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 April 1946

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 4

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

      IIF 5
  • Lady Carole Gray Bamford
    British born in April 1946

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 6 IIF 7 IIF 8

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

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

    Resident in England

    Registered addresses and corresponding companies

    • 13, Crescent Place, London, SW3 2EA, England

      IIF 11

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

      IIF 12

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

      IIF 13

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

      IIF 14
  • Bamford, Lady Carole Gray
    British born in April 1946

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 15 IIF 16 IIF 17
  • Lady Carole Gray Bamford
    British born in April 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 18
  • Lady Carole Gray Bamford Obe
    British born in April 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Fleet Place, London, EC4M 7RD, England

      IIF 19
  • Bamford, Carole Gray, Lady
    born in April 1946

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 20
  • Bamford, Carole Gray, Lady
    born in April 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 21
  • Bamford, Carole Gray, Lady
    British born in April 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Worton Park, Cassington, Oxfordshire, OX29 4SX, England

      IIF 22

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

      IIF 23 IIF 24 IIF 25

    • Lakeside Works, Rocester, Staffordshire, ST14 5JP

      IIF 29

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

      IIF 30

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

      IIF 31

    • Rocester, Uttoxeter, Staffordshire, ST14 5JP

      IIF 32

    • Lakeside Works, Rocester, Staffs, ST14 5JP

      IIF 33 IIF 34

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

      IIF 35

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

      IIF 36

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

      IIF 37

    • Lakeside Works, Rocester, Uttoxeter, ST14 5JP

      IIF 38

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

      IIF 39
  • Bamford, Carole Gray, Lady
    British cd born in April 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 40
  • Bamford, Carole Gray, Lady
    British company director born in April 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 41 IIF 42 IIF 43

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

      IIF 45

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

      IIF 46

    • Rocester, Uttoxeter, Staffordshire, ST14 5JP

      IIF 47

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

      IIF 48
  • Lady Bamford, Carole Gray, Lady
    British born in April 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 49
child relation
Offspring entities and appointments
Active 32
  • 1
    Tenth Floor, 240 Blackfriars Road, London, Greater London, England
    Active Corporate (3 parents)
    Officer
    2025-09-25 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2025-11-27 ~ now
    IIF 4 - Has significant influence or control over the trustees of a trust → OE
  • 2
    The Hive, Daylesford Farm, Moreton-in-marsh, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2006-11-08 ~ now
    IIF 28 - Director → ME
  • 3
    BHOLDINGS LIMITED - 2023-06-05
    JCB WORLD BRANDS LIMITED - 2010-10-29
    JCB WORKS LIMITED - 2002-12-19
    JCB TOUGHWEAR LTD. - 2000-01-04
    OFFSHELF 225 LTD - 1995-11-27
    The Hive, Daylesford Farm, Moreton-in-marsh, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    1995-12-13 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Has significant influence or control as a member of a firm → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors as a member of a firm → OE
  • 4
    The Hive, Daylesford, Moreton-in-marsh, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2006-11-07 ~ now
    IIF 26 - Director → ME
  • 5
    OFFSHELF 306 LTD - 2003-12-04
    The Hive, Daylesford Farm, Moreton-in-marsh, United Kingdom
    Active Corporate (4 parents)
    Officer
    2004-01-30 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-08-10 ~ now
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    OFFSHELF 325 LTD - 2004-11-29
    Lakeside Works, Rocester, Staffordshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2004-12-13 ~ now
    IIF 29 - Director → ME
  • 7
    The Hive, Daylesford Farm, Moreton-in-marsh, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -113,569 GBP2023-03-31
    Officer
    2012-06-28 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 8
    GLOUCESTERSHIRE ORGANIC FARMS LIMITED - 2016-08-30
    Lakeside Works Denstone Road, Rocester, Uttoxeter, Staffordshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2016-02-19 ~ now
    IIF 37 - Director → ME
  • 9
    80 Broad Street, Monrovia, Republic Of Liberia, Liberia
    Converted / Closed Corporate (3 parents)
    Officer
    1993-11-25 ~ now
    IIF 43 - Director → ME
  • 10
    DAYLESFORD LIMITED - 2013-12-31
    DAYLESFORD ORGANIC LIMITED - 2012-10-30
    WOOTTON ORGANIC LIMITED - 2004-06-02
    ORGANIC FACTORY LIMITED - 2002-09-23
    OFFSHELF 267 LTD - 2000-02-24
    The Hive, Daylesford Farm, Moreton-in-marsh, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -32,132,557 GBP2024-03-30
    Officer
    2002-10-25 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-08-08 ~ now
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 11
    THE FOX AT ODDINGTON LLP - 2023-10-25
    The Hive, Daylesford Farm, Moreton-in-marsh, England
    Active Corporate (2 parents)
    Officer
    2020-08-31 ~ now
    IIF 20 - LLP Designated Member → ME
    Person with significant control
    2020-08-31 ~ now
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to surplus assets - 75% or more → OE
    IIF 10 - Right to appoint or remove members → OE
  • 12
    Lakeside Works, Rocester, Uttoxeter, Staffordshire
    Active Corporate (2 parents)
    Officer
    1999-07-01 ~ now
    IIF 49 - Director → ME
  • 13
    2 Harcourt Way, Meridian Business Park, Leicester
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3,180,782 GBP2019-12-31
    Officer
    2000-06-06 ~ dissolved
    IIF 44 - Director → ME
  • 14
    45 Gresham Street, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    2,123,658 GBP2023-03-31
    Officer
    2012-02-08 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 15
    TRUSHELFCO (NO.734) LIMITED - 1984-11-22
    Rocester, Uttoxeter, Staffordshire
    Active Corporate (4 parents)
    Officer
    ~ now
    IIF 32 - Director → ME
  • 16
    Lakeside Works, Rocester, Uttoxeter
    Active Corporate (7 parents, 21 offsprings)
    Officer
    ~ now
    IIF 38 - Director → ME
  • 17
    J.C.B.EARTHMOVERS LIMITED - 2023-06-05
    Lakeside Works Rocester, Uttoxeter, Staffordshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    ~ now
    IIF 30 - Director → ME
  • 18
    Lakeside Works, Rocester, Staffs
    Active Corporate (5 parents)
    Officer
    ~ now
    IIF 33 - Director → ME
  • 19
    Lakeside Works, Rocester, Uttoxeter, Staffs
    Active Corporate (10 parents, 24 offsprings)
    Officer
    2019-07-12 ~ now
    IIF 14 - Director → ME
  • 20
    Lakeside Works, Rocester, Staffs
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    ~ now
    IIF 34 - Director → ME
  • 21
    Lakeside Works Denstone Road, Rocester, Uttoxeter, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    ~ now
    IIF 35 - Director → ME
  • 22
    Lakeside Works Rocester, Uttoxeter, Staffordshire, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2024-06-01 ~ now
    IIF 31 - Director → ME
  • 23
    OFFSHELF 308 LTD - 2004-04-23
    The Hive, Daylesford Farm, Moreton-in-marsh, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2004-05-25 ~ now
    IIF 27 - Director → ME
  • 24
    JCB HYDRAPOWER LIMITED - 2024-02-05
    Lakeside Works, Rocester, Uttoxeter, England
    Active Corporate (3 parents)
    Officer
    2023-07-14 ~ now
    IIF 13 - Director → ME
  • 25
    JCB HYDROPOWER LIMITED - 2024-02-05
    Lakeside Works, Rocester, Uttoxeter, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-07-14 ~ now
    IIF 39 - Director → ME
  • 26
    9 Worton Park, Cassington, Oxfordshire, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    676,565 GBP2024-01-31
    Officer
    2007-11-07 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    PROPERTY PROJECTS LIMITED - 2020-05-04
    45 Gresham Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,696,336 GBP2023-03-31
    Officer
    2012-07-02 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 28
    The Hive, Daylesford Farm, Moreton-in-marsh, United Kingdom
    Active Corporate (3 parents)
    Officer
    2012-05-09 ~ now
    IIF 21 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Right to surplus assets - 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove members → OE
  • 29
    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
    1991-01-01 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    The Hive, Daylesford Farm, Moreton-in-marsh, England
    Active Corporate (2 parents)
    Equity (Company account)
    -35,212 GBP2020-12-31
    Officer
    2021-10-25 ~ now
    IIF 11 - Director → ME
  • 31
    WOOTTON ORGANICS WHOLESALE LTD. - 2002-05-14
    WOOTTON NATURAL FARM PRODUCE LIMITED - 2002-03-28
    WOOTTON NATURAL FARM PRODUCTS LIMITED - 2000-02-07
    HACKTON LIMITED - 1999-03-24
    Lakeside Works Denstone Road, Rocester, Uttoxeter, Staffordshire
    Active Corporate (7 parents)
    Officer
    2000-01-01 ~ now
    IIF 36 - Director → ME
  • 32
    JCB US HOLDINGS LIMITED - 2024-07-30
    JCB LIMITED - 2024-07-22
    CHARMTREAT LIMITED - 1998-08-05
    Lakeside Works Rocester, Uttoxeter, Staffordshire
    Dissolved Corporate (7 parents)
    Officer
    2009-02-09 ~ dissolved
    IIF 46 - Director → ME
Ceased 6
  • 1
    Farrer & Co Llp, 66 Lincoln's Inn Fields, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-09-29 ~ 2025-11-27
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 2
    Shelfordplace, 3-5 Shelford Place, London
    Dissolved Corporate (1 parent)
    Officer
    2014-07-22 ~ 2016-12-23
    IIF 45 - Director → ME
  • 3
    Lakeside Works, Rocester, Uttoxeter, Staffs
    Active Corporate (10 parents, 24 offsprings)
    Officer
    ~ 2017-06-14
    IIF 48 - Director → ME
  • 4
    OFFSHELF 355 LTD - 2008-02-20
    Lakeside Works, Rocester, Uttoxeter, Staffordshire
    Active Corporate (4 parents)
    Officer
    2008-03-14 ~ 2021-09-22
    IIF 40 - Director → ME
  • 5
    JCB POWER ENGINEERING LIMITED - 2007-02-14
    OFFSHELF 337 LTD - 2006-06-23
    Lakeside Works, Rocester, Uttoxeter, Staffordshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2006-10-04 ~ 2019-02-04
    IIF 42 - Director → ME
  • 6
    TRUSHELFCO (NO. 708) LIMITED - 1984-09-17
    Rocester, Uttoxeter, Staffordshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    ~ 2014-09-15
    IIF 47 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

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