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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 13
  • 1
    Gethin, Ian Richard
    Banker born in November 1971
    Individual (117 offsprings)
    Officer
    2005-11-24 ~ 2011-09-15
    OF - Director → CIF 0
  • 2
    Birch, Alan Edward
    Born in March 1970
    Individual (243 offsprings)
    Officer
    2007-12-01 ~ 2017-10-31
    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
    Rees, Robert Hugh Corrie
    Fund Manager born in April 1961
    Individual (34 offsprings)
    Officer
    2005-11-24 ~ 2008-01-02
    OF - Director → CIF 0
  • 5
    Burlton, Chris
    Born in September 1973
    Individual (72 offsprings)
    Officer
    2017-10-31 ~ now
    OF - Director → CIF 0
  • 6
    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
  • 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
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (22 parents, 1519 offsprings)
    Officer
    2005-07-01 ~ 2005-09-28
    OF - Director → CIF 0
    2005-07-01 ~ 2005-09-28
    OF - Secretary → CIF 0
  • 10
    MITRE DIRECTORS LIMITED
    - now 04316680
    INTERCEDE 1761 LIMITED - 2002-02-01
    Mitre House, 160 Aldersgate Street, London
    Dissolved Corporate (13 parents, 624 offsprings)
    Officer
    2005-07-01 ~ 2005-09-28
    OF - Director → CIF 0
  • 11
    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, 233 offsprings)
    Officer
    2006-12-01 ~ now
    OF - Secretary → CIF 0
  • 12
    SEMPERIAN PPP NEWCO 2 LIMITED
    - now 06747669 06746628... (more)
    TRILLIUM PPP NEWCO 2 LIMITED - 2009-02-02
    Fourth Floor, 1 Gresham Street, London, United Kingdom
    Active Corporate (11 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 13
    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
    2011-09-15 ~ 2017-10-31
    OF - Director → CIF 0
parent relation
Company in focus

SEMPERIAN HOLDINGS 2 LIMITED

Period: 2020-01-06 ~ now
Company number: 05496900 06746320... (more)
Registered names
SEMPERIAN HOLDINGS 2 LIMITED - now 06746320... (more)
INTERCEDE 2056 LIMITED - 2005-09-27 07233489... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • SEMPERIAN HOLDINGS 2 LIMITED
    Info
    SEMPERIAN-G4S HOLDINGS LIMITED - 2020-01-06
    SEMPERIAN-GSL HOLDINGS LIMITED - 2020-01-06
    TRILLIUM-GSL HOLDINGS LIMITED - 2020-01-06
    SMIF-GSL HOLDINGS LIMITED - 2020-01-06
    INTERCEDE 2056 LIMITED - 2020-01-06
    Registered number 05496900
    4th Floor 1 Gresham Street, London EC2V 7BX
    PRIVATE LIMITED COMPANY incorporated on 2005-07-01 (20 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-09
    CIF 0
  • SEMPERIAN HOLDINGS 2 LIMITED
    S
    Registered number 05496900
    4th Floor, 1 Gresham Street, London, United Kingdom, EC2V 7BX
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • SEMPERIAN HOLDINGS 2 LIMITED
    S
    Registered number 05496900
    Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    SEMPERIAN GP1 LIMITED
    - now 05485677 05497714
    SEMPERIAN-G4S GP1 LIMITED
    - 2020-01-06 05485677 05497714... (more)
    SEMPERIAN-GSL GP1 LIMITED - 2009-05-14
    TRILLIUM-GSL GP1 LIMITED - 2009-02-02
    SMIF-GSL GP1 LIMITED - 2007-09-17
    INTERCEDE 2050 LIMITED - 2005-09-27
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    SEMPERIAN GP2 LIMITED
    - now 05497714 05485677
    SEMPERIAN-G4S GP2 LIMITED
    - 2020-01-06 05497714 05485677... (more)
    SEMPERIAN-GSL GP2 LIMITED - 2009-05-14
    TRILLIUM-GSL GP2 LIMITED - 2009-02-02
    SMIF-GSL GP2 LIMITED - 2007-09-17
    INTERCEDE 2055 LIMITED - 2005-09-27
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    SEMPERIAN IP GP LIMITED
    - now 05485682
    G4S IP GP LIMITED
    - 2020-01-06 05485682
    GSLIP GP LIMITED - 2009-05-14
    INTERCEDE 2051 LIMITED - 2005-09-27
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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