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 5
  • 1
    Smith, Graham Richard
    Individual (20 offsprings)
    Officer
    2014-10-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Zaman, Shaima
    International Tax Director born in December 1976
    Individual (17 offsprings)
    Officer
    2022-04-06 ~ now
    OF - Director → CIF 0
  • 3
    Cooper, Stephen Richard
    Accountant born in December 1966
    Individual (51 offsprings)
    Officer
    2014-06-12 ~ now
    OF - Director → CIF 0
  • 4
    Reitemeier, Christophe Nicolas
    Vp Global Finance born in December 1965
    Individual (12 offsprings)
    Officer
    2020-12-31 ~ now
    OF - Director → CIF 0
  • 5
    SGB GROUP LIMITED - 2009-12-15
    Harsco House, Regent Park, 299 Kingston Road, Leatherhead, Surrey, England
    Active Corporate (4 parents, 3 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
Ceased 15
  • 1
    Mitchell, Albert Russell
    Vp And Coo born in August 1966
    Individual
    Officer
    2020-12-31 ~ 2023-09-01
    OF - Director → CIF 0
  • 2
    Butler, Geoffrey Doy Hopson
    President & Ceo born in October 1946
    Individual (8 offsprings)
    Officer
    2008-03-27 ~ 2010-12-31
    OF - Director → CIF 0
  • 3
    Mortimer, Jonathan
    Individual
    Officer
    2007-09-12 ~ 2013-03-05
    OF - Secretary → CIF 0
  • 4
    Mcgalpine, Christopher
    Accountant born in May 1962
    Individual (2 offsprings)
    Officer
    2010-12-10 ~ 2013-11-26
    OF - Director → CIF 0
  • 5
    Whistler, Christopher Claude Lashmer
    Vice President And Controller born in June 1958
    Individual (56 offsprings)
    Officer
    2007-09-12 ~ 2020-12-31
    OF - Director → CIF 0
    Mr Christopher Claude Lashmer Whistler
    Born in June 1958
    Individual (56 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
  • 6
    Curi, Mauro
    Vp Global born in March 1970
    Individual
    Officer
    2020-12-31 ~ 2024-09-22
    OF - Director → CIF 0
  • 7
    Kimmel, Mark Edward
    Solicitor born in March 1959
    Individual
    Officer
    2008-03-27 ~ 2012-10-01
    OF - Director → CIF 0
  • 8
    Macdonald, Alexander James
    Chartered Accountant born in December 1954
    Individual (19 offsprings)
    Officer
    2010-12-10 ~ 2013-11-26
    OF - Director → CIF 0
  • 9
    Ciesielska, Katarzyna Jolanta
    Individual (1 offspring)
    Officer
    2013-03-07 ~ 2014-10-15
    OF - Secretary → CIF 0
  • 10
    Cubitt, Michael Harry
    Chief Financial Officer born in July 1948
    Individual (1 offspring)
    Officer
    2007-09-12 ~ 2010-12-31
    OF - Director → CIF 0
  • 11
    O'kelly, Paul Brian
    Company Director born in December 1957
    Individual (3 offsprings)
    Officer
    2010-12-10 ~ 2011-12-05
    OF - Director → CIF 0
  • 12
    Leclercq, Herve Michal
    Attorney born in June 1962
    Individual (7 offsprings)
    Officer
    2011-10-03 ~ 2013-12-16
    OF - Director → CIF 0
  • 13
    Mr Stephen Richard Cooper
    Born in December 1966
    Individual (51 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
    Barrett, John William
    Chief Operating Officer born in February 1947
    Individual (2 offsprings)
    Officer
    2008-03-27 ~ 2010-05-31
    OF - Director → CIF 0
  • 15
    Sweeney, John Joseph
    International Tax Director born in October 1952
    Individual (5 offsprings)
    Officer
    2011-11-29 ~ 2022-03-31
    OF - Director → CIF 0
    Mr John Joseph Sweeney
    Born in October 1952
    Individual (5 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
parent relation
Company in focus

HARSCO (UK) GROUP LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • HARSCO (UK) GROUP LIMITED
    Info
    Registered number 06369516
    Carlton House Regent Park, 299 Kingston Road, Leatherhead KT22 7SG
    Private Limited Company incorporated on 2007-09-12 (17 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-12
    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 06369516
    Harsco House, Regent Park, 299 Kingston Road, Leatherhead, Surrey, England, KT22 7SG
    Limited Company in Companies House, England And Wales
    CIF 2
    Private Company Limited By Shares in Companies House - Cardiff, Uk
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    LEX SERVICE (OVERSEAS) LIMITED - 1996-06-25
    LEX HOTELS (OVERSEAS) LIMITED - 1981-12-31
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Has significant influence or control → OE
  • 2
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-12-14 ~ dissolved
    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
  • 3
    YORK PLACE (NO.448) LIMITED - 2007-11-07
    5th Floor Quartermile Two, 2 Lister Square, Edinburgh
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    SGB SERVICES LIMITED - 2009-12-15
    SGB PUBLIC LIMITED COMPANY - 1992-01-14
    Carlton House Regent Park, 299 Kingston Road, Leatherhead, Surrey, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
  • 5
    MULTISERV GROUP LIMITED - 2010-02-01
    HECKETT INTERNATIONAL SERVICES LIMITED - 2006-07-12
    Carlton House Regent Park, 299 Kingston Road, Leatherhead, Surrey, England
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 6
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-12-14 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 7
    Carlton House Regent Park, 299 Kingston Road, Leatherhead, Surrey, England
    Active Corporate (5 parents)
    Person with significant control
    2018-12-14 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 1
  • HLWKH 528 LIMITED - 2012-12-17
    Lakeside House Turnoaks Business Park, Burley Close, Chesterfield, Derbyshire
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    195 GBP2017-12-31
    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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.