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

Mr Roger Kempster

    Related profiles found in government register
  • Mr Roger Kempster
    British born in November 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Richmond House, Walkern Road, Stevenage, Hertfordshire, SG1 3QP, England

      IIF 1
  • Kempster, Roger
    British director born in November 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Richmond House, Walkern Road, Stevenage, Hertfordshire, SG1 3QP, England

      IIF 2
  • Kempster, Roger Brian
    British company director born in November 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 Tylers Wood, Harmer Green Lane, Burnham Green Welwyn, Hertfordshire, AL6 0ET

      IIF 3
    • Richmond House, Walkern Road, Stevenage, Hertfordshire, SG1 3QP, United Kingdom

      IIF 4
  • Kempster, Roger Brian
    British director born in November 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 Tylers Wood, Harmer Green Lane, Burnham Green Welwyn, Hertfordshire, AL6 0ET

      IIF 5
    • Richmond House, Walkern Road, Stevenage, Herts, SG1 3QP, United Kingdom

      IIF 6
  • Kempster, Roger

    Registered addresses and corresponding companies
    • 1 Tylers Wood, Harmer Green Lane, Welwyn, Hertfordshire, AL6 0ET, United Kingdom

      IIF 7
child relation
Offspring entities and appointments
Active 1
  • 1
    2nd Floor Curzon House, 24 High Street, Banstead, Surrey
    Dissolved corporate (2 parents)
    Officer
    2003-10-24 ~ dissolved
    IIF 3 - director → ME
Ceased 4
  • 1
    Richmond House, Walkern Road, Stevenage, Herts
    Dissolved corporate (4 parents)
    Officer
    2012-12-10 ~ 2016-02-05
    IIF 6 - director → ME
  • 2
    167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    -23,102 GBP2024-03-31
    Officer
    2016-08-04 ~ 2019-01-03
    IIF 2 - director → ME
    2014-02-01 ~ 2019-01-03
    IIF 7 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-03-17
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
  • 3
    PREGIS LIMITED - 2021-12-24
    EASYPACK LIMITED - 2017-12-21
    ROTECH MACHINES LIMITED - 1994-07-19
    ROTECH DESIGNS LIMITED - 1994-04-20
    ROTEC DESIGNS LIMITED - 1992-09-03
    Richmond House, Walkern Road, Stevenage, Hertfordshire
    Dissolved corporate (5 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    1992-03-03 ~ 2016-02-05
    IIF 4 - director → ME
  • 4
    Suite 6 Mercer Manor Barns, Sherington, Newport Pagnell, Buckinghamshire, England
    Corporate (2 parents)
    Equity (Company account)
    820,241 GBP2023-12-31
    Officer
    1997-03-12 ~ 2002-05-02
    IIF 5 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.