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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 3
  • 1
    Delaney, David
    Born in January 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-10-30 ~ now
    OF - Director → CIF 0
  • 2
    Doggrell, Mark Anthony
    Born in September 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-07-01 ~ now
    OF - Director → CIF 0
    Doggrell, Mark Anthony
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-07-01 ~ now
    OF - Secretary → CIF 0
  • 3
    ALNERY NO. 896 LIMITED - 1989-12-11
    AGCO LIMITED - 1997-04-23
    MASSEY-FERGUSON GROUP LIMITED - 1992-09-14
    MASSEY FERGUSON GROUP LIMITED - 1996-12-05
    icon of addressAbbey Park, Stareton, Stoneleigh, Kenilworth, Warwickshire, England
    Active Corporate (3 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 26
  • 1
    Stortenbeker, Theunis
    Company Director born in July 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1996-08-01 ~ 2011-04-19
    OF - Director → CIF 0
  • 2
    Jones, Marianne Rosalind
    Accountant born in January 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-02-01 ~ 2005-12-21
    OF - Director → CIF 0
    Jones, Marianne Rosalind
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-02-01 ~ 2005-12-21
    OF - Secretary → CIF 0
  • 3
    Richardson, Jonathan Charles
    Director born in November 1960
    Individual (65 offsprings)
    Officer
    icon of calendar 2005-08-09 ~ 2010-12-15
    OF - Director → CIF 0
  • 4
    Kempton, Christopher Howard
    Managing Director born in December 1938
    Individual
    Officer
    icon of calendar ~ 1996-07-31
    OF - Director → CIF 0
  • 5
    Trapnell, Howard Sinclair
    Accountant born in March 1947
    Individual
    Officer
    icon of calendar 1997-02-01 ~ 2005-12-21
    OF - Director → CIF 0
    Trapnell, Howard Sinclair
    Individual
    Officer
    icon of calendar ~ 1997-02-01
    OF - Secretary → CIF 0
  • 6
    Schoepplein, Boris Nikolaus
    Vice President born in March 1970
    Individual
    Officer
    icon of calendar 2010-12-15 ~ 2014-05-01
    OF - Director → CIF 0
  • 7
    Fisher, Ian
    Company Director born in August 1950
    Individual (59 offsprings)
    Officer
    icon of calendar 2000-04-18 ~ 2010-12-15
    OF - Director → CIF 0
  • 8
    Pinvidic, Alain Bernard
    Director born in December 1964
    Individual
    Officer
    icon of calendar 2011-01-14 ~ 2014-04-29
    OF - Director → CIF 0
  • 9
    Trapnell, Hugh Andrew
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-12-21 ~ 2013-07-01
    OF - Secretary → CIF 0
  • 10
    Nadeau, Pierre
    Director born in October 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-03-21 ~ 2012-05-31
    OF - Director → CIF 0
  • 11
    Mulder, Sebastiaan
    Company Director born in August 1971
    Individual
    Officer
    icon of calendar 2013-02-18 ~ 2014-04-29
    OF - Director → CIF 0
    Mulder, Sebastiaan Petrus Johannes
    Company Director born in August 1971
    Individual
    Officer
    icon of calendar 2019-02-19 ~ 2024-10-30
    OF - Director → CIF 0
  • 12
    De Brissac Bernard, Paul William
    Business Development Manager born in March 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-12-15 ~ 2019-01-03
    OF - Director → CIF 0
  • 13
    Batkin, Roger Neil
    Vice President born in August 1968
    Individual (16 offsprings)
    Officer
    icon of calendar 2010-12-15 ~ 2014-01-23
    OF - Director → CIF 0
  • 14
    Maclean, Alasdair Frederick Lachlan
    Director born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1997-02-01 ~ 2014-04-30
    OF - Director → CIF 0
  • 15
    Potter, Stephen Brian, Mr.
    Director born in January 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-21 ~ 2011-09-30
    OF - Director → CIF 0
  • 16
    Low, Christopher John Hill
    Director born in May 1947
    Individual
    Officer
    icon of calendar 1998-03-20 ~ 2000-05-08
    OF - Director → CIF 0
  • 17
    Burgess, Jeremy Marcus
    Company Director born in July 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-01-03 ~ 2017-05-31
    OF - Director → CIF 0
  • 18
    Young, John William Garne
    Company Director & Chairman born in January 1945
    Individual
    Officer
    icon of calendar ~ 1995-09-15
    OF - Director → CIF 0
  • 19
    Devienne, Frederic Michel
    Vice President Finance born in November 1961
    Individual
    Officer
    icon of calendar 2010-12-15 ~ 2014-04-29
    OF - Director → CIF 0
  • 20
    Fletcher, Alan Thomas
    Company Director born in December 1934
    Individual (35 offsprings)
    Officer
    icon of calendar 2000-04-18 ~ 2010-12-15
    OF - Director → CIF 0
  • 21
    Steele, Christopher Robert
    Company Director born in April 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1997-02-01 ~ 2010-03-05
    OF - Director → CIF 0
  • 22
    Fischer, Andrew Olaf
    Company Director born in August 1964
    Individual (104 offsprings)
    Officer
    icon of calendar 2000-04-18 ~ 2010-12-15
    OF - Director → CIF 0
  • 23
    Hiorns, Joanne Newman
    Company Director born in June 1965
    Individual
    Officer
    icon of calendar 1997-02-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 24
    Zwantschko, Bernhard
    Company Director born in June 1970
    Individual
    Officer
    icon of calendar 2013-02-18 ~ 2014-04-30
    OF - Director → CIF 0
  • 25
    Humphries, Ian Ellis
    Director born in September 1943
    Individual
    Officer
    icon of calendar 1995-09-15 ~ 1998-08-31
    OF - Director → CIF 0
  • 26
    Smith, Stephen Anthony
    Company Director born in August 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-04-18 ~ 2006-04-28
    OF - Director → CIF 0
parent relation
Company in focus

SPAREX LIMITED

Standard Industrial Classification
46610 - Wholesale Of Agricultural Machinery, Equipment And Supplies

Related profiles found in government register
  • SPAREX LIMITED
    Info
    Registered number 00841771
    icon of addressSparex Limited, Exeter Airport., Devon. EX5 2LJ
    PRIVATE LIMITED COMPANY incorporated on 1965-03-19 (60 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-28
    CIF 0
  • SPAREX LIMITED
    S
    Registered number 841771
    icon of addressAbbey Park, Stareton, Stoneleigh, Kenilworth, Warwickshire, England, CV8 2TQ
    Private Limited Company in Companies House, England
    CIF 1
  • SPAREX LIMITED
    S
    Registered number 841771
    icon of addressStation Road, Clyst Honiton, Exeter, Devon, England, EX5 2DX
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    OVAL (126) LIMITED - 1984-02-03
    icon of addressExeter Airport, Devon
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    LEXHUIN LIMITED - 1976-12-31
    icon of addressStation Road, Clyst Honiton, Exeter,devon
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - 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.