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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 11
  • 1
    Rae, Neil, Mr.
    Born in October 1971
    Individual (123 offsprings)
    Officer
    2012-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Bachmann, Peter George
    Born in March 1977
    Individual (87 offsprings)
    Officer
    2007-06-08 ~ 2009-01-30
    OF - Director → CIF 0
  • 3
    Ryan, Terence
    Born in March 1957
    Individual (53 offsprings)
    Officer
    2012-03-31 ~ 2014-12-09
    OF - Director → CIF 0
  • 4
    Semple, Brian Mervyn
    Born in October 1946
    Individual (103 offsprings)
    Officer
    2008-01-02 ~ 2009-06-01
    OF - Director → CIF 0
  • 5
    Dalgleish, Bruce Warren
    Born in April 1967
    Individual (103 offsprings)
    Officer
    2009-06-01 ~ 2012-03-31
    OF - Director → CIF 0
  • 6
    Conlon, Zaida Munshi
    Born in December 1975
    Individual (16 offsprings)
    Officer
    2009-06-01 ~ 2012-03-31
    OF - Director → CIF 0
  • 7
    Birch, Alan Edward
    Born in March 1970
    Individual (243 offsprings)
    Officer
    2009-01-30 ~ 2009-06-01
    OF - Director → CIF 0
  • 8
    Ritchie, Alan Campbell
    Born in April 1967
    Individual (201 offsprings)
    Officer
    2012-03-31 ~ now
    OF - Director → CIF 0
  • 9
    Little, Richard Geoffrey, Mr.
    Born in October 1979
    Individual (114 offsprings)
    Officer
    2014-12-09 ~ now
    OF - Director → CIF 0
  • 10
    SEMPERIAN SMIF OMEGA LIMITED
    - now 05991858
    TRILLIUM SMIF OMEGA LIMITED - 2009-02-13
    LST SMIF OMEGA LIMITED - 2009-01-26
    LAND SECURITIES TRILLIUM NO.19 LIMITED - 2007-06-14
    SHELFCO (NO. 3336) LIMITED - 2006-12-13
    4th Floor 1, Gresham Street, London
    Active Corporate (16 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
  • 11
    SEMPERIAN SECRETARIAT SERVICES LIMITED
    - now 05549576
    TRILLIUM SECRETARIAT SERVICES LIMITED - 2009-02-02 05549576
    SMIF SECRETARIAT SERVICES LIMITED - 2007-09-27 05549576
    4th Floor, 1 Gresham Street, London, United Kingdom
    Active Corporate (14 parents, 233 offsprings)
    Officer
    2007-06-08 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

SEMPERIAN OMEGA LIMITED

Company number: 06273921
Registered names
SEMPERIAN OMEGA LIMITED - now
SMIF OMEGA LIMITED - 2007-09-17
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • SEMPERIAN OMEGA LIMITED
    Info
    TRILLIUM OMEGA LIMITED - 2009-02-02
    SMIF OMEGA LIMITED - 2009-02-02
    Registered number 06273921
    4th Floor 1 Gresham Street, London EC2V 7BX
    PRIVATE LIMITED COMPANY incorporated on 2007-06-08 (18 years 9 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 0
  • Not found in our database.

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