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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

Mr Richard John Regan

    Related profiles found in government register
  • Mr Richard John Regan
    British born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Kempston Controls, Shirley Road, Rushden, Northamptonshire, NN10 6BZ

      IIF 1 IIF 2

    • C/o Kempston Controls, Shirley Road, Rushden, Northamptonshire, NN10 6BZ, England

      IIF 3
  • Richard John Regan
    British born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Kempston Controls, Shirley Road, Rushden, Northamptonshire, NN10 6BZ, United Kingdom

      IIF 4 IIF 5
  • Regan, Richard John
    British born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kempston Controls, Shirley Road, Northampton, NN10 6BZ, United Kingdom

      IIF 6

    • Shirley Road, Rushden, Northamptonshire, NN10 6BZ

      IIF 7 IIF 8

    • Shirley Road, Rushden, Northamptonshire, NN10 9BZ

      IIF 9

    • C/o Kempston Controls, Shirley Road, Rushden, NN10 6BZ, England

      IIF 10

    • C/o Kempston Controls, Shirley Road, Rushden, Northamptonshire, NN10 6BZ

      IIF 11 IIF 12 IIF 13

    • C/o Kempston Controls, Shirley Road, Rushden, Northamptonshire, NN10 6BZ, England

      IIF 14 IIF 15

    • C/o Kempston Controls, Shirley Road, Rushden, Northamptonshire, NN10 6BZ, United Kingdom

      IIF 16 IIF 17 IIF 18

    • Kempston Controls, Shirley Road, Rushden, Northamptonshire, NN10 6BZ

      IIF 19

    • Shirley Road, Rushden, Northamptonshire, NN10 6BZ

      IIF 20

    • Shirley Road, Shirley Road, Rushden, Northamptonshire, NN10 6BZ, England

      IIF 21
  • Regan, Richard John
    British director born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Kempston Controls, Shirley Road, Rushden, Northants, NN10 6BZ, United Kingdom

      IIF 22
  • Regan, Richard
    British born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kempston Controls, Shirley Road, Rushden, Northamptonshire, NN10 6BZ, United Kingdom

      IIF 23
  • Regan, Richard John
    British born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • Kempston Controls, Shirley Road, Rushden, Northamptonshire, NN10 6BZ, England

      IIF 24
  • Regan, Richard John
    British born in November 1964

    Registered addresses and corresponding companies

    • 38 Ashley Way, Market Harborough, Leicestershire, LE16 7XD

      IIF 25
child relation
Offspring entities and appointments
Active 18
  • 1
    Unit 52-53 Argyle Business Centre, North Howard Street, Belfast, Antrim, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    207,403 GBP2023-02-28
    Officer
    2024-02-27 ~ now
    IIF 23 - Director → ME
  • 2
    C/o Kempston Controls, Shirley Road, Rushden, Northamptonshire
    Active Corporate (2 parents)
    Officer
    2013-10-31 ~ now
    IIF 21 - Director → ME
  • 3
    Kempston Controls, Shirley Road, Rushden, Northamptonshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    289,242 GBP2024-06-30
    Officer
    2010-06-30 ~ now
    IIF 24 - Director → ME
  • 4
    C/o Kempston Controls, Shirley Road, Rushden, England
    Active Corporate (3 parents)
    Current Assets (Company account)
    176,742 GBP2016-09-30
    Officer
    2017-10-11 ~ now
    IIF 10 - Director → ME
  • 5
    C/o Kempston Controls, Shirley Road, Rushden, Northamptonshire
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1994-05-27 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-11-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 6
    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
    Officer
    2016-06-02 ~ now
    IIF 14 - Director → ME
  • 7
    ATLASMALE LIMITED - 1986-02-13
    Kempston Controls Ltd, Shirley Road, Rushden, Northamptonshire
    Active Corporate (2 parents)
    Officer
    2012-11-02 ~ now
    IIF 6 - Director → ME
  • 8
    KEMPSTON ELECTRICAL CO. LIMITED - 1996-01-29
    Shirley Road, Rushden, Northamptonshire
    Active Corporate (3 parents)
    Officer
    2001-08-21 ~ now
    IIF 9 - Director → ME
  • 9
    C/o Kempston Controls, Shirley Road, Rushden, Northamptonshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-09-22 ~ now
    IIF 18 - Director → ME
  • 10
    Shirley Road, Rushden, Northamptonshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2002-07-23 ~ now
    IIF 8 - Director → ME
  • 11
    C/o Kempston Controls, Shirley Road, Rushden, Northamptonshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-03-28 ~ now
    IIF 17 - Director → ME
  • 12
    C/o Kempston Controls, Shirley Road, Rushden, Northamptonshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-03-28 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2024-03-28 ~ now
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 13
    C/o Kempston Controls, Shirley Road, Rushden, Northamptonshire
    Active Corporate (9 parents, 9 offsprings)
    Officer
    1996-07-26 ~ now
    IIF 12 - Director → ME
  • 14
    Shirley Road, Rushden, Northamptonshire
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2006-02-12 ~ now
    IIF 7 - Director → ME
  • 15
    NORTONICS LIMITED - 2006-09-08
    Kempston Controls, Shirley Road, Rushden, Northamptonshire
    Active Corporate (3 parents)
    Officer
    2015-04-30 ~ now
    IIF 19 - Director → ME
  • 16
    PHEONIX ELECTRONICS LIMITED - 1994-07-15
    AS & H (COFROM) 117 LIMITED - 1994-06-14
    C/o Kempston Controls, Shirley Road, Rushden, Northamptonshire
    Active Corporate (3 parents)
    Officer
    1994-06-13 ~ now
    IIF 11 - Director → ME
  • 17
    C/o Kempston Controls, Shirley Road, Rushden, Northamptonshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    557,846 GBP2025-01-31
    Officer
    2018-01-23 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2018-01-23 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    Shirley Road, Rushden, Northamptonshire
    Active Corporate (3 parents)
    Officer
    2008-02-29 ~ now
    IIF 20 - Director → ME
Ceased 4
  • 1
    The Square The Square, Clun, Craven Arms, Shropshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    184,076 GBP2024-08-31
    Officer
    2014-05-07 ~ 2014-10-27
    IIF 22 - Director → ME
  • 2
    C/o Kempston Controls, Shirley Road, Rushden, Northamptonshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-03-28 ~ 2025-04-08
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    C/o Kempston Controls, Shirley Road, Rushden, Northamptonshire
    Active Corporate (9 parents, 9 offsprings)
    Person with significant control
    2024-10-29 ~ 2025-04-03
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 4
    Ground Floor Offices, Riverside Mills, Saddleworth Road, Elland, West Yorkshire
    Liquidation Corporate (1 parent)
    Equity (Company account)
    858 GBP2023-03-31
    Officer
    2000-05-02 ~ 2002-06-14
    IIF 25 - Director → ME

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