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
    Cottrell, Judith
    Chief Financial Officer born in November 1971
    Individual (15 offsprings)
    Officer
    2023-10-18 ~ now
    OF - Director → CIF 0
  • 2
    Ritchie, Graham
    Director born in September 1972
    Individual (5 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 3
    RICARDO GROUP PLC - 1999-11-08
    RICARDO INTERNATIONAL PLC - 1992-12-04
    RICARDO GROUP PLC - 1990-11-22
    RICARDO CONSULTING ENGINEERS PLC - 1988-10-31
    RICARDO & CO.ENGINEERS(1927)LIMITED - 1978-12-31
    Shoreham Technical Centre, Old Shoreham Road, Shoreham-by-sea, England
    Active Corporate (8 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 37
  • 1
    Jackson, Neville Stuart
    Director born in October 1959
    Individual (2 offsprings)
    Officer
    2002-10-01 ~ 2004-07-15
    OF - Director → CIF 0
  • 2
    Shemmans, David John
    Director born in June 1966
    Individual (6 offsprings)
    Officer
    2001-07-01 ~ 2004-07-15
    OF - Director → CIF 0
    Shemmans, David John
    Ceo born in June 1966
    Individual (6 offsprings)
    2007-01-01 ~ 2021-09-30
    OF - Director → CIF 0
  • 3
    Gibson, Ian Jeffrey
    Group Finance Director born in May 1960
    Individual (1 offspring)
    Officer
    2014-06-10 ~ 2023-09-13
    OF - Director → CIF 0
  • 4
    Bell, Paula
    Director born in January 1967
    Individual (24 offsprings)
    Officer
    2009-11-12 ~ 2013-03-28
    OF - Director → CIF 0
  • 5
    Blumberg, Paul, Dr
    Engineering Management born in November 1943
    Individual
    Officer
    ~ 1994-01-19
    OF - Director → CIF 0
  • 6
    Morling, Neil Andrew
    Finance Director born in February 1962
    Individual (13 offsprings)
    Officer
    2001-09-04 ~ 2007-11-02
    OF - Director → CIF 0
    Morling, Neil Andrew
    Finance Director
    Individual (13 offsprings)
    Officer
    2001-09-04 ~ 2007-03-05
    OF - Secretary → CIF 0
  • 7
    Snow, Thomas George
    Chartered Accountant born in August 1956
    Individual
    Officer
    ~ 1994-08-09
    OF - Director → CIF 0
    Snow, Thomas George
    Individual
    Officer
    ~ 1992-10-21
    OF - Secretary → CIF 0
  • 8
    Baker, John Barrie
    Managing Director born in July 1934
    Individual
    Officer
    1994-06-28 ~ 1998-12-31
    OF - Director → CIF 0
  • 9
    Holmes, Peter Wilfred Bradshaw
    General Manager born in July 1928
    Individual
    Officer
    ~ 1992-09-25
    OF - Director → CIF 0
  • 10
    Garrett, Mark William
    Product Group Director born in September 1962
    Individual (7 offsprings)
    Officer
    2010-02-01 ~ 2020-07-31
    OF - Director → CIF 0
  • 11
    Needham, John Richard
    Chartered Engineer born in November 1951
    Individual
    Officer
    ~ 2002-10-01
    OF - Director → CIF 0
  • 12
    Derrett, David Hugh
    Director born in February 1948
    Individual (1 offspring)
    Officer
    1997-05-06 ~ 2000-06-30
    OF - Director → CIF 0
  • 13
    Swallow, David
    Director born in September 1943
    Individual (1 offspring)
    Officer
    1997-05-06 ~ 1998-04-23
    OF - Director → CIF 0
  • 14
    Broome, David
    Chartered Engineer born in March 1937
    Individual
    Officer
    ~ 1992-09-25
    OF - Director → CIF 0
  • 15
    Bailey, John Frank
    Marketing Executive born in June 1933
    Individual
    Officer
    ~ 1997-08-31
    OF - Director → CIF 0
  • 16
    Ryan, Patricia Mary
    General Counsel born in November 1964
    Individual (6 offsprings)
    Officer
    2014-06-10 ~ 2023-03-31
    OF - Director → CIF 0
  • 17
    Andrews, Gerald Anthony
    Company Director born in January 1959
    Individual (3 offsprings)
    Officer
    1998-01-21 ~ 2002-10-01
    OF - Director → CIF 0
  • 18
    Holt, Jeremy William
    Director born in December 1960
    Individual
    Officer
    1998-04-23 ~ 2002-10-01
    OF - Director → CIF 0
  • 19
    Keates, William Barry
    Director born in January 1935
    Individual
    Officer
    1999-01-04 ~ 2000-12-31
    OF - Director → CIF 0
  • 20
    Baker, Andrew Robert, Doctor
    Director born in January 1951
    Individual
    Officer
    2000-07-01 ~ 2003-07-18
    OF - Director → CIF 0
  • 21
    Steer, Kerry Joanne Norwood
    Individual
    Officer
    2009-11-12 ~ 2014-05-02
    OF - Secretary → CIF 0
  • 22
    Monaghan, Michael Louis
    Chartered Engineer born in February 1940
    Individual
    Officer
    ~ 2000-06-30
    OF - Director → CIF 0
  • 23
    Ross, Christopher Graham
    Chartered Engineer born in August 1944
    Individual (2 offsprings)
    Officer
    ~ 1997-01-09
    OF - Director → CIF 0
  • 24
    Overington, Martin Thomas
    Chartered Engineer born in September 1943
    Individual
    Officer
    ~ 2003-09-26
    OF - Director → CIF 0
  • 25
    Hickman, Clive, Dr
    Director born in November 1954
    Individual (2 offsprings)
    Officer
    1997-09-01 ~ 2002-10-01
    OF - Director → CIF 0
  • 26
    Jessup, William
    Director born in November 1951
    Individual (1 offspring)
    Officer
    2010-02-01 ~ 2010-07-01
    OF - Director → CIF 0
  • 27
    Newton, Donald
    Director born in August 1960
    Individual (1 offspring)
    Officer
    2001-07-01 ~ 2004-02-13
    OF - Director → CIF 0
  • 28
    Best, Christopher Howard
    Director born in October 1951
    Individual (6 offsprings)
    Officer
    1999-01-01 ~ 2002-10-14
    OF - Director → CIF 0
  • 29
    Goodburn, Andrew Robert
    Chartered Accountant born in January 1947
    Individual (1 offspring)
    Officer
    1995-01-03 ~ 1997-09-22
    OF - Director → CIF 0
    Goodburn, Andrew Robert
    Director born in January 1947
    Individual (1 offspring)
    1997-10-24 ~ 2007-01-05
    OF - Director → CIF 0
    Goodburn, Andrew Robert
    Individual (1 offspring)
    Officer
    1995-01-03 ~ 1997-09-22
    OF - Secretary → CIF 0
  • 30
    Johnson, Oliver
    Engineering Managing Director born in November 1961
    Individual
    Officer
    1996-03-01 ~ 1997-05-06
    OF - Director → CIF 0
  • 31
    Oglethorpe, David Ralph Theodore
    Chartered Accountant born in May 1962
    Individual (1 offspring)
    Officer
    ~ 1995-01-03
    OF - Director → CIF 0
    Ogelthorpe, David Ralph Theodore
    Director born in May 1962
    Individual (1 offspring)
    Officer
    2009-11-12 ~ 2010-04-22
    OF - Director → CIF 0
    Oglethorpe, David Ralph Theodore
    Individual (1 offspring)
    Officer
    ~ 1995-01-03
    OF - Secretary → CIF 0
    2007-03-05 ~ 2009-11-12
    OF - Secretary → CIF 0
  • 32
    Westhead, Rodney James
    Director born in November 1943
    Individual (2 offsprings)
    Officer
    1997-01-30 ~ 2005-11-04
    OF - Director → CIF 0
  • 33
    Penny, Ian John
    Director born in September 1964
    Individual (1 offspring)
    Officer
    2000-07-01 ~ 2004-07-15
    OF - Director → CIF 0
  • 34
    Bates, Christopher Ralph
    Director born in November 1963
    Individual (7 offsprings)
    Officer
    1997-09-22 ~ 2003-12-19
    OF - Director → CIF 0
    Bates, Christopher Ralph
    Director
    Individual (7 offsprings)
    Officer
    1997-09-22 ~ 2001-09-04
    OF - Secretary → CIF 0
  • 35
    Johns, Richard James Robert
    Technical Director born in April 1951
    Individual
    Officer
    1998-07-15 ~ 2004-07-15
    OF - Director → CIF 0
  • 36
    Stone, Roger Derrick
    Engineer born in February 1952
    Individual (1 offspring)
    Officer
    1993-01-11 ~ 1998-08-31
    OF - Director → CIF 0
  • 37
    Greenslade, Malcolm
    Director born in July 1945
    Individual
    Officer
    2000-12-01 ~ 2004-07-15
    OF - Director → CIF 0
parent relation
Company in focus

RICARDO INVESTMENTS LIMITED

Previous names
RICARDO CONSULTING ENGINEERS LIMITED - 2015-02-04
RICARDO INVESTMENTS LIMITED - 1988-10-31
HACKREMCO (NO. 405) LIMITED - 1988-08-15
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • RICARDO INVESTMENTS LIMITED
    Info
    RICARDO CONSULTING ENGINEERS LIMITED - 2015-02-04
    RICARDO INVESTMENTS LIMITED - 1988-10-31
    HACKREMCO (NO. 405) LIMITED - 1988-08-15
    Registered number 02251330
    Shoreham Technical Centre, Shoreham By Sea, West Sussex BN43 5FG
    Private Limited Company incorporated on 1988-05-04 (37 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-19
    CIF 0
  • RICARDO INVESTMENTS LIMITED
    S
    Registered number 02251330
    Shoreham Technical Centre, Old Shoreham Road, Shoreham-by-sea, England, BN43 5FG
    Limited Company in England And Wales Company Registry, Uk
    CIF 1
    Limited Liability Company in England And Wales
    CIF 2
    Limited Liability Company in England And Wales, Uk
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 13
  • 1
    MOZLEY DESIGNS LIMITED - 1997-12-17
    Shoreham Technical Centre, Shoreham-by-sea, West Sussex
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 2
    RICARDO TARRAGON LIMITED - 2012-07-20
    TARRAGON EMBEDDED TECHNOLOGY LIMITED - 2003-03-02
    . Shoreham Technical Centre, Shoreham-by-sea, West Sussex
    Active Corporate (4 parents)
    Person with significant control
    2016-10-10 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    Shoreham Technical Centre, Old Shoreham Road, Shoreham-by-sea, West Sussex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 4
    CASCADE CONSULTING HOLDINGS LIMITED - 2019-01-24
    DWFCO 6 LIMITED - 2014-06-16
    Shoreham Technical Centre, Old Shoreham Road, Shoreham-by-sea, West Sussex, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
  • 5
    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 (3 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 6
    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 (7 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 7
    LLOYD'S REGISTER RAIL LIMITED - 2015-07-08
    LLOYD'S REGISTER MHA LTD. - 2004-01-28
    MHA SYSTEMS LIMITED - 2001-06-14
    MICHAEL HAMLYN ASSOCIATES LTD - 2000-01-06
    FENSHELF 62 LTD - 1996-10-24
    Shoreham Technical Centre, Shoreham By Sea, West Sussex
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 8
    RICARDO RUSSIA LIMITED - 2018-06-06
    Shoreham Technical Centre, Old Shoreham Rd, Shoreham-by-sea, West Sussex
    Active Corporate (2 parents)
    Person with significant control
    2016-10-10 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 9
    RICARDO VEPRO LIMITED - 2019-01-24
    VEPRO LIMITED - 2014-10-21
    Shoreham Technical Centre, Old Shoreham Road, Shoreham-by-sea, West Sussex
    Active Corporate (3 parents)
    Person with significant control
    2016-10-10 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 10
    PLAZABAY LIMITED - 2009-01-15
    Ricardo Plc, Shoreham Technical Centre, Old Shoreham Road, Shoreham-by-sea
    Active Corporate (2 parents)
    Person with significant control
    2016-10-10 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 11
    WARDS PATENTS LIMITED - 1988-09-13
    JABRIDE LIMITED - 1980-12-31
    C/o Ricardo Plc, Shoreham Technical Ctr Bridge, Works, Shoreham By Sea, West Sussex
    Active Corporate (2 parents)
    Person with significant control
    2016-10-10 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 12
    RICARDO LIMITED - 1999-11-08
    SOLVETREND ENTERPRISES LIMITED - 1993-10-07
    Shoreham Technical Centre, Old Shoreham Road, Shoreham-by-sea, West Sussex
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-10-10 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 13
    RICARDO SHOREHAM LTD - 2012-11-08
    Shoreham Technical Centre, Old Shoreham Rd, Shoreham-by-sea, West Sussex
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    2016-10-10 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    INGLEBY (2029) LIMITED - 2017-12-21
    3rd Floor 1 London Square, Cross Lanes, Guildford
    Liquidation Corporate (3 parents)
    Profit/Loss (Company account)
    -1,512,262 GBP2019-05-01 ~ 2020-04-30
    Person with significant control
    2019-11-01 ~ 2019-12-19
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 2
    RICARDO SIMULATION LTD - 2022-08-03
    Shoreham Technical Centre, Old Shoreham Rd, Shoreham-by-sea, West Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    516,714 GBP2023-12-31
    Person with significant control
    2021-09-28 ~ 2022-08-01
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.