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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 Bernard Regan

    Related profiles found in government register
  • Mr Bernard Regan
    British born in September 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Kempston Controls, Shirley Road, Rushden, Northamptonshire, NN10 6BZ

      IIF 1
  • Regan, Bernard Roger
    British born in September 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Kempston Controls, Shirley Road, Rushden, Northamptonshire, NN10 6BZ

      IIF 2
    • C/o Kempston Controls, Shirley Road, Rushden, Northamptonshire, NN10 6BZ, United Kingdom

      IIF 3 IIF 4
  • Regan, Bernard Roger
    British company director born in September 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 8 The Quadrangle, Chelsea Harbour, London, SW10 0UG

      IIF 5 IIF 6
  • Regan, Bernard Roger
    British director born in September 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 4
  • 1
    STAG GROUP LIMITED - 2013-11-26
    STAG FURNITURE HOLDINGS PUBLIC LIMITED COMPANY - 1995-01-01
    Haydn Road, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    1993-12-16 ~ dissolved
    IIF 8 - Director → ME
  • 2
    C/o Kempston Controls, Shirley Road, Rushden, Northamptonshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-03-28 ~ now
    IIF 3 - Director → ME
  • 3
    C/o Kempston Controls, Shirley Road, Rushden, Northamptonshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-03-28 ~ now
    IIF 4 - Director → ME
  • 4
    C/o Kempston Controls, Shirley Road, Rushden, Northamptonshire
    Active Corporate (9 parents, 9 offsprings)
    Officer
    1997-04-01 ~ now
    IIF 2 - Director → ME
Ceased 10
  • 1
    Kempston Controls, Shirley Road, Rushden, Northamptonshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    289,242 GBP2024-06-30
    Officer
    1991-08-06 ~ 2009-08-01
    IIF 9 - Director → ME
  • 2
    CROSBY SAREK LIMITED - 1996-01-01
    CROSBY DOORS LIMITED - 1990-10-01
    FORDRIVE LIMITED - 1989-10-02
    Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West Yorkshire
    Dissolved Corporate
    Officer
    1996-08-20 ~ 1996-08-23
    IIF 11 - Director → ME
  • 3
    THE SPRING RAM CORPORATION LIMITED - 2014-02-06
    SPRING RAM CORPORATION PLC(THE) - 2013-03-22
    RAM SECURITIES LIMITED(THE) - 1982-11-24
    Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (1 parent, 3 offsprings)
    Officer
    1993-07-27 ~ 1999-08-19
    IIF 12 - Director → ME
  • 4
    Kpmg Edward Vii Quay, Navigation Way, Ashton On Ribble, Preston, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    ~ 1992-07-02
    IIF 7 - Director → ME
  • 5
    HYVE GROUP PLC - 2023-06-01
    ITE GROUP PLC - 2019-09-20
    CEMENTONE PLC - 1998-03-19
    MULTITRUST PLC - 1994-01-10
    MULTITRUST INVESTMENT PLC - 1986-11-14
    2 Kingdom Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    1994-01-10 ~ 1997-07-03
    IIF 5 - Director → ME
  • 6
    KEMPSTON ELECTRICAL CO. LIMITED - 1996-01-29
    Shirley Road, Rushden, Northamptonshire
    Active Corporate (3 parents)
    Officer
    2001-08-21 ~ 2004-08-10
    IIF 6 - Director → ME
  • 7
    C/o Kempston Controls, Shirley Road, Rushden, Northamptonshire
    Active Corporate (9 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-29
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    NYLEWOOD LIMITED - 1996-07-31
    Birthwaite Business Park, Darton, Barnsley, South Yorkshire
    Active Corporate (5 parents, 3 offsprings)
    Officer
    1996-08-21 ~ 2000-05-01
    IIF 14 - Director → ME
  • 9
    RAMFIELD PLC - 2013-06-18
    Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West Yorkshire
    Dissolved Corporate
    Officer
    1996-12-18 ~ 1999-08-19
    IIF 13 - Director → ME
    1996-08-20 ~ 1996-08-23
    IIF 10 - Director → ME
  • 10
    ASTRACAST LIMITED - 2014-02-06
    JACUZZI UK GROUP PLC - 2013-01-25
    ASTRACAST PLC - 2013-01-25
    SPRING RAM HOLDINGS PLC - 2000-10-02
    RAM BATHROOMS PLC - 1993-04-16
    Central Square 8th Floor, 29 Wellington Street, Leeds
    Dissolved Corporate (1 parent)
    Officer
    1993-07-27 ~ 1999-08-19
    IIF 15 - Director → ME

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