1
Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey
Dissolved Corporate (16 parents)
Officer
(before 1991-10-31) ~ 1998-06-26
IIF 17 - Director → ME
2
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (18 parents)
Officer
(before 1991-10-31) ~ 1998-06-26
IIF 21 - Director → ME
3
Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey
Dissolved Corporate (16 parents)
Officer
(before 1992-10-01) ~ 1997-11-01
IIF 8 - Director → ME
4
BRAND INFRASTRUCTURE HOLDING LIMITED - now
HARSCO INFRASTRUCTURE HOLDING LIMITED
- 2014-11-14
05468214SGB EXCELSIO UA JV LIMITED
- 2009-12-15
05468214 Regent Park, 299 Kingston Road, Leatherhead, Surrey, England
Dissolved Corporate (14 parents)
Officer
2005-06-03 ~ 2010-05-31
IIF 11 - Director → ME
5
BUSINESS INVESTORS & FINANCE CO.LIMITED
00762304 Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey
Dissolved Corporate (19 parents)
Officer
(before 1992-05-07) ~ 1993-06-25
IIF 19 - Director → ME
6
Office 3a Capital Tower, 91 Waterloo Road, London, England
Active Corporate (23 parents, 8 offsprings)
Officer
2008-03-27 ~ 2010-05-31
IIF 5 - Director → ME
7
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (17 parents)
Officer
2007-08-15 ~ 2010-05-31
IIF 4 - Director → ME
8
Office 3a Capital Tower, 91 Waterloo Road, London, England
Active Corporate (43 parents, 8 offsprings)
Officer
2000-07-24 ~ 2010-05-31
IIF 13 - Director → ME
9
SGB SERVICES LIMITED
- 2009-12-15
00276562SGB PUBLIC LIMITED COMPANY
- 1992-01-14
00276562 Office 3a Capital Tower, 91 Waterloo Road, London, England
Active Corporate (53 parents, 2 offsprings)
Officer
(before 1991-07-17) ~ 1993-06-30
IIF 7 - Director → ME
2001-08-01 ~ 2010-05-31
IIF 9 - Director → ME
10
HARSCO INTERNATIONAL FINANCE B.V.
FC028471 5707 Cl Helmond, Europaweg 97, Netherlands
Converted / Closed Corporate (5 parents)
Officer
2008-07-22 ~ now
IIF 18 - Director → ME
11
Anglia House 6 Central Avenue, St Andrews Business Park, Norwich
Dissolved Corporate (18 parents, 1 offspring)
Officer
2007-10-05 ~ 2010-05-31
IIF 1 - Director → ME
12
HARSCO METALS GROUP LIMITED
- now 00702790HECKETT INTERNATIONAL SERVICES LIMITED - 2006-07-12
Office 3a Capital Tower, 91 Waterloo Road, London, England
Active Corporate (40 parents, 7 offsprings)
Officer
2008-03-26 ~ 2010-05-31
IIF 14 - Director → ME
13
Anglia House 6 Central Avenue, St Andrews Business Park, Norwich
Dissolved Corporate (17 parents)
Officer
2007-10-10 ~ 2010-05-31
IIF 2 - Director → ME
14
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (18 parents)
Officer
2007-08-15 ~ 2010-05-31
IIF 6 - Director → ME
15
DEXOCROWN LIMITED - 1980-12-31
Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey
Dissolved Corporate (17 parents)
Officer
(before 1991-10-31) ~ 1998-06-26
IIF 23 - Director → ME
16
The Pinnacle 3rd Floor, King Street, Manchester
Dissolved Corporate (2 parents)
Officer
2010-03-24 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2017-03-24 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
17
J.W.RAYLOR & COMPANY(ENGINEERS)LIMITED
00481357 Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey
Dissolved Corporate (18 parents)
Officer
(before 1991-10-31) ~ 1998-06-26
IIF 20 - Director → ME
18
YOUNGMAN SYSTEM BUILDING LIMITED - 1989-05-15
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (24 parents)
Officer
(before 1992-05-01) ~ 1993-06-25
IIF 16 - Director → ME
19
SGB INFRASTRUCTURE MIDDLE EAST LIMITED - now
HARSCO INFRASTRUCTURE MIDDLE EAST LIMITED
- 2015-05-05
06344299SGB TECHNOLOGIES (UK) LIMITED
- 2007-10-08
06344299 Daniel House 31 Valepits Road, Garretts Green, Birmingham, England
Active Corporate (18 parents)
Officer
2007-08-15 ~ 2010-05-31
IIF 3 - Director → ME
20
SGB FOULIS PLANT LIMITED - 1982-09-10
Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey
Dissolved Corporate (27 parents)
Officer
1994-08-31 ~ 1997-11-01
IIF 15 - Director → ME
21
SGB CANADA LIMITED - 1988-12-29
Office 3a Capital Tower, 91 Waterloo Road, London, England
Active Corporate (39 parents)
Officer
2003-06-11 ~ 2010-05-31
IIF 10 - Director → ME
22
TITAN FORMWORK SERVICES LIMITED
- now 02212565C. EVANS & SONS LIMITED - 1990-07-23
EVANS (UK) LIMITED - 1988-09-07
BROOMCO (229) LIMITED - 1988-03-14
Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey
Dissolved Corporate (17 parents)
Officer
(before 1991-12-31) ~ 1997-11-01
IIF 12 - Director → ME
23
WHITBY ROAD PROPERTY LIMITED - now
WHITBY ROAD PROPERTY PLC - 2002-11-25
BOULTON PUBLIC LIMITED COMPANY
- 2001-05-25
00636838BOULTON SCAFFOLDING LIMITED - 1990-07-03
BOULTON SCAFFOLDING LIMITED - 1990-04-19
Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey
Dissolved Corporate (22 parents)
Officer
(before 1992-06-30) ~ 1998-06-26
IIF 22 - Director → ME