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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 24
  • 1
    Lupton, Charles Stephen Douglas
    Director born in August 1944
    Individual (9 offsprings)
    Officer
    1998-04-01 ~ 2003-01-15
    OF - Director → CIF 0
  • 2
    Lee, John
    Plant Director born in May 1942
    Individual (5 offsprings)
    Officer
    1998-06-08 ~ 2004-10-11
    OF - Director → CIF 0
  • 3
    Batkin, Roger Neil
    Individual (24 offsprings)
    Officer
    2000-01-17 ~ now
    OF - Secretary → CIF 0
  • 4
    Elsworth, Dominic Stephen
    Manager born in May 1969
    Individual (2 offsprings)
    Officer
    2001-06-15 ~ 2001-10-10
    OF - Director → CIF 0
  • 5
    Moffitt, Lindsey Jane
    Manager, Hr Uk & Ireland born in December 1970
    Individual (2 offsprings)
    Officer
    2013-11-15 ~ 2016-05-05
    OF - Director → CIF 0
  • 6
    Robins, Craig
    Production Operatives born in January 1961
    Individual (1 offspring)
    Officer
    2001-06-15 ~ 2002-11-29
    OF - Director → CIF 0
  • 7
    Deeley, Alan Robert
    It Director born in January 1959
    Individual (4 offsprings)
    Officer
    2012-02-27 ~ 2015-05-08
    OF - Director → CIF 0
  • 8
    Edmond, Michael William
    Business Manager born in May 1950
    Individual (2 offsprings)
    Officer
    2003-11-07 ~ 2008-04-21
    OF - Director → CIF 0
  • 9
    Lamb, Steven Michael
    Engineer born in September 1953
    Individual (1 offspring)
    Officer
    2002-05-29 ~ 2015-05-08
    OF - Director → CIF 0
  • 10
    Hunter, John
    Accountant born in April 1956
    Individual (25 offsprings)
    Officer
    1998-04-01 ~ 1998-10-05
    OF - Director → CIF 0
  • 11
    Blackmore, Paul
    Business Executive born in June 1957
    Individual (5 offsprings)
    Officer
    2010-02-12 ~ 2016-06-03
    OF - Director → CIF 0
  • 12
    Frost, Adam Charles
    Director born in August 1980
    Individual (9 offsprings)
    Officer
    2020-03-18 ~ now
    OF - Director → CIF 0
  • 13
    Wood, Stephen Harry
    Vice President born in November 1952
    Individual (11 offsprings)
    Officer
    2003-01-21 ~ 2006-01-24
    OF - Director → CIF 0
  • 14
    Hefford, Colin Rex
    Accountant born in September 1946
    Individual (12 offsprings)
    Officer
    1998-10-06 ~ 2013-07-19
    OF - Director → CIF 0
  • 15
    Cowles, Malcolm Geoffrey
    Manager born in August 1948
    Individual (3 offsprings)
    Officer
    2004-10-13 ~ 2007-12-31
    OF - Director → CIF 0
  • 16
    Parkin, Jeremy Basil
    Individual (133 offsprings)
    Officer
    1998-04-01 ~ 1999-08-31
    OF - Secretary → CIF 0
  • 17
    Brown, Michael Alan
    Sales Engineer born in August 1962
    Individual (2 offsprings)
    Officer
    2008-04-21 ~ 2020-04-30
    OF - Director → CIF 0
  • 18
    Forsythe, Josephine Ruth
    Hr Manager born in December 1960
    Individual (1 offspring)
    Officer
    2008-01-04 ~ 2011-12-31
    OF - Director → CIF 0
  • 19
    Ward, Mandy Elizabeth
    Manager, Hr Uk And Ireland born in July 1963
    Individual (4 offsprings)
    Officer
    2012-11-13 ~ 2013-06-30
    OF - Director → CIF 0
  • 20
    Markwell, Richard William
    Vice President born in April 1953
    Individual (11 offsprings)
    Officer
    2006-01-23 ~ 2010-02-12
    OF - Director → CIF 0
  • 21
    Jones, Aaron David
    Director born in September 1945
    Individual (5 offsprings)
    Officer
    1998-04-01 ~ 1998-06-08
    OF - Director → CIF 0
  • 22
    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, Abbey Park, Stareton, Kenilworth, Warwickshire, England
    Active Corporate (20 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 23
    INGLEBY HOLDINGS LIMITED
    00314205
    55 Colmore Row, Birmingham
    Active Corporate (48 parents, 780 offsprings)
    Officer
    1998-01-22 ~ 1998-04-01
    OF - Nominee Director → CIF 0
  • 24
    INGLEBY NOMINEES LIMITED
    01856526
    55 Colmore Row, Birmingham
    Active Corporate (41 parents, 1026 offsprings)
    Officer
    1998-01-22 ~ 1998-04-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AGCO PENSION TRUST LIMITED

Period: 1998-04-07 ~ 2025-07-01
Company number: 03497100
Registered names
AGCO PENSION TRUST LIMITED - Dissolved
INGLEBY (1055) LIMITED - 1998-04-07 03497115... (more)
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
    Abbey Park, Stoneleigh, Kenilworth CV8 2TQ
    PRIVATE LIMITED COMPANY incorporated on 1998-01-22 and dissolved on 2025-07-01 (27 years 5 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-02-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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