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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 4
  • 1
    Pascoe, Alexander James
    Born in January 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-04-21 ~ now
    OF - Director → CIF 0
  • 2
    Bagnall, Clive James
    Born in March 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2023-04-21 ~ now
    OF - Director → CIF 0
  • 3
    Bolton, Bridget Katherine
    Born in July 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-01-09 ~ now
    OF - Director → CIF 0
  • 4
    RICARDO CONSULTING ENGINEERS LIMITED - 2015-02-04
    HACKREMCO (NO. 405) LIMITED - 1988-08-15
    icon of addressShoreham Technical Centre, Old Shoreham Road, Shoreham-by-sea, England
    Active Corporate (3 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2016-10-10 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 22
  • 1
    Bell, Paula
    Group Finance Director born in January 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-08-04 ~ 2013-03-28
    OF - Director → CIF 0
  • 2
    Bates, Christopher Ralph
    Managing Director born in December 1963
    Individual
    Officer
    icon of calendar 2003-02-04 ~ 2003-12-19
    OF - Director → CIF 0
  • 3
    Whytock, Lorna Valerie
    Director born in July 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2012-10-23 ~ 2014-08-08
    OF - Director → CIF 0
  • 4
    Botham, John Reginald
    Director born in May 1965
    Individual
    Officer
    icon of calendar 1996-01-22 ~ 2005-06-30
    OF - Director → CIF 0
  • 5
    Oglethorpe, David Ralph Theodore
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-05 ~ 2009-11-12
    OF - Secretary → CIF 0
  • 6
    Mcnamara, Paul Martin
    Engineer born in October 1962
    Individual
    Officer
    icon of calendar 2007-12-07 ~ 2011-08-04
    OF - Director → CIF 0
  • 7
    Ryan, Patricia Mary
    Lawyer born in December 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-07-19 ~ 2023-03-31
    OF - Director → CIF 0
    Ryan, Patricia
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-01-04 ~ 2023-03-31
    OF - Secretary → CIF 0
  • 8
    Steer, Kerry Joanne Norwood
    Individual
    Officer
    icon of calendar 2009-11-12 ~ 2014-05-02
    OF - Secretary → CIF 0
  • 9
    Sapsford, Stephen Michael
    Engineer born in March 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2008-05-19 ~ 2012-10-23
    OF - Director → CIF 0
  • 10
    Morling, Neil Andrew
    Finance Director born in March 1962
    Individual (13 offsprings)
    Officer
    icon of calendar 2003-02-04 ~ 2007-11-02
    OF - Director → CIF 0
    Morling, Neil Andrew
    Finance Director
    Individual (13 offsprings)
    Officer
    icon of calendar 2003-02-04 ~ 2007-03-05
    OF - Secretary → CIF 0
  • 11
    Montgomery, Stephen John, Dr
    Director born in December 1964
    Individual
    Officer
    icon of calendar 1996-01-04 ~ 2005-06-30
    OF - Director → CIF 0
    Montgomery, Stephen John, Dr
    Individual
    Officer
    icon of calendar 1996-01-04 ~ 2003-02-04
    OF - Secretary → CIF 0
  • 12
    Ming, Tan Sea
    Director born in October 1960
    Individual
    Officer
    icon of calendar 2012-10-23 ~ 2018-01-04
    OF - Director → CIF 0
    Tan, Sea Ming
    Director born in October 1960
    Individual
    Officer
    icon of calendar 2020-05-21 ~ 2022-07-31
    OF - Director → CIF 0
  • 13
    Beeson, Richard
    Finance Director born in December 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-07 ~ 2009-10-06
    OF - Director → CIF 0
  • 14
    Newton, Donald
    Director Ricardo born in August 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2003-02-04 ~ 2004-02-13
    OF - Director → CIF 0
  • 15
    Gibson, Ian Jeffrey
    Finance Director born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-01 ~ 2023-08-25
    OF - Director → CIF 0
  • 16
    Stuart, Gregory Vincent
    Director born in January 1965
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-04 ~ 2004-01-31
    OF - Director → CIF 0
  • 17
    Taylor, Gareth William
    Finance Manager born in October 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-01-09 ~ 2023-05-26
    OF - Director → CIF 0
  • 18
    Shemmans, David John
    Director born in July 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-12-19 ~ 2021-09-30
    OF - Director → CIF 0
  • 19
    Garrett, Mark William
    Chief Operating Officer born in October 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-08-04 ~ 2016-04-18
    OF - Director → CIF 0
  • 20
    Fausset, Martin Clifford St John
    Managing Director born in March 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-01-04 ~ 2012-10-23
    OF - Director → CIF 0
  • 21
    Knight, Gary Andrew
    Project Mgr born in July 1958
    Individual
    Officer
    icon of calendar 2007-12-07 ~ 2008-05-19
    OF - Director → CIF 0
  • 22
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-01-04 ~ 1996-01-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

RICARDO ASIA LIMITED

Previous names
TARRAGON EMBEDDED TECHNOLOGY LIMITED - 2003-03-02
RICARDO TARRAGON LIMITED - 2012-07-20
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • RICARDO ASIA LIMITED
    Info
    TARRAGON EMBEDDED TECHNOLOGY LIMITED - 2003-03-02
    RICARDO TARRAGON LIMITED - 2003-03-02
    Registered number 03143661
    icon of address. Shoreham Technical Centre, Shoreham-by-sea, West Sussex BN43 5FG
    PRIVATE LIMITED COMPANY incorporated on 1996-01-04 (30 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.