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
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
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
01147167SAC 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 00623926JOHN 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
00710001SAC 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 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 02376569RICARDO 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 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 02724017LONGLINE 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
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 02388669HACKREMCO (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 01498115WARDS 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
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 01156367S.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
05437330RICARDO (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
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
01676643TEST 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