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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 16
  • 1
    Little, Richard Geoffrey, Mr.
    Born in October 1979
    Individual (114 offsprings)
    Officer
    2014-10-09 ~ now
    OF - Director → CIF 0
  • 2
    Gethin, Ian Richard
    Investment Banker born in November 1971
    Individual (117 offsprings)
    Officer
    2004-11-10 ~ 2013-01-31
    OF - Director → CIF 0
  • 3
    Stanborough, Ellen Mathilde Shiow Huei
    Solicitor born in November 1975
    Individual (2 offsprings)
    Officer
    2004-09-22 ~ 2004-11-10
    OF - Director → CIF 0
  • 4
    Riley, Anthony
    Solicitor born in December 1972
    Individual (63 offsprings)
    Officer
    2004-09-22 ~ 2004-11-10
    OF - Director → CIF 0
    Riley, Anthony
    Individual (63 offsprings)
    Officer
    2004-09-22 ~ 2004-11-10
    OF - Secretary → CIF 0
  • 5
    Williams, Barry Simon
    Investment Banker born in September 1970
    Individual (110 offsprings)
    Officer
    2004-11-10 ~ 2007-08-14
    OF - Director → CIF 0
    Williams, Barry Simon
    Individual (110 offsprings)
    Officer
    2004-11-10 ~ 2007-03-30
    OF - Secretary → CIF 0
  • 6
    Pownall, Harvey John William
    Company Director born in July 1966
    Individual (51 offsprings)
    Officer
    2018-05-10 ~ 2025-05-30
    OF - Director → CIF 0
  • 7
    Hardingham, David Robert
    Born in November 1974
    Individual (56 offsprings)
    Officer
    2025-11-30 ~ now
    OF - Director → CIF 0
  • 8
    North, Daniel Geoffrey
    Born in April 1988
    Individual (57 offsprings)
    Officer
    2019-06-26 ~ 2025-11-30
    OF - Director → CIF 0
  • 9
    Birch, Alan Edward
    Company Director born in March 1970
    Individual (243 offsprings)
    Officer
    2007-12-01 ~ 2014-10-09
    OF - Director → CIF 0
  • 10
    Brown, Gary Nelson Robert Honeyman
    Engineer born in August 1975
    Individual (78 offsprings)
    Officer
    2014-10-09 ~ 2018-05-10
    OF - Director → CIF 0
  • 11
    Falero, Louis Javier
    Born in March 1977
    Individual (186 offsprings)
    Officer
    2025-05-30 ~ now
    OF - Director → CIF 0
  • 12
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    280, Gray's Inn Road, London
    Active Corporate (4 parents, 2889 offsprings)
    Officer
    2004-09-16 ~ 2004-09-22
    OF - Nominee Secretary → CIF 0
  • 13
    SEMPERIAN PPP INVESTMENT PARTNERS NO.2 LIMITED
    - now 06250753 11669757... (more)
    TRILLIUM PPP INVESTMENT PARTNERS NO. 2 LIMITED - 2009-02-02
    TRILLIUM PPP INVESTMENT PARTNERS LIMITED - 2007-10-04
    TRILLIUM CAPITAL LIMITED - 2007-07-04
    Fourth Floor 1, Gresham Street, London, England
    Active Corporate (16 parents, 48 offsprings)
    Person with significant control
    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
  • 14
    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
    2006-12-01 ~ now
    OF - Secretary → CIF 0
  • 15
    PPP NOMINEE DIRECTORS LIMITED
    - now 06412237
    LST PPP NOMINEE DIRECTORS LIMITED - 2009-02-02
    Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (11 parents, 75 offsprings)
    Officer
    2013-01-31 ~ 2014-10-09
    OF - Director → CIF 0
  • 16
    LUCIENE JAMES LIMITED
    02628468
    280 Grays Inn Road, London
    Active Corporate (4 parents, 2521 offsprings)
    Officer
    2004-09-16 ~ 2004-09-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SEMPERIAN (ST.DAVID'S) LIMITED

Period: 2009-02-02 ~ now
Company number: 05233576
Registered names
SEMPERIAN (ST.DAVID'S) LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • SEMPERIAN (ST.DAVID'S) LIMITED
    Info
    TRILLIUM (ST. DAVID'S) LIMITED - 2009-02-02
    SMIF (ST. DAVID'S) LIMITED - 2009-02-02
    LIMITLESS CORP LIMITED - 2009-02-02
    Registered number 05233576
    4th Floor 1 Gresham Street, London EC2V 7BX
    PRIVATE LIMITED COMPANY incorporated on 2004-09-16 (21 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-29
    CIF 0
  • SEMPERIAN (ST.DAVID'S) LIMITED
    S
    Registered number 05233576
    Fourth Floor 1, Gresham Street, London, England, EC2V 7BX
    Limited By Shares in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    IMC ST.DAVID'S LTD
    - now 03929585
    MC98 LIMITED - 2000-03-16
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE

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