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

Lady Carole Bamford

    Related profiles found in government register
  • Lady Carole Bamford
    British born in May 1946

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Hive, Daylesford Farm, Moreton-in-marsh, GL56 0YG, England

      IIF 1

    • icon of address The Hive, Daylesford Farm, Moreton-in-marsh, GL56 0YG, United Kingdom

      IIF 2 IIF 3
  • Lady Carole Gray Bamford
    British born in May 1946

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 4
  • Lady Carole Gray Bamford
    British born in May 1946

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Daylesford House, Daylesford, Moreton-in-marsh, Gloucestershire, GL56 OYH, England

      IIF 5 IIF 6 IIF 7

    • icon of address The Hive, Daylesford Farm, Moreton-in-marsh, GL56 0YG, England

      IIF 9
  • Bamford, Carole Gray, Lady
    British company director born in May 1946

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 13, Crescent Place, London, SW3 2EA, England

      IIF 10
  • Bamford, Carole Gray, Lady
    British director born in May 1946

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 11

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

      IIF 12
  • Bamford, Lady Carole Gray
    British company director born in May 1946

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 13 IIF 14

    • icon of address Daylesford House, Moreton-in-marsh, Gloucestershire, GL56 OYH, United Kingdom

      IIF 15
  • Lady Carole Gray Bamford Obe
    British born in May 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5, Fleet Place, London, EC4M 7RD, England

      IIF 16
  • Bamford, Carole Gray, Lady
    born in May 1946

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Hive, Daylesford Farm, Moreton-in-marsh, GL56 0YG, England

      IIF 17
  • Bamford, Carole Gray, Lady
    born in May 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 18
  • Bamford, Carole Gray, Lady
    British businesswoman born in May 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 9, Worton Park, Cassington, Oxfordshire, OX29 4SX, England

      IIF 19
  • Bamford, Carole Gray, Lady
    British cd born in May 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 20
  • Bamford, Carole Gray, Lady
    British company director born in May 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 21 IIF 22 IIF 23

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

      IIF 31

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

      IIF 32

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

      IIF 33 IIF 34

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

      IIF 35

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

      IIF 36 IIF 37

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

      IIF 38 IIF 39

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

      IIF 40

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

      IIF 41

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

      IIF 42

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

      IIF 43

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

      IIF 44
  • Bamford, Carole Gray, Lady
    British director born in May 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 45

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

      IIF 46
child relation
Offspring entities and appointments
Active 31
  • 1
    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 30 - Director → ME
  • 2
    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 1995-12-13 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    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 28 - Director → ME
  • 4
    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 25 - Director → ME
    Person with significant control
    icon of calendar 2016-08-10 ~ now
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    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 32 - Director → ME
  • 6
    icon of address The Hive, Daylesford Farm, Moreton-in-marsh, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -113,569 GBP2023-03-31
    Officer
    icon of calendar 2012-06-28 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 7
    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 45 - Director → ME
  • 8
    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 24 - Director → ME
  • 9
    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 27 - Director → ME
    Person with significant control
    icon of calendar 2016-08-08 ~ now
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 10
    THE FOX AT ODDINGTON LLP - 2023-10-25
    icon of address The Hive, Daylesford Farm, Moreton-in-marsh, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-08-31 ~ now
    IIF 17 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2020-08-31 ~ now
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to surplus assets - 75% or more → OE
    IIF 9 - Right to appoint or remove members → OE
  • 11
    icon of address Lakeside Works, Rocester, Uttoxeter, Staffordshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 1999-07-01 ~ now
    IIF 43 - Director → ME
  • 12
    icon of address 2 Harcourt Way, Meridian Business Park, Leicester
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3,180,782 GBP2019-12-31
    Officer
    icon of calendar 2000-06-06 ~ dissolved
    IIF 26 - Director → ME
  • 13
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    2,123,658 GBP2023-03-31
    Officer
    icon of calendar 2012-02-08 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 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
  • 14
    TRUSHELFCO (NO.734) LIMITED - 1984-11-22
    icon of address Rocester, Uttoxeter, Staffordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ now
    IIF 36 - Director → ME
  • 15
    icon of address Lakeside Works, Rocester, Uttoxeter
    Active Corporate (7 parents, 19 offsprings)
    Officer
    icon of calendar ~ now
    IIF 42 - Director → ME
  • 16
    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 33 - Director → ME
  • 17
    icon of address Lakeside Works, Rocester, Staffs
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ now
    IIF 38 - Director → ME
  • 18
    icon of address Lakeside Works, Rocester, Uttoxeter, Staffs
    Active Corporate (10 parents, 24 offsprings)
    Officer
    icon of calendar 2019-07-12 ~ now
    IIF 12 - Director → ME
  • 19
    icon of address Lakeside Works, Rocester, Staffs
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar ~ now
    IIF 39 - Director → ME
  • 20
    icon of address Lakeside Works Denstone Road, Rocester, Uttoxeter, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar ~ now
    IIF 40 - Director → ME
  • 21
    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 35 - Director → ME
  • 22
    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 29 - Director → ME
  • 23
    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 11 - Director → ME
  • 24
    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 46 - Director → ME
  • 25
    icon of address 9 Worton Park, Cassington, Oxfordshire, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    676,565 GBP2024-01-31
    Officer
    icon of calendar 2007-11-07 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    PROPERTY PROJECTS LIMITED - 2020-05-04
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -1,696,336 GBP2023-03-31
    Officer
    icon of calendar 2012-07-02 ~ now
    IIF 13 - 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
  • 27
    icon of address The Hive, Daylesford Farm, Moreton-in-marsh, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-05-09 ~ now
    IIF 18 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 6 - Right to appoint or remove members → OE
    IIF 6 - Right to surplus assets - 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 28
    icon of address C/o Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Liquidation Corporate (3 parents)
    Equity (Company account)
    1,712,712 GBP2023-03-31
    Officer
    icon of calendar 1991-01-01 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    icon of address The Hive, Daylesford Farm, Moreton-in-marsh, England
    Active Corporate (2 parents)
    Equity (Company account)
    -35,212 GBP2020-12-31
    Officer
    icon of calendar 2021-10-25 ~ now
    IIF 10 - Director → ME
  • 30
    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 41 - Director → ME
  • 31
    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 2009-02-09 ~ dissolved
    IIF 34 - Director → ME
Ceased 5
  • 1
    icon of address Shelfordplace, 3-5 Shelford Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-07-22 ~ 2016-12-23
    IIF 31 - Director → ME
  • 2
    icon of address Lakeside Works, Rocester, Uttoxeter, Staffs
    Active Corporate (10 parents, 24 offsprings)
    Officer
    icon of calendar ~ 2017-06-14
    IIF 44 - Director → ME
  • 3
    OFFSHELF 355 LTD - 2008-02-20
    icon of address Lakeside Works, Rocester, Uttoxeter, Staffordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-03-14 ~ 2021-09-22
    IIF 20 - Director → ME
  • 4
    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 2006-10-04 ~ 2019-02-04
    IIF 23 - Director → ME
  • 5
    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 37 - 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.