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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 51
  • 1
    Clare, Mark Sydney
    Company Director born in August 1957
    Individual (149 offsprings)
    Officer
    2022-11-01 ~ 2025-10-09
    OF - Director → CIF 0
  • 2
    Morgan, Terence Keith, Sir
    Director born in December 1948
    Individual (29 offsprings)
    Officer
    2014-01-02 ~ 2022-11-17
    OF - Director → CIF 0
  • 3
    Sewell, Karen Anne
    Born in December 1975
    Individual (41 offsprings)
    Officer
    2025-10-09 ~ now
    OF - Director → CIF 0
  • 4
    King, Russell John
    Director born in November 1957
    Individual (12 offsprings)
    Officer
    2019-09-05 ~ 2025-10-09
    OF - Director → CIF 0
  • 5
    Jessup, William
    Director born in November 1951
    Individual (47 offsprings)
    Officer
    2010-01-04 ~ 2010-07-01
    OF - Director → CIF 0
    Jessup, William
    Accountant born in November 1951
    Individual (47 offsprings)
    2013-03-11 ~ 2013-06-30
    OF - Director → CIF 0
  • 6
    Jenkins, Sarah Elizabeth
    Individual (10 offsprings)
    Officer
    (before 1992-11-16) ~ 1992-12-08
    OF - Secretary → CIF 0
  • 7
    Gibson, Ian Jeffrey
    Company Director born in May 1960
    Individual (57 offsprings)
    Officer
    2013-07-01 ~ 2023-09-13
    OF - Director → CIF 0
  • 8
    Parker, Stephen
    Management Consultant born in April 1953
    Individual (11 offsprings)
    Officer
    2002-08-01 ~ 2009-07-15
    OF - Director → CIF 0
  • 9
    Beresford, Marcus De La Poer
    Co Director born in May 1942
    Individual (19 offsprings)
    Officer
    2003-10-01 ~ 2009-11-18
    OF - Director → CIF 0
  • 10
    Needham, John Richard
    Operation Director born in November 1951
    Individual (3 offsprings)
    Officer
    1999-01-01 ~ 2002-01-01
    OF - Director → CIF 0
  • 11
    Metcalfe, Hugh, Dr
    Consultant born in June 1928
    Individual (6 offsprings)
    Officer
    (before 1992-11-16) ~ 1995-11-03
    OF - Director → CIF 0
  • 12
    Oglethorpe, David Ralph Theodore
    Individual (13 offsprings)
    Officer
    2005-12-14 ~ 2008-11-18
    OF - Secretary → CIF 0
  • 13
    Bicknell, Geoffrey James
    Director born in June 1942
    Individual (66 offsprings)
    Officer
    2008-07-01 ~ 2009-01-13
    OF - Director → CIF 0
  • 14
    Persson, Eva Christina Malin
    Company Director born in November 1968
    Individual (1 offspring)
    Officer
    2016-01-04 ~ 2025-01-31
    OF - Director → CIF 0
  • 15
    Barnard, Miles Lawrence
    Born in May 1966
    Individual (47 offsprings)
    Officer
    2025-10-09 ~ now
    OF - Director → CIF 0
  • 16
    Lee, Ian Macpherson
    Director born in June 1947
    Individual (5 offsprings)
    Officer
    2008-08-01 ~ 2017-11-07
    OF - Director → CIF 0
  • 17
    Spencer, William
    Director born in September 1959
    Individual (21 offsprings)
    Officer
    2017-04-24 ~ 2024-11-14
    OF - Director → CIF 0
  • 18
    Wightman, Munro
    Individual (7 offsprings)
    Officer
    1998-01-01 ~ 2005-12-13
    OF - Secretary → CIF 0
  • 19
    Farazmand, Tim
    Non-Executive Director born in September 1960
    Individual (3 offsprings)
    Officer
    2024-11-15 ~ 2025-10-09
    OF - Director → CIF 0
  • 20
    Pascoe, Alex
    Born in January 1979
    Individual (4 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Director → CIF 0
  • 21
    Cottrell, Judith
    Born in November 1971
    Individual (84 offsprings)
    Officer
    2023-07-01 ~ 2025-12-31
    OF - Director → CIF 0
  • 22
    Garrett, Mark William
    Director born in September 1962
    Individual (24 offsprings)
    Officer
    2008-07-01 ~ 2020-07-31
    OF - Director → CIF 0
  • 23
    Rees, Sian Lloyd
    Non-Executive Director born in August 1960
    Individual (25 offsprings)
    Officer
    2024-10-01 ~ 2025-10-09
    OF - Director → CIF 0
  • 24
    Severn, Ronald
    Individual (14 offsprings)
    Officer
    1996-12-11 ~ 1997-12-31
    OF - Secretary → CIF 0
  • 25
    Foreman, Cecil William
    Chartered Accountant born in April 1936
    Individual (7 offsprings)
    Officer
    (before 1992-11-16) ~ 2000-11-03
    OF - Director → CIF 0
  • 26
    Ward, Peter Terry
    Director born in October 1945
    Individual (28 offsprings)
    Officer
    1998-05-01 ~ 2005-03-31
    OF - Director → CIF 0
  • 27
    Hickman, Clive, Dr
    Managing Director born in November 1954
    Individual (15 offsprings)
    Officer
    2003-01-01 ~ 2005-08-31
    OF - Director → CIF 0
  • 28
    Holt, Jeremy William
    President Ricardo Inc born in December 1960
    Individual (2 offsprings)
    Officer
    2001-01-01 ~ 2007-05-16
    OF - Director → CIF 0
  • 29
    Ross, Christopher Graham
    Director born in August 1944
    Individual (16 offsprings)
    Officer
    (before 1992-11-16) ~ 1996-11-13
    OF - Director → CIF 0
  • 30
    Schoepf, Hans-joachim, Professor
    Director born in October 1942
    Individual (1 offspring)
    Officer
    2009-07-01 ~ 2015-06-30
    OF - Director → CIF 0
  • 31
    Andrews, Gerald Anthony
    Managing Director born in January 1959
    Individual (8 offsprings)
    Officer
    2003-01-01 ~ 2004-09-06
    OF - Director → CIF 0
  • 32
    Bell, Paula
    Finance Director born in January 1967
    Individual (71 offsprings)
    Officer
    2006-10-09 ~ 2013-05-20
    OF - Director → CIF 0
  • 33
    Percy, John Pitkeathly, Professor
    Chartered Accountant born in January 1942
    Individual (24 offsprings)
    Officer
    2000-07-01 ~ 2008-11-18
    OF - Director → CIF 0
  • 34
    Sagoo, Harpreet
    Individual (1 offspring)
    Officer
    2023-09-11 ~ now
    OF - Secretary → CIF 0
  • 35
    Bates, Christopher Ralph
    Chartered Accountant born in November 1963
    Individual (100 offsprings)
    Officer
    2001-01-01 ~ 2003-12-11
    OF - Director → CIF 0
  • 36
    Davies, Charles Noel, Sir
    Company Director born in December 1933
    Individual (18 offsprings)
    Officer
    1997-02-25 ~ 2003-12-31
    OF - Director → CIF 0
  • 37
    Ryan, Patricia Mary
    Individual (23 offsprings)
    Officer
    2008-11-18 ~ 2023-03-31
    OF - Secretary → CIF 0
  • 38
    Borg, Caroline
    Non-Executive Director born in June 1974
    Individual (134 offsprings)
    Officer
    2024-07-01 ~ 2025-10-09
    OF - Director → CIF 0
  • 39
    Bowen, Laurie Anne
    Director born in August 1961
    Individual (3 offsprings)
    Officer
    2015-07-01 ~ 2024-05-31
    OF - Director → CIF 0
  • 40
    Gilchrist, Peter, Major General (retired)
    Director born in February 1952
    Individual (17 offsprings)
    Officer
    2010-12-01 ~ 2019-11-14
    OF - Director → CIF 0
  • 41
    Ritchie, Graham
    Born in September 1972
    Individual (7 offsprings)
    Officer
    2021-10-01 ~ 2025-12-31
    OF - Director → CIF 0
  • 42
    Shemmans, David John
    Chief Executive Officer born in June 1966
    Individual (26 offsprings)
    Officer
    2005-02-17 ~ 2021-09-30
    OF - Director → CIF 0
  • 43
    Boyer, Jack Byron
    Director born in October 1959
    Individual (18 offsprings)
    Officer
    2019-09-05 ~ 2024-07-31
    OF - Director → CIF 0
  • 44
    Foreman, Philip Frank, Sir
    Consultant born in March 1923
    Individual (2 offsprings)
    Officer
    (before 1992-11-16) ~ 1998-07-31
    OF - Director → CIF 0
  • 45
    Goodburn, Andrew Robert
    Chartered Accountant born in January 1947
    Individual (18 offsprings)
    Officer
    1997-04-07 ~ 2007-01-05
    OF - Director → CIF 0
  • 46
    Hall, David John
    Director born in May 1947
    Individual (15 offsprings)
    Officer
    2006-02-21 ~ 2015-11-04
    OF - Director → CIF 0
  • 47
    Westhead, Rodney James
    Chartered Accountant born in November 1943
    Individual (28 offsprings)
    Officer
    1992-12-08 ~ 2005-11-04
    OF - Director → CIF 0
    Westhead, Rodney James
    Chartered Accountant
    Individual (28 offsprings)
    Officer
    1992-12-08 ~ 1996-12-11
    OF - Secretary → CIF 0
  • 48
    Harper, John Michael
    Engineer born in January 1945
    Individual (19 offsprings)
    Officer
    2003-06-24 ~ 2014-10-29
    OF - Director → CIF 0
  • 49
    Baker, John Barrie
    Chartered Engineer born in July 1934
    Individual (14 offsprings)
    Officer
    1996-12-11 ~ 1999-06-30
    OF - Director → CIF 0
  • 50
    WSP GROUP LIMITED
    - now 02136404 02368173
    WSP GROUP PLC - 2012-11-01
    WSP HOLDINGS PLC - 1993-11-05
    FORMEVEN PUBLIC LIMITED COMPANY - 1987-08-27
    Wsp House, 70 Chancery Lane, London, England
    Active Corporate (39 parents, 8 offsprings)
    Person with significant control
    2025-10-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 51
    FIELDFISHER SECRETARIES LIMITED
    - now 05988300
    FFW SECRETARIES LIMITED - 2015-11-02
    Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (11 parents, 419 offsprings)
    Officer
    2023-03-31 ~ 2023-09-11
    OF - Secretary → CIF 0
parent relation
Company in focus

RICARDO LIMITED

Period: 2025-10-16 ~ now
Company number: 00222915 02815682
Registered names
RICARDO LIMITED - now 02815682
RICARDO PLC - 2025-10-16 02815682
RICARDO GROUP PLC - 1999-11-08
RICARDO GROUP PLC - 1990-11-22
Standard Industrial Classification
70100 - Activities Of Head Offices
71122 - Engineering Related Scientific And Technical Consulting Activities
Related profiles found in government register
  • RICARDO LIMITED
    Info
    RICARDO PLC - 2025-10-16
    RICARDO GROUP PLC - 2025-10-16
    RICARDO INTERNATIONAL PLC - 2025-10-16
    RICARDO GROUP PLC - 2025-10-16
    RICARDO CONSULTING ENGINEERS PLC - 2025-10-16
    RICARDO & CO.ENGINEERS(1927)LIMITED - 2025-10-16
    Registered number 00222915
    Shoreham Technical Centre, Shoreham By Sea, West Sussex BN43 5FG
    PRIVATE LIMITED COMPANY incorporated on 1927-06-30 (98 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-23
    CIF 0
  • RICARDO LIMITED
    S
    Registered number 222915
    Shoreham Technical Centre, Old Shoreham Road, Shoreham-by-sea, England, BN43 5FG
    Private Limited Company in Registrar Of Companies For England And Wales, England
    CIF 1
  • RICARDO PLC
    S
    Registered number 222915
    Shoreham Technical Centre, Old Shoreham Road, Shoreham-by-sea, England, BN43 5FG
    Public Limited Company in England And Wales
    CIF 2
  • RICARDO PLC
    S
    Registered number 00222915
    Shoreham Technical Centre, Old Shoreham Road, Shoreham-by-sea, West Sussex, England, BN43 5FG
    Public Limited Company in Companies House Uk, England And Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    RICARDO INVESTMENTS LIMITED
    - now 02251330
    RICARDO CONSULTING ENGINEERS LIMITED - 2015-02-04
    RICARDO INVESTMENTS LIMITED - 1988-10-31
    HACKREMCO (NO. 405) LIMITED - 1988-08-15
    Shoreham Technical Centre, Shoreham By Sea, West Sussex
    Active Corporate (43 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    RICARDO PENSION SCHEME (TRUSTEES) LIMITED
    - now 02376569
    RICARDO INTERNATIONAL PENSION SCHEME (TRUSTEES) LIMITED - 1993-02-25
    SAC INTERNATIONAL PENSION SCHEME (TRUSTEES) LIMITED - 1991-05-20
    Shoreham Technical Centre, Old Shoreham Road, Shoreham By Sea, West Sussex
    Active Corporate (38 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    RICARDO-AEA LIMITED
    - now 08229264
    RICARDO SHOREHAM LTD - 2012-11-08
    Shoreham Technical Centre, Old Shoreham Rd, Shoreham-by-sea, West Sussex
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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