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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 20
  • 1
    Bourne, Maurice Charles
    Chartered Quantity Surveyor born in December 1957
    Individual (37 offsprings)
    Officer
    2008-02-18 ~ 2014-01-21
    OF - Director → CIF 0
  • 2
    Burlton, Chris
    Born in September 1973
    Individual (72 offsprings)
    Officer
    2016-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Ravi Kumar, Balasingham
    Finance Manager born in March 1975
    Individual (228 offsprings)
    Officer
    2009-06-30 ~ 2014-06-24
    OF - Director → CIF 0
  • 4
    Scott, Alan Philip
    Chartered Accountant born in May 1966
    Individual (67 offsprings)
    Officer
    2008-02-18 ~ 2010-11-19
    OF - Director → CIF 0
  • 5
    Scowcroft, Robin
    Company Director born in May 1956
    Individual (14 offsprings)
    Officer
    2007-07-04 ~ 2008-02-08
    OF - Director → CIF 0
  • 6
    Smyth, Pamela June
    Individual (364 offsprings)
    Officer
    2007-12-19 ~ 2012-05-16
    OF - Secretary → CIF 0
  • 7
    Cottam, Paul Andrew
    Company Director born in July 1966
    Individual (30 offsprings)
    Officer
    2007-07-04 ~ 2009-02-16
    OF - Director → CIF 0
  • 8
    Burton, Simon
    Regional Managing Director born in March 1963
    Individual (8 offsprings)
    Officer
    2011-02-22 ~ 2014-01-21
    OF - Director → CIF 0
  • 9
    Pownall, Harvey John William
    Company Director born in July 1966
    Individual (51 offsprings)
    Officer
    2012-03-31 ~ 2016-04-01
    OF - Director → CIF 0
  • 10
    Dalgleish, Bruce Warren
    Company Director born in April 1967
    Individual (103 offsprings)
    Officer
    2008-03-25 ~ 2009-06-30
    OF - Director → CIF 0
    2009-06-30 ~ 2012-03-31
    OF - Director → CIF 0
  • 11
    Harris, Philip Jonathan
    Bid Manager Pppu born in February 1971
    Individual (62 offsprings)
    Officer
    2007-07-04 ~ 2014-01-21
    OF - Director → CIF 0
  • 12
    Elliott, Christopher
    Company Director born in June 1957
    Individual (72 offsprings)
    Officer
    2007-07-04 ~ 2008-03-25
    OF - Director → CIF 0
    2009-02-24 ~ 2014-02-14
    OF - Director → CIF 0
  • 13
    Baxter, Mark
    Finance Manager born in March 1972
    Individual (79 offsprings)
    Officer
    2008-02-18 ~ 2014-01-21
    OF - Director → CIF 0
  • 14
    Taylor, Robert John
    Managing Director born in June 1957
    Individual (45 offsprings)
    Officer
    2009-02-24 ~ 2014-02-14
    OF - Director → CIF 0
  • 15
    Dodd, Phillip Joseph
    Company Director born in September 1955
    Individual (90 offsprings)
    Officer
    2014-06-24 ~ 2015-10-19
    OF - Director → CIF 0
  • 16
    Hardingham, David Robert
    Born in November 1974
    Individual (56 offsprings)
    Officer
    2015-10-19 ~ now
    OF - Director → CIF 0
  • 17
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3139 offsprings)
    Officer
    2007-05-25 ~ 2007-07-04
    OF - Nominee Director → CIF 0
  • 18
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3179 offsprings)
    Officer
    2007-05-25 ~ 2007-12-19
    OF - Secretary → CIF 0
  • 19
    SEMPERIAN LEICESTER BSF LIMITED
    - now 06400387
    G4S JV 2 LIMITED - 2013-11-11
    GSL JV 2 LIMITED - 2009-05-14
    Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    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
  • 20
    SEMPERIAN SECRETARIAT SERVICES LIMITED
    - now 05549576
    TRILLIUM SECRETARIAT SERVICES LIMITED - 2009-02-02
    SMIF SECRETARIAT SERVICES LIMITED - 2007-09-27
    4th Floor, 1 Gresham Street, London, United Kingdom
    Active Corporate (14 parents, 233 offsprings)
    Officer
    2014-01-21 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

SEMPERIAN LEICESTER PSP LIMITED

Period: 2014-03-07 ~ now
Company number: 06259258
Registered names
SEMPERIAN LEICESTER PSP LIMITED - now
Standard Industrial Classification
41201 - Construction Of Commercial Buildings

Related profiles found in government register
  • SEMPERIAN LEICESTER PSP LIMITED
    Info
    MILLER CONSORTIUM LEICESTER LIMITED - 2014-03-07
    Registered number 06259258
    4th Floor 1 Gresham Street, London EC2V 7BX
    PRIVATE LIMITED COMPANY incorporated on 2007-05-25 (18 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-09
    CIF 0
  • SEMPERIAN LEICESTER PSP LIMITED
    S
    Registered number 06259258
    4th Floor, 1 Gresham Street, London, United Kingdom, EC2V 7BX
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • SEMPERIAN LEICESTER PSP LIMITED
    S
    Registered number 06259258
    Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    LEICESTER BSF HOLDINGS COMPANY 1 LIMITED
    06260316 07713394
    Third Floor Broad Quay House, Prince St, Bristol
    Active Corporate (32 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    LEICESTER BSF HOLDINGS COMPANY 2 LIMITED
    - now 07713394 06260316
    AGHOCO 1056 LIMITED - 2011-08-01
    Third Floor Broad Quay House, Prince St, Bristol
    Active Corporate (30 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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