1
HARSCO INFRASTRUCTURE HOLDING LIMITED - 2014-11-14
SGB EXCELSIO UA JV LIMITED - 2009-12-15
Regent Park, 299 Kingston Road, Leatherhead, Surrey, EnglandDissolved corporate (2 parents)
Officer
2011-10-03 ~ 2013-11-26IIF 28 - director → ME
2
BOULTON SCAFFOLDING LIMITED - 2001-05-31
SGB CONSTRUCTION LASERS LIMITED - 1990-06-29
SGB CONSTRUCTION LASERS LIMITED - 1990-04-19
CONSTRUCTION LASERS LIMITED - 1979-12-31
1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved corporate (4 parents)
Officer
2011-10-03 ~ 2014-07-01IIF 29 - director → ME
3
DMWS 524 LIMITED - 2001-12-17
389 Argyle Street, Glasgow, StrathclydeDissolved corporate (4 parents)
Officer
2003-04-04 ~ 2003-06-13IIF 36 - director → ME
4
1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
2011-10-03 ~ 2014-06-24IIF 13 - director → ME
5
Carlton House Regent Park, 299 Kingston Road, Leatherhead, EnglandCorporate (5 parents, 7 offsprings)
Officer
2011-11-29 ~ 2022-03-31IIF 5 - director → ME
Person with significant control
2016-04-06 ~ 2018-12-14IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved corporate (4 parents)
Officer
2011-11-29 ~ 2014-07-01IIF 21 - director → ME
7
YORK PLACE (NO.448) LIMITED - 2007-11-07
5th Floor Quartermile Two, 2 Lister Square, EdinburghDissolved corporate (2 parents)
Officer
2012-12-19 ~ 2022-03-31IIF 3 - director → ME
Person with significant control
2016-04-06 ~ 2019-10-01IIF 42 - Has significant influence or control → OE
8
S.Q.T. LTD. - 2011-02-23
1020 Eskdale Road, Winnersh, WokinghamDissolved corporate (4 parents)
Officer
2010-12-10 ~ 2014-07-01IIF 14 - director → ME
9
SGB GROUP LIMITED - 2009-12-15
Carlton House Regent Park, 299 Kingston Road, Leatherhead, Surrey, EnglandCorporate (4 parents, 3 offsprings)
Officer
2011-10-03 ~ 2022-03-31IIF 9 - director → ME
Person with significant control
2016-04-06 ~ 2018-12-31IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
LSG LTD. - 2008-06-16
LONDON & MIDLAND SCAFFOLDING CONTRACTS LTD. - 1988-01-27
HARVINGALE MANUFACTURING CO. LIMITED - 1987-08-18
1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
2011-10-03 ~ 2014-06-24IIF 30 - director → ME
11
SGB SERVICES LIMITED - 2009-12-15
SGB PUBLIC LIMITED COMPANY - 1992-01-14
Carlton House Regent Park, 299 Kingston Road, Leatherhead, Surrey, EnglandCorporate (4 parents, 1 offspring)
Officer
2011-10-03 ~ 2022-03-31IIF 6 - director → ME
Person with significant control
2016-04-06 ~ 2018-12-14IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
MARKSGOOD LIMITED - 2000-05-15
Carlton House Regent Park, 299 Kingston Road, Leatherhead, Surrey, EnglandCorporate (5 parents, 2 offsprings)
Officer
2012-12-20 ~ 2022-03-31IIF 7 - director → ME
Person with significant control
2016-04-06 ~ 2018-03-30IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Anglia House 6 Central Avenue, St Andrews Business Park, NorwichDissolved corporate (3 parents, 1 offspring)
Officer
2011-11-29 ~ 2022-03-31IIF 8 - director → ME
14
MULTISERV GROUP LIMITED - 2010-02-01
HECKETT INTERNATIONAL SERVICES LIMITED - 2006-07-12
Carlton House Regent Park, 299 Kingston Road, Leatherhead, Surrey, EnglandCorporate (4 parents, 7 offsprings)
Officer
2011-10-03 ~ 2022-03-31IIF 10 - director → ME
15
MULTISERV HOLDINGS LIMITED - 2010-02-01
MULTISERV GROUP LIMITED - 2006-07-04
MULTISERV (SR) LIMITED - 2004-06-25
HECKETT MULTISERV (SR) LIMITED - 2004-01-29
SLAG REDUCTION COMPANY LIMITED(THE) - 1998-07-31
SLAG REDUCTION COMPANY (CARDIFF) LIMITED(THE) - 1983-06-06
Carlton House Regent Park, 299 Kingston Road, Leatherhead, Surrey, EnglandCorporate (4 parents)
Officer
2011-10-03 ~ 2022-03-31IIF 11 - director → ME
16
Anglia House 6 Central Avenue, St Andrews Business Park, NorwichDissolved corporate (3 parents)
Officer
2020-12-29 ~ 2022-03-31IIF 1 - director → ME
2011-11-29 ~ 2014-07-01IIF 22 - director → ME
17
1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved corporate (4 parents)
Officer
2011-11-29 ~ 2018-11-14IIF 23 - director → ME
18
HARSCO RAIL LIMITED - 2009-07-01
OTIS TRANSPORT SERVICES LIMITED - 1991-12-02
GUNNESS HAULIERS LIMITED - 1989-01-01
1020 Eskdale Road, Winnersh, WokinghamDissolved corporate (3 parents)
Officer
2011-10-03 ~ 2014-07-01IIF 2 - director → ME
19
FARINGDALE LIMITED - 2001-03-30
Anglia House 6 Central Avenue, St. Andrews Business Park, NorwichDissolved corporate (3 parents)
Officer
2011-10-03 ~ 2014-07-01IIF 25 - director → ME
20
European Technical Centre Hall Lane, Lathom, Ormskirk, LancashireCorporate (6 parents, 1 offspring)
Officer
2002-04-09 ~ 2002-05-31IIF 37 - director → ME
21
PILKINGTON AUTOMOTIVE LIMITED - 2001-03-30
CHANCE PILKINGTON (1990) LIMITED - 1997-07-11
PILKINGTON OPTRONICS LIMITED - 1990-04-01
PILKINGTON GERMANY (NO.5) LIMITED - 1989-10-25
European Technical Centre Hall Lane, Lathom, Nr. Ormskirk, LancashireCorporate (4 parents)
Officer
~ 1995-03-14IIF 34 - director → ME
22
PILKINGTON BROTHERS LIMITED - 2012-02-22
PILKINGTON HOLDINGS LIMITED - 1987-08-10
European Technical Centre Hall Lane, Lathom, Nr. Ormskirk, LancashireCorporate (5 parents)
Officer
2001-03-26 ~ 2002-05-31IIF 32 - director → ME
23
PILKINGTON FINANCE LIMITED - 2012-02-22
European Technical Centre Hall Lane, Lathom, Nr. Ormskirk, LancashireCorporate (4 parents, 1 offspring)
Officer
2001-03-26 ~ 2002-05-31IIF 33 - director → ME
24
European Technical Centre Hall Lane, Lathom, Nr. Ormskirk, LancashireCorporate (6 parents, 1 offspring)
Officer
2001-01-26 ~ 2002-05-31IIF 35 - director → ME
25
SGB SHUTTERING LIMITED - 1987-06-10
Carlton House Regent Park, 299 Kingston Road, Leatherhead, Surrey, EnglandCorporate (3 parents)
Officer
2011-10-03 ~ 2014-07-01IIF 17 - director → ME
26
1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
2011-10-03 ~ 2014-06-24IIF 15 - director → ME
27
TURN PAGE LIMITED - 2002-11-01
1 Dorset Street, Southampton, HampshireDissolved corporate (2 parents)
Officer
2011-10-03 ~ 2014-06-24IIF 24 - director → ME
28
SGB EXPORT LIMITED - 1988-09-02
Carlton House Regent Park, 299 Kingston Road, Leatherhead, Surrey, EnglandCorporate (4 parents, 5 offsprings)
Officer
2011-10-03 ~ 2014-07-01IIF 26 - director → ME
29
HARSCO INFRASTRUCTURE MIDDLE EAST LIMITED - 2015-05-05
SGB MIDDLE EAST LIMITED - 2009-12-15
SGB TECHNOLOGIES (UK) LIMITED - 2007-10-08
1st Floor, Russell House, Regent Park, 297 Kingston Road, Leatherhead, Surrey, EnglandCorporate (2 parents)
Officer
2011-10-03 ~ 2014-01-02IIF 19 - director → ME
30
Carlton House Regent Park, 299 Kingston Road, Leatherhead, Surrey, EnglandCorporate (5 parents)
Officer
2011-10-03 ~ 2014-07-01IIF 18 - director → ME
31
Zuidplein 126 Wtc, Tower H, Floor 15, 1077 Xv, Amsterdam, NetherlandsCorporate (2 parents)
Officer
2010-12-31 ~ 2016-10-31IIF 31 - director → ME