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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Symes, Thomas Benedict
    Company Director born in May 1956
    Individual (143 offsprings)
    Officer
    2008-09-15 ~ 2009-01-12
    OF - Director → CIF 0
  • 2
    Ellis, David James
    Accountant born in March 1959
    Individual (146 offsprings)
    Officer
    2011-09-15 ~ 2012-03-31
    OF - Director → CIF 0
  • 3
    Birch, Alan Edward
    Born in March 1970
    Individual (243 offsprings)
    Officer
    2007-10-31 ~ 2024-09-30
    OF - Director → CIF 0
  • 4
    Rhodes, Andrew Charles Mutch
    Company Director born in January 1970
    Individual (100 offsprings)
    Officer
    2009-01-12 ~ 2014-10-09
    OF - Director → CIF 0
  • 5
    Simpson, Jonathan Michael
    Accountant born in January 1973
    Individual (93 offsprings)
    Officer
    2012-03-31 ~ 2023-03-31
    OF - Director → CIF 0
  • 6
    Brown, Gary Nelson Robert Honeyman
    Born in August 1975
    Individual (120 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 7
    Clear, Kim Michele
    Individual (62 offsprings)
    Officer
    2007-10-30 ~ 2009-05-20
    OF - Secretary → CIF 0
  • 8
    Mcgeown, Steven
    Born in May 1985
    Individual (102 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 9
    Saunders, Michael
    Company Secretary born in March 1954
    Individual (142 offsprings)
    Officer
    2007-10-30 ~ 2009-01-12
    OF - Director → CIF 0
  • 10
    SEMPERIAN ASSET MANAGEMENT LIMITED - now 05343295 10493053
    IMAGILE INFRASTRUCTURE MANAGEMENT LIMITED
    - 2021-10-01 05343295 13657131... (more)
    SEMPERIAN ASSET MANAGEMENT LIMITED - 2017-04-04 05343295 10493053
    TRILLIUM ASSET MANAGEMENT LIMITED - 2009-02-02
    SMIF ASSET MANAGEMENT LIMITED - 2007-09-27
    Third Floor, Broad Quay House, Prince St, Bristol, England
    Active Corporate (24 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 11
    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, 233 offsprings)
    Officer
    2009-05-20 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

PPP NOMINEE DIRECTORS LIMITED

Period: 2009-02-02 ~ now
Company number: 06412237
Registered names
PPP NOMINEE DIRECTORS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
(more)
child relation
Offspring entities and appointments 75
  • 1
    A1 PPP INFRASTRUCTURE HOLDINGS LIMITED
    - now 04590427
    LST A1 LIMITED - 2009-02-02
    DRAGADOS A1 LIMITED - 2007-06-29
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (16 parents)
    Officer
    2012-03-31 ~ 2017-10-31
    CIF 25 - Director → ME
  • 2
    AGECROFT PROPERTIES (NO.2) LIMITED
    - now 04167343
    LEATHERGRANGE LIMITED - 2001-04-06
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (27 parents)
    Officer
    2012-07-12 ~ 2017-10-31
    CIF 23 - Director → ME
  • 3
    API HOLDCO LIMITED
    - now 05257934
    RAILGRANGE LIMITED - 2005-07-15
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (18 parents, 1 offspring)
    Officer
    2012-07-12 ~ 2017-10-31
    CIF 24 - Director → ME
  • 4
    ARTEOS GP LIMITED
    - now 05998819
    ROOFCARD LIMITED - 2006-11-29
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (13 parents)
    Officer
    2012-03-31 ~ 2017-10-31
    CIF 26 - Director → ME
  • 5
    BAGLAN MOOR HEALTHCARE HOLDINGS LIMITED
    - now 03822838
    BEALAW (505) LIMITED - 2000-03-10
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (34 parents, 1 offspring)
    Officer
    2011-12-30 ~ 2014-02-12
    CIF 28 - Director → ME
  • 6
    BAGLAN MOOR HEALTHCARE PLC
    - now 03722614
    BEALAW (492) LIMITED - 1999-03-25
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (35 parents)
    Officer
    2011-12-30 ~ 2014-02-12
    CIF 27 - Director → ME
  • 7
    BANDBREEZE LIMITED
    03995558
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (24 parents, 1 offspring)
    Officer
    2011-09-15 ~ 2017-10-31
    CIF 13 - Director → ME
  • 8
    ECCLES SPECIAL HIGH SCHOOLS HOLDING COMPANY LIMITED
    - now 04620788
    JARVISHELF 45 LIMITED - 2003-03-07
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (20 parents)
    Officer
    2011-09-15 ~ 2017-10-31
    CIF 38 - Director → ME
  • 9
    FACILITIES MANAGEMENT SOLUTIONS LIMITED
    - now 03984060
    FROGGEDY LIMITED - 2000-08-18
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (21 parents)
    Officer
    2011-09-15 ~ 2017-10-31
    CIF 12 - Director → ME
  • 10
    FORESIGHT SCHOOLS STAFFORD LIMITED - now
    SEMPERIAN SCHOOLS STAFFORD LIMITED
    - 2013-03-22 03902713
    TOTAL SCHOOL SOLUTIONS (STAFFORD) LIMITED - 2009-04-07
    SGE (HOLST) SCHOOLS LTD. - 2005-07-05
    PLACEWEBB LIMITED - 2000-03-29
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2011-09-15 ~ 2012-12-21
    CIF 11 - Director → ME
  • 11
    GROSVENOR PPP HOLDINGS LIMITED
    - now 05406150
    GROSVENOR INFRASTRUCTURE CAPITAL (FUND 1) LIMITED - 2006-07-19
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (21 parents, 5 offsprings)
    Officer
    2013-01-31 ~ 2014-04-01
    CIF 18 - Director → ME
  • 12
    INTERMEDIATE CARE LIMITED
    - now 04344962
    PRECIS (2169) LIMITED - 2002-04-12
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (15 parents, 1 offspring)
    Officer
    2011-09-15 ~ 2017-10-31
    CIF 36 - Director → ME
  • 13
    INVESTORS IN HEALTH LIMITED
    04636454
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (14 parents)
    Officer
    2011-09-15 ~ 2017-10-31
    CIF 39 - Director → ME
  • 14
    INVESTORS IN THE COMMUNITY GROUP LIMITED
    05684415
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (23 parents)
    Officer
    2011-09-15 ~ 2017-10-31
    CIF 54 - Director → ME
  • 15
    KENT LEP 1 LIMITED
    06523392
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (31 parents)
    Officer
    2008-03-04 ~ 2008-10-22
    CIF 73 - Director → ME
  • 16
    KENT PFI COMPANY 1 LIMITED
    06523340
    3 More London Riverside, London, England
    Active Corporate (35 parents)
    Officer
    2008-03-04 ~ 2008-10-22
    CIF 72 - Director → ME
  • 17
    KENT PFI HOLDINGS COMPANY 1 LIMITED
    06523286
    3 More London Riverside, London, England
    Active Corporate (34 parents, 1 offspring)
    Officer
    2008-03-04 ~ 2008-10-22
    CIF 71 - Director → ME
  • 18
    KIRKLEES SCHOOLS INVESTMENT COMPANY LIMITED
    04175841
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (17 parents)
    Officer
    2011-09-15 ~ 2017-10-31
    CIF 34 - Director → ME
  • 19
    LANCASTER ASSETS HOLDINGS LIMITED
    - now 06772333
    3621ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-12-15
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (15 parents)
    Officer
    2011-09-15 ~ 2017-10-31
    CIF 66 - Director → ME
  • 20
    LIVERPOOL SCHOOLS INVESTMENT COMPANY LIMITED
    - now 04226700
    STROBETECH LIMITED - 2001-07-09
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (19 parents)
    Officer
    2011-09-15 ~ 2017-10-31
    CIF 35 - Director → ME
  • 21
    PFI INVESTMENTS LIMITED
    - now 05016050
    MASMELO 1 LIMITED - 2004-03-08
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (17 parents, 11 offsprings)
    Officer
    2011-09-15 ~ 2017-10-31
    CIF 41 - Director → ME
  • 22
    PRIORGATE HOLDINGS LIMITED
    04800642
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (25 parents, 1 offspring)
    Officer
    2013-03-11 ~ 2017-10-31
    CIF 8 - Director → ME
  • 23
    PRIORGATE LIMITED
    04801068
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (25 parents)
    Officer
    2013-03-11 ~ 2017-10-31
    CIF 9 - Director → ME
  • 24
    RBIL GROUP LIMITED
    - now 03243345
    RYHURST LIMITED - 2006-03-01
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (23 parents, 1 offspring)
    Officer
    2011-09-15 ~ 2017-10-31
    CIF 30 - Director → ME
  • 25
    RBIL LIMITED
    - now 04351501
    RYHURST BARCLAYS INFRASTRUCTURE LIMITED - 2006-02-08
    RYHURST JV LIMITED - 2002-02-15
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (23 parents, 11 offsprings)
    Officer
    2011-09-15 ~ 2017-10-31
    CIF 37 - Director → ME
  • 26
    SCHOOLS INVESTMENT COMPANY LIMITED
    - now 04212197
    TRONICBLINK LIMITED - 2001-06-08
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (19 parents)
    Officer
    2013-01-31 ~ 2017-10-31
    CIF 16 - Director → ME
  • 27
    SCHOOLS PBS LIMITED
    - now 04159830
    JARVISHELF 4 LIMITED - 2001-05-11
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (18 parents)
    Officer
    2011-09-15 ~ 2017-10-31
    CIF 32 - Director → ME
  • 28
    SEDAMIS NO. 15 LIMITED
    - now 05659989
    TRILLIUM NO. 15 LIMITED - 2009-02-11
    LAND SECURITIES TRILLIUM NO. 15 LIMITED - 2009-01-26
    SHELFCO (NO. 3160) LIMITED - 2006-03-07
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2011-09-15 ~ 2017-10-31
    CIF 53 - Director → ME
  • 29
    SEMPERIAN (COMMUNITY HEALTH) GROSVENOR LIMITED
    - now 05994394
    TRILLIUM (COMMUNITY HEALTH) GROSVENOR LIMITED - 2009-02-02
    SMIF (COMMUNITY HEALTH) GROSVENOR LIMITED - 2007-09-17
    INHOCO 4177 LIMITED - 2007-02-09
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2013-01-31 ~ 2017-10-31
    CIF 22 - Director → ME
  • 30
    SEMPERIAN (COMMUNITY HEALTH) LIMITED
    - now 05997987
    TRILLIUM (COMMUNITY HEALTH) LIMITED - 2009-02-02
    SMIF (COMMUNITY HEALTH) LIMITED - 2007-09-17
    ELMSTORE LIMITED - 2006-11-20
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2011-09-15 ~ 2017-10-31
    CIF 56 - Director → ME
  • 31
    SEMPERIAN (LANCASTER) INVESTMENTS LIMITED
    - now 05659981
    TRILLIUM (LANCASTER) INVESTMENTS LIMITED - 2009-04-02
    LAND SECURITIES TRILLIUM (LANCASTER) INVESTMENTS LIMITED - 2009-01-26
    LAND SECURITIES TRILLIUM NO. 14 LIMITED - 2006-08-29
    SHELFCO (NO. 3159) LIMITED - 2006-03-07
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2011-09-15 ~ 2017-10-31
    CIF 52 - Director → ME
  • 32
    SEMPERIAN (LANCASTER) NEWCO 20 LIMITED
    - now 05026151
    TRILLIUM (LANCASTER) NEWCO 20 LIMITED - 2009-04-02
    LAND SECURITIES TRILLIUM (LANCASTER) NEWCO 20 LIMITED - 2009-01-26
    LAND SECURITIES TRILLIUM NO.8 LIMITED - 2006-01-26
    SHELFCO (NO. 2908) LIMITED - 2004-02-06
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2011-09-15 ~ 2017-10-31
    CIF 42 - Director → ME
  • 33
    SEMPERIAN (LANCASTER) SUBDEBT LIMITED
    - now 05026232
    TRILLIUM (LANCASTER) SUBDEBT LIMITED - 2009-04-02
    LAND SECURITIES TRILLIUM (LANCASTER) SUBDEBT LIMITED - 2009-01-26
    LAND SECURITIES TRILLIUM NO.9 LIMITED - 2006-01-26
    SHELFCO (NO. 2909) LIMITED - 2004-02-06
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2011-09-15 ~ 2017-10-31
    CIF 43 - Director → ME
  • 34
    SEMPERIAN (ST.DAVID'S) LIMITED
    - now 05233576
    TRILLIUM (ST. DAVID'S) LIMITED - 2009-02-02
    SMIF (ST. DAVID'S) LIMITED - 2007-09-17
    LIMITLESS CORP LIMITED - 2004-11-09
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2013-01-31 ~ 2014-10-09
    CIF 17 - Director → ME
  • 35
    SEMPERIAN (WOLVERHAMPTON) LIMITED
    - now 05453656
    TRILLIUM (WOLVERHAMPTON) LIMITED - 2009-02-02
    SMIF (WOLVERHAMPTON) LIMITED - 2007-09-17
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2011-09-15 ~ 2017-10-31
    CIF 46 - Director → ME
  • 36
    SEMPERIAN ASSET MANAGEMENT LIMITED - now
    IMAGILE INFRASTRUCTURE MANAGEMENT LIMITED
    - 2021-10-01 05343295 13657131... (more)
    SEMPERIAN ASSET MANAGEMENT LIMITED
    - 2017-04-04 05343295 10493053
    TRILLIUM ASSET MANAGEMENT LIMITED - 2009-02-02
    SMIF ASSET MANAGEMENT LIMITED - 2007-09-27
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (24 parents, 14 offsprings)
    Officer
    2011-09-15 ~ 2017-04-13
    CIF 45 - Director → ME
  • 37
    SEMPERIAN BORROWERCO LIMITED
    - now 05945937
    TRILLIUM BORROWERCO LIMITED - 2009-02-02
    SMIF BORROWERCO LIMITED - 2007-09-17
    BEST OF ALL LIMITED - 2006-10-11
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2013-01-31 ~ 2017-10-31
    CIF 21 - Director → ME
  • 38
    SEMPERIAN EDUCATION LIMITED
    - now 06519500
    TRILLIUM EDUCATION LIMITED
    - 2009-02-02 06519500
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2008-02-29 ~ 2017-10-31
    CIF 4 - Director → ME
  • 39
    SEMPERIAN GP1 LIMITED - now
    SEMPERIAN-G4S GP1 LIMITED
    - 2020-01-06 05485677 05497714... (more)
    SEMPERIAN-GSL GP1 LIMITED - 2009-05-14
    TRILLIUM-GSL GP1 LIMITED - 2009-02-02
    SMIF-GSL GP1 LIMITED - 2007-09-17
    INTERCEDE 2050 LIMITED - 2005-09-27
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2011-09-15 ~ 2017-10-31
    CIF 47 - Director → ME
  • 40
    SEMPERIAN GP2 LIMITED - now
    SEMPERIAN-G4S GP2 LIMITED
    - 2020-01-06 05497714 05485677... (more)
    SEMPERIAN-GSL GP2 LIMITED - 2009-05-14
    TRILLIUM-GSL GP2 LIMITED - 2009-02-02
    SMIF-GSL GP2 LIMITED - 2007-09-17
    INTERCEDE 2055 LIMITED - 2005-09-27
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2011-09-15 ~ 2017-10-31
    CIF 49 - Director → ME
  • 41
    SEMPERIAN GROUP SERVICES LIMITED - now
    IMAGILE GROUP SERVICES LIMITED - 2021-10-01
    SEMPERIAN INFRASTRUCTURE MANAGEMENT LIMITED
    - 2017-04-04 06763334 10611986
    PPP INFRASTRUCTURE MANAGEMENT LIMITED
    - 2010-04-12 06763334 05258188
    ALNERY NO. 2827 LIMITED
    - 2008-12-03 06763334 06763342... (more)
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (13 parents)
    Officer
    2011-09-15 ~ 2017-04-01
    CIF 65 - Director → ME
    2008-12-02 ~ 2010-05-27
    CIF 69 - Director → ME
  • 42
    SEMPERIAN HEALTH LIMITED
    - now 06519541 06400891
    TRILLIUM HEALTH LIMITED
    - 2009-02-02 06519541 06400891
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2008-02-29 ~ 2017-10-31
    CIF 6 - Director → ME
  • 43
    SEMPERIAN HEALTH MANAGEMENT (UCLH) LC LIMITED
    07532600
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2011-02-16 ~ 2017-10-31
    CIF 15 - Director → ME
  • 44
    SEMPERIAN HEALTH PROJECTS LIMITED
    - now 03290470
    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
    Active Corporate (22 parents, 3 offsprings)
    Officer
    2011-09-15 ~ 2017-10-31
    CIF 31 - Director → ME
  • 45
    SEMPERIAN HEALTH SERVICES LIMITED
    - now 06400891 06519541
    TRILLIUM HEALTH SERVICES LIMITED - 2009-02-02
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2011-09-15 ~ 2017-10-31
    CIF 60 - Director → ME
  • 46
    SEMPERIAN HOLDCO LIMITED
    - now 05945929
    TRILLIUM HOLDCO LIMITED - 2009-02-02
    SMIF HOLDCO LIMITED - 2007-09-17
    MANAGELORD LIMITED - 2006-10-11
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2013-01-31 ~ 2017-10-31
    CIF 20 - Director → ME
  • 47
    SEMPERIAN HOLDINGS 2 LIMITED - now
    SEMPERIAN-G4S HOLDINGS LIMITED
    - 2020-01-06 05496900 03131198... (more)
    SEMPERIAN-GSL HOLDINGS LIMITED - 2009-05-14
    TRILLIUM-GSL HOLDINGS LIMITED - 2009-02-02
    SMIF-GSL HOLDINGS LIMITED - 2007-09-17
    INTERCEDE 2056 LIMITED - 2005-09-27
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2011-09-15 ~ 2017-10-31
    CIF 48 - Director → ME
  • 48
    SEMPERIAN IP GP LIMITED - now
    G4S IP GP LIMITED
    - 2020-01-06 05485682
    GSLIP GP LIMITED - 2009-05-14
    INTERCEDE 2051 LIMITED - 2005-09-27
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (14 parents)
    Officer
    2013-01-31 ~ 2017-10-31
    CIF 19 - Director → ME
  • 49
    SEMPERIAN LIGHTING LIMITED
    - now 06519495
    TRILLIUM LIGHTING LIMITED
    - 2009-02-02 06519495
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2008-02-29 ~ 2017-10-31
    CIF 3 - Director → ME
  • 50
    SEMPERIAN LP2 LIMITED - now
    SEMPERIAN-G4S LP2 LIMITED
    - 2020-01-06 05550904
    SEMPERIAN-GSL LP2 LIMITED - 2009-05-14
    TRILLIUM-GSL LP2 LIMITED - 2009-02-02
    SMIF-GSL LP 2 LIMITED - 2007-09-17
    INTERCEDE 2063 LIMITED - 2005-09-27
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2011-09-15 ~ 2017-10-31
    CIF 50 - Director → ME
  • 51
    SEMPERIAN MANAGEMENT GROUP LIMITED - now
    SEMPERIAN INFRASTRUCTURE GROUP LIMITED - 2025-09-18
    IMAGILE GROUP LIMITED - 2021-10-01
    SEMPERIAN (HOLDINGS) LIMITED
    - 2017-04-04 06746320 10497936... (more)
    TCM HOLDINGS LIMITED - 2009-02-02
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (18 parents, 10 offsprings)
    Officer
    2011-09-15 ~ 2016-03-21
    CIF 61 - Director → ME
  • 52
    SEMPERIAN NEWCASTLE ESTATES LIMITED
    - now 05848482
    TRILLIUM NEWCASTLE ESTATES LIMITED - 2009-02-02
    SMIF NEWCASTLE ESTATES LIMITED - 2007-09-17
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2011-09-15 ~ 2017-10-31
    CIF 14 - Director → ME
  • 53
    SEMPERIAN NO.21 LIMITED
    - now 06240903
    TRILLIUM NO.21 LIMITED - 2009-02-09
    LAND SECURITIES TRILLIUM NO.21 LIMITED - 2009-01-26
    SHELFCO (NO. 3421) LIMITED - 2007-06-21
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2011-09-15 ~ 2017-10-31
    CIF 58 - Director → ME
  • 54
    SEMPERIAN OMEGA IP HOLDINGS LIMITED
    - now 05659939
    TRILLIUM OMEGA IP HOLDINGS LIMITED - 2009-02-11
    LST OMEGA IP HOLDINGS LIMITED - 2009-01-27
    SHELFCO (NO. 3154) LIMITED - 2007-06-14
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2011-09-15 ~ 2017-10-31
    CIF 51 - Director → ME
  • 55
    SEMPERIAN OMEGA IP LIMITED
    - now 06240909
    TRILLIUM OMEGA IP LIMITED - 2009-04-07
    LST OMEGA IP LIMITED - 2009-01-26
    SHELFCO (NO. 3420) LIMITED - 2007-06-14
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2011-09-15 ~ 2017-10-31
    CIF 59 - Director → ME
  • 56
    SEMPERIAN PARTNERSHIPS LIMITED
    - now 06519525
    TRILLIUM PARTNERSHIPS LIMITED
    - 2009-02-02 06519525
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2008-02-29 ~ 2017-10-31
    CIF 5 - Director → ME
  • 57
    SEMPERIAN PPP HOLDINGS LIMITED
    - now 03131198 05496900... (more)
    TRILLIUM PPP HOLDINGS LIMITED - 2009-02-02
    AMEC INVESTMENTS LIMITED - 2008-01-28
    AMEC SPARECO (7) LIMITED - 1999-10-19
    INHOCO 465 LIMITED - 1999-05-11
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (32 parents, 3 offsprings)
    Officer
    2011-09-15 ~ 2017-10-31
    CIF 29 - Director → ME
  • 58
    SEMPERIAN PPP NEWCO 1 LIMITED
    - now 06746628 06747672... (more)
    TRILLIUM PPP NEWCO 1 LIMITED - 2009-02-02
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2011-09-15 ~ 2017-10-31
    CIF 62 - Director → ME
  • 59
    SEMPERIAN PPP NEWCO 2 LIMITED
    - now 06747669 06746628... (more)
    TRILLIUM PPP NEWCO 2 LIMITED - 2009-02-02
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (11 parents, 22 offsprings)
    Officer
    2011-09-15 ~ 2017-10-31
    CIF 63 - Director → ME
  • 60
    SEMPERIAN PPP NEWCO 3 LIMITED
    - now 06747672 06746628... (more)
    TRILLIUM PPP NEWCO 3 LIMITED - 2009-02-02
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2011-09-15 ~ 2017-10-31
    CIF 64 - Director → ME
  • 61
    SEMPERIAN ROADS LIMITED
    - now 06519627
    TRILLIUM ROADS LIMITED
    - 2009-02-02 06519627
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2008-03-01 ~ 2017-10-31
    CIF 2 - Director → ME
  • 62
    SEMPERIAN SMIF OMEGA LIMITED
    - now 05991858 06273921
    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, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2011-09-15 ~ 2017-10-31
    CIF 55 - Director → ME
  • 63
    SEMPERIAN SPARECO NO.1 LIMITED - now
    SEMPERIAN MANAGEMENT GROUP LIMITED
    - 2025-09-15 06786030 06746320
    ALNERY NO. 2838 LIMITED
    - 2009-01-27 06786030 07097429... (more)
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2009-01-27 ~ 2017-10-31
    CIF 1 - Director → ME
  • 64
    SEMPERIAN SPARECO NO.2 LIMITED - now
    SEMPERIAN LIMITED
    - 2025-09-29 06786026 10695628
    ALNERY NO. 2837 LIMITED
    - 2009-01-27 06786026 04679453... (more)
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2009-01-27 ~ 2010-07-14
    CIF 68 - Director → ME
    Officer
    2009-01-27 ~ 2009-01-27
    CIF 67 - Secretary → ME
  • 65
    SEMPERIAN SUBHOLDINGS M40 LIMITED
    - now 05132693
    TRILLIUM SUBHOLDINGS M40 LIMITED - 2009-02-02
    M40 GP LIMITED - 2007-11-28
    INTERCEDE 1946 LIMITED - 2004-06-17
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2011-09-15 ~ 2017-10-31
    CIF 44 - Director → ME
  • 66
    SEMPERIAN WASTE LIMITED
    - now 06519591
    TRILLIUM WASTE LIMITED
    - 2009-02-02 06519591
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2008-02-29 ~ 2017-10-31
    CIF 7 - Director → ME
  • 67
    SPC MANAGEMENT LIMITED
    - now 02126210
    UNITED MEDICAL ENTERPRISES LIMITED - 2005-02-16
    HUNCHPHASE LIMITED - 1987-12-03
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (34 parents, 20 offsprings)
    Officer
    2011-09-15 ~ 2017-10-31
    CIF 10 - Director → ME
  • 68
    STEPPING STONES HOUSING LIMITED
    06540923
    35 Ballards Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    2008-03-20 ~ 2008-03-20
    CIF 70 - Director → ME
  • 69
    TLW HOLDINGS LIMITED - now
    TRILLIUM LIMITED
    - 2022-02-22 06519100 11509701
    140 London Wall, London
    Dissolved Corporate (14 parents)
    Officer
    2008-02-29 ~ 2009-01-12
    CIF 76 - Director → ME
  • 70
    TRILLIUM DEFENCE LIMITED
    06519574
    140 London Wall, London
    Dissolved Corporate (9 parents)
    Officer
    2008-02-29 ~ 2009-01-12
    CIF 77 - Director → ME
  • 71
    TRILLIUM FM (BSF) LIMITED
    - now 06523403
    TRILLIUM FM (KENT BSF) LIMITED
    - 2008-11-05 06523403
    LST FM (KENT BSF) LIMITED
    - 2008-03-25 06523403
    140 London Wall, London
    Dissolved Corporate (9 parents)
    Officer
    2008-03-04 ~ 2009-01-12
    CIF 74 - Director → ME
  • 72
    TRILLIUM UK LIMITED
    06518961
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2008-02-29 ~ 2009-01-12
    CIF 75 - Director → ME
  • 73
    WIRRAL SCHOOLS INVESTMENT COMPANY LIMITED
    04175840
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (17 parents)
    Officer
    2011-09-15 ~ 2017-10-31
    CIF 33 - Director → ME
  • 74
    XJ4 HOLDING COMPANY LIMITED
    - now 06017027
    SMIF SHELFCO LIMITED - 2007-05-31
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (17 parents, 4 offsprings)
    Officer
    2011-09-15 ~ 2017-10-31
    CIF 57 - Director → ME
  • 75
    XJ6 SCHOOLS HOLDINGS LIMITED
    - now 04646984
    JARVIS PFI HOLDINGS LIMITED - 2006-11-01
    JARVISHELF 46 LIMITED - 2003-03-03
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2011-09-15 ~ 2017-10-31
    CIF 40 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.