1
HARSCO INFRASTRUCTURE HOLDING LIMITED - 2014-11-14
SGB 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
01003682SGB CONSTRUCTION LASERS LIMITED - 1990-04-19
01003682CONSTRUCTION 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
DMWS 524 LIMITED - 2001-12-17
SC096050, SC096051, SC096052, SC096053, SC096054, SC096055, SC099840, SC099841, SC102012, SC105098, SC105100, SC107958, SC110790, SC110815, SC113388, SC114029, SC114465, SC118980, SC118982, SC119419Warning 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
YORK PLACE (NO.448) LIMITED - 2007-11-07
SC097135, SC097137, SC097140, SC129254, SC135548, SC138045, SC148991, SC154068, SC157556, SC158284, SC166452, SC176348, SC179347, SC183340, SC199865, SC203585, SC204311, SC204313, SC206415, SC207569Warning 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
S.Q.T. LTD. - 2011-02-23
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (4 parents)
Officer
2010-12-10 ~ 2014-07-01
IIF 20 - Director → ME
9
SGB 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
MARKSGOOD 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
HECKETT 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
MULTISERV 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
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 LIMITED - 2001-03-30
02803344PILKINGTON OPTRONICS LIMITED - 1990-04-01
PILKINGTON GERMANY (NO.5) LIMITED - 1989-10-25
European Technical Centre Hall Lane, Lathom, Nr. Ormskirk, Lancashire
Active Corporate (4 parents)
Officer
~ 1995-03-14
IIF 39 - Director → ME
22
PILKINGTON BROTHERS LIMITED - 2012-02-22
PILKINGTON 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 LIMITED - 2012-02-22
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
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
SGB 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
HARSCO INFRASTRUCTURE MIDDLE EAST LIMITED - 2015-05-05
SGB 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