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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 53
  • 1
    Macgadie, Andrew
    Director born in June 1953
    Individual (1 offspring)
    Officer
    (before 1991-07-17) ~ 1991-12-31
    OF - Director → CIF 0
  • 2
    Kimmel, Mark Edward
    Solicitor born in March 1959
    Individual (13 offsprings)
    Officer
    2011-11-01 ~ 2014-06-12
    OF - Director → CIF 0
  • 3
    Mortimer, Jonathan
    Individual (13 offsprings)
    Officer
    2005-02-21 ~ 2013-03-05
    OF - Secretary → CIF 0
  • 4
    Morley, Richard
    Director born in October 1946
    Individual (2 offsprings)
    Officer
    (before 1991-07-17) ~ 1991-12-31
    OF - Director → CIF 0
  • 5
    Barrett, John William
    Company Director born in February 1947
    Individual (23 offsprings)
    Officer
    (before 1991-07-17) ~ 1993-06-30
    OF - Director → CIF 0
    2001-08-01 ~ 2010-05-31
    OF - Director → CIF 0
  • 6
    Siddiqi, Saad Naved
    Born in September 1978
    Individual (15 offsprings)
    Officer
    2025-11-11 ~ now
    OF - Director → CIF 0
  • 7
    Sweeney, John Joseph
    International Tax Director born in October 1952
    Individual (36 offsprings)
    Officer
    2011-10-03 ~ 2022-03-31
    OF - Director → CIF 0
    Mr John Joseph Sweeney
    Born in October 1952
    Individual (36 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-14
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    Shine, Stephen Frank
    Company Director born in March 1957
    Individual (92 offsprings)
    Officer
    2005-02-21 ~ 2006-12-31
    OF - Director → CIF 0
  • 9
    Butler, Geoffrey Doy Hopson
    Director born in October 1946
    Individual (71 offsprings)
    Officer
    2000-09-30 ~ 2010-12-31
    OF - Director → CIF 0
  • 10
    Holmes, Paul Frederek
    Director born in May 1971
    Individual (20 offsprings)
    Officer
    2010-02-16 ~ 2010-12-10
    OF - Director → CIF 0
  • 11
    Bungay, John
    Company Director born in February 1953
    Individual (10 offsprings)
    Officer
    1994-11-30 ~ 1997-11-01
    OF - Director → CIF 0
  • 12
    Marshall, John Roger
    Engineer born in April 1944
    Individual (19 offsprings)
    Officer
    1993-06-30 ~ 1995-10-19
    OF - Director → CIF 0
  • 13
    Beck, Clive
    Director born in April 1937
    Individual (10 offsprings)
    Officer
    (before 1991-07-17) ~ 1991-12-31
    OF - Director → CIF 0
  • 14
    Tilmouth, Graeme Croft
    Chartered Accountant born in July 1957
    Individual (32 offsprings)
    Officer
    2012-07-09 ~ 2013-02-08
    OF - Director → CIF 0
  • 15
    Webb, David Dellmont
    Company Director born in January 1949
    Individual (12 offsprings)
    Officer
    1992-06-29 ~ 1995-10-05
    OF - Director → CIF 0
  • 16
    Ward, James William
    Chartered Accountant born in April 1952
    Individual (96 offsprings)
    Officer
    (before 1991-07-17) ~ 1991-12-31
    OF - Director → CIF 0
  • 17
    Macdonald, Alexander James
    Chartered Accountant born in December 1954
    Individual (49 offsprings)
    Officer
    2010-12-10 ~ 2013-11-26
    OF - Director → CIF 0
  • 18
    Ciesielska, Katarzyna Jolanta
    Individual (14 offsprings)
    Officer
    2013-03-07 ~ 2014-10-15
    OF - Secretary → CIF 0
  • 19
    Wigg, Christopher Graham
    Finance Director born in March 1951
    Individual (33 offsprings)
    Officer
    1991-12-31 ~ 1996-04-19
    OF - Director → CIF 0
  • 20
    Cubitt, Michael Harry
    Vice President & Group Finance born in July 1948
    Individual (40 offsprings)
    Officer
    2005-02-21 ~ 2010-12-31
    OF - Director → CIF 0
    Cubitt, Michael Harry
    Individual (40 offsprings)
    Officer
    2003-06-04 ~ 2005-02-21
    OF - Secretary → CIF 0
  • 21
    Reid, William
    Company Director born in November 1937
    Individual (57 offsprings)
    Officer
    1992-02-25 ~ 1993-06-30
    OF - Director → CIF 0
  • 22
    Maxwell, Alexander Andrew
    Regional Managing Director born in February 1963
    Individual (4 offsprings)
    Officer
    2009-03-26 ~ 2010-02-14
    OF - Director → CIF 0
  • 23
    Whistler, Christopher Claude Lashmer
    Accountant born in June 1958
    Individual (85 offsprings)
    Officer
    2000-09-18 ~ 2020-12-31
    OF - Director → CIF 0
    Mr Christopher Claude Lashmer Whistler
    Born in June 1958
    Individual (85 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-14
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 24
    Woodward, Keith
    Individual (105 offsprings)
    Officer
    1993-09-01 ~ 1997-07-01
    OF - Secretary → CIF 0
  • 25
    Roosenschoon, Emile
    Born in February 1984
    Individual (13 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 26
    Lima Sollero, Alberto
    Born in September 1981
    Individual (12 offsprings)
    Officer
    2025-11-11 ~ now
    OF - Director → CIF 0
  • 27
    Sainsbury, Roger Norman
    Company Director born in June 1940
    Individual (18 offsprings)
    Officer
    1993-06-30 ~ 1995-12-31
    OF - Director → CIF 0
  • 28
    Zaman, Shaima
    Born in December 1976
    Individual (19 offsprings)
    Officer
    2022-04-06 ~ 2025-11-11
    OF - Director → CIF 0
  • 29
    Mcgalpine, Christopher
    International Finance Director born in May 1962
    Individual (17 offsprings)
    Officer
    2009-03-26 ~ 2014-06-12
    OF - Director → CIF 0
  • 30
    Barton, Charles Richard
    Chartered Accountant born in April 1950
    Individual (12 offsprings)
    Officer
    1994-07-27 ~ 1996-06-13
    OF - Director → CIF 0
  • 31
    Smith, Alwyn Campbell
    Individual (5 offsprings)
    Officer
    (before 1991-07-17) ~ 1991-12-31
    OF - Secretary → CIF 0
  • 32
    Mouatt, Kevin Clifford
    Company Director born in April 1961
    Individual (93 offsprings)
    Officer
    2008-08-01 ~ 2010-02-16
    OF - Director → CIF 0
  • 33
    Watkins, Brian John
    Chartered Accountant born in September 1937
    Individual (19 offsprings)
    Officer
    1993-06-30 ~ 1994-06-30
    OF - Director → CIF 0
  • 34
    Cardell, Peter Julian Southwell
    Accountant born in January 1948
    Individual (7 offsprings)
    Officer
    1996-03-27 ~ 1997-11-01
    OF - Director → CIF 0
  • 35
    Richardson, Elaine
    Individual (87 offsprings)
    Officer
    2000-09-30 ~ 2001-04-20
    OF - Secretary → CIF 0
  • 36
    Goulding, Graham Thomas
    Vice President & Treasurer
    Individual (69 offsprings)
    Officer
    2001-08-01 ~ 2003-04-25
    OF - Secretary → CIF 0
  • 37
    Yapp, Stephen
    Director born in May 1957
    Individual (91 offsprings)
    Officer
    1997-11-01 ~ 2000-09-30
    OF - Director → CIF 0
  • 38
    Mccann, Edward Bryan
    Born in September 1944
    Individual (24 offsprings)
    Officer
    (before 1991-07-17) ~ 1992-06-26
    OF - Director → CIF 0
  • 39
    Hoad, Martin Roger Gregory
    Director International Treasury born in November 1965
    Individual (60 offsprings)
    Officer
    2010-12-10 ~ 2011-11-01
    OF - Director → CIF 0
  • 40
    Burns, Roderick
    Accountant & Finance Director born in December 1966
    Individual (45 offsprings)
    Officer
    2010-12-10 ~ 2011-10-03
    OF - Director → CIF 0
  • 41
    Bayles, Geoffrey Francis
    Director born in January 1939
    Individual (21 offsprings)
    Officer
    (before 1991-07-17) ~ 1993-04-02
    OF - Director → CIF 0
  • 42
    Forsythe, Andrew
    Individual (105 offsprings)
    Officer
    2001-04-20 ~ 2001-08-01
    OF - Secretary → CIF 0
  • 43
    Scull, Andrew James
    Lawyer born in April 1956
    Individual (92 offsprings)
    Officer
    1997-11-01 ~ 2000-09-30
    OF - Director → CIF 0
    Scull, Andrew James
    Individual (92 offsprings)
    Officer
    1997-07-01 ~ 2000-09-30
    OF - Secretary → CIF 0
  • 44
    Mansell, Kenneth Leslie
    Company Director born in April 1943
    Individual (19 offsprings)
    Officer
    1991-12-31 ~ 2000-06-30
    OF - Director → CIF 0
  • 45
    Smith, Graham Richard
    Individual (16 offsprings)
    Officer
    2014-10-15 ~ now
    OF - Secretary → CIF 0
  • 46
    Stokell, Robert
    Director born in July 1945
    Individual (6 offsprings)
    Officer
    1996-10-28 ~ 2000-09-30
    OF - Director → CIF 0
  • 47
    O'kelly, Paul Brian
    Director born in December 1957
    Individual (88 offsprings)
    Officer
    2010-02-16 ~ 2011-12-05
    OF - Director → CIF 0
  • 48
    Cooper, Stephen Richard
    Accountant born in December 1966
    Individual (52 offsprings)
    Officer
    2014-06-12 ~ 2025-10-01
    OF - Director → CIF 0
    Mr Stephen Richard Cooper
    Born in December 1966
    Individual (52 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-14
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 49
    Bromley-martin, Robin Hampden
    Civil Engineer born in October 1952
    Individual (19 offsprings)
    Officer
    1993-07-14 ~ 1995-03-03
    OF - Director → CIF 0
  • 50
    Leclercq, Herve Michal
    Attorney born in June 1962
    Individual (39 offsprings)
    Officer
    2011-10-03 ~ 2013-12-16
    OF - Director → CIF 0
  • 51
    Napier, Graham Charles
    Director/Secretary born in May 1933
    Individual (14 offsprings)
    Officer
    1991-12-31 ~ 1993-08-31
    OF - Director → CIF 0
    Napier, Graham Charles
    Director/Secretary
    Individual (14 offsprings)
    Officer
    1991-12-31 ~ 1993-09-01
    OF - Secretary → CIF 0
  • 52
    Beck, Edgar Philip, Sir
    Company Director born in August 1934
    Individual (20 offsprings)
    Officer
    1993-06-30 ~ 1995-06-12
    OF - Director → CIF 0
  • 53
    HARSCO (UK) GROUP LIMITED
    06369516
    Harsco House, Regent Park, 299 Kingston Road, Leatherhead, Surrey, England
    Active Corporate (23 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HARSCO INFRASTRUCTURE SERVICES LIMITED

Period: 2009-12-15 ~ now
Company number: 00276562 00164238... (more)
Registered names
HARSCO INFRASTRUCTURE SERVICES LIMITED - now 00164238... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • HARSCO INFRASTRUCTURE SERVICES LIMITED
    Info
    SGB SERVICES LIMITED - 2009-12-15
    SGB PUBLIC LIMITED COMPANY - 2009-12-15
    Registered number 00276562
    Office 3a Capital Tower, 91 Waterloo Road, London SE1 8RT
    PRIVATE LIMITED COMPANY incorporated on 1933-06-02 (92 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-01
    CIF 0
  • HARSCO INFRASTRUCTURE SERVICES LIMITED
    S
    Registered number 00276562
    Harsco House, Regent Park, 299 Kingston Road, Leatherhead, Surrey, England, KT22 7SG
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • HARSCO INFRASTRUCTURE SERVICES LIMITED
    S
    Registered number 00276562
    Office 3a, 3rd Floor, Capital Tower, 91 Waterloo Road, London, England, SE1 8RT
    Private Company Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    SCAFFOLDING (GREAT BRITAIN) LIMITED
    - now 00638260
    SGB SHUTTERING LIMITED - 1987-06-10
    Office 3a Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (25 parents)
    Person with significant control
    2025-09-24 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    SGB HOLDINGS LIMITED
    - now 00947915
    SGB EXPORT LIMITED - 1988-09-02
    Anglia House 6, Central Avenue, St Andrews Business Park, Norwich
    Liquidation Corporate (39 parents, 5 offsprings)
    Person with significant control
    2018-12-14 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.