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
6
- 1
Rhodes, Andrew Charles Mutch
Born in January 1970Individual (31 offsprings)Officer
2012-03-31 ~ nowOF - Director → CIF 0 - 2
Mcgeown, Steven
Born in May 1985Individual (89 offsprings)Officer 2022-10-20 ~ nowOF - Director → CIF 0 - 3
Little, Richard
Born in October 1979Individual (66 offsprings)Officer 2022-10-20 ~ nowOF - Director → CIF 0 - 4
Brown, Gary Nelson Robert Honeyman
Born in August 1975Individual (45 offsprings)Officer 2022-10-20 ~ nowOF - Director → CIF 0 - 5TRILLIUM SECRETARIAT SERVICES LIMITED - 2009-02-02SMIF SECRETARIAT SERVICES LIMITED - 2007-09-27
4th Floor, 1 Gresham Street, London, United KingdomActive Corporate (4 parents, 204 offsprings)Officer 2007-08-14 ~ nowOF - Secretary → CIF 0 - 6Third Floor, Broad Quay House, Prince Street, Bristol, United KingdomCorporate (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
22
- 1
Dove, Philip Charles
Coo G4s Fm born in October 1974Individual (6 offsprings)Officer 2018-05-03 ~ 2019-10-31OF - Director → CIF 0 - 2
Chapman, Gareth Lawrence
Managing Director born in August 1966Individual (3 offsprings)Officer 2017-04-25 ~ 2018-03-29OF - Director → CIF 0 - 3
Birch, Alan Edward
Company Director born in March 1970Individual (1 offspring)Officer 2008-01-02 ~ 2008-01-02OF - Director → CIF 0 2008-04-25 ~ 2024-09-30OF - Director → CIF 0 - 4
Harrower, James Arthur
Director born in February 1938IndividualOfficer 2000-08-03 ~ 2003-02-08OF - Director → CIF 0 - 5
Williams, Barry Simon
Investment Banker born in September 1970Individual (6 offsprings)Officer 2005-11-30 ~ 2007-08-14OF - Director → CIF 0Williams, Barry Simon
Individual (6 offsprings)Officer 2005-12-14 ~ 2007-08-14OF - Secretary → CIF 0 - 6
Rees, Robert Hugh Corrie
Fund Manager born in April 1961Individual (2 offsprings)Officer 2005-11-30 ~ 2006-07-12OF - Director → CIF 0 - 7
Banks, Andrew David
Director born in July 1956Individual (1 offspring)Officer 2000-08-03 ~ 2005-11-21OF - Director → CIF 0 - 8
Ravi Kumar, Balasingham
Portfolio Manager born in March 1975Individual (47 offsprings)Officer 2010-03-01 ~ 2014-07-23OF - Director → CIF 0 - 9
Brown, Stephen Richard
Director born in January 1944IndividualOfficer 2000-08-03 ~ 2005-10-28OF - Director → CIF 0 - 10
Elliott, Christopher
Director born in June 1957Individual (9 offsprings)Officer 2000-08-03 ~ 2015-01-06OF - Director → CIF 0 - 11
Ledgard, Phillip Neil
Chartered Accountant born in July 1976Individual (31 offsprings)Officer 2011-03-07 ~ 2013-10-04OF - Director → CIF 0 - 12
Venus, David Anthony
Individual (2 offsprings)Officer 2000-08-03 ~ 2001-04-09OF - Secretary → CIF 0 - 13
Dalgleish, Bruce Warren
Company Director born in April 1967Individual (6 offsprings)Officer 2007-02-21 ~ 2012-03-31OF - Director → CIF 0 - 14
Jones, Darren
Accountant born in February 1973Individual (4 offsprings)Officer 2013-11-13 ~ 2017-03-27OF - Director → CIF 0 - 15
Nienaber, Gawie Murray
General Legal Counsel born in October 1957Individual (2 offsprings)Officer 2015-01-06 ~ 2019-10-31OF - Director → CIF 0 - 16
Lucken, John Michael, Brigadier
Director born in April 1943Individual (6 offsprings)Officer 2001-01-16 ~ 2002-10-05OF - Director → CIF 0 - 17
Darnton, James
Company Director born in May 1965Individual (12 offsprings)Officer 2008-10-17 ~ 2011-03-07OF - Director → CIF 0 - 18
Mcculloch, Paul
Fund Manager born in May 1965Individual (8 offsprings)Officer 2006-07-12 ~ 2006-12-18OF - Director → CIF 0 - 19
Major, Sandra Margaret
Legal Director born in June 1964Individual (2 offsprings)Officer 2001-01-16 ~ 2008-09-30OF - Director → CIF 0Major, Sandra Margaret
Individual (2 offsprings)Officer 2001-04-09 ~ 2005-12-14OF - Secretary → CIF 0 - 20
Wallin, Bjorn Anders
Director born in July 1946IndividualOfficer 2001-01-16 ~ 2005-11-21OF - Director → CIF 0 - 21WATERLOO NOMINEES LIMITED6-8 Underwood Street, LondonActive Corporate (4 parents, 6 offsprings)Equity (Company account)594 GBP2024-12-31Officer2000-07-11 ~ 2000-08-03PE - Nominee Director → CIF 0
- 22VISTRA DEPOSITARY SERVICES (UK) LIMITED - nowORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-176-8 Underwood Street, LondonActive Corporate (5 parents)Equity (Company account)276,057 GBP2023-12-31Officer2000-07-11 ~ 2000-08-03PE - Nominee Secretary → CIF 0
Company in focus
SEMPERIAN JOINT VENTURES LIMITED
Previous names
GROUP 4 FALCK JOINT VENTURES LIMITED - 2003-10-07
G4S JOINT VENTURES LIMITED - 2020-01-06
SPEED 8383 LIMITED - 2000-08-29
GROUP 4 JOINT VENTURES LIMITED - 2000-12-22
GSL JOINT VENTURES LIMITED - 2009-05-14
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
SEMPERIAN JOINT VENTURES LIMITED
InfoGROUP 4 FALCK JOINT VENTURES LIMITED - 2003-10-07G4S JOINT VENTURES LIMITED - 2003-10-07SPEED 8383 LIMITED - 2003-10-07GROUP 4 JOINT VENTURES LIMITED - 2003-10-07GSL JOINT VENTURES LIMITED - 2003-10-07Registered number 04031538Third Floor Broad Quay House, Prince Street, Bristol BS1 4DJPRIVATE LIMITED COMPANY incorporated on 2000-07-11 (25 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-06-09CIF 0SEMPERIAN JOINT VENTURES LIMITED
SRegistered number 04031538Third Floor Broad Quay House, Broad Quay, Bristol, England, BS1 4DJLimited Company in Companies House, EnglandCIF 1SEMPERIAN JOINT VENTURES LIMITED
SRegistered number 04031538Third Floor, Broad Quay House, Prince St, Bristol, England, BS1 4DJLimited By Shares in Companies House, England & WalesCIF 2 CIF 3
Offspring entities and appointments
Active
7
- 1Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control 2016-04-06 ~ nowCIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 2ALNERY NO. 2330 LIMITED - 2003-02-27Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandActive Corporate (9 parents)Equity (Company account)129,262 GBP2024-12-31Person with significant control 2017-05-12 ~ nowCIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 3Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents, 1 offspring)Person with significant control 2016-04-06 ~ nowCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE
- 4Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents, 1 offspring)Person with significant control 2016-04-06 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
- 5G4S JOINT VENTURES (FAZAKERLEY) LIMITED - 2020-01-06GSL JOINT VENTURES (FAZAKERLEY) LIMITED - 2009-05-14GROUP 4 TARMAC LIMITED - 1995-12-13GSL CARILLION (FAZAKERLEY) LIMITED - 2006-10-03GROUP 4 CARILLION (FAZAKERLEY) LIMITED - 2004-02-13GROUP 4 TARMAC (FAZAKERLEY) LIMITED - 1999-08-31Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents, 1 offspring)Person with significant control 2016-04-06 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 6GROUP 4 TARMAC (ONLEY) LIMITED - 1999-08-31GROUP 4 CARILLION (ONLEY) LIMITED - 2004-02-13G4S JOINT VENTURES (ONLEY) LIMITED - 2020-01-06GSL CARILLION (ONLEY) LIMITED - 2006-10-03GSL JOINT VENTURES (ONLEY) LIMITED - 2009-05-14Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents, 1 offspring)Person with significant control 2016-04-06 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 7Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents, 1 offspring)Person with significant control 2016-04-06 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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