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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
    Hardingham, David Robert
    Born in November 1974
    Individual (32 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Ritchie, Alan Campbell
    Born in April 1967
    Individual (111 offsprings)
    Officer
    2014-05-27 ~ now
    OF - Director → CIF 0
  • 3
    TRILLIUM SECRETARIAT SERVICES LIMITED - 2009-02-02
    SMIF SECRETARIAT SERVICES LIMITED - 2007-09-27
    4th Floor, 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 204 offsprings)
    Officer
    2006-09-19 ~ now
    OF - Secretary → CIF 0
  • 4
    G4S JOINT VENTURES LIMITED - 2020-01-06
    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 (6 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
Ceased 34
  • 1
    Banks, Andrew David
    Director born in July 1956
    Individual (1 offspring)
    Officer
    1998-12-16 ~ 2011-05-12
    OF - Director → CIF 0
  • 2
    Burlton, Chris
    Accountant born in September 1973
    Individual (62 offsprings)
    Officer
    2014-12-02 ~ 2018-01-23
    OF - Director → CIF 0
  • 3
    Ravi Kumar, Balasingham
    Finance Manager born in March 1975
    Individual (57 offsprings)
    Officer
    2008-05-27 ~ 2009-07-01
    OF - Director → CIF 0
    Ravi Kumar, Balasingham
    Portfolio Manager born in March 1975
    Individual (57 offsprings)
    2009-07-01 ~ 2014-07-23
    OF - Director → CIF 0
  • 4
    Brown, Stephen Richard
    Director born in January 1944
    Individual
    Officer
    2003-03-04 ~ 2005-10-28
    OF - Director → CIF 0
  • 5
    Patel, Vaishali Jagdish
    Solicitor born in September 1973
    Individual (62 offsprings)
    Officer
    2014-11-17 ~ 2019-10-31
    OF - Director → CIF 0
  • 6
    Robinson, Roger William
    Civil Engineer born in April 1951
    Individual (5 offsprings)
    Officer
    2001-05-16 ~ 2006-09-19
    OF - Director → CIF 0
  • 7
    Turner, Richard Charles
    Commercial Director Cpf born in December 1967
    Individual (4 offsprings)
    Officer
    2003-12-02 ~ 2005-03-11
    OF - Director → CIF 0
  • 8
    Girling, Christopher Francis
    Finance Director born in January 1954
    Individual (1 offspring)
    Officer
    2001-05-16 ~ 2003-03-26
    OF - Director → CIF 0
  • 9
    Petherick, Jeremy Kenneth
    Managing Director born in August 1954
    Individual (2 offsprings)
    Officer
    2006-10-01 ~ 2019-05-31
    OF - Director → CIF 0
  • 10
    Sharples, Bernard John
    Chartered Engineer born in April 1948
    Individual (1 offspring)
    Officer
    1999-04-29 ~ 2001-05-16
    OF - Director → CIF 0
  • 11
    Osborne, Robert Charles
    Md Pfu born in February 1961
    Individual (6 offsprings)
    Officer
    1999-04-29 ~ 1999-11-16
    OF - Director → CIF 0
  • 12
    Whitwam, John Charles Edward
    Managing Director born in May 1963
    Individual (2 offsprings)
    Officer
    2019-05-31 ~ 2019-10-31
    OF - Director → CIF 0
  • 13
    Nienaber, Gawie Murray
    General Legal Counsel born in October 1957
    Individual (2 offsprings)
    Officer
    2014-04-01 ~ 2019-10-31
    OF - Director → CIF 0
  • 14
    Taylor, Michael William
    Director born in July 1942
    Individual
    Officer
    2005-11-02 ~ 2006-09-29
    OF - Director → CIF 0
  • 15
    Malmberg, Louis Joannes
    Attorny born in August 1942
    Individual
    Officer
    1999-04-29 ~ 2000-07-10
    OF - Director → CIF 0
  • 16
    Morgan, David Keir Ewart
    Group Managing Director born in July 1974
    Individual (27 offsprings)
    Officer
    2013-03-06 ~ 2013-12-06
    OF - Director → CIF 0
  • 17
    Richards, Nathan
    Company Director born in June 1969
    Individual (1 offspring)
    Officer
    2014-01-13 ~ 2014-02-28
    OF - Director → CIF 0
  • 18
    Harrower, James Arthur
    Director born in February 1938
    Individual
    Officer
    1999-04-29 ~ 2003-02-08
    OF - Director → CIF 0
  • 19
    London Law Services Limited
    Individual
    Officer
    1998-12-16 ~ 1998-12-16
    OF - Nominee Director → CIF 0
  • 20
    Williams, Barry Simon
    Director born in September 1970
    Individual (7 offsprings)
    Officer
    2006-09-19 ~ 2007-08-14
    OF - Director → CIF 0
  • 21
    Semple, Brian Mervyn
    Regional Director born in October 1946
    Individual
    Officer
    2008-05-27 ~ 2009-07-01
    OF - Director → CIF 0
  • 22
    Dalgleish, Bruce Warren
    Company Director born in April 1967
    Individual (6 offsprings)
    Officer
    2007-02-21 ~ 2008-05-13
    OF - Director → CIF 0
    2009-09-08 ~ 2012-03-31
    OF - Director → CIF 0
  • 23
    Gilbey, Hannah
    Investment Director born in April 1971
    Individual
    Officer
    2003-03-26 ~ 2003-12-02
    OF - Director → CIF 0
  • 24
    Herzberg, Francis Robin
    Chartered Accountant born in December 1956
    Individual (5 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 (5 offsprings)
    Officer
    1998-12-16 ~ 2003-11-17
    OF - Secretary → CIF 0
  • 25
    Brown, Matthew Charles
    Accountant born in February 1972
    Individual (3 offsprings)
    Officer
    2013-01-10 ~ 2013-09-13
    OF - Director → CIF 0
  • 26
    Farley, Graham
    Director Project Finance born in September 1949
    Individual
    Officer
    2005-03-11 ~ 2006-09-19
    OF - Director → CIF 0
  • 27
    Elliott, Christopher
    Director born in June 1957
    Individual (9 offsprings)
    Officer
    2000-08-17 ~ 2012-12-31
    OF - Director → CIF 0
  • 28
    Morris, Richard
    Managing Director born in May 1975
    Individual (181 offsprings)
    Officer
    2011-05-12 ~ 2013-01-07
    OF - Director → CIF 0
  • 29
    Birch, Alan Edward
    Company Director born in March 1970
    Individual (2 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 (2 offsprings)
    2018-01-23 ~ 2019-04-01
    OF - Director → CIF 0
  • 30
    Mcewan, Euan
    Chartered Accountant born in October 1955
    Individual (3 offsprings)
    Officer
    1999-11-16 ~ 2001-05-16
    OF - Director → CIF 0
  • 31
    Anderson, David Alexander John
    Solicitor born in April 1960
    Individual
    Officer
    2004-02-27 ~ 2004-03-30
    OF - Director → CIF 0
    Anderson, David Alexander John
    Individual
    Officer
    2003-11-17 ~ 2006-09-19
    OF - Secretary → CIF 0
  • 32
    Mcculloch, Paul
    Director born in May 1965
    Individual (8 offsprings)
    Officer
    2006-09-19 ~ 2006-12-18
    OF - Director → CIF 0
  • 33
    Jones, Stuart Nigel
    Director born in January 1954
    Individual (1 offspring)
    Officer
    2003-03-26 ~ 2004-02-27
    OF - Director → CIF 0
  • 34
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1998-12-16 ~ 1998-12-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SEMPERIAN (ONLEY) LIMITED

Previous names
G4S JOINT VENTURES (ONLEY) LIMITED - 2020-01-06
GSL JOINT VENTURES (ONLEY) LIMITED - 2009-05-14
GSL CARILLION (ONLEY) LIMITED - 2006-10-03
GROUP 4 CARILLION (ONLEY) LIMITED - 2004-02-13
GROUP 4 TARMAC (ONLEY) LIMITED - 1999-08-31
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 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-18
    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
Active 1
  • Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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