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

Regan, Richard John

    Related profiles found in government register
  • Regan, Richard John
    British company director 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 1 IIF 2

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

      IIF 3

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 5

    • Shirley Road, Rushden, Northamptonshire, NN10 6BZ

      IIF 6 IIF 7

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

      IIF 8

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

      IIF 9 IIF 10

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

      IIF 11 IIF 12

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

      IIF 13

    • Shirley Road, Rushden, Northamptonshire, NN10 6BZ

      IIF 14
  • Regan, Richard John
    British group managing director 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 15
  • Regan, Richard John
    British manager born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Shirley Road, Rushden, Northamptonshire, NN10 9BZ

      IIF 16
  • Regan, Richard John
    British sales director born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 17
  • Regan, Richard
    British director born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 18
  • Regan, Richard John
    British cd born in November 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 19
  • 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 20 IIF 21

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

      IIF 22
  • 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 23 IIF 24
  • Regan, Richard John
    British air conditioning 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 18 - Director → ME
  • 2
    C/o Kempston Controls, Shirley Road, Rushden, Northamptonshire
    Active Corporate (3 parents)
    Officer
    2013-10-31 ~ now
    IIF 4 - Director → ME
  • 3
    Kempston Controls, Shirley Road, Rushden, Northamptonshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-06-30 ~ now
    IIF 19 - 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 8 - Director → ME
  • 5
    C/o Kempston Controls, Shirley Road, Rushden, Northamptonshire
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1994-05-27 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-11-06 ~ now
    IIF 21 - 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 11 - Director → ME
  • 7
    ATLASMALE LIMITED - 1986-02-13
    Kempston Controls Ltd, Shirley Road, Rushden, Northamptonshire
    Active Corporate (3 parents)
    Officer
    2012-11-02 ~ now
    IIF 5 - Director → ME
  • 8
    KEMPSTON ELECTRICAL CO. LIMITED - 1996-01-29
    Shirley Road, Rushden, Northamptonshire
    Active Corporate (3 parents)
    Officer
    2001-08-21 ~ now
    IIF 16 - Director → ME
  • 9
    C/o Kempston Controls, Shirley Road, Rushden, Northamptonshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-09-22 ~ now
    IIF 15 - Director → ME
  • 10
    Shirley Road, Rushden, Northamptonshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2002-07-23 ~ now
    IIF 7 - 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 2 - Director → ME
  • 12
    C/o Kempston Controls, Shirley Road, Rushden, Northamptonshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-03-28 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2024-03-28 ~ now
    IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 13
    C/o Kempston Controls, Shirley Road, Rushden, Northamptonshire
    Active Corporate (11 parents, 9 offsprings)
    Officer
    1996-07-26 ~ now
    IIF 9 - Director → ME
  • 14
    Shirley Road, Rushden, Northamptonshire
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2006-02-12 ~ now
    IIF 6 - Director → ME
  • 15
    NORTONICS LIMITED - 2006-09-08
    Kempston Controls, Shirley Road, Rushden, Northamptonshire
    Active Corporate (4 parents)
    Officer
    2015-04-30 ~ now
    IIF 3 - 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 17 - Director → ME
  • 17
    C/o Kempston Controls, Shirley Road, Rushden, Northamptonshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    481,876 GBP2024-01-31
    Officer
    2018-01-23 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2018-01-23 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 18
    Shirley Road, Rushden, Northamptonshire
    Active Corporate (3 parents)
    Officer
    2008-02-29 ~ now
    IIF 14 - Director → ME
Ceased 4
  • 1
    The Square The Square, Clun, Craven Arms, Shropshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    204,918 GBP2023-08-31
    Officer
    2014-05-07 ~ 2014-10-27
    IIF 13 - 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 23 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 3
    C/o Kempston Controls, Shirley Road, Rushden, Northamptonshire
    Active Corporate (11 parents, 9 offsprings)
    Person with significant control
    2024-10-29 ~ 2025-04-03
    IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 20 - 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 24 April 2025 and licensed under the Open Government Licence v3.0.