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
    Mignat, Christian Marcel
    Engineer born in November 1984
    Individual (1 offspring)
    Officer
    2022-03-10 ~ now
    OF - Director → CIF 0
  • 2
    Taylor, Kimberly
    Director born in July 1974
    Individual (1 offspring)
    Officer
    2020-11-20 ~ now
    OF - Director → CIF 0
  • 3
    Marsh, David Charles
    Director born in November 1969
    Individual (1 offspring)
    Officer
    2018-07-18 ~ now
    OF - Director → CIF 0
  • 4
    100, Rue De Volmerange, L-3593 Dudelange, Grand Duchy Of Luxembourg, Luxembourg
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 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
Ceased 26
  • 1
    Van Audenaerde, Hugo
    Director born in August 1963
    Individual
    Officer
    2018-07-18 ~ 2021-03-31
    OF - Director → CIF 0
  • 2
    Schon, Andre
    Business Development Director born in October 1959
    Individual
    Officer
    2017-04-21 ~ 2017-05-01
    OF - Director → CIF 0
  • 3
    Heuschmid, Claus
    Director born in February 1972
    Individual
    Officer
    2020-11-20 ~ 2022-03-10
    OF - Director → CIF 0
  • 4
    Donald, Keith Malcolm Hamilton
    Individual (4 offsprings)
    Officer
    1994-10-17 ~ 1995-11-30
    OF - Secretary → CIF 0
  • 5
    Hathaway, John Walter
    Chairman born in June 1938
    Individual (1 offspring)
    Officer
    ~ 1994-10-17
    OF - Director → CIF 0
  • 6
    Randall, Bryce Ernest
    Engineer born in February 1943
    Individual
    Officer
    ~ 2007-05-31
    OF - Director → CIF 0
  • 7
    Maxwell, Alexander Andrew
    Managing Director born in February 1963
    Individual (1 offspring)
    Officer
    2005-09-30 ~ 2009-03-30
    OF - Director → CIF 0
  • 8
    De Turris, Atillia Gabriella
    Individual
    Officer
    1996-03-29 ~ 1998-02-06
    OF - Secretary → CIF 0
  • 9
    Ahmed, Salim
    Managing Director born in July 1965
    Individual (2 offsprings)
    Officer
    2007-06-01 ~ 2007-07-11
    OF - Director → CIF 0
  • 10
    Etzweiler, William David
    Company Director born in December 1935
    Individual
    Officer
    1994-10-17 ~ 1996-10-25
    OF - Director → CIF 0
  • 11
    Goulding, Graham Thomas
    Vice President
    Individual (1 offspring)
    Officer
    1998-06-12 ~ 2003-04-25
    OF - Secretary → CIF 0
  • 12
    Wardle, Alan
    Operations Director born in March 1956
    Individual
    Officer
    2004-09-02 ~ 2014-07-01
    OF - Director → CIF 0
  • 13
    Rice, Stephen Euston
    Individual (4 offsprings)
    Officer
    ~ 1994-10-17
    OF - Secretary → CIF 0
  • 14
    Shaw, Robert John
    Plant Director born in September 1952
    Individual
    Officer
    2002-09-10 ~ 2005-09-30
    OF - Director → CIF 0
  • 15
    Jacoby, Scott William
    Director born in May 1966
    Individual
    Officer
    2009-03-30 ~ 2016-08-16
    OF - Director → CIF 0
  • 16
    Prichard, Teresa Joan
    Individual
    Officer
    1998-02-06 ~ 1998-06-12
    OF - Secretary → CIF 0
  • 17
    Emmerson, Mark Scott
    Financial Director born in July 1968
    Individual (1 offspring)
    Officer
    2002-07-04 ~ 2018-04-01
    OF - Director → CIF 0
    Emmerson, Mark Scott
    Individual (1 offspring)
    Officer
    2003-06-04 ~ 2014-10-01
    OF - Secretary → CIF 0
    Mr Mark Scott Emmerson
    Born in July 1968
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-04-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 18
    Cubitt, Michael Harry
    Vice President & Controller born in July 1948
    Individual (1 offspring)
    Officer
    1997-11-04 ~ 1998-06-17
    OF - Director → CIF 0
  • 19
    Withers, Leslie Anthony
    Director & General Manager born in January 1949
    Individual
    Officer
    1992-07-29 ~ 2006-08-31
    OF - Director → CIF 0
  • 20
    Kaye, Joanne Carolyn
    Non-Executive Director born in September 1973
    Individual (3 offsprings)
    Officer
    2020-12-01 ~ 2022-11-30
    OF - Director → CIF 0
  • 21
    Flint, Matthew James
    Chartered Accountant born in April 1973
    Individual
    Officer
    2014-10-01 ~ 2025-03-01
    OF - Director → CIF 0
    Flint, Matthew James
    Individual
    Officer
    2014-10-01 ~ 2025-03-01
    OF - Secretary → CIF 0
    Mr Matthew James Flint
    Born in April 1973
    Individual
    Person with significant control
    2016-04-06 ~ 2018-07-18
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 22
    Wortley, Debbie
    Financial Director born in August 1959
    Individual
    Officer
    1992-08-03 ~ 2000-07-19
    OF - Director → CIF 0
  • 23
    Newman, George Robert
    Business Executive born in October 1946
    Individual
    Officer
    ~ 1996-10-25
    OF - Director → CIF 0
  • 24
    Hawker, Lawrence Philip
    Director born in August 1955
    Individual
    Officer
    2001-05-01 ~ 2005-04-13
    OF - Director → CIF 0
  • 25
    Geering, David Raymond
    Director born in January 1955
    Individual (2 offsprings)
    Officer
    2009-03-30 ~ 2021-03-31
    OF - Director → CIF 0
    Mr David Raymond Geering
    Born in January 1955
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-18
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 26
    Harsco House, Regent Park, 299 Kingston Road, Leatherhead, Surrey, England
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-16
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HARSCO RAIL LIMITED

Previous names
HARSCO TRACK TECHNOLOGIES LIMITED - 2009-07-01
PERMANENT WAY EQUIPMENT COMPANY LIMITED (THE) - 2000-07-07
Standard Industrial Classification
28290 - Manufacture Of Other General-purpose Machinery N.e.c.
33170 - Repair And Maintenance Of Other Transport Equipment N.e.c.
82990 - Other Business Support Service Activities N.e.c.

  • HARSCO RAIL LIMITED
    Info
    HARSCO TRACK TECHNOLOGIES LIMITED - 2009-07-01
    PERMANENT WAY EQUIPMENT COMPANY LIMITED (THE) - 2000-07-07
    Registered number 00977100
    Carlton House Regent Park, 299 Kingston Road, Leatherhead, Surrey KT22 7SG
    Private Limited Company incorporated on 1970-04-14 (55 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.