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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
Active 4
  • 1
    Burlton, Chris
    Born in September 1973
    Individual (62 offsprings)
    Officer
    icon of calendar 2017-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Mcgeown, Steven
    Born in May 1985
    Individual (89 offsprings)
    Officer
    icon of calendar 2023-03-31 ~ now
    OF - Director → CIF 0
  • 3
    TRILLIUM SECRETARIAT SERVICES LIMITED - 2009-02-02
    SMIF SECRETARIAT SERVICES LIMITED - 2007-09-27
    icon of address4th Floor, 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 204 offsprings)
    Officer
    icon of calendar 2007-11-12 ~ now
    OF - Secretary → CIF 0
  • 4
    SEMPERIAN NO.21 LIMITED - now
    TRILLIUM NO.21 LIMITED - 2009-02-09
    SHELFCO (NO. 3421) LIMITED - 2007-06-21
    LAND SECURITIES TRILLIUM NO.21 LIMITED - 2009-01-26
    icon of address4th Floor 1, Gresham Street, London
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 28
  • 1
    Fidler, Christopher Laskey
    Individual (26 offsprings)
    Officer
    icon of calendar 2000-04-03 ~ 2007-11-12
    OF - Secretary → CIF 0
  • 2
    A B & C Secretarial Limited
    Individual (1 offspring)
    Officer
    icon of calendar 1995-11-27 ~ 1996-02-13
    OF - Nominee Secretary → CIF 0
  • 3
    Griffiths, Andrew Timothy
    Chartered Surveyor born in June 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-02-13 ~ 1997-09-16
    OF - Director → CIF 0
  • 4
    Parry, Paul
    Chartered Accountant born in August 1950
    Individual
    Officer
    icon of calendar 2000-02-21 ~ 2007-07-27
    OF - Director → CIF 0
  • 5
    Siddall, Stuart James
    Finance Director born in May 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-07-31 ~ 2007-11-12
    OF - Director → CIF 0
  • 6
    Hoyle, David
    Chartered Accountant born in May 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-02-13 ~ 1999-12-16
    OF - Director → CIF 0
    icon of calendar 2005-05-18 ~ 2007-07-27
    OF - Director → CIF 0
  • 7
    Rhodes, Andrew Charles Mutch
    Company Director born in January 1970
    Individual (31 offsprings)
    Officer
    icon of calendar 2009-01-12 ~ 2011-09-15
    OF - Director → CIF 0
  • 8
    Chamberlain, Janet Patricia
    Company Director born in October 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-03 ~ 2009-01-12
    OF - Director → CIF 0
  • 9
    Birch, Alan Edward
    Company Director born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-12 ~ 2011-09-15
    OF - Director → CIF 0
  • 10
    Clampett, Richard Martin
    Director born in July 1946
    Individual
    Officer
    icon of calendar 2000-02-21 ~ 2001-07-03
    OF - Director → CIF 0
  • 11
    Taberner, Susan
    Individual (22 offsprings)
    Officer
    icon of calendar 1999-03-22 ~ 2003-06-20
    OF - Secretary → CIF 0
  • 12
    O'brien, Daniel Terence
    Director born in May 1946
    Individual
    Officer
    icon of calendar 2001-07-01 ~ 2005-05-18
    OF - Director → CIF 0
  • 13
    Ellis, David James
    Accountant born in March 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-12-31 ~ 2012-03-31
    OF - Director → CIF 0
  • 14
    Bardsley, Michael John
    Chartered Secretary born in August 1944
    Individual
    Officer
    icon of calendar 1999-12-16 ~ 2000-02-21
    OF - Director → CIF 0
  • 15
    Franklin, Nigel John Howard
    Chartered Surveyor born in July 1956
    Individual
    Officer
    icon of calendar 1996-02-13 ~ 1997-09-16
    OF - Director → CIF 0
  • 16
    Doughty, William Robert
    Investment Banker born in May 1968
    Individual (31 offsprings)
    Officer
    icon of calendar 2007-11-12 ~ 2009-12-31
    OF - Director → CIF 0
  • 17
    Early, John Dalton
    Director born in November 1945
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-02-21 ~ 2007-07-31
    OF - Director → CIF 0
  • 18
    Ellis, Ian David
    Company Director born in December 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-11-12 ~ 2009-01-12
    OF - Director → CIF 0
  • 19
    Ramsay, Fiona Clare
    Accountant born in October 1966
    Individual
    Officer
    icon of calendar 2007-11-12 ~ 2008-09-05
    OF - Director → CIF 0
  • 20
    Fellowes, Colin
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-02-13 ~ 1999-03-22
    OF - Secretary → CIF 0
    icon of calendar 2002-12-20 ~ 2003-05-29
    OF - Secretary → CIF 0
  • 21
    Simpson, Jonathan Michael
    Accountant born in January 1973
    Individual
    Officer
    icon of calendar 2012-03-31 ~ 2023-03-31
    OF - Director → CIF 0
  • 22
    Murrin, Jonathan Charles
    Accountant born in October 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-09-05 ~ 2009-01-12
    OF - Director → CIF 0
  • 23
    Appleton, Michael John
    Company Director born in December 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-16 ~ 1999-12-16
    OF - Director → CIF 0
  • 24
    SEAWARD ENGINEERING LIMITED - 1977-12-31
    FAIRCLOUGH NOMINEES LIMITED - 1983-11-29
    icon of addressSandiway House, Hartford, Northwich, Cheshire
    Dissolved Corporate (4 parents, 47 offsprings)
    Officer
    1999-12-16 ~ 2000-02-21
    PE - Director → CIF 0
  • 25
    TRILLIUM HOLDINGS LIMITED - now
    PPM CENTRAL GP LIMITED - 1998-07-17
    TRILLIUM INVESTMENTS GP LIMITED - 2001-03-22
    icon of address5 The Strand, London
    Active Corporate (7 parents, 34 offsprings)
    Officer
    2009-01-12 ~ 2009-01-12
    PE - Director → CIF 0
  • 26
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    icon of address100 Barbirolli Square, Manchester
    Active Corporate (24 parents, 236 offsprings)
    Officer
    1995-11-27 ~ 1996-02-13
    PE - Nominee Director → CIF 0
  • 27
    icon of address140, London Wall, London
    Corporate (20 offsprings)
    Officer
    2009-01-12 ~ 2009-01-12
    PE - Director → CIF 0
  • 28
    LST PPP NOMINEE DIRECTORS LIMITED - 2009-02-02
    icon of addressThird Floor, Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-09-15 ~ 2017-10-31
    PE - Director → CIF 0
parent relation
Company in focus

SEMPERIAN PPP HOLDINGS LIMITED

Previous names
INHOCO 465 LIMITED - 1999-05-11
AMEC INVESTMENTS LIMITED - 2008-01-28
TRILLIUM PPP HOLDINGS LIMITED - 2009-02-02
AMEC SPARECO (7) LIMITED - 1999-10-19
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • SEMPERIAN PPP HOLDINGS LIMITED
    Info
    INHOCO 465 LIMITED - 1999-05-11
    AMEC INVESTMENTS LIMITED - 1999-05-11
    TRILLIUM PPP HOLDINGS LIMITED - 1999-05-11
    AMEC SPARECO (7) LIMITED - 1999-05-11
    Registered number 03131198
    icon of address4th Floor 1 Gresham Street, London EC2V 7BX
    PRIVATE LIMITED COMPANY incorporated on 1995-11-27 (30 years 1 month). 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
    icon of address4th 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
    icon of addressFourth 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
Active 3
  • 1
    INSPIRED EDUCATION SERVICES LIMITED - 2007-06-12
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 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 GROUP LIMITED - 2005-06-13
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
    BEATDRUM LIMITED - 1999-12-23
    icon of addressMeadowhead Wastement Treatment, Works & Sludge Treatment Centre, Meadowhead Road, Irvine, Ayrshire
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.