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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
    Ellis, David James
    Born in March 1959
    Individual (146 offsprings)
    Officer
    2009-04-07 ~ 2012-03-31
    OF - Director → CIF 0
  • 2
    Birch, Alan Edward
    Born in March 1970
    Individual (243 offsprings)
    Officer
    2008-12-31 ~ 2024-09-30
    OF - Director → CIF 0
  • 3
    Frost, William
    Born in March 1951
    Individual (64 offsprings)
    Officer
    2008-10-16 ~ 2009-01-12
    OF - Director → CIF 0
  • 4
    Little, Richard Geoffrey, Mr.
    Born in October 1979
    Individual (114 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 5
    Rhodes, Andrew Charles Mutch
    Born in January 1970
    Individual (100 offsprings)
    Officer
    2008-08-01 ~ 2014-10-09
    OF - Director → CIF 0
  • 6
    Simpson, Jonathan Michael
    Born in January 1973
    Individual (93 offsprings)
    Officer
    2012-03-31 ~ 2023-03-31
    OF - Director → CIF 0
  • 7
    Ramroop, David Anand
    Born in February 1975
    Individual (9 offsprings)
    Officer
    2008-03-13 ~ 2008-12-31
    OF - Director → CIF 0
  • 8
    Dudgeon, Peter Maxwell
    Individual (389 offsprings)
    Officer
    2006-12-18 ~ 2008-03-13
    OF - Secretary → CIF 0
  • 9
    Brown, Gary Nelson Robert Honeyman
    Born in August 1975
    Individual (120 offsprings)
    Officer
    2022-10-20 ~ now
    OF - Director → CIF 0
  • 10
    Brunt, Rebecca
    Born in November 1972
    Individual (2 offsprings)
    Officer
    2017-04-01 ~ now
    OF - Director → CIF 0
  • 11
    Doughty, William Robert
    Born in May 1968
    Individual (130 offsprings)
    Officer
    2007-09-17 ~ 2009-12-31
    OF - Director → CIF 0
  • 12
    Clear, Kim Michele
    Individual (62 offsprings)
    Officer
    2008-03-13 ~ 2013-03-31
    OF - Secretary → CIF 0
  • 13
    Shah, Rajesh
    Born in October 1972
    Individual (83 offsprings)
    Officer
    2007-09-17 ~ 2008-08-15
    OF - Director → CIF 0
  • 14
    Taberner, Susan
    Individual (62 offsprings)
    Officer
    2018-08-01 ~ now
    OF - Secretary → CIF 0
  • 15
    Mcgeown, Steven
    Born in May 1985
    Individual (102 offsprings)
    Officer
    2022-10-20 ~ now
    OF - Director → CIF 0
  • 16
    Saunders, Michael
    Individual (142 offsprings)
    Officer
    2013-04-02 ~ 2018-07-31
    OF - Secretary → CIF 0
  • 17
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 1664 offsprings)
    Officer
    2006-11-08 ~ 2006-12-18
    OF - Nominee Secretary → CIF 0
  • 18
    TRILLIUM GROUP LIMITED
    - now 03515012 03565788
    PPM HOLDINGS LIMITED - 1998-07-17
    140, London Wall, London
    Dissolved Corporate (41 parents, 89 offsprings)
    Officer
    2006-12-18 ~ 2009-01-12
    OF - Director → CIF 0
  • 19
    TRILLIUM HOLDINGS LIMITED - now
    LAND SECURITIES TRILLIUM LIMITED
    - 2009-01-26 03487308 05026232... (more)
    TRILLIUM INVESTMENTS GP LIMITED - 2001-03-22
    PPM CENTRAL GP LIMITED - 1998-07-17
    5 Strand, London
    Active Corporate (45 parents, 113 offsprings)
    Officer
    2006-12-18 ~ 2009-01-12
    OF - Director → CIF 0
  • 20
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House, Theobalds Road, London
    Dissolved Corporate (28 parents, 1219 offsprings)
    Officer
    2006-11-08 ~ 2006-12-18
    OF - Nominee Director → CIF 0
  • 21
    SEMPERIAN MANAGEMENT GROUP LIMITED
    - now 06746320 06786030
    SEMPERIAN INFRASTRUCTURE GROUP LIMITED - 2025-09-18 06746320
    IMAGILE GROUP LIMITED - 2021-10-01 06746320 10497936... (more)
    SEMPERIAN (HOLDINGS) LIMITED - 2017-04-04 06746320 10497936... (more)
    TCM HOLDINGS LIMITED - 2009-02-02
    Third Floor, Broad Quay House, Prince St, Bristol, England
    Active Corporate (18 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
parent relation
Company in focus

SEMPERIAN CAPITAL MANAGEMENT LIMITED

Period: 2025-10-01 ~ now
Company number: 05991860 10695628... (more)
Registered names
SEMPERIAN CAPITAL MANAGEMENT LIMITED - now 10695628... (more)
LAND SECURITIES TRILLIUM NO.20 LIMITED - 2007-06-15 06240961... (more)
SHELFCO (NO. 3337) LIMITED - 2006-12-13 05991755... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • SEMPERIAN CAPITAL MANAGEMENT LIMITED
    Info
    SEMPERIAN BUSINESS SUPPORT LIMITED - 2025-10-01
    IMAGILE BUSINESS SUPPORT LIMITED - 2025-10-01
    SEMPERIAN CAPITAL MANAGEMENT LIMITED - 2025-10-01
    TRILLIUM (CAPITAL MANAGEMENT) LIMITED - 2025-10-01
    LAND SECURITIES TRILLIUM (CAPITAL MANAGEMENT) LIMITED - 2025-10-01
    LAND SECURITIES TRILLIUM NO.20 LIMITED - 2025-10-01
    SHELFCO (NO. 3337) LIMITED - 2025-10-01
    Registered number 05991860
    Third Floor Broad Quay House, Prince Street, Bristol BS1 4DJ
    PRIVATE LIMITED COMPANY incorporated on 2006-11-08 (19 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.