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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 32
  • 1
    Harris, Paul
    Born in May 1960
    Individual (5 offsprings)
    Officer
    1998-05-25 ~ 2000-03-31
    OF - Director → CIF 0
  • 2
    Craig, John Egwin
    Born in August 1932
    Individual (22 offsprings)
    Officer
    1998-03-27 ~ 1998-08-20
    OF - Director → CIF 0
  • 3
    Sheehan, John Daniel
    Born in August 1960
    Individual (33 offsprings)
    Officer
    2017-02-27 ~ 2021-12-31
    OF - Director → CIF 0
  • 4
    Allen, Peter Raymond John
    Born in March 1932
    Individual (1 offspring)
    Officer
    ~ 1993-03-31
    OF - Director → CIF 0
  • 5
    Dakin, Andrew Timothy
    Born in May 1954
    Individual (2 offsprings)
    Officer
    1998-02-23 ~ 2010-03-16
    OF - Director → CIF 0
  • 6
    Bradley, Kevin Patrick
    Born in June 1962
    Individual (39 offsprings)
    Officer
    2013-03-11 ~ 2017-02-27
    OF - Director → CIF 0
  • 7
    Widman, Phillip Charles
    Born in June 1954
    Individual (40 offsprings)
    Officer
    2003-07-10 ~ 2013-03-11
    OF - Director → CIF 0
  • 8
    Schroeder, Alan Geoffrey
    Born in November 1937
    Individual (17 offsprings)
    Officer
    ~ 1994-05-31
    OF - Director → CIF 0
  • 9
    Brookes, Howard Maurice
    Individual (11 offsprings)
    Officer
    1995-09-13 ~ 1996-05-10
    OF - Secretary → CIF 0
  • 10
    Campbell, Donald
    Born in May 1964
    Individual (13 offsprings)
    Officer
    1999-09-30 ~ 2000-03-31
    OF - Director → CIF 0
  • 11
    Hallam, David
    Born in November 1939
    Individual (2 offsprings)
    Officer
    ~ 1994-05-31
    OF - Director → CIF 0
  • 12
    Tudor, Keith John
    Born in November 1962
    Individual (15 offsprings)
    Officer
    1999-02-01 ~ 2010-03-16
    OF - Director → CIF 0
  • 13
    O'sullivan, Kerry
    Born in August 1959
    Individual (12 offsprings)
    Officer
    2000-05-26 ~ 2000-08-01
    OF - Director → CIF 0
  • 14
    Devlin, Patrick Alexander
    Born in February 1965
    Individual (1 offspring)
    Officer
    1998-06-01 ~ 1999-09-30
    OF - Director → CIF 0
  • 15
    Richards, Alan
    Born in December 1946
    Individual (2 offsprings)
    Officer
    ~ 1995-09-13
    OF - Director → CIF 0
  • 16
    Wileman, Nigel Terence
    Born in July 1958
    Individual (5 offsprings)
    Officer
    ~ 1995-10-20
    OF - Director → CIF 0
  • 17
    Mckeown, Shay
    Born in March 1953
    Individual (11 offsprings)
    Officer
    1995-09-13 ~ 1998-03-27
    OF - Director → CIF 0
  • 18
    Harris, Andrew David
    Individual (243 offsprings)
    Officer
    1996-05-10 ~ 1999-09-10
    OF - Secretary → CIF 0
  • 19
    Kennerley, John Frank William
    Born in June 1949
    Individual (26 offsprings)
    Officer
    1998-08-20 ~ 1999-08-03
    OF - Director → CIF 0
  • 20
    Beck, Julie Ann
    Born in February 1962
    Individual (22 offsprings)
    Officer
    2021-12-31 ~ 2025-02-18
    OF - Director → CIF 0
  • 21
    Baillie, Fergus Cumming
    Born in July 1952
    Individual (33 offsprings)
    Officer
    1999-09-30 ~ 2007-09-06
    OF - Director → CIF 0
  • 22
    Mcnish, Ivor
    Born in September 1936
    Individual (5 offsprings)
    Officer
    ~ 1995-09-13
    OF - Director → CIF 0
    Mcnish, Ivor
    Individual (5 offsprings)
    Officer
    ~ 1995-09-13
    OF - Secretary → CIF 0
  • 23
    Wilde, Jonathan Peter
    Born in October 1956
    Individual (3 offsprings)
    Officer
    1993-01-01 ~ 1995-10-19
    OF - Director → CIF 0
  • 24
    Defeo, Ronald Matthew
    Born in March 1952
    Individual (36 offsprings)
    Officer
    1999-08-03 ~ 2015-12-11
    OF - Director → CIF 0
  • 25
    Apuzzo, Joseph
    Born in December 1955
    Individual (24 offsprings)
    Officer
    1999-08-03 ~ 2003-07-10
    OF - Director → CIF 0
  • 26
    Watson, Hubert John
    Born in November 1957
    Individual (23 offsprings)
    Officer
    1995-09-13 ~ 1999-09-24
    OF - Director → CIF 0
  • 27
    Dooey, Hugh Pat
    Born in March 1955
    Individual (29 offsprings)
    Officer
    1995-09-13 ~ 1998-03-31
    OF - Director → CIF 0
  • 28
    Pratt, Gerald Cavan
    Born in June 1948
    Individual (9 offsprings)
    Officer
    ~ 1995-09-13
    OF - Director → CIF 0
  • 29
    Posner, Scott Jonathan
    Born in October 1974
    Individual (23 offsprings)
    Officer
    2019-12-31 ~ now
    OF - Director → CIF 0
    Posner, Scott Jonathan
    Individual (23 offsprings)
    Officer
    2019-12-31 ~ now
    OF - Secretary → CIF 0
  • 30
    Cohen, Eric I
    Born in October 1958
    Individual (51 offsprings)
    Officer
    1999-08-03 ~ 2019-12-31
    OF - Director → CIF 0
    Cohen, Eric I
    Individual (51 offsprings)
    Officer
    1999-08-03 ~ 2019-12-31
    OF - Secretary → CIF 0
  • 31
    Kong-picarello, Jennifer
    Born in September 1978
    Individual (15 offsprings)
    Officer
    2025-02-18 ~ now
    OF - Director → CIF 0
  • 32
    PEGSON GROUP LIMITED
    - now 02881575
    OMNIGLEN PLC - 1994-05-23
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (33 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TEREX PEGSON LIMITED

Period: 2005-09-23 ~ now
Company number: 00258409
Registered names
TEREX PEGSON LIMITED - now
B-L PEGSON LIMITED - 2005-09-23
'PEGSON,LIMITED - 1998-06-08
Standard Industrial Classification
28131 - Manufacture Of Pumps
28921 - Manufacture Of Machinery For Mining

  • TEREX PEGSON LIMITED
    Info
    B-L PEGSON LIMITED - 2005-09-23
    'PEGSON,LIMITED - 2005-09-23
    Registered number 00258409
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes MK9 1FE
    PRIVATE LIMITED COMPANY incorporated on 1931-08-13 (94 years 7 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.