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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

Mr Roger Francis Lampen

    Related profiles found in government register
  • Mr Roger Francis Lampen
    New Zealander born in September 1944

    Resident in New Zealand

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

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

    Resident in New Zealand

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

      IIF 2 IIF 3
  • Lampen, Roger Francis
    New Zealander director born in September 1944

    Resident in New Zealand

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

      IIF 4
child relation
Offspring entities and appointments 3
  • 1
    GHI REALISATIONS 2015 LIMITED - now
    GENEVA HEALTH INTERNATIONAL LIMITED
    - 2016-04-24 03521846
    GENEVA HEALTHSTAFFING LIMITED
    - 2000-02-23 03521846
    LAMPEN HEALTHSTAFF LIMITED
    - 1999-12-16 03521846
    AUSTRALASIAN HEALTHSTAFF LIMITED
    - 1999-03-31 03521846
    2nd Floor Phoenix House, 32 West Street, Brighton, East Sussex
    Dissolved Corporate (10 parents)
    Officer
    1998-10-30 ~ 2010-11-10
    IIF 4 - Director → ME
  • 2
    PASS DATA SERVICES LIMITED
    - now 09923867
    PASS RECRUITMENT SERVICES LIMITED - 2017-06-21
    PERSONNEL AUTOMATED SCREENING SOFTWARE LIMITED - 2016-02-16
    PASS SOFTWARE LIMITED - 2016-01-18
    C/o Duff & Phelps Ltd The Chancery 58, Spring Gardens, Manchester
    Dissolved Corporate (9 parents)
    Officer
    2021-02-03 ~ dissolved
    IIF 3 - Director → ME
  • 3
    PASS TECHNOLOGY GROUP LIMITED
    - now 09384162
    CONFURMO LIMITED
    - 2017-09-26 09384162
    E4T LIMITED - 2015-09-23
    C/o Duff & Phelps Ltd The Chancery 58, Spring Gardens, Manchester
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2017-01-05 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2019-07-31 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.