logo
explain how to read the page

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 37
  • 1
    Kortz, Julia Laura
    Individual (1 offspring)
    Officer
    2016-04-26 ~ 2020-06-15
    OF - Secretary → CIF 0
  • 2
    Dewhurst, Mary Patricia
    Individual (1 offspring)
    Officer
    1993-07-09 ~ 1993-12-31
    OF - Secretary → CIF 0
  • 3
    Jones, Saul
    Accountant
    Individual (1 offspring)
    Officer
    2006-06-29 ~ 2016-04-26
    OF - Secretary → CIF 0
  • 4
    Ramage, Wayne
    Managing Director born in November 1965
    Individual (1 offspring)
    Officer
    2004-04-23 ~ 2006-04-07
    OF - Director → CIF 0
  • 5
    Pearce, Nigel
    General Manaeger born in March 1956
    Individual (173 offsprings)
    Officer
    2005-11-30 ~ 2008-06-16
    OF - Director → CIF 0
  • 6
    Ceribelli, Robert Wren
    Csu Manager born in July 1966
    Individual (13 offsprings)
    Officer
    2011-06-27 ~ 2014-07-31
    OF - Director → CIF 0
  • 7
    Swarbrick, Christopher Cyril
    Director born in June 1942
    Individual (11 offsprings)
    Officer
    1998-06-01 ~ 2000-10-05
    OF - Director → CIF 0
  • 8
    Jansen, Cornelis Josephus Maria
    Company Director born in March 1953
    Individual (4 offsprings)
    Officer
    1993-06-16 ~ 1995-03-06
    OF - Director → CIF 0
  • 9
    Wilkinson, Paul
    Company Director born in July 1952
    Individual (3 offsprings)
    Officer
    ~ 2012-07-10
    OF - Director → CIF 0
    Wilkinson, Paul
    Company Director
    Individual (3 offsprings)
    Officer
    2005-03-24 ~ 2006-06-29
    OF - Secretary → CIF 0
  • 10
    Frost, Adam Charles
    Born in August 1980
    Individual (9 offsprings)
    Officer
    2022-02-10 ~ now
    OF - Director → CIF 0
  • 11
    Shannon, Patrick Scott
    Finance born in September 1962
    Individual (8 offsprings)
    Officer
    1996-02-28 ~ 1998-03-18
    OF - Director → CIF 0
  • 12
    Sleath, David
    Director born in March 1951
    Individual (2 offsprings)
    Officer
    2009-08-10 ~ 2014-07-31
    OF - Director → CIF 0
  • 13
    Hefford, Colin Rex
    Director born in September 1946
    Individual (12 offsprings)
    Officer
    1998-10-05 ~ 2009-08-10
    OF - Director → CIF 0
  • 14
    Markwell, Richard William
    Vice President born in April 1953
    Individual (11 offsprings)
    Officer
    2006-04-07 ~ 2009-08-10
    OF - Director → CIF 0
  • 15
    Skowronski, Jaroslaw
    Born in November 1982
    Individual (12 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
  • 16
    Florey, Michael Andrew
    Individual (1 offspring)
    Officer
    1994-01-01 ~ 1995-04-05
    OF - Secretary → CIF 0
    1998-02-11 ~ 2005-03-24
    OF - Secretary → CIF 0
  • 17
    Schellens, Carolus Antonius Maria
    Company Director born in May 1948
    Individual (4 offsprings)
    Officer
    ~ 1998-06-01
    OF - Director → CIF 0
  • 18
    Lines, Malcolm Peter
    Director Sales born in January 1949
    Individual (4 offsprings)
    Officer
    1998-03-18 ~ 2002-04-29
    OF - Director → CIF 0
  • 19
    Livingstone, John William
    Chartered Accountant
    Individual (1 offspring)
    Officer
    1995-04-05 ~ 1996-09-16
    OF - Secretary → CIF 0
  • 20
    Black, Philip Thomas
    Company Director born in December 1946
    Individual (6 offsprings)
    Officer
    ~ 1993-06-04
    OF - Director → CIF 0
    Black, Philip Thomas
    Individual (6 offsprings)
    Officer
    ~ 1993-06-04
    OF - Secretary → CIF 0
  • 21
    Warbey, Simon
    Director born in August 1961
    Individual (12 offsprings)
    Officer
    2000-10-05 ~ 2002-07-24
    OF - Director → CIF 0
  • 22
    Perkins, Chris
    Finance Director born in September 1962
    Individual (8 offsprings)
    Officer
    1995-03-06 ~ 1996-02-28
    OF - Director → CIF 0
  • 23
    Green, Phillip John
    Business Consultant born in July 1946
    Individual (12 offsprings)
    Officer
    ~ 2004-04-23
    OF - Director → CIF 0
    Green, Philip John
    Business Unit President born in July 1946
    Individual (12 offsprings)
    Officer
    2008-09-24 ~ 2011-06-27
    OF - Director → CIF 0
  • 24
    Hunter, John
    Director born in April 1956
    Individual (24 offsprings)
    Officer
    1998-03-18 ~ 1998-10-05
    OF - Director → CIF 0
  • 25
    Fulford, Nicholas Andrew
    Born in August 1972
    Individual (1 offspring)
    Officer
    2023-12-14 ~ now
    OF - Director → CIF 0
  • 26
    Wall, Colin James
    Individual (1 offspring)
    Officer
    2020-06-15 ~ 2025-06-21
    OF - Secretary → CIF 0
  • 27
    Wood, Stephen Harry
    Vice President born in November 1952
    Individual (11 offsprings)
    Officer
    2002-04-29 ~ 2006-04-07
    OF - Director → CIF 0
  • 28
    Rawlings, Jonathan Graham Charles
    Managing Director born in March 1968
    Individual (2 offsprings)
    Officer
    2006-04-07 ~ 2015-03-26
    OF - Director → CIF 0
  • 29
    Hullis, Duncan John
    Born in May 1963
    Individual (9 offsprings)
    Officer
    2015-03-26 ~ 2025-12-01
    OF - Director → CIF 0
  • 30
    Franklin, David Ivor
    Company Director born in October 1940
    Individual (6 offsprings)
    Officer
    ~ 1998-03-18
    OF - Director → CIF 0
  • 31
    Jones, Saul Brendan
    Director born in May 1974
    Individual (2 offsprings)
    Officer
    2015-03-26 ~ 2023-12-14
    OF - Director → CIF 0
  • 32
    Mitton, Antony Edward
    Chartered Accountant
    Individual (1 offspring)
    Officer
    1996-09-16 ~ 1998-02-11
    OF - Secretary → CIF 0
  • 33
    Casement, Mark Albert
    Director born in December 1965
    Individual (4 offsprings)
    Officer
    2015-09-21 ~ 2022-02-10
    OF - Director → CIF 0
  • 34
    Hammond, Robert
    Director born in February 1961
    Individual (1 offspring)
    Officer
    2009-08-10 ~ 2015-09-21
    OF - Director → CIF 0
  • 35
    Dennehy, David Killian
    Director born in June 1959
    Individual (14 offsprings)
    Officer
    2002-07-24 ~ 2005-11-30
    OF - Director → CIF 0
  • 36
    DE LAGE LANDEN LEASING LIMITED
    - now 02380043
    DE LAGE LANDEN FINANCIAL SERVICES LIMITED - 1993-01-18
    Building 7, Croxley Green Business Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (27 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 37
    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, Stoneleigh, Kenilworth, Warwickshire, England
    Active Corporate (20 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

AGCO FINANCE LIMITED

Period: 2005-10-28 ~ now
Company number: 02521081
Registered names
AGCO FINANCE LIMITED - now
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
    2nd Floor, Building 1 Marlins Meadow, Croxley Park, Watford, Hertfordshire WD18 8YA
    PRIVATE LIMITED COMPANY incorporated on 1990-07-11 (35 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.