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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
    2017-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Rae, Neil, Mr.
    Born in October 1971
    Individual (92 offsprings)
    Officer
    2014-10-09 ~ 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
    2009-05-20 ~ now
    OF - Secretary → CIF 0
  • 4
    TRILLIUM PPP INVESTMENT PARTNERS NO. 2 LIMITED - 2009-02-02 06330684, 06335776
    TRILLIUM PPP INVESTMENT PARTNERS LIMITED - 2007-10-04 06330684, 06335776
    TRILLIUM CAPITAL LIMITED - 2007-07-04
    4th Floor, 1 Gresham Street, London, United Kingdom
    Active Corporate (6 parents, 47 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 12
  • 1
    Miller, Roger Keith
    Individual (1 offspring)
    Officer
    2004-06-17 ~ 2007-11-06
    OF - Secretary → CIF 0
  • 2
    Roper, Anthony Charles
    Investment Director born in December 1960
    Individual (3 offsprings)
    Officer
    2004-06-17 ~ 2006-03-15
    OF - Director → CIF 0
  • 3
    Potts, Derek
    Investment Director born in October 1958
    Individual (1 offspring)
    Officer
    2004-06-17 ~ 2007-11-06
    OF - Director → CIF 0
  • 4
    Williams, Barry Simon
    Investment Banker born in September 1970
    Individual (7 offsprings)
    Officer
    2004-10-15 ~ 2007-08-14
    OF - Director → CIF 0
  • 5
    Krige, Lynette Gillian
    Chartered Accountant Sa born in September 1966
    Individual (53 offsprings)
    Officer
    2006-03-15 ~ 2007-11-06
    OF - Director → CIF 0
  • 6
    Clear, Kim Michele
    Individual (3 offsprings)
    Officer
    2007-11-06 ~ 2009-05-20
    OF - Secretary → CIF 0
  • 7
    Rhodes, Andrew Charles Mutch
    Company Director born in January 1970
    Individual (27 offsprings)
    Officer
    2008-01-02 ~ 2014-10-09
    OF - Director → CIF 0
  • 8
    Birch, Alan Edward
    Company Director born in March 1970
    Individual (2 offsprings)
    Officer
    2007-11-07 ~ 2011-09-15
    OF - Director → CIF 0
  • 9
    Gethin, Ian Richard
    Investment Banker born in November 1971
    Individual (17 offsprings)
    Officer
    2004-10-15 ~ 2011-09-15
    OF - Director → CIF 0
  • 10
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (4 parents, 165 offsprings)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    2004-05-19 ~ 2004-06-17
    PE - Nominee Director → CIF 0
    2004-05-19 ~ 2004-06-17
    PE - Nominee Secretary → CIF 0
  • 11
    INTERCEDE 1761 LIMITED - 2002-02-01 11178758, 11487869, 11514206... (more)
    Mitre House, 160 Aldersgate Street, London
    Dissolved Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    2004-05-19 ~ 2004-06-17
    PE - Nominee Director → CIF 0
  • 12
    LST PPP NOMINEE DIRECTORS LIMITED - 2009-02-02
    Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-09-15 ~ 2017-10-31
    PE - Director → CIF 0
parent relation
Company in focus

SEMPERIAN SUBHOLDINGS M40 LIMITED

Previous names
TRILLIUM SUBHOLDINGS M40 LIMITED - 2009-02-02
M40 GP LIMITED - 2007-11-28 06663914
INTERCEDE 1946 LIMITED - 2004-06-17 04969003, 05322919
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • SEMPERIAN SUBHOLDINGS M40 LIMITED
    Info
    TRILLIUM SUBHOLDINGS M40 LIMITED - 2009-02-02
    M40 GP LIMITED - 2009-02-02
    INTERCEDE 1946 LIMITED - 2009-02-02
    Registered number 05132693
    4th Floor 1 Gresham Street, London EC2V 7BX
    PRIVATE LIMITED COMPANY incorporated on 2004-05-19 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-09
    CIF 0
  • SEMPERIAN SUBHOLDINGS M40 LIMITED
    S
    Registered number 5132693
    4th Floor, 1 Gresham Street, London, United Kingdom, EC2V 7BX
    Corporate in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • UK HIGHWAYS PLC - 1997-05-09 03310615
    U.K. HIGHWAYS PLC - 1996-07-05 03310615
    SIGNOPTION PUBLIC LIMITED COMPANY - 1994-08-30
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE

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