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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 24
  • 1
    Hunter, John
    Born in April 1956
    Individual (25 offsprings)
    Officer
    1998-02-06 ~ 1998-10-05
    OF - Director → CIF 0
  • 2
    Richard, Jean Paul
    Born in March 1943
    Individual (7 offsprings)
    Officer
    (before 1992-11-14) ~ 1993-11-16
    OF - Director → CIF 0
  • 3
    Sharman, Martin Leslie
    Chartered Accountant born in April 1964
    Individual (11 offsprings)
    Officer
    2012-02-08 ~ 2015-11-11
    OF - Director → CIF 0
    Sharman, Martin Leslie
    Vice President Finance born in April 1964
    Individual (11 offsprings)
    2022-10-01 ~ 2025-03-01
    OF - Director → CIF 0
  • 4
    Chauvin, Dominique-jean Marie
    Born in June 1940
    Individual (6 offsprings)
    Officer
    1993-11-24 ~ 1995-09-30
    OF - Director → CIF 0
  • 5
    Parkin, Jeremy Basil
    Individual (133 offsprings)
    Officer
    1992-10-30 ~ 1999-08-31
    OF - Secretary → CIF 0
  • 6
    Wilkinson, Paul
    Born in July 1952
    Individual (4 offsprings)
    Officer
    (before 1992-11-14) ~ 1994-06-21
    OF - Director → CIF 0
  • 7
    Perkins, Chris
    Born in September 1962
    Individual (8 offsprings)
    Officer
    1994-06-24 ~ 1996-03-19
    OF - Director → CIF 0
  • 8
    Franklin, David Ivor
    Born in October 1940
    Individual (6 offsprings)
    Officer
    (before 1992-11-14) ~ 1998-01-09
    OF - Director → CIF 0
  • 9
    Hayden, Declan Francis
    Born in December 1953
    Individual (6 offsprings)
    Officer
    2014-12-08 ~ 2019-06-30
    OF - Director → CIF 0
  • 10
    Parker, Louisa
    Born in November 1980
    Individual (2 offsprings)
    Officer
    2025-03-01 ~ now
    OF - Director → CIF 0
  • 11
    Frost, Adam Charles
    Born in August 1980
    Individual (9 offsprings)
    Officer
    2015-11-11 ~ now
    OF - Director → CIF 0
  • 12
    Lupton, Charles Stephen Douglas
    Born in August 1944
    Individual (9 offsprings)
    Officer
    (before 1992-11-14) ~ 2006-08-10
    OF - Director → CIF 0
    Lupton, Charles Stephen Douglas
    Individual (9 offsprings)
    Officer
    (before 1992-11-14) ~ 2006-08-10
    OF - Secretary → CIF 0
  • 13
    Markwell, Richard William
    Born in April 1953
    Individual (11 offsprings)
    Officer
    2006-01-23 ~ 2012-02-28
    OF - Director → CIF 0
  • 14
    Stocken, Kathryn
    Individual (11 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Secretary → CIF 0
  • 15
    Verhagen, Adri
    Born in March 1942
    Individual (4 offsprings)
    Officer
    1999-09-02 ~ 2002-01-15
    OF - Director → CIF 0
  • 16
    Sword, John David
    Born in January 1943
    Individual (116 offsprings)
    Officer
    (before 1992-11-14) ~ 1993-05-31
    OF - Director → CIF 0
  • 17
    Mcgeever-cattell, Claire Margaret
    Born in August 1972
    Individual (8 offsprings)
    Officer
    2019-05-31 ~ 2022-10-01
    OF - Director → CIF 0
    Mcgeever-cattell, Claire Margaret
    Individual (8 offsprings)
    Officer
    2015-11-18 ~ 2022-10-01
    OF - Secretary → CIF 0
  • 18
    Shannon, Patrick Scott
    Born in September 1962
    Individual (8 offsprings)
    Officer
    1996-01-31 ~ 1998-02-06
    OF - Director → CIF 0
  • 19
    Wood, Stephen Harry
    Vice President born in November 1952
    Individual (11 offsprings)
    Officer
    2002-01-15 ~ 2006-01-24
    OF - Director → CIF 0
  • 20
    Ray, Joanne Mary
    Born in August 1962
    Individual (5 offsprings)
    Officer
    2014-02-03 ~ 2014-12-19
    OF - Director → CIF 0
    Ray, Joanne Mary
    Individual (5 offsprings)
    Officer
    2014-01-23 ~ 2014-12-19
    OF - Secretary → CIF 0
  • 21
    Batkin, Roger Neil
    Born in August 1968
    Individual (24 offsprings)
    Officer
    2006-08-10 ~ 2014-01-23
    OF - Director → CIF 0
    Batkin, Roger Neil
    Individual (24 offsprings)
    Officer
    2000-04-19 ~ 2014-01-23
    OF - Secretary → CIF 0
  • 22
    Hefford, Colin Rex
    Born in September 1946
    Individual (12 offsprings)
    Officer
    1998-10-06 ~ 2011-09-02
    OF - Director → CIF 0
  • 23
    AGCO MANUFACTURING LIMITED
    - now 00571559
    MASSEY FERGUSON MANUFACTURING LIMITED - 1997-07-28
    MASSEY-FERGUSON MANUFACTURING LIMITED - 1992-09-14
    MASSEY-FERGUSON(EXPORT)LIMITED - 1983-10-03
    Abbey Park, Abbey Park, Stareton, Kenilworth, England
    Active Corporate (18 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-02-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 24
    AGCO INTERNATIONAL LIMITED
    - now 02388894
    AGCO LIMITED - 1997-04-23
    MASSEY FERGUSON GROUP LIMITED - 1996-12-05
    MASSEY-FERGUSON GROUP LIMITED - 1992-09-14
    ALNERY NO. 896 LIMITED - 1989-12-11
    Abbey Park, Stoneleigh, Kenilworth, England
    Active Corporate (20 parents, 10 offsprings)
    Person with significant control
    2025-02-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AGCO LIMITED

Period: 1997-04-23 ~ now
Company number: 00509133 02388894... (more)
Registered names
AGCO LIMITED - now 02388894... (more)
Recent Standard Industrial Classification
28301 - Manufacture Of Agricultural Tractors
46610 - Wholesale Of Agricultural Machinery, Equipment And Supplies

Related profiles found in government register
  • AGCO LIMITED
    Info
    MASSEY FERGUSON LIMITED - 1997-04-23
    MASSEY FERGUSON (UNITED KINGDOM) LIMITED - 1997-04-23
    MASSEY-FERGUSON (UNITED KINGDOM) LIMITED - 1997-04-23
    Registered number 00509133
    Abbey Park, Stoneleigh, Kenilworth CV8 2TQ
    PRIVATE LIMITED COMPANY incorporated on 1952-06-24 (74 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-14
    CIF 0
  • AGCO LIMITED
    S
    Registered number 509133
    Abbey Park, Stareton, Stoneleigh, Kenilworth, Warwickshire, England, CV8 2TQ
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MASSEY FERGUSON STAFF PENSION TRUST LIMITED
    - now 00571884 02943368... (more)
    MASSEY FERGUSON TRACTORS LIMITED - 1995-12-06
    MASSEY-FERGUSON TRACTORS LIMITED - 1992-09-14
    MASSEY-FERGUSON GROUP LIMITED - 1989-12-11
    MASSEY-FERGUSON (WORLD EXPORT OPERATIONS) LIMITED - 1986-12-30
    MASSEY-FERGUSON (EUROPE) LIMITED - 1979-12-31
    Abbey Park, Stoneleigh, Kenilworth
    Dissolved Corporate (37 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.