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
    Mcgeown, Steven
    Chartered Accountant born in May 1985
    Individual (89 offsprings)
    Officer
    2023-03-31 ~ now
    OF - director → CIF 0
  • 2
    Burlton, Chris
    Accountant born in September 1973
    Individual (61 offsprings)
    Officer
    2014-10-09 ~ now
    OF - director → CIF 0
  • 3
    TRILLIUM PPP INVESTMENT PARTNERS NO. 2 LIMITED - 2009-02-02
    TRILLIUM PPP INVESTMENT PARTNERS LIMITED - 2007-10-04
    TRILLIUM CAPITAL LIMITED - 2007-07-04
    Fourth Floor 1, Gresham Street, London, England
    Corporate (6 parents, 47 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    TRILLIUM SECRETARIAT SERVICES LIMITED - 2009-02-02
    SMIF SECRETARIAT SERVICES LIMITED - 2007-09-27
    4th Floor, 1 Gresham Street, London, United Kingdom
    Corporate (4 parents, 199 offsprings)
    Officer
    2007-10-16 ~ now
    OF - secretary → CIF 0
Ceased 6
  • 1
    Ellis, David James
    Accountant born in March 1959
    Individual (4 offsprings)
    Officer
    2009-01-30 ~ 2011-09-15
    OF - director → CIF 0
  • 2
    Simpson, Jonathan Michael
    Accountant born in January 1973
    Individual
    Officer
    2017-10-31 ~ 2023-03-31
    OF - director → CIF 0
  • 3
    Rae, Neil
    Company Director born in October 1971
    Individual (83 offsprings)
    Officer
    2007-10-16 ~ 2009-02-03
    OF - director → CIF 0
  • 4
    Rhodes, Andrew Charles Mutch
    Company Director born in January 1970
    Individual (30 offsprings)
    Officer
    2009-01-30 ~ 2014-10-09
    OF - director → CIF 0
  • 5
    Bachmann, Peter George
    Director born in March 1977
    Individual (6 offsprings)
    Officer
    2007-10-16 ~ 2009-01-30
    OF - director → CIF 0
  • 6
    LST PPP NOMINEE DIRECTORS LIMITED - 2009-02-02
    Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom
    Corporate (4 parents)
    Officer
    2011-09-15 ~ 2017-10-31
    PE - director → CIF 0
parent relation
Company in focus

SEMPERIAN HEALTH SERVICES LIMITED

Previous name
TRILLIUM HEALTH SERVICES LIMITED - 2009-02-02
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • SEMPERIAN HEALTH SERVICES LIMITED
    Info
    TRILLIUM HEALTH SERVICES LIMITED - 2009-02-02
    Registered number 06400891
    4th Floor 1 Gresham Street, London EC2V 7BX
    Private Limited Company incorporated on 2007-10-16 (17 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-08
    CIF 0
  • SEMPERIAN HEALTH SERVICES LIMITED
    S
    Registered number 06400891
    Fourth Floor 1, Gresham Street, London, England, EC2V 7BX
    Limited By Shares in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TRILLIUM HEALTH PROJECTS LIMITED - 2009-02-02
    UME HEALTH PROJECTS LIMITED - 2008-07-22
    UME INVESTMENT CO. LIMITED - 2007-11-26
    4th Floor 1 Gresham Street, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.