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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
    Ritchie, Alan Campbell
    Born in April 1967
    Individual (109 offsprings)
    Officer
    icon of calendar 2010-02-18 ~ now
    OF - Director → CIF 0
  • 2
    Burlton, Chris
    Born in September 1973
    Individual (62 offsprings)
    Officer
    icon of calendar 2017-10-31 ~ now
    OF - Director → CIF 0
  • 3
    TRILLIUM SECRETARIAT SERVICES LIMITED - 2009-02-02
    SMIF SECRETARIAT SERVICES LIMITED - 2007-09-27
    icon of address4th Floor, 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 204 offsprings)
    Officer
    icon of calendar 2006-10-05 ~ now
    OF - Secretary → CIF 0
  • 4
    TRILLIUM PPP INVESTMENT PARTNERS LIMITED - 2007-10-04
    TRILLIUM CAPITAL LIMITED - 2007-07-04
    TRILLIUM PPP INVESTMENT PARTNERS NO. 2 LIMITED - 2009-02-02
    icon of addressFourth Floor 1, Gresham Street, London, England
    Active Corporate (6 parents, 47 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 12
  • 1
    Bachmann, Peter George
    Company Director born in March 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-10-05 ~ 2006-12-07
    OF - Director → CIF 0
  • 2
    Savage, Andrew John
    Solicitor born in February 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-09-29 ~ 2006-10-05
    OF - Director → CIF 0
    Savage, Andrew John
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-09-29 ~ 2006-10-05
    OF - Secretary → CIF 0
  • 3
    Birch, Alan Edward
    Company Director born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-14 ~ 2010-02-18
    OF - Director → CIF 0
  • 4
    Williams, Barry Simon
    Investment Banker born in September 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-10-05 ~ 2007-08-14
    OF - Director → CIF 0
  • 5
    Rae, Neil, Mr.
    Company Director born in October 1971
    Individual (81 offsprings)
    Officer
    icon of calendar 2012-03-31 ~ 2013-07-01
    OF - Director → CIF 0
  • 6
    Gethin, Ian Richard
    Investment Banker born in November 1971
    Individual (17 offsprings)
    Officer
    icon of calendar 2007-08-14 ~ 2013-01-31
    OF - Director → CIF 0
  • 7
    Riley, Anthony
    Solicitor born in December 1972
    Individual (35 offsprings)
    Officer
    icon of calendar 2006-09-29 ~ 2006-10-05
    OF - Director → CIF 0
  • 8
    Conlon, Zaida Munshi
    Accountant born in December 1975
    Individual
    Officer
    icon of calendar 2010-02-18 ~ 2012-03-31
    OF - Director → CIF 0
  • 9
    Dodd, Phillip Joseph
    Company Director born in September 1955
    Individual
    Officer
    icon of calendar 2013-07-01 ~ 2016-07-29
    OF - Director → CIF 0
  • 10
    RACHEL FUTERMAN LIMITED - 1996-04-01
    icon of address280, Gray's Inn Road, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    2006-09-25 ~ 2006-09-25
    PE - Nominee Secretary → CIF 0
  • 11
    LST PPP NOMINEE DIRECTORS LIMITED - 2009-02-02
    icon of addressThird Floor, Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-01-31 ~ 2017-10-31
    PE - Director → CIF 0
  • 12
    icon of address280 Grays Inn Road, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    2006-09-25 ~ 2006-09-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SEMPERIAN HOLDCO LIMITED

Previous names
TRILLIUM HOLDCO LIMITED - 2009-02-02
MANAGELORD LIMITED - 2006-10-11
SMIF HOLDCO LIMITED - 2007-09-17
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • SEMPERIAN HOLDCO LIMITED
    Info
    TRILLIUM HOLDCO LIMITED - 2009-02-02
    MANAGELORD LIMITED - 2009-02-02
    SMIF HOLDCO LIMITED - 2009-02-02
    Registered number 05945929
    icon of address4th Floor 1 Gresham Street, London EC2V 7BX
    PRIVATE LIMITED COMPANY incorporated on 2006-09-25 (19 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-24
    CIF 0
  • SEMPERIAN HOLDCO LIMITED
    S
    Registered number 05945929
    icon of addressFourth Floor 1, Gresham Street, London, England, EC2V 7BX
    Limited By Shares in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TRILLIUM BORROWERCO LIMITED - 2009-02-02
    BEST OF ALL LIMITED - 2006-10-11
    SMIF BORROWERCO LIMITED - 2007-09-17
    icon of address4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.