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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
    2017-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Mcgeown, Steven
    Born in May 1985
    Individual (88 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 3
    TRILLIUM SECRETARIAT SERVICES LIMITED - 2009-02-02
    SMIF SECRETARIAT SERVICES LIMITED - 2007-09-27
    4th Floor, 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 204 offsprings)
    Officer
    2006-12-01 ~ now
    OF - Secretary → CIF 0
  • 4
    TRILLIUM PPP NEWCO 2 LIMITED - 2009-02-02
    Fourth Floor, 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 9
  • 1
    Gethin, Ian Richard
    Banker born in November 1971
    Individual (17 offsprings)
    Officer
    2005-11-24 ~ 2011-09-15
    OF - Director → CIF 0
  • 2
    Williams, Barry Simon
    Investment Banker born in September 1970
    Individual (7 offsprings)
    Officer
    2005-09-28 ~ 2007-08-14
    OF - Director → CIF 0
    Williams, Barry Simon
    Individual (7 offsprings)
    Officer
    2005-09-28 ~ 2007-03-30
    OF - Secretary → CIF 0
  • 3
    Mcculloch, Paul
    Fund Manager born in May 1965
    Individual (8 offsprings)
    Officer
    2005-09-28 ~ 2006-12-18
    OF - Director → CIF 0
  • 4
    Rees, Robert Hugh Corrie
    Fund Manager born in April 1961
    Individual (2 offsprings)
    Officer
    2005-11-24 ~ 2008-01-02
    OF - Director → CIF 0
  • 5
    Simpson, Jonathan Michael
    Accountant born in January 1973
    Individual
    Officer
    2017-10-31 ~ 2023-03-31
    OF - Director → CIF 0
  • 6
    Birch, Alan Edward
    Born in March 1970
    Individual (2 offsprings)
    Officer
    2007-12-01 ~ 2017-10-31
    OF - Director → CIF 0
  • 7
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (4 parents, 165 offsprings)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    2005-07-01 ~ 2005-09-28
    PE - Director → CIF 0
    2005-07-01 ~ 2005-09-28
    PE - Secretary → CIF 0
  • 8
    INTERCEDE 1761 LIMITED - 2002-02-01
    Mitre House, 160 Aldersgate Street, London
    Dissolved Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    2005-07-01 ~ 2005-09-28
    PE - Director → CIF 0
  • 9
    LST PPP NOMINEE DIRECTORS LIMITED - 2009-02-02
    Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-09-15 ~ 2017-10-31
    PE - Director → CIF 0
parent relation
Company in focus

SEMPERIAN HOLDINGS 2 LIMITED

Previous names
SEMPERIAN-G4S HOLDINGS LIMITED - 2020-01-06
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
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 7 months). The company status 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
Active 3
  • 1
    SEMPERIAN-G4S GP1 LIMITED - 2020-01-06
    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 (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    SEMPERIAN-G4S GP2 LIMITED - 2020-01-06
    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 (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 3
    G4S IP GP LIMITED - 2020-01-06
    GSLIP GP LIMITED - 2009-05-14
    INTERCEDE 2051 LIMITED - 2005-09-27
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE

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