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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 36
  • 1
    Newbold, Mark
    Individual (7 offsprings)
    Officer
    ~ 1994-08-26
    OF - Secretary → CIF 0
  • 2
    Craig, John Egwin
    Banker born in August 1932
    Individual (22 offsprings)
    Officer
    1998-03-27 ~ 1998-08-20
    OF - Director → CIF 0
  • 3
    Sheehan, John Daniel
    Chief Financial Officer born in August 1960
    Individual (33 offsprings)
    Officer
    2017-02-27 ~ 2021-12-31
    OF - Director → CIF 0
  • 4
    Tuff, Roger Bruce
    Manufacturing Director born in February 1944
    Individual (5 offsprings)
    Officer
    1994-04-18 ~ 1994-08-26
    OF - Director → CIF 0
  • 5
    Bradley, Kevin Patrick
    Senior Vice President, Cheif Financial Officer born in June 1962
    Individual (39 offsprings)
    Officer
    2013-03-11 ~ 2017-02-27
    OF - Director → CIF 0
  • 6
    Cotterill, Terence
    Director born in November 1941
    Individual (2 offsprings)
    Officer
    ~ 1994-04-15
    OF - Director → CIF 0
  • 7
    Widman, Phillip Charles
    Director born in June 1954
    Individual (40 offsprings)
    Officer
    2003-07-10 ~ 2013-03-11
    OF - Director → CIF 0
  • 8
    Gardner, Anthony John
    Director born in September 1966
    Individual (10 offsprings)
    Officer
    2003-07-10 ~ 2006-01-06
    OF - Director → CIF 0
  • 9
    Brookes, Howard Maurice
    Individual (11 offsprings)
    Officer
    1994-08-26 ~ 1996-05-10
    OF - Secretary → CIF 0
  • 10
    Ellis, George Wayne
    President, Terex Construction born in April 1960
    Individual (4 offsprings)
    Officer
    2012-02-23 ~ 2017-03-24
    OF - Director → CIF 0
  • 11
    Nicholson Smith, James Timothy
    Company Director born in March 1968
    Individual (33 offsprings)
    Officer
    1998-05-01 ~ 2000-04-27
    OF - Director → CIF 0
  • 12
    Mckeown, Shay
    Company Director born in March 1953
    Individual (11 offsprings)
    Officer
    1994-08-26 ~ 1998-03-27
    OF - Director → CIF 0
  • 13
    Whitehouse, Terence Jarvis
    Director born in September 1939
    Individual (1 offspring)
    Officer
    ~ 1994-08-26
    OF - Director → CIF 0
  • 14
    Jamieson, Andrew Wyndham
    Director born in November 1951
    Individual (5 offsprings)
    Officer
    ~ 1994-08-26
    OF - Director → CIF 0
  • 15
    Harris, Andrew David
    Individual (243 offsprings)
    Officer
    1996-05-10 ~ 1999-09-10
    OF - Secretary → CIF 0
  • 16
    Robertson, Colin
    Managing Director born in January 1965
    Individual (55 offsprings)
    Officer
    2000-06-05 ~ 2007-04-05
    OF - Director → CIF 0
  • 17
    Kennerley, John Frank William
    Finance Director born in June 1949
    Individual (26 offsprings)
    Officer
    1998-08-20 ~ 1999-08-03
    OF - Director → CIF 0
  • 18
    Brown, Robert Stephen
    Managing Director born in February 1960
    Individual (9 offsprings)
    Officer
    1994-11-11 ~ 2000-04-06
    OF - Director → CIF 0
  • 19
    Beck, Julie Ann
    Senior Vice President - Finance born in February 1962
    Individual (22 offsprings)
    Officer
    2021-12-31 ~ 2025-02-18
    OF - Director → CIF 0
  • 20
    Gent, David Sidney
    Director born in September 1936
    Individual (1 offspring)
    Officer
    ~ 1994-08-26
    OF - Director → CIF 0
  • 21
    Milligan, Simon George
    Company Director born in October 1964
    Individual (8 offsprings)
    Officer
    1997-11-08 ~ 2001-08-31
    OF - Director → CIF 0
  • 22
    Cosgrove, Barry
    Finance Director born in November 1955
    Individual (5 offsprings)
    Officer
    1994-08-26 ~ 1994-11-11
    OF - Director → CIF 0
  • 23
    Parker, Richard Anthony
    Director born in August 1952
    Individual (18 offsprings)
    Officer
    1992-09-01 ~ 1994-08-26
    OF - Director → CIF 0
  • 24
    Baillie, Fergus Cumming
    Director born in July 1952
    Individual (33 offsprings)
    Officer
    1999-09-30 ~ 2007-09-06
    OF - Director → CIF 0
  • 25
    Defeo, Ronald Matthew
    President & Chief Executive Of born in March 1952
    Individual (36 offsprings)
    Officer
    1999-08-03 ~ 2015-12-11
    OF - Director → CIF 0
  • 26
    Barrett, Barrie Michael
    Director born in April 1943
    Individual (27 offsprings)
    Officer
    ~ 1994-08-26
    OF - Director → CIF 0
  • 27
    Macgowan, Christopher John
    Director born in April 1947
    Individual (24 offsprings)
    Officer
    ~ 1992-09-30
    OF - Director → CIF 0
  • 28
    Apuzzo, Joseph
    Executive born in December 1955
    Individual (24 offsprings)
    Officer
    1999-08-03 ~ 2003-07-10
    OF - Director → CIF 0
  • 29
    Watson, Hubert John
    Company Director born in November 1957
    Individual (23 offsprings)
    Officer
    1998-03-27 ~ 1999-11-30
    OF - Director → CIF 0
  • 30
    Dooey, Hugh Pat
    Director born in March 1955
    Individual (29 offsprings)
    Officer
    1994-11-11 ~ 1998-03-31
    OF - Director → CIF 0
  • 31
    Neilson, Raymond Kennedy
    Operations Director born in November 1966
    Individual (20 offsprings)
    Officer
    1996-05-09 ~ 2000-03-31
    OF - Director → CIF 0
  • 32
    Adamson, Michael George
    Director born in May 1938
    Individual (11 offsprings)
    Officer
    ~ 1992-06-02
    OF - Director → CIF 0
  • 33
    Posner, Scott Jonathan
    Lawyer 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
  • 34
    Cohen, Eric I
    Lawyer born in October 1958
    Individual (51 offsprings)
    Officer
    1999-08-03 ~ 2019-12-31
    OF - Director → CIF 0
    Cohen, Eric I
    Lawyer
    Individual (51 offsprings)
    Officer
    1999-08-03 ~ 2019-12-31
    OF - Secretary → CIF 0
  • 35
    Kong-picarello, Jennifer
    Director born in September 1978
    Individual (15 offsprings)
    Officer
    2025-02-18 ~ now
    OF - Director → CIF 0
  • 36
    POWERSCREEN INTERNATIONAL LIMITED
    - now 00986465 NI006669... (more)
    BRITISH BENZOL PLC - 1987-08-06
    BRITISH BENZOL CARBONISING PLC - 1985-10-29
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (27 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TEREX UNITED KINGDOM LIMITED

Period: 2008-06-02 ~ now
Company number: 00494347
Registered names
TEREX UNITED KINGDOM LIMITED - now
BENFORD LIMITED - 2008-06-02
Standard Industrial Classification
28131 - Manufacture Of Pumps
28921 - Manufacture Of Machinery For Mining

  • TEREX UNITED KINGDOM LIMITED
    Info
    BENFORD LIMITED - 2008-06-02
    Registered number 00494347
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes MK9 1FE
    PRIVATE LIMITED COMPANY incorporated on 1951-04-16 (74 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    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.