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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
    Burlton, Chris
    Born in September 1973
    Individual (62 offsprings)
    Officer
    icon of calendar 2017-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Mcgeown, Steven
    Born in May 1985
    Individual (89 offsprings)
    Officer
    icon of calendar 2023-03-31 ~ now
    OF - Director → CIF 0
  • 3
    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 2006-12-01 ~ now
    OF - Secretary → CIF 0
  • 4
    TRILLIUM-GSL HOLDINGS LIMITED - 2009-02-02
    SEMPERIAN-GSL HOLDINGS LIMITED - 2009-05-14
    SEMPERIAN-G4S HOLDINGS LIMITED - 2020-01-06
    SMIF-GSL HOLDINGS LIMITED - 2007-09-17
    INTERCEDE 2056 LIMITED - 2005-09-27
    icon of addressThird Floor, Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (4 parents, 3 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
Ceased 10
  • 1
    Birch, Alan Edward
    Company Director born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-01 ~ 2017-10-31
    OF - Director → CIF 0
  • 2
    Williams, Barry Simon
    Investment Banker born in September 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-09-28 ~ 2007-08-14
    OF - Director → CIF 0
    Williams, Barry Simon
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-09-28 ~ 2007-03-30
    OF - Secretary → CIF 0
  • 3
    Rees, Robert Hugh Corrie
    Fund Manager born in April 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-11-24 ~ 2008-01-02
    OF - Director → CIF 0
  • 4
    Gethin, Ian Richard
    Banker born in November 1971
    Individual (17 offsprings)
    Officer
    icon of calendar 2005-11-24 ~ 2013-01-31
    OF - Director → CIF 0
  • 5
    Ellis, David James
    Accountant born in March 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-06-12 ~ 2006-12-07
    OF - Director → CIF 0
  • 6
    Mcculloch, Paul
    Fund Manager born in May 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-09-28 ~ 2006-12-18
    OF - Director → CIF 0
  • 7
    Simpson, Jonathan Michael
    Accountant born in January 1973
    Individual
    Officer
    icon of calendar 2017-10-31 ~ 2023-03-31
    OF - Director → CIF 0
  • 8
    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
    2013-01-31 ~ 2017-10-31
    PE - Director → CIF 0
  • 9
    INTERCEDE 1761 LIMITED - 2002-02-01
    icon of addressMitre House, 160 Aldersgate Street, London
    Dissolved Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    2005-06-21 ~ 2005-09-28
    PE - Nominee Director → CIF 0
  • 10
    INVERESK SECRETARIES LIMITED - 1990-11-16
    icon of addressMitre House, 160 Aldersgate Street, London
    Active Corporate (4 parents, 24 offsprings)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    2005-06-21 ~ 2005-09-28
    PE - Nominee Director → CIF 0
    2005-06-21 ~ 2005-09-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SEMPERIAN IP GP LIMITED

Previous names
GSLIP GP LIMITED - 2009-05-14
INTERCEDE 2051 LIMITED - 2005-09-27
G4S IP GP LIMITED - 2020-01-06
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • SEMPERIAN IP GP LIMITED
    Info
    GSLIP GP LIMITED - 2009-05-14
    INTERCEDE 2051 LIMITED - 2009-05-14
    G4S IP GP LIMITED - 2009-05-14
    Registered number 05485682
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol BS1 4DJ
    PRIVATE LIMITED COMPANY incorporated on 2005-06-21 (20 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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