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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
Active 2
  • 1
    Mcgalpine, Christopher
    Accountant born in May 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-07-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Billingsley, James Ray
    Corporate Attorney born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-01 ~ dissolved
    OF - Director → CIF 0
Ceased 12
  • 1
    Barrett, John William
    Company Director born in February 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-06-03 ~ 2010-05-31
    OF - Director → CIF 0
  • 2
    O'kelly, Paul Brian
    Company Director born in December 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-12-10 ~ 2011-12-05
    OF - Director → CIF 0
  • 3
    Kunst, Ivan
    Company Director born in July 1962
    Individual
    Officer
    icon of calendar 2005-07-12 ~ 2012-04-30
    OF - Director → CIF 0
  • 4
    Leclercq, Herve Michal
    Attorney born in June 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-10-03 ~ 2013-12-16
    OF - Director → CIF 0
  • 5
    Burns, Roderick
    Accountant & Finance Director born in December 1966
    Individual
    Officer
    icon of calendar 2010-12-10 ~ 2011-10-03
    OF - Director → CIF 0
  • 6
    Sweeney, John Joseph
    International Tax Director born in October 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-10-03 ~ 2013-11-26
    OF - Director → CIF 0
  • 7
    Macdonald, Alexander James
    Chartered Accountant born in December 1954
    Individual (19 offsprings)
    Officer
    icon of calendar 2010-12-10 ~ 2016-01-27
    OF - Director → CIF 0
  • 8
    Macdonald, Janet Ann
    Individual (27 offsprings)
    Officer
    icon of calendar 2005-06-03 ~ 2015-05-25
    OF - Secretary → CIF 0
  • 9
    Gravitis, Janis
    Company Director born in September 1973
    Individual
    Officer
    icon of calendar 2005-08-09 ~ 2009-11-02
    OF - Director → CIF 0
  • 10
    Khomiakov, Iuril
    Company Director born in October 1974
    Individual
    Officer
    icon of calendar 2005-08-09 ~ 2012-09-06
    OF - Director → CIF 0
  • 11
    IMCO (102002) LIMITED - 2002-07-02
    icon of addressSt Peters House, Hartshead, Sheffield, South Yorkshire
    Active Corporate (3 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2005-06-01 ~ 2005-06-03
    PE - Director → CIF 0
  • 12
    IMCO (112002) LIMITED - 2002-07-02
    icon of addressSt Peters House, Hartshead, Sheffield, South Yorkshire
    Active Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2005-06-01 ~ 2005-06-03
    PE - Secretary → CIF 0
parent relation
Company in focus

BRAND INFRASTRUCTURE HOLDING LIMITED

Previous names
SGB EXCELSIO UA JV LIMITED - 2009-12-15
HARSCO INFRASTRUCTURE HOLDING LIMITED - 2014-11-14
Standard Industrial Classification
70100 - Activities Of Head Offices

  • BRAND INFRASTRUCTURE HOLDING LIMITED
    Info
    SGB EXCELSIO UA JV LIMITED - 2009-12-15
    HARSCO INFRASTRUCTURE HOLDING LIMITED - 2009-12-15
    Registered number 05468214
    icon of addressRegent 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 company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.