logo
explain how to read the page

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
    2017-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Little, Richard Geoffrey, Mr.
    Born in October 1979
    Individual (82 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Brown, Gary Nelson Robert Honeyman
    Born in August 1975
    Individual (45 offsprings)
    Officer
    2022-10-20 ~ now
    OF - Director → CIF 0
  • 4
    Taberner, Susan
    Individual (22 offsprings)
    Officer
    2018-08-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Mcgeown, Steven
    Born in May 1985
    Individual (88 offsprings)
    Officer
    2022-10-20 ~ now
    OF - Director → CIF 0
  • 6
    SEMPERIAN INFRASTRUCTURE GROUP LIMITED - now
    IMAGILE GROUP LIMITED - 2021-10-01
    SEMPERIAN (HOLDINGS) LIMITED - 2017-04-04
    TCM HOLDINGS LIMITED - 2009-02-02
    Third Floor, Broad Quay House, Prince St, Bristol, England
    Active Corporate (6 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Clear, Kim Michele
    Individual (3 offsprings)
    Officer
    2008-03-13 ~ 2013-03-31
    OF - Secretary → CIF 0
  • 2
    Dudgeon, Peter Maxwell
    Individual (2 offsprings)
    Officer
    2006-12-18 ~ 2008-03-13
    OF - Secretary → CIF 0
  • 3
    Rhodes, Andrew Charles Mutch
    Born in January 1970
    Individual (27 offsprings)
    Officer
    2008-08-01 ~ 2014-10-09
    OF - Director → CIF 0
  • 4
    Ramroop, David Anand
    Born in February 1975
    Individual (1 offspring)
    Officer
    2008-03-13 ~ 2008-12-31
    OF - Director → CIF 0
  • 5
    Doughty, William Robert
    Born in May 1968
    Individual (31 offsprings)
    Officer
    2007-09-17 ~ 2009-12-31
    OF - Director → CIF 0
  • 6
    Saunders, Michael
    Individual (10 offsprings)
    Officer
    2013-04-02 ~ 2018-07-31
    OF - Secretary → CIF 0
  • 7
    Frost, William
    Born in March 1951
    Individual
    Officer
    2008-10-16 ~ 2009-01-12
    OF - Director → CIF 0
  • 8
    Simpson, Jonathan Michael
    Born in January 1973
    Individual
    Officer
    2012-03-31 ~ 2023-03-31
    OF - Director → CIF 0
  • 9
    Ellis, David James
    Born in March 1959
    Individual (4 offsprings)
    Officer
    2009-04-07 ~ 2012-03-31
    OF - Director → CIF 0
  • 10
    Birch, Alan Edward
    Born in March 1970
    Individual (2 offsprings)
    Officer
    2008-12-31 ~ 2024-09-30
    OF - Director → CIF 0
  • 11
    Shah, Rajesh
    Born in October 1972
    Individual (32 offsprings)
    Officer
    2007-09-17 ~ 2008-08-15
    OF - Director → CIF 0
  • 12
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House, Theobalds Road, London
    Dissolved Corporate (5 parents)
    Officer
    2006-11-08 ~ 2006-12-18
    PE - Nominee Director → CIF 0
  • 13
    TRILLIUM HOLDINGS LIMITED - now
    TRILLIUM INVESTMENTS GP LIMITED - 2001-03-22
    PPM CENTRAL GP LIMITED - 1998-07-17
    5 Strand, London
    Active Corporate (7 parents, 54 offsprings)
    Officer
    2006-12-18 ~ 2009-01-12
    PE - Director → CIF 0
  • 14
    PPM HOLDINGS LIMITED - 1998-07-17
    140, London Wall, London
    Dissolved Corporate (7 parents, 23 offsprings)
    Officer
    2006-12-18 ~ 2009-01-12
    PE - Director → CIF 0
  • 15
    Lacon House, Theobalds Road, London
    Dissolved Corporate (6 parents, 82 offsprings)
    Officer
    2006-11-08 ~ 2006-12-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SEMPERIAN BUSINESS SUPPORT LIMITED

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

  • SEMPERIAN BUSINESS SUPPORT LIMITED
    Info
    IMAGILE BUSINESS SUPPORT LIMITED - 2021-10-01
    SEMPERIAN CAPITAL MANAGEMENT LIMITED - 2021-10-01
    TRILLIUM (CAPITAL MANAGEMENT) LIMITED - 2021-10-01
    LAND SECURITIES TRILLIUM (CAPITAL MANAGEMENT) LIMITED - 2021-10-01
    LAND SECURITIES TRILLIUM NO.20 LIMITED - 2021-10-01
    SHELFCO (NO. 3337) LIMITED - 2021-10-01
    Registered number 05991860
    Third Floor Broad Quay House, Prince Street, Bristol BS1 4DJ
    PRIVATE LIMITED COMPANY incorporated on 2006-11-08 (19 years 3 months). 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.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.