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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 5
  • 1
    Ritchie, Alan Campbell
    Born in April 1967
    Individual (109 offsprings)
    Officer
    icon of calendar 2012-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Rae, Neil, Mr.
    Born in October 1971
    Individual (81 offsprings)
    Officer
    icon of calendar 2012-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Little, Richard
    Born in October 1979
    Individual (66 offsprings)
    Officer
    icon of calendar 2014-12-09 ~ now
    OF - Director → CIF 0
  • 4
    LST SMIF OMEGA LIMITED - 2009-01-26
    TRILLIUM SMIF OMEGA LIMITED - 2009-02-13
    SHELFCO (NO. 3336) LIMITED - 2006-12-13
    LAND SECURITIES TRILLIUM NO.19 LIMITED - 2007-06-14
    icon of address4th Floor 1, Gresham Street, London
    Active Corporate (4 parents, 1 offspring)
    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
  • 5
    TRILLIUM SECRETARIAT SERVICES LIMITED - 2009-02-02
    SMIF SECRETARIAT SERVICES LIMITED - 2007-09-27
    icon of address4th Floor, 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 204 offsprings)
    Officer
    icon of calendar 2007-06-08 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Bachmann, Peter George
    Director born in March 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-06-08 ~ 2009-01-30
    OF - Director → CIF 0
  • 2
    Birch, Alan Edward
    Company Director born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-30 ~ 2009-06-01
    OF - Director → CIF 0
  • 3
    Ryan, Terence
    Company Director born in March 1957
    Individual
    Officer
    icon of calendar 2012-03-31 ~ 2014-12-09
    OF - Director → CIF 0
  • 4
    Semple, Brian Mervyn
    Regional Director born in October 1946
    Individual
    Officer
    icon of calendar 2008-01-02 ~ 2009-06-01
    OF - Director → CIF 0
  • 5
    Dalgleish, Bruce Warren
    Company Director born in April 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-06-01 ~ 2012-03-31
    OF - Director → CIF 0
  • 6
    Conlon, Zaida Munshi
    Accountant born in December 1975
    Individual
    Officer
    icon of calendar 2009-06-01 ~ 2012-03-31
    OF - Director → CIF 0
parent relation
Company in focus

SEMPERIAN OMEGA LIMITED

Previous names
SMIF OMEGA LIMITED - 2007-09-17
TRILLIUM OMEGA LIMITED - 2009-02-02
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • SEMPERIAN OMEGA LIMITED
    Info
    SMIF OMEGA LIMITED - 2007-09-17
    TRILLIUM OMEGA LIMITED - 2007-09-17
    Registered number 06273921
    icon of address4th Floor 1 Gresham Street, London EC2V 7BX
    PRIVATE LIMITED COMPANY incorporated on 2007-06-08 (18 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-10
    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.