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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
    Zaman, Shaima
    International Tax Director born in December 1976
    Individual (19 offsprings)
    Officer
    2022-04-06 ~ 2022-08-09
    OF - Director → CIF 0
  • 2
    O'kelly, Paul Brian
    Company Director born in December 1957
    Individual (88 offsprings)
    Officer
    2010-12-10 ~ 2011-12-05
    OF - Director → CIF 0
  • 3
    Butler, Geoffrey Doy Hopson
    Director born in October 1946
    Individual (71 offsprings)
    Officer
    2008-03-27 ~ 2010-12-31
    OF - Director → CIF 0
  • 4
    Smith, Graham Richard
    Individual (19 offsprings)
    Officer
    2014-10-15 ~ now
    OF - Secretary → CIF 0
  • 5
    Sweeney, John Joseph
    International Tax Director born in October 1952
    Individual (36 offsprings)
    Officer
    2011-11-29 ~ 2022-03-31
    OF - Director → CIF 0
  • 6
    Leclercq, Herve Michal
    Attorney born in June 1962
    Individual (39 offsprings)
    Officer
    2011-10-03 ~ 2013-12-16
    OF - Director → CIF 0
  • 7
    Stubbs, Graham Martin
    Managing Director born in February 1954
    Individual (32 offsprings)
    Officer
    2011-12-05 ~ 2018-03-30
    OF - Director → CIF 0
  • 8
    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
  • 9
    Macdonald, Alexander James
    Chartered Accountant born in December 1954
    Individual (49 offsprings)
    Officer
    2010-12-10 ~ 2013-11-26
    OF - Director → CIF 0
  • 10
    Mortimer, Jonathan
    Individual (13 offsprings)
    Officer
    2007-10-05 ~ 2013-03-05
    OF - Secretary → CIF 0
  • 11
    Kimmel, Mark Edward
    Solicitor born in March 1959
    Individual (13 offsprings)
    Officer
    2008-03-27 ~ 2012-10-01
    OF - Director → CIF 0
  • 12
    Ciesielska, Katarzyna Jolanta
    Individual (14 offsprings)
    Officer
    2013-03-07 ~ 2014-10-15
    OF - Secretary → CIF 0
  • 13
    Whistler, Christopher Claude Lashmer
    Vice President And Controller born in June 1958
    Individual (85 offsprings)
    Officer
    2007-10-05 ~ 2020-12-31
    OF - Director → CIF 0
  • 14
    Mcgalpine, Christopher
    Accountant born in May 1962
    Individual (17 offsprings)
    Officer
    2010-12-10 ~ 2013-11-26
    OF - Director → CIF 0
  • 15
    Barrett, John William
    Chief Operating Officer born in February 1947
    Individual (23 offsprings)
    Officer
    2007-10-05 ~ 2010-05-31
    OF - Director → CIF 0
  • 16
    Mullen, William Ian
    Director born in January 1966
    Individual (5 offsprings)
    Officer
    2018-04-20 ~ 2020-04-29
    OF - Director → CIF 0
  • 17
    Cooper, Stephen Richard
    Accountant born in December 1966
    Individual (52 offsprings)
    Officer
    2014-06-12 ~ now
    OF - Director → CIF 0
  • 18
    100, Rue Volmerange, Dudelange, Luxembourg
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 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 LEATHERHEAD LIMITED

Period: 2007-10-05 ~ 2023-07-08
Company number: 06391696
Registered name
HARSCO LEATHERHEAD LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • HARSCO LEATHERHEAD LIMITED
    Info
    Registered number 06391696
    Anglia House 6 Central Avenue, St Andrews Business Park, Norwich NR7 0HR
    PRIVATE LIMITED COMPANY incorporated on 2007-10-05 and dissolved on 2023-07-08 (15 years 9 months). The status of the company number is Dissolved.
    CIF 0
  • HARSCO LEATHERHEAD LIMITED
    S
    Registered number 6391696
    Harsco House, Regent Park, 299 Kingston Road, Leatherhead, Surrey, England, KT22 7SG
    Private Company Limited By Shares in Companies House - Cardiff, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HARSCO MOLE VALLEY LIMITED
    06395544
    Anglia House 6 Central Avenue, St Andrews Business Park, Norwich
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.