1
SAC TAYLOR LIMITED - 1989-04-04
B.& R.TAYLOR LIMITED - 1989-02-22
25 Farringdon Street, London
Dissolved Corporate (16 parents)
Officer
2010-04-23 ~ dissolved
IIF 18 - Director → ME
2
CASCADE CONSULTING (ENVIRONMENT & PLANNING) LIMITED
- now 04176068CONLAN CONSULTING (ENVIRONMENT & PLANNING) LIMITED - 2001-11-23
Shoreham Technical Centre, Old Shoreham Road, Shoreham-by-sea, West Sussex, England
Active Corporate (18 parents)
Officer
2015-08-18 ~ 2021-09-30
IIF 2 - Director → ME
3
EAST SURREY HOLDINGS PLC - 2005-12-09
66-74 London Road, Redhill, Surrey
Active Corporate (42 parents, 7 offsprings)
Officer
2022-03-24 ~ 2024-10-02
IIF 14 - Director → ME
4
FENTON TECHNOLOGY DESIGN LIMITED
- now 00623926JOHN FENTON TECHNOLOGY DESIGNS LIMITED - 1987-10-19
JOHN FENTON (ENGINEERS) LIMITED - 1987-09-30
25 Farringdon Street, London
Dissolved Corporate (16 parents)
Officer
2010-04-23 ~ dissolved
IIF 19 - Director → ME
5
C/o Galloways Accounting The Mill Building, 31-35 Chatsworth Road, Worthing, England
Active Corporate (2 parents)
Officer
2021-05-12 ~ now
IIF 1 - Director → ME
Person with significant control
2021-05-12 ~ now
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
6
MOZLEY DESIGNS LIMITED - 1997-12-17
Shoreham Technical Centre, Shoreham-by-sea, West Sussex
Active Corporate (20 parents)
Officer
2014-11-13 ~ 2021-09-30
IIF 8 - Director → ME
7
PPA ENERGY DEVELOPMENTS LIMITED
07367794 25 Farringdon Street, London
Dissolved Corporate (9 parents)
Officer
2014-11-13 ~ dissolved
IIF 16 - Director → ME
8
RICARDO TARRAGON LIMITED
- 2012-07-20
03143661TARRAGON EMBEDDED TECHNOLOGY LIMITED - 2003-03-02
. Shoreham Technical Centre, Shoreham-by-sea, West Sussex
Active Corporate (26 parents)
Officer
2003-12-19 ~ 2021-09-30
IIF 10 - Director → ME
9
Shoreham Technical Centre, Old Shoreham Road, Shoreham-by-sea, West Sussex, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2015-03-10 ~ 2016-01-20
IIF 12 - Director → ME
10
RICARDO CHINA LIMITED
- 2015-02-05
05891521 Shoreham Technical Centre, Shoreham-by-sea, West Sussex
Active Corporate (10 parents)
Officer
2006-07-31 ~ 2021-09-30
IIF 23 - Director → ME
11
Shoreham Technical Centre, Old Shoreham Road, Shoreham-by-sea, West Sussex, United Kingdom
Active Corporate (9 parents)
Officer
2015-02-26 ~ 2016-02-29
IIF 13 - Director → ME
12
RICARDO INNOVATIONS LIMITED
- now 08977105CASCADE CONSULTING HOLDINGS LIMITED
- 2019-01-24
08977105DWFCO 6 LIMITED - 2014-06-16
Shoreham Technical Centre, Old Shoreham Road, Shoreham-by-sea, West Sussex, England
Active Corporate (9 parents, 1 offspring)
Officer
2015-08-18 ~ 2021-09-30
IIF 3 - Director → ME
13
RICARDO INVESTMENTS LIMITED
- now 02251330RICARDO INVESTMENTS LIMITED - 1988-10-31
HACKREMCO (NO. 405) LIMITED - 1988-08-15
Shoreham Technical Centre, Shoreham By Sea, West Sussex
Active Corporate (43 parents, 13 offsprings)
Officer
2007-01-01 ~ 2021-09-30
IIF 4 - Director → ME
2001-07-01 ~ 2004-07-15
IIF 24 - Director → ME
14
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 (50 parents, 3 offsprings)
Officer
2005-02-17 ~ 2021-09-30
IIF 6 - Director → ME
15
LLOYD'S REGISTER MHA LTD. - 2004-01-28
MHA SYSTEMS LIMITED - 2001-06-14
MICHAEL HAMLYN ASSOCIATES LTD - 2000-01-06
FENSHELF 62 LTD - 1996-10-24
Shoreham Technical Centre, Shoreham By Sea, West Sussex
Active Corporate (39 parents)
Officer
2015-07-01 ~ 2021-09-30
IIF 15 - Director → ME
16
RICARDO RUSSIA LIMITED
- 2018-06-06
07527490 Shoreham Technical Centre, Old Shoreham Rd, Shoreham-by-sea, West Sussex
Active Corporate (9 parents)
Officer
2011-02-14 ~ 2021-09-30
IIF 11 - Director → ME
17
RICARDO SPECIAL VEHICLES LIMITED
- now 02724017LONGLINE MANAGEMENT SERVICES LIMITED - 1994-04-05
25 Farringdon Street, London
Dissolved Corporate (24 parents)
Officer
2010-01-21 ~ dissolved
IIF 17 - Director → ME
18
RICARDO STRATEGIC CONSULTING LIMITED
- now 03696451RICARDO VEPRO LIMITED
- 2019-01-24
03696451 Shoreham Technical Centre, Old Shoreham Road, Shoreham-by-sea, West Sussex
Active Corporate (13 parents)
Officer
2014-10-08 ~ 2021-09-30
IIF 7 - Director → ME
19
RICARDO TECHNOLOGY LIMITED
- now 02924157PLAZABAY LIMITED - 2009-01-15
Ricardo Plc, Shoreham Technical Centre, Old Shoreham Road, Shoreham-by-sea
Active Corporate (20 parents)
Officer
2010-02-01 ~ 2021-09-30
IIF 21 - Director → ME
20
RICARDO TEST SERVICES LIMITED
- now 02388669HACKREMCO (NO.484) LIMITED - 1989-07-26
25 Farringdon Street, London
Dissolved Corporate (16 parents)
Officer
2009-11-12 ~ dissolved
IIF 20 - Director → ME
21
RICARDO TRANSMISSIONS LIMITED
- now 01498115WARDS 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 ~ 2021-09-30
IIF 27 - Director → ME
22
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
2003-03-28 ~ 2021-09-30
IIF 25 - Director → ME
23
RICARDO SHOREHAM LTD
- 2012-11-08
08229264 Shoreham Technical Centre, Old Shoreham Rd, Shoreham-by-sea, West Sussex
Active Corporate (16 parents)
Officer
2012-09-26 ~ 2021-09-30
IIF 22 - Director → ME
24
SAIC MOTOR UK TECHNICAL CENTRE LIMITED - now
RICARDO (2010) CONSULTANTS LIMITED
- 2007-05-11
05437330RICARDO (2010) LIMITED
- 2006-04-26
05437330 280 Bishopsgate, London, United Kingdom
Active Corporate (30 parents)
Officer
2005-04-28 ~ 2007-05-10
IIF 26 - Director → ME
25
SUMISHO OSAKA GAS WATER UK LIMITED
- 2024-01-22
08369318SUMMIT WATER UK LIMITED - 2013-11-05
66-74 London Road, Redhill, England
Active Corporate (28 parents, 1 offspring)
Officer
2024-01-10 ~ 2024-10-02
IIF 9 - Director → ME
26
EAST SURREY WATER PLC - 1996-04-01
66-74 London Road, Redhill, Surrey
Active Corporate (57 parents)
Officer
2014-09-01 ~ 2024-10-02
IIF 5 - Director → ME