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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 18
  • 1
    Macdonald, Alexander James
    Chartered Accountant born in December 1954
    Individual (49 offsprings)
    Officer
    2010-12-10 ~ 2013-11-26
    OF - Director → CIF 0
  • 2
    Mullen, William Ian
    Director born in January 1966
    Individual (5 offsprings)
    Officer
    2018-04-20 ~ 2018-11-14
    OF - Director → CIF 0
  • 3
    Ciesielska, Katarzyna Jolanta
    Individual (14 offsprings)
    Officer
    2013-03-07 ~ 2014-10-15
    OF - Secretary → CIF 0
  • 4
    Leclercq, Herve Michal
    Attorney born in June 1962
    Individual (39 offsprings)
    Officer
    2011-10-03 ~ 2013-12-16
    OF - Director → CIF 0
  • 5
    Whistler, Christopher Claude Lashmer
    Vice President + Controller born in June 1958
    Individual (85 offsprings)
    Officer
    2007-08-15 ~ now
    OF - Director → CIF 0
  • 6
    Cubitt, Michael Harry
    Vice President And Group Finance Dire born in July 1948
    Individual (40 offsprings)
    Officer
    2008-03-27 ~ 2010-12-31
    OF - Director → CIF 0
  • 7
    Sweeney, John Joseph
    International Tax Director born in October 1952
    Individual (36 offsprings)
    Officer
    2011-11-29 ~ 2018-11-14
    OF - Director → CIF 0
  • 8
    Smith, Graham Richard
    Individual (19 offsprings)
    Officer
    2014-10-15 ~ now
    OF - Secretary → CIF 0
  • 9
    Barrett, John William
    Chief Operating Officer born in February 1947
    Individual (23 offsprings)
    Officer
    2007-08-15 ~ 2010-05-31
    OF - Director → CIF 0
  • 10
    Cooper, Stephen Richard
    Accountant born in December 1966
    Individual (52 offsprings)
    Officer
    2014-06-12 ~ now
    OF - Director → CIF 0
  • 11
    Butler, Geoffrey Doy Hopson
    Director born in October 1946
    Individual (71 offsprings)
    Officer
    2008-03-27 ~ 2010-12-31
    OF - Director → CIF 0
  • 12
    Mortimer, Jonathan
    Individual (13 offsprings)
    Officer
    2007-08-15 ~ 2013-03-05
    OF - Secretary → CIF 0
  • 13
    O'kelly, Paul Brian
    Company Director born in December 1957
    Individual (88 offsprings)
    Officer
    2010-12-10 ~ 2011-12-05
    OF - Director → CIF 0
  • 14
    Kimmel, Mark Edward
    Solicitor born in March 1959
    Individual (13 offsprings)
    Officer
    2008-03-27 ~ 2012-10-01
    OF - Director → CIF 0
  • 15
    Mcgalpine, Christopher
    Accountant born in May 1962
    Individual (17 offsprings)
    Officer
    2010-12-10 ~ 2013-11-26
    OF - Director → CIF 0
  • 16
    Stubbs, Graham Martin
    Managing Driector born in February 1954
    Individual (32 offsprings)
    Officer
    2011-12-05 ~ 2018-03-30
    OF - Director → CIF 0
  • 17
    HARSCO INFRASTRUCTURE GROUP LIMITED
    - now 00164238 08729615... (more)
    SGB GROUP LIMITED - 2009-12-15
    Harsco House, Regent Park, 299 Kingston Road, Leatherhead, Surrey, United Kingdom
    Active Corporate (43 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-14
    PE - Has significant influence or controlCIF 0
  • 18
    HARSCO (UK) GROUP LIMITED
    06369516
    Harsco House, Regent Park, 299 Kingston Road, Leatherhead, Surrey, England
    Active Corporate (23 parents, 8 offsprings)
    Person with significant control
    2018-12-14 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HARSCO SURREY LIMITED

Period: 2007-08-15 ~ 2020-02-22
Company number: 06344261
Registered name
HARSCO SURREY LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

  • HARSCO SURREY LIMITED
    Info
    Registered number 06344261
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire RG41 5TS
    PRIVATE LIMITED COMPANY incorporated on 2007-08-15 and dissolved on 2020-02-22 (12 years 6 months). The company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.