1
BRAND INFRASTRUCTURE HOLDING LIMITED - now
HARSCO INFRASTRUCTURE HOLDING LIMITED
- 2014-11-14
05468214SGB EXCELSIO UA JV LIMITED - 2009-12-15
Regent Park, 299 Kingston Road, Leatherhead, Surrey, England
Dissolved Corporate (2 parents)
Officer
2011-10-03 ~ 2013-11-26
IIF 33 - Director → ME
2
BOULTON SCAFFOLDING LIMITED - 2001-05-31
00636838SGB CONSTRUCTION LASERS LIMITED - 1990-06-29
SGB CONSTRUCTION LASERS LIMITED - 1990-04-19
CONSTRUCTION LASERS LIMITED - 1979-12-31
01003682 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (4 parents)
Officer
2011-10-03 ~ 2014-07-01
IIF 34 - Director → ME
3
DAMOVO PENSION TRUSTEE LIMITED
- now SC222308DMWS 524 LIMITED - 2001-12-17
SC096050, SC096051, SC096052, SC096053, SC096054, SC096055, SC099840, SC099841, SC099844, SC102012, SC105098, SC105100, SC107956, SC107958, SC109421, SC110790, SC110813, SC110815, SC113388, SC114029Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 389 Argyle Street, Glasgow, Strathclyde
Dissolved Corporate (4 parents)
Officer
2003-04-04 ~ 2003-06-13
IIF 41 - Director → ME
4
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
2011-10-03 ~ 2014-06-24
IIF 19 - Director → ME
5
Office 3a Capital Tower, 91 Waterloo Road, London, England
Active Corporate (6 parents, 7 offsprings)
Officer
2011-11-29 ~ 2022-03-31
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-14
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (4 parents)
Officer
2011-11-29 ~ 2014-07-01
IIF 26 - Director → ME
7
HARSCO (YORK PLACE) LIMITED
- now SC331763YORK PLACE (NO.448) LIMITED - 2007-11-07
03773491, 06317926, SC088345, SC097135, SC097137, SC097140, SC099209, SC106766, SC111045, SC116668, SC121927, SC125327, SC129254, SC133309, SC135548, SC138045, SC140393, SC144040, SC148991, SC154068Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5th Floor Quartermile Two, 2 Lister Square, Edinburgh
Dissolved Corporate (2 parents)
Officer
2012-12-19 ~ 2022-03-31
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-01
IIF 5 - Has significant influence or control → OE
8
HARSCO GLOBAL SOURCING LIMITED
- now 04211276 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (4 parents)
Officer
2010-12-10 ~ 2014-07-01
IIF 20 - Director → ME
9
HARSCO INFRASTRUCTURE GROUP LIMITED
- now 00164238SGB GROUP LIMITED - 2009-12-15
Office 3a Capital Tower, 91 Waterloo Road, London, England
Active Corporate (6 parents, 3 offsprings)
Officer
2011-10-03 ~ 2022-03-31
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-31
IIF 2 - 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
01003682HARVINGALE MANUFACTURING CO. LIMITED - 1987-08-18
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
2011-10-03 ~ 2014-06-24
IIF 35 - Director → ME
11
SGB SERVICES LIMITED - 2009-12-15
SGB PUBLIC LIMITED COMPANY - 1992-01-14
Office 3a Capital Tower, 91 Waterloo Road, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2011-10-03 ~ 2022-03-31
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-14
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
HARSCO INVESTMENT LIMITED
- now 03985379MARKSGOOD LIMITED - 2000-05-15
Office 3a Capital Tower, 91 Waterloo Road, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2012-12-20 ~ 2022-03-31
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-30
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Anglia House 6 Central Avenue, St Andrews Business Park, Norwich
Dissolved Corporate (3 parents, 1 offspring)
Officer
2011-11-29 ~ 2022-03-31
IIF 14 - Director → ME
14
HARSCO METALS GROUP LIMITED
- now 00702790HECKETT INTERNATIONAL SERVICES LIMITED - 2006-07-12
Office 3a Capital Tower, 91 Waterloo Road, London, England
Active Corporate (5 parents, 7 offsprings)
Officer
2011-10-03 ~ 2022-03-31
IIF 16 - Director → ME
15
HARSCO METALS HOLDINGS LIMITED
- now 00569823MULTISERV HOLDINGS LIMITED - 2010-02-01
HECKETT MULTISERV (SR) LIMITED - 2004-01-29
02263950SLAG REDUCTION COMPANY (CARDIFF) LIMITED(THE) - 1983-06-06
Office 3a Capital Tower, 91 Waterloo Road, London, England
Active Corporate (4 parents)
Officer
2011-10-03 ~ 2022-03-31
IIF 17 - Director → ME
16
Anglia House 6 Central Avenue, St Andrews Business Park, Norwich
Dissolved Corporate (3 parents)
Officer
2011-11-29 ~ 2014-07-01
IIF 27 - Director → ME
2020-12-29 ~ 2022-03-31
IIF 7 - Director → ME
17
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (4 parents)
Officer
2011-11-29 ~ 2018-11-14
IIF 28 - Director → ME
18
HARSCO RAIL LIMITED - 2009-07-01
00977100OTIS TRANSPORT SERVICES LIMITED - 1991-12-02
01610568GUNNESS HAULIERS LIMITED - 1989-01-01
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (3 parents)
Officer
2011-10-03 ~ 2014-07-01
IIF 8 - Director → ME
19
FARINGDALE LIMITED - 2001-03-30
Anglia House 6 Central Avenue, St. Andrews Business Park, Norwich
Dissolved Corporate (3 parents)
Officer
2011-10-03 ~ 2014-07-01
IIF 30 - Director → ME
20
PILKINGTON (US) INVESTMENTS (NO.3) UNLIMITED
04412188 European Technical Centre Hall Lane, Lathom, Ormskirk, Lancashire
Active Corporate (6 parents, 1 offspring)
Officer
2002-04-09 ~ 2002-05-31
IIF 42 - Director → ME
21
PILKINGTON AUTOMOTIVE MANAGEMENT SERVICES LIMITED - now
PILKINGTON AUTOMOTIVE LIMITED - 2001-03-30
02803344PILKINGTON OPTRONICS LIMITED
- 1990-04-01
02156839PILKINGTON GERMANY (NO.5) LIMITED
- 1989-10-25
02156839 European Technical Centre Hall Lane, Lathom, Nr. Ormskirk, Lancashire
Active Corporate (4 parents)
Officer
~ 1995-03-14
IIF 39 - Director → ME
22
PILKINGTON BROTHERS UNLIMITED - now
PILKINGTON BROTHERS LIMITED
- 2012-02-22
02108188PILKINGTON HOLDINGS LIMITED - 1987-08-10
European Technical Centre Hall Lane, Lathom, Nr. Ormskirk, Lancashire
Active Corporate (5 parents)
Officer
2001-03-26 ~ 2002-05-31
IIF 37 - Director → ME
23
PILKINGTON FINANCE UNLIMITED
- now 06773288PILKINGTON FINANCE LIMITED
- 2012-02-22
02108141 European Technical Centre Hall Lane, Lathom, Nr. Ormskirk, Lancashire
Active Corporate (4 parents, 1 offspring)
Officer
2001-03-26 ~ 2002-05-31
IIF 38 - Director → ME
24
PILKINGTON GERMANY FINANCE LIMITED
04148837 European Technical Centre Hall Lane, Lathom, Nr. Ormskirk, Lancashire
Active Corporate (6 parents, 1 offspring)
Officer
2001-01-26 ~ 2002-05-31
IIF 40 - Director → ME
25
SCAFFOLDING (GREAT BRITAIN) LIMITED
- now 00638260SGB SHUTTERING LIMITED - 1987-06-10
Office 3a Capital Tower, 91 Waterloo Road, London, England
Active Corporate (5 parents)
Officer
2011-10-03 ~ 2014-07-01
IIF 6 - Director → ME
26
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
2011-10-03 ~ 2014-06-24
IIF 21 - Director → ME
27
TURN PAGE LIMITED - 2002-11-01
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (2 parents)
Officer
2011-10-03 ~ 2014-06-24
IIF 29 - Director → ME
28
SGB EXPORT LIMITED - 1988-09-02
Office 3a Capital Tower, 91 Waterloo Road, London, England
Active Corporate (4 parents, 4 offsprings)
Officer
2011-10-03 ~ 2014-07-01
IIF 31 - Director → ME
29
SGB INFRASTRUCTURE MIDDLE EAST LIMITED - now
HARSCO INFRASTRUCTURE MIDDLE EAST LIMITED
- 2015-05-05
06344299SGB MIDDLE EAST LIMITED - 2009-12-15
01255830SGB TECHNOLOGIES (UK) LIMITED - 2007-10-08
1st Floor, Russell House, Regent Park, 297 Kingston Road, Leatherhead, Surrey, England
Active Corporate (2 parents)
Officer
2011-10-03 ~ 2014-01-02
IIF 24 - Director → ME
30
Office 3a Capital Tower, 91 Waterloo Road, London, England
Active Corporate (5 parents)
Officer
2011-10-03 ~ 2014-07-01
IIF 23 - Director → ME
31
Office 3a, Capital Tower, 91 Waterloo Road, London
Active Corporate (2 parents)
Officer
2010-12-31 ~ 2016-10-31
IIF 36 - Director → ME