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
    Mcgeown, Steven
    Chartered Accountant born in May 1985
    Individual (89 offsprings)
    Officer
    2023-03-31 ~ now
    OF - director → CIF 0
  • 2
    Burlton, Chris
    Accountant born in September 1973
    Individual (61 offsprings)
    Officer
    2014-10-09 ~ now
    OF - director → CIF 0
  • 3
    TRILLIUM HEALTH SERVICES LIMITED - 2009-02-02
    Fourth Floor 1, Gresham Street, London, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    TRILLIUM SECRETARIAT SERVICES LIMITED - 2009-02-02
    SMIF SECRETARIAT SERVICES LIMITED - 2007-09-27
    4th Floor, 1 Gresham Street, London, United Kingdom
    Corporate (4 parents, 199 offsprings)
    Officer
    2008-06-30 ~ now
    OF - secretary → CIF 0
Ceased 18
  • 1
    Hauser, Paul Edward
    Solicitor born in August 1954
    Individual (2 offsprings)
    Officer
    2002-12-01 ~ 2007-11-26
    OF - director → CIF 0
  • 2
    Whitehouse, Ian Robert
    Director born in August 1952
    Individual
    Officer
    2003-02-17 ~ 2005-11-30
    OF - director → CIF 0
  • 3
    Hayward, Alan
    Executive born in November 1945
    Individual (16 offsprings)
    Officer
    1996-12-05 ~ 2004-12-13
    OF - director → CIF 0
  • 4
    Mills-webb, James Sydney Edward
    Executive born in August 1950
    Individual (2 offsprings)
    Officer
    1996-12-05 ~ 1998-10-31
    OF - director → CIF 0
  • 5
    Ramroop, David Anand
    Company Director born in February 1975
    Individual
    Officer
    2008-06-30 ~ 2008-12-31
    OF - director → CIF 0
  • 6
    Birch, Alan Edward
    Company Director born in March 1970
    Individual (1 offspring)
    Officer
    2008-12-31 ~ 2011-09-15
    OF - director → CIF 0
  • 7
    Simpson, Jonathan Michael
    Accountant born in January 1973
    Individual
    Officer
    2017-10-31 ~ 2023-03-31
    OF - director → CIF 0
  • 8
    Jackson, John Lawrence
    Executive born in June 1946
    Individual
    Officer
    1996-12-05 ~ 2004-10-21
    OF - director → CIF 0
  • 9
    Morelli, Vincenzo
    Director born in July 1954
    Individual (7 offsprings)
    Officer
    2002-12-01 ~ 2007-11-26
    OF - director → CIF 0
  • 10
    Rhodes, Andrew Charles Mutch
    Company Director born in January 1970
    Individual (30 offsprings)
    Officer
    2008-06-30 ~ 2014-10-09
    OF - director → CIF 0
  • 11
    Abrahams, David
    Director born in October 1937
    Individual (1 offspring)
    Officer
    2005-03-11 ~ 2007-11-26
    OF - director → CIF 0
  • 12
    Morton, Ronald Thomas Heinrich
    Director born in September 1946
    Individual
    Officer
    2006-12-31 ~ 2007-11-26
    OF - director → CIF 0
  • 13
    Nicholson, Paul
    Individual (5 offsprings)
    Officer
    1996-12-05 ~ 2001-03-01
    OF - secretary → CIF 0
  • 14
    Pope, Gloria June
    Individual (2 offsprings)
    Officer
    2001-03-01 ~ 2008-06-30
    OF - secretary → CIF 0
  • 15
    Andreou, Andrew
    Managing Director born in March 1959
    Individual (4 offsprings)
    Officer
    2001-04-02 ~ 2008-06-30
    OF - director → CIF 0
  • 16
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-12-05 ~ 1996-12-05
    PE - nominee-secretary → CIF 0
  • 17
    LST PPP NOMINEE DIRECTORS LIMITED - 2009-02-02
    Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom
    Corporate (4 parents)
    Officer
    2011-09-15 ~ 2017-10-31
    PE - director → CIF 0
  • 18
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1996-12-05 ~ 1996-12-05
    PE - nominee-director → CIF 0
parent relation
Company in focus

SEMPERIAN HEALTH PROJECTS LIMITED

Previous names
TRILLIUM HEALTH PROJECTS LIMITED - 2009-02-02
UME HEALTH PROJECTS LIMITED - 2008-07-22
UME INVESTMENT CO. LIMITED - 2007-11-26
Standard Industrial Classification
86102 - Medical Nursing Home Activities

Related profiles found in government register
  • SEMPERIAN HEALTH PROJECTS LIMITED
    Info
    TRILLIUM HEALTH PROJECTS LIMITED - 2009-02-02
    UME HEALTH PROJECTS LIMITED - 2008-07-22
    UME INVESTMENT CO. LIMITED - 2007-11-26
    Registered number 03290470
    4th Floor 1 Gresham Street, London EC2V 7BX
    Private Limited Company incorporated on 1996-12-05 (28 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-03
    CIF 0
  • SEMPERIAN HEALTH PROJECTS LIMITED
    S
    Registered number 03290470
    4th Floor, 1 Gresham Street, London, United Kingdom, EC2V 7BX
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
  • SEMPERIAN HEALTH PROJECTS LIMITED
    S
    Registered number 03290470
    Fourth Floor 1, Gresham St, London, England, EC2V 7BX
    Limited By Shares in Companies House, England & Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    DAVENTRY HEALTHCARE (HOLDINGS) LIMITED - 2004-10-14
    PINCO 2154 LIMITED - 2004-08-11
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    PIMCO 2270 LIMITED - 2005-04-14
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
© 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.