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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
    SEMPERIAN HOLDINGS 2 LIMITED
    - now 05496900 06746320, 10497936
    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 01674180, 01678668, 01678669... (more)
    4th Floor, 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 3 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
  • 4
    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 (4 parents, 204 offsprings)
    Officer
    2006-12-01 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Simpson, Jonathan Michael
    Accountant born in January 1973
    Individual
    Officer
    2017-10-31 ~ 2023-03-31
    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
    Rees, Robert Hugh Corrie
    Fund Manager born in April 1961
    Individual (2 offsprings)
    Officer
    2005-11-24 ~ 2008-01-02
    OF - Director → CIF 0
  • 4
    Birch, Alan Edward
    Born in March 1970
    Individual (2 offsprings)
    Officer
    2007-12-01 ~ 2017-10-31
    OF - Director → CIF 0
  • 5
    Mcculloch, Paul
    Fund Manager born in May 1965
    Individual (8 offsprings)
    Officer
    2005-09-28 ~ 2006-12-18
    OF - Director → CIF 0
  • 6
    Gethin, Ian Richard
    Banker born in November 1971
    Individual (17 offsprings)
    Officer
    2005-11-24 ~ 2011-09-15
    OF - Director → CIF 0
  • 7
    MITRE SECRETARIES LIMITED
    - now 01447749
    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
    2005-07-04 ~ 2005-09-28
    PE - Nominee Director → CIF 0
    2005-07-04 ~ 2005-09-28
    PE - Nominee Secretary → CIF 0
  • 8
    MITRE DIRECTORS LIMITED
    - now 04316680
    INTERCEDE 1761 LIMITED - 2002-02-01 01674180, 01678668, 01678669... (more)
    Mitre House, 160 Aldersgate Street, London
    Dissolved Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    2005-07-04 ~ 2005-09-28
    PE - Nominee Director → CIF 0
  • 9
    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 (4 parents)
    Officer
    2011-09-15 ~ 2017-10-31
    PE - Director → CIF 0
parent relation
Company in focus

SEMPERIAN GP2 LIMITED

Linked company numbers found in government register: 05497714, 05485677
Previous names
SEMPERIAN-G4S GP2 LIMITED - 2020-01-06 05485677
SEMPERIAN-GSL GP2 LIMITED - 2009-05-14 05485677
TRILLIUM-GSL GP2 LIMITED - 2009-02-02 05485677
SMIF-GSL GP2 LIMITED - 2007-09-17 05485677
INTERCEDE 2055 LIMITED - 2005-09-27 01674180, 01678668, 01678669... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • SEMPERIAN GP2 LIMITED
    Info
    SEMPERIAN-G4S GP2 LIMITED - 2020-01-06
    SEMPERIAN-GSL GP2 LIMITED - 2020-01-06
    TRILLIUM-GSL GP2 LIMITED - 2020-01-06
    SMIF-GSL GP2 LIMITED - 2020-01-06
    INTERCEDE 2055 LIMITED - 2020-01-06
    Registered number 05497714
    4th Floor 1 Gresham Street, London EC2V 7BX
    PRIVATE LIMITED COMPANY incorporated on 2005-07-04 (20 years 8 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 9 February 2026 and licensed under the Open Government Licence v3.0.