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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 17
  • 1
    Burlton, Chris
    Accountant born in September 1973
    Individual (72 offsprings)
    Officer
    2017-10-31 ~ 2019-05-22
    OF - Director → CIF 0
  • 2
    Rae, Neil, Mr.
    Company Director born in October 1971
    Individual (123 offsprings)
    Officer
    2012-03-31 ~ 2013-07-01
    OF - Director → CIF 0
  • 3
    Riley, Anthony
    Solicitor born in December 1972
    Individual (63 offsprings)
    Officer
    2006-09-29 ~ 2006-10-05
    OF - Director → CIF 0
  • 4
    Bachmann, Peter George
    Company Director born in March 1977
    Individual (87 offsprings)
    Officer
    2006-10-05 ~ 2006-12-07
    OF - Director → CIF 0
  • 5
    Savage, Andrew John
    Solicitor born in February 1981
    Individual (12 offsprings)
    Officer
    2006-09-29 ~ 2006-10-05
    OF - Director → CIF 0
    Savage, Andrew John
    Individual (12 offsprings)
    Officer
    2006-09-29 ~ 2006-10-05
    OF - Secretary → CIF 0
  • 6
    Williams, Barry Simon
    Investment Banker born in September 1970
    Individual (110 offsprings)
    Officer
    2006-10-05 ~ 2007-08-14
    OF - Director → CIF 0
  • 7
    Conlon, Zaida Munshi
    Accountant born in December 1975
    Individual (16 offsprings)
    Officer
    2010-02-18 ~ 2012-03-31
    OF - Director → CIF 0
  • 8
    Birch, Alan Edward
    Company Director born in March 1970
    Individual (243 offsprings)
    Officer
    2007-08-14 ~ 2010-02-18
    OF - Director → CIF 0
  • 9
    Dodd, Phillip Joseph
    Company Director born in September 1955
    Individual (90 offsprings)
    Officer
    2013-07-01 ~ 2016-07-29
    OF - Director → CIF 0
  • 10
    Ritchie, Alan Campbell
    Born in April 1967
    Individual (201 offsprings)
    Officer
    2010-02-18 ~ now
    OF - Director → CIF 0
  • 11
    Mcgeown, Steven
    Born in May 1985
    Individual (102 offsprings)
    Officer
    2019-05-22 ~ now
    OF - Director → CIF 0
  • 12
    Gethin, Ian Richard
    Investment Banker born in November 1971
    Individual (117 offsprings)
    Officer
    2007-08-14 ~ 2013-01-31
    OF - Director → CIF 0
  • 13
    LUCIENE JAMES LIMITED
    02628468
    280 Grays Inn Road, London
    Active Corporate (4 parents, 2513 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    2006-09-25 ~ 2006-09-25
    OF - Nominee Director → CIF 0
  • 14
    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 (14 parents, 233 offsprings)
    Officer
    2006-10-05 ~ now
    OF - Secretary → CIF 0
  • 15
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    280, Gray's Inn Road, London
    Active Corporate (4 parents, 2889 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    2006-09-25 ~ 2006-09-25
    OF - Nominee Secretary → CIF 0
  • 16
    SEMPERIAN HOLDCO LIMITED
    - now 05945929
    TRILLIUM HOLDCO LIMITED - 2009-02-02
    SMIF HOLDCO LIMITED - 2007-09-17
    MANAGELORD LIMITED - 2006-10-11
    Fourth Floor 1, Gresham Street, London, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 17
    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
    2013-01-31 ~ 2017-10-31
    OF - Director → CIF 0
parent relation
Company in focus

SEMPERIAN BORROWERCO LIMITED

Period: 2006-10-11 ~ now
Company number: 05945937
Registered names
SEMPERIAN BORROWERCO LIMITED - now
BEST OF ALL LIMITED - 2006-10-11
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • SEMPERIAN BORROWERCO LIMITED
    Info
    TRILLIUM BORROWERCO LIMITED - 2009-02-02
    SMIF BORROWERCO LIMITED - 2009-02-02
    BEST OF ALL LIMITED - 2009-02-02
    Registered number 05945937
    4th Floor 1 Gresham Street, London EC2V 7BX
    PRIVATE LIMITED COMPANY incorporated on 2006-09-25 (19 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-24
    CIF 0
child relation
Offspring entities and appointments 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.