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 3
  • 1
    Whistler, Christopher Claude Lashmer
    Accountant born in June 1958
    Individual (56 offsprings)
    Officer
    2010-12-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    Cooper, Stephen Richard
    Accountant born in December 1966
    Individual (51 offsprings)
    Officer
    2014-06-12 ~ dissolved
    OF - Director → CIF 0
  • 3
    MULTISERV GROUP LIMITED - 2010-02-01
    HECKETT INTERNATIONAL SERVICES LIMITED - 2006-07-12
    Harsco House, Regent Park, 299 Kingston Road, Leatherhead, Surrey, England
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2018-12-14 ~ dissolved
    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 17
  • 1
    Butler, Geoffrey Doy Hopson
    Company Director born in October 1946
    Individual (8 offsprings)
    Officer
    1998-02-17 ~ 2010-12-31
    OF - Director → CIF 0
  • 2
    Campanaro, Leonard Anthony
    Company Director born in May 1948
    Individual
    Officer
    1998-02-17 ~ 2000-07-31
    OF - Director → CIF 0
  • 3
    Mr Christopher Claude Lashmer Whistler
    Born in June 1958
    Individual (56 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
  • 4
    Rowe, Drusilla Charlotte Jane
    Born in April 1961
    Individual
    Officer
    1998-01-26 ~ 1998-02-17
    OF - Nominee Director → CIF 0
  • 5
    Tilmouth, Graeme Croft
    Chartered Accountant born in July 1957
    Individual (19 offsprings)
    Officer
    2011-10-03 ~ 2013-02-08
    OF - Director → CIF 0
  • 6
    Fazzolari, Salvatore Domenico
    Senior Vice President born in August 1952
    Individual
    Officer
    1998-02-17 ~ 2012-02-23
    OF - Director → CIF 0
  • 7
    Hoad, Martin Roger Gregory
    Director International Treasury born in November 1965
    Individual (219 offsprings)
    Officer
    2010-12-10 ~ 2011-11-01
    OF - Director → CIF 0
  • 8
    Stubbs, Graham Martin
    Managing Director born in February 1954
    Individual (8 offsprings)
    Officer
    2010-12-10 ~ 2014-07-01
    OF - Director → CIF 0
  • 9
    Zuercher, Eleanor Jane
    Born in August 1963
    Individual
    Officer
    1998-01-26 ~ 1998-02-17
    OF - Nominee Director → CIF 0
  • 10
    Cubitt, Michael Harry
    Chartered Accountant born in July 1948
    Individual (1 offspring)
    Officer
    2000-07-31 ~ 2010-12-31
    OF - Director → CIF 0
    Cubitt, Michael Harry
    Chartered Accountant
    Individual (1 offspring)
    Officer
    1998-02-17 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 11
    Navarra, Stephane
    President Europe born in August 1966
    Individual (1 offspring)
    Officer
    2010-12-10 ~ 2011-09-30
    OF - Director → CIF 0
  • 12
    Hathaway, Derek Charles
    Ceo & President born in May 1944
    Individual
    Officer
    1998-02-17 ~ 2007-12-18
    OF - Director → CIF 0
  • 13
    Leclercq, Herve Michal
    Attorney born in June 1962
    Individual (7 offsprings)
    Officer
    2011-10-03 ~ 2013-12-16
    OF - Director → CIF 0
  • 14
    Mr Stephen Richard Cooper
    Born in December 1966
    Individual (51 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
  • 15
    Oakes, Paul
    Individual (9 offsprings)
    Officer
    2010-12-31 ~ 2018-06-30
    OF - Secretary → CIF 0
  • 16
    SGB GROUP LIMITED - 2009-12-15
    Harsco House, Regent Park, 299 Kingston Road, Leatherhead, Surrey, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-14
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    35 Basinghall Street, London
    Active Corporate (6 parents, 24 offsprings)
    Officer
    1998-01-26 ~ 1998-02-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MULTISERV INVESTMENT LIMITED

Previous names
HECKETT MULTISERV INVESTMENT LIMITED - 2004-01-29
TRUSHELFCO (NO.2311) LIMITED - 1998-02-17
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • MULTISERV INVESTMENT LIMITED
    Info
    HECKETT MULTISERV INVESTMENT LIMITED - 2004-01-29
    TRUSHELFCO (NO.2311) LIMITED - 1998-02-17
    Registered number 03499148
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire RG41 5TS
    Private Limited Company incorporated on 1998-01-26 and dissolved on 2020-02-22 (22 years). The company status is Dissolved.
    CIF 0
  • MULTISERV INVESTMENT LIMITED
    S
    Registered number 3499148
    Harsco House, Regent Park, 299 Kingston Road, Leatherhead, Surrey, England, KT22 7SG
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • MULTISERV INVESTMENT LIMITED
    S
    Registered number 3499148
    Harsco House, Regent Park, 299 Kingston Road, Leatherhead, Surrey, United Kingdom, KT22 7SG
    Private Company Limited By Shares in Cardiff, Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • MINSEP LIMITED - 2009-01-09
    SANDBACH TRUCK CENTRE LIMITED - 1999-10-12
    MEADOWBANK TRUCKS LIMITED - 1984-02-27
    CAMLAW FIFTY-SEVEN LIMITED - 1980-12-31
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-12-14 ~ dissolved
    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
Ceased 1
  • FABER PREST HOLDINGS PUBLIC LIMITED COMPANY - 1987-12-08
    FLAG REDUCTION HOLDINGS PLC - 1981-11-16
    SLAG REDUCTION HOLDINGS P.L.C. - 1981-11-16
    Carlton House Regent Park, 299 Kingston Road, Leatherhead, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-14
    CIF 2 - Has significant influence or control OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.