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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

Oglethorpe, David Ralph Theodore

    Related profiles found in government register
  • Oglethorpe, David Ralph Theodore
    British

    Registered addresses and corresponding companies
  • Oglethorpe, David Ralph Theodore
    British accountant

    Registered addresses and corresponding companies
    • 2 Park Lane, Southwick, Brighton, Sussex, BN42 4DY

      IIF 24
    • 19 Cawston Lane, Dunchurch, Rugby, Warwickshire, CV22 6QF

      IIF 25
  • Oglethorpe, David Ralph Theodore
    British chartered accountant

    Registered addresses and corresponding companies
    • 19 Cawston Lane, Dunchurch, Rugby, Warwickshire, CV22 6QF

      IIF 26 IIF 27
  • Oglethorpe, David Ralph Theodore
    British accountant born in May 1962

    Registered addresses and corresponding companies
    • 2 Park Lane, Southwick, Brighton, Sussex, BN42 4DY

      IIF 28
  • Oglethorpe, David Ralph Theodore
    British chartered accountant born in May 1962

    Registered addresses and corresponding companies
    • 2 Park Lane, Southwick, Brighton, Sussex, BN42 4DY

      IIF 29
  • Oglethorpe, David Ralph Theodore

    Registered addresses and corresponding companies
    • 2 Park Lane, Southwick, Brighton, Sussex, BN42 4DY

      IIF 30
    • 19 Cawston Lane, Dunchurch, Rugby, Warwickshire, CV22 6QF

      IIF 31 IIF 32
  • Oglethorpe, David Ralph Theodore
    British born in May 1962

    Resident in England

    Registered addresses and corresponding companies
  • Oglethorpe, David Ralph Theodore
    British accountant born in May 1962

    Resident in England

    Registered addresses and corresponding companies
    • 19 Cawston Lane, Dunchurch, Rugby, Warwickshire, CV22 6QF

      IIF 49 IIF 50
  • Oglethorpe, David Ralph Theodore
    British director born in May 1962

    Resident in England

    Registered addresses and corresponding companies
  • Oglethorpe, David Ralph Theodore
    British managing director born in May 1962

    Resident in England

    Registered addresses and corresponding companies
    • Rose Cottage, Pen-pont, St Mawgan, Newquay, Cornwall, TR8 4ET, United Kingdom

      IIF 57
  • Ogelthorpe, David Ralph Theodore
    Britiish director born in May 1962

    Resident in England

    Registered addresses and corresponding companies
    • Shoreham Technical Centre, Shoreham By Sea, West Sussex, BN43 5FG

      IIF 58
  • Mr David Ralph Theodore Oglethorpe
    British born in May 1962

    Resident in England

    Registered addresses and corresponding companies
    • Rose Cottage, Pen-pont, St Mawgan, Newquay, Cornwall, TR8 4ET, United Kingdom

      IIF 59
child relation
Offspring entities and appointments 29
  • 1
    B & R TAYLOR LIMITED
    - now 00779301
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-02-17
    Dissolved on 2017-04-03
    SAC TAYLOR LIMITED - 1989-04-04
    B.& R.TAYLOR LIMITED - 1989-02-22
    25 Farringdon Street, London
    Dissolved Corporate (18 parents)
    Officer
    2008-12-10 ~ 2010-04-23
    IIF 55 - Director → ME
    IIF 56 - Director → ME
    2005-12-02 ~ 2010-04-23
    IIF 27 - Secretary → ME
  • 2
    B. & R. TAYLOR (HOLDINGS) LIMITED
    01458923
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-07-10 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2010-08-11
    C/o Baker Tilly Restructuring And Recovery Llp, 5 Old Bailey, London
    Dissolved Corporate (12 parents)
    Officer
    2005-12-02 ~ 2010-04-23
    IIF 18 - Secretary → ME
  • 3
    DRTO CONSULTING LTD
    12434415
    Rose Cottage, Pen-pont, St Mawgan, Newquay, Cornwall, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-01-30 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2020-01-30 ~ dissolved
    IIF 59 - Ownership of voting rights - 75% or more OE
    IIF 59 - Ownership of shares – 75% or more OE
    IIF 59 - Right to appoint or remove directors OE
  • 4
    FARADENS
    - now 01359491 02105802
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-07-10 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2010-08-11
    HARVEY DESIGN COMPANY - 1987-05-18
    SHARPEWEDGE LIMITED - 1978-12-31
    C/o Baker Tilly Restructuring And Recovery Llp, 5 Old Bailey, London
    Dissolved Corporate (10 parents)
    Officer
    2008-12-10 ~ 2010-04-23
    IIF 44 - Director → ME
    2005-12-02 ~ 2010-04-23
    IIF 10 - Secretary → ME
  • 5
    FENTON ENGINEERING DESIGN LIMITED
    - now 00843029
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-07-10 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2010-08-11
    GLOSTER DESIGN SERVICES LIMITED - 1988-09-28
    C/o Baker Tilly Restructuring And Recovery Llp, 5 Old Bailey, London
    Dissolved Corporate (12 parents)
    Officer
    2008-12-10 ~ 2010-04-23
    IIF 41 - Director → ME
    2005-12-02 ~ 2010-04-23
    IIF 11 - Secretary → ME
  • 6
    FENTON TECHNOLOGY DESIGN LIMITED
    - now 00623926
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-02-17
    Dissolved on 2017-04-03
    JOHN FENTON TECHNOLOGY DESIGNS LIMITED - 1987-10-19
    JOHN FENTON (ENGINEERS) LIMITED - 1987-09-30
    25 Farringdon Street, London
    Dissolved Corporate (18 parents)
    Officer
    2008-12-10 ~ 2010-04-23
    IIF 54 - Director → ME
    2005-12-02 ~ 2010-04-23
    IIF 26 - Secretary → ME
  • 7
    FENTON TECHNOLOGY STAFF LIMITED
    - now 01853349
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-07-10 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2010-08-11
    FENTONS SITE SERVICES LIMITED - 1987-09-30
    C/o Baker Tilly Restructuring And Recovery Llp, 5 Old Bailey, London
    Dissolved Corporate (12 parents)
    Officer
    2008-12-10 ~ 2010-04-23
    IIF 47 - Director → ME
    2005-12-02 ~ 2010-04-23
    IIF 5 - Secretary → ME
  • 8
    FLUSTAM LIMITED
    01267435
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-07-10 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2010-08-11
    C/o Baker Tilly Restructuring And Recovery Llp, 5 Old Bailey, London
    Dissolved Corporate (13 parents)
    Officer
    2008-12-10 ~ 2010-04-23
    IIF 45 - Director → ME
    2005-12-02 ~ 2010-04-23
    IIF 14 - Secretary → ME
  • 9
    HARVEY DESIGN COMPANY LIMITED
    - now 02105802 01359491
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-07-10 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2010-08-11
    FARADENS LIMITED - 1987-05-18
    C/o Baker Tilly Restructuring And Recovery Llp, 5 Old Bailey, London
    Dissolved Corporate (12 parents)
    Officer
    2008-12-10 ~ 2010-04-23
    IIF 40 - Director → ME
    2005-12-02 ~ 2010-04-23
    IIF 6 - Secretary → ME
  • 10
    RICARDO ASIA LIMITED - now
    RICARDO TARRAGON LIMITED
    - 2012-07-20 03143661
    TARRAGON EMBEDDED TECHNOLOGY LIMITED - 2003-03-02
    . Shoreham Technical Centre, Shoreham-by-sea, West Sussex
    Active Corporate (28 parents)
    Officer
    2007-03-05 ~ 2009-11-12
    IIF 17 - Secretary → ME
  • 11
    RICARDO CONSULTING ENGINEERS LIMITED - now
    RICARDO CHINA LIMITED
    - 2015-02-05 05891521
    Shoreham Technical Centre, Shoreham-by-sea, West Sussex
    Active Corporate (10 parents)
    Officer
    2007-11-02 ~ 2010-04-22
    IIF 53 - Director → ME
    2007-11-02 ~ 2010-04-22
    IIF 31 - Secretary → ME
  • 12
    RICARDO INVESTMENTS LIMITED - now
    RICARDO CONSULTING ENGINEERS LIMITED
    - 2015-02-04 02251330 05891521... (more)
    RICARDO INVESTMENTS LIMITED
    - 1988-10-31 02251330
    HACKREMCO (NO. 405) LIMITED
    - 1988-08-15 02251330 03635234... (more)
    Shoreham Technical Centre, Shoreham By Sea, West Sussex
    Active Corporate (43 parents, 13 offsprings)
    Officer
    2009-11-12 ~ 2010-04-22
    IIF 58 - Director → ME
    ~ 1995-01-03
    IIF 29 - Director → ME
    ~ 1995-01-03
    IIF 30 - Secretary → ME
    2007-03-05 ~ 2009-11-12
    IIF 32 - Secretary → 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 (51 parents, 3 offsprings)
    Officer
    2005-12-14 ~ 2008-11-18
    IIF 23 - Secretary → ME
  • 14
    RICARDO MTC LTD
    - now 01029568
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-07-10 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2010-08-11
    RICARDO - FFD LIMITED
    - 1998-10-16 01029568
    FFD - RICARDO LIMITED
    - 1997-10-01 01029568
    FFD - RICARDO LIMITED
    - 1997-08-22 01029568
    F.F. DEVELOPMENTS LIMITED - 1995-01-01
    C/o Baker Tilly Restructuring And Recovery Llp, 5 Old Bailey, London
    Dissolved Corporate (24 parents)
    Officer
    1995-06-13 ~ 2010-04-23
    IIF 36 - Director → ME
    1995-06-13 ~ 2010-04-23
    IIF 22 - Secretary → ME
  • 15
    RICARDO PENSION SCHEME (TRUSTEES) LIMITED
    - now 02376569
    RICARDO 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 (39 parents)
    Officer
    2005-06-16 ~ 2010-04-24
    IIF 49 - Director → ME
  • 16
    RICARDO PROPERTIES LIMITED
    - now 02032816
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-07-10 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2010-08-11
    SAC ESTATES LIMITED - 1990-11-05
    PLANSQUARE PROPERTY MANAGEMENT LIMITED - 1989-07-31
    C/o Baker Tilly Restructuring And Recovery Llp, 5 Old Bailey, London
    Dissolved Corporate (13 parents)
    Officer
    2005-04-30 ~ 2010-04-23
    IIF 8 - Secretary → ME
  • 17
    RICARDO QUEST TRUSTEES LIMITED
    03876756
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-07-10 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2010-08-11
    C/o Baker Tilly Restructuring And Recovery Llp, 5 Old Bailey, London
    Dissolved Corporate (10 parents)
    Officer
    2005-11-18 ~ 2010-04-23
    IIF 42 - Director → ME
    2005-11-18 ~ 2010-04-23
    IIF 7 - Secretary → ME
  • 18
    RICARDO SPECIAL VEHICLES LIMITED
    - now 02724017
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-02-17
    Dissolved on 2017-04-03
    LONGLINE MANAGEMENT SERVICES LIMITED
    - 1994-04-05 02724017
    25 Farringdon Street, London
    Dissolved Corporate (26 parents)
    Officer
    1993-01-19 ~ 1995-01-03
    IIF 28 - Director → ME
    2006-07-07 ~ 2010-04-22
    IIF 50 - Director → ME
    1993-01-19 ~ 1995-01-03
    IIF 24 - Secretary → ME
    2007-03-05 ~ 2010-01-21
    IIF 25 - Secretary → ME
  • 19
    RICARDO TECHNOLOGY LIMITED
    - now 02924157 01067505
    PLAZABAY LIMITED
    - 2009-01-15 02924157
    Ricardo Plc, Shoreham Technical Centre, Old Shoreham Road, Shoreham-by-sea
    Active Corporate (20 parents)
    Officer
    2005-11-04 ~ 2010-04-23
    IIF 39 - Director → ME
    2005-12-14 ~ 2010-02-01
    IIF 21 - Secretary → ME
  • 20
    RICARDO TEST SERVICES LIMITED
    - now 02388669
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-02-17
    Dissolved on 2017-04-03
    HACKREMCO (NO.484) LIMITED - 1989-07-26
    25 Farringdon Street, London
    Dissolved Corporate (18 parents)
    Officer
    2009-11-12 ~ 2010-04-23
    IIF 51 - Director → ME
    1992-11-17 ~ 1995-01-03
    IIF 2 - Secretary → ME
    2006-06-01 ~ 2009-11-12
    IIF 4 - Secretary → ME
  • 21
    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
    Active Corporate (16 parents)
    Officer
    2009-11-12 ~ 2010-04-23
    IIF 48 - Director → ME
    2006-06-01 ~ 2009-11-12
    IIF 3 - Secretary → ME
    1992-11-17 ~ 1995-01-03
    IIF 1 - Secretary → ME
  • 22
    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 (72 parents, 2 offsprings)
    Officer
    2003-03-12 ~ 2009-11-03
    IIF 52 - Director → ME
  • 23
    SABRE CONTROLS (WILLENHALL) LIMITED
    01015938
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-07-10 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2010-08-11
    C/o Baker Tilly Restructuring And Recovery Llp, 5 Old Bailey, London
    Dissolved Corporate (13 parents)
    Officer
    2008-12-10 ~ 2010-04-23
    IIF 43 - Director → ME
    2005-12-02 ~ 2010-04-23
    IIF 19 - Secretary → ME
  • 24
    SABRE DESIGNS LIMITED
    00954256
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-07-10 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2010-08-11
    C/o Baker Tilly Restructuring And Recovery Llp, 5 Old Bailey, London
    Dissolved Corporate (13 parents)
    Officer
    2008-12-10 ~ 2010-04-23
    IIF 33 - Director → ME
    2005-12-02 ~ 2010-04-23
    IIF 12 - Secretary → ME
  • 25
    SAC INTERNATIONAL PLC
    - now 01059009
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-07-10 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2010-08-11
    S.A.C. TECHNOLOGY LIMITED - 1985-09-05
    COLTLODGE INVESTMENTS LIMITED - 1984-01-16
    C/o Baker Tilly Restructuring And Recovery Llp, 5 Old Bailey, London
    Dissolved Corporate (13 parents)
    Officer
    2005-11-04 ~ 2010-04-23
    IIF 37 - Director → ME
    2005-12-14 ~ 2010-04-23
    IIF 15 - Secretary → ME
  • 26
    SAC PLAZABAY LIMITED
    - now 01067505
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-07-10 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2010-08-11
    RICARDO TECHNOLOGY LIMITED
    - 2009-01-15 01067505 02924157
    SAC TECHNOLOGY STAFF LIMITED - 1992-06-18
    GLOSTER DESIGN SERVICES (C & B) LIMITED - 1987-12-07
    C/o Baker Tilly Restructuring And Recovery Llp, 5 Old Bailey, London
    Dissolved Corporate (12 parents)
    Officer
    2008-12-10 ~ 2010-04-23
    IIF 38 - Director → ME
    2005-12-02 ~ 2010-04-23
    IIF 9 - Secretary → ME
  • 27
    SAC RICARDO LIMITED
    - now 01148833
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-07-10 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2010-08-11
    SAC HITEC LIMITED - 1997-04-17
    TAYLEC LIMITED - 1992-06-18
    C/o Baker Tilly Restructuring And Recovery Llp, 5 Old Bailey, London
    Dissolved Corporate (14 parents)
    Officer
    2008-12-10 ~ 2010-04-23
    IIF 46 - Director → ME
    2005-12-02 ~ 2010-04-23
    IIF 16 - Secretary → ME
  • 28
    SAC TECHNOLOGY LIMITED
    - now 00651193 00710001... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-07-10 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2010-08-11
    S.A.C. TECHNICAL SERVICES LIMITED - 1992-06-18
    S.A.C. CONSULTANTS LIMITED - 1985-08-23
    C/o Baker Tilly Restructuring And Recovery Llp, 5 Old Bailey, London
    Dissolved Corporate (12 parents)
    Officer
    2008-12-10 ~ 2010-04-23
    IIF 34 - Director → ME
    2005-12-02 ~ 2010-04-23
    IIF 20 - Secretary → ME
  • 29
    U.K. DESIGNS LIMITED
    01918994
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-07-10 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2010-08-11
    C/o Baker Tilly Restructuring And Recovery Llp, 5 Old Bailey, London
    Dissolved Corporate (13 parents)
    Officer
    2008-12-10 ~ 2010-04-23
    IIF 35 - Director → ME
    2005-12-02 ~ 2010-04-23
    IIF 13 - Secretary → ME

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