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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 23
  • 1
    Wibrink, Hakan
    Born in July 1958
    Individual (2 offsprings)
    Officer
    1995-02-22 ~ 1998-01-15
    OF - Director → CIF 0
  • 2
    Backstrom, Erik Harry
    Born in November 1939
    Individual (2 offsprings)
    Officer
    (before 1992-03-20) ~ 1993-12-31
    OF - Director → CIF 0
  • 3
    Holmberg Jonsson, Eva Katarina
    Born in January 1963
    Individual (1 offspring)
    Officer
    2018-04-09 ~ now
    OF - Director → CIF 0
  • 4
    Mattsson, Johan
    Born in March 1975
    Individual (4 offsprings)
    Officer
    2018-04-09 ~ now
    OF - Director → CIF 0
  • 5
    Rees, Christopher John
    Born in March 1952
    Individual (4 offsprings)
    Officer
    (before 1992-03-20) ~ 2013-07-01
    OF - Director → CIF 0
  • 6
    Layman, Harold
    Born in November 1946
    Individual (1 offspring)
    Officer
    (before 1992-03-20) ~ 1992-12-31
    OF - Director → CIF 0
  • 7
    Wilson, Guy Spedding
    Born in April 1963
    Individual (2 offsprings)
    Officer
    2018-04-09 ~ now
    OF - Director → CIF 0
    Wilson, Guy Spedding
    Individual (2 offsprings)
    Officer
    2005-08-01 ~ 2012-04-24
    OF - Secretary → CIF 0
  • 8
    Frisinger, Anders Hans Urban
    Born in September 1957
    Individual (2 offsprings)
    Officer
    1997-01-09 ~ 1999-03-05
    OF - Director → CIF 0
  • 9
    Mudler, Michael James
    Born in November 1941
    Individual (2 offsprings)
    Officer
    1998-01-15 ~ 1999-10-13
    OF - Director → CIF 0
  • 10
    Ovlinger, Bengt
    Born in July 1944
    Individual (1 offspring)
    Officer
    (before 1992-03-20) ~ 1998-01-15
    OF - Director → CIF 0
  • 11
    Lines, John Keith
    Born in June 1949
    Individual (8 offsprings)
    Officer
    2005-01-21 ~ 2006-06-30
    OF - Director → CIF 0
  • 12
    Johannesson, Lars Tuve Patrick
    Born in January 1943
    Individual (2 offsprings)
    Officer
    (before 1992-03-20) ~ 1995-11-07
    OF - Director → CIF 0
  • 13
    Carlioth, Bengt Martin
    Born in April 1956
    Individual (1 offspring)
    Officer
    2001-03-12 ~ 2004-10-18
    OF - Director → CIF 0
  • 14
    Ledden, Val Patrick
    Born in March 1962
    Individual (3 offsprings)
    Officer
    2006-06-30 ~ now
    OF - Director → CIF 0
  • 15
    Watterson, Robert
    Born in January 1951
    Individual (7 offsprings)
    Officer
    1998-01-15 ~ 2005-01-21
    OF - Director → CIF 0
  • 16
    Masey, Norman Clifford
    Born in January 1946
    Individual (2 offsprings)
    Officer
    1998-01-28 ~ 2006-06-30
    OF - Director → CIF 0
  • 17
    Villanueva, Simon Derek
    Born in September 1973
    Individual (16 offsprings)
    Officer
    2013-05-22 ~ 2018-04-09
    OF - Director → CIF 0
    Villanueva, Simon Derek
    Individual (16 offsprings)
    Officer
    2012-04-24 ~ now
    OF - Secretary → CIF 0
  • 18
    Mckenna, Donal Philip
    Born in July 1952
    Individual (10 offsprings)
    Officer
    1998-01-15 ~ 2010-07-30
    OF - Director → CIF 0
    Mckenna, Donal Philip
    Individual (10 offsprings)
    Officer
    (before 1992-03-20) ~ 1998-04-16
    OF - Secretary → CIF 0
  • 19
    Barreng, Per Olof Anders
    Born in June 1959
    Individual (1 offspring)
    Officer
    2004-10-26 ~ 2012-04-24
    OF - Director → CIF 0
  • 20
    Dicker, Robert John
    Born in October 1955
    Individual (3 offsprings)
    Officer
    2005-01-21 ~ 2008-11-17
    OF - Director → CIF 0
    Dicker, Robert John
    Individual (3 offsprings)
    Officer
    2001-01-15 ~ 2005-08-01
    OF - Secretary → CIF 0
  • 21
    Peesaker, James Nicholas
    Individual (1 offspring)
    Officer
    1998-04-16 ~ 1998-09-25
    OF - Secretary → CIF 0
  • 22
    Cook, David
    Individual (2 offsprings)
    Officer
    1998-09-25 ~ 2001-01-15
    OF - Secretary → CIF 0
  • 23
    S405 08, Gothenburg, Sweden
    Corporate (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

VOLVO CONSTRUCTION EQUIPMENT LIMITED

Period: 2001-09-24 ~ now
Company number: 01673954 01980737... (more)
Registered names
VOLVO CONSTRUCTION EQUIPMENT LIMITED - now 01980737... (more)
VOLVO CONSTRUCTION EQUIPMENT EUROPE LIMITED - 2001-09-24 01980737... (more)
VOLVO CONSTRUCTION EQUIPMENT GB LIMITED - 2000-02-14 01980737... (more)
VOLVO BM UK LIMITED - 1989-01-01
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 - 2001-09-24
    VME CONSTRUCTION EQUIPMENT GB LIMITED - 2001-09-24
    VOLVO BM UK LIMITED - 2001-09-24
    ANGLO SWEDISH EQUIPMENT LIMITED - 2001-09-24
    LINLOCK LIMITED - 2001-09-24
    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 (43 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-18
    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 1
  • 1
    VOLVO CONSTRUCTION EQUIPMENT HAULERS LIMITED
    - now SC086323
    TEREX EQUIPMENT LIMITED
    - 2018-06-25 SC086323
    TEREX(1984) LIMITED - 1984-04-11
    Newhouse Industrial Estate, Newhouse, Motherwell, Lanarkshire
    Active Corporate (24 parents)
    Person with significant control
    2018-04-09 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.