logo
explain how to read the page

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 73
  • 1
    Lorain-broca, Jean Jacques Joseph
    Born in September 1978
    Individual (1 offspring)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Fernihough, Ashley Harold
    Born in June 1961
    Individual (7 offsprings)
    Officer
    2010-07-20 ~ 2014-07-31
    OF - Director → CIF 0
  • 3
    Dyke, Stephen John
    Born in March 1969
    Individual (2 offsprings)
    Officer
    2019-09-30 ~ 2021-07-27
    OF - Director → CIF 0
  • 4
    Penny, Ian John
    Born in September 1964
    Individual (4 offsprings)
    Officer
    2003-03-31 ~ 2010-07-20
    OF - Director → CIF 0
  • 5
    Baker, Andrew Robert, Doctor
    Born in January 1951
    Individual (4 offsprings)
    Officer
    2003-03-28 ~ 2003-07-18
    OF - Director → CIF 0
  • 6
    Fausset, Martin Clifford St John
    Born in February 1957
    Individual (23 offsprings)
    Officer
    2011-03-01 ~ 2015-03-30
    OF - Director → CIF 0
  • 7
    Doerr, Markus
    Born in October 1965
    Individual (1 offspring)
    Officer
    2019-02-01 ~ 2019-06-28
    OF - Director → CIF 0
  • 8
    Johns, Richard James Robert
    Born in April 1951
    Individual (3 offsprings)
    Officer
    2003-03-28 ~ 2004-12-10
    OF - Director → CIF 0
  • 9
    Greenslade, Malcolm
    Born in July 1945
    Individual (4 offsprings)
    Officer
    2003-04-11 ~ 2007-09-28
    OF - Director → CIF 0
  • 10
    Yates, Timothy John
    Born in October 1963
    Individual (3 offsprings)
    Officer
    2011-11-01 ~ 2012-07-20
    OF - Director → CIF 0
  • 11
    Mcnamara, Paul Martin
    Born in October 1962
    Individual (3 offsprings)
    Officer
    2004-01-01 ~ 2010-07-20
    OF - Director → CIF 0
  • 12
    Gibson, Ian Jeffrey
    Born in May 1960
    Individual (62 offsprings)
    Officer
    2013-07-01 ~ 2023-08-25
    OF - Director → CIF 0
  • 13
    Ryan, Patricia
    Individual (23 offsprings)
    Officer
    2017-08-15 ~ 2018-07-31
    OF - Secretary → CIF 0
  • 14
    Oglethorpe, David Ralph Theodore
    Born in May 1962
    Individual (29 offsprings)
    Officer
    2003-03-12 ~ 2009-11-03
    OF - Director → CIF 0
  • 15
    Pickett, David Malcolm
    Born in March 1957
    Individual (4 offsprings)
    Officer
    2006-03-13 ~ 2008-05-30
    OF - Director → CIF 0
  • 16
    Sheppard, David
    Born in July 1955
    Individual (18 offsprings)
    Officer
    2011-07-04 ~ 2013-12-16
    OF - Director → CIF 0
  • 17
    Markwick, Paul Victor William
    Born in July 1957
    Individual (4 offsprings)
    Officer
    2003-07-27 ~ 2003-10-10
    OF - Director → CIF 0
  • 18
    Gutwald, Thomas James
    Born in May 1959
    Individual (7 offsprings)
    Officer
    2014-07-01 ~ 2016-03-10
    OF - Director → CIF 0
  • 19
    Sykes, Lee
    Born in June 1965
    Individual (2 offsprings)
    Officer
    2003-03-12 ~ 2010-07-20
    OF - Director → CIF 0
  • 20
    Irvine, Donald Mcleod
    Born in September 1954
    Individual (2 offsprings)
    Officer
    2006-03-13 ~ 2007-07-02
    OF - Director → CIF 0
  • 21
    Parker, Stephen
    Born in April 1953
    Individual (11 offsprings)
    Officer
    2003-05-08 ~ 2009-07-23
    OF - Director → CIF 0
  • 22
    Cottrell, Judith
    Born in November 1971
    Individual (91 offsprings)
    Officer
    2023-08-25 ~ 2025-12-31
    OF - Director → CIF 0
  • 23
    Hore, Philip
    Born in February 1959
    Individual (1 offspring)
    Officer
    2012-09-01 ~ 2014-07-01
    OF - Director → CIF 0
  • 24
    Mcdougall, Neil Malcolm, Dr
    Born in February 1960
    Individual (8 offsprings)
    Officer
    2003-07-27 ~ 2003-11-28
    OF - Director → CIF 0
  • 25
    Kershaw, Ian Edward
    Strategic Consultant born in September 1964
    Individual (8 offsprings)
    Officer
    2014-07-01 ~ 2016-03-10
    OF - Director → CIF 0
  • 26
    Guest, Richard Colin
    Born in February 1963
    Individual (5 offsprings)
    Officer
    2023-07-21 ~ 2024-01-01
    OF - Director → CIF 0
  • 27
    Wightman, Munro
    Born in December 1942
    Individual (22 offsprings)
    Officer
    1995-02-28 ~ 2003-03-03
    OF - Director → CIF 0
    Wightman, Munro
    Individual (22 offsprings)
    Officer
    1993-05-21 ~ 2003-03-03
    OF - Secretary → CIF 0
  • 28
    Garrett, Mark William
    Born in September 1962
    Individual (24 offsprings)
    Officer
    2006-03-13 ~ 2020-07-31
    OF - Director → CIF 0
  • 29
    Bodkin, Amanda Maria
    Born in October 1956
    Individual (4 offsprings)
    Officer
    2010-07-20 ~ 2014-03-31
    OF - Director → CIF 0
    Bodkin, Amanda Maria
    Individual (4 offsprings)
    Officer
    2009-10-30 ~ 2014-02-28
    OF - Secretary → CIF 0
  • 30
    Clarke, Stephen John
    Born in May 1965
    Individual (7 offsprings)
    Officer
    2003-03-12 ~ 2006-03-13
    OF - Director → CIF 0
    2011-07-18 ~ 2012-04-02
    OF - Director → CIF 0
  • 31
    Beeson, Richard
    Born in December 1950
    Individual (15 offsprings)
    Officer
    2009-03-20 ~ 2009-10-30
    OF - Director → CIF 0
    Beeson, Richard
    Individual (15 offsprings)
    Officer
    2007-03-05 ~ 2009-10-30
    OF - Secretary → CIF 0
  • 32
    Andrews, Gerald Anthony
    Born in January 1959
    Individual (9 offsprings)
    Officer
    2003-03-12 ~ 2004-09-06
    OF - Director → CIF 0
  • 33
    Meyer Murguia, Raul, Dr
    Born in April 1962
    Individual (4 offsprings)
    Officer
    2006-03-13 ~ 2009-11-03
    OF - Director → CIF 0
  • 34
    Mills, James Alan
    Finance Director born in June 1973
    Individual (11 offsprings)
    Officer
    2017-02-01 ~ 2020-12-04
    OF - Director → CIF 0
  • 35
    Bottomley, Andrew Peter
    Born in August 1965
    Individual (7 offsprings)
    Officer
    2010-02-12 ~ 2011-09-16
    OF - Director → CIF 0
  • 36
    March, Jason
    Born in August 1965
    Individual (1 offspring)
    Officer
    2011-11-01 ~ 2014-07-01
    OF - Director → CIF 0
  • 37
    Sapsford, Stephen Michael
    Born in February 1964
    Individual (3 offsprings)
    Officer
    2012-06-01 ~ 2014-07-01
    OF - Director → CIF 0
  • 38
    Pascoe, Alex
    Born in January 1979
    Individual (12 offsprings)
    Officer
    2026-06-22 ~ now
    OF - Director → CIF 0
  • 39
    Mello, Teresa
    Individual (1 offspring)
    Officer
    2019-07-04 ~ 2026-06-15
    OF - Secretary → CIF 0
  • 40
    Stoddart, Mark Alan
    Born in November 1962
    Individual (17 offsprings)
    Officer
    2016-03-10 ~ 2017-02-01
    OF - Director → CIF 0
  • 41
    Morling, Neil Andrew
    Born in February 1962
    Individual (30 offsprings)
    Officer
    2003-03-03 ~ 2007-11-02
    OF - Director → CIF 0
    Morling, Neil Andrew
    Individual (30 offsprings)
    Officer
    2003-03-03 ~ 2007-03-05
    OF - Secretary → CIF 0
  • 42
    Murphy, Sarah Louise Urquhart
    Born in June 1966
    Individual (3 offsprings)
    Officer
    2008-02-08 ~ 2009-11-03
    OF - Director → CIF 0
  • 43
    Barge, Mark Stephen
    Born in January 1961
    Individual (5 offsprings)
    Officer
    2003-03-12 ~ 2019-08-09
    OF - Director → CIF 0
  • 44
    Atkin, Paul Christopher
    Born in July 1961
    Individual (7 offsprings)
    Officer
    2003-07-27 ~ 2006-03-13
    OF - Director → CIF 0
  • 45
    Henderson-deeves, William John
    Individual (1 offspring)
    Officer
    2014-07-01 ~ 2017-08-14
    OF - Secretary → CIF 0
  • 46
    Bell, Paula
    Born in January 1969
    Individual (74 offsprings)
    Officer
    2009-11-03 ~ 2013-03-28
    OF - Director → CIF 0
  • 47
    Hickman, Clive, Dr
    Born in November 1954
    Individual (16 offsprings)
    Officer
    2003-03-12 ~ 2005-08-31
    OF - Director → CIF 0
  • 48
    Goodburn, Andrew Robert
    Born in January 1947
    Individual (34 offsprings)
    Officer
    1998-11-09 ~ 2007-01-05
    OF - Director → CIF 0
  • 49
    Amsden, Christopher Norman
    Born in September 1969
    Individual (6 offsprings)
    Officer
    2020-12-04 ~ 2023-03-03
    OF - Director → CIF 0
  • 50
    Smith, David Warren
    Born in August 1963
    Individual (4 offsprings)
    Officer
    2016-03-10 ~ 2017-07-14
    OF - Director → CIF 0
  • 51
    Barnes, Christopher Matthew
    Born in February 1975
    Individual (29 offsprings)
    Officer
    2018-07-31 ~ 2019-01-31
    OF - Director → CIF 0
  • 52
    Thomas, Neil
    Born in May 1965
    Individual (10 offsprings)
    Officer
    2011-09-16 ~ 2014-07-01
    OF - Director → CIF 0
  • 53
    Newton, Donald
    Born in August 1960
    Individual (5 offsprings)
    Officer
    2003-03-28 ~ 2004-02-13
    OF - Director → CIF 0
  • 54
    Allsopp, Robert William
    Born in August 1949
    Individual (21 offsprings)
    Officer
    2003-07-27 ~ 2009-08-28
    OF - Director → CIF 0
  • 55
    Jessup, William
    Born in November 1951
    Individual (55 offsprings)
    Officer
    2010-07-20 ~ 2011-03-01
    OF - Director → CIF 0
  • 56
    Oms O’donnell, Francisco Jason
    Born in January 1974
    Individual (5 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
    Omso’donnell, Francisco (jason)
    Born in January 1974
    Individual (5 offsprings)
    Officer
    2022-07-14 ~ 2022-11-25
    OF - Director → CIF 0
  • 57
    Shemmans, David John
    Born in June 1966
    Individual (26 offsprings)
    Officer
    2003-03-28 ~ 2021-09-30
    OF - Director → CIF 0
  • 58
    Krull, Anton Paul
    Born in December 1974
    Individual (2 offsprings)
    Officer
    2023-04-11 ~ 2024-01-01
    OF - Director → CIF 0
  • 59
    Fisher, Rory Cameron Mcculloch
    Born in October 1964
    Individual (28 offsprings)
    Officer
    2017-07-17 ~ 2018-07-31
    OF - Director → CIF 0
  • 60
    Beasley, Matthew Gerard
    Born in June 1971
    Individual (2 offsprings)
    Officer
    2022-11-25 ~ now
    OF - Director → CIF 0
  • 61
    Westhead, Rodney James
    Born in November 1943
    Individual (43 offsprings)
    Officer
    1993-05-21 ~ 2005-11-04
    OF - Director → CIF 0
  • 62
    Wotton, Clive Robert Nicholas
    Born in October 1961
    Individual (2 offsprings)
    Officer
    2010-07-20 ~ 2011-06-30
    OF - Director → CIF 0
  • 63
    Hargreaves, Timothy Mark
    Born in April 1958
    Individual (2 offsprings)
    Officer
    2010-07-20 ~ 2014-07-01
    OF - Director → CIF 0
  • 64
    Steer, Kerry Joanne Norwood
    Individual (8 offsprings)
    Officer
    2018-07-31 ~ 2019-07-04
    OF - Secretary → CIF 0
  • 65
    Overington, Martin Thomas
    Born in September 1943
    Individual (3 offsprings)
    Officer
    2003-03-28 ~ 2003-09-26
    OF - Director → CIF 0
  • 66
    Jackson, Neville Stuart
    Born in October 1959
    Individual (7 offsprings)
    Officer
    2003-03-28 ~ 2010-07-20
    OF - Director → CIF 0
  • 67
    Starkey, Martin James
    Born in August 1975
    Individual (3 offsprings)
    Officer
    2020-04-01 ~ 2023-06-23
    OF - Director → CIF 0
  • 68
    Bates, Christopher Ralph
    Born in November 1963
    Individual (107 offsprings)
    Officer
    2003-03-03 ~ 2003-12-19
    OF - Director → CIF 0
  • 69
    Ritchie, Graham Alastair
    Born in September 1972
    Individual (7 offsprings)
    Officer
    2021-10-01 ~ 2025-12-31
    OF - Director → CIF 0
  • 70
    Hawksworth, Therese Patricia, The Executors Of Ms
    Company Director born in April 1957
    Individual (12 offsprings)
    Officer
    2021-07-27 ~ 2022-06-30
    OF - Director → CIF 0
  • 71
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1993-05-06 ~ 1993-05-21
    OF - Nominee Director → CIF 0
  • 72
    RICARDO INVESTMENTS LIMITED
    - now 02251330
    RICARDO CONSULTING ENGINEERS LIMITED - 2015-02-04
    RICARDO INVESTMENTS LIMITED
    - 1988-10-31
    HACKREMCO (NO. 405) LIMITED - 1988-08-15
    Shoreham Technical Centre, Old Shoreham Road, Shoreham-by-sea, England
    Active Corporate (43 parents, 13 offsprings)
    Person with significant control
    2016-10-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 73
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1993-05-06 ~ 1993-05-21
    OF - Nominee Director → CIF 0
    1993-05-06 ~ 1993-05-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

RICARDO UK LIMITED

Period: 1999-11-08 ~ now
Company number: 02815682
Registered names
RICARDO UK LIMITED - now
Standard Industrial Classification
28150 - Manufacture Of Bearings, Gears, Gearing And Driving Elements
71122 - Engineering Related Scientific And Technical Consulting Activities

Related profiles found in government register
  • RICARDO UK LIMITED
    Info
    RICARDO LIMITED - 1999-11-08
    SOLVETREND ENTERPRISES LIMITED - 1999-11-08
    Registered number 02815682
    Shoreham Technical Centre, Old Shoreham Road, Shoreham-by-sea, West Sussex BN43 5FG
    PRIVATE LIMITED COMPANY incorporated on 1993-05-06 (33 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-22
    CIF 0
  • RICARDO UK LIMITED
    S
    Registered number missing
    Shoreham Technical Centre, Old Shoreham Road, Shoreham-by-sea, West Sussex, BN43 5FG
    Limited Company
    CIF 1
  • RICARDO UK LIMITED
    S
    Registered number 02815682
    Shoreham Technical Centre, Old Shoreham Road, Shoreham-by-sea, West Sussex, England, BN43 5FG
    Limited Company in Uk Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    RICARDO CONSULTING ENGINEERS LIMITED
    - now 05891521 02251330... (more)
    RICARDO CHINA LIMITED - 2015-02-05
    Shoreham Technical Centre, Shoreham-by-sea, West Sussex
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    RICARDO PERFORMANCE PRODUCTS LIMITED
    15072813
    Shoreham Technical Centre, Old Shoreham Road, Shoreham-by-sea, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2023-08-15 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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