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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
    Batkin, Roger Neil
    Lawyer born in August 1968
    Individual (16 offsprings)
    Officer
    icon of calendar 2006-08-10 ~ now
    OF - Director → CIF 0
    Batkin, Roger Neil
    Individual (16 offsprings)
    Officer
    icon of calendar 2000-04-19 ~ now
    OF - Secretary → CIF 0
  • 2
    Frost, Adam Charles
    Chartered Accountant born in August 1980
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-11-11 ~ now
    OF - Director → CIF 0
  • 3
    icon of address4205, River Green Parkway, Duluth, Atlanta, Georgia, United States
    Corporate (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 16
  • 1
    Roache, David John
    Director born in December 1950
    Individual (9 offsprings)
    Officer
    icon of calendar ~ 1994-06-20
    OF - Director → CIF 0
  • 2
    Sword, John David
    Chairman born in January 1943
    Individual (10 offsprings)
    Officer
    icon of calendar ~ 1993-05-31
    OF - Director → CIF 0
  • 3
    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
  • 4
    Nicholson, Bryan Hubert, Sir
    Director born in June 1932
    Individual
    Officer
    icon of calendar 1993-06-14 ~ 1994-05-16
    OF - Director → CIF 0
  • 5
    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
  • 6
    Hunter, John
    Accountant born in April 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-02-06 ~ 1998-10-05
    OF - Director → CIF 0
  • 7
    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
  • 8
    Shannon, Patrick Scott
    Finance Dir born in September 1962
    Individual
    Officer
    icon of calendar 1996-01-31 ~ 1998-02-06
    OF - Director → CIF 0
  • 9
    Mcgeever-cattell, Claire Margaret
    Solicitor born in August 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-04-19 ~ 2016-06-29
    OF - Director → CIF 0
  • 10
    Perkins, Chris
    Corporate Development Manager born in September 1962
    Individual
    Officer
    icon of calendar 1994-06-24 ~ 1996-03-19
    OF - Director → CIF 0
  • 11
    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
  • 12
    Richard, Jean Paul
    President born in February 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-11-16
    OF - Director → CIF 0
  • 13
    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
  • 14
    Markwell, Richard William
    Vice President born in April 1953
    Individual
    Officer
    icon of calendar 2006-01-23 ~ 2012-02-28
    OF - Director → CIF 0
  • 15
    Parkin, Jeremy Basil
    Individual (22 offsprings)
    Officer
    icon of calendar ~ 1999-08-31
    OF - Secretary → CIF 0
  • 16
    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
parent relation
Company in focus

AGCO INTERNATIONAL LIMITED

Previous names
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
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • AGCO INTERNATIONAL LIMITED
    Info
    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
    Registered number 02388894
    icon of addressAbbey Park, Stoneleigh, Kenilworth CV8 2TQ
    Private Limited Company incorporated on 1989-05-24 (36 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-03
    CIF 0
  • AGCO INTERNATIONAL LIMITED
    S
    Registered number 2388894
    icon of addressAbbey Park, Abbey Park, Stareton, Kenilworth, England, CV8 2TQ
    Private Limited Company in Companies House, England
    CIF 1
  • AGCO INTERNATIONAL LIMITED
    S
    Registered number 2388894
    icon of addressAbbey Park, Abbey Park, Stareton, Kenilworth, Warwickshire, England, CV8 2TQ
    Private Limited Company in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    AGRICREDIT LTD - 2005-10-28
    MASSEY-FERGUSON FINANCE LIMITED - 1998-01-05
    icon of address2nd Floor, Building 1 Marlins Meadow, Croxley Park, Watford, Hertfordshire, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of addressAbbey Park, Stoneleigh, Kenilworth
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    AGCO-SM LIMITED - 2007-11-13
    ANSWERIGHT LIMITED - 2006-06-09
    icon of addressHill House 1, Little New Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    MASSEY FERGUSON MANUFACTURING LIMITED - 1997-07-28
    MASSEY-FERGUSON MANUFACTURING LIMITED - 1992-09-14
    MASSEY-FERGUSON(EXPORT)LIMITED - 1983-10-03
    icon of addressAbbey Park, Stoneleigh, Kenilworth
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    INGLEBY (1055) LIMITED - 1998-04-07
    icon of addressAbbey Park, Stoneleigh, Kenilworth
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 6
    PRECIS (2607) LIMITED - 2006-10-10
    icon of addressHill House 1, Little New Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 7
    MASSEY FERGUSON GROUP (INTERNATIONAL) LIMITED - 1997-06-09
    MASSEY-FERGUSON GROUP (INTERNATIONAL) LIMITED - 1992-09-14
    MASSEY-FERGUSON (EXPORT) LIMITED - 1989-12-11
    MASSEY-FERGUSON (ICM) LIMITED - 1983-10-03
    icon of addressAbbey Park, Stoneleigh, Kenilworth
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 8
    icon of addressSparex Limited, Exeter Airport., Devon.
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
Ceased 1
  • XBA HOLDINGS LIMITED - 2014-09-22
    DE FACTO 1968 LIMITED - 2012-12-17
    icon of addressAbbey Park, Stoneleigh, Nr Kenilworth, Warwickshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-10-31 ~ 2023-09-03
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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