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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
    Lancaster, Emma Louise
    Born in February 1986
    Individual (2 offsprings)
    Officer
    2025-08-12 ~ now
    OF - Director → CIF 0
  • 2
    Riddle, Sarah Caroline Venney
    Born in June 1987
    Individual (1 offspring)
    Officer
    2025-08-12 ~ now
    OF - Director → CIF 0
  • 3
    Taberner, Susan
    Individual (22 offsprings)
    Officer
    2018-08-01 ~ now
    OF - Secretary → CIF 0
  • 4
    SEMPERIAN INFRASTRUCTURE GROUP LIMITED - now
    IMAGILE GROUP LIMITED - 2021-10-01
    SEMPERIAN (HOLDINGS) LIMITED - 2017-04-04
    TCM HOLDINGS LIMITED - 2009-02-02
    Third Floor, Broad Quay House, Prince St, Bristol, England
    Active Corporate (6 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 20
  • 1
    Hornby, Stephen Paul
    Company Director born in June 1957
    Individual (1 offspring)
    Officer
    2009-06-11 ~ 2017-04-01
    OF - Director → CIF 0
  • 2
    Kershaw, Andrew Richard
    Projects Controller born in April 1965
    Individual (1 offspring)
    Officer
    2017-04-13 ~ 2025-08-12
    OF - Director → CIF 0
  • 3
    Gethin, Ian Richard
    Investment Banker born in November 1971
    Individual (17 offsprings)
    Officer
    2005-01-28 ~ 2009-06-11
    OF - Director → CIF 0
  • 4
    Dalgleish, Bruce Warren
    Company Director born in April 1967
    Individual (6 offsprings)
    Officer
    2006-03-01 ~ 2006-12-07
    OF - Director → CIF 0
  • 5
    Williams, Barry Simon
    Investment Banker born in September 1970
    Individual (7 offsprings)
    Officer
    2005-01-28 ~ 2007-08-14
    OF - Director → CIF 0
  • 6
    Semple, Brian Mervyn
    Company Director born in October 1946
    Individual
    Officer
    2006-03-01 ~ 2009-06-11
    OF - Director → CIF 0
  • 7
    Stanborough, Ellen Mathilde
    Solicitor born in November 1975
    Individual
    Officer
    2005-01-26 ~ 2005-01-28
    OF - Director → CIF 0
  • 8
    Mcculloch, Paul
    Fund Manager born in May 1965
    Individual (8 offsprings)
    Officer
    2005-01-28 ~ 2006-12-18
    OF - Director → CIF 0
  • 9
    Saunders, Michael
    Individual (10 offsprings)
    Officer
    2017-04-24 ~ 2018-07-31
    OF - Secretary → CIF 0
  • 10
    Mcevedy, David Jason
    Finance Director born in January 1965
    Individual
    Officer
    2006-03-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 11
    Finburgh, Christina Belle
    Individual
    Officer
    2005-01-26 ~ 2005-01-28
    OF - Secretary → CIF 0
  • 12
    Ellis, David James
    Accountant born in March 1959
    Individual (4 offsprings)
    Officer
    2006-03-01 ~ 2006-12-07
    OF - Director → CIF 0
    Ellis, David James
    Individual (4 offsprings)
    Officer
    2005-01-28 ~ 2006-03-01
    OF - Secretary → CIF 0
  • 13
    Mccabe, Julia Sarah
    Regional Director born in October 1970
    Individual
    Officer
    2019-01-15 ~ 2025-08-12
    OF - Director → CIF 0
  • 14
    Birch, Alan Edward
    Company Director born in March 1970
    Individual (2 offsprings)
    Officer
    2006-03-01 ~ 2006-12-07
    OF - Director → CIF 0
  • 15
    Mclellan, Kenneth
    Company Director born in November 1961
    Individual (13 offsprings)
    Officer
    2006-03-01 ~ 2009-06-11
    OF - Director → CIF 0
  • 16
    Trumper, Mark
    Company Director born in September 1969
    Individual (1 offspring)
    Officer
    2017-04-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 17
    280 Gray's Inn Road, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    2005-01-26 ~ 2005-01-26
    PE - Director → CIF 0
  • 18
    TRILLIUM SECRETARIAT SERVICES LIMITED - 2009-02-02
    SMIF SECRETARIAT SERVICES LIMITED - 2007-09-27
    Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (4 parents, 204 offsprings)
    Officer
    2006-03-01 ~ 2017-04-24
    PE - Secretary → CIF 0
  • 19
    RACHEL FUTERMAN LIMITED - 1996-04-01
    280, Gray's Inn Road, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    2005-01-26 ~ 2005-01-26
    PE - Nominee Secretary → CIF 0
  • 20
    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 ~ 2017-04-13
    PE - Director → CIF 0
parent relation
Company in focus

SEMPERIAN ASSET MANAGEMENT LIMITED

Previous names
IMAGILE INFRASTRUCTURE MANAGEMENT LIMITED - 2021-10-01
SEMPERIAN ASSET MANAGEMENT LIMITED - 2017-04-04
TRILLIUM ASSET MANAGEMENT LIMITED - 2009-02-02
SMIF ASSET MANAGEMENT LIMITED - 2007-09-27
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
    Third Floor Broad Quay House, Prince Street, Bristol BS1 4DJ
    PRIVATE LIMITED COMPANY incorporated on 2005-01-26 (21 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-18
    CIF 0
  • SEMPERIAN ASSET MANAGEMENT LIMITED
    S
    Registered number 05343295
    Third Floor, Broad Quay House, Prince St, Bristol, England, BS1 4DJ
    Limited By Shares in Companies House, England
    CIF 1
  • SEMPERIAN ASSET MANAGEMENT LTD
    S
    Registered number 05343295
    Third Floor, Broad Quay, Bristol, United Kingdom, BS1 4DJ
    Limited Company in United Kingdom, England
    CIF 2
  • 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 3
(more)
child relation
Offspring entities and appointments
Active 12
  • 1
    Third Floor, Broad Quay House, Bristol, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-11-24 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    Third Floor, Broad Quay House, Bristol, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-11-23 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    Third Floor, Broad Quay House, Bristol, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-11-24 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    Third Floor, Broad Quay House, Bristol, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-11-23 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    LST PPP NOMINEE DIRECTORS LIMITED - 2009-02-02
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 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
  • 6
    JARVISHELF 4 LIMITED - 2001-05-11
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 7
    IMAGILE BUSINESS SUPPORT LIMITED - 2017-04-04
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-02-09 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
  • 8
    IMAGILE GROUP LIMITED - 2017-04-04
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-11-25 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 9
    IMAGILE GROUP SERVICES LIMITED - 2017-04-04
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-02-09 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 10
    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)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 11
    SEMPERIAN ASSET MANAGEMENT LIMITED - 2021-09-28
    IMAGILE INFRASTRUCTURE MANAGEMENT LIMITED - 2017-04-04
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-11-23 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 12
    UNITED MEDICAL ENTERPRISES LIMITED - 2005-02-16
    HUNCHPHASE LIMITED - 1987-12-03
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    IMAGILE PROFESSIONAL SERVICES LIMITED - 2025-10-01
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-02-09 ~ 2019-03-29
    CIF 14 - Ownership of shares – 75% or more → OE
  • 2
    IMAGILE CONSULTING LIMITED - 2022-08-22
    Third Floor, Broad Quay House, Bristol, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-11-23 ~ 2021-10-01
    CIF 8 - Ownership of shares – 75% or more → OE

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