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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 18
  • 1
    Ellis, David James
    Accountant born in March 1959
    Individual (146 offsprings)
    Officer
    2009-04-07 ~ 2012-03-31
    OF - Director → CIF 0
  • 2
    Simpson, Jonathan Michael
    Accountant born in January 1973
    Individual (93 offsprings)
    Officer
    2012-03-31 ~ 2023-03-31
    OF - Director → CIF 0
  • 3
    Seymour, Michael John
    Solicitor born in September 1949
    Individual (137 offsprings)
    Officer
    2008-11-11 ~ 2008-12-09
    OF - Director → CIF 0
  • 4
    Doughty, William Robert
    Investment Banker born in May 1968
    Individual (130 offsprings)
    Officer
    2008-12-09 ~ 2009-12-31
    OF - Director → CIF 0
    2016-04-01 ~ 2019-03-31
    OF - Director → CIF 0
  • 5
    Saunders, Michael
    Individual (142 offsprings)
    Officer
    2017-04-24 ~ 2018-07-31
    OF - Secretary → CIF 0
  • 6
    Taberner, Susan
    Individual (62 offsprings)
    Officer
    2018-08-01 ~ now
    OF - Secretary → CIF 0
  • 7
    Clear, Kim Michele
    Company Secretary
    Individual (62 offsprings)
    Officer
    2008-12-10 ~ 2009-05-20
    OF - Secretary → CIF 0
  • 8
    Rhodes, Andrew Charles Mutch
    Born in January 1970
    Individual (100 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
    Rhodes, Andrew Charles Mutch
    Company Director born in January 1970
    Individual (100 offsprings)
    2008-12-09 ~ 2011-09-15
    OF - Director → CIF 0
  • 9
    Birch, Alan Edward
    Company Director born in March 1970
    Individual (243 offsprings)
    Officer
    2008-12-09 ~ 2011-09-15
    OF - Director → CIF 0
    Birch, Alan Edward
    Born in March 1970
    Individual (243 offsprings)
    2016-03-21 ~ 2024-09-30
    OF - Director → CIF 0
  • 10
    Brown, Gary Nelson Robert Honeyman
    Born in August 1975
    Individual (78 offsprings)
    Officer
    2022-10-20 ~ now
    OF - Director → CIF 0
  • 11
    Little, Richard Geoffrey, Mr.
    Born in October 1979
    Individual (114 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 12
    Mcgeown, Steven
    Born in May 1985
    Individual (102 offsprings)
    Officer
    2022-10-20 ~ now
    OF - Director → CIF 0
  • 13
    SEMPERIAN SECRETARIAT SERVICES LIMITED
    - now 05549576
    TRILLIUM SECRETARIAT SERVICES LIMITED - 2009-02-02
    SMIF SECRETARIAT SERVICES LIMITED - 2007-09-27
    Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (14 parents, 233 offsprings)
    Officer
    2009-05-20 ~ 2017-04-24
    OF - Secretary → CIF 0
  • 14
    LOVITING LIMITED
    01062404
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (89 parents, 897 offsprings)
    Officer
    2008-11-11 ~ 2008-12-09
    OF - Director → CIF 0
  • 15
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (90 parents, 849 offsprings)
    Officer
    2008-11-11 ~ 2008-12-09
    OF - Director → CIF 0
  • 16
    SEMPERIAN INFRASTRUCTURE LIMITED
    SEMPERIAN PPP INVESTMENT PARTNERS GROUP LIMITED - now 07009647 06330684... (more)
    SEMPERIAN PPP INVESTMENT PARTNERS GROUP LIMITED - 2025-10-01 07009647 06330684... (more)
    Fourth Floor 1, Gresham Street, London, England
    Active Corporate (16 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 17
    PPP NOMINEE DIRECTORS LIMITED
    - now 06412237
    LST PPP NOMINEE DIRECTORS LIMITED - 2009-02-02
    Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (11 parents, 75 offsprings)
    Officer
    2011-09-15 ~ 2016-03-21
    OF - Director → CIF 0
  • 18
    SISEC LIMITED
    00737958
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    2008-11-11 ~ 2008-12-10
    OF - Secretary → CIF 0
parent relation
Company in focus

SEMPERIAN INFRASTRUCTURE GROUP LIMITED

Period: 2021-10-01 ~ now
Company number: 06746320
Registered names
SEMPERIAN INFRASTRUCTURE GROUP LIMITED - now
IMAGILE GROUP LIMITED - 2021-10-01 10497936... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • SEMPERIAN INFRASTRUCTURE GROUP LIMITED
    Info
    IMAGILE GROUP LIMITED - 2021-10-01
    SEMPERIAN (HOLDINGS) LIMITED - 2021-10-01
    TCM HOLDINGS LIMITED - 2021-10-01
    Registered number 06746320
    Third Floor Broad Quay House, Prince Street, Bristol BS1 4DJ
    PRIVATE LIMITED COMPANY incorporated on 2008-11-11 (17 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-12
    CIF 0
  • SEMPERIAN INFRASTRUCTURE GROUP LIMITED
    S
    Registered number 06746320
    Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ
    Private Limited Company in United Kingdom
    CIF 1
    Private Limited Compkany in United Kingdom
    CIF 2
  • SEMPERIAN INFRASTRUCTURE GROUP LIMITED
    S
    Registered number 06746320
    Third Floor, Broad Quay House, Prince Street, Broad Quay, Bristol, England, BS1 4DJ
    Private Limited in England & Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 10
  • 1
    IMAGILE GROUP LIMITED
    13657121 10497936... (more)
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-10-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    IMAGILE INFRASTRUCTURE MANAGEMENT LIMITED
    13657131 10493053... (more)
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-10-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    IMAGILE PROFESSIONAL SERVICES LIMITED
    - now 10611984
    IMAGILE PROFESSIONAL SERVICES LIMITED
    - 2025-10-01 10611984
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2019-03-29 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 4
    MAMG INFRASTRUCTURE MANAGEMENT LIMITED
    - now 09839429
    AGHOCO 1351 LIMITED - 2015-11-09
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 5
    SCM MANCO 1 LIMITED
    - now 11384675
    AGHOCO 1708 LIMITED
    - 2018-06-19 11384675 10927616... (more)
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2018-06-19 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 6
    SEMPERIAN ASSET MANAGEMENT LIMITED
    - now 05343295 10493053
    IMAGILE INFRASTRUCTURE MANAGEMENT LIMITED
    - 2021-10-01 05343295 10493053... (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)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 7
    SEMPERIAN ASSURANCE SERVICES LIMITED
    - now 10492530
    IMAGILE CONSULTING LIMITED
    - 2022-08-22 10492530
    Third Floor, Broad Quay House, Bristol, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2021-10-01 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 8
    SEMPERIAN BUSINESS SUPPORT LIMITED
    - now 05991860
    IMAGILE BUSINESS SUPPORT LIMITED
    - 2021-10-01 05991860 10612016
    SEMPERIAN CAPITAL MANAGEMENT LIMITED
    - 2017-04-04 05991860 10695628
    TRILLIUM (CAPITAL MANAGEMENT) LIMITED - 2009-02-09
    LAND SECURITIES TRILLIUM (CAPITAL MANAGEMENT) LIMITED - 2009-01-26
    LAND SECURITIES TRILLIUM NO.20 LIMITED - 2007-06-15
    SHELFCO (NO. 3337) LIMITED - 2006-12-13
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 9
    SEMPERIAN GROUP SERVICES LIMITED
    - now 06763334
    IMAGILE GROUP SERVICES LIMITED
    - 2021-10-01 06763334 10611986... (more)
    SEMPERIAN INFRASTRUCTURE MANAGEMENT LIMITED
    - 2017-04-04 06763334 10611986
    PPP INFRASTRUCTURE MANAGEMENT LIMITED - 2010-04-12
    ALNERY NO. 2827 LIMITED - 2008-12-03
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 10
    SEMPERIAN HEALTH MANAGEMENT (UCLH) LC LIMITED
    07532600
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 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.