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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 15
  • 1
    Falero, Louis Javier
    Born in March 1977
    Individual (186 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Korosi, Daniel John William
    Regional Director born in July 1976
    Individual (12 offsprings)
    Officer
    2019-05-24 ~ 2023-01-06
    OF - Director → CIF 0
  • 3
    Little, Richard Geoffrey, Mr.
    Born in October 1979
    Individual (114 offsprings)
    Officer
    2010-05-06 ~ 2022-11-01
    OF - Director → CIF 0
  • 4
    Williams, Barry Simon
    Investment Manager born in September 1970
    Individual (122 offsprings)
    Officer
    2005-05-16 ~ 2007-08-14
    OF - Director → CIF 0
  • 5
    Gethin, Ian Richard
    Investment Manager born in November 1971
    Individual (137 offsprings)
    Officer
    2005-05-16 ~ 2010-05-06
    OF - Director → CIF 0
  • 6
    Dalgleish, Bruce Warren
    Company Director born in April 1967
    Individual (104 offsprings)
    Officer
    2010-04-29 ~ 2010-05-06
    OF - Director → CIF 0
  • 7
    Ellis, David James
    Individual (168 offsprings)
    Officer
    2005-05-16 ~ 2006-04-04
    OF - Secretary → CIF 0
  • 8
    Birch, Alan Edward
    Company Director born in March 1970
    Individual (263 offsprings)
    Officer
    2007-12-01 ~ 2013-05-15
    OF - Director → CIF 0
  • 9
    Ritchie, Alan Campbell
    Born in April 1967
    Individual (203 offsprings)
    Officer
    2010-04-29 ~ now
    OF - Director → CIF 0
  • 10
    Bachmann, Peter George
    Associate Director born in March 1977
    Individual (89 offsprings)
    Officer
    2005-07-15 ~ 2006-12-07
    OF - Director → CIF 0
  • 11
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    280, Gray's Inn Road, London
    Active Corporate (4 parents, 3539 offsprings)
    Officer
    2005-05-16 ~ 2005-05-16
    OF - Nominee Secretary → CIF 0
  • 12
    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, 248 offsprings)
    Officer
    2006-04-04 ~ now
    OF - Secretary → CIF 0
  • 13
    LUCIENE JAMES LIMITED
    02628468
    280 Grays Inn Road, London
    Active Corporate (4 parents, 3107 offsprings)
    Officer
    2005-05-16 ~ 2005-05-16
    OF - Nominee Director → CIF 0
  • 14
    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
    4th Floor 1, Gresham Street, London, United Kingdom
    Active Corporate (16 parents, 48 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 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, 77 offsprings)
    Officer
    2011-09-15 ~ 2017-10-31
    OF - Director → CIF 0
parent relation
Company in focus

SEMPERIAN (WOLVERHAMPTON) LIMITED

Period: 2009-02-02 ~ now
Company number: 05453656
Registered names
SEMPERIAN (WOLVERHAMPTON) LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • SEMPERIAN (WOLVERHAMPTON) LIMITED
    Info
    TRILLIUM (WOLVERHAMPTON) LIMITED - 2009-02-02
    SMIF (WOLVERHAMPTON) LIMITED - 2009-02-02
    Registered number 05453656
    4th Floor 1 Gresham Street, London EC2V 7BX
    PRIVATE LIMITED COMPANY incorporated on 2005-05-16 (21 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-09
    CIF 0
  • SEMPERIAN (WOLVERHAMPTON) LIMITED
    S
    Registered number 05453656
    4th Floor, 1 Gresham Street, London, United Kingdom, EC2V 7BX
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • SEMPERIAN (WOLVERHAMPTON) LTD
    S
    Registered number 05453656
    Third Floor, Broad Quay House Prince, Bristol, England, BS1 4DJ
    Company Limited By Shares in Companies House Uk, England & Wales
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    WOLVERHAMPTON RADIOLOGY LIMITED
    - now 04235982
    IMPREGILO WOLVERHAMPTON LIMITED
    - 2017-07-19 04235982
    FILBUK 669 LIMITED - 2001-08-15
    Third Floor, Broad Quay House, Prince Street, Bristol, England
    Active Corporate (26 parents)
    Person with significant control
    2017-07-14 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Has significant influence or control OE

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