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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 6
  • 1
    Rhodes, Andrew Charles Mutch
    Born in January 1970
    Individual (31 offsprings)
    Officer
    icon of calendar 2024-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Taberner, Susan
    Individual (22 offsprings)
    Officer
    icon of calendar 2018-08-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Mcgeown, Steven
    Born in May 1985
    Individual (89 offsprings)
    Officer
    icon of calendar 2022-10-20 ~ now
    OF - Director → CIF 0
  • 4
    Little, Richard
    Born in October 1979
    Individual (66 offsprings)
    Officer
    icon of calendar 2024-09-30 ~ now
    OF - Director → CIF 0
  • 5
    Brown, Gary Nelson Robert Honeyman
    Born in August 1975
    Individual (45 offsprings)
    Officer
    icon of calendar 2022-10-20 ~ now
    OF - Director → CIF 0
  • 6
    SEMPERIAN PPP INVESTMENT PARTNERS GROUP LIMITED - now
    SEMPERIAN PPP INVESTMENT PARTNERS GROUP LIMITED - 2025-10-01
    icon of addressFourth Floor 1, Gresham Street, London, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 13
  • 1
    Rhodes, Andrew Charles Mutch
    Company Director born in January 1970
    Individual (31 offsprings)
    Officer
    icon of calendar 2008-12-09 ~ 2011-09-15
    OF - Director → CIF 0
  • 2
    Birch, Alan Edward
    Company Director born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-09 ~ 2011-09-15
    OF - Director → CIF 0
    icon of calendar 2016-03-21 ~ 2024-09-30
    OF - Director → CIF 0
  • 3
    Seymour, Michael John
    Solicitor born in September 1949
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-11-11 ~ 2008-12-09
    OF - Director → CIF 0
  • 4
    Ellis, David James
    Accountant born in March 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-04-07 ~ 2012-03-31
    OF - Director → CIF 0
  • 5
    Doughty, William Robert
    Investment Banker born in May 1968
    Individual (31 offsprings)
    Officer
    icon of calendar 2008-12-09 ~ 2009-12-31
    OF - Director → CIF 0
    icon of calendar 2016-04-01 ~ 2019-03-31
    OF - Director → CIF 0
  • 6
    Saunders, Michael
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-04-24 ~ 2018-07-31
    OF - Secretary → CIF 0
  • 7
    Clear, Kim Michele
    Company Secretary
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-12-10 ~ 2009-05-20
    OF - Secretary → CIF 0
  • 8
    Simpson, Jonathan Michael
    Accountant born in January 1973
    Individual
    Officer
    icon of calendar 2012-03-31 ~ 2023-03-31
    OF - Director → CIF 0
  • 9
    icon of address21, Holborn Viaduct, London, United Kingdom
    Active Corporate (5 parents, 261 offsprings)
    Officer
    2008-11-11 ~ 2008-12-10
    PE - Secretary → CIF 0
  • 10
    TRILLIUM SECRETARIAT SERVICES LIMITED - 2009-02-02
    SMIF SECRETARIAT SERVICES LIMITED - 2007-09-27
    icon of addressThird Floor, Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (4 parents, 204 offsprings)
    Officer
    2009-05-20 ~ 2017-04-24
    PE - Secretary → CIF 0
  • 11
    icon of address21, Holborn Viaduct, London, United Kingdom
    Active Corporate (7 parents, 57 offsprings)
    Officer
    2008-11-11 ~ 2008-12-09
    PE - Director → CIF 0
  • 12
    LST PPP NOMINEE DIRECTORS LIMITED - 2009-02-02
    icon of addressThird Floor, Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-09-15 ~ 2016-03-21
    PE - Director → CIF 0
  • 13
    icon of address21, Holborn Viaduct, London, United Kingdom
    Active Corporate (7 parents, 59 offsprings)
    Officer
    2008-11-11 ~ 2008-12-09
    PE - Director → CIF 0
parent relation
Company in focus

SEMPERIAN INFRASTRUCTURE GROUP LIMITED

Previous names
TCM HOLDINGS LIMITED - 2009-02-02
SEMPERIAN (HOLDINGS) LIMITED - 2017-04-04
IMAGILE GROUP LIMITED - 2021-10-01
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • SEMPERIAN INFRASTRUCTURE GROUP LIMITED
    Info
    TCM HOLDINGS LIMITED - 2009-02-02
    SEMPERIAN (HOLDINGS) LIMITED - 2009-02-02
    IMAGILE GROUP LIMITED - 2009-02-02
    Registered number 06746320
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol BS1 4DJ
    PRIVATE LIMITED COMPANY incorporated on 2008-11-11 (17 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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