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

Garrett, Mark William

    Related profiles found in government register
  • Garrett, Mark William
    British director born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Shoreham Technical Centre, Old Shoreham Rd, Shoreham-by-sea, West Sussex, BN43 5FG, United Kingdom

      IIF 1

    • Shoreham Technical Centre, Shoreham-by-sea, West Sussex, BN43 5FG

      IIF 2
  • Garrett, Mark William
    British chief operating officer born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • 25, Farringdon Street, London, EC4A 4AB

      IIF 3 IIF 4

    • ., Shoreham Technical Centre, Shoreham-by-sea, West Sussex, BN43 5FG, United Kingdom

      IIF 5
  • Garrett, Mark William
    British company director born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • 10, Shenley Pavilions, Chalkdell Drive, Shenley Wood, Milton Keynes, Buckinghamshire, MK5 6LB, United Kingdom

      IIF 6

    • 12, Davy Avenue, Knowlhill, Milton Keynes, MK5 8NL, England

      IIF 7

    • Shoreham Technical Centre, Shoreham By Sea, West Sussex, BN43 55G, England

      IIF 8

    • Shoreham Technical Centre, Shoreham By Sea, West Sussex, BN43 5SG

      IIF 9

    • Shoreham Technical Centre, Shoreham-by-sea, West Sussex, BN43 5FG, England

      IIF 10
  • Garrett, Mark William
    British coo born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • Viking House, Foundry Lane, Horsham, West Sussex, RH13 5PX

      IIF 11 IIF 12
  • Garrett, Mark William
    British director born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • Ricardo Plc, Shoreham Technical Centre, Old Shoreham Road, Shoreham-by-sea, BN43 5FG

      IIF 13

    • C/o Ricardo Plc, Shoreham Technical Centre, Old Shoreham Road, Shoreham-by-sea, BN43 5FG, England

      IIF 14

    • Shoreham Technical Centre, Old Shoreham Rd, Shoreham-by-sea, West Sussex, BN43 5FG, United Kingdom

      IIF 15

    • Shoreham Technical Centre, Old Shoreham Road, Shoreham-by-sea, West Sussex, BN43 5FG, United Kingdom

      IIF 16 IIF 17

    • Shoreham Technical Centre, Shoreham By Sea, West Sussex, BN43 5FG

      IIF 18

    • C/o Ricardo Plc, Shoreham Technical Ctr Bridge, Works, Shoreham By Sea, West Sussex, BN43 5FG

      IIF 19
  • Garrett, Mark William
    British engineer born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • 25 Parsonage Road, Henfield, West Sussex, BN5 9JG

      IIF 20
  • Garrett, Mark William
    British product group director born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • 25 Parsonage Road, Henfield, West Sussex, BN5 9JG

      IIF 21

    • 25, Farringdon Street, London, EC4A 4AB

      IIF 22 IIF 23

    • Shoreham Technical Centre, Shoreham By Sea, West Sussex, BN43 5FG

      IIF 24
child relation
Offspring entities and appointments
Active 7
  • 1
    SAC TAYLOR LIMITED - 1989-04-04
    B.& R.TAYLOR LIMITED - 1989-02-22
    25 Farringdon Street, London
    Dissolved corporate (4 parents)
    Officer
    2010-04-23 ~ dissolved
    IIF 4 - director → ME
  • 2
    Viking House, Foundry Lane, Horsham, West Sussex
    Corporate (5 parents)
    Officer
    2020-08-10 ~ now
    IIF 12 - director → ME
  • 3
    JOHN FENTON TECHNOLOGY DESIGNS LIMITED - 1987-10-19
    JOHN FENTON (ENGINEERS) LIMITED - 1987-09-30
    25 Farringdon Street, London
    Dissolved corporate (4 parents)
    Officer
    2010-04-23 ~ dissolved
    IIF 3 - director → ME
  • 4
    25 Farringdon Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-11-13 ~ dissolved
    IIF 9 - director → ME
  • 5
    LONGLINE MANAGEMENT SERVICES LIMITED - 1994-04-05
    25 Farringdon Street, London
    Dissolved corporate (4 parents)
    Officer
    2010-02-01 ~ dissolved
    IIF 22 - director → ME
  • 6
    HACKREMCO (NO.484) LIMITED - 1989-07-26
    25 Farringdon Street, London
    Dissolved corporate (4 parents)
    Officer
    2010-02-01 ~ dissolved
    IIF 23 - director → ME
  • 7
    10 Shenley Pavilions, Chalkdell Drive, Shenley Wood, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2021-02-25 ~ now
    IIF 6 - director → ME
Ceased 17
  • 1
    CERES POWER HOLDINGS LIMITED - 2004-11-16
    LAW 2421 LIMITED - 2004-07-13
    Viking House, Foundry Lane, Horsham, West Sussex
    Corporate (10 parents, 1 offspring)
    Officer
    2020-08-10 ~ 2020-09-15
    IIF 11 - director → ME
  • 2
    INGLEBY (2029) LIMITED - 2017-12-21
    3rd Floor 1 London Square, Cross Lanes, Guildford
    Corporate (3 parents)
    Profit/Loss (Company account)
    -1,512,262 GBP2019-05-01 ~ 2020-04-30
    Officer
    2019-11-01 ~ 2019-12-19
    IIF 14 - director → ME
  • 3
    MOZLEY DESIGNS LIMITED - 1997-12-17
    Shoreham Technical Centre, Shoreham-by-sea, West Sussex
    Corporate (2 parents)
    Officer
    2014-11-13 ~ 2020-07-31
    IIF 10 - director → ME
  • 4
    RICARDO TARRAGON LIMITED - 2012-07-20
    TARRAGON EMBEDDED TECHNOLOGY LIMITED - 2003-03-02
    . Shoreham Technical Centre, Shoreham-by-sea, West Sussex
    Corporate (4 parents)
    Officer
    2011-08-04 ~ 2016-04-18
    IIF 5 - director → ME
  • 5
    Shoreham Technical Centre, Old Shoreham Road, Shoreham-by-sea, West Sussex, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2015-03-10 ~ 2020-07-01
    IIF 17 - director → ME
  • 6
    RICARDO CHINA LIMITED - 2015-02-05
    Shoreham Technical Centre, Shoreham-by-sea, West Sussex
    Corporate (3 parents)
    Officer
    2010-04-22 ~ 2020-07-31
    IIF 2 - director → ME
  • 7
    Shoreham Technical Centre, Old Shoreham Road, Shoreham-by-sea, West Sussex, United Kingdom
    Corporate (3 parents)
    Officer
    2015-02-26 ~ 2020-06-26
    IIF 16 - director → ME
  • 8
    RICARDO CONSULTING ENGINEERS LIMITED - 2015-02-04
    RICARDO INVESTMENTS LIMITED - 1988-10-31
    HACKREMCO (NO. 405) LIMITED - 1988-08-15
    Shoreham Technical Centre, Shoreham By Sea, West Sussex
    Corporate (3 parents, 13 offsprings)
    Officer
    2010-02-01 ~ 2020-07-31
    IIF 24 - director → ME
  • 9
    RICARDO GROUP PLC - 1999-11-08
    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
    Corporate (8 parents, 13 offsprings)
    Officer
    2008-07-01 ~ 2020-07-31
    IIF 18 - director → ME
  • 10
    RICARDO RUSSIA LIMITED - 2018-06-06
    Shoreham Technical Centre, Old Shoreham Rd, Shoreham-by-sea, West Sussex
    Corporate (2 parents)
    Officer
    2011-02-14 ~ 2020-07-31
    IIF 15 - director → ME
  • 11
    RICARDO VEPRO LIMITED - 2019-01-24
    VEPRO LIMITED - 2014-10-21
    Shoreham Technical Centre, Old Shoreham Road, Shoreham-by-sea, West Sussex
    Corporate (3 parents)
    Officer
    2014-10-08 ~ 2020-07-31
    IIF 8 - director → ME
  • 12
    PLAZABAY LIMITED - 2009-01-15
    Ricardo Plc, Shoreham Technical Centre, Old Shoreham Road, Shoreham-by-sea
    Corporate (2 parents)
    Officer
    2010-02-01 ~ 2020-07-31
    IIF 13 - director → ME
  • 13
    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
    Corporate (2 parents)
    Officer
    2010-02-01 ~ 2020-07-31
    IIF 19 - director → ME
  • 14
    RICARDO LIMITED - 1999-11-08
    SOLVETREND ENTERPRISES LIMITED - 1993-10-07
    Shoreham Technical Centre, Old Shoreham Road, Shoreham-by-sea, West Sussex
    Corporate (7 parents, 2 offsprings)
    Officer
    2006-03-13 ~ 2020-07-31
    IIF 21 - director → ME
  • 15
    RICARDO SHOREHAM LTD - 2012-11-08
    Shoreham Technical Centre, Old Shoreham Rd, Shoreham-by-sea, West Sussex
    Corporate (4 parents)
    Officer
    2012-09-26 ~ 2020-07-31
    IIF 1 - director → ME
  • 16
    RICARDO (2010) CONSULTANTS LIMITED - 2007-05-11
    RICARDO (2010) LIMITED - 2006-04-26
    280 Bishopsgate, London, United Kingdom
    Corporate (5 parents)
    Officer
    2005-04-28 ~ 2007-05-10
    IIF 20 - director → ME
  • 17
    SECURED BY DESIGN LIMITED - 2020-01-02
    10 Shenley Pavilions, Chalkdell Drive, Shenley Wood, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (4 parents)
    Officer
    2016-11-25 ~ 2021-02-25
    IIF 7 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.