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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
Active 3
  • 1
    Cottrell, Judith
    Chief Financial Officer born in November 1971
    Individual (15 offsprings)
    Officer
    icon of calendar 2023-10-18 ~ now
    OF - Director → CIF 0
  • 2
    Ritchie, Graham
    Director born in September 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-10-01 ~ now
    OF - Director → CIF 0
  • 3
    RICARDO GROUP PLC - 1990-11-22
    RICARDO GROUP PLC - 1999-11-08
    RICARDO & CO.ENGINEERS(1927)LIMITED - 1978-12-31
    RICARDO CONSULTING ENGINEERS PLC - 1988-10-31
    RICARDO INTERNATIONAL PLC - 1992-12-04
    icon of addressShoreham Technical Centre, Old Shoreham Road, Shoreham-by-sea, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 37
  • 1
    Penny, Ian John
    Director born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-01 ~ 2004-07-15
    OF - Director → CIF 0
  • 2
    Bailey, John Frank
    Marketing Executive born in June 1933
    Individual
    Officer
    icon of calendar ~ 1997-08-31
    OF - Director → CIF 0
  • 3
    Bell, Paula
    Director born in January 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-11-12 ~ 2013-03-28
    OF - Director → CIF 0
  • 4
    Baker, Andrew Robert, Doctor
    Director born in January 1951
    Individual
    Officer
    icon of calendar 2000-07-01 ~ 2003-07-18
    OF - Director → CIF 0
  • 5
    Andrews, Gerald Anthony
    Company Director born in January 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-01-21 ~ 2002-10-01
    OF - Director → CIF 0
  • 6
    Johns, Richard James Robert
    Technical Director born in April 1951
    Individual
    Officer
    icon of calendar 1998-07-15 ~ 2004-07-15
    OF - Director → CIF 0
  • 7
    Bates, Christopher Ralph
    Director born in November 1963
    Individual
    Officer
    icon of calendar 1997-09-22 ~ 2003-12-19
    OF - Director → CIF 0
    Bates, Christopher Ralph
    Director
    Individual
    Officer
    icon of calendar 1997-09-22 ~ 2001-09-04
    OF - Secretary → CIF 0
  • 8
    Derrett, David Hugh
    Director born in February 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1997-05-06 ~ 2000-06-30
    OF - Director → CIF 0
  • 9
    Shemmans, David John
    Director born in June 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-07-01 ~ 2004-07-15
    OF - Director → CIF 0
    Shemmans, David John
    Ceo born in June 1966
    Individual (6 offsprings)
    icon of calendar 2007-01-01 ~ 2021-09-30
    OF - Director → CIF 0
  • 10
    Best, Christopher Howard
    Director born in October 1951
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-01-01 ~ 2002-10-14
    OF - Director → CIF 0
  • 11
    Blumberg, Paul, Dr
    Engineering Management born in November 1943
    Individual
    Officer
    icon of calendar ~ 1994-01-19
    OF - Director → CIF 0
  • 12
    Swallow, David
    Director born in September 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1997-05-06 ~ 1998-04-23
    OF - Director → CIF 0
  • 13
    Greenslade, Malcolm
    Director born in July 1945
    Individual
    Officer
    icon of calendar 2000-12-01 ~ 2004-07-15
    OF - Director → CIF 0
  • 14
    Monaghan, Michael Louis
    Chartered Engineer born in February 1940
    Individual
    Officer
    icon of calendar ~ 2000-06-30
    OF - Director → CIF 0
  • 15
    Johnson, Oliver
    Engineering Managing Director born in November 1961
    Individual
    Officer
    icon of calendar 1996-03-01 ~ 1997-05-06
    OF - Director → CIF 0
  • 16
    Jessup, William
    Director born in November 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2010-02-01 ~ 2010-07-01
    OF - Director → CIF 0
  • 17
    Stone, Roger Derrick
    Engineer born in February 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1993-01-11 ~ 1998-08-31
    OF - Director → CIF 0
  • 18
    Oglethorpe, David Ralph Theodore
    Chartered Accountant born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-01-03
    OF - Director → CIF 0
    Ogelthorpe, David Ralph Theodore
    Director born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2009-11-12 ~ 2010-04-22
    OF - Director → CIF 0
    Oglethorpe, David Ralph Theodore
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-01-03
    OF - Secretary → CIF 0
    icon of calendar 2007-03-05 ~ 2009-11-12
    OF - Secretary → CIF 0
  • 19
    Steer, Kerry Joanne Norwood
    Individual
    Officer
    icon of calendar 2009-11-12 ~ 2014-05-02
    OF - Secretary → CIF 0
  • 20
    Holmes, Peter Wilfred Bradshaw
    General Manager born in July 1928
    Individual
    Officer
    icon of calendar ~ 1992-09-25
    OF - Director → CIF 0
  • 21
    Keates, William Barry
    Director born in January 1935
    Individual
    Officer
    icon of calendar 1999-01-04 ~ 2000-12-31
    OF - Director → CIF 0
  • 22
    Ryan, Patricia Mary
    General Counsel born in November 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-06-10 ~ 2023-03-31
    OF - Director → CIF 0
  • 23
    Hickman, Clive, Dr
    Director born in November 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-09-01 ~ 2002-10-01
    OF - Director → CIF 0
  • 24
    Overington, Martin Thomas
    Chartered Engineer born in September 1943
    Individual
    Officer
    icon of calendar ~ 2003-09-26
    OF - Director → CIF 0
  • 25
    Needham, John Richard
    Chartered Engineer born in November 1951
    Individual
    Officer
    icon of calendar ~ 2002-10-01
    OF - Director → CIF 0
  • 26
    Snow, Thomas George
    Chartered Accountant born in August 1956
    Individual
    Officer
    icon of calendar ~ 1994-08-09
    OF - Director → CIF 0
    Snow, Thomas George
    Individual
    Officer
    icon of calendar ~ 1992-10-21
    OF - Secretary → CIF 0
  • 27
    Gibson, Ian Jeffrey
    Group Finance Director born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-10 ~ 2023-09-13
    OF - Director → CIF 0
  • 28
    Jackson, Neville Stuart
    Director born in October 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-10-01 ~ 2004-07-15
    OF - Director → CIF 0
  • 29
    Holt, Jeremy William
    Director born in December 1960
    Individual
    Officer
    icon of calendar 1998-04-23 ~ 2002-10-01
    OF - Director → CIF 0
  • 30
    Broome, David
    Chartered Engineer born in March 1937
    Individual
    Officer
    icon of calendar ~ 1992-09-25
    OF - Director → CIF 0
  • 31
    Westhead, Rodney James
    Director born in November 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-01-30 ~ 2005-11-04
    OF - Director → CIF 0
  • 32
    Garrett, Mark William
    Product Group Director born in September 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-02-01 ~ 2020-07-31
    OF - Director → CIF 0
  • 33
    Newton, Donald
    Director born in August 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-01 ~ 2004-02-13
    OF - Director → CIF 0
  • 34
    Baker, John Barrie
    Managing Director born in July 1934
    Individual
    Officer
    icon of calendar 1994-06-28 ~ 1998-12-31
    OF - Director → CIF 0
  • 35
    Goodburn, Andrew Robert
    Chartered Accountant born in January 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1995-01-03 ~ 1997-09-22
    OF - Director → CIF 0
    Goodburn, Andrew Robert
    Director born in January 1947
    Individual (1 offspring)
    icon of calendar 1997-10-24 ~ 2007-01-05
    OF - Director → CIF 0
    Goodburn, Andrew Robert
    Individual (1 offspring)
    Officer
    icon of calendar 1995-01-03 ~ 1997-09-22
    OF - Secretary → CIF 0
  • 36
    Ross, Christopher Graham
    Chartered Engineer born in August 1944
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1997-01-09
    OF - Director → CIF 0
  • 37
    Morling, Neil Andrew
    Finance Director born in February 1962
    Individual (13 offsprings)
    Officer
    icon of calendar 2001-09-04 ~ 2007-11-02
    OF - Director → CIF 0
    Morling, Neil Andrew
    Finance Director
    Individual (13 offsprings)
    Officer
    icon of calendar 2001-09-04 ~ 2007-03-05
    OF - Secretary → 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 - 2015-02-04
    HACKREMCO (NO. 405) LIMITED - 2015-02-04
    Registered number 02251330
    icon of addressShoreham Technical Centre, Shoreham By Sea, West Sussex BN43 5FG
    Private Limited Company incorporated on 1988-05-04 (37 years 6 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
    icon of addressShoreham 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 11
  • 1
    MOZLEY DESIGNS LIMITED - 1997-12-17
    icon of addressShoreham Technical Centre, Shoreham-by-sea, West Sussex
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 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
  • 2
    TARRAGON EMBEDDED TECHNOLOGY LIMITED - 2003-03-02
    RICARDO TARRAGON LIMITED - 2012-07-20
    icon of address. Shoreham Technical Centre, Shoreham-by-sea, West Sussex
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-10-10 ~ 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
  • 3
    icon of addressShoreham Technical Centre, Old Shoreham Road, Shoreham-by-sea, West Sussex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
    icon of addressShoreham Technical Centre, Old Shoreham Road, Shoreham-by-sea, West Sussex, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
  • 5
    MHA SYSTEMS LIMITED - 2001-06-14
    MICHAEL HAMLYN ASSOCIATES LTD - 2000-01-06
    LLOYD'S REGISTER RAIL LIMITED - 2015-07-08
    FENSHELF 62 LTD - 1996-10-24
    LLOYD'S REGISTER MHA LTD. - 2004-01-28
    icon of addressShoreham Technical Centre, Shoreham By Sea, West Sussex
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 6
    RICARDO RUSSIA LIMITED - 2018-06-06
    icon of addressShoreham Technical Centre, Old Shoreham Rd, Shoreham-by-sea, West Sussex
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 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
  • 7
    VEPRO LIMITED - 2014-10-21
    RICARDO VEPRO LIMITED - 2019-01-24
    icon of addressShoreham Technical Centre, Old Shoreham Road, Shoreham-by-sea, West Sussex
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-10-10 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 8
    PLAZABAY LIMITED - 2009-01-15
    icon of addressRicardo Plc, Shoreham Technical Centre, Old Shoreham Road, Shoreham-by-sea
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-10-10 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 9
    WARDS PATENTS LIMITED - 1988-09-13
    JABRIDE LIMITED - 1980-12-31
    icon of addressC/o Ricardo Plc, Shoreham Technical Ctr Bridge, Works, Shoreham By Sea, West Sussex
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-10-10 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 10
    SOLVETREND ENTERPRISES LIMITED - 1993-10-07
    RICARDO LIMITED - 1999-11-08
    icon of addressShoreham Technical Centre, Old Shoreham Road, Shoreham-by-sea, West Sussex
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-10-10 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 11
    RICARDO SHOREHAM LTD - 2012-11-08
    icon of addressShoreham Technical Centre, Old Shoreham Rd, Shoreham-by-sea, West Sussex
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-10-10 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    INGLEBY (2029) LIMITED - 2017-12-21
    icon of address3rd 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
    icon of calendar 2019-11-01 ~ 2019-12-19
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 2
    RICARDO SIMULATION LTD - 2022-08-03
    icon of addressShoreham Technical Centre, Old Shoreham Rd, Shoreham-by-sea, West Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    821,324 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-09-28 ~ 2022-08-01
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.