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 4
  • 1
    Mr Timothy John Mcgurk
    Born in November 1965
    Individual (7 offsprings)
    Person with significant control
    2018-12-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Oldcorn, Richard Charles
    Geologist born in March 1967
    Individual (7 offsprings)
    Officer
    2023-12-29 ~ now
    OF - Director → CIF 0
  • 3
    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
  • 4
    Lucks, Timothy John, Dr
    Geologist born in November 1976
    Individual (7 offsprings)
    Officer
    2021-07-22 ~ now
    OF - Director → CIF 0
Ceased 15
  • 1
    Humphreys, Iestyn
    Consultant Mining Engineer born in October 1968
    Individual (1 offspring)
    Officer
    2013-03-15 ~ 2018-12-20
    OF - Director → CIF 0
    Mr Iestyn Humphreys
    Born in October 1968
    Individual (1 offspring)
    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
  • 2
    Evans, William Bruce
    Engineer born in July 1938
    Individual (1 offspring)
    Officer
    1997-06-09 ~ 2002-07-17
    OF - Director → CIF 0
  • 3
    Jenkins, Philip David
    Individual
    Officer
    1999-12-23 ~ 2018-12-19
    OF - Secretary → CIF 0
  • 4
    Williams, Brian Thornley
    Individual
    Officer
    1997-06-10 ~ 1999-12-23
    OF - Secretary → CIF 0
  • 5
    Mcgurk, Timothy John
    Mining Engineer born in November 1965
    Individual (7 offsprings)
    Officer
    2018-12-19 ~ 2023-12-29
    OF - Director → CIF 0
  • 6
    Oldcorn, Richard Charles
    Consulting Mining Engineer born in March 1967
    Individual (7 offsprings)
    Officer
    2018-12-19 ~ 2021-07-22
    OF - Director → CIF 0
    Mr Richard Charles Oldcorn
    Born in March 1967
    Individual (7 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
  • 7
    Barrett, Andrew John
    Consulting Engineer born in January 1957
    Individual
    Officer
    1997-06-09 ~ 1999-07-07
    OF - Director → CIF 0
  • 8
    Armitage, Michael Graham, Dr
    Geologist born in June 1962
    Individual (7 offsprings)
    Officer
    1997-06-09 ~ 2018-12-20
    OF - Director → CIF 0
    Dr Michael Graham Armitage
    Born in June 1962
    Individual (7 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
  • 9
    Connelly, Richard John
    Consulting Hydrogeologist born in April 1947
    Individual
    Officer
    1997-06-09 ~ 2008-03-31
    OF - Director → CIF 0
  • 10
    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
  • 11
    Ricks, Geoffrey Ronald
    Enviromental Scientist born in September 1943
    Individual (1 offspring)
    Officer
    1997-06-09 ~ 2004-01-31
    OF - Director → CIF 0
  • 12
    Mccracken, Allan
    Consulting Engineer born in August 1951
    Individual (1 offspring)
    Officer
    1997-06-09 ~ 2013-03-15
    OF - Director → CIF 0
  • 13
    Middleton, Brian John
    Civil Engineer born in August 1950
    Individual (1 offspring)
    Officer
    1999-07-07 ~ 2008-03-31
    OF - Director → CIF 0
  • 14
    Haywood House, Dumfries Place, Cardiff
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    1997-03-19 ~ 1997-06-10
    PE - Director → CIF 0
  • 15
    Haywood House, Dumfries Place, Cardiff
    Active Corporate (6 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    1997-03-19 ~ 1997-06-10
    PE - Secretary → CIF 0
parent relation
Company in focus

SRK CONSULTING (UK) TRUST COMPANY LIMITED

Previous names
STEFFEN, ROBERTSON AND KIRSTEN (UK) TRUST COMPANY LIMITED - 2019-01-04
STEFFEN ROBERTSON AND KIRSTEN (UK) TRUST COMPANY LIMITED - 1998-12-02
REDIVINCE LIMITED - 1997-06-17
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • SRK CONSULTING (UK) TRUST COMPANY LIMITED
    Info
    STEFFEN, ROBERTSON AND KIRSTEN (UK) TRUST COMPANY LIMITED - 2019-01-04
    STEFFEN ROBERTSON AND KIRSTEN (UK) TRUST COMPANY LIMITED - 1998-12-02
    REDIVINCE LIMITED - 1997-06-17
    Registered number 03336550
    21 Gold Tops, Newport, Gwent NP20 4PG
    Private Limited Company incorporated on 1997-03-19 (28 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.