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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Regan, Richard John

    Related profiles found in government register
  • 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 1

    • Shirley Road, Rushden, Northamptonshire, NN10 6BZ

      IIF 2 IIF 3

    • Shirley Road, Rushden, Northamptonshire, NN10 9BZ

      IIF 4

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

      IIF 5

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

      IIF 6 IIF 7 IIF 8

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

      IIF 9 IIF 10

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

      IIF 11 IIF 12 IIF 13

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

      IIF 14

    • Shirley Road, Rushden, Northamptonshire, NN10 6BZ

      IIF 15

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

      IIF 16
  • 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 17
  • 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 18
  • 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 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 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 20
  • 1
    ALPHA ELECTRICAL DISTRIBUTION LIMITED
    NI629638
    Unit 52-53 Argyle Business Centre, North Howard Street, Belfast, Antrim, Northern Ireland
    Active Corporate (6 parents)
    Officer
    2024-02-27 ~ now
    IIF 18 - Director → ME
  • 2
    C.M.T.S. LIMITED
    01835866
    C/o Kempston Controls, Shirley Road, Rushden, Northamptonshire
    Active Corporate (6 parents)
    Officer
    2013-10-31 ~ now
    IIF 16 - Director → ME
  • 3
    CADISMARK SECURITIES LIMITED
    02630808
    Kempston Controls, Shirley Road, Rushden, Northamptonshire, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2010-06-30 ~ now
    IIF 19 - Director → ME
  • 4
    CLUN VALLEY FOODS LIMITED
    09028775
    The Square The Square, Clun, Craven Arms, Shropshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-05-07 ~ 2014-10-27
    IIF 17 - Director → ME
  • 5
    COUNTERSALES UK LIMITED
    04513857
    C/o Kempston Controls, Shirley Road, Rushden, England
    Active Corporate (7 parents)
    Officer
    2017-10-11 ~ now
    IIF 5 - Director → ME
  • 6
    CRUISE LIMITED
    02783372
    C/o Kempston Controls, Shirley Road, Rushden, Northamptonshire
    Active Corporate (7 parents)
    Officer
    1994-05-27 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-11-06 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
  • 7
    EUKERO CONTROLS LIMITED
    02985890
    C/o Kempston Controls, Shirley Road, Rushden, Northamptonshire, England
    Active Corporate (8 parents)
    Officer
    2016-06-02 ~ now
    IIF 9 - Director → ME
  • 8
    INDUSTRIAL CONTROLS (ANGLIA) LIMITED
    - now 01968589
    ATLASMALE LIMITED - 1986-02-13
    Kempston Controls Ltd, Shirley Road, Rushden, Northamptonshire
    Active Corporate (6 parents)
    Officer
    2012-11-02 ~ now
    IIF 1 - Director → ME
  • 9
    KEMPSTON COMPONENTS LIMITED
    - now 00703348
    KEMPSTON ELECTRICAL CO. LIMITED - 1996-01-29
    Shirley Road, Rushden, Northamptonshire
    Active Corporate (16 parents)
    Officer
    2001-08-21 ~ now
    IIF 4 - Director → ME
  • 10
    KEMPSTON CONTROLS (MANUFACTURING) LTD
    13636628
    C/o Kempston Controls, Shirley Road, Rushden, Northamptonshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-09-22 ~ now
    IIF 13 - Director → ME
  • 11
    KEMPSTON CONTROLS LIMITED
    04492893
    Shirley Road, Rushden, Northamptonshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    2002-07-23 ~ now
    IIF 3 - Director → ME
  • 12
    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 12 - Director → ME
    Person with significant control
    2024-03-28 ~ 2025-04-08
    IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
  • 13
    KEMPSTON GROUP HOLDINGS LIMITED
    15600147
    C/o Kempston Controls, Shirley Road, Rushden, Northamptonshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-03-28 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2024-03-28 ~ now
    IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 14
    MIDLAND AUTOMATION LIMITED
    01000123
    C/o Kempston Controls, Shirley Road, Rushden, Northamptonshire
    Active Corporate (19 parents, 9 offsprings)
    Officer
    1996-07-26 ~ now
    IIF 7 - Director → ME
    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
  • 15
    MIDLAND JAY HEATING & AIR CONDITIONING LIMITED
    03983805
    Ground Floor Offices, Riverside Mills, Saddleworth Road, Elland, West Yorkshire
    Liquidation Corporate (5 parents)
    Officer
    2000-05-02 ~ 2002-06-14
    IIF 25 - Director → ME
  • 16
    MIDLAND JAY LIMITED
    05679350
    Shirley Road, Rushden, Northamptonshire
    Active Corporate (5 parents)
    Officer
    2006-02-12 ~ now
    IIF 2 - Director → ME
  • 17
    NORTONICS FOXTAM LIMITED
    - now 01736622
    NORTONICS LIMITED - 2006-09-08
    Kempston Controls, Shirley Road, Rushden, Northamptonshire
    Active Corporate (9 parents)
    Officer
    2015-04-30 ~ now
    IIF 14 - Director → ME
  • 18
    PHOENIX ELECTRONICS LIMITED
    - now 02926265
    PHEONIX ELECTRONICS LIMITED
    - 1994-07-15 02926265
    AS & H (COFROM) 117 LIMITED
    - 1994-06-14 02926265
    C/o Kempston Controls, Shirley Road, Rushden, Northamptonshire
    Active Corporate (8 parents)
    Officer
    1994-06-13 ~ now
    IIF 6 - Director → ME
  • 19
    REGAN FAMILY HOLDINGS LIMITED
    11165342
    C/o Kempston Controls, Shirley Road, Rushden, Northamptonshire, England
    Active Corporate (2 parents)
    Officer
    2018-01-23 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2018-01-23 ~ now
    IIF 22 - Right to appoint or remove directors → OE
    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
  • 20
    TRADE WINDS (LEICS) LIMITED
    04688657
    Shirley Road, Rushden, Northamptonshire
    Active Corporate (9 parents)
    Officer
    2008-02-29 ~ now
    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.