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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr. Ian Mark Rick

    Related profiles found in government register
  • Mr. Ian Mark Rick
    English born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Greencroft, 40 Parkhurst Road, Torquay, Devon, TQ1 4EP, United Kingdom

      IIF 1
  • Rick, Ian Mark
    English director born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Plantation House, Milber Trading Estate, Newton Abbot, Devon, TQ12 4SG

      IIF 2
  • Rick, Ian Mark
    English finance director born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 40 Parkhurst Road, Torquay, TQ1 4EP

      IIF 3
  • Rick, Ian Mark, Mr.
    English born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Greencroft, 40 Parkhurst Road, Torquay, Devon, TQ1 4EP, United Kingdom

      IIF 4
  • Rick, Ian Mark, Mr.
    English director born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Plantation House, Milber Industrial Estate, Newton Abbot, Devon, TQ12 4SG

      IIF 5

    • icon of address Plantation House, Milber Trading Estate, Newton Abbot, Devon, TQ12 4SG

      IIF 6 IIF 7
  • Rick, Ian Mark, Mr.
    English finance director born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG

      IIF 8

    • icon of address Plantation House, Milber Trading Estate, Newton Abbot, Devon, TQ12 4SG

      IIF 9

    • icon of address Plantation House, Milber Trading Estate, Newton Abbot, Devon, TQ12 4SG, United Kingdom

      IIF 10 IIF 11

    • icon of address 40 Parkhurst Road, Torquay, TQ1 4EP

      IIF 12
  • Rick, Ian Mark
    British director born in November 1963

    Registered addresses and corresponding companies

    • icon of address Croft Lodge Lower Warberry Road, Torquay, TQ1 1QP

      IIF 13
  • Rick, Ian Mark
    British

    Registered addresses and corresponding companies
  • Rick, Ian Mark
    British director

    Registered addresses and corresponding companies

    • icon of address Croft Lodge Lower Warberry Road, Torquay, TQ1 1QP

      IIF 17
child relation
Offspring entities and appointments
Active 5
  • 1
    PASTA PRONTO LIMITED - 2001-10-08
    icon of address Plantation House, Milber Trading Estate, Newton Abbot, Devon
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-01-16 ~ dissolved
    IIF 6 - Director → ME
  • 2
    icon of address Greencroft, 40 Parkhurst Road, Torquay, Devon, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    icon of calendar 2017-10-20 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2017-10-20 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 3
    icon of address Plantation House, Milber Trading Estate, Newton Abbot, Devon
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-01-16 ~ dissolved
    IIF 7 - Director → ME
  • 4
    ACROSSREADY LIMITED - 1992-07-02
    icon of address Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-04 ~ dissolved
    IIF 8 - Director → ME
  • 5
    icon of address Plantation House, Milber Trading Estate, Newton Abbot, Devon
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-08-31 ~ dissolved
    IIF 11 - Director → ME
Ceased 8
  • 1
    icon of address Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 1999-04-12 ~ 2000-02-14
    IIF 13 - Director → ME
    icon of calendar 1999-04-12 ~ 2000-03-27
    IIF 17 - Secretary → ME
  • 2
    LEND LEASE RESIDENTIAL (BH) LIMITED - 2016-07-01
    THE BEAUFORT HOMES GROUP PLC - 1995-04-04
    THE BEAUFORT HOMES DEVELOPMENT GROUP PLC - 2003-08-21
    THE BEAUFORT HOMES DEVELOPMENT GROUP LIMITED - 2013-02-21
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 1998-12-31 ~ 1999-05-28
    IIF 15 - Secretary → ME
  • 3
    BERKELEY HOMES (WESTERN) LIMITED - 1994-08-01
    LEND LEASE RESIDENTIAL (SPECIAL PROJECTS) LIMITED - 2016-07-01
    BERKELEY LEASING LIMITED - 1987-08-07
    BEAUFORT WESTERN LIMITED - 2001-11-30
    CROSBY HOMES (SPECIAL PROJECTS) LIMITED - 2011-07-22
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-12-31 ~ 1999-05-28
    IIF 16 - Secretary → ME
  • 4
    THE PASTA BAR COMPANY LTD - 1994-10-07
    FUNFAST LIMITED - 1994-08-10
    icon of address Plantation House, Milber Trading Estate, Newton Abbot, Devon
    Active Corporate (2 parents)
    Equity (Company account)
    1,007,820 GBP2024-06-30
    Officer
    icon of calendar 2006-12-04 ~ 2009-11-13
    IIF 3 - Director → ME
    icon of calendar 2010-09-24 ~ 2017-08-31
    IIF 2 - Director → ME
  • 5
    icon of address C/o Bdo Llp 6th Floor Central Square, 29 Wellington Street, Leeds, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-09-24 ~ 2017-08-31
    IIF 5 - Director → ME
    icon of calendar 2006-12-04 ~ 2009-11-13
    IIF 12 - Director → ME
  • 6
    GELLAW 321 LIMITED - 2010-05-04
    icon of address C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2010-05-25 ~ 2017-08-31
    IIF 9 - Director → ME
  • 7
    J D CRIPPS DEVELOPMENTS LIMITED - 1992-06-19
    BERKELEY HOMES (INDUSTRIAL) LIMITED - 1985-06-17
    icon of address 20 Triton Street, Regent's Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-12-31 ~ 1999-05-28
    IIF 14 - Secretary → ME
  • 8
    FRESHLY MADE FOOD LIMITED - 2011-10-26
    icon of address 82 Upper Hanover Street, Sheffield, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2011-10-21 ~ 2017-08-31
    IIF 10 - Director → ME

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