logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 20
  • 1
    Rosenberg, Marvin Barnet
    Attorney-Executive born in June 1940
    Individual (2 offsprings)
    Officer
    1994-09-02 ~ 1998-10-01
    OF - Director → CIF 0
    Rosenberg, Marvin Barnet
    Individual (2 offsprings)
    Officer
    1994-09-28 ~ 1998-10-01
    OF - Secretary → CIF 0
  • 2
    Baillie, Fergus Cumming
    Director born in July 1952
    Individual (33 offsprings)
    Officer
    2001-02-05 ~ 2007-09-06
    OF - Director → CIF 0
  • 3
    Verebelyi, Ernest
    Executive born in November 1947
    Individual (2 offsprings)
    Officer
    1999-06-08 ~ 2002-08-01
    OF - Director → CIF 0
  • 4
    Tkb Registrars Limited
    Individual (2 offsprings)
    Officer
    1994-09-01 ~ 1994-09-28
    OF - Secretary → CIF 0
  • 5
    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
  • 6
    Roper, Mervyn Edward Patrick
    Manager born in October 1954
    Individual (59 offsprings)
    Officer
    1994-09-01 ~ 1994-09-28
    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
    Bradley, Kevin Patrick
    Senior Vice President, Chief Financial Officer born in June 1962
    Individual (39 offsprings)
    Officer
    2013-03-11 ~ 2017-02-27
    OF - Director → CIF 0
  • 9
    Defeo, Ronald Matthew
    President & Ceo born in March 1952
    Individual (36 offsprings)
    Officer
    1994-09-02 ~ 2015-12-11
    OF - Director → CIF 0
  • 10
    Apuzzo, Joseph
    Executive born in December 1955
    Individual (24 offsprings)
    Officer
    1999-06-08 ~ 2003-07-10
    OF - Director → CIF 0
  • 11
    Beck, Julie Ann
    Senior Vice President - Finance born in March 1962
    Individual (22 offsprings)
    Officer
    2021-12-31 ~ 2025-02-18
    OF - Director → CIF 0
  • 12
    Cohen, Eric I
    Lawyer born in October 1958
    Individual (51 offsprings)
    Officer
    1998-01-01 ~ 2019-12-31
    OF - Director → CIF 0
    Cohen, Eric I
    Lawyer
    Individual (51 offsprings)
    Officer
    1998-01-01 ~ 2019-12-31
    OF - Secretary → CIF 0
  • 13
    Henry, Brian
    Executive born in October 1958
    Individual (1 offspring)
    Officer
    1999-06-08 ~ 2019-12-31
    OF - Director → CIF 0
  • 14
    Robertson, Colin
    President Terex Construction born in January 1965
    Individual (55 offsprings)
    Officer
    2002-08-01 ~ 2007-04-05
    OF - Director → CIF 0
  • 15
    Kong-picarello, Jennifer
    Born in September 1978
    Individual (15 offsprings)
    Officer
    2025-02-18 ~ now
    OF - Director → CIF 0
  • 16
    Sheehan, John Daniel
    Chief Financial Officer born in August 1960
    Individual (33 offsprings)
    Officer
    2017-02-27 ~ 2021-12-31
    OF - Director → CIF 0
  • 17
    Langevin, David
    Executive Vice President born in April 1951
    Individual (2 offsprings)
    Officer
    1994-09-02 ~ 1998-05-31
    OF - Director → CIF 0
  • 18
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1994-08-26 ~ 1997-08-28
    OF - Nominee Secretary → CIF 0
  • 19
    2711 Centerville Road, Suite 400 Wilmington, Delaware, United States
    Corporate (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 20
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1994-08-26 ~ 1994-09-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

NEW TEREX HOLDINGS UK LIMITED

Period: 1994-09-02 ~ now
Company number: 02962659
Registered names
NEW TEREX HOLDINGS UK LIMITED - now
OWNSUITE LIMITED - 1994-09-02
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • NEW TEREX HOLDINGS UK LIMITED
    Info
    OWNSUITE LIMITED - 1994-09-02
    Registered number 02962659
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes MK9 1FE
    PRIVATE LIMITED COMPANY incorporated on 1994-08-26 (31 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-26
    CIF 0
  • NEW TEREX HOLDINGS UK LIMITED
    S
    Registered number 02962659
    The Pinnacle, 170 Midsummer Bouleard, Milton Keynes, Buckinghamshire, United Kingdom, MK9 1FE
    Private Limited Company in England & Wales, United Kingdom
    CIF 1
  • NEW TEREX HOLDINGS UK LIMITED
    S
    Registered number 02962659
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, England, MK9 1FE
    Private Limited Company in England & Wales, United Kingdom
    CIF 2
  • NEW TEREX HOLDINGS UK LIMITED
    S
    Registered number 02962659
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom, MK9 1FE
    Private Limited Company in England & Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    FERMEC HOLDINGS LIMITED
    - now 02723989
    INHOCO 194 LIMITED - 1992-09-23
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
    Dissolved Corporate (31 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    INTERNATIONAL MACHINERY COMPANY LIMITED
    02502094
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
    Active Corporate (20 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    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
    Active Corporate (27 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    TEREX DISTRIBUTION LIMITED
    - now 02542578
    TEREX UK LIMITED - 2008-05-09
    IMACO CONSTRUCTION EQUIPMENT LIMITED - 1998-08-24
    SOVSHELFCO (NO 80) LIMITED - 1991-04-15
    The Pinnacle 170 Midsummer Boulevard, Milton Keynes
    Active Corporate (18 parents)
    Person with significant control
    2017-09-08 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    TEREX GB LIMITED
    - now NI006669
    POWERSCREEN INTERNATIONAL DISTRIBUTION LIMITED - 2004-11-12
    POWERSCREEN INTERNATIONAL LIMITED - 2000-01-01
    Coalisland Road, Dungannon, Co.tyrone
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.