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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 32
  • 1
    Fellowes, Colin
    Individual (95 offsprings)
    Officer
    1996-02-13 ~ 1999-03-22
    OF - Secretary → CIF 0
    2002-12-20 ~ 2003-05-29
    OF - Secretary → CIF 0
  • 2
    Burlton, Chris
    Born in September 1973
    Individual (72 offsprings)
    Officer
    2017-10-31 ~ now
    OF - Director → CIF 0
  • 3
    Early, John Dalton
    Director born in November 1945
    Individual (40 offsprings)
    Officer
    2000-02-21 ~ 2007-07-31
    OF - Director → CIF 0
  • 4
    Ellis, David James
    Accountant born in March 1959
    Individual (146 offsprings)
    Officer
    2009-12-31 ~ 2012-03-31
    OF - Director → CIF 0
  • 5
    Clampett, Richard Martin
    Director born in July 1946
    Individual (24 offsprings)
    Officer
    2000-02-21 ~ 2001-07-03
    OF - Director → CIF 0
  • 6
    O'brien, Daniel Terence
    Director born in May 1946
    Individual (28 offsprings)
    Officer
    2001-07-01 ~ 2005-05-18
    OF - Director → CIF 0
  • 7
    Simpson, Jonathan Michael
    Accountant born in January 1973
    Individual (93 offsprings)
    Officer
    2012-03-31 ~ 2023-03-31
    OF - Director → CIF 0
  • 8
    Doughty, William Robert
    Investment Banker born in May 1968
    Individual (130 offsprings)
    Officer
    2007-11-12 ~ 2009-12-31
    OF - Director → CIF 0
  • 9
    Murrin, Jonathan Charles
    Accountant born in October 1969
    Individual (176 offsprings)
    Officer
    2008-09-05 ~ 2009-01-12
    OF - Director → CIF 0
  • 10
    Franklin, Nigel John Howard
    Chartered Surveyor born in July 1956
    Individual (26 offsprings)
    Officer
    1996-02-13 ~ 1997-09-16
    OF - Director → CIF 0
  • 11
    Ramsay, Fiona Clare
    Accountant born in October 1966
    Individual (26 offsprings)
    Officer
    2007-11-12 ~ 2008-09-05
    OF - Director → CIF 0
  • 12
    Ellis, Ian David
    Company Director born in December 1955
    Individual (85 offsprings)
    Officer
    2007-11-12 ~ 2009-01-12
    OF - Director → CIF 0
  • 13
    Appleton, Michael John
    Company Director born in December 1947
    Individual (13 offsprings)
    Officer
    1997-09-16 ~ 1999-12-16
    OF - Director → CIF 0
  • 14
    Taberner, Susan
    Individual (62 offsprings)
    Officer
    1999-03-22 ~ 2003-06-20
    OF - Secretary → CIF 0
  • 15
    Siddall, Stuart James
    Finance Director born in May 1953
    Individual (43 offsprings)
    Officer
    2007-07-31 ~ 2007-11-12
    OF - Director → CIF 0
  • 16
    Griffiths, Andrew Timothy
    Chartered Surveyor born in June 1956
    Individual (9 offsprings)
    Officer
    1996-02-13 ~ 1997-09-16
    OF - Director → CIF 0
  • 17
    A B & C Secretarial Limited
    Individual (145 offsprings)
    Officer
    1995-11-27 ~ 1996-02-13
    OF - Nominee Secretary → CIF 0
  • 18
    Hoyle, David
    Chartered Accountant born in May 1961
    Individual (96 offsprings)
    Officer
    1996-02-13 ~ 1999-12-16
    OF - Director → CIF 0
    2005-05-18 ~ 2007-07-27
    OF - Director → CIF 0
  • 19
    Rhodes, Andrew Charles Mutch
    Company Director born in January 1970
    Individual (100 offsprings)
    Officer
    2009-01-12 ~ 2011-09-15
    OF - Director → CIF 0
  • 20
    Birch, Alan Edward
    Company Director born in March 1970
    Individual (243 offsprings)
    Officer
    2009-01-12 ~ 2011-09-15
    OF - Director → CIF 0
  • 21
    Parry, Paul
    Chartered Accountant born in August 1950
    Individual (34 offsprings)
    Officer
    2000-02-21 ~ 2007-07-27
    OF - Director → CIF 0
  • 22
    Chamberlain, Janet Patricia
    Company Director born in October 1950
    Individual (34 offsprings)
    Officer
    2001-07-03 ~ 2009-01-12
    OF - Director → CIF 0
  • 23
    Bardsley, Michael John
    Chartered Secretary born in August 1944
    Individual (69 offsprings)
    Officer
    1999-12-16 ~ 2000-02-21
    OF - Director → CIF 0
  • 24
    Mcgeown, Steven
    Born in May 1985
    Individual (102 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 25
    Fidler, Christopher Laskey
    Individual (199 offsprings)
    Officer
    2000-04-03 ~ 2007-11-12
    OF - Secretary → CIF 0
  • 26
    SEMPERIAN NO. 21 LIMITED
    SEMPERIAN NO.21 LIMITED - now 06240903
    TRILLIUM NO.21 LIMITED - 2009-02-09
    LAND SECURITIES TRILLIUM NO.21 LIMITED - 2009-01-26
    SHELFCO (NO. 3421) LIMITED - 2007-06-21
    4th Floor 1, Gresham Street, London
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 27
    INHOCO FORMATIONS LIMITED
    - now
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24 02598228
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3139 offsprings)
    Officer
    1995-11-27 ~ 1996-02-13
    OF - Nominee Director → CIF 0
  • 28
    TRILLIUM HOLDINGS LIMITED - now
    LAND SECURITIES TRILLIUM LIMITED
    - 2009-01-26 03487308 05026151... (more)
    TRILLIUM INVESTMENTS GP LIMITED - 2001-03-22
    PPM CENTRAL GP LIMITED - 1998-07-17
    5 The Strand, London
    Active Corporate (45 parents, 113 offsprings)
    Officer
    2009-01-12 ~ 2009-01-12
    OF - Director → CIF 0
  • 29
    SEMPERIAN SECRETARIAT SERVICES LIMITED
    - now 05549576
    TRILLIUM SECRETARIAT SERVICES LIMITED - 2009-02-02 05549576
    SMIF SECRETARIAT SERVICES LIMITED - 2007-09-27
    4th Floor, 1 Gresham Street, London, United Kingdom
    Active Corporate (14 parents, 233 offsprings)
    Officer
    2007-11-12 ~ now
    OF - Secretary → CIF 0
  • 30
    TRILLIUM GROUP LIMITED
    - now 03515012 03565788
    PPM HOLDINGS LIMITED - 1998-07-17
    140, London Wall, London
    Dissolved Corporate (41 parents, 89 offsprings)
    Officer
    2009-01-12 ~ 2009-01-12
    OF - Director → CIF 0
  • 31
    AMEC NOMINEES LIMITED
    - now 00374498
    FAIRCLOUGH NOMINEES LIMITED - 1983-11-29
    SEAWARD ENGINEERING LIMITED - 1977-12-31
    Sandiway House, Hartford, Northwich, Cheshire
    Dissolved Corporate (19 parents, 113 offsprings)
    Officer
    1999-12-16 ~ 2000-02-21
    OF - Director → CIF 0
  • 32
    PPP NOMINEE DIRECTORS LIMITED
    - now 06412237
    LST PPP NOMINEE DIRECTORS LIMITED - 2009-02-02
    Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (11 parents, 75 offsprings)
    Officer
    2011-09-15 ~ 2017-10-31
    OF - Director → CIF 0
parent relation
Company in focus

SEMPERIAN PPP HOLDINGS LIMITED

Period: 2009-02-02 ~ now
Company number: 03131198
Registered names
SEMPERIAN PPP HOLDINGS LIMITED - now
AMEC SPARECO (7) LIMITED - 1999-10-19 02804093... (more)
INHOCO 465 LIMITED - 1999-05-11 03131192... (more)
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • SEMPERIAN PPP HOLDINGS LIMITED
    Info
    TRILLIUM PPP HOLDINGS LIMITED - 2009-02-02
    AMEC INVESTMENTS LIMITED - 2009-02-02
    AMEC SPARECO (7) LIMITED - 2009-02-02
    INHOCO 465 LIMITED - 2009-02-02
    Registered number 03131198
    4th Floor 1 Gresham Street, London EC2V 7BX
    PRIVATE LIMITED COMPANY incorporated on 1995-11-27 (30 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-09
    CIF 0
  • SEMPERIAN PPP HOLDINGS LIMITED
    S
    Registered number 03131198
    4th Floor, 1 Gresham Street, London, United Kingdom, EC2V 7BX
    Private Limited Company in Companies House, England And Wales
    CIF 1
  • SEMPERIAN PPP HOLDINGS LIMITED
    S
    Registered number 03131198
    Fourth Floor 1, Gresham Street, London, England, EC2V 7BX
    Limited By Shares in Companies House, England & Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    INSPIRED EDUCATION (EAST DUNBARTONSHIRE) HOLDINGS LIMITED
    - now 05368838
    INSPIRED EDUCATION SERVICES LIMITED - 2007-06-12
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    INSPIRED EDUCATION (SOUTH LANARKSHIRE) HOLDINGS LIMITED
    - now 05369314
    INSPIRED EDUCATION GROUP LIMITED - 2005-06-13
    Third Floor Broad Quay House, Prince Street, Bristol, England
    Active Corporate (29 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    WASTEWATER MANAGEMENT HOLDINGS LIMITED
    - now SC201429
    BEATDRUM LIMITED - 1999-12-23
    Meadowhead Wastement Treatment, Works & Sludge Treatment Centre, Meadowhead Road, Irvine, Ayrshire
    Active Corporate (35 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.