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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 30
  • 1
    Smith, Graham Richard
    Individual (16 offsprings)
    Officer
    2014-10-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Fazzolari, Salvatore Domenico
    Born in August 1952
    Individual (6 offsprings)
    Officer
    2000-05-12 ~ 2012-02-23
    OF - Director → CIF 0
  • 3
    Coppock, Paul Croasdale
    Individual (1 offspring)
    Officer
    2000-05-12 ~ 2001-10-22
    OF - Secretary → CIF 0
  • 4
    Roosenschoon, Emile
    Born in February 1984
    Individual (13 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Zaman, Shaima
    Born in December 1976
    Individual (19 offsprings)
    Officer
    2022-04-06 ~ 2025-11-11
    OF - Director → CIF 0
  • 6
    Butler, Geoffrey Doy Hopson
    Born in October 1946
    Individual (71 offsprings)
    Officer
    2001-09-19 ~ 2010-12-31
    OF - Director → CIF 0
  • 7
    Tilmouth, Graeme Croft
    Born in July 1957
    Individual (32 offsprings)
    Officer
    2011-10-03 ~ 2013-02-08
    OF - Director → CIF 0
  • 8
    O'kelly, Paul Brian
    Born in December 1957
    Individual (89 offsprings)
    Officer
    2010-12-10 ~ 2011-12-05
    OF - Director → CIF 0
  • 9
    Kimmel, Mark Edward
    Born in March 1959
    Individual (13 offsprings)
    Officer
    2011-12-16 ~ 2012-10-01
    OF - Director → CIF 0
  • 10
    Siddiqi, Saad Naved
    Born in September 1978
    Individual (15 offsprings)
    Officer
    2025-11-11 ~ now
    OF - Director → CIF 0
  • 11
    Ciesielska, Katarzyna Jolanta
    Individual (14 offsprings)
    Officer
    2013-03-07 ~ 2014-10-15
    OF - Secretary → CIF 0
  • 12
    Mullen, William Ian
    Born in January 1966
    Individual (5 offsprings)
    Officer
    2018-04-20 ~ 2020-04-29
    OF - Director → CIF 0
  • 13
    Hathaway, Derek Charles
    Born in May 1944
    Individual (6 offsprings)
    Officer
    2000-05-12 ~ 2007-12-18
    OF - Director → CIF 0
  • 14
    Jansen, Johannes Gregorius Alphons Marie
    Born in March 1962
    Individual (14 offsprings)
    Officer
    2010-12-10 ~ 2013-12-10
    OF - Director → CIF 0
  • 15
    Cooper, Stephen Richard
    Born in December 1966
    Individual (52 offsprings)
    Officer
    2013-12-10 ~ 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 ~ 2018-03-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 16
    Sweeney, John Joseph
    Born in October 1952
    Individual (38 offsprings)
    Officer
    2012-12-20 ~ 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 ~ 2018-03-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 17
    Hoad, Martin Roger Gregory
    Born in November 1965
    Individual (60 offsprings)
    Officer
    2010-12-10 ~ 2011-11-01
    OF - Director → CIF 0
  • 18
    Mortimer, Jonathan
    Individual (14 offsprings)
    Officer
    2003-03-28 ~ 2013-03-05
    OF - Secretary → CIF 0
  • 19
    Stubbs, Graham Martin
    Born in February 1954
    Individual (32 offsprings)
    Officer
    2013-12-10 ~ 2018-03-30
    OF - Director → CIF 0
    Mr Graham Martin Stubbs
    Born in February 1954
    Individual (32 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 20
    Parr, Christopher Martin
    Individual (25 offsprings)
    Officer
    2001-10-22 ~ 2003-03-28
    OF - Secretary → CIF 0
  • 21
    Macdonald, Alexander James
    Born in December 1954
    Individual (49 offsprings)
    Officer
    2011-11-01 ~ 2013-12-10
    OF - Director → CIF 0
  • 22
    Cubitt, Michael Harry
    Born in July 1948
    Individual (40 offsprings)
    Officer
    2001-10-22 ~ 2010-12-31
    OF - Director → CIF 0
  • 23
    Malamud, Barry Evan
    Born in May 1967
    Individual (3 offsprings)
    Officer
    2013-12-10 ~ 2015-07-20
    OF - Director → CIF 0
  • 24
    Byrne, Christopher
    Born in October 1974
    Individual (6 offsprings)
    Officer
    2025-11-11 ~ now
    OF - Director → CIF 0
  • 25
    Reitemeier, Christophe Nicolas
    Born in December 1965
    Individual (24 offsprings)
    Officer
    2020-12-31 ~ 2025-12-02
    OF - Director → CIF 0
  • 26
    Lima Sollero, Alberto
    Born in September 1981
    Individual (12 offsprings)
    Officer
    2025-11-11 ~ now
    OF - Director → CIF 0
  • 27
    Leclercq, Herve Michal
    Born in June 1962
    Individual (39 offsprings)
    Officer
    2011-10-03 ~ 2013-12-10
    OF - Director → CIF 0
  • 28
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2000-05-04 ~ 2000-05-12
    OF - Nominee Director → CIF 0
  • 29
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2000-05-04 ~ 2000-05-12
    OF - Nominee Secretary → CIF 0
  • 30
    Corporation Service Company, 2711 Centerville Road, Suite 400, Wilmington, Delaware, United States
    Corporate (1 offspring)
    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 INVESTMENT LIMITED

Period: 2000-05-15 ~ now
Company number: 03985379
Registered names
HARSCO INVESTMENT LIMITED - now
MARKSGOOD LIMITED - 2000-05-15
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • HARSCO INVESTMENT LIMITED
    Info
    MARKSGOOD LIMITED - 2000-05-15
    Registered number 03985379
    Office 3a Capital Tower, 91 Waterloo Road, London SE1 8RT
    PRIVATE LIMITED COMPANY incorporated on 2000-05-04 (26 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-04
    CIF 0
  • HARSCO INVESTMENT LIMITED
    S
    Registered number 03985379
    Office 3a, Capital Tower, 91 Waterloo Road, London, England, SE1 8RT
    Limited By Shares in Companies House, England
    CIF 1
    Private Company Limited By Shares in Companies House, Cardiff, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ALTEK EUROPE HOLDINGS LIMITED
    - now 08213731
    HLWKH 528 LIMITED - 2012-12-17
    Lakeside House Turnoaks Business Park, Burley Close, Chesterfield, Derbyshire
    Active Corporate (15 parents, 3 offsprings)
    Person with significant control
    2018-05-29 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
  • 2
    HARSCO INFRASTRUCTURE GROUP LIMITED
    - now 00164238 08729615... (more)
    SGB GROUP LIMITED - 2009-12-15
    Office 3a Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (43 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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