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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr Stephen Harry Wood

    Related profiles found in government register
  • Mr Stephen Harry Wood
    British born in November 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Tinkers Close, The Valley, Radford Semele, Leamington Spa, CV31 1UZ, United Kingdom

      IIF 1
  • Wood, Stephen Harry
    British company director born in November 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Warwickshire College, Warwick New Road, Leamington Spa, Warwickshire, CV32 5JE, United Kingdom

      IIF 2
  • Wood, Stephen Harry
    British director born in November 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Tinkers Close, The Valley, Radford Semele, Leamington Spa, Warwickshire, CV31 1UZ, United Kingdom

      IIF 3
  • Wood, Stephen Harry
    British vice president born in November 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address Tinkers Close The Valley, Radford Semele, Leamington Spa, Warwickshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-04-23 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2024-04-23 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 10
  • 1
    AGRICREDIT LTD - 2005-10-28
    MASSEY-FERGUSON FINANCE LIMITED - 1998-01-05
    icon of address 2nd Floor, Building 1 Marlins Meadow, Croxley Park, Watford, Hertfordshire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2002-04-29 ~ 2006-04-07
    IIF 5 - Director → ME
  • 2
    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
    icon of address Abbey Park, Stoneleigh, Kenilworth
    Active Corporate (3 parents, 8 offsprings)
    Officer
    icon of calendar 2002-01-15 ~ 2006-01-24
    IIF 9 - Director → ME
  • 3
    MASSEY FERGUSON LIMITED - 1997-04-23
    MASSEY FERGUSON (UNITED KINGDOM) LIMITED - 1996-04-24
    MASSEY-FERGUSON (UNITED KINGDOM) LIMITED - 1992-09-14
    icon of address Abbey Park, Stoneleigh, Kenilworth
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2002-01-15 ~ 2006-01-24
    IIF 6 - Director → ME
  • 4
    MASSEY FERGUSON MANUFACTURING LIMITED - 1997-07-28
    MASSEY-FERGUSON MANUFACTURING LIMITED - 1992-09-14
    MASSEY-FERGUSON(EXPORT)LIMITED - 1983-10-03
    icon of address Abbey Park, Stoneleigh, Kenilworth
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2002-01-15 ~ 2006-01-24
    IIF 8 - Director → ME
  • 5
    INGLEBY (1055) LIMITED - 1998-04-07
    icon of address Abbey Park, Stoneleigh, Kenilworth
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    icon of calendar 2003-01-21 ~ 2006-01-24
    IIF 10 - Director → ME
  • 6
    MASSEY FERGUSON GROUP (INTERNATIONAL) LIMITED - 1997-06-09
    MASSEY-FERGUSON GROUP (INTERNATIONAL) LIMITED - 1992-09-14
    MASSEY-FERGUSON (EXPORT) LIMITED - 1989-12-11
    MASSEY-FERGUSON (ICM) LIMITED - 1983-10-03
    icon of address Abbey Park, Stoneleigh, Kenilworth
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-01-15 ~ 2006-01-24
    IIF 7 - Director → ME
  • 7
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-01-16 ~ 2006-01-24
    IIF 12 - Director → ME
  • 8
    MASSEY FERGUSON TRACTORS LIMITED - 1995-12-06
    MASSEY-FERGUSON TRACTORS LIMITED - 1992-09-14
    MASSEY-FERGUSON GROUP LIMITED - 1989-12-11
    MASSEY-FERGUSON (WORLD EXPORT OPERATIONS) LIMITED - 1986-12-30
    MASSEY-FERGUSON (EUROPE) LIMITED - 1979-12-31
    icon of address Abbey Park, Stoneleigh, Kenilworth
    Active Corporate (7 parents)
    Equity (Company account)
    1,000 GBP2019-12-31
    Officer
    icon of calendar 2003-01-21 ~ 2006-01-24
    IIF 4 - Director → ME
  • 9
    MASSEY FERGUSON PENSION TRUST LIMITED - 1995-12-12
    icon of address Abbey Park, Stoneleigh, Kenilworth
    Active Corporate (8 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    icon of calendar 2003-01-21 ~ 2006-01-24
    IIF 11 - Director → ME
  • 10
    icon of address Warwickshire College, Warwick New Road, Leamington Spa, Warwickshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    icon of calendar 2018-05-30 ~ 2024-11-11
    IIF 2 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.