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.

Parent entities and officers
Active 5
  • 1
    Douglas, Paul
    Born in September 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-05-27 ~ now
    OF - Director → CIF 0
  • 2
    Aisch, Matthias Christian
    Born in March 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-09 ~ now
    OF - Director → CIF 0
  • 3
    Villanueva, Simon
    Individual (15 offsprings)
    Officer
    icon of calendar 2014-05-27 ~ now
    OF - Secretary → CIF 0
  • 4
    Bitter, Thomas Herbert Wolfgang
    Born in April 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-09 ~ now
    OF - Director → CIF 0
  • 5
    VOLVO CONSTRUCTION EQUIPMENT EUROPE LIMITED - 2001-09-24
    LINLOCK LIMITED - 1983-01-13
    VOLVO BM UK LIMITED - 1989-01-01
    ANGLO SWEDISH EQUIPMENT LIMITED - 1983-03-01
    VME CONSTRUCTION EQUIPMENT GB LIMITED - 1995-06-01
    VOLVO CONSTRUCTION EQUIPMENT GB LIMITED - 2000-02-14
    icon of addressC/o Volvo Group Uk Limited, Wedgnock Industrial Estate, Wedgnock Lane, Warwick, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-04-09 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 20
  • 1
    Cohen, Eric I
    Senior Vice President & Gen Co born in October 1958
    Individual (19 offsprings)
    Officer
    icon of calendar 1998-03-05 ~ 2014-05-27
    OF - Director → CIF 0
    Cohen, Eric I
    Senior Vice President & Gen Co
    Individual (19 offsprings)
    Officer
    icon of calendar 1998-01-01 ~ 2014-05-27
    OF - Secretary → CIF 0
  • 2
    Lockwood, Carl
    Senior Vice President born in February 1957
    Individual
    Officer
    icon of calendar 2014-05-27 ~ 2020-01-09
    OF - Director → CIF 0
  • 3
    Buchan, William Strachan
    Company Director born in February 1942
    Individual
    Officer
    icon of calendar 1991-08-01 ~ 1998-11-17
    OF - Director → CIF 0
  • 4
    Rosenberg, Marvin Barnet
    Executive born in June 1940
    Individual
    Officer
    icon of calendar 1992-03-26 ~ 1998-01-01
    OF - Director → CIF 0
    Rosenberg, Marvin Barnet
    Individual
    Officer
    icon of calendar ~ 1998-01-01
    OF - Secretary → CIF 0
  • 5
    Robertson, Colin
    Managing Director born in January 1965
    Individual (20 offsprings)
    Officer
    icon of calendar 1998-11-17 ~ 2007-04-05
    OF - Director → CIF 0
  • 6
    Schlueter, Don Milton
    Executive
    Individual
    Officer
    icon of calendar 1990-06-28 ~ 1991-04-01
    OF - Director → CIF 0
  • 7
    Baillie, Fergus Cumming
    Director born in July 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1990-12-03 ~ 2007-09-06
    OF - Director → CIF 0
  • 8
    Stewart, Michael Gavin
    Chartered Accountant born in December 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-05-04 ~ 2008-08-04
    OF - Director → CIF 0
  • 9
    Rowe, Arthur Edgar
    Company Director
    Individual
    Officer
    icon of calendar ~ 1991-07-10
    OF - Director → CIF 0
  • 10
    Heathcote, Brian Sydney
    Engineering Director born in December 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-13 ~ 2011-11-17
    OF - Director → CIF 0
  • 11
    Isaman, Robert
    Director born in August 1961
    Individual
    Officer
    icon of calendar 2007-09-06 ~ 2009-03-13
    OF - Director → CIF 0
  • 12
    Lundie, Ian Allison
    Director born in November 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2008-08-04 ~ 2010-02-19
    OF - Director → CIF 0
  • 13
    Chalmers, Nicholas Oman
    Company Director born in June 1946
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1990-08-31
    OF - Director → CIF 0
  • 14
    Lenz, Randolph
    Company Director born in January 1947
    Individual
    Officer
    icon of calendar ~ 1995-08-28
    OF - Director → CIF 0
  • 15
    Ellis, George Wayne
    President, Terex Corporation born in April 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2011-11-17 ~ 2014-05-27
    OF - Director → CIF 0
  • 16
    Bradley, Kevin Patrick
    Senior Vice President, Chief Financial Officer born in June 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-03-11 ~ 2014-05-27
    OF - Director → CIF 0
  • 17
    Baldus, Woodward Keyes
    Company Director born in February 1936
    Individual
    Officer
    icon of calendar ~ 1991-11-09
    OF - Director → CIF 0
  • 18
    Villanueva, Simon Derek
    Legal Director born in September 1973
    Individual (15 offsprings)
    Officer
    icon of calendar 2014-05-27 ~ 2020-01-09
    OF - Director → CIF 0
  • 19
    Widman, Phillip Charles
    Director born in June 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-06 ~ 2013-03-11
    OF - Director → CIF 0
  • 20
    VOLVO BUS GROUP LIMITED - 1989-07-07
    TRUSHELFCO (NO. 1170) LIMITED - 1988-04-25
    VOLVO TRUCKS (GREAT BRITAIN) LIMITED - 1994-04-06
    VOLVO HOLDING GREAT BRITAIN LIMITED - 1992-01-31
    VOLVO TRUCK AND BUS LIMITED - 2007-06-29
    icon of addressWedgnock Lane, Warwick, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-09
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

VOLVO CONSTRUCTION EQUIPMENT HAULERS LIMITED

Previous names
TEREX EQUIPMENT LIMITED - 2018-06-25
TEREX(1984) LIMITED - 1984-04-11
Standard Industrial Classification
28921 - Manufacture Of Machinery For Mining

  • VOLVO CONSTRUCTION EQUIPMENT HAULERS LIMITED
    Info
    TEREX EQUIPMENT LIMITED - 2018-06-25
    TEREX(1984) LIMITED - 2018-06-25
    Registered number SC086323
    icon of addressNewhouse Industrial Estate, Newhouse, Motherwell, Lanarkshire ML1 5RY
    PRIVATE LIMITED COMPANY incorporated on 1984-01-19 (41 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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 12 November 2025 and licensed under the Open Government Licence v3.0.