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

Oglethorpe, David Ralph Theodore

    Related profiles found in government register
  • 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 1 IIF 2
  • Oglethorpe, David Ralph Theodore
    British chartered accountant born in May 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 3
  • Oglethorpe, David Ralph Theodore
    British director born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • C/o Ricardo Plc, Shoreham Technical Centre, Bridge Works, Shoreham By Sea, West Sussex, BN43 5FG

      IIF 4

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

      IIF 5 IIF 6 IIF 7

    • C/o Ricardo Plc, Shoreham Technical Ctr Bridge, Works, Shoreham By Sea, West Sussex, BN43 5FG

      IIF 10
  • 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 11
  • 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 12
  • Oglethorpe, David Ralph Theodore
    British accountant born in May 1962

    Registered addresses and corresponding companies

    • 2 Park Lane, Southwick, Brighton, Sussex, BN42 4DY

      IIF 13
  • 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 14
  • Oglethorpe, David Ralph Theodore
    British

    Registered addresses and corresponding companies

    • 40 Cassey Bottom Lane, Bristol, Avon, BS5 8BX

      IIF 15

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

      IIF 16
  • Oglethorpe, David Ralph Theodore
    British accountant

    Registered addresses and corresponding companies

    • 2 Park Lane, Southwick, Brighton, Sussex, BN42 4DY

      IIF 17

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

      IIF 18
  • Oglethorpe, David Ralph Theodore
    British chartered accountant

    Registered addresses and corresponding companies

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

      IIF 19 IIF 20
  • Oglethorpe, David Ralph Theodore

    Registered addresses and corresponding companies
  • 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 29
child relation
Offspring entities and appointments
Active 1
  • 1
    Rose Cottage, Pen-pont, St Mawgan, Newquay, Cornwall, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2020-01-30 ~ now
    IIF 11 - director → ME
    Person with significant control
    2020-01-30 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
Ceased 12
  • 1
    SAC TAYLOR LIMITED - 1989-04-04
    B.& R.TAYLOR LIMITED - 1989-02-22
    25 Farringdon Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-12-10 ~ 2010-04-23
    IIF 8 - director → ME
    IIF 9 - director → ME
    2005-12-02 ~ 2010-04-23
    IIF 20 - secretary → ME
  • 2
    JOHN FENTON TECHNOLOGY DESIGNS LIMITED - 1987-10-19
    JOHN FENTON (ENGINEERS) LIMITED - 1987-09-30
    25 Farringdon Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-12-10 ~ 2010-04-23
    IIF 7 - director → ME
    2005-12-02 ~ 2010-04-23
    IIF 19 - secretary → ME
  • 3
    RICARDO TARRAGON LIMITED - 2012-07-20
    TARRAGON EMBEDDED TECHNOLOGY LIMITED - 2003-03-02
    . Shoreham Technical Centre, Shoreham-by-sea, West Sussex
    Corporate (4 parents)
    Officer
    2007-03-05 ~ 2009-11-12
    IIF 26 - secretary → ME
  • 4
    RICARDO CHINA LIMITED - 2015-02-05
    Shoreham Technical Centre, Shoreham-by-sea, West Sussex
    Corporate (3 parents)
    Officer
    2007-11-02 ~ 2010-04-22
    IIF 6 - director → ME
    2007-11-02 ~ 2010-04-22
    IIF 24 - secretary → ME
  • 5
    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
    Corporate (3 parents, 13 offsprings)
    Officer
    2009-11-12 ~ 2010-04-22
    IIF 12 - director → ME
    ~ 1995-01-03
    IIF 14 - director → ME
    2007-03-05 ~ 2009-11-12
    IIF 25 - secretary → ME
    ~ 1995-01-03
    IIF 21 - secretary → ME
  • 6
    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
    Corporate (7 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2005-06-16 ~ 2010-04-24
    IIF 1 - director → ME
  • 7
    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
    Corporate (8 parents, 13 offsprings)
    Officer
    2005-12-14 ~ 2008-11-18
    IIF 28 - secretary → ME
  • 8
    LONGLINE MANAGEMENT SERVICES LIMITED - 1994-04-05
    25 Farringdon Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-07-07 ~ 2010-04-22
    IIF 2 - director → ME
    1993-01-19 ~ 1995-01-03
    IIF 13 - director → ME
    2007-03-05 ~ 2010-01-21
    IIF 18 - secretary → ME
    1993-01-19 ~ 1995-01-03
    IIF 17 - secretary → ME
  • 9
    PLAZABAY LIMITED - 2009-01-15
    Ricardo Plc, Shoreham Technical Centre, Old Shoreham Road, Shoreham-by-sea
    Corporate (2 parents)
    Officer
    2005-11-04 ~ 2010-04-23
    IIF 3 - director → ME
    2005-12-14 ~ 2010-02-01
    IIF 27 - secretary → ME
  • 10
    HACKREMCO (NO.484) LIMITED - 1989-07-26
    25 Farringdon Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-11-12 ~ 2010-04-23
    IIF 4 - director → ME
    2006-06-01 ~ 2009-11-12
    IIF 16 - secretary → ME
    1992-11-17 ~ 1995-01-03
    IIF 15 - secretary → ME
  • 11
    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
    Corporate (2 parents)
    Officer
    2009-11-12 ~ 2010-04-23
    IIF 10 - director → ME
    2006-06-01 ~ 2009-11-12
    IIF 23 - secretary → ME
    1992-11-17 ~ 1995-01-03
    IIF 22 - secretary → ME
  • 12
    RICARDO LIMITED - 1999-11-08
    SOLVETREND ENTERPRISES LIMITED - 1993-10-07
    Shoreham Technical Centre, Old Shoreham Road, Shoreham-by-sea, West Sussex
    Corporate (7 parents, 2 offsprings)
    Officer
    2003-03-12 ~ 2009-11-03
    IIF 5 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.