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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 14
  • 1
    Billingsley, James Ray
    Born in July 1962
    Individual (3 offsprings)
    Officer
    2014-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Barrett, John William
    Born in February 1947
    Individual (24 offsprings)
    Officer
    2005-06-03 ~ 2010-05-31
    OF - Director → CIF 0
  • 3
    Kunst, Ivan
    Born in July 1962
    Individual (1 offspring)
    Officer
    2005-07-12 ~ 2012-04-30
    OF - Director → CIF 0
  • 4
    Burns, Roderick
    Born in December 1966
    Individual (45 offsprings)
    Officer
    2010-12-10 ~ 2011-10-03
    OF - Director → CIF 0
  • 5
    O'kelly, Paul Brian
    Born in December 1957
    Individual (89 offsprings)
    Officer
    2010-12-10 ~ 2011-12-05
    OF - Director → CIF 0
  • 6
    Gravitis, Janis
    Born in September 1973
    Individual (1 offspring)
    Officer
    2005-08-09 ~ 2009-11-02
    OF - Director → CIF 0
  • 7
    Macdonald, Janet Ann
    Individual (35 offsprings)
    Officer
    2005-06-03 ~ 2015-05-25
    OF - Secretary → CIF 0
  • 8
    Mcgalpine, Christopher
    Born in May 1962
    Individual (17 offsprings)
    Officer
    2005-07-01 ~ now
    OF - Director → CIF 0
  • 9
    Sweeney, John Joseph
    Born in October 1952
    Individual (38 offsprings)
    Officer
    2011-10-03 ~ 2013-11-26
    OF - Director → CIF 0
  • 10
    Macdonald, Alexander James
    Born in December 1954
    Individual (49 offsprings)
    Officer
    2010-12-10 ~ 2016-01-27
    OF - Director → CIF 0
  • 11
    Khomiakov, Iuril
    Born in October 1974
    Individual (1 offspring)
    Officer
    2005-08-09 ~ 2012-09-06
    OF - Director → CIF 0
  • 12
    Leclercq, Herve Michal
    Born in June 1962
    Individual (39 offsprings)
    Officer
    2011-10-03 ~ 2013-12-16
    OF - Director → CIF 0
  • 13
    IMCO SECRETARY LIMITED
    - now 04449984
    IMCO (112002) LIMITED - 2002-07-02
    St Peters House, Hartshead, Sheffield, South Yorkshire
    Active Corporate (26 parents, 301 offsprings)
    Officer
    2005-06-01 ~ 2005-06-03
    OF - Secretary → CIF 0
  • 14
    IMCO DIRECTOR LIMITED
    - now 04373005
    IMCO (102002) LIMITED - 2002-07-02
    St Peters House, Hartshead, Sheffield, South Yorkshire
    Active Corporate (26 parents, 313 offsprings)
    Officer
    2005-06-01 ~ 2005-06-03
    OF - Director → CIF 0
parent relation
Company in focus

BRAND INFRASTRUCTURE HOLDING LIMITED

Period: 2014-11-14 ~ 2017-09-19
Company number: 05468214
Registered names
BRAND INFRASTRUCTURE HOLDING LIMITED - Dissolved
Recent Standard Industrial Classification
70100 - Activities Of Head Offices

  • BRAND INFRASTRUCTURE HOLDING LIMITED
    Info
    HARSCO INFRASTRUCTURE HOLDING LIMITED - 2014-11-14
    SGB EXCELSIO UA JV LIMITED - 2014-11-14
    Registered number 05468214
    Regent Park, 299 Kingston Road, Leatherhead, Surrey KT22 7SG
    PRIVATE LIMITED COMPANY incorporated on 2005-06-01 and dissolved on 2017-09-19 (12 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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