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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

Rick, Ian Mark

    Related profiles found in government register
  • Rick, Ian Mark
    British

    Registered addresses and corresponding companies
  • Rick, Ian Mark
    British director

    Registered addresses and corresponding companies
    • Croft Lodge Lower Warberry Road, Torquay, TQ1 1QP

      IIF 4
  • Rick, Ian Mark
    British director born in November 1963

    Registered addresses and corresponding companies
    • Croft Lodge Lower Warberry Road, Torquay, TQ1 1QP

      IIF 5
  • Rick, Ian Mark
    English director born in November 1963

    Resident in England

    Registered addresses and corresponding companies
    • Plantation House, Milber Trading Estate, Newton Abbot, Devon, TQ12 4SG

      IIF 6
  • Rick, Ian Mark
    English finance director born in November 1963

    Resident in England

    Registered addresses and corresponding companies
    • 40 Parkhurst Road, Torquay, TQ1 4EP

      IIF 7
  • Rick, Ian Mark, Mr.
    English born in November 1963

    Resident in England

    Registered addresses and corresponding companies
    • Greencroft, 40 Parkhurst Road, Torquay, Devon, TQ1 4EP, United Kingdom

      IIF 8
  • Rick, Ian Mark, Mr.
    English director born in November 1963

    Resident in England

    Registered addresses and corresponding companies
    • Plantation House, Milber Industrial Estate, Newton Abbot, Devon, TQ12 4SG

      IIF 9
    • Plantation House, Milber Trading Estate, Newton Abbot, Devon, TQ12 4SG

      IIF 10 IIF 11
  • Rick, Ian Mark, Mr.
    English finance director born in November 1963

    Resident in England

    Registered addresses and corresponding companies
    • Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG

      IIF 12
    • Plantation House, Milber Trading Estate, Newton Abbot, Devon, TQ12 4SG

      IIF 13
    • Plantation House, Milber Trading Estate, Newton Abbot, Devon, TQ12 4SG, United Kingdom

      IIF 14 IIF 15
    • 40 Parkhurst Road, Torquay, TQ1 4EP

      IIF 16
  • Mr. Ian Mark Rick
    English born in November 1963

    Resident in England

    Registered addresses and corresponding companies
    • Greencroft, 40 Parkhurst Road, Torquay, Devon, TQ1 4EP, United Kingdom

      IIF 17
child relation
Offspring entities and appointments 13
  • 1
    CAVENDISH LODGE (BATH) MANAGEMENT COMPANY LIMITED
    03317095
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (26 parents)
    Officer
    1999-04-12 ~ 2000-02-14
    IIF 5 - Director → ME
    1999-04-12 ~ 2000-03-27
    IIF 4 - Secretary → ME
  • 2
    FRESCA FOR PASTA LIMITED
    - now 03047768
    PASTA PRONTO LIMITED - 2001-10-08
    Plantation House, Milber Trading Estate, Newton Abbot, Devon
    Dissolved Corporate (10 parents)
    Officer
    2015-01-16 ~ dissolved
    IIF 10 - Director → ME
  • 3
    LENDLEASE RESIDENTIAL (BH) LIMITED - now
    LEND LEASE RESIDENTIAL (BH) LIMITED - 2016-07-01
    THE BEAUFORT HOMES DEVELOPMENT GROUP LIMITED - 2013-02-21
    THE BEAUFORT HOMES DEVELOPMENT GROUP PLC
    - 2003-08-21 02945014
    THE BEAUFORT HOMES GROUP PLC - 1995-04-04
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (51 parents, 6 offsprings)
    Officer
    1998-12-31 ~ 1999-05-28
    IIF 2 - Secretary → ME
  • 4
    LENDLEASE RESIDENTIAL (SPECIAL PROJECTS) LIMITED - now
    LEND LEASE RESIDENTIAL (SPECIAL PROJECTS) LIMITED - 2016-07-01
    CROSBY HOMES (SPECIAL PROJECTS) LIMITED - 2011-07-22
    BEAUFORT WESTERN LIMITED
    - 2001-11-30 01769005
    BERKELEY HOMES (WESTERN) LIMITED - 1994-08-01
    BERKELEY LEASING LIMITED - 1987-08-07
    Level 7, 1 Eversholt Street, London, England
    Active Corporate (70 parents, 1 offspring)
    Officer
    1998-12-31 ~ 1999-05-28
    IIF 3 - Secretary → ME
  • 5
    LITTLE PINK PIG LTD
    11023270
    Greencroft, 40 Parkhurst Road, Torquay, Devon, United Kingdom
    Active Corporate (1 parent)
    Officer
    2017-10-20 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2017-10-20 ~ now
    IIF 17 - Ownership of shares – 75% or more OE
    IIF 17 - Ownership of voting rights - 75% or more OE
    IIF 17 - Right to appoint or remove directors OE
  • 6
    PASTA PRONTO LIMITED
    05153530 03047768
    Plantation House, Milber Trading Estate, Newton Abbot, Devon
    Dissolved Corporate (9 parents)
    Officer
    2015-01-16 ~ dissolved
    IIF 11 - Director → ME
  • 7
    PASTAKING (UK) LIMITED
    - now 02920737
    THE PASTA BAR COMPANY LTD - 1994-10-07
    FUNFAST LIMITED - 1994-08-10
    Plantation House, Milber Trading Estate, Newton Abbot, Devon
    Active Corporate (22 parents)
    Officer
    2006-12-04 ~ 2009-11-13
    IIF 7 - Director → ME
    2010-09-24 ~ 2017-08-31
    IIF 6 - Director → ME
  • 8
    PASTAKING HOLDINGS LIMITED
    05750656
    C/o Bdo Llp 6th Floor Central Square, 29 Wellington Street, Leeds, England
    Dissolved Corporate (10 parents)
    Officer
    2006-12-04 ~ 2009-11-13
    IIF 16 - Director → ME
    2010-09-24 ~ 2017-08-31
    IIF 9 - Director → ME
  • 9
    PK FOOD CONCEPTS LTD.
    - now 07043579
    GELLAW 321 LIMITED - 2010-05-04
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (16 parents, 4 offsprings)
    Officer
    2010-05-25 ~ 2017-08-31
    IIF 13 - Director → ME
  • 10
    ST.DAVID LIMITED
    - now 01454063
    J D CRIPPS DEVELOPMENTS LIMITED - 1992-06-19
    BERKELEY HOMES (INDUSTRIAL) LIMITED - 1985-06-17
    20 Triton Street, Regent's Place, London
    Dissolved Corporate (51 parents)
    Officer
    1998-12-31 ~ 1999-05-28
    IIF 1 - Secretary → ME
  • 11
    TASTIES OF CHESTER LIMITED
    - now 02707708
    ACROSSREADY LIMITED - 1992-07-02
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (9 parents)
    Officer
    2011-11-04 ~ dissolved
    IIF 12 - Director → ME
  • 12
    THE FRESHLY MADE FOOD COMPANY LIMITED
    - now 07818919
    FRESHLY MADE FOOD LIMITED
    - 2011-10-26 07818919
    82 Upper Hanover Street, Sheffield, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2011-10-21 ~ 2017-08-31
    IIF 14 - Director → ME
  • 13
    URBAN GRAZING LIMITED
    07758088
    Plantation House, Milber Trading Estate, Newton Abbot, Devon
    Dissolved Corporate (1 parent)
    Officer
    2011-08-31 ~ dissolved
    IIF 15 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.