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
Mr Patrick Albert Michaël Fischer
- Swiss born in August 1954
Mr Patrick Albert Michaël Fischer
Resident in Switzerland
Registered addresses and corresponding companies240, Boodle Hatfield Llp, Blackfriars Road, London, SE1 8NW, England
IIF 1Boodle Hatfield Llp, 240 Blackfriars Road, London, SE1 8NW, England
IIF 2 IIF 3 IIF 4 (more)Boodle Hatfield Llp, 240 Blackfriars Road, London, SE1 8NW, United Kingdom
IIF 38 IIF 39Boodle Hatfield Llp, 280 Blackfriars Road, London, SE1 8NW, England
IIF 40
- Swiss born in August 1954
Mr Patrick Albert Michael Fischer
Resident in Switzerland
Registered addresses and corresponding companies - Swiss born in August 1954Registered addresses and corresponding companies
Mr Patrick Albert Michaël Fischer
C/o Avenue Du Rhodanie, 58, Lausanne, 1007, Switzerland
IIF 43
Related profiles found in government register
Offspring entities and appointments
43
- 1
AMBERLAKE PTC SA
OE032868Avenue Du Rhodanie, 58, Lausanne, SwitzerlandRemoved Corporate (2 parents)Beneficial owner2014-07-10 ~ nowIIF 43 - Right to appoint or remove directors as the trustees of a trust → OEIIF 43 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 43 - Ownership of shares - More than 25% as trustees of a trust → OE - 2
B CHEADLE PROPERTY HOLDINGS LIMITED
07897697Lakeside Works, Rocester, Uttoxeter, StaffordshireDissolved Corporate (3 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedIIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 3
B UTTOXETER PROPERTY HOLDINGS LIMITED
07897658Lakeside Works, Rocester, Uttoxeter, StaffordshireActive Corporate (6 parents)Person with significant control2016-04-06 ~ 2025-01-01IIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 31 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 4
BAMFORD PROPERTY LIMITED
07902921Lakeside Works Denstone Road, Rocester, Uttoxeter, StaffordshireActive Corporate (6 parents, 4 offsprings)Person with significant control2016-04-06 ~ 2025-01-01IIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 29 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 29 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 5
GLOUCESTERSHIRE ORGANIC FARMS LIMITED
- 2016-08-30 10015862Lakeside Works Denstone Road, Rocester, Uttoxeter, Staffordshire, United KingdomActive Corporate (9 parents)Person with significant control2016-04-06 ~ 2024-05-08IIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 30 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 6
EAST MIDLANDS AIR TRANSPORT LIMITED
08268345Hangar 80 East Midlands Airport, Derby, DerbyshireActive Corporate (8 parents)Person with significant control2016-04-06 ~ 2024-05-08IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE - 7TRUSHELFCO (NO.734) LIMITED - 1984-11-22Rocester, Uttoxeter, StaffordshireActive Corporate (5 parents)Person with significant control2016-04-06 ~ 2024-05-08IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 8
J.C. BAMFORD EXCAVATORS LEASING LIMITED
01763616Rocester, Uttoxeter, StaffsDissolved Corporate (6 parents)Person with significant control2016-04-06 ~ dissolvedIIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 9
J.C. BAMFORD EXCAVATORS LIMITED
00561597Lakeside Works, Rocester, UttoxeterActive Corporate (16 parents, 23 offsprings)Person with significant control2016-04-06 ~ 2024-05-08IIF 34 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 34 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 34 - Right to appoint or remove directors with control over the trustees of a trust → OE - 10
J.C.B.EARTHMOVERS LIMITED
- 2023-06-05 00934508Lakeside Works Rocester, Uttoxeter, StaffordshireActive Corporate (21 parents, 1 offspring)Person with significant control2016-04-06 ~ 2024-05-08IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 11
J.C.B. EQUIPMENT LIMITED
01000710Lakeside Works, Rocester, StaffsActive Corporate (9 parents)Person with significant control2016-04-06 ~ 2024-05-08IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE - 12
J.C.B. SERVICE
00564955Lakeside Works, Rocester, Uttoxeter, StaffsActive Corporate (20 parents, 24 offsprings)Person with significant control2016-04-06 ~ 2025-01-01IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE - 13
J.C.B.SALES LIMITED
00792807Lakeside Works, Rocester, StaffsActive Corporate (25 parents, 4 offsprings)Person with significant control2016-04-06 ~ 2024-05-08IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 14
JCB ADVISORY LIMITED
15754326Lakeside Works Rocester, Uttoxeter, Staffordshire, United KingdomActive Corporate (8 parents)Person with significant control2024-06-01 ~ 2025-01-01IIF 39 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 39 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 15OFFSHELF 254 LTD - 1998-02-13Lakeside Works, Denstone Road Rocester, Uttoxeter, StaffordshireActive Corporate (12 parents)Person with significant control2016-04-06 ~ 2024-05-08IIF 32 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 32 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 32 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 16JCB HYDRAPOWER LIMITED - 2003-01-02BREDON HYDRAULICS LIMITED - 1980-12-31Rocester, Uttoxeter, StaffordshireActive Corporate (22 parents)Person with significant control2016-04-06 ~ 2024-05-08IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 17JCB SPECIAL PRODUCTS LIMITED - 1999-06-09SPECIAL PRODUCTS LIMITED - 1993-09-29TRUSHELFCO (NO.879) LIMITED - 1986-02-25Harewood Estate, Leek Road, Cheadle, Stoke On TrentActive Corporate (20 parents)Person with significant control2016-04-06 ~ 2024-05-08IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 18
JCB CONNECTED TECHNOLOGIES LIMITED
12361524Lakeside Works Denstone Road, Rocester, Uttoxeter, EnglandActive Corporate (4 parents)Person with significant control2019-12-12 ~ 2024-05-08IIF 41 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 41 - Has significant influence or control over the trustees of a trust → OEIIF 41 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 19OFFSHELF 355 LTD - 2008-02-20Lakeside Works, Rocester, Uttoxeter, StaffordshireActive Corporate (12 parents)Person with significant control2021-09-22 ~ 2024-05-08IIF 38 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 38 - Has significant influence or control over the trustees of a trust → OEIIF 38 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 20JCB FINANCE LIMITED - 1998-07-31Lakeside Works, Rocester, Uttoxeter, EnglandActive Corporate (14 parents)Person with significant control2016-11-11 ~ 2024-05-08IIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 21INTERNATIONAL TRANSMISSIONS LIMITED - 2012-03-12TRUSHELFCO (NO.735) LIMITED - 1985-03-22Rocester, Uttoxeter, StaffsActive Corporate (12 parents)Person with significant control2016-04-06 ~ 2024-05-08IIF 28 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 22WOOTTON ORGANIC FARMS LTD. - 2005-11-18WOOTTON FARMS LIMITED - 2002-03-28J.C.B.FARMS LIMITED - 1982-11-23Lakeside Works, Rocester, StaffordshireActive Corporate (9 parents, 1 offspring)Person with significant control2016-04-06 ~ 2024-05-08IIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 23
JCB FINANCE INTERNATIONAL LIMITED
01490674Lakeside Works, Rocester, Uttoxeter, StaffordshireActive Corporate (7 parents)Person with significant control2016-04-06 ~ 2024-05-08IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 24
JCB INSURANCE SERVICES LIMITED
01819946Rocester, Uttoxeter, StaffordshireActive Corporate (17 parents)Person with significant control2016-04-06 ~ 2024-05-08IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 25OFFSHELF 88 LTD - 1990-07-04Lakeside Works, Rocester, StaffordshireActive Corporate (21 parents)Person with significant control2016-04-06 ~ 2024-05-08IIF 35 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 35 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 35 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 26
JCB MANAGEMENT SERVICES
01451760Lakeside Works, Rocester, StaffordshireActive Corporate (7 parents)Person with significant control2016-04-06 ~ 2024-05-08IIF 40 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 40 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 40 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 27RUMSTAR LIMITED - 1978-12-31Lakeside Works, Rocester, Near Uttoxeter, StaffordshireActive Corporate (21 parents)Person with significant control2016-04-06 ~ 2024-05-08IIF 36 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 36 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 36 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 28FISHITIN LIMITED - 1983-06-06Lakeside Works, Rocester, StaffordshireActive Corporate (6 parents)Person with significant control2016-04-06 ~ 2024-05-08IIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 29
JCB NORTH AMERICA LIMITED
07467839Lakeside Works Denstone Road, Rocester, Uttoxeter, StaffordshireActive Corporate (8 parents)Person with significant control2016-04-06 ~ 2024-05-08IIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OE - 30JCB TRANSMISSIONS LIMITED - 1984-09-17J C BAMFORD MANUFACTURING (ROCESTER) LIMITED - 1982-10-08JCB TRANSMISSIONS LIMITED - 1980-12-31Lakeside Works, Rocester, Nr Uttoxeter, StaffordshireDissolved Corporate (6 parents)Person with significant control2016-04-06 ~ dissolvedIIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 31OFFSHELF 253 LTD. - 1998-02-13Lakeside Works, Denstone Road Rocester, Uttoxeter, StaffordshireActive Corporate (10 parents)Person with significant control2016-04-06 ~ 2024-05-08IIF 37 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 37 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 37 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 32JCB POWER ENGINEERING LIMITED - 2007-02-14OFFSHELF 337 LTD - 2006-06-23Lakeside Works, Rocester, Uttoxeter, StaffordshireActive Corporate (14 parents, 1 offspring)Person with significant control2019-02-04 ~ 2024-05-08IIF 42 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 42 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 42 - Has significant influence or control over the trustees of a trust → OE
- 33OFFSHELF 334 LTD - 2006-03-22Lakeside Works, Rocester, StaffordshireActive Corporate (15 parents)Person with significant control2016-04-06 ~ 2024-05-08IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 34
JCB SERVICE LEASING LIMITED
01763617Rocester, Uttoxeter, StaffsDissolved Corporate (6 parents)Person with significant control2016-04-06 ~ dissolvedIIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 35
JCB SOUTH WEST LIMITED
01219984Lakeside Works, Rocester, Uttoxeter, StaffsDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 36
JCB FASTRAC LIMITED
- 2017-01-19 02014695JCB (SHELF CO. NO. 1) LIMITED - 1995-06-30RANGE ROVER FINANCE LIMITED - 1989-10-19Lakeside Works, Rocester, Uttoxeter, StaffsActive Corporate (6 parents)Person with significant control2016-04-06 ~ 2024-05-08IIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 37TRUSHELFCO (NO. 708) LIMITED - 1984-09-17Rocester, Uttoxeter, StaffordshireActive Corporate (23 parents, 2 offsprings)Person with significant control2016-04-06 ~ 2023-12-13IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 38HOLT J C B LIMITED - 1989-02-14BRETSHAL LIMITED - 1979-12-31Lakeside Works, Rocester, Uttoxeter, StaffordshireDissolved Corporate (6 parents)Person with significant control2016-04-06 ~ dissolvedIIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 39NIGHTINGALE EQUIPMENT CO. LIMITED - 1983-05-13BERKELEY JCB LIMITED - 1981-12-31BERKELEY (JCB) LIMITED - 1976-12-31Lakeside Works, Rocester, Uttoxeter, StaffsDissolved Corporate (6 parents)Person with significant control2016-04-06 ~ dissolvedIIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 40OFFSHELF 266 LTD - 2000-02-24Lakeside Works, Rocester, StaffordshireDissolved Corporate (7 parents)Person with significant control2016-04-06 ~ dissolvedIIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 41WOOTTON ORGANICS WHOLESALE LTD. - 2002-05-14WOOTTON NATURAL FARM PRODUCE LIMITED - 2002-03-28WOOTTON NATURAL FARM PRODUCTS LIMITED - 2000-02-07HACKTON LIMITED - 1999-03-24Lakeside Works Denstone Road, Rocester, Uttoxeter, StaffordshireActive Corporate (11 parents)Person with significant control2016-04-06 ~ 2024-05-08IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 42JCB (SHELFCO. NO.2) LIMITED - 2011-09-08JCB 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)Person with significant control2016-04-06 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 43CHARMTREAT LIMITED - 1998-08-05Lakeside Works Rocester, Uttoxeter, StaffordshireDissolved Corporate (9 parents)Person with significant control2016-04-06 ~ 2025-01-01IIF 33 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 33 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OE
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 22 March 2026 and
licensed under the Open Government Licence v3.0.