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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 5
  • 1
    Fulford, Nicholas Andrew
    Born in August 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2023-12-14 ~ now
    OF - Director → CIF 0
  • 2
    Hullis, Duncan John
    Born in May 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-03-26 ~ now
    OF - Director → CIF 0
  • 3
    Frost, Adam Charles
    Born in August 1980
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-02-10 ~ now
    OF - Director → CIF 0
  • 4
    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, 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 – More than 25% but not more than 50%CIF 0
  • 5
    DE LAGE LANDEN FINANCIAL SERVICES LIMITED - 1993-01-18
    icon of addressBuilding 7, Croxley Green Business Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 31
  • 1
    Livingstone, John William
    Chartered Accountant
    Individual
    Officer
    icon of calendar 1995-04-05 ~ 1996-09-16
    OF - Secretary → CIF 0
  • 2
    Schellens, Carolus Antonius Maria
    Company Director born in May 1948
    Individual
    Officer
    icon of calendar ~ 1998-06-01
    OF - Director → CIF 0
  • 3
    Hefford, Colin Rex
    Director born in September 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-05 ~ 2009-08-10
    OF - Director → CIF 0
  • 4
    Wall, Colin James
    Individual
    Officer
    icon of calendar 2020-06-15 ~ 2025-06-21
    OF - Secretary → CIF 0
  • 5
    Swarbrick, Christopher Cyril
    Director born in June 1942
    Individual
    Officer
    icon of calendar 1998-06-01 ~ 2000-10-05
    OF - Director → CIF 0
  • 6
    Dewhurst, Mary Patricia
    Individual
    Officer
    icon of calendar 1993-07-09 ~ 1993-12-31
    OF - Secretary → CIF 0
  • 7
    Mitton, Antony Edward
    Chartered Accountant
    Individual
    Officer
    icon of calendar 1996-09-16 ~ 1998-02-11
    OF - Secretary → CIF 0
  • 8
    Franklin, David Ivor
    Company Director born in October 1940
    Individual
    Officer
    icon of calendar ~ 1998-03-18
    OF - Director → CIF 0
  • 9
    Rawlings, Jonathan Graham Charles
    Managing Director born in March 1968
    Individual
    Officer
    icon of calendar 2006-04-07 ~ 2015-03-26
    OF - Director → CIF 0
  • 10
    Ceribelli, Robert Wren
    Csu Manager born in July 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-06-27 ~ 2014-07-31
    OF - Director → CIF 0
  • 11
    Dennehy, David Killian
    Director born in June 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-07-24 ~ 2005-11-30
    OF - Director → CIF 0
  • 12
    Hammond, Robert
    Director born in March 1961
    Individual
    Officer
    icon of calendar 2009-08-10 ~ 2015-09-21
    OF - Director → CIF 0
  • 13
    Green, Phillip John
    Business Consultant born in July 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2004-04-23
    OF - Director → CIF 0
    Green, Philip John
    Business Unit President born in July 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-24 ~ 2011-06-27
    OF - Director → CIF 0
  • 14
    Jones, Saul Brendan
    Director born in May 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2015-03-26 ~ 2023-12-14
    OF - Director → CIF 0
  • 15
    Jansen, Cornelis Josephus Maria
    Company Director born in March 1953
    Individual
    Officer
    icon of calendar 1993-06-16 ~ 1995-03-06
    OF - Director → CIF 0
  • 16
    Kortz, Julia Laura
    Individual
    Officer
    icon of calendar 2016-04-26 ~ 2020-06-15
    OF - Secretary → CIF 0
  • 17
    Markwell, Richard William
    Vice President born in April 1953
    Individual
    Officer
    icon of calendar 2006-04-07 ~ 2009-08-10
    OF - Director → CIF 0
  • 18
    Hunter, John
    Director born in April 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-03-18 ~ 1998-10-05
    OF - Director → CIF 0
  • 19
    Perkins, Chris
    Finance Director born in September 1962
    Individual
    Officer
    icon of calendar 1995-03-06 ~ 1996-02-28
    OF - Director → CIF 0
  • 20
    Wood, Stephen Harry
    Vice President born in November 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-29 ~ 2006-04-07
    OF - Director → CIF 0
  • 21
    Casement, Mark Albert
    Director born in December 1965
    Individual
    Officer
    icon of calendar 2015-09-21 ~ 2022-02-10
    OF - Director → CIF 0
  • 22
    Ramage, Wayne
    Managing Director born in November 1965
    Individual
    Officer
    icon of calendar 2004-04-23 ~ 2006-04-07
    OF - Director → CIF 0
  • 23
    Pearce, Nigel
    General Manaeger born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-30 ~ 2008-06-16
    OF - Director → CIF 0
  • 24
    Warbey, Simon
    Director born in August 1961
    Individual
    Officer
    icon of calendar 2000-10-05 ~ 2002-07-24
    OF - Director → CIF 0
  • 25
    Shannon, Patrick Scott
    Finance born in September 1962
    Individual
    Officer
    icon of calendar 1996-02-28 ~ 1998-03-18
    OF - Director → CIF 0
  • 26
    Black, Philip Thomas
    Company Director born in December 1946
    Individual
    Officer
    icon of calendar ~ 1993-06-04
    OF - Director → CIF 0
    Black, Philip Thomas
    Individual
    Officer
    icon of calendar ~ 1993-06-04
    OF - Secretary → CIF 0
  • 27
    Florey, Michael Andrew
    Individual
    Officer
    icon of calendar 1994-01-01 ~ 1995-04-05
    OF - Secretary → CIF 0
    icon of calendar 1998-02-11 ~ 2005-03-24
    OF - Secretary → CIF 0
  • 28
    Jones, Saul
    Accountant
    Individual
    Officer
    icon of calendar 2006-06-29 ~ 2016-04-26
    OF - Secretary → CIF 0
  • 29
    Wilkinson, Paul
    Company Director born in July 1952
    Individual
    Officer
    icon of calendar ~ 2012-07-10
    OF - Director → CIF 0
    Wilkinson, Paul
    Company Director
    Individual
    Officer
    icon of calendar 2005-03-24 ~ 2006-06-29
    OF - Secretary → CIF 0
  • 30
    Sleath, David
    Director born in March 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2009-08-10 ~ 2014-07-31
    OF - Director → CIF 0
  • 31
    Lines, Malcolm Peter
    Director Sales born in January 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-18 ~ 2002-04-29
    OF - Director → CIF 0
parent relation
Company in focus

AGCO FINANCE LIMITED

Previous names
AGRICREDIT LTD - 2005-10-28
MASSEY-FERGUSON FINANCE LIMITED - 1998-01-05
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • AGCO FINANCE LIMITED
    Info
    AGRICREDIT LTD - 2005-10-28
    MASSEY-FERGUSON FINANCE LIMITED - 2005-10-28
    Registered number 02521081
    icon of address2nd Floor, Building 1 Marlins Meadow, Croxley Park, Watford, Hertfordshire WD18 8YA
    PRIVATE LIMITED COMPANY incorporated on 1990-07-11 (35 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-10
    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 12 November 2025 and licensed under the Open Government Licence v3.0.