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
    Kong-picarello, Jennifer
    Director born in September 1978
    Individual (14 offsprings)
    Officer
    2025-02-18 ~ now
    OF - Director → CIF 0
  • 2
    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
  • 3
    OWNSUITE LIMITED - 1994-09-02
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2017-09-08 ~ 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 15
  • 1
    Bradley, Kevin Patrick
    Senior Vice President, Chief Financial Officer born in June 1962
    Individual (6 offsprings)
    Officer
    2013-03-11 ~ 2017-02-27
    OF - Director → CIF 0
  • 2
    Widman, Phillip Charles
    Director born in June 1954
    Individual (1 offspring)
    Officer
    2006-10-01 ~ 2013-03-11
    OF - Director → CIF 0
  • 3
    Robertson, Colin
    Managing Director born in January 1965
    Individual (22 offsprings)
    Officer
    1999-10-01 ~ 2007-04-05
    OF - Director → CIF 0
  • 4
    Beck, Julie Ann
    Senior Vice President - Finance born in February 1962
    Individual (7 offsprings)
    Officer
    2021-12-31 ~ 2025-02-18
    OF - Director → CIF 0
  • 5
    Brown, Gordon
    Company Director born in August 1942
    Individual (2 offsprings)
    Officer
    ~ 1994-06-24
    OF - Director → CIF 0
  • 6
    Sheehan, John Daniel
    Chief Financial Officer born in August 1960
    Individual (10 offsprings)
    Officer
    2017-02-27 ~ 2021-12-31
    OF - Director → CIF 0
  • 7
    Ellis, George Wayne
    Director born in April 1960
    Individual (1 offspring)
    Officer
    2013-03-11 ~ 2017-02-28
    OF - Director → CIF 0
  • 8
    Cohen, Eric I
    Lawyer born in October 1958
    Individual (23 offsprings)
    Officer
    2006-10-01 ~ 2019-12-31
    OF - Director → CIF 0
    Cohen, Eric I
    Individual (23 offsprings)
    Officer
    2005-06-06 ~ 2019-12-31
    OF - Secretary → CIF 0
  • 9
    Hopkinson, Philip Michael
    Accountant born in February 1962
    Individual (19 offsprings)
    Officer
    ~ 1994-06-24
    OF - Director → CIF 0
    Hopkinson, Philip Michael
    Individual (19 offsprings)
    Officer
    1993-03-26 ~ 1994-06-24
    OF - Secretary → CIF 0
  • 10
    Baillie, Fergus Cumming
    Company Director born in July 1952
    Individual (1 offspring)
    Officer
    1994-06-24 ~ 2007-09-06
    OF - Director → CIF 0
    Baillie, Fergus Cumming
    Company Director
    Individual (1 offspring)
    Officer
    1995-07-24 ~ 2007-09-06
    OF - Secretary → CIF 0
  • 11
    Dalrymple, William
    Company Director born in December 1942
    Individual (1 offspring)
    Officer
    ~ 1994-06-24
    OF - Director → CIF 0
  • 12
    Buchan, William Strachan
    Company Director born in February 1942
    Individual
    Officer
    1994-07-24 ~ 1999-10-01
    OF - Director → CIF 0
  • 13
    Buckley, Leslie Bertram
    Accountant born in September 1948
    Individual
    Officer
    1992-04-08 ~ 1993-03-26
    OF - Director → CIF 0
    Buckley, Leslie Bertram
    Accountant
    Individual
    Officer
    1992-04-08 ~ 1993-03-26
    OF - Secretary → CIF 0
  • 14
    Brocas, William Henry
    Company Director born in November 1949
    Individual
    Officer
    1993-08-20 ~ 1994-06-24
    OF - Director → CIF 0
  • 15
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-08
    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
parent relation
Company in focus

TEREX DISTRIBUTION LIMITED

Previous names
TEREX UK LIMITED - 2008-05-09
IMACO CONSTRUCTION EQUIPMENT LIMITED - 1998-08-24
SOVSHELFCO (NO 80) LIMITED - 1991-04-15
Standard Industrial Classification
46630 - Wholesale Of Mining, Construction And Civil Engineering Machinery

  • TEREX DISTRIBUTION LIMITED
    Info
    TEREX UK LIMITED - 2008-05-09
    IMACO CONSTRUCTION EQUIPMENT LIMITED - 1998-08-24
    SOVSHELFCO (NO 80) LIMITED - 1991-04-15
    Registered number 02542578
    The Pinnacle 170 Midsummer Boulevard, Milton Keynes MK9 1FE
    Private Limited Company incorporated on 1990-09-24 (34 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-24
    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 24 April 2025 and licensed under the Open Government Licence v3.0.