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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 2004-08-18 ~ now
    OF - Secretary → CIF 0
  • 2
    Regan, Richard John
    Director born in November 1964
    Individual (18 offsprings)
    Officer
    icon of calendar 2002-07-23 ~ now
    OF - Director → CIF 0
  • 3
    MIDLAND AUTOMATION LIMITED
    icon of addressC/o Kempston Controls Ltd, Shirley Road, Rushden, Northamptonshire, United Kingdom
    Active Corporate (11 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Lovely, Martin John
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-23 ~ 2004-08-18
    OF - Secretary → CIF 0
  • 2
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    19,963 GBP2024-06-30
    Officer
    2002-07-23 ~ 2002-07-23
    PE - Nominee Secretary → CIF 0
  • 3
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2024-06-30
    Officer
    2002-07-23 ~ 2002-07-23
    PE - Nominee Director → CIF 0
  • 4
    MIDLAND AUTOMATION LIMITED
    icon of addressC/o Kempston Controls, Shirley Road, Rushden, England
    Active Corporate (11 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

KEMPSTON CONTROLS LIMITED

Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • KEMPSTON CONTROLS LIMITED
    Info
    Registered number 04492893
    icon of addressShirley Road, Rushden, Northamptonshire NN10 6BZ
    Private Limited Company incorporated on 2002-07-23 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-23
    CIF 0
  • KEMPSTON CONTROLS LIMITED
    S
    Registered number missing
    icon of addressKempston Controls, Shirley Road, Rushden, England, NN10 6BZ
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressShirley Road, Rushden, Northamptonshire
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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