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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 23
  • 1
    Smith, Graham Richard
    Individual (16 offsprings)
    Officer
    2014-10-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Barrett, John William
    Born in February 1947
    Individual (24 offsprings)
    Officer
    2008-03-27 ~ 2010-05-31
    OF - Director → CIF 0
  • 3
    Roosenschoon, Emile
    Born in February 1984
    Individual (13 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Zaman, Shaima
    Born in December 1976
    Individual (19 offsprings)
    Officer
    2022-04-06 ~ 2025-11-11
    OF - Director → CIF 0
  • 5
    Mitchell, Albert Russell
    Born in August 1966
    Individual (3 offsprings)
    Officer
    2020-12-31 ~ 2023-09-01
    OF - Director → CIF 0
  • 6
    Butler, Geoffrey Doy Hopson
    Born in October 1946
    Individual (71 offsprings)
    Officer
    2008-03-27 ~ 2010-12-31
    OF - Director → CIF 0
  • 7
    Whistler, Christopher Claude Lashmer
    Born in June 1958
    Individual (85 offsprings)
    Officer
    2007-09-12 ~ 2020-12-31
    OF - Director → CIF 0
    Mr Christopher Claude Lashmer Whistler
    Born in June 1958
    Individual (85 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-14
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 8
    O'kelly, Paul Brian
    Born in December 1957
    Individual (89 offsprings)
    Officer
    2010-12-10 ~ 2011-12-05
    OF - Director → CIF 0
  • 9
    Kimmel, Mark Edward
    Born in March 1959
    Individual (13 offsprings)
    Officer
    2008-03-27 ~ 2012-10-01
    OF - Director → CIF 0
  • 10
    Siddiqi, Saad Naved
    Born in September 1978
    Individual (15 offsprings)
    Officer
    2025-11-11 ~ now
    OF - Director → CIF 0
  • 11
    Ciesielska, Katarzyna Jolanta
    Individual (14 offsprings)
    Officer
    2013-03-07 ~ 2014-10-15
    OF - Secretary → CIF 0
  • 12
    Mcgalpine, Christopher
    Born in May 1962
    Individual (17 offsprings)
    Officer
    2010-12-10 ~ 2013-11-26
    OF - Director → CIF 0
  • 13
    Cooper, Stephen Richard
    Accountant born in December 1966
    Individual (52 offsprings)
    Officer
    2014-06-12 ~ 2025-10-01
    OF - Director → CIF 0
    Mr Stephen Richard Cooper
    Born in December 1966
    Individual (52 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-14
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 14
    Sweeney, John Joseph
    Born in October 1952
    Individual (38 offsprings)
    Officer
    2011-11-29 ~ 2022-03-31
    OF - Director → CIF 0
    Mr John Joseph Sweeney
    Born in October 1952
    Individual (38 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-14
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 15
    Mortimer, Jonathan
    Individual (14 offsprings)
    Officer
    2007-09-12 ~ 2013-03-05
    OF - Secretary → CIF 0
  • 16
    Macdonald, Alexander James
    Born in December 1954
    Individual (49 offsprings)
    Officer
    2010-12-10 ~ 2013-11-26
    OF - Director → CIF 0
  • 17
    Cubitt, Michael Harry
    Born in July 1948
    Individual (40 offsprings)
    Officer
    2007-09-12 ~ 2010-12-31
    OF - Director → CIF 0
  • 18
    Curi, Mauro
    Vp Global born in March 1970
    Individual (2 offsprings)
    Officer
    2020-12-31 ~ 2024-09-22
    OF - Director → CIF 0
  • 19
    Byrne, Christopher
    Born in October 1974
    Individual (6 offsprings)
    Officer
    2025-11-11 ~ now
    OF - Director → CIF 0
  • 20
    Reitemeier, Christophe Nicolas
    Born in December 1965
    Individual (24 offsprings)
    Officer
    2020-12-31 ~ 2025-12-02
    OF - Director → CIF 0
  • 21
    Lima Sollero, Alberto
    Born in September 1981
    Individual (12 offsprings)
    Officer
    2025-11-11 ~ now
    OF - Director → CIF 0
  • 22
    Leclercq, Herve Michal
    Born in June 1962
    Individual (39 offsprings)
    Officer
    2011-10-03 ~ 2013-12-16
    OF - Director → CIF 0
  • 23
    HARSCO INFRASTRUCTURE GROUP LIMITED
    - now 00164238 08729615... (more)
    SGB GROUP LIMITED - 2009-12-15
    Office 3a, 3rd Floor, Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (43 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

HARSCO (UK) GROUP LIMITED

Period: 2007-09-12 ~ now
Company number: 06369516
Registered name
HARSCO (UK) GROUP LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • HARSCO (UK) GROUP LIMITED
    Info
    Registered number 06369516
    Office 3a Capital Tower, 91 Waterloo Road, London SE1 8RT
    PRIVATE LIMITED COMPANY incorporated on 2007-09-12 (18 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-12
    CIF 0
  • HARSCO (UK) GROUP LIMITED
    S
    Registered number 06369516
    Carlton House, Regent Park, 299 Kingston Road, Leatherhead, Surrey, United Kingdom, KT22 7SG
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
  • HARSCO (UK) GROUP LIMITED
    S
    Registered number 6369516
    Harsco House, Regent Park, 299 Kingston Road, Leatherhead, Surrey, England, KT22 7SG
    Private Company Limited By Shares in Companies House, Cardiff, England And Wales
    CIF 2
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 3
  • HARSCO (UK) GROUP LIMITED
    S
    Registered number 06369516
    Harsco House, Regent Park, 299 Kingston Road, Leatherhead, Surrey, England, KT22 7SG
    Private Limited Company in Companies House, United Kingdom
    CIF 4
  • HARSCO (UK) GROUP LIMITED
    S
    Registered number 6369516
    Harsco House, Regent Park, 299 Kingston Road, Leatherhead, Surrey, United Kingdom, KT22 7SG
    Private Company Limited By Shares in Companies House, Cardiff, Wales
    CIF 5
  • HARSCO (UK) GROUP LIMITED
    S
    Registered number 06369516
    Office 3a, Capital Tower, 91 Waterloo Road, London, England, SE1 8RT
    Limited Company in Companies House, Wales
    CIF 6
    Private Company Limited By Shares in Companies House - Cardiff, Wales
    CIF 7
  • HARSCO (UK) GROUP LIMITED
    S
    Registered number 6369516
    Office 3a, Capital Tower, 91 Waterloo Road, London, United Kingdom, SE1 8RT
    Private Company Limited By Shares in Companies House - Cardiff, England
    CIF 8
(more)
(less)
child relation
Offspring entities and appointments 8
  • 1
    ALTEK EUROPE HOLDINGS LIMITED
    - now 08213731
    HLWKH 528 LIMITED - 2012-12-17
    Lakeside House Turnoaks Business Park, Burley Close, Chesterfield, Derbyshire
    Active Corporate (15 parents, 3 offsprings)
    Person with significant control
    2024-11-26 ~ 2024-11-27
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    FOURNINEZERO LIMITED
    - now 01198490
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-27 during the appointment or period of control
    Dissolved on 2020-02-22 during the appointment or period of control
    LEX SERVICE (OVERSEAS) LIMITED - 1996-06-25
    LEX HOTELS (OVERSEAS) LIMITED - 1981-12-31
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (28 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Has significant influence or control → OE
  • 3
    HARSCO (UK) HOLDINGS LIMITED
    06344290
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-27 during the appointment or period of control
    Dissolved on 2020-02-21 during the appointment or period of control
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (18 parents)
    Person with significant control
    2018-12-14 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    HARSCO (YORK PLACE) LIMITED
    - now SC331763
    YORK PLACE (NO.448) LIMITED - 2007-11-07
    5th Floor Quartermile Two, 2 Lister Square, Edinburgh
    Dissolved Corporate (11 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    HARSCO INFRASTRUCTURE SERVICES LIMITED
    - now 00276562 00164238... (more)
    SGB SERVICES LIMITED - 2009-12-15
    SGB PUBLIC LIMITED COMPANY - 1992-01-14
    Office 3a Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (53 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 6
    HARSCO METALS GROUP LIMITED
    - now 00702790
    MULTISERV GROUP LIMITED - 2010-02-01
    HECKETT INTERNATIONAL SERVICES LIMITED - 2006-07-12
    Office 3a Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (40 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 7
    HARSCO SURREY LIMITED
    06344261
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-27 during the appointment or period of control
    Dissolved on 2020-02-22 during the appointment or period of control
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (19 parents)
    Person with significant control
    2018-12-14 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 8
    SHORT BROS. (PLANT) LIMITED
    00465057
    Office 3a Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (38 parents)
    Person with significant control
    2018-12-14 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE

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