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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 28
  • 1
    Banks, Andrew David
    Director born in July 1956
    Individual (52 offsprings)
    Officer
    2000-08-03 ~ 2005-11-21
    OF - Director → CIF 0
  • 2
    Ravi Kumar, Balasingham
    Portfolio Manager born in March 1975
    Individual (228 offsprings)
    Officer
    2010-03-01 ~ 2014-07-23
    OF - Director → CIF 0
  • 3
    Birch, Alan Edward
    Company Director born in March 1970
    Individual (243 offsprings)
    Officer
    2008-01-02 ~ 2008-01-02
    OF - Director → CIF 0
    Birch, Alan Edward
    Born in March 1970
    Individual (243 offsprings)
    2008-04-25 ~ 2024-09-30
    OF - Director → CIF 0
  • 4
    Little, Richard Geoffrey, Mr.
    Born in October 1979
    Individual (114 offsprings)
    Officer
    2022-10-20 ~ now
    OF - Director → CIF 0
  • 5
    Dalgleish, Bruce Warren
    Company Director born in April 1967
    Individual (103 offsprings)
    Officer
    2007-02-21 ~ 2012-03-31
    OF - Director → CIF 0
  • 6
    Lucken, John Michael, Brigadier
    Director born in April 1943
    Individual (20 offsprings)
    Officer
    2001-01-16 ~ 2002-10-05
    OF - Director → CIF 0
  • 7
    Wallin, Bjorn Anders
    Director born in July 1946
    Individual (27 offsprings)
    Officer
    2001-01-16 ~ 2005-11-21
    OF - Director → CIF 0
  • 8
    Venus, David Anthony
    Individual (421 offsprings)
    Officer
    2000-08-03 ~ 2001-04-09
    OF - Secretary → CIF 0
  • 9
    Rhodes, Andrew Charles Mutch
    Born in January 1970
    Individual (100 offsprings)
    Officer
    2012-03-31 ~ now
    OF - Director → CIF 0
  • 10
    Jones, Darren
    Accountant born in February 1973
    Individual (11 offsprings)
    Officer
    2013-11-13 ~ 2017-03-27
    OF - Director → CIF 0
  • 11
    Ledgard, Phillip Neil
    Chartered Accountant born in July 1976
    Individual (94 offsprings)
    Officer
    2011-03-07 ~ 2013-10-04
    OF - Director → CIF 0
  • 12
    Brown, Gary Nelson Robert Honeyman
    Born in August 1975
    Individual (120 offsprings)
    Officer
    2022-10-20 ~ now
    OF - Director → CIF 0
  • 13
    Harrower, James Arthur
    Director born in February 1938
    Individual (48 offsprings)
    Officer
    2000-08-03 ~ 2003-02-08
    OF - Director → CIF 0
  • 14
    Rees, Robert Hugh Corrie
    Fund Manager born in April 1961
    Individual (34 offsprings)
    Officer
    2005-11-30 ~ 2006-07-12
    OF - Director → CIF 0
  • 15
    Chapman, Gareth Lawrence
    Managing Director born in August 1966
    Individual (29 offsprings)
    Officer
    2017-04-25 ~ 2018-03-29
    OF - Director → CIF 0
  • 16
    Elliott, Christopher
    Director born in June 1957
    Individual (72 offsprings)
    Officer
    2000-08-03 ~ 2015-01-06
    OF - Director → CIF 0
  • 17
    Brown, Stephen Richard
    Director born in January 1944
    Individual (40 offsprings)
    Officer
    2000-08-03 ~ 2005-10-28
    OF - Director → CIF 0
  • 18
    Williams, Barry Simon
    Investment Banker born in September 1970
    Individual (110 offsprings)
    Officer
    2005-11-30 ~ 2007-08-14
    OF - Director → CIF 0
    Williams, Barry Simon
    Individual (110 offsprings)
    Officer
    2005-12-14 ~ 2007-08-14
    OF - Secretary → CIF 0
  • 19
    Nienaber, Gawie Murray
    General Legal Counsel born in October 1957
    Individual (37 offsprings)
    Officer
    2015-01-06 ~ 2019-10-31
    OF - Director → CIF 0
  • 20
    Mcculloch, Paul
    Fund Manager born in May 1965
    Individual (125 offsprings)
    Officer
    2006-07-12 ~ 2006-12-18
    OF - Director → CIF 0
  • 21
    Mcgeown, Steven
    Born in May 1985
    Individual (102 offsprings)
    Officer
    2022-10-20 ~ now
    OF - Director → CIF 0
  • 22
    Major, Sandra Margaret
    Legal Director born in June 1964
    Individual (36 offsprings)
    Officer
    2001-01-16 ~ 2008-09-30
    OF - Director → CIF 0
    Major, Sandra Margaret
    Individual (36 offsprings)
    Officer
    2001-04-09 ~ 2005-12-14
    OF - Secretary → CIF 0
  • 23
    Darnton, James
    Company Director born in May 1965
    Individual (77 offsprings)
    Officer
    2008-10-17 ~ 2011-03-07
    OF - Director → CIF 0
  • 24
    Dove, Philip Charles
    Coo G4s Fm born in October 1974
    Individual (15 offsprings)
    Officer
    2018-05-03 ~ 2019-10-31
    OF - Director → CIF 0
  • 25
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2000-07-11 ~ 2000-08-03
    OF - Nominee Director → CIF 0
  • 26
    SEMPERIAN INVESTMENTS LIMITED
    - now 05573749
    G4S INVESTMENTS LIMITED - 2020-02-11 05573749
    GSL INVESTMENTS LIMITED - 2009-05-14
    Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 27
    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
    2007-08-14 ~ now
    OF - Secretary → CIF 0
  • 28
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2000-07-11 ~ 2000-08-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SEMPERIAN JOINT VENTURES LIMITED

Period: 2020-01-06 ~ now
Company number: 04031538
Registered names
SEMPERIAN JOINT VENTURES LIMITED - now
SPEED 8383 LIMITED - 2000-08-29 04031500... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • SEMPERIAN JOINT VENTURES LIMITED
    Info
    G4S JOINT VENTURES LIMITED - 2020-01-06
    GSL JOINT VENTURES LIMITED - 2020-01-06
    GROUP 4 FALCK JOINT VENTURES LIMITED - 2020-01-06
    GROUP 4 JOINT VENTURES LIMITED - 2020-01-06
    SPEED 8383 LIMITED - 2020-01-06
    Registered number 04031538
    Third Floor Broad Quay House, Prince Street, Bristol BS1 4DJ
    PRIVATE LIMITED COMPANY incorporated on 2000-07-11 (25 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-09
    CIF 0
  • SEMPERIAN JOINT VENTURES LIMITED
    S
    Registered number 04031538
    Third Floor Broad Quay House, Broad Quay, Bristol, England, BS1 4DJ
    Limited Company in Companies House, England
    CIF 1
  • SEMPERIAN JOINT VENTURES LIMITED
    S
    Registered number 04031538
    Third Floor, Broad Quay House, Prince St, Bristol, England, BS1 4DJ
    Limited By Shares in Companies House, England
    CIF 2
    Limited By Shares in Companies House, England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    ACCOMMODATION SERVICES (HOLDINGS) LIMITED
    03825262
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom
    Active Corporate (31 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    EAST LONDON LIFT INVESTMENTS LIMITED
    - now 04659483
    ALNERY NO. 2330 LIMITED - 2003-02-27
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (36 parents)
    Person with significant control
    2017-05-12 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    HEALTHCARE PROVIDERS LIMITED
    04034076
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    NORTH WILTSHIRE SCHOOLS LIMITED
    03930300
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (38 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    SEMPERIAN (FAZAKERLEY) LIMITED
    - now 02973624
    G4S JOINT VENTURES (FAZAKERLEY) LIMITED
    - 2020-01-06 02973624
    GSL JOINT VENTURES (FAZAKERLEY) LIMITED - 2009-05-14
    GSL CARILLION (FAZAKERLEY) LIMITED - 2006-10-03
    GROUP 4 CARILLION (FAZAKERLEY) LIMITED - 2004-02-13
    GROUP 4 TARMAC (FAZAKERLEY) LIMITED - 1999-08-31
    GROUP 4 TARMAC LIMITED - 1995-12-13
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (42 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 6
    SEMPERIAN (ONLEY) LIMITED
    - now 03684775
    G4S JOINT VENTURES (ONLEY) LIMITED
    - 2020-01-06 03684775
    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
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (38 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 7
    UK COURT SERVICES (MANCHESTER) HOLDINGS LIMITED
    04164434
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (34 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.