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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 6
  • 1
    Brunt, Rebecca
    Born in November 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Taberner, Susan
    Individual (22 offsprings)
    Officer
    icon of calendar 2018-08-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Mcgeown, Steven
    Born in May 1985
    Individual (89 offsprings)
    Officer
    icon of calendar 2022-10-20 ~ now
    OF - Director → CIF 0
  • 4
    Little, Richard
    Born in October 1979
    Individual (66 offsprings)
    Officer
    icon of calendar 2024-09-30 ~ now
    OF - Director → CIF 0
  • 5
    Brown, Gary Nelson Robert Honeyman
    Born in August 1975
    Individual (45 offsprings)
    Officer
    icon of calendar 2022-10-20 ~ now
    OF - Director → CIF 0
  • 6
    SEMPERIAN INFRASTRUCTURE GROUP LIMITED - now
    TCM HOLDINGS LIMITED - 2009-02-02
    SEMPERIAN (HOLDINGS) LIMITED - 2017-04-04
    IMAGILE GROUP LIMITED - 2021-10-01
    icon of addressThird Floor, Broad Quay House, Prince St, Bristol, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 15
  • 1
    Ramroop, David Anand
    Company Director born in February 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-13 ~ 2008-12-31
    OF - Director → CIF 0
  • 2
    Frost, William
    Director born in March 1951
    Individual
    Officer
    icon of calendar 2008-10-16 ~ 2009-01-12
    OF - Director → CIF 0
  • 3
    Rhodes, Andrew Charles Mutch
    Company Director born in January 1970
    Individual (31 offsprings)
    Officer
    icon of calendar 2008-08-01 ~ 2014-10-09
    OF - Director → CIF 0
  • 4
    Birch, Alan Edward
    Company Director born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-31 ~ 2024-09-30
    OF - Director → CIF 0
  • 5
    Dudgeon, Peter Maxwell
    Company Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-12-18 ~ 2008-03-13
    OF - Secretary → CIF 0
  • 6
    Ellis, David James
    Accountant born in March 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-04-07 ~ 2012-03-31
    OF - Director → CIF 0
  • 7
    Doughty, William Robert
    Investment Banker born in May 1968
    Individual (31 offsprings)
    Officer
    icon of calendar 2007-09-17 ~ 2009-12-31
    OF - Director → CIF 0
  • 8
    Saunders, Michael
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-04-02 ~ 2018-07-31
    OF - Secretary → CIF 0
  • 9
    Shah, Rajesh
    Portfolio Director born in October 1972
    Individual (32 offsprings)
    Officer
    icon of calendar 2007-09-17 ~ 2008-08-15
    OF - Director → CIF 0
  • 10
    Clear, Kim Michele
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-03-13 ~ 2013-03-31
    OF - Secretary → CIF 0
  • 11
    Simpson, Jonathan Michael
    Accountant born in January 1973
    Individual
    Officer
    icon of calendar 2012-03-31 ~ 2023-03-31
    OF - Director → CIF 0
  • 12
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    icon of addressLacon House, Theobalds Road, London
    Dissolved Corporate (5 parents)
    Officer
    2006-11-08 ~ 2006-12-18
    PE - Nominee Director → CIF 0
  • 13
    icon of addressLacon House, Theobalds Road, London
    Dissolved Corporate (6 parents, 81 offsprings)
    Officer
    2006-11-08 ~ 2006-12-18
    PE - Nominee Secretary → CIF 0
  • 14
    TRILLIUM HOLDINGS LIMITED - now
    PPM CENTRAL GP LIMITED - 1998-07-17
    TRILLIUM INVESTMENTS GP LIMITED - 2001-03-22
    icon of address5 Strand, London
    Active Corporate (7 parents, 54 offsprings)
    Officer
    2006-12-18 ~ 2009-01-12
    PE - Director → CIF 0
  • 15
    icon of address140, London Wall, London
    Corporate (23 offsprings)
    Officer
    2006-12-18 ~ 2009-01-12
    PE - Director → CIF 0
parent relation
Company in focus

SEMPERIAN BUSINESS SUPPORT LIMITED

Previous names
LAND SECURITIES TRILLIUM (CAPITAL MANAGEMENT) LIMITED - 2009-01-26
TRILLIUM (CAPITAL MANAGEMENT) LIMITED - 2009-02-09
SHELFCO (NO. 3337) LIMITED - 2006-12-13
LAND SECURITIES TRILLIUM NO.20 LIMITED - 2007-06-15
IMAGILE BUSINESS SUPPORT LIMITED - 2021-10-01
SEMPERIAN CAPITAL MANAGEMENT LIMITED - 2017-04-04
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • SEMPERIAN BUSINESS SUPPORT LIMITED
    Info
    LAND SECURITIES TRILLIUM (CAPITAL MANAGEMENT) LIMITED - 2009-01-26
    TRILLIUM (CAPITAL MANAGEMENT) LIMITED - 2009-01-26
    SHELFCO (NO. 3337) LIMITED - 2009-01-26
    LAND SECURITIES TRILLIUM NO.20 LIMITED - 2009-01-26
    IMAGILE BUSINESS SUPPORT LIMITED - 2009-01-26
    SEMPERIAN CAPITAL MANAGEMENT LIMITED - 2009-01-26
    Registered number 05991860
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol BS1 4DJ
    PRIVATE LIMITED COMPANY incorporated on 2006-11-08 (19 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-09
    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 12 November 2025 and licensed under the Open Government Licence v3.0.