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 6
  • 1
    Wilson, Guy Spedding
    Chartered Accountant born in April 1963
    Individual (1 offspring)
    Officer
    2018-04-09 ~ now
    OF - Director → CIF 0
  • 2
    Holmberg Jonsson, Eva Katarina
    Hr Manager born in January 1963
    Individual (1 offspring)
    Officer
    2018-04-09 ~ now
    OF - Director → CIF 0
  • 3
    Ledden, Val Patrick
    Director born in March 1962
    Individual (1 offspring)
    Officer
    2006-06-30 ~ now
    OF - Director → CIF 0
  • 4
    Mattsson, Johan
    Finance born in March 1975
    Individual (2 offsprings)
    Officer
    2018-04-09 ~ now
    OF - Director → CIF 0
  • 5
    Villanueva, Simon Derek
    Individual (15 offsprings)
    Officer
    2012-04-24 ~ now
    OF - Secretary → CIF 0
  • 6
    S405 08, Gothenburg, Sweden
    Corporate (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 19
  • 1
    Cook, David
    Individual
    Officer
    1998-09-25 ~ 2001-01-15
    OF - Secretary → CIF 0
  • 2
    Johannesson, Lars Tuve Patrick
    Chief Executive Officer born in January 1943
    Individual
    Officer
    ~ 1995-11-07
    OF - Director → CIF 0
  • 3
    Watterson, Robert
    Managing Director born in January 1951
    Individual
    Officer
    1998-01-15 ~ 2005-01-21
    OF - Director → CIF 0
  • 4
    Mckenna, Donal Philip
    Chartered Accountant born in July 1952
    Individual (6 offsprings)
    Officer
    1998-01-15 ~ 2010-07-30
    OF - Director → CIF 0
    Mckenna, Donal Philip
    Individual (6 offsprings)
    Officer
    ~ 1998-04-16
    OF - Secretary → CIF 0
  • 5
    Masey, Norman Clifford
    Engineer born in January 1946
    Individual
    Officer
    1998-01-28 ~ 2006-06-30
    OF - Director → CIF 0
  • 6
    Carlioth, Bengt Martin
    Director born in April 1956
    Individual
    Officer
    2001-03-12 ~ 2004-10-18
    OF - Director → CIF 0
  • 7
    Backstrom, Erik Harry
    Senior Vice President Technology born in November 1939
    Individual
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 8
    Wibrink, Hakan
    Accountant born in July 1958
    Individual
    Officer
    1995-02-22 ~ 1998-01-15
    OF - Director → CIF 0
  • 9
    Wilson, Guy Spedding
    Chief Financial Officer
    Individual (1 offspring)
    Officer
    2005-08-01 ~ 2012-04-24
    OF - Secretary → CIF 0
  • 10
    Lines, John Keith
    Director born in June 1949
    Individual (2 offsprings)
    Officer
    2005-01-21 ~ 2006-06-30
    OF - Director → CIF 0
  • 11
    Mudler, Michael James
    Senior Vice President born in November 1941
    Individual
    Officer
    1998-01-15 ~ 1999-10-13
    OF - Director → CIF 0
  • 12
    Rees, Christopher John
    Managing Director born in March 1952
    Individual
    Officer
    ~ 2013-07-01
    OF - Director → CIF 0
  • 13
    Peesaker, James Nicholas
    Business Controller
    Individual
    Officer
    1998-04-16 ~ 1998-09-25
    OF - Secretary → CIF 0
  • 14
    Villanueva, Simon Derek
    Solicitor born in September 1973
    Individual (15 offsprings)
    Officer
    2013-05-22 ~ 2018-04-09
    OF - Director → CIF 0
  • 15
    Layman, Harold
    Senior Vice President Finance born in November 1946
    Individual
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 16
    Barreng, Per Olof Anders
    Director born in June 1959
    Individual
    Officer
    2004-10-26 ~ 2012-04-24
    OF - Director → CIF 0
  • 17
    Frisinger, Anders Hans Urban
    President & Ceo born in September 1957
    Individual
    Officer
    1997-01-09 ~ 1999-03-05
    OF - Director → CIF 0
  • 18
    Dicker, Robert John
    Managing Director born in October 1955
    Individual (1 offspring)
    Officer
    2005-01-21 ~ 2008-11-17
    OF - Director → CIF 0
    Dicker, Robert John
    Individual (1 offspring)
    Officer
    2001-01-15 ~ 2005-08-01
    OF - Secretary → CIF 0
  • 19
    Ovlinger, Bengt
    President born in July 1944
    Individual
    Officer
    ~ 1998-01-15
    OF - Director → CIF 0
parent relation
Company in focus

VOLVO CONSTRUCTION EQUIPMENT LIMITED

Previous names
VOLVO CONSTRUCTION EQUIPMENT EUROPE LIMITED - 2001-09-24
VOLVO CONSTRUCTION EQUIPMENT GB LIMITED - 2000-02-14
VME CONSTRUCTION EQUIPMENT GB LIMITED - 1995-06-01
VOLVO BM UK LIMITED - 1989-01-01
ANGLO SWEDISH EQUIPMENT LIMITED - 1983-03-01
LINLOCK LIMITED - 1983-01-13
Standard Industrial Classification
46140 - Agents Involved In The Sale Of Machinery, Industrial Equipment, Ships And Aircraft

Related profiles found in government register
  • VOLVO CONSTRUCTION EQUIPMENT LIMITED
    Info
    VOLVO CONSTRUCTION EQUIPMENT EUROPE LIMITED - 2001-09-24
    VOLVO CONSTRUCTION EQUIPMENT GB LIMITED - 2000-02-14
    VME CONSTRUCTION EQUIPMENT GB LIMITED - 1995-06-01
    VOLVO BM UK LIMITED - 1989-01-01
    ANGLO SWEDISH EQUIPMENT LIMITED - 1983-03-01
    LINLOCK LIMITED - 1983-01-13
    Registered number 01673954
    C/o Volvo Group Uk Limited Wedgnock Industrial Estate, Wedgnock Lane, Warwick CV34 5YA
    Private Limited Company incorporated on 1982-10-27 (42 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-18
    CIF 0
  • VOLVO CONSTRUCTION EQUIPMENT LIMITED
    S
    Registered number 1673954
    C/o Volvo Group Uk Limited, Wedgnock Industrial Estate, Wedgnock Lane, Warwick, United Kingdom, CV34 5YA
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TEREX EQUIPMENT LIMITED - 2018-06-25
    TEREX(1984) LIMITED - 1984-04-11
    Newhouse Industrial Estate, Newhouse, Motherwell, Lanarkshire
    Active Corporate (5 parents)
    Person with significant control
    2018-04-09 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.