logo
explain how to read the page

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 24
  • 1
    Ellis, David James
    Born in March 1959
    Individual (175 offsprings)
    Officer
    2006-03-01 ~ 2006-12-07
    OF - Director → CIF 0
    Ellis, David James
    Individual (175 offsprings)
    Officer
    2005-01-28 ~ 2006-03-01
    OF - Secretary → CIF 0
  • 2
    Stanborough, Ellen Mathilde
    Born in November 1975
    Individual (3 offsprings)
    Officer
    2005-01-26 ~ 2005-01-28
    OF - Director → CIF 0
  • 3
    Lancaster, Emma Louise
    Born in March 1986
    Individual (16 offsprings)
    Officer
    2025-08-12 ~ now
    OF - Director → CIF 0
  • 4
    Mcculloch, Paul
    Born in May 1965
    Individual (130 offsprings)
    Officer
    2005-01-28 ~ 2006-12-18
    OF - Director → CIF 0
  • 5
    Finburgh, Christina Belle
    Individual (1 offspring)
    Officer
    2005-01-26 ~ 2005-01-28
    OF - Secretary → CIF 0
  • 6
    Kershaw, Andrew Richard
    Projects Controller born in April 1965
    Individual (54 offsprings)
    Officer
    2017-04-13 ~ 2025-08-12
    OF - Director → CIF 0
  • 7
    Riddle, Sarah Caroline Venney
    Born in June 1987
    Individual (2 offsprings)
    Officer
    2025-08-12 ~ now
    OF - Director → CIF 0
  • 8
    Saunders, Michael
    Individual (148 offsprings)
    Officer
    2017-04-24 ~ 2018-07-31
    OF - Secretary → CIF 0
  • 9
    Mccabe, Julia Sarah
    Regional Director born in October 1970
    Individual (44 offsprings)
    Officer
    2019-01-15 ~ 2025-08-12
    OF - Director → CIF 0
  • 10
    Hornby, Stephen Paul
    Born in June 1957
    Individual (64 offsprings)
    Officer
    2009-06-11 ~ 2017-04-01
    OF - Director → CIF 0
  • 11
    Gethin, Ian Richard
    Born in November 1971
    Individual (142 offsprings)
    Officer
    2005-01-28 ~ 2009-06-11
    OF - Director → CIF 0
  • 12
    Birch, Alan Edward
    Born in March 1970
    Individual (269 offsprings)
    Officer
    2006-03-01 ~ 2006-12-07
    OF - Director → CIF 0
  • 13
    Williams, Barry Simon, Mr.
    Born in September 1970
    Individual (113 offsprings)
    Officer
    2005-01-28 ~ 2007-08-14
    OF - Director → CIF 0
  • 14
    Mcevedy, David Jason
    Born in January 1965
    Individual (30 offsprings)
    Officer
    2006-03-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 15
    Taberner, Susan
    Individual (76 offsprings)
    Officer
    2018-08-01 ~ now
    OF - Secretary → CIF 0
  • 16
    Trumper, Mark
    Born in September 1969
    Individual (18 offsprings)
    Officer
    2017-04-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 17
    Mclellan, Kenneth
    Born in November 1961
    Individual (51 offsprings)
    Officer
    2006-03-01 ~ 2009-06-11
    OF - Director → CIF 0
  • 18
    Semple, Brian Mervyn
    Born in October 1946
    Individual (103 offsprings)
    Officer
    2006-03-01 ~ 2009-06-11
    OF - Director → CIF 0
  • 19
    Dalgleish, Bruce Warren
    Born in April 1967
    Individual (104 offsprings)
    Officer
    2006-03-01 ~ 2006-12-07
    OF - Director → CIF 0
  • 20
    LUCIENE JAMES LIMITED
    02628468
    280 Gray's Inn Road, London
    Active Corporate (4 parents, 3452 offsprings)
    Officer
    2005-01-26 ~ 2005-01-26
    OF - Director → CIF 0
  • 21
    SEMPERIAN MANAGEMENT GROUP LIMITED
    - now 06746320 06786030
    SEMPERIAN INFRASTRUCTURE GROUP LIMITED - 2025-09-18 06746320
    IMAGILE GROUP LIMITED - 2021-10-01 06746320 10497936... (more)
    SEMPERIAN (HOLDINGS) LIMITED - 2017-04-04 06746320 10497936... (more)
    TCM HOLDINGS LIMITED - 2009-02-02
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (18 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 22
    SEMPERIAN SECRETARIAT SERVICES LIMITED
    - now 05549576 08079027
    TRILLIUM SECRETARIAT SERVICES LIMITED - 2009-02-02 05549576
    SMIF SECRETARIAT SERVICES LIMITED - 2007-09-27 05549576
    Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (14 parents, 253 offsprings)
    Officer
    2006-03-01 ~ 2017-04-24
    OF - Secretary → CIF 0
  • 23
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    280, Gray's Inn Road, London
    Active Corporate (4 parents, 3636 offsprings)
    Officer
    2005-01-26 ~ 2005-01-26
    OF - Nominee Secretary → CIF 0
  • 24
    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, 78 offsprings)
    Officer
    2011-09-15 ~ 2017-04-13
    OF - Director → CIF 0
parent relation
Company in focus

SEMPERIAN ASSET MANAGEMENT LIMITED

Period: 2021-10-01 ~ now
Company number: 05343295 10493053
Registered names
SEMPERIAN ASSET MANAGEMENT LIMITED - now 10493053
Recent Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • SEMPERIAN ASSET MANAGEMENT LIMITED
    Info
    IMAGILE INFRASTRUCTURE MANAGEMENT LIMITED - 2021-10-01
    SEMPERIAN ASSET MANAGEMENT LIMITED - 2021-10-01
    TRILLIUM ASSET MANAGEMENT LIMITED - 2021-10-01
    SMIF ASSET MANAGEMENT LIMITED - 2021-10-01
    Registered number 05343295
    Ninth Floor, One Redcliff Street, Bristol BS1 6NP
    PRIVATE LIMITED COMPANY incorporated on 2005-01-26 (21 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-18
    CIF 0
  • SEMPERIAN ASSET MANAGEMENT LIMITED
    S
    Registered number 05343295
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom, BS1 6NP
    Limited By Shares in Companies House, England
    CIF 1 CIF 2
  • SEMPERIAN ASSET MANAGEMENT LTD
    S
    Registered number 05343295
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom, BS1 6NP
    Limited Company in United Kingdom
    CIF 3
  • SEMPERIAN ASSET MANAGEMENT LTD
    S
    Registered number 05343295
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom, BS1 6NP
    Limited Company in United Kingdom
    CIF 4
    Limited Company in United Kingdom, England
    CIF 5
  • SEMPERIAN ASSET MANAGEMENT LTD
    S
    Registered number 05343295
    Third Floor, Broad Quay House, Bristol, United Kingdom, BS1 4DJ
    Limited Company in United Kingdom, England
    CIF 6 CIF 7 CIF 8 CIF 9
  • IMAGILE INFRASTRUCTURE MANAGEMENT LIMITED
    S
    Registered number 05343295
    Third Floor, Broad Quay House, Prince St, Bristol, England, BS1 4DJ
    Limited By Shares in Companies House, England & Wales
    CIF 10 CIF 11
  • IMAGILE INFRASTRUCTURE MANAGEMENT LTD
    S
    Registered number 05343295
    Third Floor, Broad Quay House, Bristol, United Kingdom, BS1 4DJ
    Limited Company in United Kingdom, England
    CIF 12 CIF 13 CIF 14
(more)
(less)
child relation
Offspring entities and appointments 14
  • 1
    EXIGE INFRASTRUCTURE MANAGEMENT LIMITED
    10494916
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-11-24 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    IMAGILE ASSET MANAGEMENT LIMITED
    10492528
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-11-23 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 3
    IMAGILE LIMITED
    10494982
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-11-24 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    IMAGILE SUPPORT SERVICES LIMITED
    10492562
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-11-23 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 5
    PPP NOMINEE DIRECTORS LIMITED
    - now 06412237
    LST PPP NOMINEE DIRECTORS LIMITED - 2009-02-02
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (11 parents, 78 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 6
    SCHOOLS PBS LIMITED
    - now 04159830
    JARVISHELF 4 LIMITED - 2001-05-11
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 7
    SCM NEWCO LIMITED
    - now 10612016 10695628
    IMAGILE BUSINESS SUPPORT LIMITED
    - 2017-04-04 10612016 05991860
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2017-02-09 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
  • 8
    SEMPERIAN (HOLDINGS) LIMITED
    - now 10497936 06746320... (more)
    IMAGILE GROUP LIMITED
    - 2017-04-04 10497936 13657121... (more)
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-11-25 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 9
    SEMPERIAN ASSURANCE SERVICES LIMITED - now
    IMAGILE CONSULTING LIMITED
    - 2022-08-22 10492530
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-11-23 ~ 2021-10-01
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 10
    SEMPERIAN INFRASTRUCTURE MANAGEMENT LIMITED
    - now 10611986 06763334
    IMAGILE GROUP SERVICES LIMITED
    - 2017-04-04 10611986 06763334... (more)
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2017-02-09 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
  • 11
    SEMPERIAN SECRETARIAT SERVICES LIMITED
    - now 05549576 08079027
    TRILLIUM SECRETARIAT SERVICES LIMITED - 2009-02-02
    SMIF SECRETARIAT SERVICES LIMITED - 2007-09-27
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (14 parents, 253 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 12
    SEMPERIAN TECHNICAL MANAGEMENT LIMITED - now
    IMAGILE PROFESSIONAL SERVICES LIMITED
    - 2025-10-01 10611984
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2017-02-09 ~ 2019-03-29
    CIF 12 - Ownership of shares – 75% or more → OE
  • 13
    SEMPERIAN TECHNICAL SERVICES LIMITED
    - now 10493053
    SEMPERIAN ASSET MANAGEMENT LIMITED
    - 2021-09-28 10493053 05343295... (more)
    IMAGILE INFRASTRUCTURE MANAGEMENT LIMITED
    - 2017-04-04 10493053 05343295... (more)
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-11-23 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 14
    SPC MANAGEMENT LIMITED
    - now 02126210 08434374... (more)
    UNITED MEDICAL ENTERPRISES LIMITED - 2005-02-16
    HUNCHPHASE LIMITED - 1987-12-03
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (34 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.