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

Ovens, Steven Ernest Robert

    Related profiles found in government register
  • Ovens, Steven Ernest Robert
    British

    Registered addresses and corresponding companies
  • Ovens, Steven Ernest Robert
    British company secretary

    Registered addresses and corresponding companies

    • Broad View, Tythe Barn Road, Alton, Stoke-on-trent, ST10 4EY, England

      IIF 58 IIF 59

    • 16 Highwood Road, Uttoxeter, Staffordshire, ST14 8BG

      IIF 60 IIF 61 IIF 62

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

      IIF 63

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

      IIF 64 IIF 65 IIF 66
  • Ovens, Steven Ernest Robert
    British cs

    Registered addresses and corresponding companies

    • Lakeside Works, Rocester, Staffordshire, ST14 5JP

      IIF 68
  • Ovens, Steven Ernest Robert
    British director

    Registered addresses and corresponding companies

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

      IIF 69
  • Ovens, Steven Ernest Robert

    Registered addresses and corresponding companies

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

      IIF 70

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

      IIF 71

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

      IIF 72

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

      IIF 73

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

      IIF 74
  • Ovens, Steven Ernest Robert
    British born in February 1952

    Resident in England

    Registered addresses and corresponding companies

    • Hangar 80, East Midlands Airport, Derby, Derbyshire, DE74 2UG

      IIF 75

    • 3, Deanery Street, London, W1K 1AX, United Kingdom

      IIF 76

    • 3 Deanery Street, Mayfair, London, W1K 1AX

      IIF 77

    • 3 Deanery Street, Mayfair, London, W1Y 5LH

      IIF 78

    • Lakeside Works, Rocester, Staffordshire, ST14 5JP

      IIF 79 IIF 80 IIF 81

    • Lakeside Works, Rocester, Staffordshire, ST14 5JW

      IIF 82

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

      IIF 83 IIF 84 IIF 85

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

      IIF 88 IIF 89

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

      IIF 90

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

      IIF 91

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

      IIF 92 IIF 93

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

      IIF 94
  • Ovens, Steven Ernest Robert
    British company director born in February 1952

    Resident in England

    Registered addresses and corresponding companies

    • Lakeside Works, Rocester, Staffordshire, ST14 5JP

      IIF 95

    • 16 Highwood Road, Uttoxeter, Staffordshire, ST14 8BG

      IIF 96 IIF 97 IIF 98

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

      IIF 99
  • Ovens, Steven Ernest Robert
    British company secretary born in February 1952

    Resident in England

    Registered addresses and corresponding companies
  • Ovens, Steven Ernest Robert
    British director born in February 1952

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 120
  • Ovens, Steven Ernest Robert
    British none born in February 1952

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 121
child relation
Offspring entities and appointments 88
  • 1
    A BAMFORD TRADING COMPANY LTD.
    - now 02539100
    OFFSHELF 127 LTD.
    - 1992-02-25 02539100 02832788, 04399238, 02487218... (more)
    Lakeside Works, Rocester, Uttoxeter, Staffordshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    1991-12-19 ~ now
    IIF 91 - Director → ME
    ~ now
    IIF 44 - Secretary → ME
  • 2
    A. C. BAMFORD LIMITED
    - now 05145343
    OFFSHELF 316 LTD - 2004-07-16
    Lakeside Works, Rocester, Staffordshire
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2004-09-01 ~ now
    IIF 7 - Secretary → ME
  • 3
    A. P. BAMFORD LIMITED
    - now 05145340
    OFFSHELF 317 LTD - 2004-07-16
    Lakeside Works, Rocester, Staffordshire
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2004-09-01 ~ now
    IIF 12 - Secretary → ME
  • 4
    B CHEADLE PROPERTY HOLDINGS LIMITED
    07897697
    Lakeside Works, Rocester, Uttoxeter, Staffordshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2012-01-04 ~ dissolved
    IIF 99 - Director → ME
  • 5
    B UTTOXETER PROPERTY HOLDINGS LIMITED
    07897658
    Lakeside Works, Rocester, Uttoxeter, Staffordshire
    Active Corporate (6 parents)
    Officer
    2012-01-04 ~ now
    IIF 92 - Director → ME
  • 6
    BAMELECTRICS LIMITED
    - now 05848621
    OFFSHELF 342 LTD - 2007-05-04
    Lakeside Works, Rocester, Uttoxeter, Staffordshire
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2007-06-08 ~ now
    IIF 48 - Secretary → ME
  • 7
    BAMFORD COLLECTION LIMITED
    - now 03064811
    BHOLDINGS LIMITED
    - 2023-06-05 03064811
    JCB WORLD BRANDS LIMITED
    - 2010-10-29 03064811
    JCB WORKS LIMITED
    - 2002-12-19 03064811
    JCB TOUGHWEAR LTD.
    - 2000-01-04 03064811
    OFFSHELF 225 LTD - 1995-11-27
    The Hive, Daylesford Farm, Moreton-in-marsh, England
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1995-12-13 ~ 1996-01-09
    IIF 108 - Director → ME
    1995-12-13 ~ now
    IIF 58 - Secretary → ME
  • 8
    BAMFORD LIMITED
    - now 04950734 01451076
    OFFSHELF 306 LTD - 2003-12-04
    The Hive, Daylesford Farm, Moreton-in-marsh, United Kingdom
    Active Corporate (7 parents)
    Officer
    2004-01-30 ~ now
    IIF 34 - Secretary → ME
  • 9
    BAMFORD PROPERTY LIMITED
    07902921
    Lakeside Works Denstone Road, Rocester, Uttoxeter, Staffordshire
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2012-01-09 ~ now
    IIF 88 - Director → ME
  • 10
    BAMFORDS LIMITED
    - now 05292211
    OFFSHELF 325 LTD - 2004-11-29
    Lakeside Works, Rocester, Staffordshire
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2004-12-13 ~ now
    IIF 10 - Secretary → ME
  • 11
    C. G. BAMFORD LIMITED
    - now 05145333
    OFFSHELF 314 LTD - 2004-07-16
    Lakeside Works, Rocester, Staffordshire
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2004-09-01 ~ now
    IIF 15 - Secretary → ME
  • 12
    DAYLESFORD ORGANIC FARMS LIMITED
    - now 10015862 FC009525
    GLOUCESTERSHIRE ORGANIC FARMS LIMITED
    - 2016-08-30 10015862
    Lakeside Works Denstone Road, Rocester, Uttoxeter, Staffordshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2016-04-27 ~ now
    IIF 89 - Director → ME
    2016-02-19 ~ now
    IIF 71 - Secretary → ME
  • 13
    DAYLESFORD ORGANIC FARMS LTD.
    FC009525 10015862
    80 Broad Street, Monrovia, Republic Of Liberia, Liberia
    Converted / Closed Corporate (3 parents)
    Officer
    1993-11-25 ~ now
    IIF 35 - Secretary → ME
  • 14
    DAYLESFORD ORGANIC LIMITED
    - now 03868901
    DAYLESFORD LIMITED
    - 2013-12-31 03868901
    DAYLESFORD ORGANIC LIMITED
    - 2012-10-30 03868901
    WOOTTON ORGANIC LIMITED
    - 2004-06-02 03868901
    ORGANIC FACTORY LIMITED - 2002-09-23
    OFFSHELF 267 LTD - 2000-02-24
    The Hive, Daylesford Farm, Moreton-in-marsh, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -32,132,557 GBP2024-03-30
    Officer
    2002-10-25 ~ now
    IIF 59 - Secretary → ME
  • 15
    DOXFORD ENGINES LIMITED
    - now 06268546
    OFFSHELF 353 LTD - 2007-06-20
    Lakeside Works Denstone Road, Rocester, Uttoxeter, Staffordshire
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2009-04-09 ~ now
    IIF 84 - Director → ME
    2009-04-09 ~ now
    IIF 63 - Secretary → ME
  • 16
    EAST MIDLANDS AIR TRANSPORT LIMITED
    08268345
    Hangar 80 East Midlands Airport, Derby, Derbyshire
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2015-11-27 ~ now
    IIF 75 - Director → ME
  • 17
    ECON TAYLOR FOSSE LIMITED
    - now 00633048
    ATKINSON'S AGRICULTURAL APPLIANCES LIMITED
    - 1985-03-21 00633048
    Lakeside Works, Rocester, Uttoxeter, Staffs
    Dissolved Corporate (4 parents)
    Officer
    1994-02-22 ~ dissolved
    IIF 116 - Director → ME
    ~ dissolved
    IIF 56 - Secretary → ME
  • 18
    FLEXIBUY LIMITED
    01708733
    The Mill, High Street, Rocester, Staffordshire
    Dissolved Corporate (7 parents)
    Officer
    1994-02-22 ~ 2004-02-12
    IIF 110 - Director → ME
    ~ 2004-02-12
    IIF 36 - Secretary → ME
  • 19
    FOMBARD LIMITED
    - now 01451076 04950734
    DRESSUP LIMITED
    - 1979-12-31 01451076
    Lakeside Works, Rocester, Uttoxeter, Staffs
    Dissolved Corporate (5 parents)
    Officer
    1994-05-13 ~ dissolved
    IIF 119 - Director → ME
    ~ dissolved
    IIF 53 - Secretary → ME
  • 20
    G. H. BAMFORD LIMITED
    - now 05145344
    OFFSHELF 315 LTD - 2004-07-16
    Lakeside Works, Rocester, Staffordshire
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2004-09-01 ~ now
    IIF 4 - Secretary → ME
  • 21
    GREENSHIELDS JCB LIMITED
    - now 03235098
    GAC NO.52 LIMITED - 1996-09-27
    Alice Holt, Gravel Hill Road, Holt Pound, Farnham, Surrey
    Active Corporate (20 parents)
    Officer
    1996-10-02 ~ 2001-12-18
    IIF 107 - Director → ME
    1996-10-02 ~ 1999-06-21
    IIF 60 - Secretary → ME
  • 22
    GREYFRIARS COURT (STAFFORD) MANAGEMENT COMPANY LIMITED
    02993553
    Jubilee Beffcote, Gnosall Stafford, Staffordshire
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    1994-11-23 ~ 1996-04-12
    IIF 105 - Director → ME
    1994-11-23 ~ 1996-04-12
    IIF 61 - Secretary → ME
  • 23
    GUNN JCB (HOLDINGS) LIMITED
    - now 03971940
    OPENMOOR LIMITED - 2000-04-27
    Milford House, Mill Street, Bakewell, Derbyshire, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2000-05-12 ~ 2003-01-31
    IIF 98 - Director → ME
  • 24
    GUNN JCB LIMITED - now
    GUNN J C B LIMITED
    - 2008-04-28 00527818
    Milford House, Mill Street, Bakewell, Derbyshire, United Kingdom
    Active Corporate (28 parents, 2 offsprings)
    Officer
    1998-06-04 ~ 2003-01-31
    IIF 96 - Director → ME
  • 25
    J C B ATTACHMENTS LTD.
    - now 05392381
    J C B ATTATCHMENTS LTD.
    - 2020-02-24 05392381
    OFFSHELF 332 LTD - 2005-10-26
    Lakeside Works, Rocester, Uttoxeter, Staffordshire
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2005-11-02 ~ now
    IIF 67 - Secretary → ME
  • 26
    J. C. BAMFORD INVESTMENTS
    - now 01852010
    TRUSHELFCO (NO.734) LIMITED
    - 1984-11-22 01852010 01980852, 01852360, 01832206
    Rocester, Uttoxeter, Staffordshire
    Active Corporate (5 parents)
    Officer
    ~ now
    IIF 25 - Secretary → ME
  • 27
    J. C. BAMFORD LIMITED
    - now 05120068
    OFFSHELF 312 LTD - 2004-07-16
    Lakeside Works, Rocester, Staffordshire
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2004-09-01 ~ now
    IIF 14 - Secretary → ME
  • 28
    J.C. BAMFORD EXCAVATORS LEASING LIMITED
    01763616
    Rocester, Uttoxeter, Staffs
    Dissolved Corporate (6 parents)
    Officer
    2006-03-06 ~ dissolved
    IIF 104 - Director → ME
    ~ dissolved
    IIF 30 - Secretary → ME
  • 29
    J.C. BAMFORD EXCAVATORS LIMITED
    00561597
    Lakeside Works, Rocester, Uttoxeter
    Active Corporate (16 parents, 23 offsprings)
    Officer
    ~ now
    IIF 43 - Secretary → ME
  • 30
    J.C.B. EQUIPMENT LIMITED
    01000710
    Lakeside Works, Rocester, Staffs
    Active Corporate (9 parents)
    Officer
    ~ now
    IIF 26 - Secretary → ME
  • 31
    J.C.B. SERVICE
    00564955
    Lakeside Works, Rocester, Uttoxeter, Staffs
    Active Corporate (20 parents, 24 offsprings)
    Officer
    ~ now
    IIF 57 - Secretary → ME
  • 32
    J.C.B.INTERNATIONAL LIMITED
    00945532
    Lakeside Works, Rocester, Staffs
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    ~ now
    IIF 28 - Secretary → ME
  • 33
    J.C.B.RESEARCH
    00682651
    Lakeside Works Denstone Road, Rocester, Uttoxeter, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    ~ now
    IIF 38 - Secretary → ME
  • 34
    J.C.B.SALES LIMITED
    00792807
    Lakeside Works, Rocester, Staffs
    Active Corporate (25 parents, 4 offsprings)
    Officer
    ~ now
    IIF 27 - Secretary → ME
  • 35
    JCB ACCESS LIMITED
    - now 03943798
    JCB SPECIAL PRODUCTS LTD.
    - 2017-01-19 03943798 02014695, 01980852, 02014689
    OFFSHELF 268 LTD
    - 2000-04-20 03943798 02832788, 04399238, 02487218... (more)
    Lakeside Works, Denstone Road, Rocester, Uttoxeter, Staffordshire
    Active Corporate (13 parents)
    Officer
    2000-04-13 ~ 2024-07-02
    IIF 113 - Director → ME
    2000-04-13 ~ now
    IIF 69 - Secretary → ME
  • 36
    JCB ACCOUNTING AND SYSTEMS LTD
    - now 03807964
    OFFSHELF 265 LTD - 1999-10-19
    Lakeside Works, Rocester, Staffordshire
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    -125,093 GBP2024-12-31
    Officer
    2003-04-28 ~ now
    IIF 81 - Director → ME
    2003-02-12 ~ now
    IIF 5 - Secretary → ME
  • 37
    JCB ADVISORY LIMITED
    15754326
    Lakeside Works Rocester, Uttoxeter, Staffordshire, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2024-06-01 ~ now
    IIF 70 - Secretary → ME
  • 38
    JCB BACKHOE LOADERS LTD
    - now 03479485
    OFFSHELF 254 LTD - 1998-02-13
    Lakeside Works, Denstone Road Rocester, Uttoxeter, Staffordshire
    Active Corporate (12 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2013-11-01 ~ now
    IIF 86 - Director → ME
    1998-04-02 ~ now
    IIF 40 - Secretary → ME
  • 39
    JCB BENELUX LTD
    - now 03444608
    OFFSHELF 249 LTD - 1997-12-16
    Lakeside Works, Rocester, Staffordshire
    Active Corporate (16 parents)
    Officer
    1998-01-12 ~ now
    IIF 68 - Secretary → ME
  • 40
    JCB CAB SYSTEMS LIMITED
    - now 01224998
    JCB HYDRAPOWER LIMITED
    - 2003-01-02 01224998 15003989, 15003952
    BREDON HYDRAULICS LIMITED
    - 1980-12-31 01224998
    Rocester, Uttoxeter, Staffordshire
    Active Corporate (22 parents)
    Officer
    ~ now
    IIF 20 - Secretary → ME
  • 41
    JCB COMPACT PRODUCTS LIMITED
    - now 01980852
    JCB SPECIAL PRODUCTS LIMITED
    - 1999-06-09 01980852 02014695, 03943798, 02014689
    SPECIAL PRODUCTS LIMITED
    - 1993-09-29 01980852
    TRUSHELFCO (NO.879) LIMITED
    - 1986-02-25 01980852 01852360, 01852010, 01832206
    Harewood Estate, Leek Road, Cheadle, Stoke On Trent
    Active Corporate (20 parents)
    Officer
    ~ now
    IIF 1 - Secretary → ME
  • 42
    JCB CONSUMER PRODUCTS LIMITED
    - now 06268542
    OFFSHELF 355 LTD - 2008-02-20
    Lakeside Works, Rocester, Uttoxeter, Staffordshire
    Active Corporate (12 parents)
    Officer
    2008-03-14 ~ 2021-09-22
    IIF 33 - Secretary → ME
  • 43
    JCB CREDIT LTD
    - now 02011581 00972265
    JCB FINANCE LIMITED - 1998-07-31
    Lakeside Works, Rocester, Uttoxeter, England
    Active Corporate (14 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2016-11-11 ~ now
    IIF 90 - Director → ME
    2016-11-11 ~ now
    IIF 72 - Secretary → ME
  • 44
    JCB DEFENCE PRODUCTS LIMITED
    - now 05959061
    JCB (SHELFCO.NO.3) LIMITED
    - 2007-04-05 05959061 02014689, 02014695
    OFFSHELF 343 LTD - 2006-12-20
    Lakeside Works, Rocester, Uttoxeter, Staffordshire
    Active Corporate (11 parents)
    Equity (Company account)
    -7,487 GBP2024-12-31
    Officer
    2007-01-03 ~ now
    IIF 65 - Secretary → ME
  • 45
    JCB DRIVETRAIN SYSTEMS LIMITED
    - now 01852360
    INTERNATIONAL TRANSMISSIONS LIMITED
    - 2012-03-12 01852360
    TRUSHELFCO (NO.735) LIMITED
    - 1985-03-22 01852360 01980852, 01852010, 01832206
    Rocester, Uttoxeter, Staffs
    Active Corporate (12 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    ~ now
    IIF 29 - Secretary → ME
  • 46
    JCB DUMP TRUCKS LTD.
    - now 02321072
    OFFSHELF 90 LTD
    - 1989-02-01 02321072 02832788, 04399238, 02487218... (more)
    Lakeside Works Denstone Road, Rocester, Uttoxeter, Staffordshire
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2006-03-06 ~ now
    IIF 83 - Director → ME
    ~ now
    IIF 39 - Secretary → ME
  • 47
    JCB FARMS LIMITED
    - now 00798058
    WOOTTON ORGANIC FARMS LTD.
    - 2005-11-18 00798058
    WOOTTON FARMS LIMITED
    - 2002-03-28 00798058
    J.C.B.FARMS LIMITED
    - 1982-11-23 00798058
    Lakeside Works, Rocester, Staffordshire
    Active Corporate (9 parents, 1 offspring)
    Officer
    2009-09-14 ~ now
    IIF 79 - Director → ME
    ~ now
    IIF 8 - Secretary → ME
  • 48
    JCB FINANCE INTERNATIONAL LIMITED
    01490674
    Lakeside Works, Rocester, Uttoxeter, Staffordshire
    Active Corporate (7 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1994-02-22 ~ now
    IIF 93 - Director → ME
    ~ now
    IIF 50 - Secretary → ME
  • 49
    JCB FINANCIAL SOLUTIONS UK LIMITED
    06634290
    Lakeside Works, Rocester, Uttoxeter, Staffordshire
    Active Corporate (13 parents, 1 offspring)
    Officer
    2009-11-04 ~ now
    IIF 73 - Secretary → ME
  • 50
    JCB GOLF AND COUNTRY CLUB LIMITED
    - now 09210461
    WOODSEAT HALL MANAGEMENT CO LIMITED
    - 2017-10-13 09210461
    Lakeside Works Denstone Road, Rocester, Uttoxeter, Staffordshire
    Active Corporate (8 parents)
    Officer
    2014-09-09 ~ 2018-08-31
    IIF 120 - Director → ME
  • 51
    JCB GROUNDCARE LIMITED
    - now 04969054
    OFFSHELF 308 LTD - 2004-04-23
    The Hive, Daylesford Farm, Moreton-in-marsh, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2004-05-25 ~ now
    IIF 32 - Secretary → ME
  • 52
    JCB HEAVY PRODUCTS LTD
    - now 02517503
    JCB-SCM LIMITED
    - 1998-09-18 02517503
    OFFSHELF 122 LTD.
    - 1991-04-23 02517503 02832788, 04399238, 02487218... (more)
    Rocester, Uttoxeter, Staffordshire
    Active Corporate (35 parents)
    Officer
    ~ now
    IIF 23 - Secretary → ME
  • 53
    JCB INSURANCE SERVICES LIMITED
    01819946
    Rocester, Uttoxeter, Staffordshire
    Active Corporate (17 parents)
    Officer
    2003-05-15 ~ 2020-10-14
    IIF 102 - Director → ME
    ~ 2020-10-14
    IIF 24 - Secretary → ME
  • 54
    JCB LANDPOWER LTD.
    - now 02321141
    OFFSHELF 88 LTD
    - 1990-07-04 02321141 02832788, 04399238, 02487218... (more)
    Lakeside Works, Rocester, Staffordshire
    Active Corporate (21 parents)
    Officer
    ~ now
    IIF 9 - Secretary → ME
  • 55
    JCB MANAGEMENT SERVICES
    01451760
    Lakeside Works, Rocester, Staffordshire
    Active Corporate (7 parents)
    Officer
    1994-02-22 ~ now
    IIF 82 - Director → ME
    ~ now
    IIF 18 - Secretary → ME
  • 56
    JCB MATERIALS HANDLING LIMITED
    - now 01351843
    RUMSTAR LIMITED
    - 1978-12-31 01351843
    Lakeside Works, Rocester, Near Uttoxeter, Staffordshire
    Active Corporate (21 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    ~ now
    IIF 2 - Secretary → ME
  • 57
    JCB MINI EXCAVATORS LIMITED
    - now 01483360
    FISHITIN LIMITED
    - 1983-06-06 01483360
    Lakeside Works, Rocester, Staffordshire
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2006-03-06 ~ now
    IIF 80 - Director → ME
    ~ now
    IIF 16 - Secretary → ME
  • 58
    JCB NANO TECHNOLOGY LIMITED
    - now 05320676
    OFFSHELF 328 LTD - 2005-03-01
    Lakeside Works, Rocester, Staffordshire
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2005-03-14 ~ now
    IIF 17 - Secretary → ME
  • 59
    JCB NORTH AMERICA LIMITED
    07467839
    Lakeside Works Denstone Road, Rocester, Uttoxeter, Staffordshire
    Active Corporate (8 parents)
    Officer
    2010-12-13 ~ now
    IIF 87 - Director → ME
  • 60
    JCB OFFICE SERVICES LIMITED
    - now 01362713
    JCB TRANSMISSIONS LIMITED
    - 1984-09-17 01362713 01832206
    J C BAMFORD MANUFACTURING (ROCESTER) LIMITED
    - 1982-10-08 01362713
    JCB TRANSMISSIONS LIMITED
    - 1980-12-31 01362713 01832206
    Lakeside Works, Rocester, Nr Uttoxeter, Staffordshire
    Dissolved Corporate (6 parents)
    Officer
    1994-02-22 ~ dissolved
    IIF 100 - Director → ME
    ~ dissolved
    IIF 3 - Secretary → ME
  • 61
    JCB PARTS LTD
    - now 03479509
    OFFSHELF 253 LTD. - 1998-02-13
    Lakeside Works, Denstone Road Rocester, Uttoxeter, Staffordshire
    Active Corporate (10 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2013-11-01 ~ now
    IIF 85 - Director → ME
    1998-04-02 ~ now
    IIF 42 - Secretary → ME
  • 62
    JCB POWER LIMITED
    - now 04918765 04797821
    JCB POWER SYSTEMS LTD
    - 2004-02-19 04918765 04797821
    OFFSHELF 304 LTD - 2003-10-28
    Lakeside Works, Rocester, Uttoxeter, Staffordshire
    Dissolved Corporate (9 parents)
    Officer
    2003-12-02 ~ dissolved
    IIF 66 - Secretary → ME
  • 63
    JCB POWER PRODUCTS LIMITED
    - now 05846086
    JCB POWER ENGINEERING LIMITED
    - 2007-02-14 05846086
    OFFSHELF 337 LTD - 2006-06-23
    Lakeside Works, Rocester, Uttoxeter, Staffordshire
    Active Corporate (14 parents, 1 offspring)
    Officer
    2006-10-05 ~ now
    IIF 46 - Secretary → ME
  • 64
    JCB POWER SYSTEMS LIMITED
    - now 04797821 04918765
    JCB POWER LIMITED
    - 2004-02-19 04797821 04918765
    OFFSHELF 302 LTD - 2003-09-11
    Lakeside Works, Rocester, Uttoxeter, Staffordshire
    Active Corporate (17 parents)
    Officer
    2003-09-30 ~ now
    IIF 64 - Secretary → ME
  • 65
    JCB REMARKETING LIMITED
    - now 05604816
    OFFSHELF 334 LTD - 2006-03-22
    Lakeside Works, Rocester, Staffordshire
    Active Corporate (15 parents)
    Equity (Company account)
    -60 GBP2024-12-31
    Officer
    2006-04-07 ~ now
    IIF 13 - Secretary → ME
  • 66
    JCB SERVICE LEASING LIMITED
    01763617
    Rocester, Uttoxeter, Staffs
    Dissolved Corporate (6 parents)
    Officer
    2006-03-06 ~ dissolved
    IIF 103 - Director → ME
    ~ dissolved
    IIF 31 - Secretary → ME
  • 67
    JCB SITEWEAR LIMITED
    01210689
    Rocester, Uttoxeter, Staffordshire
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    ~ now
    IIF 22 - Secretary → ME
  • 68
    JCB SOUTH WEST LIMITED
    01219984
    Lakeside Works, Rocester, Uttoxeter, Staffs
    Dissolved Corporate (5 parents)
    Officer
    2006-03-06 ~ dissolved
    IIF 118 - Director → ME
    ~ dissolved
    IIF 55 - Secretary → ME
  • 69
    JCB SPECIAL PRODUCTS LIMITED
    - now 02014695 01980852, 03943798, 02014689
    JCB FASTRAC LIMITED
    - 2017-01-19 02014695
    JCB (SHELF CO. NO. 1) LIMITED
    - 1995-06-30 02014695 05959061, 02014689
    RANGE ROVER FINANCE LIMITED
    - 1989-10-19 02014695
    Lakeside Works, Rocester, Uttoxeter, Staffs
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    ~ now
    IIF 94 - Director → ME
    ~ now
    IIF 54 - Secretary → ME
  • 70
    JCB TRANSMISSIONS
    - now 01832206 01362713
    TRUSHELFCO (NO. 708) LIMITED
    - 1984-09-17 01832206 01980852, 01852360, 01852010
    Rocester, Uttoxeter, Staffordshire
    Active Corporate (23 parents, 2 offsprings)
    Officer
    ~ now
    IIF 21 - Secretary → ME
  • 71
    JCB TRYFIRM LIMITED
    - now 01439441
    HOLT J C B LIMITED
    - 1989-02-14 01439441 02199217
    BRETSHAL LIMITED
    - 1979-12-31 01439441
    Lakeside Works, Rocester, Uttoxeter, Staffordshire
    Dissolved Corporate (6 parents)
    Officer
    2006-03-06 ~ dissolved
    IIF 114 - Director → ME
    ~ dissolved
    IIF 47 - Secretary → ME
  • 72
    L GARDNER & SONS LIMITED
    - now 05450867
    GRANTHAM POWER LIMITED - 2005-05-26
    Lakeside Works, Rocester, Uttoxeter, Staffordshire
    Active Corporate (6 parents, 21 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2006-10-23 ~ now
    IIF 49 - Secretary → ME
  • 73
    LANDPOWER LEASING LIMITED
    02579121
    The Mill, High Street, Rocester, Staffordshire
    Dissolved Corporate (33 parents)
    Officer
    1994-07-21 ~ 1995-09-22
    IIF 106 - Director → ME
    1994-02-01 ~ 1995-09-22
    IIF 37 - Secretary → ME
  • 74
    MASTZONE LIMITED
    - now 01224750
    NIGHTINGALE EQUIPMENT CO. LIMITED
    - 1983-05-13 01224750
    BERKELEY JCB LIMITED
    - 1981-12-31 01224750
    BERKELEY (JCB) LIMITED
    - 1976-12-31 01224750
    Lakeside Works, Rocester, Uttoxeter, Staffs
    Dissolved Corporate (6 parents)
    Officer
    1994-02-22 ~ dissolved
    IIF 117 - Director → ME
    ~ dissolved
    IIF 52 - Secretary → ME
  • 75
    NANO JCB LIMITED
    - now 05320671
    OFFSHELF 327 LTD - 2005-03-01
    Lakeside Works, Rocester, Staffordshire
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2005-03-14 ~ now
    IIF 6 - Secretary → ME
  • 76
    NELELECTRICS LIMITED
    - now 06090575
    OFFSHELF 350 LTD - 2007-05-03
    Lakeside Works, Rocester, Uttoxeter, Staffordshire
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2007-06-08 ~ now
    IIF 45 - Secretary → ME
  • 77
    OCEAN SURVEY COMPANY LIMITED S.A.
    FC032605
    Panama City, Panama
    Converted / Closed Corporate (3 parents)
    Officer
    2015-06-22 ~ now
    IIF 121 - Director → ME
    2015-06-22 ~ now
    IIF 74 - Secretary → ME
  • 78
    ORGANIC WORKS LIMITED
    - now 03868723
    OFFSHELF 266 LTD - 2000-02-24
    Lakeside Works, Rocester, Staffordshire
    Dissolved Corporate (7 parents)
    Officer
    2003-05-14 ~ dissolved
    IIF 95 - Director → ME
    2003-02-12 ~ dissolved
    IIF 11 - Secretary → ME
  • 79
    RAYNER (HEMEL HEMPSTEAD) LIMITED
    - now 03498073
    RAYNER JCB LIMITED
    - 2008-01-05 03498073
    COLESLAW 368 LIMITED - 1998-04-14
    Lakeside Works, Rocester, Staffordshire
    Dissolved Corporate (8 parents)
    Officer
    1998-06-03 ~ dissolved
    IIF 101 - Director → ME
    2003-05-15 ~ dissolved
    IIF 19 - Secretary → ME
    1998-06-03 ~ 1998-06-03
    IIF 62 - Secretary → ME
  • 80
    SCOT INDUSTRIAL AIR LIMITED
    - now SC046979
    SCOT JCB (BORDERS) LIMITED - 1998-06-08
    400 Townmill Road, Glasgow
    Active Corporate (15 parents)
    Officer
    1998-10-16 ~ 2000-12-21
    IIF 112 - Director → ME
  • 81
    SCOT J C B LIMITED
    SC051692
    400 Townmill Road, Glasgow
    Active Corporate (17 parents, 1 offspring)
    Officer
    1998-10-16 ~ 2000-12-21
    IIF 111 - Director → ME
  • 82
    SCOT JCB (HOLDINGS) LIMITED
    - now SC180256
    PACIFIC SHELF 758 LIMITED
    - 1998-07-13 SC180256 SC192310, SC409501, SC420122... (more)
    Townmill Road, Glasgow
    Active Corporate (14 parents, 4 offsprings)
    Officer
    1998-06-29 ~ 2000-12-21
    IIF 97 - Director → ME
  • 83
    STEWART PLANT SALES LIMITED
    SC034905
    400 Townmill Road, Glasgow
    Active Corporate (16 parents)
    Officer
    1998-10-16 ~ 2000-12-21
    IIF 109 - Director → ME
  • 84
    TAMAHINE INVESTMENTS LIMITED
    - now 01053018
    TAMAHINE SHIPPING LIMITED - 1998-07-09
    TITANIC SALVAGE COMPANY LIMITED (THE) - 1982-11-01
    3 Deanery Street, Mayfair, London
    Active Corporate (4 parents)
    Equity (Company account)
    -10,942,376 GBP2024-03-31
    Officer
    2003-12-25 ~ now
    IIF 78 - Director → ME
  • 85
    TAMAHINE LIMITED
    09602958
    3 Deanery Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    6,971,035 GBP2024-03-31
    Officer
    2015-05-21 ~ now
    IIF 76 - Director → ME
  • 86
    UNION-CASTLE STEAMSHIP COMPANY LIMITED
    - now 02897490
    UNION-CASTLE LINE LIMITED - 1994-08-01
    OFFSHELF 209 LTD. - 1994-03-17
    3 Deanery Street, Mayfair, London
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2003-12-25 ~ now
    IIF 77 - Director → ME
  • 87
    WOOTTON ORGANIC WHOLESALE LTD.
    - now 03468853
    WOOTTON ORGANICS WHOLESALE LTD.
    - 2002-05-14 03468853
    WOOTTON NATURAL FARM PRODUCE LIMITED
    - 2002-03-28 03468853
    WOOTTON NATURAL FARM PRODUCTS LIMITED
    - 2000-02-07 03468853
    HACKTON LIMITED - 1999-03-24
    Lakeside Works Denstone Road, Rocester, Uttoxeter, Staffordshire
    Active Corporate (11 parents)
    Officer
    2000-01-01 ~ now
    IIF 41 - Secretary → ME
  • 88
    WOOTTON PROPERTY INVESTMENTS LIMITED
    - now 02014689
    JCB (SHELFCO. NO.2) LIMITED
    - 2011-09-08 02014689 05959061, 02014695
    JCB SPECIAL PRODUCTS LIMITED
    - 2000-04-20 02014689 02014695, 01980852, 03943798
    JCB (SHELF CO. NO. 2) LIMITED
    - 1999-06-09 02014689 05959061, 02014695
    LAND ROVER FINANCE LIMITED
    - 1989-10-19 02014689
    Lakeside Works, Rocester, Uttoxeter, Staffs
    Dissolved Corporate (7 parents)
    Officer
    ~ dissolved
    IIF 115 - Director → ME
    ~ dissolved
    IIF 51 - Secretary → 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.