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 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Goodburn, Andrew Robert

    Related profiles found in government register
  • Goodburn, Andrew Robert
    British born in January 1947

    Resident in England

    Registered addresses and corresponding companies
  • Goodburn, Andrew Robert
    British accountant born in January 1947

    Resident in England

    Registered addresses and corresponding companies
  • Goodburn, Andrew Robert
    British chartered accountant born in January 1947

    Resident in England

    Registered addresses and corresponding companies
  • Goodburn, Andrew Robert
    British director born in January 1947

    Resident in England

    Registered addresses and corresponding companies
  • Goodburn, Andrew Robert
    British finance director born in January 1947

    Resident in England

    Registered addresses and corresponding companies

    • Deacons Hay, Beaconsfield Road Chelwood Gate, Redhill, Sussex, RH17 7LG

      IIF 37
  • Goodburn, Andrew Robert
    British director born in January 1947

    Registered addresses and corresponding companies

    • The Chase 32a Heybridge Lane, Prestbury, Macclesfield, Cheshire, SK10 4ES

      IIF 38
  • Goodburn, Andrew Robert
    British

    Registered addresses and corresponding companies
  • Goodburn, Andrew Robert
    British accountant

    Registered addresses and corresponding companies

    • Deacons Hay, Beaconsfield Road Chelwood Gate, Redhill, Sussex, RH17 7LG

      IIF 43
  • Goodburn, Andrew Robert
    British director

    Registered addresses and corresponding companies

    • Deacons Hay, Beaconsfield Road Chelwood Gate, Redhill, Sussex, RH17 7LG

      IIF 44
  • Goodburn, Andrew Robert
    British finance director

    Registered addresses and corresponding companies

    • Deacons Hay, Beaconsfield Road Chelwood Gate, Redhill, Sussex, RH17 7LG

      IIF 45
  • Goodburn, Andrew Robert

    Registered addresses and corresponding companies

    • Deacons Hay, Beaconsfield Road Chelwood Gate, Redhill, Sussex, RH17 7LG

      IIF 46
  • Mr Andrew Robert Goodburn
    British born in January 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Deacon's Hay, Beaconsfield Road, Chelwood Gate, Haywards Heath, West Sussex, RH17 7LG, United Kingdom

      IIF 47
child relation
Offspring entities and appointments 34
  • 1
    ADVANCED TECHNOLOGY DESIGN LIMITED
    02103149
    C/o Assystem Uk, C/o Assystem Uk Club Street, Bamber Bridge, Preston, Lancs
    Dissolved Corporate (13 parents)
    Officer
    1994-04-08 ~ 1995-07-18
    IIF 33 - Director → ME
  • 2
    B & R TAYLOR LIMITED
    - now 00779301
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-02-17
    Dissolved on 2017-04-03
    SAC TAYLOR LIMITED - 1989-04-04
    B.& R.TAYLOR LIMITED - 1989-02-22
    25 Farringdon Street, London
    Dissolved Corporate (18 parents)
    Officer
    1994-04-08 ~ 1995-07-18
    IIF 34 - Director → ME
  • 3
    B. & R. TAYLOR (HOLDINGS) LIMITED
    01458923
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-07-10
    Dissolved on 2010-08-11
    C/o Baker Tilly Restructuring And Recovery Llp, 5 Old Bailey, London
    Dissolved Corporate (12 parents)
    Officer
    1994-04-08 ~ 1995-07-18
    IIF 20 - Director → ME
  • 4
    CAFFYNS PUBLIC LIMITED COMPANY
    00105664
    Meads Road, Eastbourne, Sussex
    Active Corporate (20 parents, 3 offsprings)
    Officer
    2004-02-02 ~ 2013-10-25
    IIF 22 - Director → ME
  • 5
    EXPLEO UK LIMITED - now
    EXPLEO ENGINEERING UK LIMITED - 2024-06-28
    ASSYSTEM UK LIMITED - 2019-02-06
    INBIS LIMITED - 2006-08-31
    RICARDO HITEC LIMITED
    - 1997-05-29 01147167
    SAC HITEC LIMITED - 1992-01-20
    SAC TAYLOR HITEC LIMITED - 1990-01-16
    TAYLOR HITEC LIMITED - 1989-02-23
    TAYPRO LIMITED - 1977-12-31
    Expleo Uk Limited Club Street, Bamber Bridge, Preston, Lancashire, England
    Active Corporate (28 parents, 8 offsprings)
    Officer
    1993-09-30 ~ 1995-10-26
    IIF 5 - Director → ME
    1993-09-30 ~ 1993-11-08
    IIF 40 - Secretary → ME
  • 6
    FARADENS
    - now 01359491 02105802
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-07-10
    Dissolved on 2010-08-11
    HARVEY DESIGN COMPANY - 1987-05-18
    SHARPEWEDGE LIMITED - 1978-12-31
    C/o Baker Tilly Restructuring And Recovery Llp, 5 Old Bailey, London
    Dissolved Corporate (10 parents)
    Officer
    1994-04-08 ~ 1995-07-18
    IIF 6 - Director → ME
  • 7
    FENTON ENGINEERING DESIGN LIMITED
    - now 00843029
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-07-10
    Dissolved on 2010-08-11
    GLOSTER DESIGN SERVICES LIMITED - 1988-09-28
    C/o Baker Tilly Restructuring And Recovery Llp, 5 Old Bailey, London
    Dissolved Corporate (12 parents)
    Officer
    1994-04-08 ~ 1995-07-18
    IIF 15 - Director → ME
  • 8
    FENTON TECHNOLOGY DESIGN LIMITED
    - now 00623926
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-02-17
    Dissolved on 2017-04-03
    JOHN FENTON TECHNOLOGY DESIGNS LIMITED - 1987-10-19
    JOHN FENTON (ENGINEERS) LIMITED - 1987-09-30
    25 Farringdon Street, London
    Dissolved Corporate (18 parents)
    Officer
    1994-04-08 ~ 1995-07-18
    IIF 32 - Director → ME
  • 9
    FENTON TECHNOLOGY STAFF LIMITED
    - now 01853349
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-07-10
    Dissolved on 2010-08-11
    FENTONS SITE SERVICES LIMITED - 1987-09-30
    C/o Baker Tilly Restructuring And Recovery Llp, 5 Old Bailey, London
    Dissolved Corporate (12 parents)
    Officer
    1994-04-08 ~ 1995-07-18
    IIF 17 - Director → ME
  • 10
    FLUSTAM LIMITED
    01267435
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-07-10
    Dissolved on 2010-08-11
    C/o Baker Tilly Restructuring And Recovery Llp, 5 Old Bailey, London
    Dissolved Corporate (13 parents)
    Officer
    1994-04-08 ~ 1995-07-18
    IIF 11 - Director → ME
  • 11
    HARVEY DESIGN COMPANY LIMITED
    - now 02105802 01359491
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-07-10
    Dissolved on 2010-08-11
    FARADENS LIMITED - 1987-05-18
    C/o Baker Tilly Restructuring And Recovery Llp, 5 Old Bailey, London
    Dissolved Corporate (12 parents)
    Officer
    1994-04-05 ~ 1995-07-18
    IIF 21 - Director → ME
  • 12
    INBIS TECHNOLOGY LIMITED - now
    RICARDO AEROSPACE LIMITED
    - 1997-05-29 00710001
    SAC TECHNOLOGY LIMITED - 1992-01-20
    S.A.C. TECHNOLOGY GROUP LIMITED - 1985-09-20
    S.A.C.BRISTOL LIMITED - 1982-12-15
    1 The Brooms, Emersons Green, Bristol, Avon
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    1994-01-04 ~ 1995-01-10
    IIF 37 - Director → ME
    1994-01-04 ~ 1994-12-31
    IIF 45 - Secretary → ME
  • 13
    RICARDO INVESTMENTS LIMITED - now
    RICARDO CONSULTING ENGINEERS LIMITED
    - 2015-02-04 02251330 05891521... (more)
    RICARDO INVESTMENTS LIMITED - 1988-10-31
    HACKREMCO (NO. 405) LIMITED - 1988-08-15
    Shoreham Technical Centre, Shoreham By Sea, West Sussex
    Active Corporate (43 parents, 13 offsprings)
    Officer
    1995-01-03 ~ 1997-09-22
    IIF 29 - Director → ME
    1997-10-24 ~ 2007-01-05
    IIF 36 - Director → ME
    1995-01-03 ~ 1997-09-22
    IIF 46 - Secretary → ME
  • 14
    RICARDO LIMITED - now
    RICARDO PLC
    - 2025-10-16 00222915 02815682
    RICARDO GROUP PLC
    - 1999-11-08 00222915
    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, Shoreham By Sea, West Sussex
    Active Corporate (51 parents, 3 offsprings)
    Officer
    1997-04-07 ~ 2007-01-05
    IIF 27 - Director → ME
  • 15
    RICARDO MTC LTD
    - now 01029568
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-07-10
    Dissolved on 2010-08-11
    RICARDO - FFD LIMITED - 1998-10-16
    FFD - RICARDO LIMITED - 1997-10-01
    FFD - RICARDO LIMITED - 1997-08-22
    F.F. DEVELOPMENTS LIMITED - 1995-01-01
    C/o Baker Tilly Restructuring And Recovery Llp, 5 Old Bailey, London
    Dissolved Corporate (24 parents)
    Officer
    1999-04-16 ~ 2007-01-05
    IIF 10 - Director → ME
  • 16
    RICARDO PENSION SCHEME (TRUSTEES) LIMITED
    - now 02376569
    RICARDO INTERNATIONAL PENSION SCHEME (TRUSTEES) LIMITED - 1993-02-25
    SAC INTERNATIONAL PENSION SCHEME (TRUSTEES) LIMITED - 1991-05-20
    Shoreham Technical Centre, Old Shoreham Road, Shoreham By Sea, West Sussex
    Active Corporate (39 parents)
    Officer
    1998-02-10 ~ 2005-06-16
    IIF 24 - Director → ME
  • 17
    RICARDO PROPERTIES LIMITED
    - now 02032816
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-07-10
    Dissolved on 2010-08-11
    SAC ESTATES LIMITED - 1990-11-05
    PLANSQUARE PROPERTY MANAGEMENT LIMITED - 1989-07-31
    C/o Baker Tilly Restructuring And Recovery Llp, 5 Old Bailey, London
    Dissolved Corporate (13 parents)
    Officer
    1998-11-25 ~ 2007-06-04
    IIF 14 - Director → ME
    1994-01-04 ~ 1995-04-05
    IIF 4 - Director → ME
  • 18
    RICARDO QUEST TRUSTEES LIMITED
    03876756
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-07-10
    Dissolved on 2010-08-11
    C/o Baker Tilly Restructuring And Recovery Llp, 5 Old Bailey, London
    Dissolved Corporate (10 parents)
    Officer
    2004-03-03 ~ 2007-12-10
    IIF 3 - Director → ME
  • 19
    RICARDO SPECIAL VEHICLES LIMITED
    - now 02724017
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-02-17
    Dissolved on 2017-04-03
    LONGLINE MANAGEMENT SERVICES LIMITED - 1994-04-05
    25 Farringdon Street, London
    Dissolved Corporate (26 parents)
    Officer
    1995-01-03 ~ 1998-01-27
    IIF 35 - Director → ME
    2006-07-07 ~ 2007-01-05
    IIF 25 - Director → ME
    1995-01-03 ~ 1997-09-22
    IIF 44 - Secretary → ME
  • 20
    RICARDO TECHNOLOGY LIMITED - now
    PLAZABAY LIMITED
    - 2009-01-15 02924157
    Ricardo Plc, Shoreham Technical Centre, Old Shoreham Road, Shoreham-by-sea
    Active Corporate (20 parents)
    Officer
    1998-11-09 ~ 2007-05-29
    IIF 9 - Director → ME
  • 21
    RICARDO TEST SERVICES LIMITED
    - now 02388669
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-02-17
    Dissolved on 2017-04-03
    HACKREMCO (NO.484) LIMITED - 1989-07-26
    25 Farringdon Street, London
    Dissolved Corporate (18 parents)
    Officer
    1998-12-31 ~ 2007-06-09
    IIF 31 - Director → ME
    1995-01-03 ~ 1997-09-22
    IIF 43 - Secretary → ME
  • 22
    RICARDO TRANSMISSIONS LIMITED
    - now 01498115
    WARDS PATENTS LIMITED - 1988-09-13
    JABRIDE LIMITED - 1980-12-31
    C/o Ricardo Plc, Shoreham Technical Ctr Bridge, Works, Shoreham By Sea, West Sussex
    Active Corporate (16 parents)
    Officer
    1998-12-31 ~ 2007-06-10
    IIF 16 - Director → ME
    1995-01-03 ~ 1997-09-22
    IIF 41 - Secretary → ME
  • 23
    RICARDO UK LIMITED
    - now 02815682
    RICARDO LIMITED
    - 1999-11-08 02815682 00222915... (more)
    SOLVETREND ENTERPRISES LIMITED - 1993-10-07
    Shoreham Technical Centre, Old Shoreham Road, Shoreham-by-sea, West Sussex
    Active Corporate (72 parents, 2 offsprings)
    Officer
    1998-11-09 ~ 2007-01-05
    IIF 30 - Director → ME
  • 24
    S.A.C. CONSULTANTS LIMITED
    - now 01156367 00651193
    S.A.C. CONSULTANTS GROUP LIMITED - 1985-09-04
    S.A.C. REPROGRAPHICS LIMITED - 1985-08-13
    C/o Assystem Uk, C/o Assystem Uk Club Street, Bamber Bridge, Preston, Lancashire
    Dissolved Corporate (12 parents)
    Officer
    1994-04-08 ~ 1995-07-18
    IIF 38 - Director → ME
  • 25
    SABRE CONTROLS (WILLENHALL) LIMITED
    01015938
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-07-10
    Dissolved on 2010-08-11
    C/o Baker Tilly Restructuring And Recovery Llp, 5 Old Bailey, London
    Dissolved Corporate (13 parents)
    Officer
    1994-04-08 ~ 1995-07-18
    IIF 12 - Director → ME
  • 26
    SABRE DESIGNS LIMITED
    00954256
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-07-10
    Dissolved on 2010-08-11
    C/o Baker Tilly Restructuring And Recovery Llp, 5 Old Bailey, London
    Dissolved Corporate (13 parents)
    Officer
    1994-04-08 ~ 1995-07-18
    IIF 13 - Director → ME
  • 27
    SAC INTERNATIONAL PLC
    - now 01059009
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-07-10
    Dissolved on 2010-08-11
    S.A.C. TECHNOLOGY LIMITED - 1985-09-05
    COLTLODGE INVESTMENTS LIMITED - 1984-01-16
    C/o Baker Tilly Restructuring And Recovery Llp, 5 Old Bailey, London
    Dissolved Corporate (13 parents)
    Officer
    1998-11-09 ~ 2007-06-04
    IIF 18 - Director → ME
  • 28
    SAC PLAZABAY LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-07-10
    Dissolved on 2010-08-11
    RICARDO TECHNOLOGY LIMITED
    - 2009-01-15 01067505 02924157
    SAC TECHNOLOGY STAFF LIMITED - 1992-06-18
    GLOSTER DESIGN SERVICES (C & B) LIMITED - 1987-12-07
    C/o Baker Tilly Restructuring And Recovery Llp, 5 Old Bailey, London
    Dissolved Corporate (12 parents)
    Officer
    1994-01-08 ~ 1995-07-18
    IIF 7 - Director → ME
  • 29
    SAC RICARDO LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-07-10
    Dissolved on 2010-08-11
    SAC HITEC LIMITED
    - 1997-04-17 01148833 01147167
    TAYLEC LIMITED - 1992-06-18
    C/o Baker Tilly Restructuring And Recovery Llp, 5 Old Bailey, London
    Dissolved Corporate (14 parents)
    Officer
    1993-09-30 ~ 1993-11-08
    IIF 8 - Director → ME
    1993-09-30 ~ 1993-11-08
    IIF 39 - Secretary → ME
  • 30
    SAC TECHNOLOGY LIMITED
    - now 00651193 00710001... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-07-10
    Dissolved on 2010-08-11
    S.A.C. TECHNICAL SERVICES LIMITED - 1992-06-18
    S.A.C. CONSULTANTS LIMITED - 1985-08-23
    C/o Baker Tilly Restructuring And Recovery Llp, 5 Old Bailey, London
    Dissolved Corporate (12 parents)
    Officer
    1994-01-08 ~ 1995-07-18
    IIF 19 - Director → ME
  • 31
    SAIC MOTOR UK TECHNICAL CENTRE LIMITED - now
    RICARDO (2010) CONSULTANTS LIMITED
    - 2007-05-11 05437330
    RICARDO (2010) LIMITED
    - 2006-04-26 05437330
    139-151 F2, 139-151 Marylebone Road, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2005-04-28 ~ 2007-01-05
    IIF 28 - Director → ME
  • 32
    SEA GARDEN (HOPE COVE) LIMITED
    05186077
    Dr J M Rissik, The Spinney, Underriver, Sevenoaks, Kent
    Active Corporate (6 parents)
    Officer
    2013-04-24 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-07-21 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    TEST AUTOMATION LIMITED - now
    SCHENCK TEST AUTOMATION LIMITED - 2011-04-28
    RICARDO TEST AUTOMATION LIMITED
    - 2001-11-30 01676643
    TEST AUTOMATION LIMITED
    - 1995-12-19 01676643
    Broxell Close, Warwick, Warwickshire
    Dissolved Corporate (27 parents)
    Officer
    1995-09-29 ~ 1998-02-02
    IIF 26 - Director → ME
    1998-12-10 ~ 2001-02-20
    IIF 23 - Director → ME
    1995-09-29 ~ 1998-02-02
    IIF 42 - Secretary → ME
  • 34
    U.K. DESIGNS LIMITED
    01918994
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-07-10
    Dissolved on 2010-08-11
    C/o Baker Tilly Restructuring And Recovery Llp, 5 Old Bailey, London
    Dissolved Corporate (13 parents)
    Officer
    1994-04-08 ~ 1995-07-18
    IIF 2 - Director → ME

qrcode

Privacy notice

Terms and conditions

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 22 April 2026 and licensed under the Open Government Licence v3.0.