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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Rick, Ian Mark, Mr.

    Related profiles found in government register
  • 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 1
  • 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 2
    • Plantation House, Milber Trading Estate, Newton Abbot, Devon, TQ12 4SG

      IIF 3 IIF 4
  • 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 5
    • Plantation House, Milber Trading Estate, Newton Abbot, Devon, TQ12 4SG

      IIF 6
    • Plantation House, Milber Trading Estate, Newton Abbot, Devon, TQ12 4SG, United Kingdom

      IIF 7 IIF 8
    • 40 Parkhurst Road, Torquay, TQ1 4EP

      IIF 9
  • 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 10
  • 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 11
  • 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 12
  • Rick, Ian Mark
    British director born in November 1963

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

      IIF 13
  • 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 17
child relation
Offspring entities and appointments
Active 5
  • 1
    PASTA PRONTO LIMITED - 2001-10-08
    Plantation House, Milber Trading Estate, Newton Abbot, Devon
    Dissolved Corporate (2 parents)
    Officer
    2015-01-16 ~ dissolved
    IIF 3 - Director → ME
  • 2
    Greencroft, 40 Parkhurst Road, Torquay, Devon, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2017-10-20 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2017-10-20 ~ now
    IIF 12 - Ownership of voting rights - 75% or moreOE
    IIF 12 - Ownership of shares – 75% or moreOE
    IIF 12 - Right to appoint or remove directorsOE
  • 3
    Plantation House, Milber Trading Estate, Newton Abbot, Devon
    Dissolved Corporate (2 parents)
    Officer
    2015-01-16 ~ dissolved
    IIF 4 - Director → ME
  • 4
    ACROSSREADY LIMITED - 1992-07-02
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-11-04 ~ dissolved
    IIF 5 - Director → ME
  • 5
    Plantation House, Milber Trading Estate, Newton Abbot, Devon
    Dissolved Corporate (1 parent)
    Officer
    2011-08-31 ~ dissolved
    IIF 8 - Director → ME
Ceased 8
  • 1
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    1999-04-12 ~ 2000-02-14
    IIF 13 - Director → ME
    1999-04-12 ~ 2000-03-27
    IIF 17 - Secretary → ME
  • 2
    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
    THE BEAUFORT HOMES GROUP PLC - 1995-04-04
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    1998-12-31 ~ 1999-05-28
    IIF 15 - Secretary → ME
  • 3
    LEND LEASE RESIDENTIAL (SPECIAL PROJECTS) LIMITED - 2016-07-01
    CROSBY HOMES (SPECIAL PROJECTS) LIMITED - 2011-07-22
    BEAUFORT WESTERN LIMITED - 2001-11-30
    BERKELEY HOMES (WESTERN) LIMITED - 1994-08-01
    BERKELEY LEASING LIMITED - 1987-08-07
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (3 parents)
    Officer
    1998-12-31 ~ 1999-05-28
    IIF 16 - Secretary → ME
  • 4
    THE PASTA BAR COMPANY LTD - 1994-10-07
    FUNFAST LIMITED - 1994-08-10
    Plantation House, Milber Trading Estate, Newton Abbot, Devon
    Active Corporate (2 parents)
    Equity (Company account)
    1,007,820 GBP2024-06-30
    Officer
    2010-09-24 ~ 2017-08-31
    IIF 10 - Director → ME
    2006-12-04 ~ 2009-11-13
    IIF 11 - Director → ME
  • 5
    C/o Bdo Llp 6th Floor Central Square, 29 Wellington Street, Leeds, England
    Dissolved Corporate (2 parents)
    Officer
    2006-12-04 ~ 2009-11-13
    IIF 9 - Director → ME
    2010-09-24 ~ 2017-08-31
    IIF 2 - Director → ME
  • 6
    GELLAW 321 LIMITED - 2010-05-04
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    2010-05-25 ~ 2017-08-31
    IIF 6 - Director → ME
  • 7
    J D CRIPPS DEVELOPMENTS LIMITED - 1992-06-19
    BERKELEY HOMES (INDUSTRIAL) LIMITED - 1985-06-17
    20 Triton Street, Regent's Place, London
    Dissolved Corporate (3 parents)
    Officer
    1998-12-31 ~ 1999-05-28
    IIF 14 - Secretary → ME
  • 8
    FRESHLY MADE FOOD LIMITED - 2011-10-26
    82 Upper Hanover Street, Sheffield, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2011-10-21 ~ 2017-08-31
    IIF 7 - Director → ME

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