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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.

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
    • Deacons Hay, Beaconsfield Road, Chelwood Gate, Haywards Heath, West Sussex, RH17 7LG, England

      IIF 1
    • Meads Road, Eastbourne, Sussex, BN20 7DR

      IIF 2
  • 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 20
  • 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 21
  • Goodburn, Andrew Robert
    British

    Registered addresses and corresponding companies
    • Deacons Hay, Beaconsfield Road Chelwood Gate, Redhill, Sussex, RH17 7LG

      IIF 22
  • Goodburn, Andrew Robert
    British accountant

    Registered addresses and corresponding companies
    • Deacons Hay, Beaconsfield Road Chelwood Gate, Redhill, Sussex, RH17 7LG

      IIF 23
  • Goodburn, Andrew Robert
    British director

    Registered addresses and corresponding companies
    • Deacons Hay, Beaconsfield Road Chelwood Gate, Redhill, Sussex, RH17 7LG

      IIF 24
  • Goodburn, Andrew Robert
    British finance director

    Registered addresses and corresponding companies
    • Deacons Hay, Beaconsfield Road Chelwood Gate, Redhill, Sussex, RH17 7LG

      IIF 25
  • Goodburn, Andrew Robert

    Registered addresses and corresponding companies
    • Deacons Hay, Beaconsfield Road Chelwood Gate, Redhill, Sussex, RH17 7LG

      IIF 26 IIF 27 IIF 28
  • 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 29
child relation
Offspring entities and appointments 18
  • 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 15 - Director → ME
  • 2
    B & R TAYLOR LIMITED
    - now 00779301
    SAC TAYLOR LIMITED - 1989-04-04
    B.& R.TAYLOR LIMITED - 1989-02-22
    25 Farringdon Street, London
    Dissolved Corporate (16 parents)
    Officer
    1994-04-08 ~ 1995-07-18
    IIF 16 - Director → ME
  • 3
    CAFFYNS PUBLIC LIMITED COMPANY
    00105664
    Meads Road, Eastbourne, Sussex
    Active Corporate (20 parents, 3 offsprings)
    Officer
    2004-02-02 ~ 2013-10-25
    IIF 2 - Director → ME
  • 4
    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 13 - Director → ME
    1993-09-30 ~ 1993-11-08
    IIF 27 - Secretary → ME
  • 5
    FENTON TECHNOLOGY DESIGN LIMITED
    - now 00623926
    JOHN FENTON TECHNOLOGY DESIGNS LIMITED - 1987-10-19
    JOHN FENTON (ENGINEERS) LIMITED - 1987-09-30
    25 Farringdon Street, London
    Dissolved Corporate (16 parents)
    Officer
    1994-04-08 ~ 1995-07-18
    IIF 14 - Director → ME
  • 6
    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 20 - Director → ME
    1994-01-04 ~ 1994-12-31
    IIF 25 - Secretary → ME
  • 7
    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 10 - Director → ME
    1997-10-24 ~ 2007-01-05
    IIF 19 - Director → ME
    1995-01-03 ~ 1997-09-22
    IIF 26 - Secretary → ME
  • 8
    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 (38 parents)
    Officer
    1998-02-10 ~ 2005-06-16
    IIF 4 - Director → ME
  • 9
    RICARDO PLC
    - now 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 (50 parents, 3 offsprings)
    Officer
    1997-04-07 ~ 2007-01-05
    IIF 8 - Director → ME
  • 10
    RICARDO SPECIAL VEHICLES LIMITED
    - now 02724017
    LONGLINE MANAGEMENT SERVICES LIMITED - 1994-04-05
    25 Farringdon Street, London
    Dissolved Corporate (24 parents)
    Officer
    2006-07-07 ~ 2007-01-05
    IIF 5 - Director → ME
    1995-01-03 ~ 1998-01-27
    IIF 17 - Director → ME
    1995-01-03 ~ 1997-09-22
    IIF 24 - Secretary → ME
  • 11
    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 7 - Director → ME
  • 12
    RICARDO TEST SERVICES LIMITED
    - now 02388669
    HACKREMCO (NO.484) LIMITED - 1989-07-26
    25 Farringdon Street, London
    Dissolved Corporate (16 parents)
    Officer
    1998-12-31 ~ 2007-06-09
    IIF 12 - Director → ME
    1995-01-03 ~ 1997-09-22
    IIF 23 - Secretary → ME
  • 13
    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 18 - Director → ME
    1995-01-03 ~ 1997-09-22
    IIF 28 - Secretary → ME
  • 14
    RICARDO UK LIMITED
    - now 02815682
    RICARDO LIMITED
    - 1999-11-08 02815682 00222915
    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 11 - Director → ME
  • 15
    S.A.C. CONSULTANTS LIMITED
    - now 01156367
    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 21 - Director → ME
  • 16
    SAIC MOTOR UK TECHNICAL CENTRE LIMITED - now
    RICARDO (2010) CONSULTANTS LIMITED
    - 2007-05-11 05437330
    RICARDO (2010) LIMITED
    - 2006-04-26 05437330
    280 Bishopsgate, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2005-04-28 ~ 2007-01-05
    IIF 9 - Director → ME
  • 17
    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 29 - Ownership of shares – More than 25% but not more than 50% OE
  • 18
    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
    1998-12-10 ~ 2001-02-20
    IIF 3 - Director → ME
    1995-09-29 ~ 1998-02-02
    IIF 6 - Director → ME
    1995-09-29 ~ 1998-02-02
    IIF 22 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.