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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 21
  • 1
    Lupton, Charles Stephen Douglas
    Director 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
  • 2
    Ray, Joanne Mary
    Chartered Accountant born in August 1962
    Individual (5 offsprings)
    Officer
    2014-05-08 ~ 2014-11-28
    OF - Director → CIF 0
  • 3
    Perkins, Chris
    Corporate Development Manager born in September 1962
    Individual (8 offsprings)
    Officer
    1994-06-24 ~ 1996-03-19
    OF - Director → CIF 0
  • 4
    Chauvin, Dominique-jean Marie
    Chief Executive born in June 1940
    Individual (6 offsprings)
    Officer
    1993-11-23 ~ 1995-09-30
    OF - Director → CIF 0
  • 5
    Hunter, John
    Accountant born in April 1956
    Individual (24 offsprings)
    Officer
    1998-02-06 ~ 1998-10-05
    OF - Director → CIF 0
  • 6
    Wood, Stephen Harry
    Vice President born in November 1952
    Individual (11 offsprings)
    Officer
    2002-01-15 ~ 2006-01-24
    OF - Director → CIF 0
  • 7
    Parker, Louisa
    Business Executive born in November 1980
    Individual (2 offsprings)
    Officer
    2025-03-01 ~ 2025-03-01
    OF - Director → CIF 0
  • 8
    Frost, Adam Charles
    Born in August 1980
    Individual (9 offsprings)
    Officer
    2015-04-22 ~ now
    OF - Director → CIF 0
  • 9
    Verhagen, Adri
    Snr Vp Sales & Marketing born in February 1942
    Individual (4 offsprings)
    Officer
    1999-09-02 ~ 2002-01-15
    OF - Director → CIF 0
  • 10
    Markwell, Richard William
    Vice President born in April 1953
    Individual (11 offsprings)
    Officer
    2006-01-23 ~ 2012-02-28
    OF - Director → CIF 0
  • 11
    Shannon, Patrick Scott
    Finance Dir born in September 1962
    Individual (8 offsprings)
    Officer
    1995-01-31 ~ 1998-02-06
    OF - Director → CIF 0
  • 12
    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 ~ 2026-03-01
    OF - Secretary → CIF 0
  • 13
    Mcgeever-cattell, Claire Margaret
    Solicitor born in August 1972
    Individual (8 offsprings)
    Officer
    2019-09-30 ~ 2022-10-01
    OF - Director → CIF 0
  • 14
    Parkin, Jeremy Basil
    Individual (126 offsprings)
    Officer
    1992-06-19 ~ 1999-08-31
    OF - Secretary → CIF 0
  • 15
    Hefford, Colin Rex
    Accountant born in September 1946
    Individual (12 offsprings)
    Officer
    1998-10-06 ~ 2011-09-02
    OF - Director → CIF 0
  • 16
    Hayden, Declan Francis
    Marketing Professional born in December 1953
    Individual (6 offsprings)
    Officer
    2015-11-11 ~ 2019-06-30
    OF - Director → CIF 0
  • 17
    Stocken, Kathryn Anne
    Born in September 1975
    Individual (11 offsprings)
    Officer
    2025-03-01 ~ now
    OF - Director → CIF 0
  • 18
    Roache, David John
    Director born in December 1950
    Individual (41 offsprings)
    Officer
    (before 1992-11-14) ~ 1994-06-20
    OF - Director → CIF 0
  • 19
    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
  • 20
    Sword, John David
    Chairman born in January 1943
    Individual (38 offsprings)
    Officer
    (before 1992-11-14) ~ 1993-05-31
    OF - Director → CIF 0
  • 21
    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, Stareton, Stoneleigh, Kenilworth, Warwickshire, England
    Active Corporate (20 parents, 10 offsprings)
    Person with significant control
    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
parent relation
Company in focus

AGCO SERVICES LIMITED

Period: 1997-06-09 ~ now
Company number: 00509134 00509133... (more)
Registered names
AGCO SERVICES LIMITED - now 00509133... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

  • AGCO SERVICES LIMITED
    Info
    MASSEY FERGUSON GROUP (INTERNATIONAL) LIMITED - 1997-06-09
    MASSEY-FERGUSON GROUP (INTERNATIONAL) LIMITED - 1997-06-09
    MASSEY-FERGUSON (EXPORT) LIMITED - 1997-06-09
    MASSEY-FERGUSON (ICM) LIMITED - 1997-06-09
    Registered number 00509134
    Abbey Park, Stoneleigh, Kenilworth CV8 2TQ
    PRIVATE LIMITED COMPANY incorporated on 1952-06-24 (73 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.