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.
Goodburn, Andrew Robert
Goodburn, Andrew Robert
British Registered addresses and corresponding companies
IIF 1
Deacons Hay, Beaconsfield Road Chelwood Gate, Redhill, Sussex, RH17 7LG
Goodburn, Andrew Robert
British accountantRegistered addresses and corresponding companies
IIF 2 Deacons Hay, Beaconsfield Road Chelwood Gate, Redhill, Sussex, RH17 7LG
Goodburn, Andrew Robert
British directorRegistered addresses and corresponding companies
IIF 3 Deacons Hay, Beaconsfield Road Chelwood Gate, Redhill, Sussex, RH17 7LG
Goodburn, Andrew Robert
British finance directorRegistered addresses and corresponding companies
IIF 4 Deacons Hay, Beaconsfield Road Chelwood Gate, Redhill, Sussex, RH17 7LG
Goodburn, Andrew Robert
British director born in January 1947Registered addresses and corresponding companies
IIF 5 The Chase 32a Heybridge Lane, Prestbury, Macclesfield, Cheshire, SK10 4ES
Goodburn, Andrew Robert
Registered addresses and corresponding companiesGoodburn, Andrew Robert
British born in January 1947Resident in England
Registered addresses and corresponding companiesGoodburn, Andrew Robert
British accountant born in January 1947Resident in England
Registered addresses and corresponding companiesGoodburn, Andrew Robert
British chartered accountant born in January 1947Resident in England
Registered addresses and corresponding companiesGoodburn, Andrew Robert
British director born in January 1947Resident in England
Registered addresses and corresponding companiesGoodburn, Andrew Robert
British finance director born in January 1947Resident in England
Registered addresses and corresponding companies
IIF 28 Deacons Hay, Beaconsfield Road Chelwood Gate, Redhill, Sussex, RH17 7LG
Mr Andrew Robert Goodburn
British born in January 1947Resident in United Kingdom
Registered addresses and corresponding companies
IIF 29 Deacon's Hay, Beaconsfield Road, Chelwood Gate, Haywards Heath, West Sussex, RH17 7LG, United Kingdom
- 1 Dr J M Rissik, The Spinney, Underriver, Sevenoaks, KentActive Corporate (2 parents)Equity (Company account)10 GBP2025-07-31Officer
2013-04-24 ~ nowIIF 9 - Director → MEPerson with significant control 2016-07-21 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 C/o Assystem Uk, C/o Assystem Uk Club Street, Bamber Bridge, Preston, LancsDissolved Corporate (3 parents)Officer 1994-04-08 ~ 1995-07-18IIF 23 - Director → ME
- 2
B & R TAYLOR LIMITED
- nowSAC TAYLOR LIMITED - 1989-04-04B.& R.TAYLOR LIMITED - 1989-02-22 25 Farringdon Street, LondonDissolved Corporate (4 parents)Officer 1994-04-08 ~ 1995-07-18IIF 24 - Director → ME - 3 Meads Road, Eastbourne, SussexActive Corporate (6 parents, 3 offsprings)Officer 2004-02-02 ~ 2013-10-25IIF 10 - Director → ME
- 4
EXPLEO UK LIMITED
- nowSAC HITEC LIMITED - 1992-01-20RICARDO HITEC LIMITED - 1997-05-29TAYPRO LIMITED - 1977-12-31ASSYSTEM UK LIMITED - 2019-02-06EXPLEO ENGINEERING UK LIMITED - 2024-06-28INBIS LIMITED - 2006-08-31TAYLOR HITEC LIMITED - 1989-02-23SAC TAYLOR HITEC LIMITED - 1990-01-16 Expleo Uk Limited Club Street, Bamber Bridge, Preston, Lancashire, EnglandActive Corporate (4 parents, 8 offsprings)Officer 1993-09-30 ~ 1995-10-26IIF 21 - Director → ME 1993-09-30 ~ 1993-11-08IIF 7 - Secretary → ME - 5JOHN FENTON TECHNOLOGY DESIGNS LIMITED - 1987-10-19JOHN FENTON (ENGINEERS) LIMITED - 1987-09-30 25 Farringdon Street, LondonDissolved Corporate (4 parents)Officer 1994-04-08 ~ 1995-07-18IIF 22 - Director → ME
- 6
INBIS TECHNOLOGY LIMITED
- nowS.A.C.BRISTOL LIMITED - 1982-12-15S.A.C. TECHNOLOGY GROUP LIMITED - 1985-09-20RICARDO AEROSPACE LIMITED - 1997-05-29SAC TECHNOLOGY LIMITED - 1992-01-20 1 The Brooms, Emersons Green, Bristol, AvonDissolved Corporate (4 parents, 1 offspring)Officer 1994-01-04 ~ 1995-01-10IIF 28 - Director → ME 1994-01-04 ~ 1994-12-31IIF 4 - Secretary → ME - 7RICARDO CONSULTING ENGINEERS LIMITED - 2015-02-04HACKREMCO (NO. 405) LIMITED - 1988-08-15RICARDO INVESTMENTS LIMITED - 1988-10-31 Shoreham Technical Centre, Shoreham By Sea, West SussexActive Corporate (3 parents, 11 offsprings)Officer 1995-01-03 ~ 1997-09-22IIF 18 - Director → ME 1997-10-24 ~ 2007-01-05IIF 27 - Director → ME 1995-01-03 ~ 1997-09-22IIF 6 - Secretary → ME
- 8RICARDO INTERNATIONAL PENSION SCHEME (TRUSTEES) LIMITED - 1993-02-25SAC INTERNATIONAL PENSION SCHEME (TRUSTEES) LIMITED - 1991-05-20 Shoreham Technical Centre, Old Shoreham Road, Shoreham By Sea, West SussexActive Corporate (7 parents)Equity (Company account)100 GBP2024-06-30Officer 1998-02-10 ~ 2005-06-16IIF 12 - Director → ME
- 9
RICARDO PLC
- nowRICARDO CONSULTING ENGINEERS PLC - 1988-10-31RICARDO GROUP PLC - 1999-11-08RICARDO GROUP PLC - 1990-11-22RICARDO INTERNATIONAL PLC - 1992-12-04RICARDO & CO.ENGINEERS(1927)LIMITED - 1978-12-31 Shoreham Technical Centre, Shoreham By Sea, West SussexActive Corporate (5 parents, 3 offsprings)Officer 1997-04-07 ~ 2007-01-05IIF 16 - Director → ME - 10LONGLINE MANAGEMENT SERVICES LIMITED - 1994-04-05 25 Farringdon Street, LondonDissolved Corporate (4 parents)Officer 2006-07-07 ~ 2007-01-05IIF 13 - Director → ME 1995-01-03 ~ 1998-01-27IIF 25 - Director → ME 1995-01-03 ~ 1997-09-22IIF 3 - Secretary → ME
- 11PLAZABAY LIMITED - 2009-01-15 Ricardo Plc, Shoreham Technical Centre, Old Shoreham Road, Shoreham-by-seaActive Corporate (2 parents)Officer 1998-11-09 ~ 2007-05-29IIF 15 - Director → ME
- 12HACKREMCO (NO.484) LIMITED - 1989-07-26 25 Farringdon Street, LondonDissolved Corporate (4 parents)Officer 1998-12-31 ~ 2007-06-09IIF 20 - Director → ME 1995-01-03 ~ 1997-09-22IIF 2 - Secretary → ME
- 13JABRIDE LIMITED - 1980-12-31WARDS PATENTS LIMITED - 1988-09-13 C/o Ricardo Plc, Shoreham Technical Ctr Bridge, Works, Shoreham By Sea, West SussexActive Corporate (2 parents)Officer 1998-12-31 ~ 2007-06-10IIF 26 - Director → ME 1995-01-03 ~ 1997-09-22IIF 8 - Secretary → ME
- 14
RICARDO UK LIMITED
- nowRICARDO LIMITED - 1999-11-08SOLVETREND ENTERPRISES LIMITED - 1993-10-07 Shoreham Technical Centre, Old Shoreham Road, Shoreham-by-sea, West SussexActive Corporate (7 parents, 2 offsprings)Officer 1998-11-09 ~ 2007-01-05IIF 19 - Director → ME - 15S.A.C. CONSULTANTS GROUP LIMITED - 1985-09-04S.A.C. REPROGRAPHICS LIMITED - 1985-08-13 C/o Assystem Uk, C/o Assystem Uk Club Street, Bamber Bridge, Preston, LancashireDissolved Corporate (3 parents)Officer 1994-04-08 ~ 1995-07-18IIF 5 - Director → ME
- 16RICARDO (2010) CONSULTANTS LIMITED - 2007-05-11RICARDO (2010) LIMITED - 2006-04-26 280 Bishopsgate, London, United KingdomActive Corporate (5 parents)Officer 2005-04-28 ~ 2007-01-05IIF 17 - Director → ME
- 17
TEST AUTOMATION LIMITED
- nowTEST AUTOMATION LIMITED - 1995-12-19SCHENCK TEST AUTOMATION LIMITED - 2011-04-28RICARDO TEST AUTOMATION LIMITED - 2001-11-30 Broxell Close, Warwick, WarwickshireDissolved Corporate (2 parents)Officer 1995-09-29 ~ 1998-02-02IIF 14 - Director → ME 1998-12-10 ~ 2001-02-20IIF 11 - Director → ME 1995-09-29 ~ 1998-02-02IIF 1 - Secretary → ME
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