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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 14
  • 1
    Burlton, Chris
    Born in September 1973
    Individual (72 offsprings)
    Officer
    2017-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Ellis, David James
    Accountant born in March 1959
    Individual (146 offsprings)
    Officer
    2006-06-12 ~ 2006-12-07
    OF - Director → CIF 0
  • 3
    Simpson, Jonathan Michael
    Accountant born in January 1973
    Individual (93 offsprings)
    Officer
    2017-10-31 ~ 2023-03-31
    OF - Director → CIF 0
  • 4
    Williams, Barry Simon
    Investment Banker born in September 1970
    Individual (110 offsprings)
    Officer
    2005-09-28 ~ 2007-08-14
    OF - Director → CIF 0
    Williams, Barry Simon
    Individual (110 offsprings)
    Officer
    2005-09-28 ~ 2007-03-30
    OF - Secretary → CIF 0
  • 5
    Rees, Robert Hugh Corrie
    Fund Manager born in April 1961
    Individual (34 offsprings)
    Officer
    2005-11-24 ~ 2008-01-02
    OF - Director → CIF 0
  • 6
    Birch, Alan Edward
    Born in March 1970
    Individual (243 offsprings)
    Officer
    2007-12-01 ~ 2017-10-31
    OF - Director → CIF 0
  • 7
    Mcculloch, Paul
    Fund Manager born in May 1965
    Individual (125 offsprings)
    Officer
    2005-09-28 ~ 2006-12-18
    OF - Director → CIF 0
  • 8
    Mcgeown, Steven
    Born in May 1985
    Individual (102 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 9
    Gethin, Ian Richard
    Banker born in November 1971
    Individual (117 offsprings)
    Officer
    2005-11-24 ~ 2013-01-31
    OF - Director → CIF 0
  • 10
    SEMPERIAN HOLDINGS 2 LIMITED
    - now 05496900 06746320... (more)
    SEMPERIAN-G4S HOLDINGS LIMITED - 2020-01-06 05496900
    SEMPERIAN-GSL HOLDINGS LIMITED - 2009-05-14
    TRILLIUM-GSL HOLDINGS LIMITED - 2009-02-02
    SMIF-GSL HOLDINGS LIMITED - 2007-09-17
    INTERCEDE 2056 LIMITED - 2005-09-27
    Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (13 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (22 parents, 1519 offsprings)
    Officer
    2005-06-21 ~ 2005-09-28
    OF - Nominee Director → CIF 0
    2005-06-21 ~ 2005-09-28
    OF - Nominee Secretary → CIF 0
  • 12
    MITRE DIRECTORS LIMITED
    - now 04316680
    INTERCEDE 1761 LIMITED - 2002-02-01
    Mitre House, 160 Aldersgate Street, London
    Dissolved Corporate (13 parents, 624 offsprings)
    Officer
    2005-06-21 ~ 2005-09-28
    OF - Nominee Director → CIF 0
  • 13
    SEMPERIAN SECRETARIAT SERVICES LIMITED
    - now 05549576
    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, 233 offsprings)
    Officer
    2006-12-01 ~ now
    OF - Secretary → CIF 0
  • 14
    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, 75 offsprings)
    Officer
    2013-01-31 ~ 2017-10-31
    OF - Director → CIF 0
parent relation
Company in focus

SEMPERIAN IP GP LIMITED

Period: 2020-01-06 ~ now
Company number: 05485682
Registered names
SEMPERIAN IP GP LIMITED - now
G4S IP GP LIMITED - 2020-01-06
GSLIP GP LIMITED - 2009-05-14
INTERCEDE 2051 LIMITED - 2005-09-27 05485677... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • SEMPERIAN IP GP LIMITED
    Info
    G4S IP GP LIMITED - 2020-01-06
    GSLIP GP LIMITED - 2020-01-06
    INTERCEDE 2051 LIMITED - 2020-01-06
    Registered number 05485682
    Third Floor Broad Quay House, Prince Street, Bristol BS1 4DJ
    PRIVATE LIMITED COMPANY incorporated on 2005-06-21 (20 years 9 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 0
  • Not found in our database.

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