - Director → ME
    Person with significant control
    icon of calendar 2020-07-19 ~ now
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 40
    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 4 - Director → ME
    Person with significant control
    icon of calendar 2020-07-19 ~ now
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 41
    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 45 - Director → ME
  • 42
    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 66 - Director → ME
  • 43
    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 58 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more → OE
  • 44
    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 88 - Director → ME
  • 45
    OFFSHELF 337 LTD - 2006-06-23
    JCB POWER ENGINEERING LIMITED - 2007-02-14
    icon of address Lakeside Works, Rocester, Uttoxeter, Staffordshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2006-10-05 ~ now
    IIF 21 - Director → ME
  • 46
    icon of address Rocester, Uttoxeter, Staffs
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 86 - Director → ME
  • 47
    icon of address Rocester, Uttoxeter, Staffordshire
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar ~ now
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 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
  • 48
    icon of address Lakeside Works, Rocester, Uttoxeter, Staffs
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 93 - Director → ME
  • 49
    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 62 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more → OE
  • 50
    icon of address Daylesford Estate, Daylesford, Moreton-in-marsh, Gloucestershire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-04-25 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2019-05-08 ~ now
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 51
    WOOTTON NATURAL FARM PRODUCE LIMITED - 2002-03-28
    WOOTTON ORGANICS WHOLESALE LTD. - 2002-05-14
    WOOTTON NATURAL FARM PRODUCTS LIMITED - 2000-02-07
    HACKTON LIMITED - 1999-03-24
    icon of address Lakeside Works Denstone Road, Rocester, Uttoxeter, Staffordshire
    Active Corporate (7 parents)
    Officer
    icon of calendar 2000-01-01 ~ now
    IIF 85 - Director → ME
  • 52
    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
    icon of address Lakeside Works, Rocester, Uttoxeter, Staffs
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2011-09-08 ~ dissolved
    IIF 2 - Director → ME
  • 53
    JCB US HOLDINGS LIMITED - 2024-07-30
    CHARMTREAT LIMITED - 1998-08-05
    JCB LIMITED - 2024-07-22
    icon of address Lakeside Works Rocester, Uttoxeter, Staffordshire
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 71 - 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 24 - Director → ME
  • 2
    icon of address Lakeside Works, Rocester, Staffs
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar ~ 2015-04-24
    IIF 77 - 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 83 - 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 59 - 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 75 - Director → ME
  • 6
    JCB SPECIAL PRODUCTS LIMITED - 1999-06-09
    TRUSHELFCO (NO.879) LIMITED - 1986-02-25
    SPECIAL PRODUCTS LIMITED - 1993-09-29
    icon of address Harewood Estate, Leek Road, Cheadle, Stoke On Trent
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 2014-09-15
    IIF 56 - 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 90 - 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 79 - 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 22 - Director → ME
  • 10
    J.C.B. CREDIT LIMITED - 1998-07-31
    icon of address The Mill, High Street, Rocester, Nr Uttoxeter
    Active Corporate (10 parents, 3 offsprings)
    Officer
    icon of calendar ~ 2013-06-11
    IIF 23 - 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 74 - Director → ME
  • 12
    icon of address Rocester, Uttoxeter, Staffordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 2004-04-08
    IIF 18 - 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 61 - 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 57 - 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 84 - 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 89 - 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 72 - 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 9 - Director → ME
  • 19
    TARMAC PLC - 1999-07-28
    TARMAC HOLDINGS LIMITED - 2015-08-03
    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 17 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.