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
  • 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
Active 75
  • 1
    OFFSHELF 127 LTD. - 1992-02-25
    Lakeside Works, Rocester, Uttoxeter, Staffordshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    1991-12-19 ~ now
    IIF 91 - Director → ME
    ~ now
    IIF 44 - Secretary → ME
  • 2
    OFFSHELF 316 LTD - 2004-07-16
    Lakeside Works, Rocester, Staffordshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2004-09-01 ~ now
    IIF 7 - Secretary → ME
  • 3
    OFFSHELF 317 LTD - 2004-07-16
    Lakeside Works, Rocester, Staffordshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2004-09-01 ~ now
    IIF 12 - Secretary → ME
  • 4
    Lakeside Works, Rocester, Uttoxeter, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    2012-01-04 ~ dissolved
    IIF 99 - Director → ME
  • 5
    Lakeside Works, Rocester, Uttoxeter, Staffordshire
    Active Corporate (4 parents)
    Officer
    2012-01-04 ~ now
    IIF 92 - Director → ME
  • 6
    OFFSHELF 342 LTD - 2007-05-04
    Lakeside Works, Rocester, Uttoxeter, Staffordshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2007-06-08 ~ now
    IIF 66 - Secretary → ME
  • 7
    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 56 - Secretary → ME
  • 8
    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 34 - Secretary → ME
  • 9
    Lakeside Works Denstone Road, Rocester, Uttoxeter, Staffordshire
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2012-01-09 ~ now
    IIF 88 - Director → ME
  • 10
    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 10 - Secretary → ME
  • 11
    OFFSHELF 314 LTD - 2004-07-16
    Lakeside Works, Rocester, Staffordshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2004-09-01 ~ now
    IIF 15 - Secretary → ME
  • 12
    GLOUCESTERSHIRE ORGANIC FARMS LIMITED - 2016-08-30
    Lakeside Works Denstone Road, Rocester, Uttoxeter, Staffordshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2016-04-27 ~ now
    IIF 89 - Director → ME
    2016-02-19 ~ now
    IIF 71 - Secretary → ME
  • 13
    80 Broad Street, Monrovia, Republic Of Liberia, Liberia
    Converted / Closed Corporate (3 parents)
    Officer
    1993-11-25 ~ now
    IIF 35 - Secretary → ME
  • 14
    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 57 - Secretary → ME
  • 15
    OFFSHELF 353 LTD - 2007-06-20
    Lakeside Works Denstone Road, Rocester, Uttoxeter, Staffordshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2009-04-09 ~ now
    IIF 84 - Director → ME
    2009-04-09 ~ now
    IIF 61 - Secretary → ME
  • 16
    Hangar 80 East Midlands Airport, Derby, Derbyshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2015-11-27 ~ now
    IIF 75 - Director → ME
  • 17
    ATKINSON'S AGRICULTURAL APPLIANCES LIMITED - 1985-03-21
    Lakeside Works, Rocester, Uttoxeter, Staffs
    Dissolved Corporate (2 parents)
    Officer
    1994-02-22 ~ dissolved
    IIF 116 - Director → ME
    ~ dissolved
    IIF 54 - Secretary → ME
  • 18
    DRESSUP LIMITED - 1979-12-31
    Lakeside Works, Rocester, Uttoxeter, Staffs
    Dissolved Corporate (2 parents)
    Officer
    1994-05-13 ~ dissolved
    IIF 119 - Director → ME
    ~ dissolved
    IIF 51 - Secretary → ME
  • 19
    OFFSHELF 315 LTD - 2004-07-16
    Lakeside Works, Rocester, Staffordshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2004-09-01 ~ now
    IIF 4 - Secretary → ME
  • 20
    J C B ATTATCHMENTS LTD. - 2020-02-24
    OFFSHELF 332 LTD - 2005-10-26
    Lakeside Works, Rocester, Uttoxeter, Staffordshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2005-11-02 ~ now
    IIF 67 - Secretary → ME
  • 21
    TRUSHELFCO (NO.734) LIMITED - 1984-11-22
    Rocester, Uttoxeter, Staffordshire
    Active Corporate (4 parents)
    Officer
    ~ now
    IIF 25 - Secretary → ME
  • 22
    OFFSHELF 312 LTD - 2004-07-16
    Lakeside Works, Rocester, Staffordshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2004-09-01 ~ now
    IIF 14 - Secretary → ME
  • 23
    Rocester, Uttoxeter, Staffs
    Dissolved Corporate (4 parents)
    Officer
    2006-03-06 ~ dissolved
    IIF 104 - Director → ME
    ~ dissolved
    IIF 30 - Secretary → ME
  • 24
    Lakeside Works, Rocester, Uttoxeter
    Active Corporate (7 parents, 19 offsprings)
    Officer
    ~ now
    IIF 43 - Secretary → ME
  • 25
    Lakeside Works, Rocester, Staffs
    Active Corporate (5 parents)
    Officer
    ~ now
    IIF 26 - Secretary → ME
  • 26
    Lakeside Works, Rocester, Uttoxeter, Staffs
    Active Corporate (10 parents, 24 offsprings)
    Officer
    ~ now
    IIF 55 - Secretary → ME
  • 27
    Lakeside Works, Rocester, Staffs
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    ~ now
    IIF 28 - Secretary → ME
  • 28
    Lakeside Works Denstone Road, Rocester, Uttoxeter, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    ~ now
    IIF 38 - Secretary → ME
  • 29
    Lakeside Works, Rocester, Staffs
    Active Corporate (4 parents, 4 offsprings)
    Officer
    ~ now
    IIF 27 - Secretary → ME
  • 30
    JCB SPECIAL PRODUCTS LTD. - 2017-01-19
    OFFSHELF 268 LTD - 2000-04-20
    Lakeside Works, Denstone Road, Rocester, Uttoxeter, Staffordshire
    Active Corporate (6 parents)
    Officer
    2000-04-13 ~ now
    IIF 69 - Secretary → ME
  • 31
    OFFSHELF 265 LTD - 1999-10-19
    Lakeside Works, Rocester, Staffordshire
    Active Corporate (3 parents)
    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
  • 32
    Lakeside Works Rocester, Uttoxeter, Staffordshire, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2024-06-01 ~ now
    IIF 70 - Secretary → ME
  • 33
    OFFSHELF 254 LTD - 1998-02-13
    Lakeside Works, Denstone Road Rocester, Uttoxeter, Staffordshire
    Active Corporate (3 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
  • 34
    OFFSHELF 249 LTD - 1997-12-16
    Lakeside Works, Rocester, Staffordshire
    Active Corporate (5 parents)
    Officer
    1998-01-12 ~ now
    IIF 68 - Secretary → ME
  • 35
    JCB HYDRAPOWER LIMITED - 2003-01-02
    BREDON HYDRAULICS LIMITED - 1980-12-31
    Rocester, Uttoxeter, Staffordshire
    Active Corporate (4 parents)
    Officer
    ~ now
    IIF 20 - Secretary → ME
  • 36
    JCB SPECIAL PRODUCTS LIMITED - 1999-06-09
    SPECIAL PRODUCTS LIMITED - 1993-09-29
    TRUSHELFCO (NO.879) LIMITED - 1986-02-25
    Harewood Estate, Leek Road, Cheadle, Stoke On Trent
    Active Corporate (4 parents)
    Officer
    ~ now
    IIF 1 - Secretary → ME
  • 37
    JCB FINANCE LIMITED - 1998-07-31
    Lakeside Works, Rocester, Uttoxeter, England
    Active Corporate (3 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
  • 38
    JCB (SHELFCO.NO.3) LIMITED - 2007-04-05
    OFFSHELF 343 LTD - 2006-12-20
    Lakeside Works, Rocester, Uttoxeter, Staffordshire
    Active Corporate (4 parents)
    Equity (Company account)
    -7,487 GBP2024-12-31
    Officer
    2007-01-03 ~ now
    IIF 63 - Secretary → ME
  • 39
    INTERNATIONAL TRANSMISSIONS LIMITED - 2012-03-12
    TRUSHELFCO (NO.735) LIMITED - 1985-03-22
    Rocester, Uttoxeter, Staffs
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    ~ now
    IIF 29 - Secretary → ME
  • 40
    OFFSHELF 90 LTD - 1989-02-01
    Lakeside Works Denstone Road, Rocester, Uttoxeter, Staffordshire
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2006-03-06 ~ now
    IIF 83 - Director → ME
    ~ now
    IIF 39 - Secretary → ME
  • 41
    WOOTTON ORGANIC FARMS LTD. - 2005-11-18
    WOOTTON FARMS LIMITED - 2002-03-28
    J.C.B.FARMS LIMITED - 1982-11-23
    Lakeside Works, Rocester, Staffordshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    2009-09-14 ~ now
    IIF 79 - Director → ME
    ~ now
    IIF 8 - Secretary → ME
  • 42
    Lakeside Works, Rocester, Uttoxeter, Staffordshire
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1994-02-22 ~ now
    IIF 93 - Director → ME
    ~ now
    IIF 48 - Secretary → ME
  • 43
    Lakeside Works, Rocester, Uttoxeter, Staffordshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-11-04 ~ now
    IIF 73 - Secretary → ME
  • 44
    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 32 - Secretary → ME
  • 45
    JCB-SCM LIMITED - 1998-09-18
    OFFSHELF 122 LTD. - 1991-04-23
    Rocester, Uttoxeter, Staffordshire
    Active Corporate (4 parents)
    Officer
    ~ now
    IIF 23 - Secretary → ME
  • 46
    OFFSHELF 88 LTD - 1990-07-04
    Lakeside Works, Rocester, Staffordshire
    Active Corporate (6 parents)
    Officer
    ~ now
    IIF 9 - Secretary → ME
  • 47
    Lakeside Works, Rocester, Staffordshire
    Active Corporate (3 parents)
    Officer
    1994-02-22 ~ now
    IIF 82 - Director → ME
    ~ now
    IIF 18 - Secretary → ME
  • 48
    RUMSTAR LIMITED - 1978-12-31
    Lakeside Works, Rocester, Near Uttoxeter, Staffordshire
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    ~ now
    IIF 2 - Secretary → ME
  • 49
    FISHITIN LIMITED - 1983-06-06
    Lakeside Works, Rocester, Staffordshire
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2006-03-06 ~ now
    IIF 80 - Director → ME
    ~ now
    IIF 16 - Secretary → ME
  • 50
    OFFSHELF 328 LTD - 2005-03-01
    Lakeside Works, Rocester, Staffordshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2005-03-14 ~ now
    IIF 17 - Secretary → ME
  • 51
    Lakeside Works Denstone Road, Rocester, Uttoxeter, Staffordshire
    Active Corporate (4 parents)
    Officer
    2010-12-13 ~ now
    IIF 87 - Director → ME
  • 52
    JCB TRANSMISSIONS LIMITED - 1984-09-17
    J C BAMFORD MANUFACTURING (ROCESTER) LIMITED - 1982-10-08
    JCB TRANSMISSIONS LIMITED - 1980-12-31
    Lakeside Works, Rocester, Nr Uttoxeter, Staffordshire
    Dissolved Corporate (4 parents)
    Officer
    1994-02-22 ~ dissolved
    IIF 100 - Director → ME
    ~ dissolved
    IIF 3 - Secretary → ME
  • 53
    OFFSHELF 253 LTD. - 1998-02-13
    Lakeside Works, Denstone Road Rocester, Uttoxeter, Staffordshire
    Active Corporate (3 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
  • 54
    JCB POWER SYSTEMS LTD - 2004-02-19
    OFFSHELF 304 LTD - 2003-10-28
    Lakeside Works, Rocester, Uttoxeter, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    2003-12-02 ~ dissolved
    IIF 65 - Secretary → ME
  • 55
    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
    2006-10-05 ~ now
    IIF 45 - Secretary → ME
  • 56
    JCB POWER LIMITED - 2004-02-19
    OFFSHELF 302 LTD - 2003-09-11
    Lakeside Works, Rocester, Uttoxeter, Staffordshire
    Active Corporate (4 parents)
    Officer
    2003-09-30 ~ now
    IIF 62 - Secretary → ME
  • 57
    OFFSHELF 334 LTD - 2006-03-22
    Lakeside Works, Rocester, Staffordshire
    Active Corporate (4 parents)
    Equity (Company account)
    -60 GBP2024-12-31
    Officer
    2006-04-07 ~ now
    IIF 13 - Secretary → ME
  • 58
    Rocester, Uttoxeter, Staffs
    Dissolved Corporate (4 parents)
    Officer
    2006-03-06 ~ dissolved
    IIF 103 - Director → ME
    ~ dissolved
    IIF 31 - Secretary → ME
  • 59
    Rocester, Uttoxeter, Staffordshire
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    ~ now
    IIF 22 - Secretary → ME
  • 60
    Lakeside Works, Rocester, Uttoxeter, Staffs
    Dissolved Corporate (4 parents)
    Officer
    2006-03-06 ~ dissolved
    IIF 118 - Director → ME
    ~ dissolved
    IIF 53 - Secretary → ME
  • 61
    JCB FASTRAC LIMITED - 2017-01-19
    JCB (SHELF CO. NO. 1) LIMITED - 1995-06-30
    RANGE ROVER FINANCE LIMITED - 1989-10-19
    Lakeside Works, Rocester, Uttoxeter, Staffs
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    ~ now
    IIF 94 - Director → ME
    ~ now
    IIF 52 - Secretary → ME
  • 62
    TRUSHELFCO (NO. 708) LIMITED - 1984-09-17
    Rocester, Uttoxeter, Staffordshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    ~ now
    IIF 21 - Secretary → ME
  • 63
    HOLT J C B LIMITED - 1989-02-14
    BRETSHAL LIMITED - 1979-12-31
    Lakeside Works, Rocester, Uttoxeter, Staffordshire
    Dissolved Corporate (4 parents)
    Officer
    2006-03-06 ~ dissolved
    IIF 114 - Director → ME
    ~ dissolved
    IIF 46 - Secretary → ME
  • 64
    GRANTHAM POWER LIMITED - 2005-05-26
    Lakeside Works, Rocester, Uttoxeter, Staffordshire
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2006-10-23 ~ now
    IIF 47 - Secretary → ME
  • 65
    NIGHTINGALE EQUIPMENT CO. LIMITED - 1983-05-13
    BERKELEY JCB LIMITED - 1981-12-31
    BERKELEY (JCB) LIMITED - 1976-12-31
    Lakeside Works, Rocester, Uttoxeter, Staffs
    Dissolved Corporate (4 parents)
    Officer
    1994-02-22 ~ dissolved
    IIF 117 - Director → ME
    ~ dissolved
    IIF 50 - Secretary → ME
  • 66
    OFFSHELF 327 LTD - 2005-03-01
    Lakeside Works, Rocester, Staffordshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2005-03-14 ~ now
    IIF 6 - Secretary → ME
  • 67
    OFFSHELF 350 LTD - 2007-05-03
    Lakeside Works, Rocester, Uttoxeter, Staffordshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2007-06-08 ~ now
    IIF 64 - Secretary → ME
  • 68
    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
  • 69
    OFFSHELF 266 LTD - 2000-02-24
    Lakeside Works, Rocester, Staffordshire
    Dissolved Corporate (4 parents)
    Officer
    2003-05-14 ~ dissolved
    IIF 95 - Director → ME
    2003-02-12 ~ dissolved
    IIF 11 - Secretary → ME
  • 70
    RAYNER JCB LIMITED - 2008-01-05
    COLESLAW 368 LIMITED - 1998-04-14
    Lakeside Works, Rocester, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    1998-06-03 ~ dissolved
    IIF 101 - Director → ME
    2003-05-15 ~ dissolved
    IIF 19 - Secretary → ME
  • 71
    TAMAHINE SHIPPING LIMITED - 1998-07-09
    TITANIC SALVAGE COMPANY LIMITED (THE) - 1982-11-01
    3 Deanery Street, Mayfair, London
    Active Corporate (3 parents)
    Equity (Company account)
    -10,942,376 GBP2024-03-31
    Officer
    2003-12-25 ~ now
    IIF 78 - Director → ME
  • 72
    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
  • 73
    UNION-CASTLE LINE LIMITED - 1994-08-01
    OFFSHELF 209 LTD. - 1994-03-17
    3 Deanery Street, Mayfair, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2003-12-25 ~ now
    IIF 77 - Director → ME
  • 74
    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 41 - Secretary → ME
  • 75
    JCB (SHELFCO. NO.2) LIMITED - 2011-09-08
    JCB SPECIAL PRODUCTS LIMITED - 2000-04-20
    JCB (SHELF CO. NO. 2) LIMITED - 1999-06-09
    LAND ROVER FINANCE LIMITED - 1989-10-19
    Lakeside Works, Rocester, Uttoxeter, Staffs
    Dissolved Corporate (6 parents)
    Officer
    ~ dissolved
    IIF 115 - Director → ME
    ~ dissolved
    IIF 49 - Secretary → ME
Ceased 16
  • 1
    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 ~ 1996-01-09
    IIF 108 - Director → ME
  • 2
    The Mill, High Street, Rocester, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    1994-02-22 ~ 2004-02-12
    IIF 110 - Director → ME
    ~ 2004-02-12
    IIF 36 - Secretary → ME
  • 3
    GAC NO.52 LIMITED - 1996-09-27
    Alice Holt, Gravel Hill Road, Holt Pound, Farnham, Surrey
    Active Corporate (5 parents)
    Officer
    1996-10-02 ~ 2001-12-18
    IIF 107 - Director → ME
    1996-10-02 ~ 1999-06-21
    IIF 58 - Secretary → ME
  • 4
    Jubilee Beffcote, Gnosall Stafford, Staffordshire
    Active Corporate (2 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 59 - Secretary → ME
  • 5
    OPENMOOR LIMITED - 2000-04-27
    Milford House, Mill Street, Bakewell, Derbyshire, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2000-05-12 ~ 2003-01-31
    IIF 98 - Director → ME
  • 6
    GUNN J C B LIMITED - 2008-04-28
    Milford House, Mill Street, Bakewell, Derbyshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    1998-06-04 ~ 2003-01-31
    IIF 96 - Director → ME
  • 7
    JCB SPECIAL PRODUCTS LTD. - 2017-01-19
    OFFSHELF 268 LTD - 2000-04-20
    Lakeside Works, Denstone Road, Rocester, Uttoxeter, Staffordshire
    Active Corporate (6 parents)
    Officer
    2000-04-13 ~ 2024-07-02
    IIF 113 - Director → ME
  • 8
    OFFSHELF 355 LTD - 2008-02-20
    Lakeside Works, Rocester, Uttoxeter, Staffordshire
    Active Corporate (4 parents)
    Officer
    2008-03-14 ~ 2021-09-22
    IIF 33 - Secretary → ME
  • 9
    WOODSEAT HALL MANAGEMENT CO LIMITED - 2017-10-13
    Lakeside Works Denstone Road, Rocester, Uttoxeter, Staffordshire
    Active Corporate (3 parents)
    Officer
    2014-09-09 ~ 2018-08-31
    IIF 120 - Director → ME
  • 10
    Rocester, Uttoxeter, Staffordshire
    Active Corporate (4 parents)
    Officer
    2003-05-15 ~ 2020-10-14
    IIF 102 - Director → ME
    ~ 2020-10-14
    IIF 24 - Secretary → ME
  • 11
    The Mill, High Street, Rocester, Staffordshire
    Dissolved Corporate (4 parents)
    Officer
    1994-07-21 ~ 1995-09-22
    IIF 106 - Director → ME
    1994-02-01 ~ 1995-09-22
    IIF 37 - Secretary → ME
  • 12
    RAYNER JCB LIMITED - 2008-01-05
    COLESLAW 368 LIMITED - 1998-04-14
    Lakeside Works, Rocester, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    1998-06-03 ~ 1998-06-03
    IIF 60 - Secretary → ME
  • 13
    SCOT JCB (BORDERS) LIMITED - 1998-06-08
    400 Townmill Road, Glasgow
    Active Corporate (7 parents)
    Officer
    1998-10-16 ~ 2000-12-21
    IIF 112 - Director → ME
  • 14
    400 Townmill Road, Glasgow
    Active Corporate (8 parents, 1 offspring)
    Officer
    1998-10-16 ~ 2000-12-21
    IIF 111 - Director → ME
  • 15
    PACIFIC SHELF 758 LIMITED - 1998-07-13
    Townmill Road, Glasgow
    Active Corporate (7 parents, 4 offsprings)
    Officer
    1998-06-29 ~ 2000-12-21
    IIF 97 - Director → ME
  • 16
    400 Townmill Road, Glasgow
    Active Corporate (7 parents)
    Officer
    1998-10-16 ~ 2000-12-21
    IIF 109 - Director → ME

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 12 November 2025 and licensed under the Open Government Licence v3.0.