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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Evans, Sally
    Individual (223 offsprings)
    Officer
    2019-08-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Ryder, Alasdair Alan, Dr
    Born in September 1961
    Individual (255 offsprings)
    Officer
    2001-08-13 ~ now
    OF - Director → CIF 0
  • 3
    RSK ENSR ENVIRONMENT LIMITED - 2007-01-22
    R.S.K. ENVIRONMENT LIMITED - 2003-04-03
    TAMAS LIMITED - 1989-05-18
    65, Sussex Street, Glasgow, Scotland
    Active Corporate (54 parents, 158 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 26
  • 1
    Mcguicken, Gary James
    Director born in March 1962
    Individual
    Officer
    2002-12-24 ~ 2021-05-21
    OF - Director → CIF 0
  • 2
    Mogford, Sarah Anne Louise
    Director born in August 1971
    Individual (25 offsprings)
    Officer
    2002-12-24 ~ 2010-03-26
    OF - Director → CIF 0
  • 3
    Wester, Klaas Sjoerd
    Engineer born in July 1946
    Individual
    Officer
    1996-09-04 ~ 1997-01-31
    OF - Director → CIF 0
  • 4
    Toolan, Francis Eugene
    Chartered Engineer born in November 1944
    Individual
    Officer
    ~ 1997-01-31
    OF - Director → CIF 0
  • 5
    Mills, Steven
    Individual (5 offsprings)
    Officer
    2009-10-02 ~ 2019-08-12
    OF - Secretary → CIF 0
  • 6
    Upton, Paul Stewart, Dr
    Director born in November 1956
    Individual
    Officer
    2003-12-24 ~ 2021-05-21
    OF - Director → CIF 0
  • 7
    Ramsden, Oliver
    Engineer born in April 1949
    Individual
    Officer
    1996-09-04 ~ 1998-07-31
    OF - Director → CIF 0
    Ramsden, Oliver
    Individual
    Officer
    1997-01-31 ~ 1998-07-31
    OF - Secretary → CIF 0
  • 8
    Board, Nigel Paul
    Environmental Scientist born in April 1963
    Individual (9 offsprings)
    Officer
    1999-12-07 ~ 2021-05-21
    OF - Director → CIF 0
  • 9
    Stenhouse, Ian Alastair, Dr
    Environmental Scientist born in May 1944
    Individual
    Officer
    ~ 1998-03-31
    OF - Director → CIF 0
  • 10
    Collie, Fergus Anderson
    Company Director born in December 1952
    Individual (3 offsprings)
    Officer
    2010-04-04 ~ 2020-03-31
    OF - Director → CIF 0
  • 11
    Frank, Annighofer, Dr
    General Manager born in February 1957
    Individual
    Officer
    2001-05-25 ~ 2001-08-06
    OF - Director → CIF 0
  • 12
    Pickel, Hans-juergen, Dr
    Geologist born in July 1944
    Individual
    Officer
    1997-07-22 ~ 2001-06-05
    OF - Director → CIF 0
  • 13
    Ryder, Sheila Caroline, Dr.
    Individual (1 offspring)
    Officer
    2001-08-13 ~ 2003-01-14
    OF - Secretary → CIF 0
  • 14
    Vincent, John Raymond
    Director born in December 1951
    Individual
    Officer
    2002-12-24 ~ 2004-02-06
    OF - Director → CIF 0
  • 15
    Petersen, Robert
    President Ceo Ensr Corporation born in July 1943
    Individual
    Officer
    1998-06-05 ~ 2001-08-06
    OF - Director → CIF 0
  • 16
    Coutts, Jeffrey Simon
    Civil Eng born in March 1950
    Individual
    Officer
    1996-04-25 ~ 1996-09-04
    OF - Director → CIF 0
  • 17
    Kopton, Andreas Josef Georg
    Accountant born in May 1956
    Individual
    Officer
    1998-06-05 ~ 2001-06-05
    OF - Director → CIF 0
  • 18
    Pickers, Gregory John
    Certified Accountant born in December 1949
    Individual
    Officer
    ~ 1997-01-31
    OF - Director → CIF 0
    Pickers, Gregory John
    Individual
    Officer
    ~ 1997-01-31
    OF - Secretary → CIF 0
  • 19
    Ryder, Alasdair Alan, Dr
    Individual (255 offsprings)
    Officer
    2003-01-14 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 20
    Cullinane, Francis
    Individual
    Officer
    1998-08-01 ~ 2001-08-13
    OF - Secretary → CIF 0
  • 21
    Witherington, Peter John
    Director born in May 1951
    Individual (8 offsprings)
    Officer
    1995-10-13 ~ 2021-07-02
    OF - Director → CIF 0
  • 22
    Bernice, Edward, Sr V P
    Finance born in May 1948
    Individual
    Officer
    2001-05-25 ~ 2001-08-06
    OF - Director → CIF 0
  • 23
    Austin, Nigel Brian
    Director born in May 1961
    Individual (1 offspring)
    Officer
    2002-12-19 ~ 2021-05-21
    OF - Director → CIF 0
  • 24
    Horncastle, Anthony
    Accountant born in July 1940
    Individual
    Officer
    1997-01-31 ~ 2001-06-05
    OF - Director → CIF 0
  • 25
    Croft, Richard Gary
    Environmental Engineer born in March 1964
    Individual (2 offsprings)
    Officer
    2005-11-16 ~ 2009-10-02
    OF - Director → CIF 0
  • 26
    Bayne, John Martin
    Chartered Engineer born in September 1953
    Individual
    Officer
    ~ 1996-04-30
    OF - Director → CIF 0
parent relation
Company in focus

RSK STATS GEOCONSULT LIMITED

Previous names
RSK GEOCONSULT LIMITED - 2009-08-04
RSK ENSR LIMITED - 2007-01-31
ENSR INTERNATIONAL LIMITED - 2003-04-09
FUGRO ENVIRONMENTAL LIMITED - 1997-04-01
DIVERSE ANALYTICALS LIMITED - 1992-07-10
COBCOURT LIMITED - 1991-12-04
Standard Industrial Classification
74901 - Environmental Consulting Activities
43120 - Site Preparation

  • RSK STATS GEOCONSULT LIMITED
    Info
    RSK GEOCONSULT LIMITED - 2009-08-04
    RSK ENSR LIMITED - 2009-08-04
    ENSR INTERNATIONAL LIMITED - 2009-08-04
    FUGRO ENVIRONMENTAL LIMITED - 2009-08-04
    DIVERSE ANALYTICALS LIMITED - 2009-08-04
    COBCOURT LIMITED - 2009-08-04
    Registered number 02611785
    Spring Lodge, 172 Chester Road, Helsby, Cheshire WA6 0AR
    PRIVATE LIMITED COMPANY incorporated on 1991-05-17 (34 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.