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
Gethin, Ian Richard
Investment Banker born in November 1971Individual (117 offsprings)Officer2005-01-28 ~ 2009-06-11OF - Director → CIF 0 - 2
Ellis, David James
Accountant born in March 1959Individual (146 offsprings)Officer2006-03-01 ~ 2006-12-07OF - Director → CIF 0Ellis, David James
Individual (146 offsprings)Officer2005-01-28 ~ 2006-03-01OF - Secretary → CIF 0 - 3
Birch, Alan Edward
Company Director born in March 1970Individual (243 offsprings)Officer2006-03-01 ~ 2006-12-07OF - Director → CIF 0 - 4
Dalgleish, Bruce Warren
Company Director born in April 1967Individual (103 offsprings)Officer2006-03-01 ~ 2006-12-07OF - Director → CIF 0 - 5
Finburgh, Christina Belle
Individual (1 offspring)Officer2005-01-26 ~ 2005-01-28OF - Secretary → CIF 0 - 6
Mclellan, Kenneth
Company Director born in November 1961Individual (51 offsprings)Officer2006-03-01 ~ 2009-06-11OF - Director → CIF 0 - 7
Trumper, Mark
Company Director born in September 1969Individual (17 offsprings)Officer2017-04-01 ~ 2018-12-31OF - Director → CIF 0 - 8
Riddle, Sarah Caroline Venney
Born in June 1987Individual (2 offsprings)Officer2025-08-12 ~ nowOF - Director → CIF 0 - 9
Mccabe, Julia Sarah
Regional Director born in October 1970Individual (43 offsprings)Officer2019-01-15 ~ 2025-08-12OF - Director → CIF 0 - 10
Mcevedy, David Jason
Finance Director born in January 1965Individual (30 offsprings)Officer2006-03-01 ~ 2014-03-31OF - Director → CIF 0 - 11
Stanborough, Ellen Mathilde
Solicitor born in November 1975Individual (2 offsprings)Officer2005-01-26 ~ 2005-01-28OF - Director → CIF 0 - 12
Williams, Barry Simon
Investment Banker born in September 1970Individual (110 offsprings)Officer2005-01-28 ~ 2007-08-14OF - Director → CIF 0 - 13
Kershaw, Andrew Richard
Projects Controller born in April 1965Individual (53 offsprings)Officer2017-04-13 ~ 2025-08-12OF - Director → CIF 0 - 14
Mcculloch, Paul
Fund Manager born in May 1965Individual (125 offsprings)Officer2005-01-28 ~ 2006-12-18OF - Director → CIF 0 - 16
Lancaster, Emma Louise
Born in February 1986Individual (16 offsprings)Officer2025-08-12 ~ nowOF - Director → CIF 0 - 17
Saunders, Michael
Individual (142 offsprings)Officer2017-04-24 ~ 2018-07-31OF - Secretary → CIF 0 - 18
Semple, Brian Mervyn
Company Director born in October 1946Individual (103 offsprings)Officer2006-03-01 ~ 2009-06-11OF - Director → CIF 0 - 19
Hornby, Stephen Paul
Company Director born in June 1957Individual (62 offsprings)Officer2009-06-11 ~ 2017-04-01OF - Director → CIF 0 - 20RACHEL FUTERMAN LIMITED - 1996-04-01280, Gray's Inn Road, LondonActive Corporate (4 parents, 2889 offsprings)Officer2005-01-26 ~ 2005-01-26OF - Nominee Secretary → CIF 0
- 22LST PPP NOMINEE DIRECTORS LIMITED - 2009-02-02Third Floor, Broad Quay House, Prince Street, Bristol, United KingdomActive Corporate (11 parents, 75 offsprings)Officer2011-09-15 ~ 2017-04-13OF - Director → CIF 0
- 23
LUCIENE JAMES LIMITED
02628468280 Gray's Inn Road, LondonActive Corporate (4 parents, 2521 offsprings)Officer2005-01-26 ~ 2005-01-26OF - Director → CIF 0 - 24SEMPERIAN INFRASTRUCTURE GROUP LIMITED - 2025-09-18 06746320TCM HOLDINGS LIMITED - 2009-02-02Third Floor, Broad Quay House, Prince St, Bristol, EnglandActive Corporate (18 parents, 10 offsprings)Person with significant control2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
SEMPERIAN ASSET MANAGEMENT LIMITED
Period: 2021-10-01 ~ now
Company number: 05343295 10493053
Registered names
SEMPERIAN ASSET MANAGEMENT LIMITED - now 10493053
SEMPERIAN ASSET MANAGEMENT LIMITED - 2017-04-04 10493053
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
InfoIMAGILE INFRASTRUCTURE MANAGEMENT LIMITED - 2021-10-01SEMPERIAN ASSET MANAGEMENT LIMITED - 2021-10-01TRILLIUM ASSET MANAGEMENT LIMITED - 2021-10-01SMIF ASSET MANAGEMENT LIMITED - 2021-10-01Registered number 05343295Third Floor Broad Quay House, Prince Street, Bristol BS1 4DJPRIVATE LIMITED COMPANY incorporated on 2005-01-26 (21 years 2 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-01-18CIF 0SEMPERIAN ASSET MANAGEMENT LIMITED
SRegistered number 05343295Third Floor, Broad Quay House, Prince St, Bristol, England, BS1 4DJLimited By Shares in Companies House, EnglandCIF 1SEMPERIAN ASSET MANAGEMENT LTD
SRegistered number 05343295Third Floor, Broad Quay, Bristol, United Kingdom, BS1 4DJLimited Company in United Kingdom, EnglandCIF 2SEMPERIAN ASSET MANAGEMENT LTD
SRegistered number 05343295Third Floor, Broad Quay House, Bristol, United Kingdom, BS1 4DJLimited Company in United Kingdom, EnglandCIF 3
Offspring entities and appointments
14
- 1
EXIGE INFRASTRUCTURE MANAGEMENT LIMITED
10494916Third Floor, Broad Quay House, Bristol, United KingdomActive Corporate (5 parents)Person with significant control2016-11-24 ~ nowCIF 4 - Ownership of shares – 75% or more → OE - 2
IMAGILE ASSET MANAGEMENT LIMITED
10492528Third Floor, Broad Quay House, Bristol, United KingdomActive Corporate (5 parents)Person with significant control2016-11-23 ~ nowCIF 6 - Ownership of shares – 75% or more → OE - 3
IMAGILE LIMITED
10494982Third Floor, Broad Quay House, Bristol, United KingdomActive Corporate (5 parents)Person with significant control2016-11-24 ~ nowCIF 5 - Ownership of shares – 75% or more → OE - 4
IMAGILE SUPPORT SERVICES LIMITED
10492562Third Floor, Broad Quay House, Bristol, United KingdomActive Corporate (5 parents)Person with significant control2016-11-23 ~ nowCIF 8 - Ownership of shares – 75% or more → OE - 5LST PPP NOMINEE DIRECTORS LIMITED - 2009-02-02Third Floor Broad Quay House, Prince Street, BristolActive Corporate (11 parents, 75 offsprings)Person with significant control2016-04-06 ~ nowCIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OE
- 6JARVISHELF 4 LIMITED - 2001-05-11Third Floor Broad Quay House, Prince Street, BristolActive Corporate (18 parents)Person with significant control2016-04-06 ~ nowCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OE
- 84th Floor 1 Gresham Street, London, United KingdomActive Corporate (5 parents)Person with significant control2016-11-25 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
- 9SEMPERIAN ASSURANCE SERVICES LIMITED - now
IMAGILE CONSULTING LIMITED
- 2022-08-22 10492530Third Floor, Broad Quay House, Bristol, United KingdomActive Corporate (8 parents)Person with significant control2016-11-23 ~ 2021-10-01CIF 7 - Ownership of shares – 75% or more → OE - 104th Floor 1 Gresham Street, London, United KingdomActive Corporate (5 parents)Person with significant control2017-02-09 ~ nowCIF 13 - Ownership of shares – 75% or more → OE
- 11TRILLIUM SECRETARIAT SERVICES LIMITED - 2009-02-02SMIF SECRETARIAT SERVICES LIMITED - 2007-09-274th Floor 1 Gresham Street, London, United KingdomActive Corporate (14 parents, 233 offsprings)Person with significant control2016-04-06 ~ nowCIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OE
- 12SEMPERIAN TECHNICAL MANAGEMENT LIMITED - now
IMAGILE PROFESSIONAL SERVICES LIMITED
- 2025-10-01 10611984Third Floor Broad Quay House, Prince Street, Bristol, United KingdomActive Corporate (12 parents, 1 offspring)Person with significant control2017-02-09 ~ 2019-03-29CIF 12 - Ownership of shares – 75% or more → OE - 134th Floor 1 Gresham Street, London, United KingdomActive Corporate (5 parents)Person with significant control2016-11-23 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
- 14UNITED MEDICAL ENTERPRISES LIMITED - 2005-02-16HUNCHPHASE LIMITED - 1987-12-03Third Floor Broad Quay House, Prince Street, BristolActive Corporate (34 parents, 20 offsprings)Person with significant control2016-04-06 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE
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 22 March 2026 and
licensed under the Open Government Licence v3.0.