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
    Smith, Graham Richard
    Individual (20 offsprings)
    Officer
    2014-10-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Zaman, Shaima
    International Tax Director born in December 1976
    Individual (17 offsprings)
    Officer
    2022-04-06 ~ now
    OF - Director → CIF 0
  • 3
    Cooper, Stephen Richard
    Accountant born in December 1966
    Individual (51 offsprings)
    Officer
    2013-12-10 ~ now
    OF - Director → CIF 0
  • 4
    Reitemeier, Christophe Nicolas
    Vp Global Finance born in December 1965
    Individual (12 offsprings)
    Officer
    2020-12-31 ~ now
    OF - Director → CIF 0
  • 5
    Corporation Service Company, 2711 Centerville Road, Suite 400, Wilmington, Delaware, United States
    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 22
  • 1
    Butler, Geoffrey Doy Hopson
    President born in October 1946
    Individual (8 offsprings)
    Officer
    2001-09-19 ~ 2010-12-31
    OF - Director → CIF 0
  • 2
    Mortimer, Jonathan
    Individual
    Officer
    2003-03-28 ~ 2013-03-05
    OF - Secretary → CIF 0
  • 3
    Jansen, Johannes Gregorius Alphons Marie
    Chief Financial Officer born in March 1962
    Individual (5 offsprings)
    Officer
    2010-12-10 ~ 2013-12-10
    OF - Director → CIF 0
  • 4
    Tilmouth, Graeme Croft
    Chartered Accountant born in July 1957
    Individual (19 offsprings)
    Officer
    2011-10-03 ~ 2013-02-08
    OF - Director → CIF 0
  • 5
    Mullen, William Ian
    Director born in January 1966
    Individual
    Officer
    2018-04-20 ~ 2020-04-29
    OF - Director → CIF 0
  • 6
    Kimmel, Mark Edward
    Solicitor born in March 1959
    Individual
    Officer
    2011-12-16 ~ 2012-10-01
    OF - Director → CIF 0
  • 7
    Fazzolari, Salvatore Domenico
    Senior Vice President born in August 1952
    Individual
    Officer
    2000-05-12 ~ 2012-02-23
    OF - Director → CIF 0
  • 8
    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
  • 9
    Macdonald, Alexander James
    Chartered Accountant born in December 1954
    Individual (19 offsprings)
    Officer
    2011-11-01 ~ 2013-12-10
    OF - Director → CIF 0
  • 10
    Stubbs, Graham Martin
    Director born in February 1954
    Individual (8 offsprings)
    Officer
    2013-12-10 ~ 2018-03-30
    OF - Director → CIF 0
    Mr Graham Martin Stubbs
    Born in February 1954
    Individual (8 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
  • 11
    Ciesielska, Katarzyna Jolanta
    Individual (1 offspring)
    Officer
    2013-03-07 ~ 2014-10-15
    OF - Secretary → CIF 0
  • 12
    Malamud, Barry Evan
    Finance Director born in May 1967
    Individual
    Officer
    2013-12-10 ~ 2015-07-20
    OF - Director → CIF 0
  • 13
    Cubitt, Michael Harry
    Vice President Group Finance D born in July 1948
    Individual (1 offspring)
    Officer
    2001-10-22 ~ 2010-12-31
    OF - Director → CIF 0
  • 14
    Hathaway, Derek Charles
    Chairman And Ceo born in May 1944
    Individual
    Officer
    2000-05-12 ~ 2007-12-18
    OF - Director → CIF 0
  • 15
    O'kelly, Paul Brian
    Company Director born in December 1957
    Individual (3 offsprings)
    Officer
    2010-12-10 ~ 2011-12-05
    OF - Director → CIF 0
  • 16
    Leclercq, Herve Michal
    Attorney born in June 1962
    Individual (7 offsprings)
    Officer
    2011-10-03 ~ 2013-12-10
    OF - Director → CIF 0
  • 17
    Mr Stephen Richard Cooper
    Born in December 1966
    Individual (51 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
  • 18
    Parr, Christopher Martin
    Individual (10 offsprings)
    Officer
    2001-10-22 ~ 2003-03-28
    OF - Secretary → CIF 0
  • 19
    Sweeney, John Joseph
    International Tax Director born in October 1952
    Individual (5 offsprings)
    Officer
    2012-12-20 ~ 2022-03-31
    OF - Director → CIF 0
    Mr John Joseph Sweeney
    Born in October 1952
    Individual (5 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
    Coppock, Paul Croasdale
    Individual
    Officer
    2000-05-12 ~ 2001-10-22
    OF - Secretary → CIF 0
  • 21
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-05-04 ~ 2000-05-12
    PE - Nominee Secretary → CIF 0
  • 22
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-05-04 ~ 2000-05-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HARSCO INVESTMENT LIMITED

Previous name
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
    Carlton House Regent Park, 299 Kingston Road, Leatherhead, Surrey KT22 7SG
    Private Limited Company incorporated on 2000-05-04 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-04
    CIF 0
  • HARSCO INVESTMENT LIMITED
    S
    Registered number 03985379
    Carlton House, Regent Park, 299 Kingston Road, Leatherhead, Surrey, England, KT22 7SG
    Limited By Shares in Companies House, England
    CIF 1
  • HARSCO INVESTMENT LIMITED
    S
    Registered number 3985379
    Harsco House, Regent Park, 299 Kingston Road, Leatherhead, Surrey, England, KT22 7SG
    Private Company Limited By Shares in Companies House, Cardiff, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    HLWKH 528 LIMITED - 2012-12-17
    Lakeside House Turnoaks Business Park, Burley Close, Chesterfield, Derbyshire
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    195 GBP2017-12-31
    Person with significant control
    2018-05-29 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    SGB GROUP LIMITED - 2009-12-15
    Carlton House Regent Park, 299 Kingston Road, Leatherhead, Surrey, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.