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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
    Ritchie, Alan Campbell
    Born in April 1967
    Individual (109 offsprings)
    Officer
    icon of calendar 2010-04-29 ~ now
    OF - Director → CIF 0
  • 2
    Falero, Louis Javier
    Born in February 1977
    Individual (55 offsprings)
    Officer
    icon of calendar 2022-11-01 ~ now
    OF - Director → CIF 0
  • 3
    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 address4th Floor 1, Gresham Street, London, United Kingdom
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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 2006-04-04 ~ now
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Bachmann, Peter George
    Associate Director born in March 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-07-15 ~ 2006-12-07
    OF - Director → CIF 0
  • 2
    Birch, Alan Edward
    Company Director born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-01 ~ 2013-05-15
    OF - Director → CIF 0
  • 3
    Williams, Barry Simon
    Investment Manager born in September 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-05-16 ~ 2007-08-14
    OF - Director → CIF 0
  • 4
    Gethin, Ian Richard
    Investment Manager born in November 1971
    Individual (17 offsprings)
    Officer
    icon of calendar 2005-05-16 ~ 2010-05-06
    OF - Director → CIF 0
  • 5
    Ellis, David James
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-05-16 ~ 2006-04-04
    OF - Secretary → CIF 0
  • 6
    Dalgleish, Bruce Warren
    Company Director born in April 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-04-29 ~ 2010-05-06
    OF - Director → CIF 0
  • 7
    Little, Richard
    Investment Director born in October 1979
    Individual (66 offsprings)
    Officer
    icon of calendar 2010-05-06 ~ 2022-11-01
    OF - Director → CIF 0
  • 8
    Korosi, Daniel John William
    Regional Director born in July 1976
    Individual
    Officer
    icon of calendar 2019-05-24 ~ 2023-01-06
    OF - Director → 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
    2011-09-15 ~ 2017-10-31
    PE - Director → CIF 0
  • 10
    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
    2005-05-16 ~ 2005-05-16
    PE - Nominee Secretary → CIF 0
  • 11
    icon of address280 Grays Inn Road, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    2005-05-16 ~ 2005-05-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SEMPERIAN (WOLVERHAMPTON) LIMITED

Previous names
TRILLIUM (WOLVERHAMPTON) LIMITED - 2009-02-02
SMIF (WOLVERHAMPTON) LIMITED - 2007-09-17
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
    icon of address4th Floor 1 Gresham Street, London EC2V 7BX
    PRIVATE LIMITED COMPANY incorporated on 2005-05-16 (20 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-09
    CIF 0
  • SEMPERIAN (WOLVERHAMPTON) LIMITED
    S
    Registered number 05453656
    icon of address4th 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
    icon of addressThird 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
Active 1
  • IMPREGILO WOLVERHAMPTON LIMITED - 2017-07-19
    FILBUK 669 LIMITED - 2001-08-15
    icon of addressThird Floor, Broad Quay House, Prince Street, Bristol, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-07-14 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Has significant influence or controlOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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