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
Individuals in focus
Bernard, Richard Gregory
Bernard, Richard Gregory
Registered addresses and corresponding companiesBernard, Richard Gregory
British cfo born in December 1976Resident in Wales
Registered addresses and corresponding companies
IIF 5
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England
Bernard, Richard Gregory
British company director born in December 1976Resident in Wales
Registered addresses and corresponding companiesBernard, Richard Gregory
British director born in December 1976Resident in Wales
Registered addresses and corresponding companiesBernard, Richard Gregory
British company director born in December 1976Resident in England
Registered addresses and corresponding companiesBernard, Richard Gregory
British director born in December 1976Resident in England
Registered addresses and corresponding companiesBernard, Richard Gregory
British finance director born in December 1976Resident in England
Registered addresses and corresponding companies
IIF 23 20-22, Wenlock Road, London, N1 7GU, England
Bernard, Richard
British company director born in December 1976Resident in United Kingdom
Registered addresses and corresponding companiesBernard, Richard
British director born in December 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 20, Sansome Walk, Worcester, Worcestershire, WR1 1LR, England
Bernard, Richard
British managing director born in December 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 Suite E, Central Offices, 3 Lorne Park Road, Bournemouth, Dorset, BH1 1AH, United Kingdom
Bernard, Richard
British telecoms consultant born in December 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 29 48 Berners Way, Faringdon, Oxon, SN7 7NP
Mr Richard Gregory Bernard
British born in December 1976Resident in Wales
Registered addresses and corresponding companiesMr Richard Gregory Bernard
British born in December 1976Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
15
- 1 20 Sansome Walk, Worcester, WorcestershireDissolved Corporate (2 parents)Equity (Company account)114 GBP2019-01-31Officer
2014-01-03 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2017-01-02 ~ dissolvedIIF 38 - Ownership of shares – More than 50% but less than 75% → OE - 2NEXTEC UTILITIES LIMITED - 2018-09-10 20 Sansome Walk, Worcester, Worcestershire, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2020-06-30Officer 2016-06-06 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2017-03-01 ~ dissolvedIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OE
- 3 1 Tyndale Rise, Latchen, Longhope, EnglandDissolved Corporate (3 parents)Officer 2021-03-08 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2021-03-08 ~ dissolvedIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
- 4TWL INBOUND LIMITED - 2009-08-26 Smith & Williamson Llp, 9 3rd Floor, 3 Colmore Row, BirminghamDissolved Corporate (2 parents)Officer 2006-06-19 ~ dissolvedIIF 24 - Director → ME
- 5
CC MILLENNIUM LTD
- nowCATERHAM CARS MILLENNIUM LTD - 2015-12-15 Britannia Court, 5 Moor Street, Worcester, EnglandActive Corporate (2 parents)Equity (Company account)21,690 GBP2024-11-30Officer 2015-11-13 ~ nowIIF 14 - Director → MEPerson with significant control 2016-11-11 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE - 6 45 Acer Way, Monmouth, Monmouthshire, United KingdomActive Corporate (2 parents)Officer 2025-01-24 ~ nowIIF 6 - Director → MEPerson with significant control 2025-01-24 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7GLOUCESTERSHIRE CRICKET BOARD LIMITED - 2021-09-27 The County Ground, Nevil Road, Bristol, AvonActive Corporate (10 parents)Officer 2025-03-27 ~ nowIIF 10 - Director → ME 2025-03-27 ~ nowIIF 2 - Secretary → ME
- 8 45 Acer Way, Monmouth, Monmouthshire, United KingdomActive Corporate (3 parents)Officer 2025-01-24 ~ nowIIF 7 - Director → ME
- 9
NEXTEC (UK) LIMITED
- nowHORSE AND HOME BUILDINGS LTD - 2010-04-12 Britannia Court, 5 Moor Street, Worcester, EnglandActive Corporate (2 parents)Equity (Company account)-8,156 GBP2024-06-30Officer 2015-07-01 ~ nowIIF 11 - Director → MEPerson with significant control 2017-04-10 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE - 10 Britannia Court, 5 Moor Street, Worcester, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-06-30Officer 2016-06-06 ~ nowIIF 13 - Director → MEPerson with significant control 2017-06-04 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 45 Acer Way, Monmouth, WalesActive Corporate (3 parents)Officer 2025-03-17 ~ nowIIF 9 - Director → ME
- 12 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Profit/Loss (Company account)-262,342 GBP2023-10-01 ~ 2024-09-30Officer 2023-11-07 ~ nowIIF 5 - Director → ME 2024-04-15 ~ nowIIF 1 - Secretary → ME
- 13 45 Acer Way, Monmouth, Monmouthshire, United KingdomActive Corporate (2 parents, 2 offsprings)Officer 2025-01-24 ~ nowIIF 8 - Director → MEPerson with significant control 2025-01-24 ~ nowIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
- 14 1 Tyndale Rise, Latchen, Longhope, EnglandDissolved Corporate (1 parent)Officer 2022-06-26 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2022-06-26 ~ dissolvedIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OE
- 15 Britannia House, 5 Moor Street, Worcester, EnglandActive Corporate (2 parents)Equity (Company account)-605 GBP2024-01-31Officer 2021-01-22 ~ nowIIF 12 - Director → MEPerson with significant control 2021-01-22 ~ nowIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
9
- 1 C/o Lewis Alexander & Connaughton Second Floor, Boulton House, 17-21 Chorlton Street, Manchester, Lancashire, United KingdomDissolved Corporate (1 parent)Officer 2010-02-02 ~ 2010-02-03IIF 28 - Director → ME
- 2SESUI LIMITED - 2021-09-28 Bury House, 31 Bury Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)982,452 GBP2021-12-31Officer 2003-11-25 ~ 2006-04-12IIF 25 - Director → ME
- 3 1a Chapel Street, Ibstock, LeicestershireDissolved Corporate (1 parent)Officer 2008-11-12 ~ 2009-09-30IIF 29 - Director → ME
- 4
INCOGNIA LIMITED
- nowNEXTEC IP LIMITED - 2018-04-19 Britannia Court, 5 Moor Street, Worcester, EnglandActive Corporate (1 parent)Equity (Company account)32 GBP2023-06-30Officer 2016-06-06 ~ 2019-05-02IIF 21 - Director → MEPerson with significant control 2017-06-04 ~ 2019-05-02IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE - 5
MISSION MOTORSPORT
- nowPROJECT MOBILITY LIMITED - 2012-01-25 Unit 11 W & G Industrial Estate, Faringdon Road, Wantage, EnglandActive Corporate (10 parents, 3 offsprings)Officer 2011-11-28 ~ 2013-08-17IIF 27 - Director → ME 2011-11-28 ~ 2016-09-09IIF 3 - Secretary → MEPerson with significant control 2016-11-27 ~ 2016-11-27IIF 40 - Has significant influence or control over the trustees of a trust → OE - 6BROAD PEAK TECHNOLOGY LIMITED - 2007-11-21MISSION MOTORSPORT RACING LIMITED - 2019-04-13BROAD PEAK RACING LIMITED - 2012-08-01 Unit 11 W & G Industrial Estate, Faringdon Road, Wantage, EnglandActive Corporate (5 parents)Equity (Company account)1,466 GBP2024-02-29Officer 2006-04-19 ~ 2017-01-10IIF 26 - Director → ME 2017-01-10 ~ 2018-01-12IIF 17 - Director → MEPerson with significant control 2017-03-27 ~ 2018-01-12IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 20 Sansome Walk, Worcester, WorcestershireDissolved Corporate (1 parent)Equity (Company account)100 GBP2017-04-30Officer 2013-04-08 ~ 2017-01-10IIF 22 - Director → ME
- 8 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, EnglandActive Corporate (3 parents)Equity (Company account)-113,808 GBP2024-12-30Officer 2018-02-18 ~ 2018-09-07IIF 23 - Director → ME
- 9 Thomas Eggar House, Friary Lane, Chichester, West Sussex, EnglandActive Corporate (3 parents)Equity (Company account)126,669 GBP2019-12-31Officer 2016-12-07 ~ 2018-06-25IIF 19 - Director → ME 2016-12-07 ~ 2018-06-25IIF 4 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.