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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
    Posner, Scott Jonathan
    Born in October 1974
    Individual (23 offsprings)
    Officer
    icon of calendar 2019-12-31 ~ now
    OF - Director → CIF 0
    Posner, Scott Jonathan
    Individual (23 offsprings)
    Officer
    icon of calendar 2019-12-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Kong-picarello, Jennifer
    Born in September 1978
    Individual (15 offsprings)
    Officer
    icon of calendar 2025-02-18 ~ now
    OF - Director → CIF 0
  • 3
    OMNIGLEN PLC - 1994-05-23
    icon of addressThe Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 29
  • 1
    Craig, John Egwin
    Banker born in August 1932
    Individual
    Officer
    icon of calendar 1998-03-27 ~ 1998-08-20
    OF - Director → CIF 0
  • 2
    Devlin, Patrick Alexander
    Company Director born in February 1965
    Individual
    Officer
    icon of calendar 1998-06-01 ~ 1999-09-30
    OF - Director → CIF 0
  • 3
    Cohen, Eric I
    Lawyer born in October 1958
    Individual (19 offsprings)
    Officer
    icon of calendar 1999-08-03 ~ 2019-12-31
    OF - Director → CIF 0
    Cohen, Eric I
    Lawyer
    Individual (19 offsprings)
    Officer
    icon of calendar 1999-08-03 ~ 2019-12-31
    OF - Secretary → CIF 0
  • 4
    Beck, Julie Ann
    Senior Vice President - Finance born in February 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-12-31 ~ 2025-02-18
    OF - Director → CIF 0
  • 5
    O'sullivan, Kerry
    Managing Director born in August 1959
    Individual
    Officer
    icon of calendar 2000-05-26 ~ 2000-08-01
    OF - Director → CIF 0
  • 6
    Allen, Peter Raymond John
    Director born in March 1932
    Individual
    Officer
    icon of calendar ~ 1993-03-31
    OF - Director → CIF 0
  • 7
    Harris, Andrew David
    Solicitor
    Individual (16 offsprings)
    Officer
    icon of calendar 1996-05-10 ~ 1999-09-10
    OF - Secretary → CIF 0
  • 8
    Kennerley, John Frank William
    Finance Director born in June 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1998-08-20 ~ 1999-08-03
    OF - Director → CIF 0
  • 9
    Mcnish, Ivor
    Director born in September 1936
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-09-13
    OF - Director → CIF 0
    Mcnish, Ivor
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-09-13
    OF - Secretary → CIF 0
  • 10
    Campbell, Donald
    Managing Director born in May 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-30 ~ 2000-03-31
    OF - Director → CIF 0
  • 11
    Baillie, Fergus Cumming
    Director born in July 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-30 ~ 2007-09-06
    OF - Director → CIF 0
  • 12
    Wilde, Jonathan Peter
    Financial Director born in October 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1993-01-01 ~ 1995-10-19
    OF - Director → CIF 0
  • 13
    Watson, Hubert John
    Director born in November 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-09-13 ~ 1999-09-24
    OF - Director → CIF 0
  • 14
    Defeo, Ronald Matthew
    President & Ceo born in March 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-08-03 ~ 2015-12-11
    OF - Director → CIF 0
  • 15
    Brookes, Howard Maurice
    Individual
    Officer
    icon of calendar 1995-09-13 ~ 1996-05-10
    OF - Secretary → CIF 0
  • 16
    Tudor, Keith John
    Company Director born in November 1962
    Individual (13 offsprings)
    Officer
    icon of calendar 1999-02-01 ~ 2010-03-16
    OF - Director → CIF 0
  • 17
    Apuzzo, Joseph
    Executive born in December 1955
    Individual
    Officer
    icon of calendar 1999-08-03 ~ 2003-07-10
    OF - Director → CIF 0
  • 18
    Sheehan, John Daniel
    Chief Financial Officer born in August 1960
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-02-27 ~ 2021-12-31
    OF - Director → CIF 0
  • 19
    Mckeown, Shay
    Director born in March 1953
    Individual
    Officer
    icon of calendar 1995-09-13 ~ 1998-03-27
    OF - Director → CIF 0
  • 20
    Richards, Alan
    Director born in December 1946
    Individual
    Officer
    icon of calendar ~ 1995-09-13
    OF - Director → CIF 0
  • 21
    Pratt, Gerald Cavan
    Director born in June 1948
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1995-09-13
    OF - Director → CIF 0
  • 22
    Dooey, Hugh Pat
    Director born in March 1955
    Individual (8 offsprings)
    Officer
    icon of calendar 1995-09-13 ~ 1998-03-31
    OF - Director → CIF 0
  • 23
    Bradley, Kevin Patrick
    Senior Vice President, Chief Financial Officer born in June 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-03-11 ~ 2017-02-27
    OF - Director → CIF 0
  • 24
    Harris, Paul
    Company Director born in May 1960
    Individual
    Officer
    icon of calendar 1998-05-25 ~ 2000-03-31
    OF - Director → CIF 0
  • 25
    Wileman, Nigel Terence
    Director born in July 1958
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-10-20
    OF - Director → CIF 0
  • 26
    Hallam, David
    Director born in November 1939
    Individual
    Officer
    icon of calendar ~ 1994-05-31
    OF - Director → CIF 0
  • 27
    Widman, Phillip Charles
    Director born in June 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-10 ~ 2013-03-11
    OF - Director → CIF 0
  • 28
    Schroeder, Alan Geoffrey
    Director born in November 1937
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1994-05-31
    OF - Director → CIF 0
  • 29
    Dakin, Andrew Timothy
    Company Director born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1998-02-23 ~ 2010-03-16
    OF - Director → CIF 0
parent relation
Company in focus

TEREX PEGSON LIMITED

Previous names
B-L PEGSON LIMITED - 2005-09-23
'PEGSON,LIMITED - 1998-06-08
Standard Industrial Classification
28921 - Manufacture Of Machinery For Mining
28131 - Manufacture Of Pumps

  • TEREX PEGSON LIMITED
    Info
    B-L PEGSON LIMITED - 2005-09-23
    'PEGSON,LIMITED - 2005-09-23
    Registered number 00258409
    icon of addressThe Pinnacle, 170 Midsummer Boulevard, Milton Keynes MK9 1FE
    PRIVATE LIMITED COMPANY incorporated on 1931-08-13 (94 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-10
    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.