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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 43
  • 1
    Overington, Martin Thomas
    Chartered Engineer born in September 1943
    Individual (3 offsprings)
    Officer
    ~ 2003-09-26
    OF - Director → CIF 0
  • 2
    Swallow, David
    Director born in September 1943
    Individual (3 offsprings)
    Officer
    1997-05-06 ~ 1998-04-23
    OF - Director → CIF 0
  • 3
    Derrett, David Hugh
    Director born in February 1948
    Individual (5 offsprings)
    Officer
    1997-05-06 ~ 2000-06-30
    OF - Director → CIF 0
  • 4
    Penny, Ian John
    Director born in September 1964
    Individual (4 offsprings)
    Officer
    2000-07-01 ~ 2004-07-15
    OF - Director → CIF 0
  • 5
    Sewell, Karen Anne
    Born in December 1975
    Individual (41 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Director → CIF 0
  • 6
    Newton, Donald
    Director born in August 1960
    Individual (5 offsprings)
    Officer
    2001-07-01 ~ 2004-02-13
    OF - Director → CIF 0
  • 7
    Ritchie, Graham
    Born in September 1972
    Individual (7 offsprings)
    Officer
    2021-10-01 ~ 2025-12-31
    OF - Director → CIF 0
  • 8
    Shemmans, David John
    Director born in June 1966
    Individual (26 offsprings)
    Officer
    2001-07-01 ~ 2004-07-15
    OF - Director → CIF 0
    Shemmans, David John
    Ceo born in June 1966
    Individual (26 offsprings)
    2007-01-01 ~ 2021-09-30
    OF - Director → CIF 0
  • 9
    Garrett, Mark William
    Product Group Director born in September 1962
    Individual (24 offsprings)
    Officer
    2010-02-01 ~ 2020-07-31
    OF - Director → CIF 0
  • 10
    Johns, Richard James Robert
    Technical Director born in April 1951
    Individual (3 offsprings)
    Officer
    1998-07-15 ~ 2004-07-15
    OF - Director → CIF 0
  • 11
    Needham, John Richard
    Chartered Engineer born in November 1951
    Individual (3 offsprings)
    Officer
    ~ 2002-10-01
    OF - Director → CIF 0
  • 12
    Oglethorpe, David Ralph Theodore
    Chartered Accountant born in May 1962
    Individual (13 offsprings)
    Officer
    ~ 1995-01-03
    OF - Director → CIF 0
    Ogelthorpe, David Ralph Theodore
    Director born in May 1962
    Individual (13 offsprings)
    Officer
    2009-11-12 ~ 2010-04-22
    OF - Director → CIF 0
    Oglethorpe, David Ralph Theodore
    Individual (13 offsprings)
    Officer
    ~ 1995-01-03
    OF - Secretary → CIF 0
    2007-03-05 ~ 2009-11-12
    OF - Secretary → CIF 0
  • 13
    Pascoe, Alex
    Born in January 1979
    Individual (4 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Director → CIF 0
  • 14
    Holmes, Peter Wilfred Bradshaw
    General Manager born in July 1928
    Individual (2 offsprings)
    Officer
    ~ 1992-09-25
    OF - Director → CIF 0
  • 15
    Westhead, Rodney James
    Director born in November 1943
    Individual (28 offsprings)
    Officer
    1997-01-30 ~ 2005-11-04
    OF - Director → CIF 0
  • 16
    Barnard, Miles Lawrence
    Born in May 1966
    Individual (46 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Director → CIF 0
  • 17
    Holt, Jeremy William
    Director born in December 1960
    Individual (2 offsprings)
    Officer
    1998-04-23 ~ 2002-10-01
    OF - Director → CIF 0
  • 18
    Ross, Christopher Graham
    Chartered Engineer born in August 1944
    Individual (16 offsprings)
    Officer
    ~ 1997-01-09
    OF - Director → CIF 0
  • 19
    Cottrell, Judith
    Born in November 1971
    Individual (84 offsprings)
    Officer
    2023-10-18 ~ 2025-12-31
    OF - Director → CIF 0
  • 20
    Baker, Andrew Robert, Doctor
    Director born in January 1951
    Individual (4 offsprings)
    Officer
    2000-07-01 ~ 2003-07-18
    OF - Director → CIF 0
  • 21
    Steer, Kerry Joanne Norwood
    Individual (8 offsprings)
    Officer
    2009-11-12 ~ 2014-05-02
    OF - Secretary → CIF 0
  • 22
    Goodburn, Andrew Robert
    Chartered Accountant born in January 1947
    Individual (18 offsprings)
    Officer
    1995-01-03 ~ 1997-09-22
    OF - Director → CIF 0
    Goodburn, Andrew Robert
    Director born in January 1947
    Individual (18 offsprings)
    1997-10-24 ~ 2007-01-05
    OF - Director → CIF 0
    Goodburn, Andrew Robert
    Individual (18 offsprings)
    Officer
    1995-01-03 ~ 1997-09-22
    OF - Secretary → CIF 0
  • 23
    Monaghan, Michael Louis
    Chartered Engineer born in February 1940
    Individual (2 offsprings)
    Officer
    ~ 2000-06-30
    OF - Director → CIF 0
  • 24
    Broome, David
    Chartered Engineer born in March 1937
    Individual (4 offsprings)
    Officer
    ~ 1992-09-25
    OF - Director → CIF 0
  • 25
    Hickman, Clive, Dr
    Director born in November 1954
    Individual (15 offsprings)
    Officer
    1997-09-01 ~ 2002-10-01
    OF - Director → CIF 0
  • 26
    Ryan, Patricia Mary
    General Counsel born in November 1964
    Individual (23 offsprings)
    Officer
    2014-06-10 ~ 2023-03-31
    OF - Director → CIF 0
  • 27
    Johnson, Oliver
    Engineering Managing Director born in November 1961
    Individual (3 offsprings)
    Officer
    1996-03-01 ~ 1997-05-06
    OF - Director → CIF 0
  • 28
    Morling, Neil Andrew
    Finance Director born in February 1962
    Individual (30 offsprings)
    Officer
    2001-09-04 ~ 2007-11-02
    OF - Director → CIF 0
    Morling, Neil Andrew
    Finance Director
    Individual (30 offsprings)
    Officer
    2001-09-04 ~ 2007-03-05
    OF - Secretary → CIF 0
  • 29
    Jackson, Neville Stuart
    Director born in October 1959
    Individual (7 offsprings)
    Officer
    2002-10-01 ~ 2004-07-15
    OF - Director → CIF 0
  • 30
    Bates, Christopher Ralph
    Director born in November 1963
    Individual (100 offsprings)
    Officer
    1997-09-22 ~ 2003-12-19
    OF - Director → CIF 0
    Bates, Christopher Ralph
    Director
    Individual (100 offsprings)
    Officer
    1997-09-22 ~ 2001-09-04
    OF - Secretary → CIF 0
  • 31
    Jessup, William
    Director born in November 1951
    Individual (47 offsprings)
    Officer
    2010-02-01 ~ 2010-07-01
    OF - Director → CIF 0
  • 32
    Snow, Thomas George
    Chartered Accountant born in August 1956
    Individual (11 offsprings)
    Officer
    ~ 1994-08-09
    OF - Director → CIF 0
    Snow, Thomas George
    Individual (11 offsprings)
    Officer
    ~ 1992-10-21
    OF - Secretary → CIF 0
  • 33
    Keates, William Barry
    Director born in January 1935
    Individual (8 offsprings)
    Officer
    1999-01-04 ~ 2000-12-31
    OF - Director → CIF 0
  • 34
    Gibson, Ian Jeffrey
    Group Finance Director born in May 1960
    Individual (57 offsprings)
    Officer
    2014-06-10 ~ 2023-09-13
    OF - Director → CIF 0
  • 35
    Bell, Paula
    Director born in January 1967
    Individual (71 offsprings)
    Officer
    2009-11-12 ~ 2013-03-28
    OF - Director → CIF 0
  • 36
    Bailey, John Frank
    Marketing Executive born in June 1933
    Individual (2 offsprings)
    Officer
    ~ 1997-08-31
    OF - Director → CIF 0
  • 37
    Andrews, Gerald Anthony
    Company Director born in January 1959
    Individual (8 offsprings)
    Officer
    1998-01-21 ~ 2002-10-01
    OF - Director → CIF 0
  • 38
    Best, Christopher Howard
    Director born in October 1951
    Individual (8 offsprings)
    Officer
    1999-01-01 ~ 2002-10-14
    OF - Director → CIF 0
  • 39
    Blumberg, Paul, Dr
    Engineering Management born in November 1943
    Individual (1 offspring)
    Officer
    ~ 1994-01-19
    OF - Director → CIF 0
  • 40
    Baker, John Barrie
    Managing Director born in July 1934
    Individual (14 offsprings)
    Officer
    1994-06-28 ~ 1998-12-31
    OF - Director → CIF 0
  • 41
    Stone, Roger Derrick
    Engineer born in February 1952
    Individual (4 offsprings)
    Officer
    1993-01-11 ~ 1998-08-31
    OF - Director → CIF 0
  • 42
    Greenslade, Malcolm
    Director born in July 1945
    Individual (4 offsprings)
    Officer
    2000-12-01 ~ 2004-07-15
    OF - Director → CIF 0
  • 43
    RICARDO PLC
    - now 00222915 02815682
    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 (50 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

RICARDO INVESTMENTS LIMITED

Period: 2015-02-04 ~ now
Company number: 02251330
Registered names
RICARDO INVESTMENTS LIMITED - now
HACKREMCO (NO. 405) LIMITED - 1988-08-15 05879135... (more)
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 - 2015-02-04
    HACKREMCO (NO. 405) LIMITED - 2015-02-04
    Registered number 02251330
    Shoreham Technical Centre, Shoreham By Sea, West Sussex BN43 5FG
    PRIVATE LIMITED COMPANY incorporated on 1988-05-04 (37 years 10 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 13
  • 1
    DOLPHIN N2 LIMITED
    - now 10739616
    INGLEBY (2029) LIMITED - 2017-12-21
    3rd Floor 1 London Square, Cross Lanes, Guildford
    Liquidation Corporate (11 parents)
    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
    POWER PLANNING ASSOCIATES LIMITED
    - now 03419816 03454899
    MOZLEY DESIGNS LIMITED - 1997-12-17
    Shoreham Technical Centre, Shoreham-by-sea, West Sussex
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 3
    REALIS SIMULATION LTD - now
    RICARDO SIMULATION LTD
    - 2022-08-03 13648431
    Shoreham Technical Centre, Old Shoreham Rd, Shoreham-by-sea, West Sussex, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2021-09-28 ~ 2022-08-01
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 4
    RICARDO ASIA LIMITED
    - now 03143661
    RICARDO TARRAGON LIMITED - 2012-07-20
    TARRAGON EMBEDDED TECHNOLOGY LIMITED - 2003-03-02
    . Shoreham Technical Centre, Shoreham-by-sea, West Sussex
    Active Corporate (26 parents)
    Person with significant control
    2016-10-10 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 5
    RICARDO CERTIFICATION LIMITED
    09481761
    Shoreham Technical Centre, Old Shoreham Road, Shoreham-by-sea, West Sussex, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 6
    RICARDO INNOVATIONS LIMITED
    - now 08977105
    CASCADE CONSULTING HOLDINGS LIMITED
    - 2019-01-24 08977105
    DWFCO 6 LIMITED - 2014-06-16
    Shoreham Technical Centre, Old Shoreham Road, Shoreham-by-sea, West Sussex, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
  • 7
    RICARDO RAIL LIMITED
    - now 03226319
    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 (39 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 8
    RICARDO SOFTWARE LIMITED
    - now 07527490
    RICARDO RUSSIA LIMITED
    - 2018-06-06 07527490
    Shoreham Technical Centre, Old Shoreham Rd, Shoreham-by-sea, West Sussex
    Active Corporate (9 parents)
    Person with significant control
    2016-10-10 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 9
    RICARDO STRATEGIC CONSULTING LIMITED
    - now 03696451
    RICARDO VEPRO LIMITED
    - 2019-01-24 03696451
    VEPRO LIMITED - 2014-10-21
    Shoreham Technical Centre, Old Shoreham Road, Shoreham-by-sea, West Sussex
    Active Corporate (13 parents)
    Person with significant control
    2016-10-10 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 10
    RICARDO TECHNOLOGY LIMITED
    - now 02924157
    PLAZABAY LIMITED - 2009-01-15
    Ricardo Plc, Shoreham Technical Centre, Old Shoreham Road, Shoreham-by-sea
    Active Corporate (20 parents)
    Person with significant control
    2016-10-10 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 11
    RICARDO TRANSMISSIONS LIMITED
    - now 01498115
    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 (16 parents)
    Person with significant control
    2016-10-10 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 12
    RICARDO UK LIMITED
    - now 02815682
    RICARDO LIMITED - 1999-11-08
    SOLVETREND ENTERPRISES LIMITED - 1993-10-07
    Shoreham Technical Centre, Old Shoreham Road, Shoreham-by-sea, West Sussex
    Active Corporate (72 parents, 2 offsprings)
    Person with significant control
    2016-10-10 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 13
    RICARDO-AEA LIMITED
    - now 08229264
    RICARDO SHOREHAM LTD - 2012-11-08
    Shoreham Technical Centre, Old Shoreham Rd, Shoreham-by-sea, West Sussex
    Active Corporate (16 parents)
    Person with significant control
    2016-10-10 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

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