logo
explain how to read the page

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 5
  • 1
    Roosenschoon, Emile
    Born in February 1984
    Individual (11 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Reitemeier, Christophe Nicolas
    Born in December 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-11-06 ~ now
    OF - Director → CIF 0
  • 3
    Zaman, Shaima
    Born in December 1976
    Individual (17 offsprings)
    Officer
    icon of calendar 2024-12-05 ~ now
    OF - Director → CIF 0
  • 4
    Smith, Graham Richard
    Individual (19 offsprings)
    Officer
    icon of calendar 2015-03-19 ~ now
    OF - Secretary → CIF 0
  • 5
    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 2018-12-14 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 31
  • 1
    Underwood, Eric
    Company Director born in April 1945
    Individual
    Officer
    icon of calendar 2005-12-29 ~ 2009-08-24
    OF - Director → CIF 0
  • 2
    Short, Vernon
    Company Director born in February 1917
    Individual
    Officer
    icon of calendar ~ 1995-10-02
    OF - Director → CIF 0
    Short, Vernon
    Individual
    Officer
    icon of calendar ~ 1995-10-02
    OF - Secretary → CIF 0
  • 3
    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
  • 4
    Claessens, Anton Johan
    Legal Counsel born in June 1948
    Individual
    Officer
    icon of calendar 1999-11-04 ~ 2005-12-29
    OF - Director → CIF 0
  • 5
    Riley, Paul
    Director born in October 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-04 ~ 2005-04-01
    OF - Director → CIF 0
  • 6
    Whistler, Christopher Claude Lashmer
    Accountant born in June 1958
    Individual (54 offsprings)
    Officer
    icon of calendar 2010-12-10 ~ 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
  • 7
    O'kelly, Paul Brian
    Company Director born in December 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-12-10 ~ 2010-12-10
    OF - Director → CIF 0
  • 8
    Davies, Stephen Robert
    Director born in November 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-11-04 ~ 2005-01-21
    OF - Director → CIF 0
  • 9
    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
  • 10
    Burns, Roderick
    Accountant & Finance Director born in December 1966
    Individual
    Officer
    icon of calendar 2010-12-10 ~ 2010-12-10
    OF - Director → CIF 0
  • 11
    Hunt, James Joseph
    Company Director born in December 1951
    Individual
    Officer
    icon of calendar 2005-12-29 ~ 2010-12-10
    OF - Director → CIF 0
  • 12
    Porritt, Kerry Anne Abigail
    Chartered Secretary
    Individual (18 offsprings)
    Officer
    icon of calendar 2005-03-24 ~ 2005-12-29
    OF - Secretary → CIF 0
  • 13
    Walters, Sandra Gail
    Individual (21 offsprings)
    Officer
    icon of calendar 2004-11-03 ~ 2005-03-24
    OF - Secretary → CIF 0
  • 14
    James, Jeffrey Arthur
    Director born in March 1947
    Individual
    Officer
    icon of calendar 1992-02-03 ~ 1999-11-04
    OF - Director → CIF 0
    icon of calendar 1999-11-04 ~ 2007-10-25
    OF - Director → CIF 0
  • 15
    Trekels, Luc Henri
    Director born in March 1948
    Individual
    Officer
    icon of calendar 1999-11-04 ~ 2002-11-05
    OF - Director → CIF 0
  • 16
    Sweeney, John Joseph
    International Tax Director born in October 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-10-03 ~ 2014-07-01
    OF - Director → CIF 0
  • 17
    Macdonald, Alexander James
    Chartered Accountant born in December 1954
    Individual (19 offsprings)
    Officer
    icon of calendar 2010-12-10 ~ 2010-12-10
    OF - Director → CIF 0
  • 18
    Hobbs, Emmet John
    Director born in January 1942
    Individual
    Officer
    icon of calendar 1999-11-04 ~ 2002-11-04
    OF - Director → CIF 0
  • 19
    Macdonald, Janet Ann
    Individual (27 offsprings)
    Officer
    icon of calendar 2005-12-29 ~ 2015-03-19
    OF - Secretary → CIF 0
  • 20
    Short, Ieuan Gale
    Company Director born in July 1953
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-11-04
    OF - Director → CIF 0
    Short, Ieuan Gale
    Director born in July 1953
    Individual (1 offspring)
    icon of calendar 1999-11-04 ~ 2000-12-31
    OF - Director → CIF 0
  • 21
    Laurent, Jean Louis
    Director born in November 1947
    Individual
    Officer
    icon of calendar 1999-11-04 ~ 2005-12-29
    OF - Director → CIF 0
  • 22
    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
  • 23
    Short, Nigel Vernon
    Company Director born in September 1962
    Individual (14 offsprings)
    Officer
    icon of calendar ~ 1999-11-04
    OF - Director → CIF 0
    Short, Nigel Vernon
    Director born in September 1962
    Individual (14 offsprings)
    icon of calendar 1999-11-04 ~ 2003-01-03
    OF - Director → CIF 0
  • 24
    Short, Stephen Vernon
    Plant Hire Clerk born in October 1972
    Individual (37 offsprings)
    Officer
    icon of calendar 1992-02-03 ~ 1999-11-04
    OF - Director → CIF 0
    Short, Stephen Vernon
    Individual (37 offsprings)
    Officer
    icon of calendar 1992-09-16 ~ 1999-11-04
    OF - Secretary → CIF 0
  • 25
    Warren, Rafe Anthony
    Individual (23 offsprings)
    Officer
    icon of calendar 1999-11-04 ~ 2004-11-03
    OF - Secretary → CIF 0
  • 26
    Short, James Gabriel
    Company Director born in August 1919
    Individual
    Officer
    icon of calendar ~ 1999-11-04
    OF - Director → CIF 0
  • 27
    Kirkwood, Clyde
    Regional Managing Director born in September 1964
    Individual
    Officer
    icon of calendar 2009-09-01 ~ 2010-12-10
    OF - Director → CIF 0
  • 28
    Stubbs, Graham Martin
    Managing Director born in February 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-12-10 ~ 2014-07-01
    OF - Director → CIF 0
  • 29
    Thomas, Colin Stuart
    Director born in June 1930
    Individual
    Officer
    icon of calendar 1993-02-03 ~ 1997-06-30
    OF - Director → CIF 0
  • 30
    Frost, Jonathan Park
    Accountant born in February 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-08-26 ~ 2006-04-27
    OF - Director → CIF 0
  • 31
    LEX HOTELS (OVERSEAS) LIMITED - 1981-12-31
    LEX SERVICE (OVERSEAS) LIMITED - 1996-06-25
    icon of addressHarsco House, Regent Park, 299 Kingston Road, Leatherhead, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-12-14
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

SHORT BROS. (PLANT) LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • SHORT BROS. (PLANT) LIMITED
    Info
    Registered number 00465057
    icon of addressOffice 3a Capital Tower, 91 Waterloo Road, London SE1 8RT
    PRIVATE LIMITED COMPANY incorporated on 1949-02-25 (76 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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