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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

Garrett, Mark William

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 3 IIF 4

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

      IIF 5

    • 25, Farringdon Street, London, EC4A 4AB

      IIF 6 IIF 7 IIF 8 (more)(less)
      IIF 9

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

      IIF 10

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

      IIF 11

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

      IIF 12

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

      IIF 13

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

      IIF 14

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

      IIF 15

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

      IIF 16

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

      IIF 17

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

      IIF 18 IIF 19

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

      IIF 20

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

      IIF 21

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

      IIF 22
  • 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 23
  • Garrett, Mark William
    British director born in September 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 24
child relation
Offspring entities and appointments 24
  • 1
    B & R TAYLOR LIMITED
    - now 00779301
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-02-17 during the appointment or period of control
    Dissolved on 2017-04-03 during the appointment or period of control
    SAC TAYLOR LIMITED - 1989-04-04
    B.& R.TAYLOR LIMITED - 1989-02-22
    25 Farringdon Street, London
    Dissolved Corporate (18 parents)
    Officer
    2010-04-23 ~ dissolved
    IIF 8 - Director → ME
  • 2
    CERES POWER HOLDINGS PLC
    - now 05174075 08887056
    CERES POWER HOLDINGS LIMITED - 2004-11-16
    LAW 2421 LIMITED - 2004-07-13
    Viking House, Foundry Lane, Horsham, West Sussex
    Active Corporate (48 parents, 1 offspring)
    Officer
    2020-08-10 ~ 2020-09-15
    IIF 5 - Director → ME
  • 3
    CERES POWER LIMITED
    04222409
    Viking House, Foundry Lane, Horsham, West Sussex
    Active Corporate (36 parents, 1 offspring)
    Officer
    2020-08-10 ~ 2025-08-15
    IIF 23 - Director → ME
  • 4
    DOLPHIN N2 LIMITED
    - now 10739616
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-03-19
    Commencement of winding up on 2025-03-31
    INGLEBY (2029) LIMITED - 2017-12-21
    3rd Floor 1 London Square, Cross Lanes, Guildford
    Liquidation Corporate (14 parents)
    Officer
    2019-11-01 ~ 2019-12-19
    IIF 16 - Director → ME
  • 5
    FENTON TECHNOLOGY DESIGN LIMITED
    - now 00623926
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-02-17 during the appointment or period of control
    Dissolved on 2017-04-03 during the appointment or period of control
    JOHN FENTON TECHNOLOGY DESIGNS LIMITED - 1987-10-19
    JOHN FENTON (ENGINEERS) LIMITED - 1987-09-30
    25 Farringdon Street, London
    Dissolved Corporate (18 parents)
    Officer
    2010-04-23 ~ dissolved
    IIF 7 - Director → ME
  • 6
    POWER PLANNING ASSOCIATES LIMITED
    - now 03419816 03454899
    MOZLEY DESIGNS LIMITED - 1997-12-17
    Wsp House, 70 Chancery Lane, London, England
    Active Corporate (21 parents)
    Officer
    2014-11-13 ~ 2020-07-31
    IIF 20 - Director → ME
  • 7
    PPA ENERGY DEVELOPMENTS LIMITED
    07367794
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-02-17 during the appointment or period of control
    Dissolved on 2017-06-20 during the appointment or period of control
    25 Farringdon Street, London
    Dissolved Corporate (11 parents)
    Officer
    2014-11-13 ~ dissolved
    IIF 14 - Director → ME
  • 8
    RICARDO ASIA LIMITED
    - now 03143661
    RICARDO TARRAGON LIMITED
    - 2012-07-20 03143661
    TARRAGON EMBEDDED TECHNOLOGY LIMITED - 2003-03-02
    Wsp House, 70 Chancery Lane, London, England
    Active Corporate (28 parents)
    Officer
    2011-08-04 ~ 2016-04-18
    IIF 15 - Director → ME
  • 9
    RICARDO CERTIFICATION LIMITED
    09481761
    Wsp House, 70 Chancery Lane, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2015-03-10 ~ 2020-07-01
    IIF 19 - Director → ME
  • 10
    RICARDO CONSULTING ENGINEERS LIMITED
    - now 05891521 02251330... (more)
    RICARDO CHINA LIMITED
    - 2015-02-05 05891521
    Shoreham Technical Centre, Shoreham-by-sea, West Sussex
    Active Corporate (11 parents)
    Officer
    2010-04-22 ~ 2020-07-31
    IIF 2 - Director → ME
  • 11
    RICARDO EMEA LIMITED
    09461485
    Wsp House, 70 Chancery Lane, London, England
    Active Corporate (9 parents)
    Officer
    2015-02-26 ~ 2020-06-26
    IIF 18 - Director → ME
  • 12
    RICARDO INVESTMENTS LIMITED
    - now 02251330
    RICARDO CONSULTING ENGINEERS LIMITED
    - 2015-02-04 02251330 00222915... (more)
    RICARDO INVESTMENTS LIMITED - 1988-10-31
    HACKREMCO (NO. 405) LIMITED - 1988-08-15
    Wsp House, 70 Chancery Lane, London, England
    Active Corporate (43 parents, 13 offsprings)
    Officer
    2010-02-01 ~ 2020-07-31
    IIF 21 - Director → ME
  • 13
    RICARDO LIMITED - now
    RICARDO PLC
    - 2025-10-16 00222915 02815682
    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
    Active Corporate (52 parents, 3 offsprings)
    Officer
    2008-07-01 ~ 2020-07-31
    IIF 24 - Director → ME
  • 14
    RICARDO SOFTWARE LIMITED
    - now 07527490
    RICARDO RUSSIA LIMITED
    - 2018-06-06 07527490
    Shoreham Technical Centre, Old Shoreham Rd, Shoreham-by-sea, West Sussex
    Dissolved Corporate (9 parents)
    Officer
    2011-02-14 ~ 2020-07-31
    IIF 17 - Director → ME
  • 15
    RICARDO SPECIAL VEHICLES LIMITED
    - now 02724017
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-02-17 during the appointment or period of control
    Dissolved on 2017-04-03 during the appointment or period of control
    LONGLINE MANAGEMENT SERVICES LIMITED - 1994-04-05
    25 Farringdon Street, London
    Dissolved Corporate (26 parents)
    Officer
    2010-02-01 ~ dissolved
    IIF 6 - Director → ME
  • 16
    RICARDO STRATEGIC CONSULTING LIMITED
    - now 03696451
    RICARDO VEPRO LIMITED
    - 2019-01-24 03696451
    VEPRO LIMITED
    - 2014-10-21 03696451 11447686
    Shoreham Technical Centre, Old Shoreham Road, Shoreham-by-sea, West Sussex
    Active Corporate (13 parents)
    Officer
    2014-10-08 ~ 2020-07-31
    IIF 13 - Director → ME
  • 17
    RICARDO TECHNOLOGY LIMITED
    - now 02924157 01067505
    PLAZABAY LIMITED - 2009-01-15
    Ricardo Plc, Shoreham Technical Centre, Old Shoreham Road, Shoreham-by-sea
    Dissolved Corporate (20 parents)
    Officer
    2010-02-01 ~ 2020-07-31
    IIF 12 - Director → ME
  • 18
    RICARDO TEST SERVICES LIMITED
    - now 02388669
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-02-17 during the appointment or period of control
    Dissolved on 2017-04-03 during the appointment or period of control
    HACKREMCO (NO.484) LIMITED - 1989-07-26
    25 Farringdon Street, London
    Dissolved Corporate (18 parents)
    Officer
    2010-02-01 ~ dissolved
    IIF 9 - Director → ME
  • 19
    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
    Dissolved Corporate (16 parents)
    Officer
    2010-02-01 ~ 2020-07-31
    IIF 22 - Director → ME
  • 20
    RICARDO UK LIMITED
    - now 02815682
    RICARDO LIMITED - 1999-11-08
    SOLVETREND ENTERPRISES LIMITED - 1993-10-07
    Shoreham Technical Centre, Old Shoreham Road, Shoreham-by-sea, West Sussex
    Active Corporate (73 parents, 2 offsprings)
    Officer
    2006-03-13 ~ 2020-07-31
    IIF 4 - Director → ME
  • 21
    RICARDO-AEA LIMITED
    - now 08229264
    RICARDO SHOREHAM LTD
    - 2012-11-08 08229264
    Wsp House, 70 Chancery Lane, London, England
    Active Corporate (18 parents)
    Officer
    2012-09-26 ~ 2020-07-31
    IIF 1 - Director → ME
  • 22
    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 ~ 2007-05-10
    IIF 3 - Director → ME
  • 23
    SBD AUTOMOTIVE HOLDINGS LIMITED
    13115144
    10 Shenley Pavilions, Chalkdell Drive, Shenley Wood, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-02-25 ~ now
    IIF 10 - Director → ME
  • 24
    SBD AUTOMOTIVE LTD
    - now 03403037
    SECURED BY DESIGN LIMITED
    - 2020-01-02 03403037
    10 Shenley Pavilions, Chalkdell Drive, Shenley Wood, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (16 parents)
    Officer
    2016-11-25 ~ 2021-02-25
    IIF 11 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.