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
    45, Glover Avenue, 4th Floor, Norwalk, Connecticut, United States
    Corporate (8 offsprings)
    Person with significant control
    2018-08-28 ~ 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 3
  • 1
    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
  • 2
    Sheehan, John Daniel
    Chief Financial Officer born in August 1960
    Individual (10 offsprings)
    Officer
    2018-08-28 ~ 2021-12-31
    OF - director → CIF 0
  • 3
    Cohen, Eric I
    Lawyer born in October 1958
    Individual (23 offsprings)
    Officer
    2018-08-28 ~ 2019-12-31
    OF - director → CIF 0
    Cohen, Eric
    Individual (23 offsprings)
    Officer
    2018-08-28 ~ 2019-12-31
    OF - secretary → CIF 0
parent relation
Company in focus

TEREX INTERNATIONAL HOLDINGS 1 LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • TEREX INTERNATIONAL HOLDINGS 1 LIMITED
    Info
    Registered number 11540147
    The Pinnacle, 170 Midsummer Bouelvard, Milton Keynes MK9 1FE
    Private Limited Company incorporated on 2018-08-28 (6 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-27
    CIF 0
  • TEREX INTERNATIONAL HOLDINGS 1 LIMITED
    S
    Registered number 11540147
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England, MK9 1FE
    Private Company Limited By Shares in Comapnies House, England & Wales, United Kingdom
    CIF 1
    Private Company Limited By Shares in Register Of Companies For England & Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England
    Corporate (2 parents)
    Person with significant control
    2024-12-31 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    The Pinnacle, 170 Midsummer Bouelvard, Milton Keynes, England
    Corporate (4 parents)
    Person with significant control
    2018-08-29 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.