logo
explain how to read the page

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.

Jump to: Offsprings
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 13
  • 1
    00136403 LIMITED
    - now 00136403
    STAG GROUP LIMITED
    - 2013-11-26 00136403
    STAG FURNITURE HOLDINGS PUBLIC LIMITED COMPANY
    - 1995-01-01 00136403
    Haydn Road, Nottingham
    Dissolved Corporate (25 parents)
    Officer
    1993-12-16 ~ dissolved
    IIF 8 - Director → ME
  • 2
    CADISMARK SECURITIES LIMITED
    02630808
    Kempston Controls, Shirley Road, Rushden, Northamptonshire, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    1991-08-06 ~ 2009-08-01
    IIF 9 - Director → ME
  • 3
    CROSBY LIMITED
    - now 00601225
    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 (24 parents)
    Officer
    1996-08-20 ~ 1996-08-23
    IIF 11 - Director → ME
  • 4
    CRS OLD LIMITED - now
    THE SPRING RAM CORPORATION LIMITED - 2014-02-06
    SPRING RAM CORPORATION PLC(THE)
    - 2013-03-22 01398977
    RAM SECURITIES LIMITED(THE) - 1982-11-24
    Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (33 parents, 25 offsprings)
    Officer
    1993-07-27 ~ 1999-08-19
    IIF 12 - Director → ME
  • 5
    FINE ART WALLCOVERINGS LIMITED
    01504096
    Kpmg Edward Vii Quay, Navigation Way, Ashton On Ribble, Preston, Lancashire
    Dissolved Corporate (10 parents)
    Officer
    (before 1991-07-17) ~ 1992-07-02
    IIF 7 - Director → ME
  • 6
    HYVE GROUP LIMITED - now
    HYVE GROUP PLC - 2023-06-01
    ITE GROUP PLC - 2019-09-20
    CEMENTONE PLC
    - 1998-03-19 01927339
    MULTITRUST PLC
    - 1994-01-10 01927339
    MULTITRUST INVESTMENT PLC - 1986-11-14
    2 Kingdom Street, London, England
    Active Corporate (66 parents, 3 offsprings)
    Officer
    1994-01-10 ~ 1997-07-03
    IIF 5 - Director → ME
  • 7
    KEMPSTON COMPONENTS LIMITED
    - now 00703348
    KEMPSTON ELECTRICAL CO. LIMITED - 1996-01-29
    Shirley Road, Rushden, Northamptonshire
    Active Corporate (16 parents)
    Officer
    2001-08-21 ~ 2004-08-10
    IIF 6 - Director → ME
  • 8
    KEMPSTON GROUP (UK) LIMITED
    15600133
    C/o Kempston Controls, Shirley Road, Rushden, Northamptonshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-03-28 ~ now
    IIF 3 - Director → ME
  • 9
    KEMPSTON GROUP HOLDINGS LIMITED
    15600147
    C/o Kempston Controls, Shirley Road, Rushden, Northamptonshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-03-28 ~ now
    IIF 4 - Director → ME
  • 10
    MIDLAND AUTOMATION LIMITED
    01000123
    C/o Kempston Controls, Shirley Road, Rushden, Northamptonshire
    Active Corporate (19 parents, 9 offsprings)
    Officer
    1997-04-01 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-10-29
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 11
    PREMDOR CROSBY LIMITED
    - now 03227274
    NYLEWOOD LIMITED - 1996-07-31
    Birthwaite Business Park, Darton, Barnsley, South Yorkshire
    Active Corporate (20 parents, 4 offsprings)
    Officer
    1996-08-21 ~ 2000-05-01
    IIF 14 - Director → ME
  • 12
    RAMFIELD LIMITED - now
    RAMFIELD PLC
    - 2013-06-18 01374556
    Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West Yorkshire
    Dissolved Corporate (21 parents)
    Officer
    1996-08-20 ~ 1996-08-23
    IIF 10 - Director → ME
    1996-12-18 ~ 1999-08-19
    IIF 13 - Director → ME
  • 13
    WXYZ CORPORATION LIMITED - now
    ASTRACAST LIMITED - 2014-02-06
    JACUZZI UK GROUP PLC - 2013-01-25
    ASTRACAST PLC - 2013-01-25
    SPRING RAM HOLDINGS PLC
    - 2000-10-02 01455007
    RAM BATHROOMS PLC - 1993-04-16
    Central Square 8th Floor, 29 Wellington Street, Leeds
    Dissolved Corporate (43 parents)
    Officer
    1993-07-27 ~ 1999-08-19
    IIF 15 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.