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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

Lampen, Roger Francis

    Related profiles found in government register
  • Lampen, Roger Francis
    New Zealander company director born in September 1944

    Resident in New Zealand

    Registered addresses and corresponding companies
    • icon of address First Floor, Radius House, 51 Clarendon Road, Watford, Herts, WD17 1HP, United Kingdom

      IIF 1 IIF 2
  • Lampen, Roger Francis
    New Zealander director born in September 1944

    Resident in New Zealand

    Registered addresses and corresponding companies
    • icon of address 44 King Edward Parade, Aukland, 1309, New Zealand

      IIF 3
  • Mr Roger Francis Lampen
    New Zealander born in September 1944

    Resident in New Zealand

    Registered addresses and corresponding companies
    • icon of address First Floor, Radius House, 51 Clarendon Road, Watford, Herts, WD17 1HP, United Kingdom

      IIF 4
child relation
Offspring entities and appointments
Active 2
  • 1
    PERSONNEL AUTOMATED SCREENING SOFTWARE LIMITED - 2016-02-16
    PASS RECRUITMENT SERVICES LIMITED - 2017-06-21
    PASS SOFTWARE LIMITED - 2016-01-18
    icon of address C/o Duff & Phelps Ltd The Chancery 58, Spring Gardens, Manchester
    Dissolved Corporate (2 parents)
    Equity (Company account)
    230,771 GBP2019-12-31
    Officer
    icon of calendar 2021-02-03 ~ dissolved
    IIF 2 - Director → ME
  • 2
    E4T LIMITED - 2015-09-23
    CONFURMO LIMITED - 2017-09-26
    icon of address C/o Duff & Phelps Ltd The Chancery 58, Spring Gardens, Manchester
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    5,918,749 GBP2019-12-31
    Officer
    icon of calendar 2017-01-05 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2019-07-31 ~ dissolved
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Ownership of shares – 75% or moreOE
Ceased 1
  • 1
    GENEVA HEALTH INTERNATIONAL LIMITED - 2016-04-24
    GENEVA HEALTHSTAFFING LIMITED - 2000-02-23
    LAMPEN HEALTHSTAFF LIMITED - 1999-12-16
    AUSTRALASIAN HEALTHSTAFF LIMITED - 1999-03-31
    icon of address 2nd Floor Phoenix House, 32 West Street, Brighton, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-10-30 ~ 2010-11-10
    IIF 3 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.