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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

Kempster, Mark Alan

    Related profiles found in government register
  • Kempster, Mark Alan
    British born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Office 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, United Kingdom

      IIF 1
    • Richmond House, Walkern Road, Stevenage, Hertfordshire, SG1 3QP, England

      IIF 2 IIF 3
  • Kempster, Mark Alan
    British director born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Richmond House, Walkern Road, Stevenage, Herts, SG1 3QP, United Kingdom

      IIF 4 IIF 5
    • Richmond House, Walkern Road, Stevenage, SG1 3QP, United Kingdom

      IIF 6
  • Kempster, Mark Alan
    British general manager born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Richmond House, Walkern Road, Stevenage, Hertfordshire, SG1 3QP, United Kingdom

      IIF 7
  • Kempster, Mark Alan
    British born in January 1968

    Resident in Gb

    Registered addresses and corresponding companies
    • 8 Firway Close, Oaklands, Welwyn, Hertfordshire, AL6 0RE

      IIF 8
  • Kempster, Mark Alan
    British director born in January 1968

    Resident in Gb

    Registered addresses and corresponding companies
    • 8 Firway Close, Oaklands, Welwyn, Hertfordshire, AL6 0RE

      IIF 9
  • Mr Mark Alan Kempster
    British born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Richmond House, Walkern Road, Stevenage, Hertfordshire, SG1 3QP, England

      IIF 10 IIF 11
    • Richmond House, Walkern Road, Stevenage, SG1 3QP, United Kingdom

      IIF 12
  • Kempster, Mark Alan
    British

    Registered addresses and corresponding companies
    • 1 Newmans Court High Street, Watton At Stone, Hertford, Hertfordshire, SG14 3TN

      IIF 13
  • Kempster, Mark Alan

    Registered addresses and corresponding companies
    • Richmond House, Walkern Road, Stevenage, Hertfordshire, SG1 3QP, England

      IIF 14 IIF 15
child relation
Offspring entities and appointments
Active 4
  • 1
    Richmond House, Walkern Road, Stevenage, Herts
    Dissolved Corporate (4 parents)
    Officer
    2012-12-10 ~ dissolved
    IIF 5 - Director → ME
  • 2
    167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -23,102 GBP2024-03-31
    Officer
    2019-01-03 ~ now
    IIF 3 - Director → ME
    2019-01-03 ~ now
    IIF 15 - Secretary → ME
  • 3
    MAK INDUSTRIES LIMITED
    Other registered number: 11824575
    London (w1w 5pf) Office 167-169 Great Portland Street, 5th Floor, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,353,103 GBP2024-12-31
    Officer
    2009-11-05 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustOE
    IIF 11 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustOE
  • 4
    MK INDUSTRIES LIMITED
    Other registered number: 07067489
    Richmond House, Walkern Road, Stevenage, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    2019-02-13 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2019-02-13 ~ dissolved
    IIF 12 - Ownership of voting rights - 75% or moreOE
    IIF 12 - Ownership of shares – 75% or moreOE
Ceased 4
  • 1
    Richmond House, Walkern Road, Stevenage, Herts, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2015-06-25 ~ 2018-12-31
    IIF 4 - Director → ME
  • 2
    167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -23,102 GBP2024-03-31
    Officer
    2004-02-09 ~ 2016-08-04
    IIF 2 - Director → ME
    1999-02-05 ~ 2002-11-21
    IIF 8 - Director → ME
    Person with significant control
    2017-03-17 ~ 2023-12-31
    IIF 10 - Ownership of shares – 75% or more OE
    IIF 10 - Ownership of voting rights - 75% or more OE
    IIF 10 - Right to appoint or remove directors OE
  • 3
    PREGIS EUROPE LIMITED
    - now
    Other registered number: 09981936
    PREGIS LIMITED - 2021-12-24
    Related registration: 09981936
    EASYPACK LIMITED - 2017-12-21
    ROTECH MACHINES LIMITED - 1994-07-19
    Related registration: 03332329
    ROTECH DESIGNS LIMITED - 1994-04-20
    ROTEC DESIGNS LIMITED - 1992-09-03
    Richmond House, Walkern Road, Stevenage, Hertfordshire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    1994-03-11 ~ 2018-12-31
    IIF 7 - Director → ME
    ~ 1994-03-11
    IIF 13 - Secretary → ME
    2014-02-28 ~ 2018-12-31
    IIF 14 - Secretary → ME
  • 4
    ROTECH MACHINES LIMITED
    Other registered number: 02693337
    Suite 6 Mercer Manor Barns, Sherington, Newport Pagnell, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000,993 GBP2024-12-31
    Officer
    1997-03-12 ~ 1998-09-01
    IIF 9 - Director → ME

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