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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 16
  • 1
    Jenkins, Philip David
    Individual (10 offsprings)
    Officer
    1999-12-23 ~ 2018-12-19
    OF - Secretary → CIF 0
  • 2
    Humphreys, Iestyn
    Born in October 1968
    Individual (10 offsprings)
    Officer
    2013-03-15 ~ 2018-12-20
    OF - Director → CIF 0
    Mr Iestyn Humphreys
    Born in October 1968
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Mccracken, Allan
    Born in August 1951
    Individual (6 offsprings)
    Officer
    1997-06-09 ~ 2013-03-15
    OF - Director → CIF 0
  • 4
    Lucks, Timothy John, Dr
    Born in November 1976
    Individual (7 offsprings)
    Officer
    2021-07-22 ~ now
    OF - Director → CIF 0
    Dr Timothy John Lucks
    Born in November 1976
    Individual (7 offsprings)
    Person with significant control
    2021-07-22 ~ 2023-12-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Middleton, Brian John
    Born in August 1950
    Individual (6 offsprings)
    Officer
    1999-07-07 ~ 2008-03-31
    OF - Director → CIF 0
  • 6
    Barrett, Andrew John
    Born in January 1957
    Individual (6 offsprings)
    Officer
    1997-06-09 ~ 1999-07-07
    OF - Director → CIF 0
  • 7
    Mcgurk, Timothy John
    Born in November 1965
    Individual (8 offsprings)
    Officer
    2018-12-19 ~ 2023-12-29
    OF - Director → CIF 0
    Mr Timothy John Mcgurk
    Born in November 1965
    Individual (8 offsprings)
    Person with significant control
    2018-12-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Oldcorn, Richard Charles
    Born in March 1967
    Individual (9 offsprings)
    Officer
    2023-12-29 ~ now
    OF - Director → CIF 0
    2018-12-19 ~ 2021-07-22
    OF - Director → CIF 0
    Mr Richard Charles Oldcorn
    Born in March 1967
    Individual (9 offsprings)
    Person with significant control
    2018-12-19 ~ 2021-07-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Ricks, Geoffrey Ronald
    Born in September 1943
    Individual (3 offsprings)
    Officer
    1997-06-09 ~ 2004-01-31
    OF - Director → CIF 0
  • 10
    Williams, Brian Thornley
    Individual (3 offsprings)
    Officer
    1997-06-10 ~ 1999-12-23
    OF - Secretary → CIF 0
  • 11
    Evans, William Bruce
    Born in July 1938
    Individual (5 offsprings)
    Officer
    1997-06-09 ~ 2002-07-17
    OF - Director → CIF 0
  • 12
    Connelly, Richard John
    Born in April 1947
    Individual (3 offsprings)
    Officer
    1997-06-09 ~ 2008-03-31
    OF - Director → CIF 0
  • 13
    Armitage, Michael Graham, Dr
    Born in June 1962
    Individual (16 offsprings)
    Officer
    1997-06-09 ~ 2018-12-20
    OF - Director → CIF 0
    Dr Michael Graham Armitage
    Born in June 1962
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 14
    Hallett, Eleri Mai
    Individual (11 offsprings)
    Officer
    2018-12-19 ~ now
    OF - Secretary → CIF 0
    Ms Eleri Mai Hallett
    Born in April 1974
    Individual (11 offsprings)
    Person with significant control
    2023-12-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 15
    BERITH (SECRETARIES) LIMITED
    02958053
    Haywood House, Dumfries Place, Cardiff
    Active Corporate (16 parents, 146 offsprings)
    Officer
    1997-03-19 ~ 1997-06-10
    OF - Secretary → CIF 0
  • 16
    BERITH (NOMINEES) LIMITED
    02958159
    Haywood House, Dumfries Place, Cardiff
    Active Corporate (15 parents, 108 offsprings)
    Officer
    1997-03-19 ~ 1997-06-10
    OF - Director → CIF 0
parent relation
Company in focus

SRK CONSULTING (UK) SHARE RESERVE LIMITED

Period: 2025-12-17 ~ now
Company number: 03336550
Registered names
SRK CONSULTING (UK) SHARE RESERVE LIMITED - now 03631131
STEFFEN, ROBERTSON AND KIRSTEN (UK) TRUST COMPANY LIMITED - 2019-01-04 03631131... (more)
STEFFEN ROBERTSON AND KIRSTEN (UK) TRUST COMPANY LIMITED - 1998-12-02 03631131... (more)
REDIVINCE LIMITED - 1997-06-17
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • SRK CONSULTING (UK) SHARE RESERVE LIMITED
    Info
    SRK CONSULTING (UK) TRUST COMPANY LIMITED - 2025-12-17
    STEFFEN, ROBERTSON AND KIRSTEN (UK) TRUST COMPANY LIMITED - 2025-12-17
    STEFFEN ROBERTSON AND KIRSTEN (UK) TRUST COMPANY LIMITED - 2025-12-17
    REDIVINCE LIMITED - 2025-12-17
    Registered number 03336550
    21 Gold Tops, Newport, Gwent NP20 4PG
    PRIVATE LIMITED COMPANY incorporated on 1997-03-19 (29 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.