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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
    Individual (16 offsprings)
    Officer
    icon of calendar 2000-01-17 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Frost, Adam Charles
    Director born in August 1980
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-03-18 ~ dissolved
    OF - Director → 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, Abbey Park, Stareton, Kenilworth, Warwickshire, England
    Active Corporate (3 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 21
  • 1
    Robins, Craig
    Production Operatives born in January 1961
    Individual
    Officer
    icon of calendar 2001-06-15 ~ 2002-11-29
    OF - Director → CIF 0
  • 2
    Hefford, Colin Rex
    Accountant born in September 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-06 ~ 2013-07-19
    OF - Director → CIF 0
  • 3
    Deeley, Alan Robert
    It Director born in January 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2012-02-27 ~ 2015-05-08
    OF - Director → CIF 0
  • 4
    Ward, Mandy Elizabeth
    Manager, Hr Uk And Ireland born in July 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-11-13 ~ 2013-06-30
    OF - Director → CIF 0
  • 5
    Cowles, Malcolm Geoffrey
    Manager born in August 1948
    Individual
    Officer
    icon of calendar 2004-10-13 ~ 2007-12-31
    OF - Director → CIF 0
  • 6
    Elsworth, Dominic Stephen
    Manager born in May 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-15 ~ 2001-10-10
    OF - Director → CIF 0
  • 7
    Blackmore, Paul
    Business Executive born in June 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2010-02-12 ~ 2016-06-03
    OF - Director → CIF 0
  • 8
    Forsythe, Josephine Ruth
    Hr Manager born in December 1960
    Individual
    Officer
    icon of calendar 2008-01-04 ~ 2011-12-31
    OF - Director → CIF 0
  • 9
    Lupton, Charles Stephen Douglas
    Director born in August 1944
    Individual
    Officer
    icon of calendar 1998-04-01 ~ 2003-01-15
    OF - Director → CIF 0
  • 10
    Lee, John
    Plant Director born in May 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1998-06-08 ~ 2004-10-11
    OF - Director → CIF 0
  • 11
    Jones, Aaron David
    Director born in September 1945
    Individual
    Officer
    icon of calendar 1998-04-01 ~ 1998-06-08
    OF - Director → CIF 0
  • 12
    Markwell, Richard William
    Vice President born in April 1953
    Individual
    Officer
    icon of calendar 2006-01-23 ~ 2010-02-12
    OF - Director → CIF 0
  • 13
    Hunter, John
    Accountant born in April 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-04-01 ~ 1998-10-05
    OF - Director → CIF 0
  • 14
    Wood, Stephen Harry
    Vice President born in November 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-21 ~ 2006-01-24
    OF - Director → CIF 0
  • 15
    Parkin, Jeremy Basil
    Individual (22 offsprings)
    Officer
    icon of calendar 1998-04-01 ~ 1999-08-31
    OF - Secretary → CIF 0
  • 16
    Edmond, Michael William
    Business Manager born in May 1950
    Individual
    Officer
    icon of calendar 2003-11-07 ~ 2008-04-21
    OF - Director → CIF 0
  • 17
    Lamb, Steven Michael
    Engineer born in September 1953
    Individual
    Officer
    icon of calendar 2002-05-29 ~ 2015-05-08
    OF - Director → CIF 0
  • 18
    Brown, Michael Alan
    Sales Engineer born in August 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-21 ~ 2020-04-30
    OF - Director → CIF 0
  • 19
    Moffitt, Lindsey Jane
    Manager, Hr Uk & Ireland born in December 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2013-11-15 ~ 2016-05-05
    OF - Director → CIF 0
  • 20
    icon of address55 Colmore Row, Birmingham
    Active Corporate (4 parents, 1 offspring)
    Officer
    1998-01-22 ~ 1998-04-01
    PE - Nominee Director → CIF 0
  • 21
    icon of address55 Colmore Row, Birmingham
    Active Corporate (5 parents, 25 offsprings)
    Officer
    1998-01-22 ~ 1998-04-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AGCO PENSION TRUST LIMITED

Previous name
INGLEBY (1055) LIMITED - 1998-04-07
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.
Cash at bank and in hand
2 GBP2019-12-31
2 GBP2018-12-31
Net Assets/Liabilities
2 GBP2019-12-31
2 GBP2018-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2019-01-01 ~ 2019-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2019-01-01 ~ 2019-12-31
Equity
2 GBP2019-12-31
2 GBP2018-12-31

  • AGCO PENSION TRUST LIMITED
    Info
    INGLEBY (1055) LIMITED - 1998-04-07
    Registered number 03497100
    icon of addressAbbey Park, Stoneleigh, Kenilworth CV8 2TQ
    PRIVATE LIMITED COMPANY incorporated on 1998-01-22 and dissolved on 2025-07-01 (27 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2025-02-11
    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.