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 7
  • 1
    Randall, Kevin John
    Director Business Credit born in February 1950
    Individual (2 offsprings)
    Officer
    2004-10-13 ~ now
    OF - Director → CIF 0
  • 2
    Batkin, Roger Neil
    Individual (16 offsprings)
    Officer
    2000-07-07 ~ now
    OF - Secretary → CIF 0
  • 3
    De Brissac Bernard, Paul William
    Change Management Lead born in March 1963
    Individual (3 offsprings)
    Officer
    2019-09-25 ~ now
    OF - Director → CIF 0
  • 4
    Winterbottom, Peter
    Senior Manager born in October 1964
    Individual (3 offsprings)
    Officer
    2022-09-06 ~ now
    OF - Director → CIF 0
  • 5
    Hayden, Declan Francis
    Retired born in December 1953
    Individual (3 offsprings)
    Officer
    2019-09-25 ~ now
    OF - Director → CIF 0
  • 6
    Sharman, Martin Leslie
    Business Executive born in April 1964
    Individual (3 offsprings)
    Officer
    2025-03-10 ~ now
    OF - Director → CIF 0
  • 7
    MASSEY FERGUSON LIMITED - 1997-04-23
    MASSEY FERGUSON (UNITED KINGDOM) LIMITED - 1996-04-24
    MASSEY-FERGUSON (UNITED KINGDOM) LIMITED - 1992-09-14
    Abbey Park, Stareton, Stoneleigh, Kenilworth, Warwickshire, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 30
  • 1
    Deeley, Alan Robert
    Manager born in January 1959
    Individual (1 offspring)
    Officer
    2001-06-15 ~ 2003-12-31
    OF - Director → CIF 0
  • 2
    Owens, Glyn Anthony Valentine
    Company Director born in February 1952
    Individual
    Officer
    1993-07-01 ~ 1994-08-04
    OF - Director → CIF 0
  • 3
    White, Robert
    Comptroller born in March 1934
    Individual
    Officer
    ~ 1994-08-04
    OF - Director → CIF 0
  • 4
    Sword, John David
    Director born in January 1943
    Individual (10 offsprings)
    Officer
    ~ 1993-05-31
    OF - Director → CIF 0
  • 5
    Cunliffe, Frank, Dr
    Engineer born in April 1946
    Individual (4 offsprings)
    Officer
    ~ 1994-07-01
    OF - Director → CIF 0
  • 6
    Slater, John Edwin
    V P Finance Engineering And Npi born in January 1964
    Individual
    Officer
    2007-12-31 ~ 2022-03-31
    OF - Director → CIF 0
  • 7
    Lupton, Charles Stephen Douglas
    Director born in August 1944
    Individual
    Officer
    1994-08-02 ~ 2003-01-15
    OF - Director → CIF 0
    Lupton, Charles Stephen Douglas
    Individual
    Officer
    ~ 2003-01-16
    OF - Secretary → CIF 0
  • 8
    Chauvin, Dominique-jean Marie
    Chief Executive born in June 1940
    Individual
    Officer
    1993-11-23 ~ 1995-09-30
    OF - Director → CIF 0
  • 9
    Crighton, Nicholas Hugh
    Personnel Director born in March 1946
    Individual
    Officer
    ~ 1994-08-04
    OF - Director → CIF 0
  • 10
    Cowles, Malcolm Geoffrey
    Director Human Resource born in August 1948
    Individual
    Officer
    2004-10-13 ~ 2007-12-31
    OF - Director → CIF 0
  • 11
    Rippon, David Michael
    Director born in March 1949
    Individual (1 offspring)
    Officer
    ~ 1993-02-01
    OF - Director → CIF 0
  • 12
    Hoare, Nicholas Edward Charles
    Purchasing Director born in March 1953
    Individual
    Officer
    ~ 1993-05-24
    OF - Director → CIF 0
  • 13
    Jones, Aaron David
    Financial Controller born in September 1945
    Individual
    Officer
    ~ 1994-08-04
    OF - Director → CIF 0
    Jones, Aaron David
    Director born in September 1945
    Individual
    1995-11-28 ~ 1998-06-08
    OF - Director → CIF 0
  • 14
    Hunter, John
    Accountant born in April 1956
    Individual (5 offsprings)
    Officer
    1998-02-06 ~ 1998-10-05
    OF - Director → CIF 0
  • 15
    Blackmore, Paul
    Business Executive born in June 1957
    Individual (1 offspring)
    Officer
    2010-02-12 ~ 2016-06-03
    OF - Director → CIF 0
  • 16
    Hefford, Colin Rex
    Accountant born in September 1946
    Individual (1 offspring)
    Officer
    1997-04-02 ~ 2017-06-16
    OF - Director → CIF 0
  • 17
    Shannon, Patrick Scott
    Finance Director born in September 1962
    Individual
    Officer
    1996-07-17 ~ 1998-02-06
    OF - Director → CIF 0
  • 18
    Dyer, Anne Karen
    Accountant born in January 1964
    Individual
    Officer
    2001-06-15 ~ 2010-12-09
    OF - Director → CIF 0
  • 19
    Jones, Andrew Keith
    Chartered Accountant born in March 1971
    Individual (1 offspring)
    Officer
    2019-10-03 ~ 2025-03-10
    OF - Director → CIF 0
  • 20
    Perkins, Chris
    Director born in September 1962
    Individual
    Officer
    1994-08-02 ~ 1996-07-17
    OF - Director → CIF 0
  • 21
    Reeves, Anthony Vivien
    Director born in August 1943
    Individual
    Officer
    1993-05-24 ~ 1994-08-04
    OF - Director → CIF 0
  • 22
    Hopkins, Albert
    Contracts Manager born in February 1941
    Individual
    Officer
    1997-04-02 ~ 1997-12-01
    OF - Director → CIF 0
  • 23
    Casement, Mark Albert
    Director, Distribution Management born in December 1965
    Individual
    Officer
    2019-09-27 ~ 2025-01-23
    OF - Director → CIF 0
  • 24
    Compton, Alan Leslie
    Manager born in May 1941
    Individual
    Officer
    1998-05-12 ~ 2000-04-26
    OF - Director → CIF 0
  • 25
    Richard, Jean Paul
    President born in February 1943
    Individual (1 offspring)
    Officer
    1993-06-02 ~ 1993-11-16
    OF - Director → CIF 0
  • 26
    Lines, Malcolm Peter
    Sales And Marketing Director born in January 1949
    Individual (1 offspring)
    Officer
    ~ 1993-07-01
    OF - Director → CIF 0
  • 27
    Markwell, Richard William
    Vice President born in April 1953
    Individual
    Officer
    2006-01-23 ~ 2010-02-12
    OF - Director → CIF 0
  • 28
    Lee, John
    Tractor Manufacturing Operations Director born in May 1942
    Individual (1 offspring)
    Officer
    1992-01-30 ~ 1994-08-04
    OF - Director → CIF 0
    Lee, John
    Plant Director born in May 1942
    Individual (1 offspring)
    1998-06-08 ~ 2004-10-11
    OF - Director → CIF 0
  • 29
    Parkin, Jeremy Basil
    Individual (22 offsprings)
    Officer
    1992-06-19 ~ 1999-08-31
    OF - Secretary → CIF 0
  • 30
    Wood, Stephen Harry
    Vice President born in November 1952
    Individual (1 offspring)
    Officer
    2003-01-21 ~ 2006-01-24
    OF - Director → CIF 0
parent relation
Company in focus

MASSEY FERGUSON STAFF PENSION TRUST LIMITED

Previous names
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
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1,000 GBP2019-12-31
1,000 GBP2018-12-31
Net Assets/Liabilities
1,000 GBP2019-12-31
1,000 GBP2018-12-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2019-01-01 ~ 2019-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2019-01-01 ~ 2019-12-31
Equity
1,000 GBP2019-12-31
1,000 GBP2018-12-31
  • MASSEY FERGUSON STAFF PENSION TRUST LIMITED
    Info
    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
    Registered number 00571884
    Abbey Park, Stoneleigh, Kenilworth CV8 2TQ
    Private Limited Company incorporated on 1956-09-24 (68 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.