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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 38
  • 1
    Westhead, Rodney James
    Chartered Accountant born in November 1943
    Individual (28 offsprings)
    Officer
    ~ 1998-04-28
    OF - Director → CIF 0
  • 2
    Cox, Steven, Dr
    Engineer born in September 1965
    Individual (1 offspring)
    Officer
    2003-01-14 ~ 2005-12-10
    OF - Director → CIF 0
  • 3
    Elliott, Martin James
    Chartered Engineer born in August 1965
    Individual (2 offsprings)
    Officer
    2018-11-01 ~ 2020-02-28
    OF - Director → CIF 0
  • 4
    Oglethorpe, David Ralph Theodore
    Accountant born in May 1962
    Individual (13 offsprings)
    Officer
    2005-06-16 ~ 2010-04-24
    OF - Director → CIF 0
  • 5
    Thackray, David Ireland
    Pensions Specialist born in September 1945
    Individual (4 offsprings)
    Officer
    2007-10-31 ~ 2012-09-20
    OF - Director → CIF 0
  • 6
    Marshall, Howard Attwood
    Company Director born in September 1959
    Individual (2 offsprings)
    Officer
    1997-01-15 ~ 2000-05-31
    OF - Director → CIF 0
    Marshall, Howard Attwood
    Engineer born in September 1959
    Individual (2 offsprings)
    2006-10-31 ~ 2011-06-17
    OF - Director → CIF 0
  • 7
    Copeland, James Alexander
    Engineer born in November 1960
    Individual (5 offsprings)
    Officer
    2007-04-25 ~ 2007-10-31
    OF - Director → CIF 0
  • 8
    Murphy, Sarah Louise Urquhart
    Group Hr Director born in June 1966
    Individual (3 offsprings)
    Officer
    2008-03-20 ~ 2009-04-01
    OF - Director → CIF 0
  • 9
    Raines, Michael Donald
    Technical And Business Consulting born in December 1962
    Individual (4 offsprings)
    Officer
    2011-09-16 ~ 2012-04-17
    OF - Director → CIF 0
  • 10
    Edmondson, Terry
    Hr Director born in November 1958
    Individual (3 offsprings)
    Officer
    2007-04-25 ~ 2008-02-08
    OF - Director → CIF 0
  • 11
    Heaman, Jennifer Anne
    Director born in May 1942
    Individual (8 offsprings)
    Officer
    ~ 2013-12-17
    OF - Director → CIF 0
  • 12
    Cornforth, John Walter, Dr
    Born in March 1946
    Individual (1 offspring)
    Officer
    2005-05-10 ~ 2026-01-13
    OF - Director → CIF 0
  • 13
    Mills, James
    Chartered Accountant born in June 1973
    Individual (1 offspring)
    Officer
    2012-06-25 ~ 2018-03-16
    OF - Director → CIF 0
  • 14
    Wood, Colin Robert
    Projects Manager Engineering born in April 1951
    Individual (1 offspring)
    Officer
    1994-08-17 ~ 2000-09-12
    OF - Director → CIF 0
  • 15
    Ramsdale, Nicholas John
    Individual (1 offspring)
    Officer
    2010-01-01 ~ 2026-01-13
    OF - Secretary → CIF 0
  • 16
    Fumagalli, James Louis
    Retired born in August 1934
    Individual (1 offspring)
    Officer
    ~ 1994-08-17
    OF - Director → CIF 0
  • 17
    Pascoe, Alex
    Born in January 1979
    Individual (4 offsprings)
    Officer
    2018-03-16 ~ now
    OF - Director → CIF 0
  • 18
    Hargreaves, Timothy Mark
    Group Hr Director born in April 1958
    Individual (2 offsprings)
    Officer
    2009-04-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 19
    Goodburn, Andrew Robert
    Accountant born in January 1947
    Individual (18 offsprings)
    Officer
    1998-02-10 ~ 2005-06-16
    OF - Director → CIF 0
  • 20
    Keates, William Barry
    Retired born in January 1935
    Individual (8 offsprings)
    Officer
    2001-10-24 ~ 2007-10-31
    OF - Director → CIF 0
  • 21
    Ward, Andrew
    Engineering Consultant born in December 1971
    Individual (1 offspring)
    Officer
    2013-01-01 ~ 2018-09-24
    OF - Director → CIF 0
  • 22
    Hutfield, Alan Leslie
    Computing Systems Manager born in November 1953
    Individual (3 offsprings)
    Officer
    1994-10-10 ~ 1995-11-17
    OF - Director → CIF 0
  • 23
    Puttick, Jeffrey Roy
    Retired born in April 1942
    Individual (2 offsprings)
    Officer
    2001-01-08 ~ 2012-06-30
    OF - Director → CIF 0
  • 24
    Johns, Richard James Robert
    Technical Director born in April 1951
    Individual (3 offsprings)
    Officer
    2004-05-17 ~ 2005-03-09
    OF - Director → CIF 0
  • 25
    Metcalfe, Hugh, Dr
    Consultant born in June 1928
    Individual (6 offsprings)
    Officer
    ~ 2001-10-24
    OF - Director → CIF 0
  • 26
    Kerr, Tracey
    Administrator born in November 1964
    Individual (1 offspring)
    Officer
    2007-10-31 ~ 2012-10-10
    OF - Director → CIF 0
  • 27
    Hall, Anthony John
    Individual (1 offspring)
    Officer
    ~ 2010-01-01
    OF - Secretary → CIF 0
  • 28
    Pollard, Hazel Gladys
    Purchase Ledger Supervisor born in March 1944
    Individual (1 offspring)
    Officer
    2000-06-01 ~ 2007-10-31
    OF - Director → CIF 0
  • 29
    North, Martin Peter
    Systems Analyst born in November 1954
    Individual (1 offspring)
    Officer
    ~ 2003-12-01
    OF - Director → CIF 0
  • 30
    Everitt, Michael John
    Project Manager born in October 1960
    Individual (1 offspring)
    Officer
    2005-05-10 ~ 2006-09-29
    OF - Director → CIF 0
  • 31
    Gregory, Mark
    Born in September 1967
    Individual (1 offspring)
    Officer
    2013-01-01 ~ 2026-01-13
    OF - Director → CIF 0
  • 32
    Seale, Andrew Fayle
    Accountant born in October 1961
    Individual (4 offsprings)
    Officer
    2010-05-27 ~ 2012-03-09
    OF - Director → CIF 0
  • 33
    Parkinson, Ian Robert
    Born in April 1975
    Individual (1 offspring)
    Officer
    2014-04-15 ~ 2026-01-13
    OF - Director → CIF 0
  • 34
    Holmes, Peter Wilfred Bradshaw
    Retired born in July 1928
    Individual (2 offsprings)
    Officer
    ~ 2000-12-19
    OF - Director → CIF 0
  • 35
    Lance, Christopher Leslie
    Retired born in July 1945
    Individual (1 offspring)
    Officer
    2000-09-12 ~ 2004-09-11
    OF - Director → CIF 0
  • 36
    CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
    05125293 03683883
    5th, Floor New Liverpool House, Eldon Street, London, United Kingdom
    Active Corporate (28 parents, 175 offsprings)
    Officer
    2012-09-20 ~ 2016-09-26
    OF - Director → CIF 0
  • 37
    BESTRUSTEES LIMITED - now 02671775
    BESTRUSTEES PLC
    - 2019-02-18
    BES TRUSTEES PLC - 2019-02-18 02671775
    CENTREBLOOM LIMITED - 1992-01-13
    1, Cornhill, London, England
    Active Corporate (27 parents, 135 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 (51 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
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
    Shoreham Technical Centre, Old Shoreham Road, Shoreham By Sea, West Sussex BN43 5FG
    PRIVATE LIMITED COMPANY incorporated on 1989-04-26 (36 years 11 months). The company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.