---
title: "KEMPSTON CONTROLS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6f2cc9ee-9b3f-5ebc-bc3d-9de869a22f2c
json: https://whiteintel.dev/api/public/dossier/6f2cc9ee-9b3f-5ebc-bc3d-9de869a22f2c
identifier: oo:GB-COH-04492893
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# KEMPSTON CONTROLS LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-04492893`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6f2cc9ee-9b3f-5ebc-bc3d-9de869a22f2c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6f2cc9ee-9b3f-5ebc-bc3d-9de869a22f2c  

## Ownership & control

### Owners / controllers

- **MIDLAND AUTOMATION LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/1f3da25b-eee3-55c2-8046-4b7352f9487e
- **KEMPSTON CONTROLS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/6f2cc9ee-9b3f-5ebc-bc3d-9de869a22f2c
- **MIDLAND AUTOMATION LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1f3da25b-eee3-55c2-8046-4b7352f9487e
- **Midland Automation Ltd** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ea739fff-dea4-4cf9-b7c5-c98aa3c83ef7

### UBO chain (walk to the ultimate owner)

1. **MIDLAND AUTOMATION LIMITED** — beneficial owner 100% → *KEMPSTON CONTROLS LIMITED*
1. **KEMPSTON CONTROLS LIMITED** — beneficial owner 100% → *KEMPSTON CONTROLS LIMITED*
1. **MIDLAND AUTOMATION LIMITED** — beneficial owner 87.5% → *KEMPSTON CONTROLS LIMITED*
1. **Midland Automation Ltd** — beneficial owner 87.5% → *KEMPSTON CONTROLS LIMITED*
2. **Mr Bernard Regan** — beneficial owner 50% → *MIDLAND AUTOMATION LIMITED*
2. **THOMAS ROBERTS LIMITED** — beneficial owner 50% → *MIDLAND AUTOMATION LIMITED*
2. **Mr Richard John Regan** — beneficial owner 62.5% → *MIDLAND AUTOMATION LIMITED*
2. **KEMPSTON GROUP (UK) LIMITED** — beneficial owner 87.5% → *MIDLAND AUTOMATION LIMITED*
2. **Mr Bernard Regan** — beneficial owner 37.5% → *MIDLAND AUTOMATION LIMITED*
2. **THOMAS ROBERTS LIMITED** — beneficial owner 37.5% → *MIDLAND AUTOMATION LIMITED*
3. **Mr James Roberts** — beneficial owner 100% → *THOMAS ROBERTS LIMITED*
3. **Mr Matthew James Woods** — beneficial owner 50% → *THOMAS ROBERTS LIMITED*
3. **Mrs Sarah Lygo Roberts** — beneficial owner 50% → *THOMAS ROBERTS LIMITED*
3. **Mr James Roberts** — beneficial owner 62.5% → *THOMAS ROBERTS LIMITED*
3. **Sarah Lygo Roberts** — beneficial owner 37.5% → *THOMAS ROBERTS LIMITED*
3. **Mr Matthew James Woods** — beneficial owner 37.5% → *THOMAS ROBERTS LIMITED*
3. **Richard John Regan** — beneficial owner 100% → *KEMPSTON GROUP (UK) LIMITED*
3. **Richard John Regan** — beneficial owner 62.5% → *KEMPSTON GROUP (UK) LIMITED*
3. **THOMAS ROBERTS LIMITED** — beneficial owner 37.5% → *KEMPSTON GROUP (UK) LIMITED*
3. **KEMPSTON GROUP HOLDINGS LIMITED** — beneficial owner 87.5% → *KEMPSTON GROUP (UK) LIMITED*
4. **Richard John Regan** — beneficial owner 100% → *KEMPSTON GROUP HOLDINGS LIMITED*
4. **Richard John Regan** — beneficial owner 62.5% → *KEMPSTON GROUP HOLDINGS LIMITED*
4. **THOMAS ROBERTS LIMITED** — beneficial owner 37.5% → *KEMPSTON GROUP HOLDINGS LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `04492893`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2002-07-23
- **Registered office:** Shirley Road, Rushden, Northamptonshire, NN10 6BZ
- **SIC:** 74990

### Officers

- REGAN, Emma — secretary · British · appointed 2004-08-18
- REGAN, Richard John — director · British · appointed 2002-07-23
- LOVELY, Martin John — secretary · British · appointed 2002-07-23 · resigned 2004-08-18
- SAME-DAY COMPANY SERVICES LIMITED — corporate nominee secretary · appointed 2002-07-23 · resigned 2002-07-23
- WILDMAN & BATTELL LIMITED — corporate nominee director · appointed 2002-07-23 · resigned 2002-07-23

### Beneficial owners (Persons with Significant Control)

- [Midland Automation Ltd](https://whiteintel.dev/entity/1f3da25b-eee3-55c2-8046-4b7352f9487e) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06
- Midland Automation Ltd — 75–100% shares · corporate PSC · England — ceased 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04492893
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04492893

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KEMPSTON CONTROLS LIMITED**. Human view: https://whiteintel.dev/entity/6f2cc9ee-9b3f-5ebc-bc3d-9de869a22f2c · Structured JSON: https://whiteintel.dev/api/public/dossier/6f2cc9ee-9b3f-5ebc-bc3d-9de869a22f2c._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._