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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
    icon of addressHarsco House, Regent Park, 299 Kingston Road, Leatherhead, Surrey, England
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 47
  • 1
    Webb, David Dellmont
    Company Director born in January 1949
    Individual
    Officer
    icon of calendar 1992-06-29 ~ 1995-10-05
    OF - Director → CIF 0
  • 2
    Beck, Edgar Philip, Sir
    Company Director born in August 1934
    Individual (1 offspring)
    Officer
    icon of calendar 1993-06-30 ~ 1995-06-12
    OF - Director → CIF 0
  • 3
    Barrett, John William
    Company Director born in February 1947
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-06-30
    OF - Director → CIF 0
    icon of calendar 2001-08-01 ~ 2010-05-31
    OF - Director → CIF 0
  • 4
    Hoad, Martin Roger Gregory
    Director International Treasury born in November 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2010-12-10 ~ 2011-11-01
    OF - Director → CIF 0
  • 5
    Kimmel, Mark Edward
    Solicitor born in March 1959
    Individual
    Officer
    icon of calendar 2011-11-01 ~ 2014-06-12
    OF - Director → CIF 0
  • 6
    Mouatt, Kevin Clifford
    Company Director born in April 1961
    Individual (18 offsprings)
    Officer
    icon of calendar 2008-08-01 ~ 2010-02-16
    OF - Director → CIF 0
  • 7
    Whistler, Christopher Claude Lashmer
    Accountant born in June 1958
    Individual (54 offsprings)
    Officer
    icon of calendar 2000-09-18 ~ 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 ~ 2018-12-14
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    O'kelly, Paul Brian
    Director born in December 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-02-16 ~ 2011-12-05
    OF - Director → CIF 0
  • 9
    Holmes, Paul Frederek
    Director born in May 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-02-16 ~ 2010-12-10
    OF - Director → CIF 0
  • 10
    Beck, Clive
    Director born in April 1937
    Individual
    Officer
    icon of calendar ~ 1991-12-31
    OF - Director → CIF 0
  • 11
    Tilmouth, Graeme Croft
    Chartered Accountant born in July 1957
    Individual (19 offsprings)
    Officer
    icon of calendar 2012-07-09 ~ 2013-02-08
    OF - Director → CIF 0
  • 12
    Leclercq, Herve Michal
    Attorney born in June 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-10-03 ~ 2013-12-16
    OF - Director → CIF 0
  • 13
    Burns, Roderick
    Accountant & Finance Director born in December 1966
    Individual
    Officer
    icon of calendar 2010-12-10 ~ 2011-10-03
    OF - Director → CIF 0
  • 14
    Watkins, Brian John
    Chartered Accountant born in September 1937
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-06-30 ~ 1994-06-30
    OF - Director → CIF 0
  • 15
    Bromley-martin, Robin Hampden
    Civil Engineer born in October 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-07-14 ~ 1995-03-03
    OF - Director → CIF 0
  • 16
    Bungay, John
    Company Director born in February 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1994-11-30 ~ 1997-11-01
    OF - Director → CIF 0
  • 17
    Napier, Graham Charles
    Director/Secretary born in May 1933
    Individual
    Officer
    icon of calendar 1991-12-31 ~ 1993-08-31
    OF - Director → CIF 0
    Napier, Graham Charles
    Director/Secretary
    Individual
    Officer
    icon of calendar 1991-12-31 ~ 1993-09-01
    OF - Secretary → CIF 0
  • 18
    Smith, Alwyn Campbell
    Individual
    Officer
    icon of calendar ~ 1991-12-31
    OF - Secretary → CIF 0
  • 19
    Cardell, Peter Julian Southwell
    Accountant born in January 1948
    Individual
    Officer
    icon of calendar 1996-03-27 ~ 1997-11-01
    OF - Director → CIF 0
  • 20
    Goulding, Graham Thomas
    Vice President & Treasurer
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-01 ~ 2003-04-25
    OF - Secretary → CIF 0
  • 21
    Barton, Charles Richard
    Chartered Accountant born in April 1950
    Individual
    Officer
    icon of calendar 1994-07-27 ~ 1996-06-13
    OF - Director → CIF 0
  • 22
    Woodward, Keith
    Individual (12 offsprings)
    Officer
    icon of calendar 1993-09-01 ~ 1997-07-01
    OF - Secretary → CIF 0
  • 23
    Maxwell, Alexander Andrew
    Regional Managing Director born in February 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-26 ~ 2010-02-14
    OF - Director → CIF 0
  • 24
    Reid, William
    Company Director born in November 1937
    Individual
    Officer
    icon of calendar 1992-02-25 ~ 1993-06-30
    OF - Director → CIF 0
  • 25
    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
  • 26
    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 ~ 2018-12-14
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 27
    Macdonald, Alexander James
    Chartered Accountant born in December 1954
    Individual (19 offsprings)
    Officer
    icon of calendar 2010-12-10 ~ 2013-11-26
    OF - Director → CIF 0
  • 28
    Morley, Richard
    Director born in October 1946
    Individual
    Officer
    icon of calendar ~ 1991-12-31
    OF - Director → CIF 0
  • 29
    Mortimer, Jonathan
    Individual
    Officer
    icon of calendar 2005-02-21 ~ 2013-03-05
    OF - Secretary → CIF 0
  • 30
    Mcgalpine, Christopher
    International Finance Director born in May 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-03-26 ~ 2014-06-12
    OF - Director → CIF 0
  • 31
    Bayles, Geoffrey Francis
    Director born in January 1939
    Individual
    Officer
    icon of calendar ~ 1993-04-02
    OF - Director → CIF 0
  • 32
    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 ~ 2018-12-14
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 33
    Mansell, Kenneth Leslie
    Company Director born in April 1943
    Individual
    Officer
    icon of calendar 1991-12-31 ~ 2000-06-30
    OF - Director → CIF 0
  • 34
    Yapp, Stephen
    Director born in May 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 1997-11-01 ~ 2000-09-30
    OF - Director → CIF 0
  • 35
    Forsythe, Andrew
    Individual (48 offsprings)
    Officer
    icon of calendar 2001-04-20 ~ 2001-08-01
    OF - Secretary → CIF 0
  • 36
    Mccann, Edward Bryan
    Born in September 1944
    Individual
    Officer
    icon of calendar ~ 1992-06-26
    OF - Director → CIF 0
  • 37
    Shine, Stephen Frank
    Company Director born in March 1957
    Individual (17 offsprings)
    Officer
    icon of calendar 2005-02-21 ~ 2006-12-31
    OF - Director → CIF 0
  • 38
    Stokell, Robert
    Director born in July 1945
    Individual
    Officer
    icon of calendar 1996-10-28 ~ 2000-09-30
    OF - Director → CIF 0
  • 39
    Macgadie, Andrew
    Director born in June 1953
    Individual
    Officer
    icon of calendar ~ 1991-12-31
    OF - Director → CIF 0
  • 40
    Marshall, John Roger
    Engineer born in April 1944
    Individual
    Officer
    icon of calendar 1993-06-30 ~ 1995-10-19
    OF - Director → CIF 0
  • 41
    Richardson, Elaine
    Individual
    Officer
    icon of calendar 2000-09-30 ~ 2001-04-20
    OF - Secretary → CIF 0
  • 42
    Scull, Andrew James
    Lawyer born in April 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 1997-11-01 ~ 2000-09-30
    OF - Director → CIF 0
    Scull, Andrew James
    Individual (8 offsprings)
    Officer
    icon of calendar 1997-07-01 ~ 2000-09-30
    OF - Secretary → CIF 0
  • 43
    Wigg, Christopher Graham
    Finance Director born in March 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 1991-12-31 ~ 1996-04-19
    OF - Director → CIF 0
  • 44
    Butler, Geoffrey Doy Hopson
    Director born in October 1946
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-09-30 ~ 2010-12-31
    OF - Director → CIF 0
  • 45
    Ward, James William
    Chartered Accountant born in April 1952
    Individual
    Officer
    icon of calendar ~ 1991-12-31
    OF - Director → CIF 0
  • 46
    Sainsbury, Roger Norman
    Company Director born in June 1940
    Individual
    Officer
    icon of calendar 1993-06-30 ~ 1995-12-31
    OF - Director → CIF 0
  • 47
    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 SERVICES LIMITED

Previous names
SGB SERVICES LIMITED - 2009-12-15
SGB PUBLIC LIMITED COMPANY - 1992-01-14
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
    icon of addressOffice 3a Capital Tower, 91 Waterloo Road, London SE1 8RT
    PRIVATE LIMITED COMPANY incorporated on 1933-06-02 (92 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
  • HARSCO INFRASTRUCTURE SERVICES LIMITED
    S
    Registered number 00276562
    icon of addressHarsco 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
    icon of addressOffice 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
Active 2
  • 1
    SGB SHUTTERING LIMITED - 1987-06-10
    icon of addressOffice 3a Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-09-24 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    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 2018-12-14 ~ 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

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