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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
Active 4
  • 1
    Parker, Louisa
    Born in November 1980
    Individual (1 offspring)
    Officer
    2025-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Frost, Adam Charles
    Born in August 1980
    Individual (7 offsprings)
    Officer
    2015-11-11 ~ now
    OF - Director → CIF 0
  • 3
    Stocken, Kathryn
    Individual (2 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Secretary → CIF 0
  • 4
    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 (3 parents, 9 offsprings)
    Person with significant control
    2025-02-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 20
  • 1
    Markwell, Richard William
    Vice President born in April 1953
    Individual
    Officer
    2006-01-23 ~ 2012-02-28
    OF - Director → CIF 0
  • 2
    Lupton, Charles Stephen Douglas
    Director born in August 1944
    Individual
    Officer
    ~ 2006-08-10
    OF - Director → CIF 0
    Lupton, Charles Stephen Douglas
    Individual
    Officer
    ~ 2006-08-10
    OF - Secretary → CIF 0
  • 3
    Chauvin, Dominique-jean Marie
    Chief Executive born in June 1940
    Individual
    Officer
    1993-11-24 ~ 1995-09-30
    OF - Director → CIF 0
  • 4
    Hefford, Colin Rex
    Accountant born in September 1946
    Individual (1 offspring)
    Officer
    1998-10-06 ~ 2011-09-02
    OF - Director → CIF 0
  • 5
    Ray, Joanne Mary
    Chartered Accountant born in August 1962
    Individual
    Officer
    2014-02-03 ~ 2014-12-19
    OF - Director → CIF 0
    Ray, Joanne Mary
    Individual
    Officer
    2014-01-23 ~ 2014-12-19
    OF - Secretary → CIF 0
  • 6
    Parkin, Jeremy Basil
    Individual (22 offsprings)
    Officer
    1992-10-30 ~ 1999-08-31
    OF - Secretary → CIF 0
  • 7
    Franklin, David Ivor
    Director born in October 1940
    Individual
    Officer
    ~ 1998-01-09
    OF - Director → CIF 0
  • 8
    Batkin, Roger Neil
    Solicitor born in August 1968
    Individual (16 offsprings)
    Officer
    2006-08-10 ~ 2014-01-23
    OF - Director → CIF 0
    Batkin, Roger Neil
    Individual (16 offsprings)
    Officer
    2000-04-19 ~ 2014-01-23
    OF - Secretary → CIF 0
  • 9
    Verhagen, Adri
    Snr Vp Sales & Marketing born in February 1942
    Individual
    Officer
    1999-09-02 ~ 2002-01-15
    OF - Director → CIF 0
  • 10
    Wood, Stephen Harry
    Vice President born in November 1952
    Individual (1 offspring)
    Officer
    2002-01-15 ~ 2006-01-24
    OF - Director → CIF 0
  • 11
    Sword, John David
    Chairman born in January 1943
    Individual (10 offsprings)
    Officer
    ~ 1993-05-31
    OF - Director → CIF 0
  • 12
    Hayden, Declan Francis
    Marketing Professional born in December 1953
    Individual (3 offsprings)
    Officer
    2014-12-08 ~ 2019-06-30
    OF - Director → CIF 0
  • 13
    Wilkinson, Paul
    Comptroller born in July 1952
    Individual
    Officer
    ~ 1994-06-21
    OF - Director → CIF 0
  • 14
    Sharman, Martin Leslie
    Chartered Accountant born in April 1964
    Individual (3 offsprings)
    Officer
    2012-02-08 ~ 2015-11-11
    OF - Director → CIF 0
    Sharman, Martin Leslie
    Vice President Finance born in April 1964
    Individual (3 offsprings)
    2022-10-01 ~ 2025-03-01
    OF - Director → CIF 0
  • 15
    Shannon, Patrick Scott
    Finance Dir born in September 1962
    Individual
    Officer
    1996-01-31 ~ 1998-02-06
    OF - Director → CIF 0
  • 16
    Mcgeever-cattell, Claire Margaret
    Vice President Of Legal Services Eme born in August 1972
    Individual (3 offsprings)
    Officer
    2019-05-31 ~ 2022-10-01
    OF - Director → CIF 0
    Mcgeever-cattell, Claire Margaret
    Individual (3 offsprings)
    Officer
    2015-11-18 ~ 2022-10-01
    OF - Secretary → CIF 0
  • 17
    Perkins, Chris
    Corporate Development Manager born in September 1962
    Individual
    Officer
    1994-06-24 ~ 1996-03-19
    OF - Director → CIF 0
  • 18
    Hunter, John
    Accountant born in April 1956
    Individual (5 offsprings)
    Officer
    1998-02-06 ~ 1998-10-05
    OF - Director → CIF 0
  • 19
    Richard, Jean Paul
    President born in February 1943
    Individual (1 offspring)
    Officer
    ~ 1993-11-16
    OF - Director → CIF 0
  • 20
    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 (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-02-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

AGCO LIMITED

Previous names
MASSEY FERGUSON LIMITED - 1997-04-23
MASSEY FERGUSON (UNITED KINGDOM) LIMITED - 1996-04-24
MASSEY-FERGUSON (UNITED KINGDOM) LIMITED - 1992-09-14
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 (73 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-14
    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
Active 1
  • 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 (7 parents)
    Equity (Company account)
    1,000 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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