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 11
  • 1
    Rees, David
    Group Operations Director born in April 1970
    Individual (12 offsprings)
    Officer
    2023-08-02 ~ now
    OF - Director → CIF 0
  • 2
    Evans, Mark
    Director born in May 1969
    Individual (1 offspring)
    Officer
    2024-04-06 ~ now
    OF - Director → CIF 0
  • 3
    Gurney, David
    Finance Director born in December 1964
    Individual (5 offsprings)
    Officer
    2009-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Regan, Bernard Roger
    Company Director born in September 1942
    Individual (4 offsprings)
    Officer
    1997-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Regan, Emma
    Individual (12 offsprings)
    Officer
    2003-10-31 ~ now
    OF - Secretary → CIF 0
  • 6
    Wynne, Damian James
    Managing Director born in July 1971
    Individual (1 offspring)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 7
    Regan, Richard John
    Director born in November 1964
    Individual (18 offsprings)
    Officer
    1996-07-26 ~ now
    OF - Director → CIF 0
  • 8
    Nightingale, John Paul Martin
    Chief Financial Officer born in May 1966
    Individual (2 offsprings)
    Officer
    2024-03-18 ~ now
    OF - Director → CIF 0
  • 9
    Robinson, Steven Peter
    Digital & E-Commerce Director born in June 1976
    Individual (1 offspring)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 10
    Barrowcliffe, Craig Stephen
    Sales Manager born in April 1967
    Individual (1 offspring)
    Officer
    2000-04-01 ~ now
    OF - Director → CIF 0
  • 11
    C/o Kempston Controls, Shirley Road, Rushden, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-04-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Lockwood, Peter
    Director born in July 1958
    Individual
    Officer
    1996-08-22 ~ 1999-01-08
    OF - Director → CIF 0
  • 2
    Candy, Geoffrey William
    Engineer born in December 1937
    Individual
    Officer
    ~ 1996-07-26
    OF - Director → CIF 0
  • 3
    Lovely, Martin John
    Accountant born in May 1956
    Individual (1 offspring)
    Officer
    2002-04-24 ~ 2003-10-31
    OF - Director → CIF 0
    Lovely, Martin John
    Individual (1 offspring)
    Officer
    2002-03-14 ~ 2003-10-31
    OF - Secretary → CIF 0
  • 4
    Mr Bernard Regan
    Born in September 1942
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Stansfield, James Robert
    Engineer born in December 1937
    Individual
    Officer
    ~ 1996-07-26
    OF - Director → CIF 0
    Stansfield, James Robert
    Individual
    Officer
    ~ 1996-07-26
    OF - Secretary → CIF 0
  • 6
    Hall, Nigel Timothy
    Director born in August 1968
    Individual (1 offspring)
    Officer
    2018-05-31 ~ 2019-03-31
    OF - Director → CIF 0
    Hall, Nigel Timothy
    Procurement And Operations Director born in August 1968
    Individual (1 offspring)
    2021-08-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 7
    Mr Richard John Regan
    Born in November 1964
    Individual (18 offsprings)
    Person with significant control
    2024-10-29 ~ 2025-04-03
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 8
    Regan, Maureen Ann
    Company Director
    Individual (1 offspring)
    Officer
    1997-04-01 ~ 2002-03-14
    OF - Secretary → CIF 0
  • 9
    Brown, Raymond
    Acct born in July 1947
    Individual (12 offsprings)
    Officer
    1996-07-26 ~ 2001-12-31
    OF - Director → CIF 0
    Brown, Raymond
    Individual (12 offsprings)
    Officer
    1996-07-26 ~ 1997-04-01
    OF - Secretary → CIF 0
  • 10
    TRUSHELFCO (NO.2580) LIMITED - 2000-01-24
    Sheridan House, 40-43 Jewry Street, Winchester, Hampshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    26,053,712 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2025-04-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

MIDLAND AUTOMATION LIMITED

Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Related profiles found in government register
  • MIDLAND AUTOMATION LIMITED
    Info
    Registered number 01000123
    C/o Kempston Controls, Shirley Road, Rushden, Northamptonshire NN10 6BZ
    Private Limited Company incorporated on 1971-01-19 (54 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    CIF 0
  • MIDLAND AUTOMATION LIMITED
    S
    Registered number 01000123
    C/o Kempston Controls, Shirley Road, Rushden, England, NN10 6BZ
    Limited Company in Companies House, United Kingdom
    CIF 1
    Limited Company in Registrar Of Companies (England And Wales), England And Wales
    CIF 2
    Limited Company in Unite Kingdom, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    C/o Kempston Controls, Shirley Road, Rushden, Northamptonshire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    C/o Kempston Controls, Shirley Road, Rushden, England
    Active Corporate (3 parents)
    Current Assets (Company account)
    176,742 GBP2016-09-30
    Person with significant control
    2017-10-11 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    C/o Kempston Controls, Shirley Road, Rushden, Northamptonshire, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    234,353 GBP2015-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    ATLASMALE LIMITED - 1986-02-13
    Kempston Controls Ltd, Shirley Road, Rushden, Northamptonshire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 5
    KEMPSTON ELECTRICAL CO. LIMITED - 1996-01-29
    Shirley Road, Rushden, Northamptonshire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    C/o Kempston Controls, Shirley Road, Rushden, Northamptonshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-09-22 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 7
    Shirley Road, Rushden, Northamptonshire
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 8
    NORTONICS LIMITED - 2006-09-08
    Kempston Controls, Shirley Road, Rushden, Northamptonshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 9
    Shirley Road, Rushden, Northamptonshire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
Ceased 1
  • Shirley Road, Rushden, Northamptonshire
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 7 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.