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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
    Burlton, Chris
    Born in September 1973
    Individual (62 offsprings)
    Officer
    icon of calendar 2017-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Mcgeown, Steven
    Born in May 1985
    Individual (89 offsprings)
    Officer
    icon of calendar 2023-03-31 ~ now
    OF - Director → CIF 0
  • 3
    TRILLIUM SECRETARIAT SERVICES LIMITED - 2009-02-02
    SMIF SECRETARIAT SERVICES LIMITED - 2007-09-27
    icon of address4th Floor, 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 204 offsprings)
    Officer
    icon of calendar 2009-03-31 ~ now
    OF - Secretary → CIF 0
  • 4
    TRILLIUM PPP NEWCO 2 LIMITED - 2009-02-02
    icon of addressFourth Floor 1, Gresham Street, London, England
    Active Corporate (4 parents, 22 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Holt, David Leslie Frank
    Finance Director born in December 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-02-06 ~ 2005-02-25
    OF - Director → CIF 0
  • 2
    Frost, William
    Director born in March 1951
    Individual
    Officer
    icon of calendar 2008-10-22 ~ 2009-01-12
    OF - Director → CIF 0
  • 3
    Godden, David Roy
    General Manager born in November 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2004-02-06 ~ 2005-03-01
    OF - Director → CIF 0
  • 4
    Birch, Alan Edward
    Company Director born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-12 ~ 2011-09-15
    OF - Director → CIF 0
  • 5
    Dudgeon, Peter Maxwell
    Company Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-02-06 ~ 2009-01-12
    OF - Secretary → CIF 0
  • 6
    Ellis, David James
    Accountant born in March 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-03-31 ~ 2012-03-31
    OF - Director → CIF 0
  • 7
    Symes, Thomas Benedict
    Company Director born in May 1956
    Individual (32 offsprings)
    Officer
    icon of calendar 2009-01-12 ~ 2009-03-31
    OF - Director → CIF 0
  • 8
    Ellis, Ian David
    Director born in December 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-02-06 ~ 2005-03-01
    OF - Director → CIF 0
  • 9
    Simpson, Jonathan Michael
    Accountant born in January 1973
    Individual
    Officer
    icon of calendar 2012-03-31 ~ 2023-03-31
    OF - Director → CIF 0
  • 10
    LST PPP NOMINEE DIRECTORS LIMITED - 2009-02-02
    icon of addressThird Floor, Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-09-15 ~ 2017-10-31
    PE - Director → CIF 0
  • 11
    icon of addressLacon House, Theobalds Road, London
    Dissolved Corporate (6 parents, 81 offsprings)
    Officer
    2004-01-26 ~ 2004-02-06
    PE - Nominee Secretary → CIF 0
  • 12
    PPM HOLDINGS LIMITED - 1998-07-17
    icon of address140, London Wall, London
    Dissolved Corporate (7 parents, 23 offsprings)
    Officer
    2005-02-25 ~ 2009-01-12
    PE - Director → CIF 0
  • 13
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    icon of addressLacon House, Theobalds Road, London
    Dissolved Corporate (5 parents)
    Officer
    2004-01-26 ~ 2004-02-06
    PE - Nominee Director → CIF 0
  • 14
    TRILLIUM HOLDINGS LIMITED - now
    PPM CENTRAL GP LIMITED - 1998-07-17
    TRILLIUM INVESTMENTS GP LIMITED - 2001-03-22
    icon of address5 Strand, London
    Active Corporate (7 parents, 54 offsprings)
    Officer
    2005-02-24 ~ 2009-01-12
    PE - Director → CIF 0
parent relation
Company in focus

SEMPERIAN (LANCASTER) SUBDEBT LIMITED

Previous names
LAND SECURITIES TRILLIUM (LANCASTER) SUBDEBT LIMITED - 2009-01-26
LAND SECURITIES TRILLIUM NO.9 LIMITED - 2006-01-26
SHELFCO (NO. 2909) LIMITED - 2004-02-06
TRILLIUM (LANCASTER) SUBDEBT LIMITED - 2009-04-02
Standard Industrial Classification
74990 - Non-trading Company

  • SEMPERIAN (LANCASTER) SUBDEBT LIMITED
    Info
    LAND SECURITIES TRILLIUM (LANCASTER) SUBDEBT LIMITED - 2009-01-26
    LAND SECURITIES TRILLIUM NO.9 LIMITED - 2009-01-26
    SHELFCO (NO. 2909) LIMITED - 2009-01-26
    TRILLIUM (LANCASTER) SUBDEBT LIMITED - 2009-01-26
    Registered number 05026232
    icon of address4th Floor 1 Gresham Street, London EC2V 7BX
    PRIVATE LIMITED COMPANY incorporated on 2004-01-26 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-18
    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.