1
Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey
Dissolved Corporate (16 parents)
Officer
2011-10-03 ~ dissolved
IIF 18 - Director → ME
2
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 (14 parents)
Officer
2011-10-03 ~ 2013-11-26
IIF 33 - Director → ME
3
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, Berkshire
Dissolved Corporate (21 parents)
Officer
2011-10-03 ~ 2014-07-01
IIF 34 - Director → ME
4
DAMOVO PENSION TRUSTEE LIMITED
- now SC222308DMWS 524 LIMITED - 2001-12-17
389 Argyle Street, Glasgow, Strathclyde
Dissolved Corporate (19 parents)
Officer
2003-04-04 ~ 2003-06-13
IIF 41 - Director → ME
5
E.J.BUSH ENGINEERING LIMITED
- now 00200154HINE LIMITED - 1986-08-13
Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey
Dissolved Corporate (16 parents)
Officer
2011-10-03 ~ dissolved
IIF 22 - Director → ME
6
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (20 parents)
Officer
2011-10-03 ~ 2014-06-24
IIF 19 - Director → ME
7
Office 3a Capital Tower, 91 Waterloo Road, London, England
Active Corporate (23 parents, 8 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
8
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (17 parents)
Officer
2011-11-29 ~ 2014-07-01
IIF 26 - Director → ME
9
HARSCO (YORK PLACE) LIMITED
- now SC331763YORK PLACE (NO.448) LIMITED - 2007-11-07
5th Floor Quartermile Two, 2 Lister Square, Edinburgh
Dissolved Corporate (11 parents, 3 offsprings)
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
10
HARSCO GLOBAL SOURCING LIMITED
- now 04211276 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (18 parents)
Officer
2010-12-10 ~ 2014-07-01
IIF 20 - Director → ME
11
HARSCO INFRASTRUCTURE GROUP LIMITED
- now 00164238SGB GROUP LIMITED - 2009-12-15
Office 3a Capital Tower, 91 Waterloo Road, London, England
Active Corporate (43 parents, 8 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
12
LSG LTD. - 2008-06-16
LONDON & MIDLAND SCAFFOLDING CONTRACTS LTD. - 1988-01-27
HARVINGALE MANUFACTURING CO. LIMITED - 1987-08-18
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (19 parents)
Officer
2011-10-03 ~ 2014-06-24
IIF 35 - Director → ME
13
SGB SERVICES LIMITED - 2009-12-15
SGB PUBLIC LIMITED COMPANY - 1992-01-14
Office 3a Capital Tower, 91 Waterloo Road, London, England
Active Corporate (53 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
14
HARSCO INVESTMENT LIMITED
- now 03985379MARKSGOOD LIMITED - 2000-05-15
Office 3a Capital Tower, 91 Waterloo Road, London, England
Active Corporate (30 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
15
Anglia House 6 Central Avenue, St Andrews Business Park, Norwich
Dissolved Corporate (18 parents, 1 offspring)
Officer
2011-11-29 ~ 2022-03-31
IIF 14 - Director → ME
16
HARSCO METALS GROUP LIMITED
- now 00702790MULTISERV GROUP LIMITED - 2010-02-01
HECKETT INTERNATIONAL SERVICES LIMITED - 2006-07-12
Office 3a Capital Tower, 91 Waterloo Road, London, England
Active Corporate (40 parents, 7 offsprings)
Officer
2011-10-03 ~ 2022-03-31
IIF 16 - Director → ME
17
HARSCO METALS HOLDINGS LIMITED
- now 00569823MULTISERV 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
Office 3a Capital Tower, 91 Waterloo Road, London, England
Active Corporate (43 parents)
Officer
2011-10-03 ~ 2022-03-31
IIF 17 - Director → ME
18
Anglia House 6 Central Avenue, St Andrews Business Park, Norwich
Dissolved Corporate (17 parents)
Officer
2011-11-29 ~ 2014-07-01
IIF 27 - Director → ME
2020-12-29 ~ 2022-03-31
IIF 7 - Director → ME
19
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (18 parents)
Officer
2011-11-29 ~ 2018-11-14
IIF 28 - Director → ME
20
HARSCO RAIL LIMITED - 2009-07-01
OTIS TRANSPORT SERVICES LIMITED - 1991-12-02
GUNNESS HAULIERS LIMITED - 1989-01-01
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (13 parents)
Officer
2011-10-03 ~ 2014-07-01
IIF 8 - Director → ME
21
FARINGDALE LIMITED - 2001-03-30
Anglia House 6 Central Avenue, St. Andrews Business Park, Norwich
Dissolved Corporate (20 parents)
Officer
2011-10-03 ~ 2014-07-01
IIF 30 - Director → ME
22
PILKINGTON (US) INVESTMENTS (NO.3) UNLIMITED
04412188 European Technical Centre Hall Lane, Lathom, Ormskirk, Lancashire
Active Corporate (18 parents, 1 offspring)
Officer
2002-04-09 ~ 2002-05-31
IIF 42 - Director → ME
23
PILKINGTON AUTOMOTIVE MANAGEMENT SERVICES LIMITED - now
PILKINGTON AUTOMOTIVE LIMITED - 2001-03-30
PILKINGTON 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 (23 parents)
Officer
~ 1995-03-14
IIF 39 - Director → ME
24
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 (27 parents)
Officer
2001-03-26 ~ 2002-05-31
IIF 37 - Director → ME
25
PILKINGTON FINANCE UNLIMITED - now
PILKINGTON FINANCE LIMITED
- 2012-02-22
02108141 European Technical Centre Hall Lane, Lathom, Nr. Ormskirk, Lancashire
Active Corporate (26 parents, 1 offspring)
Officer
2001-03-26 ~ 2002-05-31
IIF 38 - Director → ME
26
PILKINGTON GERMANY FINANCE LIMITED
04148837 European Technical Centre Hall Lane, Lathom, Nr. Ormskirk, Lancashire
Active Corporate (17 parents, 1 offspring)
Officer
2001-01-26 ~ 2002-05-31
IIF 40 - Director → ME
27
WILLIAMSFORM LIMITED - 1999-04-22
RENEW-A-QUIP LIMITED - 1989-04-14
Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey
Dissolved Corporate (19 parents)
Officer
2011-10-03 ~ dissolved
IIF 32 - Director → ME
28
SCAFFOLDING (GREAT BRITAIN) LIMITED
- now 00638260SGB SHUTTERING LIMITED - 1987-06-10
Office 3a Capital Tower, 91 Waterloo Road, London, England
Active Corporate (25 parents)
Officer
2011-10-03 ~ 2014-07-01
IIF 6 - Director → ME
29
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (13 parents)
Officer
2011-10-03 ~ 2014-06-24
IIF 21 - Director → ME
30
TURN PAGE LIMITED - 2002-11-01
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (14 parents)
Officer
2011-10-03 ~ 2014-06-24
IIF 29 - Director → ME
31
SGB EXPORT LIMITED - 1988-09-02
Office 3a Capital Tower, 91 Waterloo Road, London, England
Active Corporate (39 parents, 5 offsprings)
Officer
2011-10-03 ~ 2014-07-01
IIF 31 - Director → ME
32
SGB INFRASTRUCTURE MIDDLE EAST LIMITED - now
HARSCO INFRASTRUCTURE MIDDLE EAST LIMITED
- 2015-05-05
06344299SGB MIDDLE EAST LIMITED - 2009-12-15
SGB TECHNOLOGIES (UK) LIMITED - 2007-10-08
1st Floor, Russell House, Regent Park, 297 Kingston Road, Leatherhead, Surrey, England
Active Corporate (18 parents)
Officer
2011-10-03 ~ 2014-01-02
IIF 24 - Director → ME
33
SGB FOULIS PLANT LIMITED - 1982-09-10
Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey
Dissolved Corporate (27 parents)
Officer
2011-10-03 ~ dissolved
IIF 25 - Director → ME
34
SGB ROOFING (HOLDINGS) LIMITED
- now SC059721PLETTAC (HOLDINGS) LIMITED - 1992-01-29
MACLEAN-QUIN (HOLDINGS) LIMITED - 1987-03-17
MACLEAN-QUIN PLANT LIMITED - 1984-06-26
133 Copland Road, Ibrox, Glasgow, United Kingdom
Dissolved Corporate (20 parents)
Officer
2011-10-03 ~ dissolved
IIF 10 - Director → ME
35
Office 3a Capital Tower, 91 Waterloo Road, London, England
Active Corporate (38 parents)
Officer
2011-10-03 ~ 2014-07-01
IIF 23 - Director → ME
36
Office 3a, Capital Tower, 91 Waterloo Road, London
Active Corporate (6 parents)
Officer
2010-12-31 ~ 2016-10-31
IIF 36 - Director → ME