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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
Ceased 16
  • 1
    Barrett, John William
    Chief Operating Officer born in February 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-08-15 ~ 2010-05-31
    OF - Director → CIF 0
  • 2
    Donald Gogel
    Born in February 1949
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-02-06
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
  • 3
    Kimmel, Mark Edward
    Solicitor born in March 1959
    Individual
    Officer
    icon of calendar 2008-03-27 ~ 2014-01-02
    OF - Director → CIF 0
  • 4
    Whistler, Christopher Claude Lashmer
    Vice President & Controller born in June 1958
    Individual (54 offsprings)
    Officer
    icon of calendar 2007-08-15 ~ 2014-01-02
    OF - Director → CIF 0
  • 5
    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
  • 6
    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
    icon of calendar 2014-01-02 ~ 2014-04-01
    OF - Director → CIF 0
  • 7
    Burns, Roderick
    Accountant & Finance Director born in December 1966
    Individual
    Officer
    icon of calendar 2010-12-10 ~ 2011-10-03
    OF - Director → CIF 0
  • 8
    Akhtar, Andreas
    Lawyer born in June 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-08-28 ~ 2020-06-10
    OF - Director → CIF 0
  • 9
    Cubitt, Michael Harry
    Vice President And Group Finance Dire born in July 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-27 ~ 2010-12-31
    OF - Director → CIF 0
  • 10
    Sweeney, John Joseph
    International Tax Director born in October 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-10-03 ~ 2014-01-02
    OF - Director → CIF 0
  • 11
    Macdonald, Alexander James
    Chartered Accountant born in December 1954
    Individual (19 offsprings)
    Officer
    icon of calendar 2010-12-10 ~ 2013-11-26
    OF - Director → CIF 0
    icon of calendar 2014-01-02 ~ 2016-01-27
    OF - Director → CIF 0
  • 12
    Mortimer, Jonathan
    Individual
    Officer
    icon of calendar 2007-08-15 ~ 2013-03-05
    OF - Secretary → CIF 0
  • 13
    Mcgalpine, Christopher
    Vice President + Controller Sg born in May 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-08-15 ~ 2013-11-26
    OF - Director → CIF 0
    Mcgalpine, Christopher
    Accountant born in May 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-01-02 ~ 2021-04-22
    OF - Director → CIF 0
  • 14
    Billingsley, James Ray
    Corporate Attorney born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-01 ~ 2018-08-10
    OF - Director → CIF 0
  • 15
    Butler, Geoffrey Doy Hopson
    Ceo & President born in October 1946
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-03-27 ~ 2010-12-31
    OF - Director → CIF 0
  • 16
    Ciesielska, Katarzyna Jolanta
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-07 ~ 2014-01-02
    OF - Secretary → CIF 0
parent relation
Company in focus

SGB INFRASTRUCTURE MIDDLE EAST LIMITED

Previous names
SGB MIDDLE EAST LIMITED - 2009-12-15
SGB TECHNOLOGIES (UK) LIMITED - 2007-10-08
HARSCO INFRASTRUCTURE MIDDLE EAST LIMITED - 2015-05-05
Standard Industrial Classification
70100 - Activities Of Head Offices

  • SGB INFRASTRUCTURE MIDDLE EAST LIMITED
    Info
    SGB MIDDLE EAST LIMITED - 2009-12-15
    SGB TECHNOLOGIES (UK) LIMITED - 2009-12-15
    HARSCO INFRASTRUCTURE MIDDLE EAST LIMITED - 2009-12-15
    Registered number 06344299
    icon of address1st Floor, Russell House, Regent Park, 297 Kingston Road, Leatherhead, Surrey KT22 7LU
    PRIVATE LIMITED COMPANY incorporated on 2007-08-15 (18 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-15
    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.