The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
The Lord Bamford, Anthony Paul, Lord
- British born in October 1945
The Lord Bamford, Anthony Paul, Lord
Resident in England
Registered addresses and corresponding companies - British born in October 1945
The Lord Bamford, Anthony Paul
Resident in England
Registered addresses and corresponding companies - British born in October 1945
Bamford, Anthony Paul, Lord
Resident in England
Registered addresses and corresponding companies57 Tufton Street, London, SW1P 3QL
IIF 12Daylesford House, Moreton In Marsh, Gloucestershire, GL56 0YH
IIF 13 IIF 14 IIF 15 (more)(less)Daylesford Estate, Daylesford, Moreton-in-marsh, Gloucestershire, GL56 0YH, United Kingdom
IIF 24Daylesford House, Daylesford, Moreton-in-marsh, Gloucestershire, GL56 0YH
IIF 25C/o J.c. Bamford Excavators Ltd, Lakeside Works Denstone Road, Rocester, Staffordshire, United Kingdom
IIF 26Lakeside Works, Denstone Road, Rocester, Uttoxeter, ST14 5JP, England
IIF 27 IIF 28 IIF 29Lakeside Works, Rocester, Uttoxeter, Staffordshire, ST14 5JP
IIF 30
- British born in October 1945
Bamford, Lord Anthony Paul, The
Resident in England
Registered addresses and corresponding companiesRocester, Uttoxeter, Staffordshire, ST14 5JP
IIF 31Lakeside Works, Denstone Road, Rocester, Uttoxeter, ST14 5JP, England
IIF 32 IIF 33 IIF 34 (more)(less)Lakeside Works, Denstone Road, Rocester, Uttoxeter, Staffordshire, ST14 5JP, United Kingdom
IIF 37Lakeside Works, Rocester, Uttoxeter, Staffs , ST14 5JP
IIF 38
- British born in October 1945
The Lord Anthony Paul Bamford
Resident in England
Registered addresses and corresponding companiesLakeside Works, Denstone Road, Rocester, Uttoxeter, ST14 5JP, England
IIF 39 IIF 40 IIF 41 (more)(less)
- British born in October 1945
Bamford, Anthony Paul, Lord
Resident in United Kingdom
Registered addresses and corresponding companiesFarrer & Co Llp, 66 Lincoln's Inn Fields, London, WC2A 3LH, United Kingdom
IIF 44
- British born in October 1945
Lord Anthony Paul Bamford
Resident in England
Registered addresses and corresponding companiesTenth Floor, 240, Blackfriars Road, London, Greater London, SE1 8NW, England
IIF 45Daylesford Estate, Daylesford, Moreton-in-marsh, Gloucestershire, GL56 0YH
IIF 46Lakeside Works, Rocester, Staffordshire, ST14 5JP
IIF 47 IIF 48 IIF 49 (more)(less)Lakeside Works, Denstone Road, Rocester, Uttoxeter, ST14 5JP, England
IIF 51 IIF 52 IIF 53 (more)(less)
- British born in October 1945
Bamford Dl, Anthony Paul, Lord
Resident in United Kingdom
Registered addresses and corresponding companiesLakeside Works, Rocester, Uttoxeter, Staffordshire, ST14 5JP, United Kingdom
IIF 55
- Registered addresses and corresponding companies
The Lord Bamford, Anthony Paul
Lakeside Works, Rocester, Uttoxeter, Staffordshire, ST14 5JP
IIF 56
- British born in October 1945
Anthony Paul The Lord Bamford
Resident in England
Registered addresses and corresponding companies - British born in October 1945
The Lord Bamford Dl
Resident in England
Registered addresses and corresponding companiesLakeside Works, Rocester, Staffordshire, ST14 5JP
IIF 64 IIF 65 IIF 66 (more)(less)Rocester, Uttoxeter, Staffordshire, ST14 5JP
IIF 68Lakeside Works, Rocester, Staffs, ST14 5JP
IIF 69Lakeside Works, Denstone Road, Rocester, Uttoxeter, ST14 5JP, England
IIF 70Lakeside Works, Denstone Road, Rocester, Uttoxeter, Staffordshire, ST14 5JP
IIF 71 IIF 72
- British born in October 1945
Lord Anthony Paul Bamford
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1945
Bamford Dl, The Lord
Resident in United Kingdom
Registered addresses and corresponding companiesHarewood Estate, Leek Road, Cheadle, Stoke On Trent, ST10 2JU
IIF 75Lakeside Works, Rocester, Near Uttoxeter, Staffordshire, ST14 5JP
IIF 76Lakeside Works, Rocester, Staffordshire, ST14 5JP
IIF 77 IIF 78 IIF 79 (more)(less)Lakeside Works Rocester, Uttoxeter, Staffordshire, ST14 5JP
IIF 89 IIF 90Rocester, Uttoxeter, Staffordshire, ST14 5JP
IIF 91 IIF 92 IIF 93 (more)(less)Lakeside Works, Rocester, Staffs, ST14 5JP
IIF 95 IIF 96 IIF 97Rocester, Uttoxeter, Staffs, ST14 5JP
IIF 98 IIF 99Lakeside Works, Denstone Road, Rocester, Uttoxeter, ST14 5JP, England
IIF 100Lakeside Works, Denstone Road, Rocester, Uttoxeter, Staffordshire, ST14 5JP
IIF 101 IIF 102 IIF 103 (more)(less)Lakeside Works, Denstone Road, Rocester, Uttoxeter, Staffordshire, ST14 5JP, England
IIF 105Lakeside Works, Rocester, Uttoxeter, ST14 5JP
IIF 106Lakeside Works, Rocester, Uttoxeter, Staffordshire , ST14 5JP
IIF 107Lakeside Works, Rocester, Uttoxeter, Staffordshire, ST14 5JP
IIF 108 IIF 109 IIF 110 (more)(less)Lakeside Works, Rocester, Uttoxeter, Staffs , ST14 5JP
IIF 112Lakeside Works, Rocester, Uttoxeter, Staffs, ST14 5JP
IIF 113
- British Registered addresses and corresponding companies
Bamford Dl, The Lord
Lakeside Works, Rocester, Uttoxeter, Staffordshire, ST14 5JP
IIF 114
Related profiles found in government register
Offspring entities and appointments
74
- 1Lakeside Works, Rocester, Uttoxeter, StaffordshireActive Corporate (6 parents, 1 offspring)Officer(before 1991-09-12) ~ nowIIF 107 - Director → ME
- 2OFFSHELF 316 LTD - 2004-07-16Lakeside Works, Rocester, StaffordshireActive Corporate (4 parents)Officer2026-05-11 ~ nowIIF 6 - Director → ME2004-09-01 ~ 2026-05-11IIF 86 - Director → MEPerson with significant control2016-04-06 ~ 2026-05-11IIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of voting rights - 75% or more → OE2026-05-11 ~ nowIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of voting rights - 75% or more → OE
- 3OFFSHELF 317 LTD - 2004-07-16Lakeside Works, Rocester, StaffordshireActive Corporate (4 parents)Officer2004-09-01 ~ 2026-05-11IIF 82 - Director → ME2026-05-11 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ 2026-05-11IIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Ownership of shares – 75% or more → OE2026-05-11 ~ nowIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Ownership of voting rights - 75% or more → OE
- 4
ABC PTC LTD
16741679Tenth Floor, 240 Blackfriars Road, London, Greater London, EnglandActive Corporate (3 parents)Person with significant control2025-09-25 ~ nowIIF 45 - Has significant influence or control over the trustees of a trust → OE - 5
BAMFORD ARCHITECTURE LIMITED
05991698The Hive, Daylesford Farm, Moreton-in-marsh, United KingdomActive Corporate (5 parents)Officer2006-11-08 ~ nowIIF 21 - Director → ME - 6Lakeside Works Denstone Road, Rocester, Uttoxeter, EnglandActive Corporate (1 parent)Officer2021-09-13 ~ nowIIF 28 - Director → MEPerson with significant control2021-09-13 ~ nowIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – 75% or more → OE
- 7
BHOLDINGS LIMITED
- 2023-06-05 03064811JCB WORLD BRANDS LIMITED
- 2010-10-29 03064811JCB WORKS LIMITED - 2002-12-19JCB TOUGHWEAR LTD. - 2000-01-04OFFSHELF 225 LTD - 1995-11-27The Hive, Daylesford Farm, Moreton-in-marsh, EnglandActive Corporate (10 parents, 5 offsprings)Officer2010-01-21 ~ nowIIF 25 - Director → ME - 8Lakeside Works Denstone Road, Rocester, Uttoxeter, EnglandActive Corporate (1 parent)Officer2021-09-13 ~ nowIIF 27 - Director → MEPerson with significant control2021-09-13 ~ nowIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Right to appoint or remove directors → OE
- 9Lakeside Works Denstone Road, Rocester, Uttoxeter, EnglandActive Corporate (1 parent)Officer2020-07-19 ~ nowIIF 36 - Director → MEPerson with significant control2020-07-19 ~ nowIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OE
- 10
BAMFORD HOME LIMITED
05990992The Hive, Daylesford, Moreton-in-marsh, EnglandActive Corporate (5 parents)Officer2006-11-07 ~ nowIIF 20 - Director → ME - 11Lakeside Works Denstone Road, Rocester, Uttoxeter, EnglandActive Corporate (1 parent)Officer2020-07-19 ~ nowIIF 34 - Director → MEPerson with significant control2020-07-19 ~ nowIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OE
- 12
- 13Lakeside Works Denstone Road, Rocester, Uttoxeter, EnglandActive Corporate (1 parent)Officer2021-09-15 ~ nowIIF 29 - Director → MEPerson with significant control2021-09-15 ~ nowIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Ownership of voting rights - 75% or more → OE
- 14OFFSHELF 325 LTD - 2004-11-29Lakeside Works, Rocester, StaffordshireActive Corporate (5 parents)Officer2004-12-13 ~ nowIIF 79 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Ownership of shares – 75% or more → OE
- 15OFFSHELF 314 LTD - 2004-07-16Lakeside Works, Rocester, StaffordshireActive Corporate (4 parents)Officer2026-05-11 ~ nowIIF 3 - Director → ME2004-09-01 ~ 2026-05-11IIF 88 - Director → MEPerson with significant control2026-05-11 ~ nowIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Right to appoint or remove directors → OE2016-04-06 ~ 2026-05-11IIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Right to appoint or remove directors → OE
- 16
CENTRE FOR POLICY STUDIES LIMITED
0117465157 Tufton Street, LondonActive Corporate (63 parents)Officer2018-02-20 ~ nowIIF 12 - Director → ME - 17
- 18
- 19
DAYLESFORD LIMITED
- 2013-12-31 03868901DAYLESFORD ORGANIC LIMITED
- 2012-10-30 03868901WOOTTON ORGANIC LIMITED
- 2004-06-02 03868901ORGANIC FACTORY LIMITED - 2002-09-23OFFSHELF 267 LTD - 2000-02-24The Hive, Daylesford Farm, Moreton-in-marsh, United KingdomActive Corporate (7 parents)Officer2002-10-25 ~ nowIIF 17 - Director → ME - 20
EDITALLIED LIMITED
03315273Lakeside Works, Rocester, Uttoxeter, StaffordshireActive Corporate (10 parents)Officer1999-07-01 ~ 2026-02-09IIF 111 - Director → ME2026-02-09 ~ nowIIF 11 - Director → ME2026-02-09 ~ nowIIF 56 - Secretary → ME1999-07-01 ~ 2026-02-09IIF 114 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of shares – More than 50% but less than 75% → OEIIF 63 - Ownership of voting rights - More than 50% but less than 75% → OE - 21OFFSHELF 315 LTD - 2004-07-16Lakeside Works, Rocester, StaffordshireActive Corporate (4 parents)Officer2026-05-11 ~ nowIIF 4 - Director → ME2004-09-01 ~ 2026-05-11IIF 84 - Director → MEPerson with significant control2016-04-06 ~ 2026-05-11IIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Right to appoint or remove directors → OE2026-05-11 ~ nowIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Ownership of voting rights - 75% or more → OE
- 22
GRAYSFORD LIMITED
16749306Farrer & Co Llp, 66 Lincoln's Inn Fields, London, United KingdomActive Corporate (4 parents)Officer2025-09-29 ~ nowIIF 44 - Director → MEPerson with significant control2025-11-27 ~ nowIIF 73 - Has significant influence or control over the trustees of a trust → OE - 23
HYDROGEN EQUITY PARTNERS UK LIMITED
13070981North Bailey House, 12 New Inn Hall Street, Oxford, United KingdomActive Corporate (14 parents, 9 offsprings)Officer2021-01-21 ~ 2023-07-20IIF 26 - Director → MEPerson with significant control2021-02-01 ~ nowIIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 74 - Ownership of shares – More than 25% but not more than 50% → OE - 24
- 25Rocester, Uttoxeter, StaffordshireActive Corporate (5 parents)Officer(before 1991-11-01) ~ nowIIF 31 - Director → ME
- 26OFFSHELF 312 LTD - 2004-07-16Lakeside Works, Rocester, StaffordshireActive Corporate (4 parents)Officer2026-05-06 ~ nowIIF 7 - Director → ME2004-09-01 ~ 2026-05-06IIF 83 - Director → MEPerson with significant control2016-04-06 ~ 2026-05-08IIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of shares – 75% or more → OE2026-05-08 ~ nowIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of shares – 75% or more → OE
- 27
J.C. BAMFORD EXCAVATORS LEASING LIMITED
01763616Rocester, Uttoxeter, StaffsDissolved Corporate (6 parents)Officer(before 1992-10-01) ~ dissolvedIIF 99 - Director → ME - 28
J.C. BAMFORD EXCAVATORS LIMITED
00561597Lakeside Works, Rocester, UttoxeterActive Corporate (16 parents, 23 offsprings)Officer(before 1991-11-01) ~ nowIIF 106 - Director → ME - 29
- 30
J.C.B. EQUIPMENT LIMITED
01000710Lakeside Works, Rocester, StaffsActive Corporate (9 parents)Officer(before 1991-11-01) ~ nowIIF 97 - Director → ME - 31
J.C.B. SERVICE
00564955Lakeside Works, Rocester, Uttoxeter, StaffsActive Corporate (20 parents, 24 offsprings)Officer(before 1992-11-01) ~ nowIIF 113 - Director → ME - 32
J.C.B.INTERNATIONAL LIMITED
00945532Lakeside Works, Rocester, StaffsActive Corporate (4 parents)Officer(before 1991-11-01) ~ nowIIF 95 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE - 33
J.C.B.RESEARCH
00682651Lakeside Works Denstone Road, Rocester, Uttoxeter, EnglandActive Corporate (6 parents, 3 offsprings)Officer(before 1992-11-01) ~ nowIIF 100 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of voting rights - 75% or more → OE - 34
J.C.B.SALES LIMITED
00792807Lakeside Works, Rocester, StaffsActive Corporate (25 parents, 4 offsprings)Officer(before 1991-11-01) ~ 2015-04-24IIF 96 - Director → ME - 35OFFSHELF 268 LTD - 2000-04-20Lakeside Works, Denstone Road, Rocester, Uttoxeter, StaffordshireActive Corporate (13 parents)Person with significant control2016-04-06 ~ nowIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of voting rights - 75% or more → OE
- 36
JCB ADVISORY LIMITED
15754326Lakeside Works Rocester, Uttoxeter, Staffordshire, United KingdomActive Corporate (8 parents)Officer2024-06-01 ~ nowIIF 55 - Director → ME - 37OFFSHELF 254 LTD - 1998-02-13Lakeside Works, Denstone Road Rocester, Uttoxeter, StaffordshireActive Corporate (12 parents)Officer1998-04-02 ~ 2014-10-06IIF 102 - Director → ME
- 38OFFSHELF 249 LTD - 1997-12-16Lakeside Works, Rocester, StaffordshireActive Corporate (16 parents)Officer1998-01-12 ~ 2014-09-15IIF 78 - Director → ME
- 39
BREDON HYDRAULICS LIMITED
- 1980-12-31 01224998Rocester, Uttoxeter, StaffordshireActive Corporate (22 parents)Officer(before 1991-11-01) ~ 2014-09-15IIF 94 - Director → ME - 40
SPECIAL PRODUCTS LIMITED
- 1993-09-29 01980852Harewood Estate, Leek Road, Cheadle, Stoke On TrentActive Corporate (20 parents)Officer(before 1991-11-01) ~ 2014-09-15IIF 75 - Director → ME - 41OFFSHELF 343 LTD - 2006-12-20Lakeside Works, Rocester, Uttoxeter, StaffordshireActive Corporate (11 parents)Officer2007-01-03 ~ 2014-09-15IIF 110 - Director → ME
- 42
INTERNATIONAL TRANSMISSIONS LIMITED
- 2012-03-12 01852360Rocester, Uttoxeter, StaffsActive Corporate (12 parents)Officer(before 1991-11-01) ~ 2014-09-15IIF 98 - Director → ME - 43Lakeside Works Denstone Road, Rocester, Uttoxeter, StaffordshireActive Corporate (5 parents)Officer(before 1991-11-01) ~ nowIIF 101 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 71 - Ownership of shares – More than 25% but not more than 50% → OEIIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 44
- 45
- 46
- 47Lakeside Works Denstone Road, Rocester, Uttoxeter, EnglandActive Corporate (1 parent)Officer2020-07-19 ~ nowIIF 32 - Director → MEPerson with significant control2020-07-19 ~ 2026-06-26IIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Right to appoint or remove directors → OE2020-07-19 ~ nowIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OE
- 48OFFSHELF 308 LTD - 2004-04-23The Hive, Daylesford Farm, Moreton-in-marsh, United KingdomActive Corporate (6 parents)Officer2004-05-25 ~ nowIIF 14 - Director → ME
- 49JCB-SCM LIMITED - 1998-09-18OFFSHELF 122 LTD. - 1991-04-23Rocester, Uttoxeter, StaffordshireActive Corporate (35 parents)Officer1999-12-23 ~ 2014-09-15IIF 93 - Director → ME
- 50Lakeside Works, Rocester, Uttoxeter, EnglandActive Corporate (4 parents)Officer2023-07-14 ~ nowIIF 1 - Director → ME
- 51Lakeside Works Denstone Road, Rocester, Uttoxeter, EnglandActive Corporate (1 parent)Officer2020-07-19 ~ nowIIF 35 - Director → MEPerson with significant control2020-07-19 ~ nowIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OE
- 52
JCB HYDROGEN LIMITED
12753286Lakeside Works Denstone Road, Rocester, Uttoxeter, EnglandActive Corporate (1 parent)Officer2020-07-19 ~ nowIIF 33 - Director → MEPerson with significant control2020-07-19 ~ nowIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OE - 53Lakeside Works, Rocester, Uttoxeter, United KingdomActive Corporate (4 parents)Officer2023-07-14 ~ nowIIF 2 - Director → ME
- 54
JCB INSURANCE SERVICES LIMITED
01819946Rocester, Uttoxeter, StaffordshireActive Corporate (17 parents)Officer(before 1991-11-01) ~ 2004-04-08IIF 23 - Director → ME - 55Lakeside Works, Rocester, StaffordshireActive Corporate (21 parents)Officer(before 1991-11-01) ~ 2014-09-15IIF 80 - Director → ME
- 56
- 57
JCB MILITARY LIMITED
17171651Lakeside Works Denstone Road, Rocester, Uttoxeter, EnglandActive Corporate (2 parents)Officer2026-04-21 ~ nowIIF 8 - Director → MEPerson with significant control2026-04-21 ~ nowIIF 62 - Ownership of shares – More than 50% but less than 75% → OEIIF 62 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 62 - Right to appoint or remove directors → OE - 58
- 59OFFSHELF 328 LTD - 2005-03-01Lakeside Works, Rocester, StaffordshireActive Corporate (4 parents)Officer2005-03-14 ~ nowIIF 77 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Ownership of shares – 75% or more → OE
- 60OFFSHELF 253 LTD. - 1998-02-13Lakeside Works, Denstone Road Rocester, Uttoxeter, StaffordshireActive Corporate (10 parents)Officer1998-04-02 ~ 2014-10-06IIF 103 - Director → ME
- 61
- 62
JCB POWER ENGINEERING LIMITED
- 2007-02-14 05846086OFFSHELF 337 LTD - 2006-06-23Lakeside Works, Rocester, Uttoxeter, StaffordshireActive Corporate (14 parents, 1 offspring)Officer2006-10-05 ~ 2026-05-11IIF 30 - Director → ME2026-05-11 ~ nowIIF 10 - Director → ME - 63
- 64
JCB SERVICE LEASING LIMITED
01763617Rocester, Uttoxeter, StaffsDissolved Corporate (6 parents)Officer(before 1992-11-01) ~ dissolvedIIF 105 - Director → ME - 65
JCB SITEWEAR LIMITED
01210689Rocester, Uttoxeter, StaffordshireActive Corporate (3 parents)Officer(before 1991-11-01) ~ nowIIF 92 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 68 - Ownership of shares – More than 25% but not more than 50% → OE - 66
JCB SOUTH WEST LIMITED
01219984Lakeside Works, Rocester, Uttoxeter, StaffsDissolved Corporate (5 parents)Officer(before 1991-11-01) ~ dissolvedIIF 112 - Director → ME - 67Rocester, Uttoxeter, StaffordshireActive Corporate (23 parents, 2 offsprings)Officer(before 1991-11-01) ~ 2014-09-15IIF 91 - Director → ME
- 68
LANDPOWER LEASING LIMITED
02579121The Mill, High Street, Rocester, StaffordshireDissolved Corporate (33 parents)Officer2006-05-10 ~ 2013-06-11IIF 19 - Director → ME - 69OFFSHELF 327 LTD - 2005-03-01Lakeside Works, Rocester, StaffordshireActive Corporate (4 parents)Officer2005-03-14 ~ nowIIF 81 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Right to appoint or remove directors → OE
- 70
ST PETER'S CHURCH DAYLESFORD CHARITABLE TRUST
09012534Daylesford Estate, Daylesford, Moreton-in-marsh, GloucestershireActive Corporate (5 parents)Officer2014-04-25 ~ nowIIF 24 - Director → MEPerson with significant control2019-05-08 ~ nowIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE - 71TARMAC HOLDINGS (THL) LIMITED - nowTARMAC HOLDINGS LIMITED - 2015-08-03Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (57 parents, 11 offsprings)Officer(before 1992-06-26) ~ 1994-06-07IIF 22 - Director → ME
- 72
WOOTTON ORGANICS WHOLESALE LTD.
- 2002-05-14 03468853WOOTTON NATURAL FARM PRODUCE LIMITED
- 2002-03-28 03468853WOOTTON NATURAL FARM PRODUCTS LIMITED
- 2000-02-07 03468853HACKTON LIMITED - 1999-03-24Lakeside Works Denstone Road, Rocester, Uttoxeter, StaffordshireActive Corporate (11 parents)Officer2000-01-01 ~ nowIIF 104 - Director → ME - 73JCB SPECIAL PRODUCTS LIMITED - 2000-04-20JCB (SHELF CO. NO. 2) LIMITED - 1999-06-09LAND ROVER FINANCE LIMITED - 1989-10-19Lakeside Works, Rocester, Uttoxeter, StaffsDissolved Corporate (7 parents)Officer2011-09-08 ~ dissolvedIIF 38 - Director → ME
- 74
CHARMTREAT LIMITED
- 1998-08-05 01446754Lakeside Works Rocester, Uttoxeter, StaffordshireDissolved Corporate (9 parents)Officer(before 1992-11-01) ~ dissolvedIIF 90 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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