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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

Goodburn, Andrew Robert

    Related profiles found in government register
  • Goodburn, Andrew Robert
    British

    Registered addresses and corresponding companies

    • Deacons Hay, Beaconsfield Road Chelwood Gate, Redhill, Sussex, RH17 7LG

      IIF 1
  • Goodburn, Andrew Robert
    British accountant

    Registered addresses and corresponding companies

    • Deacons Hay, Beaconsfield Road Chelwood Gate, Redhill, Sussex, RH17 7LG

      IIF 2
  • Goodburn, Andrew Robert
    British director

    Registered addresses and corresponding companies

    • Deacons Hay, Beaconsfield Road Chelwood Gate, Redhill, Sussex, RH17 7LG

      IIF 3
  • Goodburn, Andrew Robert
    British finance director

    Registered addresses and corresponding companies

    • Deacons Hay, Beaconsfield Road Chelwood Gate, Redhill, Sussex, RH17 7LG

      IIF 4
  • Goodburn, Andrew Robert
    British director born in January 1947

    Registered addresses and corresponding companies

    • The Chase 32a Heybridge Lane, Prestbury, Macclesfield, Cheshire, SK10 4ES

      IIF 5
  • Goodburn, Andrew Robert

    Registered addresses and corresponding companies

    • Deacons Hay, Beaconsfield Road Chelwood Gate, Redhill, Sussex, RH17 7LG

      IIF 6 IIF 7 IIF 8
  • Goodburn, Andrew Robert
    British born in January 1947

    Resident in England

    Registered addresses and corresponding companies

    • Deacons Hay, Beaconsfield Road, Chelwood Gate, Haywards Heath, West Sussex, RH17 7LG, England

      IIF 9

    • Meads Road, Eastbourne, Sussex, BN20 7DR

      IIF 10
  • Goodburn, Andrew Robert
    British accountant born in January 1947

    Resident in England

    Registered addresses and corresponding companies
  • Goodburn, Andrew Robert
    British chartered accountant born in January 1947

    Resident in England

    Registered addresses and corresponding companies
  • Goodburn, Andrew Robert
    British director born in January 1947

    Resident in England

    Registered addresses and corresponding companies
  • Goodburn, Andrew Robert
    British finance director born in January 1947

    Resident in England

    Registered addresses and corresponding companies

    • Deacons Hay, Beaconsfield Road Chelwood Gate, Redhill, Sussex, RH17 7LG

      IIF 28
  • Mr Andrew Robert Goodburn
    British born in January 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Deacon's Hay, Beaconsfield Road, Chelwood Gate, Haywards Heath, West Sussex, RH17 7LG, United Kingdom

      IIF 29
child relation
Offspring entities and appointments
Active 1
  • 1
    Dr J M Rissik, The Spinney, Underriver, Sevenoaks, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2025-07-31
    Officer
    2013-04-24 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-07-21 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 17
  • 1
    C/o Assystem Uk, C/o Assystem Uk Club Street, Bamber Bridge, Preston, Lancs
    Dissolved Corporate (3 parents)
    Officer
    1994-04-08 ~ 1995-07-18
    IIF 23 - Director → ME
  • 2
    SAC TAYLOR LIMITED - 1989-04-04
    B.& R.TAYLOR LIMITED - 1989-02-22
    25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    1994-04-08 ~ 1995-07-18
    IIF 24 - Director → ME
  • 3
    Meads Road, Eastbourne, Sussex
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2004-02-02 ~ 2013-10-25
    IIF 10 - Director → ME
  • 4
    EXPLEO ENGINEERING UK LIMITED - 2024-06-28
    ASSYSTEM UK LIMITED - 2019-02-06
    INBIS LIMITED - 2006-08-31
    RICARDO HITEC LIMITED - 1997-05-29
    SAC HITEC LIMITED - 1992-01-20
    SAC TAYLOR HITEC LIMITED - 1990-01-16
    TAYLOR HITEC LIMITED - 1989-02-23
    TAYPRO LIMITED - 1977-12-31
    Expleo Uk Limited Club Street, Bamber Bridge, Preston, Lancashire, England
    Active Corporate (3 parents, 8 offsprings)
    Officer
    1993-09-30 ~ 1995-10-26
    IIF 21 - Director → ME
    1993-09-30 ~ 1993-11-08
    IIF 7 - Secretary → ME
  • 5
    JOHN FENTON TECHNOLOGY DESIGNS LIMITED - 1987-10-19
    JOHN FENTON (ENGINEERS) LIMITED - 1987-09-30
    25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    1994-04-08 ~ 1995-07-18
    IIF 22 - Director → ME
  • 6
    RICARDO AEROSPACE LIMITED - 1997-05-29
    SAC TECHNOLOGY LIMITED - 1992-01-20
    S.A.C. TECHNOLOGY GROUP LIMITED - 1985-09-20
    S.A.C.BRISTOL LIMITED - 1982-12-15
    1 The Brooms, Emersons Green, Bristol, Avon
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    1994-01-04 ~ 1995-01-10
    IIF 28 - Director → ME
    1994-01-04 ~ 1994-12-31
    IIF 4 - Secretary → ME
  • 7
    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
    Active Corporate (4 parents, 11 offsprings)
    Officer
    1997-10-24 ~ 2007-01-05
    IIF 27 - Director → ME
    1995-01-03 ~ 1997-09-22
    IIF 18 - Director → ME
    1995-01-03 ~ 1997-09-22
    IIF 6 - Secretary → ME
  • 8
    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 (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    1998-02-10 ~ 2005-06-16
    IIF 12 - 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
    Active Corporate (4 parents, 3 offsprings)
    Officer
    1997-04-07 ~ 2007-01-05
    IIF 16 - Director → ME
  • 10
    LONGLINE MANAGEMENT SERVICES LIMITED - 1994-04-05
    25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    1995-01-03 ~ 1998-01-27
    IIF 25 - Director → ME
    2006-07-07 ~ 2007-01-05
    IIF 13 - Director → ME
    1995-01-03 ~ 1997-09-22
    IIF 3 - Secretary → ME
  • 11
    PLAZABAY LIMITED - 2009-01-15
    Ricardo Plc, Shoreham Technical Centre, Old Shoreham Road, Shoreham-by-sea
    Active Corporate (2 parents)
    Officer
    1998-11-09 ~ 2007-05-29
    IIF 15 - Director → ME
  • 12
    HACKREMCO (NO.484) LIMITED - 1989-07-26
    25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    1998-12-31 ~ 2007-06-09
    IIF 20 - Director → ME
    1995-01-03 ~ 1997-09-22
    IIF 2 - Secretary → 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
    Active Corporate (2 parents)
    Officer
    1998-12-31 ~ 2007-06-10
    IIF 26 - Director → ME
    1995-01-03 ~ 1997-09-22
    IIF 8 - Secretary → ME
  • 14
    RICARDO LIMITED - 1999-11-08
    SOLVETREND ENTERPRISES LIMITED - 1993-10-07
    Shoreham Technical Centre, Old Shoreham Road, Shoreham-by-sea, West Sussex
    Active Corporate (5 parents, 2 offsprings)
    Officer
    1998-11-09 ~ 2007-01-05
    IIF 19 - Director → ME
  • 15
    S.A.C. CONSULTANTS GROUP LIMITED - 1985-09-04
    S.A.C. REPROGRAPHICS LIMITED - 1985-08-13
    C/o Assystem Uk, C/o Assystem Uk Club Street, Bamber Bridge, Preston, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    1994-04-08 ~ 1995-07-18
    IIF 5 - Director → ME
  • 16
    RICARDO (2010) CONSULTANTS LIMITED - 2007-05-11
    RICARDO (2010) LIMITED - 2006-04-26
    280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2005-04-28 ~ 2007-01-05
    IIF 17 - Director → ME
  • 17
    SCHENCK TEST AUTOMATION LIMITED - 2011-04-28
    RICARDO TEST AUTOMATION LIMITED - 2001-11-30
    TEST AUTOMATION LIMITED - 1995-12-19
    Broxell Close, Warwick, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    1998-12-10 ~ 2001-02-20
    IIF 11 - Director → ME
    1995-09-29 ~ 1998-02-02
    IIF 14 - Director → ME
    1995-09-29 ~ 1998-02-02
    IIF 1 - Secretary → ME

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