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
Posner, Scott Jonathan
Born in October 1974Individual (23 offsprings)Officer
2019-12-31 ~ nowOF - Director → CIF 0Posner, Scott Jonathan
Individual (23 offsprings)Officer 2019-12-31 ~ nowOF - Secretary → CIF 0 - 2
Kong-picarello, Jennifer
Born in September 1978Individual (15 offsprings)Officer 2025-02-18 ~ nowOF - Director → CIF 0 - 3
2711 Centerville Road, Suite 400 Wilmington, Delaware, United StatesCorporate (8 offsprings)Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
17
- 1
Roper, Mervyn Edward Patrick
Manager born in October 1954IndividualOfficer 1994-09-01 ~ 1994-09-28OF - Director → CIF 0 - 2
Cohen, Eric I
Lawyer born in October 1958Individual (19 offsprings)Officer 1998-01-01 ~ 2019-12-31OF - Director → CIF 0Cohen, Eric I
LawyerIndividual (19 offsprings)Officer 1998-01-01 ~ 2019-12-31OF - Secretary → CIF 0 - 3
Langevin, David
Executive Vice President born in April 1951IndividualOfficer 1994-09-02 ~ 1998-05-31OF - Director → CIF 0 - 4
Beck, Julie Ann
Senior Vice President - Finance born in February 1962Individual (7 offsprings)Officer 2021-12-31 ~ 2025-02-18OF - Director → CIF 0 - 5
Rosenberg, Marvin Barnet
Attorney-Executive born in June 1940IndividualOfficer 1994-09-02 ~ 1998-10-01OF - Director → CIF 0Rosenberg, Marvin Barnet
IndividualOfficer 1994-09-28 ~ 1998-10-01OF - Secretary → CIF 0 - 6
Robertson, Colin
President Terex Construction born in January 1965Individual (20 offsprings)Officer 2002-08-01 ~ 2007-04-05OF - Director → CIF 0 - 7
Baillie, Fergus Cumming
Director born in July 1952Individual (1 offspring)Officer 2001-02-05 ~ 2007-09-06OF - Director → CIF 0 - 8
Defeo, Ronald Matthew
President & Ceo born in March 1952Individual (3 offsprings)Officer 1994-09-02 ~ 2015-12-11OF - Director → CIF 0 - 9
Apuzzo, Joseph
Executive born in December 1955IndividualOfficer 1999-06-08 ~ 2003-07-10OF - Director → CIF 0 - 10
Sheehan, John Daniel
Chief Financial Officer born in August 1960Individual (10 offsprings)Officer 2017-02-27 ~ 2021-12-31OF - Director → CIF 0 - 11
Bradley, Kevin Patrick
Senior Vice President, Chief Financial Officer born in June 1962Individual (6 offsprings)Officer 2013-03-11 ~ 2017-02-27OF - Director → CIF 0 - 12
Tkb Registrars Limited
IndividualOfficer 1994-09-01 ~ 1994-09-28OF - Secretary → CIF 0 - 13
Henry, Brian
Executive born in October 1958IndividualOfficer 1999-06-08 ~ 2019-12-31OF - Director → CIF 0 - 14
Verebelyi, Ernest
Executive born in November 1947IndividualOfficer 1999-06-08 ~ 2002-08-01OF - Director → CIF 0 - 15
Widman, Phillip Charles
Director born in June 1954Individual (1 offspring)Officer 2003-07-10 ~ 2013-03-11OF - Director → CIF 0 - 1626, Church Street, LondonDissolved Corporate (4 parents, 9 offsprings)Equity (Company account)2 GBP2022-12-31Officer1994-08-26 ~ 1997-08-28PE - Nominee Secretary → CIF 0
- 171, Mitchell Lane, Bristol, AvonDissolved Corporate (4 parents, 14 offsprings)Equity (Company account)100 GBP2022-12-31Officer1994-08-26 ~ 1994-09-01PE - Nominee Director → CIF 0
Company in focus
NEW TEREX HOLDINGS UK LIMITED
Previous name
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
InfoOWNSUITE LIMITED - 1994-09-02Registered number 02962659The Pinnacle, 170 Midsummer Boulevard, Milton Keynes MK9 1FEPRIVATE LIMITED COMPANY incorporated on 1994-08-26 (31 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-08-26CIF 0NEW TEREX HOLDINGS UK LIMITED
SRegistered number 02962659The Pinnacle, 170 Midsummer Bouleard, Milton Keynes, Buckinghamshire, United Kingdom, MK9 1FEPrivate Limited Company in England & Wales, United KingdomCIF 1NEW TEREX HOLDINGS UK LIMITED
SRegistered number 02962659The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, England, MK9 1FEPrivate Limited Company in England & Wales, United KingdomCIF 2NEW TEREX HOLDINGS UK LIMITED
SRegistered number 02962659The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom, MK9 1FEPrivate Limited Company in England & Wales, United KingdomCIF 3
Offspring entities and appointments
Active
5
- 1
FERMEC HOLDINGS LIMITED
- nowINHOCO 194 LIMITED - 1992-09-23The Pinnacle, 170 Midsummer Boulevard, Milton KeynesDissolved Corporate (3 parents, 1 offspring)Person with significant control 2016-04-06 ~ dissolvedCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE - 2The Pinnacle, 170 Midsummer Boulevard, Milton KeynesActive Corporate (3 parents, 2 offsprings)Person with significant control 2016-04-06 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 3BRITISH BENZOL PLC - 1987-08-06BRITISH BENZOL CARBONISING PLC - 1985-10-29The Pinnacle, 170 Midsummer Boulevard, Milton KeynesActive Corporate (3 parents, 8 offsprings)Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE
- 4SOVSHELFCO (NO 80) LIMITED - 1991-04-15IMACO CONSTRUCTION EQUIPMENT LIMITED - 1998-08-24TEREX UK LIMITED - 2008-05-09The Pinnacle 170 Midsummer Boulevard, Milton KeynesActive Corporate (3 parents)Person with significant control 2017-09-08 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 5
TEREX GB LIMITED
- nowPOWERSCREEN INTERNATIONAL LIMITED - 2000-01-01POWERSCREEN INTERNATIONAL DISTRIBUTION LIMITED - 2004-11-12Coalisland Road, Dungannon, Co.tyroneActive Corporate (3 parents, 1 offspring)Person with significant control 2016-04-06 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 12 November 2025 and
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