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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 21
  • 1
    Mcgeown, Steven
    Born in May 1985
    Individual (102 offsprings)
    Officer
    2022-10-20 ~ now
    OF - Director → CIF 0
  • 2
    Dove, Philip Charles
    Born in October 1974
    Individual (15 offsprings)
    Officer
    2018-05-03 ~ 2019-10-31
    OF - Director → CIF 0
  • 3
    Rees, Robert Hugh Corrie
    Born in April 1961
    Individual (44 offsprings)
    Officer
    2005-11-30 ~ 2006-07-12
    OF - Director → CIF 0
  • 4
    Rhodes, Andrew Charles Mutch
    Born in January 1970
    Individual (123 offsprings)
    Officer
    2012-03-31 ~ now
    OF - Director → CIF 0
  • 5
    Brown, Gary Nelson Robert Honeyman
    Born in August 1975
    Individual (139 offsprings)
    Officer
    2022-10-20 ~ now
    OF - Director → CIF 0
  • 6
    Major, Sandra Margaret
    Born in June 1964
    Individual (36 offsprings)
    Officer
    2005-09-26 ~ 2008-09-30
    OF - Director → CIF 0
    Major, Sandra Margaret
    Individual (36 offsprings)
    Officer
    2005-09-26 ~ 2005-12-14
    OF - Secretary → CIF 0
  • 7
    Jones, Darren
    Born in February 1973
    Individual (11 offsprings)
    Officer
    2013-11-13 ~ 2017-03-27
    OF - Director → CIF 0
  • 8
    Nienaber, Gawie Murray
    Born in October 1957
    Individual (38 offsprings)
    Officer
    2015-01-06 ~ 2019-10-31
    OF - Director → CIF 0
  • 9
    Mcculloch, Paul
    Born in May 1965
    Individual (130 offsprings)
    Officer
    2006-07-12 ~ 2006-12-18
    OF - Director → CIF 0
  • 10
    Darnton, James
    Born in May 1965
    Individual (80 offsprings)
    Officer
    2008-10-17 ~ 2011-03-07
    OF - Director → CIF 0
  • 11
    Chapman, Gareth Lawrence
    Born in August 1966
    Individual (29 offsprings)
    Officer
    2017-04-25 ~ 2018-03-29
    OF - Director → CIF 0
  • 12
    Ravi Kumar, Balasingham
    Born in March 1975
    Individual (228 offsprings)
    Officer
    2010-03-01 ~ 2014-07-23
    OF - Director → CIF 0
  • 13
    Birch, Alan Edward
    Born in March 1970
    Individual (269 offsprings)
    Officer
    2008-01-02 ~ 2008-01-02
    OF - Director → CIF 0
    2008-04-25 ~ 2024-09-30
    OF - Director → CIF 0
  • 14
    Williams, Barry Simon, Mr.
    Born in September 1970
    Individual (113 offsprings)
    Officer
    2005-11-30 ~ 2007-08-14
    OF - Director → CIF 0
    Williams, Barry Simon, Mr.
    Individual (113 offsprings)
    Officer
    2005-12-14 ~ 2007-08-14
    OF - Secretary → CIF 0
  • 15
    Little, Richard Geoffrey, Mr.
    Born in October 1979
    Individual (114 offsprings)
    Officer
    2022-10-20 ~ now
    OF - Director → CIF 0
  • 16
    Ledgard, Phillip Neil
    Born in July 1976
    Individual (95 offsprings)
    Officer
    2011-03-07 ~ 2013-10-04
    OF - Director → CIF 0
  • 17
    Elliott, Christopher
    Born in June 1957
    Individual (74 offsprings)
    Officer
    2005-09-26 ~ 2015-01-06
    OF - Director → CIF 0
  • 18
    Dalgleish, Bruce Warren
    Born in April 1967
    Individual (104 offsprings)
    Officer
    2007-02-21 ~ 2012-03-31
    OF - Director → CIF 0
  • 19
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2005-09-26 ~ 2005-09-26
    OF - Nominee Secretary → CIF 0
  • 20
    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, 253 offsprings)
    Officer
    2007-08-14 ~ now
    OF - Secretary → CIF 0
  • 21
    SEMPERIAN PPP INVESTMENT PARTNERS NO.2 LIMITED
    - now 06250753 11669757... (more)
    TRILLIUM PPP INVESTMENT PARTNERS NO. 2 LIMITED - 2009-02-02
    TRILLIUM PPP INVESTMENT PARTNERS LIMITED - 2007-10-04
    TRILLIUM CAPITAL LIMITED - 2007-07-04
    4th Floor, 1, Gresham Street, London, England
    Active Corporate (16 parents, 48 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SEMPERIAN INVESTMENTS LIMITED

Period: 2020-02-11 ~ now
Company number: 05573749
Registered names
SEMPERIAN INVESTMENTS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • SEMPERIAN INVESTMENTS LIMITED
    Info
    G4S INVESTMENTS LIMITED - 2020-02-11
    GSL INVESTMENTS LIMITED - 2020-02-11
    Registered number 05573749
    Ninth Floor, One Redcliff Street, Bristol BS1 6NP
    PRIVATE LIMITED COMPANY incorporated on 2005-09-26 (20 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-14
    CIF 0
  • SEMPERIAN INVESTMENTS LIMITED
    S
    Registered number 05573749
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom, BS1 6NP
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SEMPERIAN JOINT VENTURES LIMITED
    - now 04031538
    G4S JOINT VENTURES LIMITED
    - 2020-01-06 04031538
    GSL JOINT VENTURES LIMITED - 2009-05-14
    GROUP 4 FALCK JOINT VENTURES LIMITED - 2003-10-07
    GROUP 4 JOINT VENTURES LIMITED - 2000-12-22
    SPEED 8383 LIMITED - 2000-08-29
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (28 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.