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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 6
  • 1
    Pascoe, Alexander James
    Born in January 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-05-26 ~ now
    OF - Director → CIF 0
  • 2
    Carmichael, Iain Macfadyen
    Born in January 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-08 ~ now
    OF - Director → CIF 0
  • 3
    Stringer, Rachel Clare
    Born in August 1979
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-08-25 ~ now
    OF - Director → CIF 0
  • 4
    Cottrell, Judith
    Born in December 1971
    Individual (15 offsprings)
    Officer
    icon of calendar 2023-08-25 ~ now
    OF - Director → CIF 0
  • 5
    Ritchie, Graham Alastair
    Born in October 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-04-08 ~ now
    OF - Director → CIF 0
  • 6
    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 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 33
  • 1
    Cheeseman, Paul Andrew
    Engineer born in October 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-05-01 ~ 2007-04-30
    OF - Director → CIF 0
  • 2
    Clutton, Roger
    Consultant born in January 1965
    Individual
    Officer
    icon of calendar 1997-05-01 ~ 2007-04-30
    OF - Director → CIF 0
  • 3
    Mason, Claudia Ruth Luise
    Individual
    Officer
    icon of calendar 2018-06-06 ~ 2019-01-25
    OF - Secretary → CIF 0
  • 4
    Ryan, Patricia
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ 2018-06-06
    OF - Secretary → CIF 0
  • 5
    Evans, Rodley
    Accountant born in January 1953
    Individual
    Officer
    icon of calendar 2000-03-20 ~ 2007-04-30
    OF - Director → CIF 0
  • 6
    Daniels, Elaine Ann
    Individual
    Officer
    icon of calendar 2019-01-25 ~ 2023-06-27
    OF - Secretary → CIF 0
  • 7
    Porter, Colin Howard
    Director Marketing born in March 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-05-01 ~ 2007-04-30
    OF - Director → CIF 0
  • 8
    Povey, Keith Owen
    Chartered Secretary born in October 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-04-30 ~ 2015-07-01
    OF - Director → CIF 0
  • 9
    Daniels, Thomas Christopher James
    Individual
    Officer
    icon of calendar 2001-05-24 ~ 2001-06-20
    OF - Secretary → CIF 0
  • 10
    Hamlyn, Michael John
    Director born in December 1948
    Individual
    Officer
    icon of calendar 1996-10-17 ~ 2002-03-18
    OF - Director → CIF 0
  • 11
    Barnes, Christopher Matthew
    Director born in March 1975
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ 2016-02-29
    OF - Director → CIF 0
  • 12
    Kirkby, Grant Alexander
    Accountant born in May 1957
    Individual
    Officer
    icon of calendar 2001-05-24 ~ 2007-04-30
    OF - Director → CIF 0
    Kirky, Grant Alexander
    Accountant born in May 1957
    Individual
    Officer
    icon of calendar 2008-04-08 ~ 2009-01-29
    OF - Director → CIF 0
  • 13
    Christmas, Graeme Mark
    Engineer born in May 1960
    Individual
    Officer
    icon of calendar 1997-05-01 ~ 2005-08-08
    OF - Director → CIF 0
  • 14
    Mk Company Directors Limited
    Born in March 1990
    Individual
    Officer
    icon of calendar 1996-07-17 ~ 1996-10-17
    OF - Nominee Director → CIF 0
  • 15
    Kayser, Michael Arthur
    Accountant born in July 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-04-30 ~ 2008-03-20
    OF - Director → CIF 0
  • 16
    Lewis, Gael Hayden Guthrie
    Director born in March 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-24 ~ 2006-05-22
    OF - Director → CIF 0
  • 17
    Colby-blake, Chad Phillip
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-08-21 ~ 2015-07-01
    OF - Secretary → CIF 0
  • 18
    Aylward, Roger William
    Director born in October 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1999-05-01 ~ 2001-05-24
    OF - Director → CIF 0
  • 19
    Seller, Paul Raymond
    Chartered Engineer born in July 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-09 ~ 2007-09-14
    OF - Director → CIF 0
    Seller, Paul Raymond
    Director born in July 1969
    Individual (1 offspring)
    icon of calendar 2015-07-01 ~ 2022-04-07
    OF - Director → CIF 0
  • 20
    Hamlyn, Hyun Sook
    Individual
    Officer
    icon of calendar 1996-10-17 ~ 2001-05-24
    OF - Secretary → CIF 0
  • 21
    Williams, Andrew Meurig
    Company Director born in May 1962
    Individual
    Officer
    icon of calendar 2009-01-07 ~ 2010-02-15
    OF - Director → CIF 0
  • 22
    Gibson, Ian Jeffrey
    Finance Director born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-08 ~ 2023-08-25
    OF - Director → CIF 0
  • 23
    Porter, Leonard Keith
    Company Director born in March 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-24 ~ 2003-04-01
    OF - Director → CIF 0
  • 24
    Giles, Martin
    Railway Engineer born in July 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-11-23 ~ 2017-01-26
    OF - Director → CIF 0
  • 25
    White, Timothy Scott
    Individual
    Officer
    icon of calendar 2009-10-23 ~ 2014-08-21
    OF - Secretary → CIF 0
  • 26
    Bower, Timothy Ian
    Company Director born in December 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-02-11 ~ 2015-07-01
    OF - Director → CIF 0
  • 27
    Mullins, Michelle
    Individual
    Officer
    icon of calendar 2001-06-20 ~ 2009-10-23
    OF - Secretary → CIF 0
  • 28
    Rule, David John
    Director born in March 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-24 ~ 2006-05-22
    OF - Director → CIF 0
  • 29
    Taylor, Gareth William
    Born in October 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ 2023-05-26
    OF - Director → CIF 0
  • 30
    Shemmans, David John
    Born in July 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ 2021-09-30
    OF - Director → CIF 0
  • 31
    Dam, Cornelis
    Director born in January 1943
    Individual
    Officer
    icon of calendar 2001-05-24 ~ 2002-03-18
    OF - Director → CIF 0
  • 32
    Thomas, Paul Urquahart
    Engineer born in July 1960
    Individual
    Officer
    icon of calendar 2001-05-24 ~ 2009-01-07
    OF - Director → CIF 0
  • 33
    Mk Company Secretaries Limited
    Individual
    Officer
    icon of calendar 1996-07-17 ~ 1996-10-17
    OF - Nominee Director → CIF 0
    Officer
    icon of calendar 1996-07-17 ~ 1996-10-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

RICARDO RAIL LIMITED

Previous names
MICHAEL HAMLYN ASSOCIATES LTD - 2000-01-06
MHA SYSTEMS LIMITED - 2001-06-14
LLOYD'S REGISTER MHA LTD. - 2004-01-28
FENSHELF 62 LTD - 1996-10-24
LLOYD'S REGISTER RAIL LIMITED - 2015-07-08
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • RICARDO RAIL LIMITED
    Info
    MICHAEL HAMLYN ASSOCIATES LTD - 2000-01-06
    MHA SYSTEMS LIMITED - 2000-01-06
    LLOYD'S REGISTER MHA LTD. - 2000-01-06
    FENSHELF 62 LTD - 2000-01-06
    LLOYD'S REGISTER RAIL LIMITED - 2000-01-06
    Registered number 03226319
    icon of addressShoreham Technical Centre, Shoreham By Sea, West Sussex BN43 5FG
    PRIVATE LIMITED COMPANY incorporated on 1996-07-17 (29 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    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.