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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

Richards, Michael Roy

    Related profiles found in government register
  • Richards, Michael Roy

    Registered addresses and corresponding companies

    • icon of address Biopharma House, 9 Winnall Valley Road, Winchester, Hampshire, SO23 0LD, United Kingdom

      IIF 1

    • icon of address Biopharma House, 9, Winnall Valley Road, Winnall, Winchester, Hampshire, SO23 0LD

      IIF 2

    • icon of address Biopharma House, Winnall Valley Road, Winnall, Winchester, Hampshire, SO23 0LD

      IIF 3

    • icon of address Biopharma House, Winnall Valley Road, Winnall, Winchester, Hampshire, SO23 0LD, England

      IIF 4 IIF 5 IIF 6
  • Richards, Michael Roy
    British director

    Registered addresses and corresponding companies

    • icon of address Spruce Cottage, Newbridge, Cadnam, Southampton, Hampshire, SO40 2NW

      IIF 8 IIF 9
  • Richards, Michael Roy
    British chartered accountant born in July 1951

    Registered addresses and corresponding companies

    • icon of address Briar Cottage Hazlegrove, Ashurst, Southampton, Hampshire, SO40 7AJ

      IIF 10
  • Richards, Michael Roy
    British born in July 1951

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Spruce Cottage, Newbridge, Cadnam, Southampton, Hampshire, SO40 2NW

      IIF 11 IIF 12

    • icon of address Biopharma House, 9 Winnall Valley Road, Winchester, Hampshire, SO23 0LD, United Kingdom

      IIF 13

    • icon of address Biopharma House, Winnall Valley Road, Winnall, Winchester, Hampshire, SO23 0LD

      IIF 14
  • Richards, Michael Roy
    British accountant born in July 1951

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Spruce Cottage, Newbridge, Cadnam, Southampton, Hampshire, SO40 2NW

      IIF 15
  • Richards, Michael Roy
    British chartered accountant born in July 1951

    Resident in England

    Registered addresses and corresponding companies
  • Richards, Michael Roy
    British chartered acountants born in July 1951

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Spruce Cottage, Newbridge, Cadnam, Southampton, Hampshire, SO40 2NW

      IIF 19
  • Richards, Michael Roy
    British chief executive born in July 1951

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Spruce Cottage, Newbridge, Cadnam, Southampton, Hampshire, SO40 2NW

      IIF 20 IIF 21
  • Richards, Michael Roy
    British company director born in July 1951

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Biopharma House, 9, Winnall Valley Road, Winnall, Winchester, Hampshire, SO23 0LD

      IIF 22
  • Richards, Michael Roy
    British consultant born in July 1951

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Spruce Cottage, Newbridge, Cadnam, Southampton, Hampshire, SO40 2NW

      IIF 23 IIF 24
  • Richards, Michael Roy
    British director born in July 1951

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 5
  • 1
    PE488 LIMITED - 2018-10-18
    icon of address Biopharma House 9, Winnall Valley Road, Winnall, Winchester, Hampshire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    icon of calendar 2018-10-19 ~ dissolved
    IIF 22 - Director → ME
    icon of calendar 2018-10-19 ~ dissolved
    IIF 2 - Secretary → ME
  • 2
    icon of address Biopharma House, 9 Winnall Valley Road, Winchester, Hampshire
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2012-06-25 ~ now
    IIF 13 - Director → ME
    icon of calendar 2012-06-25 ~ now
    IIF 1 - Secretary → ME
  • 3
    icon of address Biopharma House, Winnall Valley Road, Winchester, Hampshire, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    9,390,452 GBP2024-12-31
    Officer
    icon of calendar 2009-02-05 ~ now
    IIF 11 - Director → ME
    icon of calendar 2009-02-05 ~ now
    IIF 8 - Secretary → ME
  • 4
    icon of address Biopharma House, 9 Winnall Valley Road, Winchester
    Active Corporate (4 parents)
    Equity (Company account)
    200,601 GBP2024-12-31
    Officer
    icon of calendar 2009-02-05 ~ now
    IIF 12 - Director → ME
    icon of calendar 2009-02-05 ~ now
    IIF 9 - Secretary → ME
  • 5
    icon of address Biopharma House Winnall Valley Road, Winnall, Winchester, Hampshire
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    7,156,009 GBP2024-12-31
    Officer
    icon of calendar 2009-02-05 ~ now
    IIF 14 - Director → ME
    icon of calendar 2009-02-05 ~ now
    IIF 3 - Secretary → ME
Ceased 16
  • 1
    PRIME INFRASTRUCTURE NETWORKS (UK) NO 2 LIMITED - 2005-08-09
    BROOKFIELD UTILITIES UK FINANCE LIMITED - 2013-01-21
    IEG FINANCE LIMITED - 2016-09-29
    HAMSARD 2824 LIMITED - 2005-04-08
    BUUK INFRASTRUCTURE LIMITED - 2016-09-29
    BBI NETWORKS (UK) NO 2 LIMITED - 2010-01-28
    IEG FINANCE LIMITED - 2011-10-19
    icon of address Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-10-24 ~ 2006-09-30
    IIF 21 - Director → ME
  • 2
    PRIME INFRASTRUCTURE NETWORKS (UK) NO 1 LIMITED - 2005-08-09
    BBI NETWORKS (UK) NO 1 LIMITED - 2010-01-28
    IEG INFRASTRUCTURE LIMITED - 2011-10-19
    BROOKFIELD UTILITIES UK LIMITED - 2013-01-21
    IEG INFRASTRUCTURE LIMITED - 2016-09-29
    HAMSARD 2825 LIMITED - 2005-04-08
    icon of address Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-10-24 ~ 2006-09-30
    IIF 20 - Director → ME
  • 3
    icon of address Beech House Ancells Business Park, Ancells Road, Fleet, England
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2013-08-23 ~ 2023-06-02
    IIF 27 - Director → ME
    icon of calendar 2013-08-23 ~ 2023-06-02
    IIF 4 - Secretary → ME
  • 4
    icon of address Beech House Ancells Business Park, Ancells Road, Fleet, England
    Active Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    371,600 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2013-08-23 ~ 2023-06-02
    IIF 28 - Director → ME
    icon of calendar 2013-08-23 ~ 2023-06-02
    IIF 7 - Secretary → ME
  • 5
    icon of address Beech House Ancells Business Park, Ancells Road, Fleet, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    44,896 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2013-08-23 ~ 2023-06-02
    IIF 30 - Director → ME
    icon of calendar 2013-08-23 ~ 2023-06-02
    IIF 5 - Secretary → ME
  • 6
    THE GAS TRANSPORTATION COMPANY LIMITED - 2018-12-28
    icon of address Po Box 186, Royal Chamber, St Julian Avenue, St Peter Port, Guernsey
    Active Corporate (6 parents)
    Officer
    icon of calendar 1997-02-27 ~ 2006-09-30
    IIF 25 - Director → ME
  • 7
    EASTERN PIPELINES LIMITED - 1999-11-18
    EASTERN NINE LIMITED - 1996-07-05
    LEGISLATOR 1252 LIMITED - 1995-11-21
    icon of address Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 1999-11-10 ~ 2006-09-30
    IIF 16 - Director → ME
  • 8
    icon of address Beech House Ancells Business Park, Ancells Road, Fleet, England
    Active Corporate (5 parents)
    Cash at bank and in hand (Company account)
    200 GBP2024-12-31
    Officer
    icon of calendar 2013-08-23 ~ 2023-06-02
    IIF 29 - Director → ME
    icon of calendar 2013-08-23 ~ 2023-06-02
    IIF 6 - Secretary → ME
  • 9
    icon of address The Showground, New Park, Brockenhurst, Hampshire
    Active Corporate (4 parents)
    Equity (Company account)
    39,443 GBP2024-10-31
    Officer
    icon of calendar 2007-05-02 ~ 2008-09-09
    IIF 24 - Director → ME
  • 10
    icon of address St Mary's Stadium, Britannia Road, Southampton
    Active Corporate (7 parents, 4 offsprings)
    Officer
    icon of calendar ~ 2006-06-30
    IIF 18 - Director → ME
  • 11
    SECURE RETIREMENT PLC - 1997-01-13
    GOLDBALLOT PUBLIC LIMITED COMPANY - 1987-01-09
    icon of address Begbies Traynor (south) Llp, 32 Cornhill, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1997-01-13 ~ 2006-06-30
    IIF 15 - Director → ME
  • 12
    DE FACTO 1307 LIMITED - 2006-02-27
    icon of address Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2006-02-24 ~ 2006-09-30
    IIF 17 - Director → ME
  • 13
    icon of address Martello Court, Admiral Park, St Peter Port, Guernsey
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 1997-02-27 ~ 2006-09-30
    IIF 26 - Director → ME
  • 14
    icon of address The Showground, New Park, Brockenhurst, Hampshire
    Active Corporate (10 parents, 2 offsprings)
    Equity (Company account)
    2,212,333 GBP2024-10-31
    Officer
    icon of calendar 2007-02-21 ~ 2008-10-01
    IIF 23 - Director → ME
  • 15
    CHOIRCLOSE LIMITED - 2000-05-11
    icon of address Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-07-13 ~ 2006-09-30
    IIF 19 - Director → ME
  • 16
    WESSEX PETROLEUM DISTRIBUTORS (HOLDINGS)LIMITED - 1999-10-14
    icon of address Suite 1, Second Floor, Grosvenor House, Grosvenor Square, Southampton, Hampshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 1997-01-31 ~ 1999-06-30
    IIF 10 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.