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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 4
  • 1
    Hardingham, David Robert
    Born in November 1974
    Individual (26 offsprings)
    Officer
    icon of calendar 2015-10-19 ~ now
    OF - Director → CIF 0
  • 2
    Burlton, Chris
    Born in September 1973
    Individual (62 offsprings)
    Officer
    icon of calendar 2015-03-16 ~ now
    OF - Director → CIF 0
  • 3
    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 2007-10-16 ~ now
    OF - Secretary → CIF 0
  • 4
    SEMPERIAN IP 2 LIMITED - now
    GSLIP 2 LIMITED - 2009-05-14
    G4S IP 2 LIMITED
    - 2020-01-06
    icon of addressThird Floor, Broad Quay House, Prince St, Bristol, England
    Active Corporate (6 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
Ceased 7
  • 1
    Rhodes, Andrew Charles Mutch
    Company Director born in January 1970
    Individual (31 offsprings)
    Officer
    icon of calendar 2012-03-31 ~ 2015-03-16
    OF - Director → CIF 0
  • 2
    Birch, Alan Edward
    Company Director born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-16 ~ 2015-03-16
    OF - Director → CIF 0
  • 3
    Ravi Kumar, Balasingham
    Finance Manager born in March 1975
    Individual (47 offsprings)
    Officer
    icon of calendar 2009-05-15 ~ 2014-06-24
    OF - Director → CIF 0
  • 4
    Dalgleish, Bruce Warren
    Company Director born in April 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-10-16 ~ 2012-03-31
    OF - Director → CIF 0
  • 5
    Dodd, Phillip Joseph
    Company Director born in September 1955
    Individual
    Officer
    icon of calendar 2014-06-24 ~ 2015-10-19
    OF - Director → CIF 0
  • 6
    KI ENTERPRISES LTD
    icon of address41 Chalton Street, London
    Active Corporate (2 parents, 213 offsprings)
    Equity (Company account)
    1,092,423 GBP2024-12-31
    Officer
    2007-10-16 ~ 2007-10-16
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
  • 7
    icon of address41 Chalton Street, London
    Dissolved Corporate (5 parents, 130 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2007-10-16 ~ 2007-10-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SEMPERIAN LEICESTER BSF LIMITED

Previous names
G4S JV 2 LIMITED - 2013-11-11
GSL JV 2 LIMITED - 2009-05-14
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • SEMPERIAN LEICESTER BSF LIMITED
    Info
    G4S JV 2 LIMITED - 2013-11-11
    GSL JV 2 LIMITED - 2013-11-11
    Registered number 06400387
    icon of address4th Floor 1 Gresham Street, London EC2V 7BX
    PRIVATE LIMITED COMPANY incorporated on 2007-10-16 (18 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-08
    CIF 0
  • SEMPERIAN LEICESTER BSF LIMITED
    S
    Registered number 06400387
    icon of addressThird Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MILLER CONSORTIUM LEICESTER LIMITED - 2014-03-07
    icon of address4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.