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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 3
  • 1
    Regan, Emma
    Individual (12 offsprings)
    Officer
    icon of calendar 2004-08-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Regan, Richard John
    Manager born in November 1964
    Individual (18 offsprings)
    Officer
    icon of calendar 2001-08-21 ~ now
    OF - Director → CIF 0
  • 3
    MIDLAND AUTOMATION LIMITED
    icon of addressC/o Kempston Controls, Shirley Road, Rushden, England
    Active Corporate (11 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Tomkins, Alan Robert
    Certified Accountant born in March 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-10-01 ~ 2001-08-21
    OF - Director → CIF 0
  • 2
    Coninx, Jonathan Roger
    Chartered Accountant born in July 1955
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 2001-08-21
    OF - Director → CIF 0
  • 3
    Regan, Maureen Ann
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-21 ~ 2002-03-14
    OF - Secretary → CIF 0
  • 4
    Hemmings, Gillian
    Individual (9 offsprings)
    Officer
    icon of calendar 1996-10-15 ~ 2001-08-21
    OF - Secretary → CIF 0
  • 5
    Cavanagh, Alan James
    Company Director born in April 1941
    Individual
    Officer
    icon of calendar 1995-11-07 ~ 2001-08-21
    OF - Director → CIF 0
  • 6
    Gammage, Richard Ellis
    Individual
    Officer
    icon of calendar ~ 1996-10-14
    OF - Secretary → CIF 0
  • 7
    Couchman, Stephen Willliam
    Company Director born in August 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1996-09-17 ~ 2001-08-21
    OF - Director → CIF 0
  • 8
    Lawlor, Sharon Marie
    Sales Director born in April 1963
    Individual
    Officer
    icon of calendar ~ 1997-07-31
    OF - Director → CIF 0
  • 9
    Lovely, Martin John
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-14 ~ 2004-08-18
    OF - Secretary → CIF 0
  • 10
    Regan, Bernard Roger
    Company Director born in September 1942
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-08-21 ~ 2004-08-10
    OF - Director → CIF 0
  • 11
    Roberts, James
    Company Director born in April 1953
    Individual (18 offsprings)
    Officer
    icon of calendar ~ 2001-08-21
    OF - Director → CIF 0
  • 12
    Brown, Raymond
    Accountant born in July 1947
    Individual (12 offsprings)
    Officer
    icon of calendar 2001-08-21 ~ 2001-12-31
    OF - Director → CIF 0
  • 13
    Walker, Gregory Laurence
    Company Director born in March 1948
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1996-10-01
    OF - Director → CIF 0
parent relation
Company in focus

KEMPSTON COMPONENTS LIMITED

Previous name
KEMPSTON ELECTRICAL CO. LIMITED - 1996-01-29
Standard Industrial Classification
74990 - Non-trading Company

  • KEMPSTON COMPONENTS LIMITED
    Info
    KEMPSTON ELECTRICAL CO. LIMITED - 1996-01-29
    Registered number 00703348
    icon of addressShirley Road, Rushden, Northamptonshire NN10 9BZ
    Private Limited Company incorporated on 1961-09-15 (64 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.