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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
    Blackmore, Paul
    Born in June 1957
    Individual (5 offsprings)
    Officer
    2010-02-12 ~ 2016-06-03
    OF - Director → CIF 0
  • 2
    Hunter, John
    Born in April 1956
    Individual (25 offsprings)
    Officer
    1998-04-01 ~ 1998-10-05
    OF - Director → CIF 0
  • 3
    Forsythe, Josephine Ruth
    Born in December 1960
    Individual (1 offspring)
    Officer
    2008-01-04 ~ 2011-12-31
    OF - Director → CIF 0
  • 4
    Moffitt, Lindsey Jane
    Born in December 1970
    Individual (2 offsprings)
    Officer
    2013-11-15 ~ 2016-05-05
    OF - Director → CIF 0
  • 5
    Brown, Michael Alan
    Born in August 1962
    Individual (2 offsprings)
    Officer
    2008-04-21 ~ 2020-04-30
    OF - Director → CIF 0
  • 6
    Ward, Mandy Elizabeth
    Born in July 1963
    Individual (4 offsprings)
    Officer
    2012-11-13 ~ 2013-06-30
    OF - Director → CIF 0
  • 7
    Edmond, Michael William
    Born in May 1950
    Individual (2 offsprings)
    Officer
    2003-11-07 ~ 2008-04-21
    OF - Director → CIF 0
  • 8
    Jones, Aaron David
    Born in September 1945
    Individual (5 offsprings)
    Officer
    1998-04-01 ~ 1998-06-08
    OF - Director → CIF 0
  • 9
    Parkin, Jeremy Basil
    Individual (133 offsprings)
    Officer
    1998-04-01 ~ 1999-08-31
    OF - Secretary → CIF 0
  • 10
    Lee, John
    Born in May 1942
    Individual (5 offsprings)
    Officer
    1998-06-08 ~ 2004-10-11
    OF - Director → CIF 0
  • 11
    Cowles, Malcolm Geoffrey
    Born in August 1948
    Individual (3 offsprings)
    Officer
    2004-10-13 ~ 2007-12-31
    OF - Director → CIF 0
  • 12
    Elsworth, Dominic Stephen
    Born in May 1969
    Individual (2 offsprings)
    Officer
    2001-06-15 ~ 2001-10-10
    OF - Director → CIF 0
  • 13
    Lamb, Steven Michael
    Born in September 1953
    Individual (1 offspring)
    Officer
    2002-05-29 ~ 2015-05-08
    OF - Director → CIF 0
  • 14
    Frost, Adam Charles
    Born in August 1980
    Individual (9 offsprings)
    Officer
    2020-03-18 ~ now
    OF - Director → CIF 0
  • 15
    Lupton, Charles Stephen Douglas
    Born in August 1944
    Individual (9 offsprings)
    Officer
    1998-04-01 ~ 2003-01-15
    OF - Director → CIF 0
  • 16
    Markwell, Richard William
    Born in April 1953
    Individual (11 offsprings)
    Officer
    2006-01-23 ~ 2010-02-12
    OF - Director → CIF 0
  • 17
    Wood, Stephen Harry
    Vice President born in November 1952
    Individual (11 offsprings)
    Officer
    2003-01-21 ~ 2006-01-24
    OF - Director → CIF 0
  • 18
    Batkin, Roger Neil
    Individual (24 offsprings)
    Officer
    2000-01-17 ~ now
    OF - Secretary → CIF 0
  • 19
    Deeley, Alan Robert
    Born in January 1959
    Individual (4 offsprings)
    Officer
    2012-02-27 ~ 2015-05-08
    OF - Director → CIF 0
  • 20
    Hefford, Colin Rex
    Born in September 1946
    Individual (12 offsprings)
    Officer
    1998-10-06 ~ 2013-07-19
    OF - Director → CIF 0
  • 21
    Robins, Craig
    Born in January 1961
    Individual (1 offspring)
    Officer
    2001-06-15 ~ 2002-11-29
    OF - Director → CIF 0
  • 22
    INGLEBY NOMINEES LIMITED
    01856526
    55 Colmore Row, Birmingham
    Active Corporate (42 parents, 1126 offsprings)
    Officer
    1998-01-22 ~ 1998-04-01
    OF - Nominee Secretary → CIF 0
  • 23
    INGLEBY HOLDINGS LIMITED
    00314205
    55 Colmore Row, Birmingham
    Active Corporate (49 parents, 893 offsprings)
    Officer
    1998-01-22 ~ 1998-04-01
    OF - Nominee Director → CIF 0
  • 24
    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 voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 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 14 July 2026 and licensed under the Open Government Licence v3.0.