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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 38
  • 1
    Claessens, Anton Johan
    Born in June 1948
    Individual (5 offsprings)
    Officer
    1999-11-04 ~ 2005-12-29
    OF - Director → CIF 0
  • 2
    Smith, Graham Richard
    Individual (16 offsprings)
    Officer
    2015-03-19 ~ now
    OF - Secretary → CIF 0
  • 3
    Riley, Paul
    Born in October 1959
    Individual (3 offsprings)
    Officer
    1999-11-04 ~ 2005-04-01
    OF - Director → CIF 0
  • 4
    Short, Stephen Vernon
    Born in October 1972
    Individual (39 offsprings)
    Officer
    1992-02-03 ~ 1999-11-04
    OF - Director → CIF 0
    Short, Stephen Vernon
    Individual (39 offsprings)
    Officer
    1992-09-16 ~ 1999-11-04
    OF - Secretary → CIF 0
  • 5
    Roosenschoon, Emile
    Born in February 1984
    Individual (13 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 6
    Zaman, Shaima
    Born in December 1976
    Individual (19 offsprings)
    Officer
    2024-12-05 ~ 2025-11-11
    OF - Director → CIF 0
  • 7
    Warren, Rafe Anthony
    Individual (45 offsprings)
    Officer
    1999-11-04 ~ 2004-11-03
    OF - Secretary → CIF 0
  • 8
    Whistler, Christopher Claude Lashmer
    Born in June 1958
    Individual (85 offsprings)
    Officer
    2010-12-10 ~ 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
  • 9
    Burns, Roderick
    Born in December 1966
    Individual (45 offsprings)
    Officer
    2010-12-10 ~ 2010-12-10
    OF - Director → CIF 0
  • 10
    O'kelly, Paul Brian
    Born in December 1957
    Individual (89 offsprings)
    Officer
    2010-12-10 ~ 2010-12-10
    OF - Director → CIF 0
  • 11
    Siddiqi, Saad Naved
    Born in September 1978
    Individual (15 offsprings)
    Officer
    2025-11-11 ~ now
    OF - Director → CIF 0
  • 12
    Walters, Sandra Gail
    Individual (178 offsprings)
    Officer
    2004-11-03 ~ 2005-03-24
    OF - Secretary → CIF 0
  • 13
    James, Jeffrey Arthur
    Born in March 1947
    Individual (1 offspring)
    Officer
    1992-02-03 ~ 1999-11-04
    OF - Director → CIF 0
    1999-11-04 ~ 2007-10-25
    OF - Director → CIF 0
  • 14
    Macdonald, Janet Ann
    Individual (35 offsprings)
    Officer
    2005-12-29 ~ 2015-03-19
    OF - Secretary → CIF 0
  • 15
    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
  • 16
    Short, Vernon
    Born in March 1917
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1995-10-02
    OF - Director → CIF 0
    Short, Vernon
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1995-10-02
    OF - Secretary → CIF 0
  • 17
    Sweeney, John Joseph
    Born in October 1952
    Individual (38 offsprings)
    Officer
    2011-10-03 ~ 2014-07-01
    OF - Director → CIF 0
  • 18
    Hoad, Martin Roger Gregory
    Born in November 1965
    Individual (60 offsprings)
    Officer
    2010-12-10 ~ 2011-11-01
    OF - Director → CIF 0
  • 19
    Short, Ieuan Gale
    Born in July 1953
    Individual (6 offsprings)
    Officer
    (before 1991-12-31) ~ 1999-11-04
    OF - Director → CIF 0
    1999-11-04 ~ 2000-12-31
    OF - Director → CIF 0
  • 20
    Hobbs, Emmet John
    Born in January 1942
    Individual (8 offsprings)
    Officer
    1999-11-04 ~ 2002-11-04
    OF - Director → CIF 0
  • 21
    Stubbs, Graham Martin
    Born in March 1954
    Individual (32 offsprings)
    Officer
    2010-12-10 ~ 2014-07-01
    OF - Director → CIF 0
  • 22
    Thomas, Colin Stuart
    Born in June 1930
    Individual (1 offspring)
    Officer
    1993-02-03 ~ 1997-06-30
    OF - Director → CIF 0
  • 23
    Hunt, James Joseph
    Born in December 1951
    Individual (4 offsprings)
    Officer
    2005-12-29 ~ 2010-12-10
    OF - Director → CIF 0
  • 24
    Macdonald, Alexander James
    Born in December 1954
    Individual (49 offsprings)
    Officer
    2010-12-10 ~ 2010-12-10
    OF - Director → CIF 0
  • 25
    Short, Nigel Vernon
    Born in September 1962
    Individual (20 offsprings)
    Officer
    (before 1991-12-31) ~ 1999-11-04
    OF - Director → CIF 0
    Short, Nigel Vernon
    Director born in September 1962
    Individual (20 offsprings)
    1999-11-04 ~ 2003-01-03
    OF - Director → CIF 0
  • 26
    Underwood, Eric
    Born in April 1945
    Individual (11 offsprings)
    Officer
    2005-12-29 ~ 2009-08-24
    OF - Director → CIF 0
  • 27
    Short, James Gabriel
    Born in August 1919
    Individual (4 offsprings)
    Officer
    (before 1991-12-31) ~ 1999-11-04
    OF - Director → CIF 0
  • 28
    Laurent, Jean Louis
    Born in November 1947
    Individual (11 offsprings)
    Officer
    1999-11-04 ~ 2005-12-29
    OF - Director → CIF 0
  • 29
    Trekels, Luc Henri
    Born in March 1948
    Individual (5 offsprings)
    Officer
    1999-11-04 ~ 2002-11-05
    OF - Director → CIF 0
  • 30
    Porritt, Kerry Anne Abigail
    Individual (172 offsprings)
    Officer
    2005-03-24 ~ 2005-12-29
    OF - Secretary → CIF 0
  • 31
    Davies, Stephen Robert
    Born in November 1964
    Individual (4 offsprings)
    Officer
    1999-11-04 ~ 2005-01-21
    OF - Director → CIF 0
  • 32
    Reitemeier, Christophe Nicolas
    Born in December 1965
    Individual (24 offsprings)
    Officer
    2020-11-06 ~ 2025-12-02
    OF - Director → CIF 0
  • 33
    Kirkwood, Clyde
    Born in September 1964
    Individual (10 offsprings)
    Officer
    2009-09-01 ~ 2010-12-10
    OF - Director → CIF 0
  • 34
    Frost, Jonathan Park
    Accountant born in March 1959
    Individual (26 offsprings)
    Officer
    2003-08-26 ~ 2006-04-27
    OF - Director → CIF 0
  • 35
    Lima Sollero, Alberto
    Born in September 1981
    Individual (12 offsprings)
    Officer
    2025-11-11 ~ now
    OF - Director → CIF 0
  • 36
    Leclercq, Herve Michal
    Born in June 1962
    Individual (39 offsprings)
    Officer
    2011-10-03 ~ 2013-12-16
    OF - Director → CIF 0
  • 37
    FOURNINEZERO LIMITED
    - now 01198490
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-27
    Dissolved on 2020-02-22
    LEX SERVICE (OVERSEAS) LIMITED - 1996-06-25
    LEX HOTELS (OVERSEAS) LIMITED - 1981-12-31
    Harsco House, Regent Park, 299 Kingston Road, Leatherhead, Surrey, United Kingdom
    Dissolved Corporate (28 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-12-14
    PE - Has significant influence or controlCIF 0
  • 38
    HARSCO (UK) GROUP LIMITED
    06369516
    Office 3a, Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (23 parents, 8 offsprings)
    Person with significant control
    2018-12-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SHORT BROS. (PLANT) LIMITED

Period: 1949-02-25 ~ now
Company number: 00465057
Registered name
SHORT BROS. (PLANT) LIMITED - now
Recent Standard Industrial Classification
99999 - Dormant Company

  • SHORT BROS. (PLANT) LIMITED
    Info
    Registered number 00465057
    Office 3a Capital Tower, 91 Waterloo Road, London SE1 8RT
    PRIVATE LIMITED COMPANY incorporated on 1949-02-25 (77 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.