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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
    Burlton, Chris
    Born in September 1973
    Individual (72 offsprings)
    Officer
    2015-03-16 ~ now
    OF - Director → CIF 0
  • 2
    Ravi Kumar, Balasingham
    Finance Manager born in March 1975
    Individual (228 offsprings)
    Officer
    2009-05-15 ~ 2014-06-24
    OF - Director → CIF 0
  • 3
    Dalgleish, Bruce Warren
    Company Director born in April 1967
    Individual (103 offsprings)
    Officer
    2007-10-16 ~ 2012-03-31
    OF - Director → CIF 0
  • 4
    Rhodes, Andrew Charles Mutch
    Company Director born in January 1970
    Individual (100 offsprings)
    Officer
    2012-03-31 ~ 2015-03-16
    OF - Director → CIF 0
  • 5
    Birch, Alan Edward
    Company Director born in March 1970
    Individual (243 offsprings)
    Officer
    2007-10-16 ~ 2015-03-16
    OF - Director → CIF 0
  • 6
    Dodd, Phillip Joseph
    Company Director born in September 1955
    Individual (90 offsprings)
    Officer
    2014-06-24 ~ 2015-10-19
    OF - Director → CIF 0
  • 7
    Hardingham, David Robert
    Born in November 1974
    Individual (56 offsprings)
    Officer
    2015-10-19 ~ now
    OF - Director → CIF 0
  • 8
    SDG REGISTRARS LIMITED
    04267462
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 7944 offsprings)
    Officer
    2007-10-16 ~ 2007-10-16
    OF - Nominee Director → CIF 0
  • 9
    SEMPERIAN IP 2 LIMITED - now 06400355
    G4S IP 2 LIMITED
    - 2020-01-06 06400355
    GSLIP 2 LIMITED - 2009-05-14
    Third Floor, Broad Quay House, Prince St, Bristol, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    SDG SECRETARIES LIMITED
    04267467
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 8069 offsprings)
    Officer
    2007-10-16 ~ 2007-10-16
    OF - Nominee Secretary → CIF 0
  • 11
    SEMPERIAN SECRETARIAT SERVICES LIMITED
    - now 05549576
    TRILLIUM SECRETARIAT SERVICES LIMITED - 2009-02-02 05549576
    SMIF SECRETARIAT SERVICES LIMITED - 2007-09-27
    4th Floor, 1 Gresham Street, London, United Kingdom
    Active Corporate (14 parents, 233 offsprings)
    Officer
    2007-10-16 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

SEMPERIAN LEICESTER BSF LIMITED

Period: 2013-11-11 ~ now
Company number: 06400387
Registered names
SEMPERIAN LEICESTER BSF LIMITED - now
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
    4th Floor 1 Gresham Street, London EC2V 7BX
    PRIVATE LIMITED COMPANY incorporated on 2007-10-16 (18 years 5 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
    Third 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 1
  • 1
    SEMPERIAN LEICESTER PSP LIMITED
    - now 06259258
    MILLER CONSORTIUM LEICESTER LIMITED - 2014-03-07
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (20 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - 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.