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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 38
  • 1
    Patel, Vaishali Jagdish
    Solicitor born in September 1973
    Individual (159 offsprings)
    Officer
    2014-11-17 ~ 2019-10-31
    OF - Director → CIF 0
  • 2
    Anderson, David Alexander John
    Solicitor born in April 1960
    Individual (25 offsprings)
    Officer
    2004-02-27 ~ 2004-03-30
    OF - Director → CIF 0
    Anderson, David Alexander John
    Individual (25 offsprings)
    Officer
    2003-11-17 ~ 2006-09-19
    OF - Secretary → CIF 0
  • 3
    Farley, Graham
    Director Project Finance born in September 1949
    Individual (110 offsprings)
    Officer
    2005-03-11 ~ 2006-09-19
    OF - Director → CIF 0
  • 4
    Osborne, Robert Charles
    Md Pfu born in February 1961
    Individual (36 offsprings)
    Officer
    1999-04-29 ~ 1999-11-16
    OF - Director → CIF 0
  • 5
    Ravi Kumar, Balasingham
    Finance Manager born in March 1975
    Individual (228 offsprings)
    Officer
    2008-05-27 ~ 2009-07-01
    OF - Director → CIF 0
    Ravi Kumar, Balasingham
    Portfolio Manager born in March 1975
    Individual (228 offsprings)
    2009-07-01 ~ 2014-07-23
    OF - Director → CIF 0
  • 6
    Turner, Richard Charles
    Commercial Director Cpf born in December 1967
    Individual (40 offsprings)
    Officer
    2003-12-02 ~ 2005-03-11
    OF - Director → CIF 0
  • 7
    Elliott, Christopher
    Director born in June 1957
    Individual (72 offsprings)
    Officer
    2000-08-17 ~ 2012-12-31
    OF - Director → CIF 0
  • 8
    Burlton, Chris
    Accountant born in September 1973
    Individual (72 offsprings)
    Officer
    2014-12-02 ~ 2018-01-23
    OF - Director → CIF 0
  • 9
    Banks, Andrew David
    Director born in July 1956
    Individual (52 offsprings)
    Officer
    1998-12-16 ~ 2011-05-12
    OF - Director → CIF 0
  • 10
    Jones, Stuart Nigel
    Director born in January 1954
    Individual (78 offsprings)
    Officer
    2003-03-26 ~ 2004-02-27
    OF - Director → CIF 0
  • 11
    Semple, Brian Mervyn
    Regional Director born in October 1946
    Individual (103 offsprings)
    Officer
    2008-05-27 ~ 2009-07-01
    OF - Director → CIF 0
  • 12
    London Law Services Limited
    Individual (1 offspring)
    Officer
    1998-12-16 ~ 1998-12-16
    OF - Nominee Director → CIF 0
  • 13
    Whitwam, John Charles Edward
    Managing Director born in May 1963
    Individual (10 offsprings)
    Officer
    2019-05-31 ~ 2019-10-31
    OF - Director → CIF 0
  • 14
    Mcewan, Euan
    Chartered Accountant born in October 1955
    Individual (72 offsprings)
    Officer
    1999-11-16 ~ 2001-05-16
    OF - Director → CIF 0
  • 15
    Brown, Matthew Charles
    Accountant born in February 1972
    Individual (21 offsprings)
    Officer
    2013-01-10 ~ 2013-09-13
    OF - Director → CIF 0
  • 16
    Girling, Christopher Francis
    Finance Director born in January 1954
    Individual (98 offsprings)
    Officer
    2001-05-16 ~ 2003-03-26
    OF - Director → CIF 0
  • 17
    Richards, Nathan
    Company Director born in June 1969
    Individual (57 offsprings)
    Officer
    2014-01-13 ~ 2014-02-28
    OF - Director → CIF 0
  • 18
    Gilbey, Hannah
    Investment Director born in April 1971
    Individual (51 offsprings)
    Officer
    2003-03-26 ~ 2003-12-02
    OF - Director → CIF 0
  • 19
    Brown, Stephen Richard
    Director born in January 1944
    Individual (40 offsprings)
    Officer
    2003-03-04 ~ 2005-10-28
    OF - Director → CIF 0
  • 20
    Taylor, Michael William
    Director born in July 1942
    Individual (12 offsprings)
    Officer
    2005-11-02 ~ 2006-09-29
    OF - Director → CIF 0
  • 21
    Dalgleish, Bruce Warren
    Company Director born in April 1967
    Individual (103 offsprings)
    Officer
    2007-02-21 ~ 2008-05-13
    OF - Director → CIF 0
    2009-09-08 ~ 2012-03-31
    OF - Director → CIF 0
  • 22
    Ritchie, Alan Campbell
    Born in April 1967
    Individual (201 offsprings)
    Officer
    2014-05-27 ~ now
    OF - Director → CIF 0
  • 23
    Mcculloch, Paul
    Director born in May 1965
    Individual (125 offsprings)
    Officer
    2006-09-19 ~ 2006-12-18
    OF - Director → CIF 0
  • 24
    Williams, Barry Simon
    Director born in September 1970
    Individual (110 offsprings)
    Officer
    2006-09-19 ~ 2007-08-14
    OF - Director → CIF 0
  • 25
    Nienaber, Gawie Murray
    General Legal Counsel born in October 1957
    Individual (37 offsprings)
    Officer
    2014-04-01 ~ 2019-10-31
    OF - Director → CIF 0
  • 26
    Petherick, Jeremy Kenneth
    Managing Director born in August 1954
    Individual (10 offsprings)
    Officer
    2006-10-01 ~ 2019-05-31
    OF - Director → CIF 0
  • 27
    Sharples, Bernard John
    Chartered Engineer born in April 1948
    Individual (45 offsprings)
    Officer
    1999-04-29 ~ 2001-05-16
    OF - Director → CIF 0
  • 28
    Robinson, Roger William
    Civil Engineer born in April 1951
    Individual (88 offsprings)
    Officer
    2001-05-16 ~ 2006-09-19
    OF - Director → CIF 0
  • 29
    Herzberg, Francis Robin
    Chartered Accountant born in December 1956
    Individual (98 offsprings)
    Officer
    1999-04-29 ~ 2003-03-26
    OF - Director → CIF 0
    2004-03-30 ~ 2006-09-19
    OF - Director → CIF 0
    Herzberg, Francis Robin
    Individual (98 offsprings)
    Officer
    1998-12-16 ~ 2003-11-17
    OF - Secretary → CIF 0
  • 30
    Malmberg, Louis Joannes
    Attorny born in August 1942
    Individual (14 offsprings)
    Officer
    1999-04-29 ~ 2000-07-10
    OF - Director → CIF 0
  • 31
    Morris, Richard
    Managing Director born in May 1975
    Individual (617 offsprings)
    Officer
    2011-05-12 ~ 2013-01-07
    OF - Director → CIF 0
  • 32
    Birch, Alan Edward
    Company Director born in March 1970
    Individual (243 offsprings)
    Officer
    2008-05-13 ~ 2009-09-08
    OF - Director → CIF 0
    2012-03-31 ~ 2014-05-27
    OF - Director → CIF 0
    Birch, Alan Edward
    Born in March 1970
    Individual (243 offsprings)
    2018-01-23 ~ 2019-04-01
    OF - Director → CIF 0
  • 33
    Hardingham, David Robert
    Born in November 1974
    Individual (56 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 34
    Harrower, James Arthur
    Director born in February 1938
    Individual (48 offsprings)
    Officer
    1999-04-29 ~ 2003-02-08
    OF - Director → CIF 0
  • 35
    Morgan, David Keir Ewart
    Group Managing Director born in July 1974
    Individual (42 offsprings)
    Officer
    2013-03-06 ~ 2013-12-06
    OF - Director → CIF 0
  • 36
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28605 offsprings)
    Officer
    1998-12-16 ~ 1998-12-16
    OF - Nominee Secretary → CIF 0
  • 37
    SEMPERIAN SECRETARIAT SERVICES LIMITED
    - now 05549576 08079027
    TRILLIUM SECRETARIAT SERVICES LIMITED - 2009-02-02 05549576
    SMIF SECRETARIAT SERVICES LIMITED - 2007-09-27 05549576
    4th Floor, 1 Gresham Street, London, United Kingdom
    Active Corporate (14 parents, 233 offsprings)
    Officer
    2006-09-19 ~ now
    OF - Secretary → CIF 0
  • 38
    SEMPERIAN JOINT VENTURES LIMITED
    - now 04031538
    G4S JOINT VENTURES LIMITED - 2020-01-06 04031538
    GSL JOINT VENTURES LIMITED - 2009-05-14
    GROUP 4 FALCK JOINT VENTURES LIMITED - 2003-10-07
    GROUP 4 JOINT VENTURES LIMITED - 2000-12-22
    SPEED 8383 LIMITED - 2000-08-29
    Third Floor, Broad Quay House, Prince St, Bristol, England
    Active Corporate (28 parents, 7 offsprings)
    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
parent relation
Company in focus

SEMPERIAN (ONLEY) LIMITED

Period: 2020-01-06 ~ now
Company number: 03684775
Registered names
SEMPERIAN (ONLEY) LIMITED - now
Standard Industrial Classification
84240 - Public Order And Safety Activities

Related profiles found in government register
  • SEMPERIAN (ONLEY) LIMITED
    Info
    G4S JOINT VENTURES (ONLEY) LIMITED - 2020-01-06
    GSL JOINT VENTURES (ONLEY) LIMITED - 2020-01-06
    GSL CARILLION (ONLEY) LIMITED - 2020-01-06
    GROUP 4 CARILLION (ONLEY) LIMITED - 2020-01-06
    GROUP 4 TARMAC (ONLEY) LIMITED - 2020-01-06
    Registered number 03684775
    Third Floor Broad Quay House, Prince Street, Bristol BS1 4DJ
    PRIVATE LIMITED COMPANY incorporated on 1998-12-16 (27 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-18
    CIF 0
  • G4S JOINT VENTURES (ONLEY) LIMITED
    S
    Registered number 03684775
    Third Floor, Broad Quay House, Prince St, Bristol, England, BS1 4DJ
    Limited By Shares in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ONLEY PRISON SERVICES LIMITED
    03682678
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (38 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.