logo
explain how to read the page

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

Bernard, Richard Gregory

    Related profiles found in government register
  • Bernard, Richard Gregory

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England

      IIF 1

    • 45, Acer Way, Monmouth, NP25 5UQ, Wales

      IIF 2

    • 20, Sansome Walk, Worcester, Worcestershire, WR1 1LR, England

      IIF 3 IIF 4
  • Bernard, Richard Gregory
    British born in December 1976

    Resident in Wales

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England

      IIF 5

    • 45, Acer Way, Monmouth, Monmouthshire, NP25 5UQ, United Kingdom

      IIF 6 IIF 7 IIF 8

    • 45, Acer Way, Monmouth, NP25 5UQ, Wales

      IIF 9 IIF 10

    • Britannia Court, 5 Moor Street, Worcester, WR1 3DB, England

      IIF 11 IIF 12 IIF 13

    • Britannia House, 5 Moor Street, Worcester, WR1 3DB, England

      IIF 14
  • Bernard, Richard Gregory
    British company director born in December 1976

    Resident in England

    Registered addresses and corresponding companies

    • 1 Tyndale Rise, Latchen, Longhope, GL17 0QB, England

      IIF 15 IIF 16

    • 20, Sansome Walk, Worcester, Worcestershire, WR1 1LR

      IIF 17
  • Bernard, Richard Gregory
    British director born in December 1976

    Resident in England

    Registered addresses and corresponding companies
  • Bernard, Richard Gregory
    British finance director born in December 1976

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 23
  • Bernard, Richard
    British company director born in December 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, 3rd Floor, 3 Colmore Row, Birmingham, B3 2BJ

      IIF 24

    • 48 Berners Way, Faringdon, Oxon, SN7 7NP

      IIF 25

    • 20, Sansome Walk, Worcester, Worcestershire, WR1 1LR, England

      IIF 26
  • Bernard, Richard
    British director born in December 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Sansome Walk, Worcester, Worcestershire, WR1 1LR, England

      IIF 27
  • Bernard, Richard
    British managing director born in December 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite E, Central Offices, 3 Lorne Park Road, Bournemouth, Dorset, BH1 1AH, United Kingdom

      IIF 28
  • Bernard, Richard
    British telecoms consultant born in December 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 48 Berners Way, Faringdon, Oxon, SN7 7NP

      IIF 29
  • Mr Richard Gregory Bernard
    British born in December 1976

    Resident in Wales

    Registered addresses and corresponding companies

    • 45, Acer Way, Monmouth, Monmouthshire, NP25 5UQ, United Kingdom

      IIF 30 IIF 31

    • Britannia Court, 5 Moor Street, Worcester, WR1 3DB, England

      IIF 32 IIF 33 IIF 34

    • Britannia House, 5 Moor Street, Worcester, WR1 3DB, England

      IIF 35
  • Mr Richard Gregory Bernard
    British born in December 1976

    Resident in England

    Registered addresses and corresponding companies

    • 1 Tyndale Rise, Latchen, Longhope, GL17 0QB, England

      IIF 36 IIF 37

    • 20, Sansome Walk, Worcester, Worcestershire, WR1 1LR

      IIF 38 IIF 39 IIF 40

    • 20, Sansome Walk, Worcester, Worcestershire, WR1 1LR, England

      IIF 41 IIF 42
child relation
Offspring entities and appointments
Active 15
  • 1
    20 Sansome Walk, Worcester, Worcestershire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    114 GBP2019-01-31
    Officer
    2014-01-03 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2017-01-02 ~ dissolved
    IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    NEXTEC UTILITIES LIMITED - 2018-09-10
    20 Sansome Walk, Worcester, Worcestershire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-06-30
    Officer
    2016-06-06 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2017-03-01 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 3
    1 Tyndale Rise, Latchen, Longhope, England
    Dissolved Corporate (3 parents)
    Officer
    2021-03-08 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2021-03-08 ~ dissolved
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 4
    TWL INBOUND LIMITED - 2009-08-26
    Smith & Williamson Llp, 9 3rd Floor, 3 Colmore Row, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2006-06-19 ~ dissolved
    IIF 24 - Director → ME
  • 5
    CATERHAM CARS MILLENNIUM LTD - 2015-12-15
    Britannia Court, 5 Moor Street, Worcester, England
    Active Corporate (2 parents)
    Equity (Company account)
    21,690 GBP2024-11-30
    Officer
    2015-11-13 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-11-11 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    45 Acer Way, Monmouth, Monmouthshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-01-24 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2025-01-24 ~ now
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    GLOUCESTERSHIRE CRICKET BOARD LIMITED - 2021-09-27
    The County Ground, Nevil Road, Bristol, Avon
    Active Corporate (10 parents)
    Officer
    2025-03-27 ~ now
    IIF 10 - Director → ME
    2025-03-27 ~ now
    IIF 2 - Secretary → ME
  • 8
    45 Acer Way, Monmouth, Monmouthshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-01-24 ~ now
    IIF 7 - Director → ME
  • 9
    HORSE AND HOME BUILDINGS LTD - 2010-04-12
    Britannia Court, 5 Moor Street, Worcester, England
    Active Corporate (2 parents)
    Equity (Company account)
    -8,156 GBP2024-06-30
    Officer
    2015-07-01 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2017-04-10 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    Britannia Court, 5 Moor Street, Worcester, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2016-06-06 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2017-06-04 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    45 Acer Way, Monmouth, Wales
    Active Corporate (3 parents)
    Officer
    2025-03-17 ~ now
    IIF 9 - Director → ME
  • 12
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -262,342 GBP2023-10-01 ~ 2024-09-30
    Officer
    2023-11-07 ~ now
    IIF 5 - Director → ME
    2024-04-15 ~ now
    IIF 1 - Secretary → ME
  • 13
    45 Acer Way, Monmouth, Monmouthshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2025-01-24 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2025-01-24 ~ now
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    1 Tyndale Rise, Latchen, Longhope, England
    Dissolved Corporate (1 parent)
    Officer
    2022-06-26 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2022-06-26 ~ dissolved
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 15
    Britannia House, 5 Moor Street, Worcester, England
    Active Corporate (2 parents)
    Equity (Company account)
    -605 GBP2024-01-31
    Officer
    2021-01-22 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2021-01-22 ~ now
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 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 Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-02-02 ~ 2010-02-03
    IIF 28 - Director → ME
  • 2
    SESUI LIMITED - 2021-09-28
    Bury House, 31 Bury Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    982,452 GBP2021-12-31
    Officer
    2003-11-25 ~ 2006-04-12
    IIF 25 - Director → ME
  • 3
    1a Chapel Street, Ibstock, Leicestershire
    Dissolved Corporate (1 parent)
    Officer
    2008-11-12 ~ 2009-09-30
    IIF 29 - Director → ME
  • 4
    NEXTEC IP LIMITED - 2018-04-19
    Britannia Court, 5 Moor Street, Worcester, England
    Active Corporate (1 parent)
    Equity (Company account)
    32 GBP2023-06-30
    Officer
    2016-06-06 ~ 2019-05-02
    IIF 21 - Director → ME
    Person with significant control
    2017-06-04 ~ 2019-05-02
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    PROJECT MOBILITY LIMITED - 2012-01-25
    Unit 11 W & G Industrial Estate, Faringdon Road, Wantage, England
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2011-11-28 ~ 2013-08-17
    IIF 27 - Director → ME
    2011-11-28 ~ 2016-09-09
    IIF 3 - Secretary → ME
    Person with significant control
    2016-11-27 ~ 2016-11-27
    IIF 40 - Has significant influence or control over the trustees of a trust → OE
  • 6
    MISSION MOTORSPORT RACING LIMITED - 2019-04-13
    BROAD PEAK RACING LIMITED - 2012-08-01
    BROAD PEAK TECHNOLOGY LIMITED - 2007-11-21
    Unit 11 W & G Industrial Estate, Faringdon Road, Wantage, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,466 GBP2024-02-29
    Officer
    2017-01-10 ~ 2018-01-12
    IIF 17 - Director → ME
    2006-04-19 ~ 2017-01-10
    IIF 26 - Director → ME
    Person with significant control
    2017-03-27 ~ 2018-01-12
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    20 Sansome Walk, Worcester, Worcestershire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2017-04-30
    Officer
    2013-04-08 ~ 2017-01-10
    IIF 22 - Director → ME
  • 8
    2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -113,808 GBP2024-12-30
    Officer
    2018-02-18 ~ 2018-09-07
    IIF 23 - Director → ME
  • 9
    Thomas Eggar House, Friary Lane, Chichester, West Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    126,669 GBP2019-12-31
    Officer
    2016-12-07 ~ 2018-06-25
    IIF 19 - Director → ME
    2016-12-07 ~ 2018-06-25
    IIF 4 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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