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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
    Roosenschoon, Emile
    Born in February 1984
    Individual (11 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Zaman, Shaima
    Born in December 1976
    Individual (17 offsprings)
    Officer
    icon of calendar 2022-04-06 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Graham Richard
    Individual (19 offsprings)
    Officer
    icon of calendar 2014-10-15 ~ now
    OF - Secretary → CIF 0
  • 4
    MARKSGOOD LIMITED - 2000-05-15
    icon of addressHarsco House, Regent Park, 299 Kingston Road, Leatherhead, Surrey, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 36
  • 1
    Beck, Edgar Philip, Sir
    Company Director born in August 1934
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-06-12
    OF - Director → CIF 0
  • 2
    Moore, Arthur Harold
    Enginner born in March 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-01-01 ~ 2000-07-10
    OF - Director → CIF 0
  • 3
    Barrett, John William
    Company Director born in February 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-07-24 ~ 2010-05-31
    OF - Director → CIF 0
  • 4
    Rose, Timothy Clive
    Individual
    Officer
    icon of calendar ~ 1997-06-01
    OF - Secretary → CIF 0
  • 5
    Minton, Kenneth Joseph
    Company Director born in January 1937
    Individual
    Officer
    icon of calendar 1996-12-19 ~ 2000-07-21
    OF - Director → CIF 0
  • 6
    Kimmel, Mark Edward
    Solicitor born in March 1959
    Individual
    Officer
    icon of calendar 2011-11-01 ~ 2014-06-12
    OF - Director → CIF 0
  • 7
    Fazzolari, Salvatore Domenico
    Senior Vice President born in August 1952
    Individual
    Officer
    icon of calendar 2000-07-24 ~ 2012-02-23
    OF - Director → CIF 0
  • 8
    Whistler, Christopher Claude Lashmer
    Accountant born in June 1958
    Individual (54 offsprings)
    Officer
    icon of calendar 2001-05-11 ~ 2020-12-31
    OF - Director → CIF 0
    Mr Christopher Claude Lashmer Whistler
    Born in June 1958
    Individual (54 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-31
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 9
    O'kelly, Paul Brian
    Company Director born in December 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-12-10 ~ 2011-12-05
    OF - Director → CIF 0
  • 10
    Gains, Sir John Christopher
    Chartered Civil Engineer born in April 1945
    Individual
    Officer
    icon of calendar 1995-10-19 ~ 2000-07-10
    OF - Director → CIF 0
  • 11
    Leclercq, Herve Michal
    Attorney born in June 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-10-03 ~ 2013-12-06
    OF - Director → CIF 0
  • 12
    Burns, Roderick
    Accountant & Finance Director born in December 1966
    Individual
    Officer
    icon of calendar 2010-12-10 ~ 2011-10-03
    OF - Director → CIF 0
  • 13
    Watkins, Brian John
    Chartered Accountant born in September 1937
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1994-06-30
    OF - Director → CIF 0
  • 14
    Goulding, Graham Thomas
    Vice President & Treasurer
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-01 ~ 2003-04-25
    OF - Secretary → CIF 0
  • 15
    Barton, Charles Richard
    Chartered Accountants born in April 1950
    Individual
    Officer
    icon of calendar 1995-06-12 ~ 1996-06-13
    OF - Director → CIF 0
  • 16
    Cubitt, Michael Harry
    Vice President & Group Finance born in July 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2005-02-21 ~ 2010-12-31
    OF - Director → CIF 0
    Cubitt, Michael Harry
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-04 ~ 2005-02-21
    OF - Secretary → CIF 0
  • 17
    Sweeney, John Joseph
    International Tax Director born in October 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-10-03 ~ 2022-03-31
    OF - Director → CIF 0
    Mr John Joseph Sweeney
    Born in October 1952
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-31
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 18
    Macdonald, Alexander James
    Chartered Accountant born in December 1954
    Individual (19 offsprings)
    Officer
    icon of calendar 2010-12-10 ~ 2013-12-06
    OF - Director → CIF 0
  • 19
    Mortimer, Jonathan
    Individual
    Officer
    icon of calendar 2005-02-21 ~ 2013-03-05
    OF - Secretary → CIF 0
  • 20
    Mcgalpine, Christopher
    Accountant born in May 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-12-10 ~ 2013-12-06
    OF - Director → CIF 0
  • 21
    Bayles, Geoffrey Francis
    Company Director born in January 1939
    Individual
    Officer
    icon of calendar ~ 1993-04-02
    OF - Director → CIF 0
  • 22
    Hathaway, Derek Charles
    Director born in May 1944
    Individual
    Officer
    icon of calendar 2000-07-24 ~ 2007-12-18
    OF - Director → CIF 0
  • 23
    Brown, Gerald Thornton
    Accountant born in July 1950
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-06-13 ~ 1996-12-31
    OF - Director → CIF 0
  • 24
    Gatenby, Michael Richard Brock
    Banker born in October 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-01 ~ 2000-07-21
    OF - Director → CIF 0
  • 25
    Cooper, Stephen Richard
    Accountant born in December 1966
    Individual (40 offsprings)
    Officer
    icon of calendar 2014-06-12 ~ 2025-10-01
    OF - Director → CIF 0
    Mr Stephen Richard Cooper
    Born in December 1966
    Individual (40 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-31
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 26
    Mansell, Kenneth Leslie
    Company Director born in April 1943
    Individual
    Officer
    icon of calendar 1995-12-31 ~ 2000-06-30
    OF - Director → CIF 0
  • 27
    Yapp, Stephen
    Director born in May 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 1997-03-04 ~ 2000-09-30
    OF - Director → CIF 0
  • 28
    Forsythe, Andrew
    Individual (48 offsprings)
    Officer
    icon of calendar 2001-04-20 ~ 2001-08-01
    OF - Secretary → CIF 0
  • 29
    Harrisson, Peter William
    Company Director born in December 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1997-05-09 ~ 2000-07-21
    OF - Director → CIF 0
  • 30
    Stokell, Robert
    Director born in July 1945
    Individual
    Officer
    icon of calendar 1996-10-28 ~ 2000-09-30
    OF - Director → CIF 0
  • 31
    Marshall, John Roger
    Engineer born in April 1944
    Individual
    Officer
    icon of calendar 1995-06-12 ~ 1995-10-19
    OF - Director → CIF 0
  • 32
    Richardson, Elaine
    Individual
    Officer
    icon of calendar 2000-09-30 ~ 2001-04-20
    OF - Secretary → CIF 0
  • 33
    Scull, Andrew James
    Lawyer born in April 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 1997-06-01 ~ 2000-09-30
    OF - Director → CIF 0
    Scull, Andrew James
    Lawyer
    Individual (8 offsprings)
    Officer
    icon of calendar 1997-06-01 ~ 2000-09-30
    OF - Secretary → CIF 0
  • 34
    Butler, Geoffrey Doy Hopson
    Director born in October 1946
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-12-05 ~ 2010-12-31
    OF - Director → CIF 0
  • 35
    Sainsbury, Roger Norman
    Company Director born in June 1940
    Individual
    Officer
    icon of calendar 1993-04-02 ~ 1995-12-31
    OF - Director → CIF 0
  • 36
    Ciesielska, Katarzyna Jolanta
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-07 ~ 2014-10-15
    OF - Secretary → CIF 0
parent relation
Company in focus

HARSCO INFRASTRUCTURE GROUP LIMITED

Previous name
SGB GROUP LIMITED - 2009-12-15
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • HARSCO INFRASTRUCTURE GROUP LIMITED
    Info
    SGB GROUP LIMITED - 2009-12-15
    Registered number 00164238
    icon of addressOffice 3a Capital Tower, 91 Waterloo Road, London SE1 8RT
    PRIVATE LIMITED COMPANY incorporated on 1920-02-18 (105 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    CIF 0
  • HARSCO INFRASTRUCTURE GROUP LIMITED
    S
    Registered number 00164238
    icon of addressCarlton House, Regent Park, 299 Kingston Road, Leatherhead, Surrey, England, KT22 7SG
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
  • HARSCO INFRASTRUCTURE GROUP LIMITED
    S
    Registered number 164238
    icon of addressHarsco House, Regent Park, 299 Kingston Road, Leatherhead, Surrey, England, KT22 7SG
    Private Company Limited By Shares in Cardiff, Wales
    CIF 2
    Private Company Limited By Shares in Companies House - Cardiff, Uk
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressOffice 3a Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 2
    SLAG REDUCTION COMPANY (CARDIFF) LIMITED(THE) - 1983-06-06
    SLAG REDUCTION COMPANY LIMITED(THE) - 1998-07-31
    MULTISERV HOLDINGS LIMITED - 2010-02-01
    MULTISERV (SR) LIMITED - 2004-06-25
    HECKETT MULTISERV (SR) LIMITED - 2004-01-29
    MULTISERV GROUP LIMITED - 2006-07-04
    icon of addressOffice 3a Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    SGB CANADA LIMITED - 1988-12-29
    icon of addressOffice 3a Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
Ceased 5
  • 1
    HLWKH 528 LIMITED - 2012-12-17
    icon of addressLakeside House Turnoaks Business Park, Burley Close, Chesterfield, Derbyshire
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    195 GBP2017-12-31
    Person with significant control
    icon of calendar 2024-11-25 ~ 2024-11-26
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    icon of address1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-14
    CIF 7 - Has significant influence or control → OE
  • 3
    icon of address1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-11-14
    CIF 5 - Has significant influence or control → OE
  • 4
    TRUSHELFCO (NO.2311) LIMITED - 1998-02-17
    HECKETT MULTISERV INVESTMENT LIMITED - 2004-01-29
    icon of address1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-14
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    SGB EXPORT LIMITED - 1988-09-02
    icon of addressOffice 3a Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-14
    CIF 6 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.