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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 18
  • 1
    Mcgeown, Steven
    Born in May 1985
    Individual (102 offsprings)
    Officer
    2022-10-20 ~ now
    OF - Director → CIF 0
  • 2
    Simpson, Jonathan Michael
    Born in January 1973
    Individual (93 offsprings)
    Officer
    2012-03-31 ~ 2023-03-31
    OF - Director → CIF 0
  • 3
    Ellis, David James
    Born in March 1959
    Individual (175 offsprings)
    Officer
    2009-04-07 ~ 2012-03-31
    OF - Director → CIF 0
  • 4
    Rhodes, Andrew Charles Mutch
    Born in January 1970
    Individual (123 offsprings)
    Officer
    2008-08-01 ~ now
    OF - Director → CIF 0
  • 5
    Clear, Kim Michele
    Individual (71 offsprings)
    Officer
    2007-08-07 ~ 2013-03-31
    OF - Secretary → CIF 0
  • 6
    Brown, Gary Nelson Robert Honeyman
    Born in August 1975
    Individual (139 offsprings)
    Officer
    2022-10-20 ~ now
    OF - Director → CIF 0
  • 7
    Doughty, William Robert
    Born in May 1968
    Individual (148 offsprings)
    Officer
    2007-08-07 ~ 2009-12-31
    OF - Director → CIF 0
  • 8
    Ramroop, David Anand
    Company Director born in February 1975
    Individual (9 offsprings)
    Officer
    2007-08-07 ~ 2008-12-31
    OF - Director → CIF 0
  • 9
    Birch, Alan Edward
    Born in March 1970
    Individual (269 offsprings)
    Officer
    2008-12-31 ~ 2024-09-30
    OF - Director → CIF 0
  • 10
    Shah, Rajesh
    Born in October 1972
    Individual (83 offsprings)
    Officer
    2007-08-07 ~ 2008-08-15
    OF - Director → CIF 0
  • 11
    Little, Richard Geoffrey, Mr.
    Born in October 1979
    Individual (114 offsprings)
    Officer
    2022-10-20 ~ now
    OF - Director → CIF 0
  • 12
    SERJEANTS' INN NOMINEES LIMITED 00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 1037 offsprings)
    Officer
    2007-08-01 ~ 2007-08-07
    OF - Director → CIF 0
  • 13
    TRILLIUM HOLDINGS LIMITED - now
    LAND SECURITIES TRILLIUM LIMITED
    - 2009-01-26 03487308 05026113... (more)
    TRILLIUM INVESTMENTS GP LIMITED - 2001-03-22
    PPM CENTRAL GP LIMITED - 1998-07-17
    5 The Strand, London
    Active Corporate (45 parents, 126 offsprings)
    Officer
    2009-01-12 ~ 2009-01-12
    OF - Director → CIF 0
  • 14
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1701 offsprings)
    Officer
    2007-08-01 ~ 2007-08-07
    OF - Secretary → CIF 0
  • 15
    SEMPERIAN PPP NEWCO 2 LIMITED
    - now 06747669 06746628... (more)
    TRILLIUM PPP NEWCO 2 LIMITED - 2009-02-02
    Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (11 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 16
    SEMPERIAN SECRETARIAT SERVICES LIMITED
    - now 05549576 08079027
    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, 253 offsprings)
    Officer
    2013-04-02 ~ now
    OF - Secretary → CIF 0
  • 17
    TRILLIUM GROUP LIMITED
    - now 03515012 03565788
    PPM HOLDINGS LIMITED - 1998-07-17
    140, London Wall, London
    Dissolved Corporate (41 parents, 101 offsprings)
    Officer
    2009-01-12 ~ 2009-01-12
    OF - Director → CIF 0
  • 18
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 1036 offsprings)
    Officer
    2007-08-01 ~ 2007-08-07
    OF - Director → CIF 0
parent relation
Company in focus

SEMPERIAN PPP INVESTMENT PARTNERS GP LIMITED

Period: 2009-02-02 ~ now
Company number: 06330684 06335776... (more)
Registered names
SEMPERIAN PPP INVESTMENT PARTNERS GP LIMITED - now 06335776... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • SEMPERIAN PPP INVESTMENT PARTNERS GP LIMITED
    Info
    TRILLIUM PPP INVESTMENT PARTNERS GP LIMITED - 2009-02-02
    Registered number 06330684
    4th Floor 1 Gresham Street, London EC2V 7BX
    PRIVATE LIMITED COMPANY incorporated on 2007-08-01 (19 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.