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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
    icon of calendar 2025-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Frost, Adam Charles
    Born in August 1980
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-11-11 ~ now
    OF - Director → CIF 0
  • 3
    Stocken, Kathryn
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-10-01 ~ now
    OF - Secretary → CIF 0
  • 4
    MASSEY FERGUSON MANUFACTURING LIMITED - 1997-07-28
    MASSEY-FERGUSON(EXPORT)LIMITED - 1983-10-03
    MASSEY-FERGUSON MANUFACTURING LIMITED - 1992-09-14
    icon of addressAbbey Park, Abbey Park, Stareton, Kenilworth, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 19
  • 1
    Chauvin, Dominique-jean Marie
    Chief Executive born in June 1940
    Individual
    Officer
    icon of calendar 1993-11-24 ~ 1995-09-30
    OF - Director → CIF 0
  • 2
    Hefford, Colin Rex
    Accountant born in September 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-06 ~ 2011-09-02
    OF - Director → CIF 0
  • 3
    Franklin, David Ivor
    Director born in October 1940
    Individual
    Officer
    icon of calendar ~ 1998-01-09
    OF - Director → CIF 0
  • 4
    Verhagen, Adri
    Snr Vp Sales & Marketing born in February 1942
    Individual
    Officer
    icon of calendar 1999-09-02 ~ 2002-01-15
    OF - Director → CIF 0
  • 5
    Batkin, Roger Neil
    Solicitor born in August 1968
    Individual (16 offsprings)
    Officer
    icon of calendar 2006-08-10 ~ 2014-01-23
    OF - Director → CIF 0
    Batkin, Roger Neil
    Individual (16 offsprings)
    Officer
    icon of calendar 2000-04-19 ~ 2014-01-23
    OF - Secretary → CIF 0
  • 6
    Lupton, Charles Stephen Douglas
    Director born in August 1944
    Individual
    Officer
    icon of calendar ~ 2006-08-10
    OF - Director → CIF 0
    Lupton, Charles Stephen Douglas
    Individual
    Officer
    icon of calendar ~ 2006-08-10
    OF - Secretary → CIF 0
  • 7
    Markwell, Richard William
    Vice President born in April 1953
    Individual
    Officer
    icon of calendar 2006-01-23 ~ 2012-02-28
    OF - Director → CIF 0
  • 8
    Hunter, John
    Accountant born in April 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-02-06 ~ 1998-10-05
    OF - Director → CIF 0
  • 9
    Perkins, Chris
    Corporate Development Manager born in September 1962
    Individual
    Officer
    icon of calendar 1994-06-24 ~ 1996-03-19
    OF - Director → CIF 0
  • 10
    Wood, Stephen Harry
    Vice President born in November 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-15 ~ 2006-01-24
    OF - Director → CIF 0
  • 11
    Ray, Joanne Mary
    Chartered Accountant born in August 1962
    Individual
    Officer
    icon of calendar 2014-02-03 ~ 2014-12-19
    OF - Director → CIF 0
    Ray, Joanne Mary
    Individual
    Officer
    icon of calendar 2014-01-23 ~ 2014-12-19
    OF - Secretary → CIF 0
  • 12
    Sharman, Martin Leslie
    Chartered Accountant born in April 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-02-08 ~ 2015-11-11
    OF - Director → CIF 0
    Sharman, Martin Leslie
    Vice President Finance born in April 1964
    Individual (3 offsprings)
    icon of calendar 2022-10-01 ~ 2025-03-01
    OF - Director → CIF 0
  • 13
    Parkin, Jeremy Basil
    Individual (22 offsprings)
    Officer
    icon of calendar 1992-10-30 ~ 1999-08-31
    OF - Secretary → CIF 0
  • 14
    Sword, John David
    Chairman born in January 1943
    Individual (10 offsprings)
    Officer
    icon of calendar ~ 1993-05-31
    OF - Director → CIF 0
  • 15
    Shannon, Patrick Scott
    Finance Dir born in September 1962
    Individual
    Officer
    icon of calendar 1996-01-31 ~ 1998-02-06
    OF - Director → CIF 0
  • 16
    Richard, Jean Paul
    President born in February 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-11-16
    OF - Director → CIF 0
  • 17
    Mcgeever-cattell, Claire Margaret
    Vice President Of Legal Services Eme born in August 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-05-31 ~ 2022-10-01
    OF - Director → CIF 0
    Mcgeever-cattell, Claire Margaret
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-11-18 ~ 2022-10-01
    OF - Secretary → CIF 0
  • 18
    Hayden, Declan Francis
    Marketing Professional born in December 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-12-08 ~ 2019-06-30
    OF - Director → CIF 0
  • 19
    Wilkinson, Paul
    Comptroller born in July 1952
    Individual
    Officer
    icon of calendar ~ 1994-06-21
    OF - Director → CIF 0
parent relation
Company in focus

AGCO LIMITED

Previous names
MASSEY FERGUSON (UNITED KINGDOM) LIMITED - 1996-04-24
MASSEY-FERGUSON (UNITED KINGDOM) LIMITED - 1992-09-14
MASSEY FERGUSON LIMITED - 1997-04-23
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 (UNITED KINGDOM) LIMITED - 1996-04-24
    MASSEY-FERGUSON (UNITED KINGDOM) LIMITED - 1996-04-24
    MASSEY FERGUSON LIMITED - 1996-04-24
    Registered number 00509133
    icon of addressAbbey Park, Stoneleigh, Kenilworth CV8 2TQ
    PRIVATE LIMITED COMPANY incorporated on 1952-06-24 (73 years 6 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
    icon of addressAbbey 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 (WORLD EXPORT OPERATIONS) LIMITED - 1986-12-30
    MASSEY-FERGUSON GROUP LIMITED - 1989-12-11
    MASSEY-FERGUSON (EUROPE) LIMITED - 1979-12-31
    MASSEY-FERGUSON TRACTORS LIMITED - 1992-09-14
    MASSEY FERGUSON TRACTORS LIMITED - 1995-12-06
    icon of addressAbbey Park, Stoneleigh, Kenilworth
    Dissolved Corporate (7 parents)
    Equity (Company account)
    1,000 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.