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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
    Smith, Graham Richard
    Individual (16 offsprings)
    Officer
    2014-10-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Barrett, John William
    Born in February 1947
    Individual (24 offsprings)
    Officer
    (before 1991-07-17) ~ 1993-06-30
    OF - Director → CIF 0
    2001-08-01 ~ 2010-05-31
    OF - Director → CIF 0
  • 3
    Watkins, Brian John
    Born in September 1937
    Individual (21 offsprings)
    Officer
    1993-06-30 ~ 1994-06-30
    OF - Director → CIF 0
  • 4
    Bungay, John
    Born in February 1953
    Individual (11 offsprings)
    Officer
    1994-11-30 ~ 1997-11-01
    OF - Director → CIF 0
  • 5
    Sainsbury, Roger Norman
    Born in June 1940
    Individual (20 offsprings)
    Officer
    1993-06-30 ~ 1995-12-31
    OF - Director → CIF 0
  • 6
    Roosenschoon, Emile
    Born in February 1984
    Individual (13 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 7
    Zaman, Shaima
    Born in December 1976
    Individual (19 offsprings)
    Officer
    2022-04-06 ~ 2025-11-11
    OF - Director → CIF 0
  • 8
    Butler, Geoffrey Doy Hopson
    Born in October 1946
    Individual (71 offsprings)
    Officer
    2000-09-30 ~ 2010-12-31
    OF - Director → CIF 0
  • 9
    Woodward, Keith
    Individual (107 offsprings)
    Officer
    1993-09-01 ~ 1997-07-01
    OF - Secretary → CIF 0
  • 10
    Whistler, Christopher Claude Lashmer
    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
  • 11
    Tilmouth, Graeme Croft
    Born in July 1957
    Individual (32 offsprings)
    Officer
    2012-07-09 ~ 2013-02-08
    OF - Director → CIF 0
  • 12
    Yapp, Stephen
    Born in May 1957
    Individual (99 offsprings)
    Officer
    1997-11-01 ~ 2000-09-30
    OF - Director → CIF 0
  • 13
    Bayles, Geoffrey Francis
    Born in January 1939
    Individual (22 offsprings)
    Officer
    (before 1991-07-17) ~ 1993-04-02
    OF - Director → CIF 0
  • 14
    Burns, Roderick
    Born in December 1966
    Individual (45 offsprings)
    Officer
    2010-12-10 ~ 2011-10-03
    OF - Director → CIF 0
  • 15
    Goulding, Graham Thomas
    Individual (69 offsprings)
    Officer
    2001-08-01 ~ 2003-04-25
    OF - Secretary → CIF 0
  • 16
    O'kelly, Paul Brian
    Born in December 1957
    Individual (89 offsprings)
    Officer
    2010-02-16 ~ 2011-12-05
    OF - Director → CIF 0
  • 17
    Cardell, Peter Julian Southwell
    Born in January 1948
    Individual (7 offsprings)
    Officer
    1996-03-27 ~ 1997-11-01
    OF - Director → CIF 0
  • 18
    Kimmel, Mark Edward
    Born in March 1959
    Individual (13 offsprings)
    Officer
    2011-11-01 ~ 2014-06-12
    OF - Director → CIF 0
  • 19
    Morley, Richard
    Born in October 1946
    Individual (2 offsprings)
    Officer
    (before 1991-07-17) ~ 1991-12-31
    OF - Director → CIF 0
  • 20
    Siddiqi, Saad Naved
    Born in September 1978
    Individual (15 offsprings)
    Officer
    2025-11-11 ~ now
    OF - Director → CIF 0
  • 21
    Ciesielska, Katarzyna Jolanta
    Individual (14 offsprings)
    Officer
    2013-03-07 ~ 2014-10-15
    OF - Secretary → CIF 0
  • 22
    Holmes, Paul Frederek
    Born in May 1971
    Individual (20 offsprings)
    Officer
    2010-02-16 ~ 2010-12-10
    OF - Director → CIF 0
  • 23
    Smith, Alwyn Campbell
    Individual (5 offsprings)
    Officer
    (before 1991-07-17) ~ 1991-12-31
    OF - Secretary → CIF 0
  • 24
    Mcgalpine, Christopher
    Born in May 1962
    Individual (17 offsprings)
    Officer
    2009-03-26 ~ 2014-06-12
    OF - Director → CIF 0
  • 25
    Wigg, Christopher Graham
    Born in March 1951
    Individual (38 offsprings)
    Officer
    1991-12-31 ~ 1996-04-19
    OF - Director → CIF 0
  • 26
    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
  • 27
    Bromley-martin, Robin Hampden
    Born in October 1952
    Individual (22 offsprings)
    Officer
    1993-07-14 ~ 1995-03-03
    OF - Director → CIF 0
  • 28
    Napier, Graham Charles
    Born in May 1933
    Individual (14 offsprings)
    Officer
    1991-12-31 ~ 1993-08-31
    OF - Director → CIF 0
    Napier, Graham Charles
    Individual (14 offsprings)
    Officer
    1991-12-31 ~ 1993-09-01
    OF - Secretary → CIF 0
  • 29
    Mansell, Kenneth Leslie
    Born in April 1943
    Individual (19 offsprings)
    Officer
    1991-12-31 ~ 2000-06-30
    OF - Director → CIF 0
  • 30
    Beck, Clive
    Born in April 1937
    Individual (10 offsprings)
    Officer
    (before 1991-07-17) ~ 1991-12-31
    OF - Director → CIF 0
  • 31
    Sweeney, John Joseph
    Born in October 1952
    Individual (38 offsprings)
    Officer
    2011-10-03 ~ 2022-03-31
    OF - Director → CIF 0
    Mr John Joseph Sweeney
    Born in October 1952
    Individual (38 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
  • 32
    Macgadie, Andrew
    Born in June 1953
    Individual (1 offspring)
    Officer
    (before 1991-07-17) ~ 1991-12-31
    OF - Director → CIF 0
  • 33
    Hoad, Martin Roger Gregory
    Born in November 1965
    Individual (60 offsprings)
    Officer
    2010-12-10 ~ 2011-11-01
    OF - Director → CIF 0
  • 34
    Mortimer, Jonathan
    Individual (14 offsprings)
    Officer
    2005-02-21 ~ 2013-03-05
    OF - Secretary → CIF 0
  • 35
    Reid, William
    Born in November 1937
    Individual (59 offsprings)
    Officer
    1992-02-25 ~ 1993-06-30
    OF - Director → CIF 0
  • 36
    Scull, Andrew James
    Born in April 1956
    Individual (105 offsprings)
    Officer
    1997-11-01 ~ 2000-09-30
    OF - Director → CIF 0
    Scull, Andrew James
    Individual (105 offsprings)
    Officer
    1997-07-01 ~ 2000-09-30
    OF - Secretary → CIF 0
  • 37
    Webb, David Dellmont
    Born in January 1949
    Individual (12 offsprings)
    Officer
    1992-06-29 ~ 1995-10-05
    OF - Director → CIF 0
  • 38
    Macdonald, Alexander James
    Born in December 1954
    Individual (49 offsprings)
    Officer
    2010-12-10 ~ 2013-11-26
    OF - Director → CIF 0
  • 39
    Ward, James William
    Born in April 1952
    Individual (98 offsprings)
    Officer
    (before 1991-07-17) ~ 1991-12-31
    OF - Director → CIF 0
  • 40
    Richardson, Elaine
    Individual (94 offsprings)
    Officer
    2000-09-30 ~ 2001-04-20
    OF - Secretary → CIF 0
  • 41
    Mouatt, Kevin Clifford
    Born in April 1961
    Individual (93 offsprings)
    Officer
    2008-08-01 ~ 2010-02-16
    OF - Director → CIF 0
  • 42
    Cubitt, Michael Harry
    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
  • 43
    Stokell, Robert
    Born in July 1945
    Individual (6 offsprings)
    Officer
    1996-10-28 ~ 2000-09-30
    OF - Director → CIF 0
  • 44
    Shine, Stephen Frank
    Born in March 1957
    Individual (93 offsprings)
    Officer
    2005-02-21 ~ 2006-12-31
    OF - Director → CIF 0
  • 45
    Forsythe, Andrew
    Individual (110 offsprings)
    Officer
    2001-04-20 ~ 2001-08-01
    OF - Secretary → CIF 0
  • 46
    Maxwell, Alexander Andrew
    Born in February 1963
    Individual (5 offsprings)
    Officer
    2009-03-26 ~ 2010-02-14
    OF - Director → CIF 0
  • 47
    Beck, Edgar Philip, Sir
    Born in August 1934
    Individual (22 offsprings)
    Officer
    1993-06-30 ~ 1995-06-12
    OF - Director → CIF 0
  • 48
    Lima Sollero, Alberto
    Born in September 1981
    Individual (12 offsprings)
    Officer
    2025-11-11 ~ now
    OF - Director → CIF 0
  • 49
    Leclercq, Herve Michal
    Born in June 1962
    Individual (39 offsprings)
    Officer
    2011-10-03 ~ 2013-12-16
    OF - Director → CIF 0
  • 50
    Marshall, John Roger
    Born in April 1944
    Individual (21 offsprings)
    Officer
    1993-06-30 ~ 1995-10-19
    OF - Director → CIF 0
  • 51
    Mccann, Edward Bryan
    Born in September 1944
    Individual (26 offsprings)
    Officer
    (before 1991-07-17) ~ 1992-06-26
    OF - Director → CIF 0
  • 52
    Barton, Charles Richard
    Born in April 1950
    Individual (14 offsprings)
    Officer
    1994-07-27 ~ 1996-06-13
    OF - Director → CIF 0
  • 53
    HARSCO (UK) GROUP LIMITED
    06369516
    Office 3a, Capital Tower, 91 Waterloo Road, London, 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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 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 (93 years 2 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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-09-30 during the appointment or period of control
    SGB EXPORT LIMITED - 1988-09-02
    Anglia House 6, Central Avenue, St Andrews Business Park, Norwich
    Liquidation Corporate (41 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 14 July 2026 and licensed under the Open Government Licence v3.0.