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 4
  • 1
    Kong-picarello, Jennifer
    Director born in September 1978
    Individual (14 offsprings)
    Officer
    2025-02-18 ~ now
    OF - Director → CIF 0
  • 2
    Paterson, Jon George
    Vice President, Treasurer born in February 1977
    Individual (1 offspring)
    Officer
    2022-05-30 ~ now
    OF - Director → CIF 0
  • 3
    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
  • 4
    2711 Centerville Road, Suite 400, Wilmington, De, United States
    Corporate (8 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 15
  • 1
    Bradley, Kevin
    Financial Advisor born in June 1962
    Individual (6 offsprings)
    Officer
    2005-08-31 ~ 2011-01-21
    OF - Director → CIF 0
    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
    2011-01-21 ~ 2013-03-11
    OF - Director → CIF 0
  • 3
    Oliu, Ramon
    Director born in September 1956
    Individual
    Officer
    2011-01-21 ~ 2014-07-22
    OF - Director → CIF 0
  • 4
    Johnson, Christopher Roy
    President - Terex Financial Services born in February 1978
    Individual
    Officer
    2014-07-22 ~ 2015-10-08
    OF - Director → CIF 0
  • 5
    Apuzzo, Joseph
    Director born in December 1955
    Individual
    Officer
    2004-04-20 ~ 2005-08-31
    OF - Director → CIF 0
  • 6
    Haitz, Thomas
    Finance Accounting born in September 1961
    Individual
    Officer
    2007-06-06 ~ 2019-08-01
    OF - Director → CIF 0
  • 7
    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
  • 8
    Burke, Gregory Robert
    Credit Manager born in March 1963
    Individual
    Officer
    2019-08-01 ~ 2020-11-30
    OF - Director → CIF 0
  • 9
    Sheehan, John Daniel
    Chief Financial Officer born in August 1960
    Individual (10 offsprings)
    Officer
    2017-02-27 ~ 2021-12-31
    OF - Director → CIF 0
  • 10
    Cohen, Eric I
    Lawyer born in October 1958
    Individual (23 offsprings)
    Officer
    2013-10-09 ~ 2019-12-31
    OF - Director → CIF 0
    Cohen, Eric I
    Individual (23 offsprings)
    Officer
    2004-04-20 ~ 2019-12-31
    OF - Secretary → CIF 0
  • 11
    Mcavoy, Linda Marie
    President, Terex Financial Services born in June 1957
    Individual
    Officer
    2016-02-04 ~ 2019-08-01
    OF - Director → CIF 0
  • 12
    Bovington, Kevin
    Director born in December 1956
    Individual
    Officer
    2004-03-22 ~ 2007-06-06
    OF - Director → CIF 0
  • 13
    Viney, David William
    Treasurer born in December 1964
    Individual (1 offspring)
    Officer
    2019-08-01 ~ 2022-05-30
    OF - Director → CIF 0
  • 14
    HOWES PERCIVAL SECRETARIAL SERVICES LIMITED - 1995-06-01
    GOODLAW SECRETARIES LIMITED - 1988-10-27
    Oxford House, Cliftonville, Northampton, Northamptonshire
    Active Corporate (7 parents, 149 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2003-11-10 ~ 2004-04-20
    PE - Nominee Secretary → CIF 0
  • 15
    HOWES PERCIVAL DIRECTORS LIMITED - 1995-06-01
    Oxford House, Cliftonville, Northampton, Northamptonshire
    Active Corporate (7 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2003-11-10 ~ 2004-03-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TEREX FINANCIAL SERVICES EUROPE LIMITED

Previous name
HOWPER 475 LIMITED - 2004-03-10
Standard Industrial Classification
64910 - Financial Leasing

  • TEREX FINANCIAL SERVICES EUROPE LIMITED
    Info
    HOWPER 475 LIMITED - 2004-03-10
    Registered number 04958960
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes MK9 1FE
    Private Limited Company incorporated on 2003-11-10 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    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.