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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 39
  • 1
    Cox, Steven, Dr
    Born in September 1965
    Individual (2 offsprings)
    Officer
    2003-01-14 ~ 2005-12-10
    OF - Director → CIF 0
  • 2
    Hall, Anthony John
    Individual (1 offspring)
    Officer
    (before 1992-12-31) ~ 2010-01-01
    OF - Secretary → CIF 0
  • 3
    Wood, Colin Robert
    Born in April 1951
    Individual (1 offspring)
    Officer
    1994-08-17 ~ 2000-09-12
    OF - Director → CIF 0
  • 4
    Holmes, Peter Wilfred Bradshaw
    Born in July 1928
    Individual (2 offsprings)
    Officer
    (before 1992-12-31) ~ 2000-12-19
    OF - Director → CIF 0
  • 5
    Johns, Richard James Robert
    Born in April 1951
    Individual (3 offsprings)
    Officer
    2004-05-17 ~ 2005-03-09
    OF - Director → CIF 0
  • 6
    Copeland, James Alexander
    Born in November 1960
    Individual (5 offsprings)
    Officer
    2007-04-25 ~ 2007-10-31
    OF - Director → CIF 0
  • 7
    Marshall, Howard Attwood
    Born in September 1959
    Individual (2 offsprings)
    Officer
    1997-01-15 ~ 2000-05-31
    OF - Director → CIF 0
    2006-10-31 ~ 2011-06-17
    OF - Director → CIF 0
  • 8
    Ward, Andrew
    Born in December 1971
    Individual (1 offspring)
    Officer
    2013-01-01 ~ 2018-09-24
    OF - Director → CIF 0
  • 9
    Metcalfe, Hugh, Dr
    Born in June 1928
    Individual (6 offsprings)
    Officer
    (before 1992-12-31) ~ 2001-10-24
    OF - Director → CIF 0
  • 10
    Keates, William Barry
    Born in January 1935
    Individual (8 offsprings)
    Officer
    2001-10-24 ~ 2007-10-31
    OF - Director → CIF 0
  • 11
    Oglethorpe, David Ralph Theodore
    Born in May 1962
    Individual (29 offsprings)
    Officer
    2005-06-16 ~ 2010-04-24
    OF - Director → CIF 0
  • 12
    North, Martin Peter
    Born in November 1954
    Individual (1 offspring)
    Officer
    (before 1992-12-31) ~ 2003-12-01
    OF - Director → CIF 0
  • 13
    Kerr, Tracey
    Born in November 1964
    Individual (1 offspring)
    Officer
    2007-10-31 ~ 2012-10-10
    OF - Director → CIF 0
  • 14
    Thackray, David Ireland
    Born in September 1945
    Individual (4 offsprings)
    Officer
    2007-10-31 ~ 2012-09-20
    OF - Director → CIF 0
  • 15
    Pollard, Hazel Gladys
    Born in March 1944
    Individual (1 offspring)
    Officer
    2000-06-01 ~ 2007-10-31
    OF - Director → CIF 0
  • 16
    Everitt, Michael John
    Born in October 1960
    Individual (1 offspring)
    Officer
    2005-05-10 ~ 2006-09-29
    OF - Director → CIF 0
  • 17
    Parkinson, Ian Robert
    Born in April 1975
    Individual (1 offspring)
    Officer
    2014-04-15 ~ 2026-01-13
    OF - Director → CIF 0
  • 18
    Puttick, Jeffrey Roy
    Born in April 1942
    Individual (2 offsprings)
    Officer
    2001-01-08 ~ 2012-06-30
    OF - Director → CIF 0
  • 19
    Fumagalli, James Louis
    Born in August 1934
    Individual (1 offspring)
    Officer
    (before 1992-12-31) ~ 1994-08-17
    OF - Director → CIF 0
  • 20
    Lance, Christopher Leslie
    Born in July 1945
    Individual (1 offspring)
    Officer
    2000-09-12 ~ 2004-09-11
    OF - Director → CIF 0
  • 21
    Edmondson, Terry
    Born in November 1958
    Individual (3 offsprings)
    Officer
    2007-04-25 ~ 2008-02-08
    OF - Director → CIF 0
  • 22
    Hutfield, Alan Leslie
    Born in November 1953
    Individual (3 offsprings)
    Officer
    1994-10-10 ~ 1995-11-17
    OF - Director → CIF 0
  • 23
    Ramsdale, Nicholas John
    Individual (1 offspring)
    Officer
    2010-01-01 ~ 2026-01-13
    OF - Secretary → CIF 0
  • 24
    Cornforth, John Walter, Dr
    Born in March 1946
    Individual (1 offspring)
    Officer
    2005-05-10 ~ 2026-01-13
    OF - Director → CIF 0
  • 25
    Sharp, Jamie John
    Born in November 1975
    Individual (12 offsprings)
    Officer
    2026-03-24 ~ now
    OF - Director → CIF 0
  • 26
    Pascoe, Alex
    Born in January 1979
    Individual (12 offsprings)
    Officer
    2018-03-16 ~ 2026-04-15
    OF - Director → CIF 0
  • 27
    Murphy, Sarah Louise Urquhart
    Born in June 1966
    Individual (3 offsprings)
    Officer
    2008-03-20 ~ 2009-04-01
    OF - Director → CIF 0
  • 28
    Gregory, Mark
    Born in September 1967
    Individual (1 offspring)
    Officer
    2013-01-01 ~ 2026-01-13
    OF - Director → CIF 0
  • 29
    Mills, James
    Born in June 1973
    Individual (1 offspring)
    Officer
    2012-06-25 ~ 2018-03-16
    OF - Director → CIF 0
  • 30
    Raines, Michael Donald
    Born in December 1962
    Individual (5 offsprings)
    Officer
    2011-09-16 ~ 2012-04-17
    OF - Director → CIF 0
  • 31
    Goodburn, Andrew Robert
    Born in January 1947
    Individual (34 offsprings)
    Officer
    1998-02-10 ~ 2005-06-16
    OF - Director → CIF 0
  • 32
    Seale, Andrew Fayle
    Born in October 1961
    Individual (4 offsprings)
    Officer
    2010-05-27 ~ 2012-03-09
    OF - Director → CIF 0
  • 33
    Westhead, Rodney James
    Born in November 1943
    Individual (43 offsprings)
    Officer
    (before 1992-12-31) ~ 1998-04-28
    OF - Director → CIF 0
  • 34
    Heaman, Jennifer Anne
    Born in May 1942
    Individual (9 offsprings)
    Officer
    (before 1992-12-31) ~ 2013-12-17
    OF - Director → CIF 0
  • 35
    Hargreaves, Timothy Mark
    Born in April 1958
    Individual (2 offsprings)
    Officer
    2009-04-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 36
    Elliott, Martin James
    Born in August 1965
    Individual (2 offsprings)
    Officer
    2018-11-01 ~ 2020-02-28
    OF - Director → CIF 0
  • 37
    BESTRUSTEES LIMITED - now 02671775
    BES TRUSTEES PLC - 2019-02-18 02671775
    BESTRUSTEES PLC
    - 2019-02-18 02671775
    CENTREBLOOM LIMITED - 1992-01-13
    1, Cornhill, London, England
    Active Corporate (27 parents, 137 offsprings)
    Officer
    2016-09-26 ~ 2026-01-13
    OF - Director → CIF 0
  • 38
    RICARDO LIMITED - now 00222915 02815682
    RICARDO PLC
    - 2025-10-16 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, West Sussex, England
    Active Corporate (52 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 39
    CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
    05125293 03683883
    5th, Floor New Liverpool House, Eldon Street, London, United Kingdom
    Active Corporate (28 parents, 179 offsprings)
    Officer
    2012-09-20 ~ 2016-09-26
    OF - Director → CIF 0
parent relation
Company in focus

RICARDO PENSION SCHEME (TRUSTEES) LIMITED

Period: 1993-02-25 ~ now
Company number: 02376569
Registered names
RICARDO PENSION SCHEME (TRUSTEES) LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Cash at bank and in hand
100 GBP2024-06-30
100 GBP2023-06-30
Net Assets/Liabilities
100 GBP2024-06-30
100 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
100 shares2023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-07-01 ~ 2024-06-30
Equity
100 GBP2024-06-30
100 GBP2023-06-30

  • RICARDO PENSION SCHEME (TRUSTEES) LIMITED
    Info
    RICARDO INTERNATIONAL PENSION SCHEME (TRUSTEES) LIMITED - 1993-02-25
    SAC INTERNATIONAL PENSION SCHEME (TRUSTEES) LIMITED - 1993-02-25
    Registered number 02376569
    Wsp House, 70 Chancery Lane, London WC2A 1AF
    PRIVATE LIMITED COMPANY incorporated on 1989-04-26 (37 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.