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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 5
  • 1
    North, Daniel Geoffrey
    Born in April 1988
    Individual (53 offsprings)
    Officer
    icon of calendar 2019-06-26 ~ now
    OF - Director → CIF 0
  • 2
    Falero, Louis Javier
    Born in February 1977
    Individual (55 offsprings)
    Officer
    icon of calendar 2025-05-30 ~ now
    OF - Director → CIF 0
  • 3
    Little, Richard
    Born in October 1979
    Individual (66 offsprings)
    Officer
    icon of calendar 2014-10-09 ~ now
    OF - Director → CIF 0
  • 4
    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 2006-12-01 ~ now
    OF - Secretary → CIF 0
  • 5
    TRILLIUM PPP INVESTMENT PARTNERS LIMITED - 2007-10-04
    TRILLIUM CAPITAL LIMITED - 2007-07-04
    TRILLIUM PPP INVESTMENT PARTNERS NO. 2 LIMITED - 2009-02-02
    icon of addressFourth Floor 1, Gresham Street, London, England
    Active Corporate (6 parents, 47 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 10
  • 1
    Birch, Alan Edward
    Company Director born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-01 ~ 2014-10-09
    OF - Director → CIF 0
  • 2
    Williams, Barry Simon
    Investment Banker born in September 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-11-10 ~ 2007-08-14
    OF - Director → CIF 0
    Williams, Barry Simon
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-11-10 ~ 2007-03-30
    OF - Secretary → CIF 0
  • 3
    Pownall, Harvey John William
    Company Director born in July 1966
    Individual
    Officer
    icon of calendar 2018-05-10 ~ 2025-05-30
    OF - Director → CIF 0
  • 4
    Gethin, Ian Richard
    Investment Banker born in November 1971
    Individual (17 offsprings)
    Officer
    icon of calendar 2004-11-10 ~ 2013-01-31
    OF - Director → CIF 0
  • 5
    Riley, Anthony
    Solicitor born in December 1972
    Individual (35 offsprings)
    Officer
    icon of calendar 2004-09-22 ~ 2004-11-10
    OF - Director → CIF 0
    Riley, Anthony
    Individual (35 offsprings)
    Officer
    icon of calendar 2004-09-22 ~ 2004-11-10
    OF - Secretary → CIF 0
  • 6
    Stanborough, Ellen Mathilde Shiow Huei
    Solicitor born in November 1975
    Individual
    Officer
    icon of calendar 2004-09-22 ~ 2004-11-10
    OF - Director → CIF 0
  • 7
    Brown, Gary Nelson Robert Honeyman
    Engineer born in August 1975
    Individual (45 offsprings)
    Officer
    icon of calendar 2014-10-09 ~ 2018-05-10
    OF - Director → CIF 0
  • 8
    RACHEL FUTERMAN LIMITED - 1996-04-01
    icon of address280, Gray's Inn Road, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    2004-09-16 ~ 2004-09-22
    PE - Nominee Secretary → CIF 0
  • 9
    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
    2013-01-31 ~ 2014-10-09
    PE - Director → CIF 0
  • 10
    icon of address280 Grays Inn Road, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    2004-09-16 ~ 2004-09-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SEMPERIAN (ST.DAVID'S) LIMITED

Previous names
SMIF (ST. DAVID'S) LIMITED - 2007-09-17
TRILLIUM (ST. DAVID'S) LIMITED - 2009-02-02
LIMITLESS CORP LIMITED - 2004-11-09
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • SEMPERIAN (ST.DAVID'S) LIMITED
    Info
    SMIF (ST. DAVID'S) LIMITED - 2007-09-17
    TRILLIUM (ST. DAVID'S) LIMITED - 2007-09-17
    LIMITLESS CORP LIMITED - 2007-09-17
    Registered number 05233576
    icon of address4th Floor 1 Gresham Street, London EC2V 7BX
    PRIVATE LIMITED COMPANY incorporated on 2004-09-16 (21 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-29
    CIF 0
  • SEMPERIAN (ST.DAVID'S) LIMITED
    S
    Registered number 05233576
    icon of addressFourth Floor 1, Gresham Street, London, England, EC2V 7BX
    Limited By Shares in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MC98 LIMITED - 2000-03-16
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.