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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 2
  • 1
    Mills, Robert John Henry
    Consultant born in January 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-05-12 ~ dissolved
    OF - Director → CIF 0
  • 2
    Melgaard, Ronald Gregory
    Corporate Finance born in April 1950
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-05-12 ~ dissolved
    OF - Director → CIF 0
Ceased 18
  • 1
    Sharpe, David Antoniusz
    Chartered Accountant born in January 1979
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-03-20 ~ 2015-05-31
    OF - Director → CIF 0
  • 2
    Hall, Keith Antony
    Manager born in August 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-05-12 ~ 2004-04-06
    OF - Director → CIF 0
  • 3
    Lewis, Benjamin William
    Accountant born in April 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-01 ~ 2009-01-12
    OF - Director → CIF 0
  • 4
    Head, Andrew James
    Accountant born in July 1966
    Individual
    Officer
    icon of calendar 2000-01-01 ~ 2001-06-01
    OF - Director → CIF 0
  • 5
    Marcus, Fraser Eliot
    Company Director born in September 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1999-05-07 ~ 1999-05-12
    OF - Director → CIF 0
    Marcus, Fraser Eliot
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 1999-05-07 ~ 1999-05-12
    OF - Secretary → CIF 0
  • 6
    Adams, Michael Charles Gordon
    M D born in January 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-01 ~ 2008-01-31
    OF - Director → CIF 0
  • 7
    Bitterlin, Ian Francois
    Sales Director born in August 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-06 ~ 2001-07-13
    OF - Director → CIF 0
  • 8
    Wright, Ian Charles
    Manager born in March 1947
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-05-12 ~ 2002-08-01
    OF - Director → CIF 0
  • 9
    Smith, Nicholas Paul
    Warehouseman born in March 1940
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-06-27 ~ 2006-03-31
    OF - Director → CIF 0
  • 10
    Melgaard, Ronald Samuel, Dr
    Student Company Director born in May 1988
    Individual
    Officer
    icon of calendar 2009-04-01 ~ 2013-07-22
    OF - Director → CIF 0
  • 11
    Baron, Jon
    Manager born in August 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-05-12 ~ 2006-02-28
    OF - Director → CIF 0
  • 12
    Maughan, Patrick Adrian
    Company Director born in December 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-03-28 ~ 2013-05-31
    OF - Director → CIF 0
  • 13
    Garrow, John Nicholas
    Director born in February 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1999-05-07 ~ 2004-09-30
    OF - Director → CIF 0
  • 14
    Banwell, Mark
    Managing Director born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-19 ~ 2008-12-08
    OF - Director → CIF 0
  • 15
    Tahsin, Bilgin
    Individual
    Officer
    icon of calendar 1999-05-12 ~ 2010-10-28
    OF - Secretary → CIF 0
  • 16
    Melgaard, Nicholas Gregory
    Student Company Director born in November 1989
    Individual
    Officer
    icon of calendar 2009-04-02 ~ 2013-07-22
    OF - Director → CIF 0
  • 17
    icon of address10 Snow Hill, London
    Active Corporate (16 parents, 79 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    1999-02-25 ~ 1999-05-07
    PE - Nominee Director → CIF 0
    1999-02-25 ~ 1999-05-07
    PE - Nominee Secretary → CIF 0
  • 18
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    icon of address10 Snow Hill, London
    Active Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    1999-02-25 ~ 1999-05-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SEMPER HOLDINGS LIMITED

Previous names
DE FACTO 760 LIMITED - 1999-05-07
ICW ACQUISITION LIMITED - 1999-05-13
ICW HOLDINGS LIMITED - 2007-02-28
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment

  • SEMPER HOLDINGS LIMITED
    Info
    DE FACTO 760 LIMITED - 1999-05-07
    ICW ACQUISITION LIMITED - 1999-05-07
    ICW HOLDINGS LIMITED - 1999-05-07
    Registered number 03721334
    icon of address110 Cannon Street, London EC4N 6EU
    PRIVATE LIMITED COMPANY incorporated on 1999-02-25 and dissolved on 2019-10-29 (20 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.