logo
explain how to read the page

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
    Burlton, Chris
    Accountant born in September 1973
    Individual (62 offsprings)
    Officer
    icon of calendar 2017-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Mcgeown, Steven
    Chartered Accountant born in May 1985
    Individual (89 offsprings)
    Officer
    icon of calendar 2023-03-31 ~ now
    OF - Director → CIF 0
  • 3
    TRILLIUM PPP INVESTMENT PARTNERS NO. 2 LIMITED - 2009-02-02
    TRILLIUM CAPITAL LIMITED - 2007-07-04
    TRILLIUM PPP INVESTMENT PARTNERS LIMITED - 2007-10-04
    icon of addressFourth Floor 1, Gresham Street, London, England
    Active Corporate (6 parents, 47 offsprings)
    Person with significant control
    icon of calendar 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
  • 4
    SMIF SECRETARIAT SERVICES LIMITED - 2007-09-27
    TRILLIUM SECRETARIAT SERVICES LIMITED - 2009-02-02
    icon of address4th Floor, 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 204 offsprings)
    Officer
    icon of calendar 2008-11-12 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Ellis, David James
    Accountant born in March 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-09-03 ~ 2012-03-31
    OF - Director → CIF 0
  • 2
    Birch, Alan Edward
    Company Director born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2009-09-03 ~ 2011-09-15
    OF - Director → CIF 0
  • 3
    Rhodes, Andrew Charles Mutch
    Company Director born in January 1970
    Individual (31 offsprings)
    Officer
    icon of calendar 2008-11-12 ~ 2008-11-13
    OF - Director → CIF 0
    icon of calendar 2009-01-12 ~ 2011-09-15
    OF - Director → CIF 0
  • 4
    Doughty, William Robert
    Investment Banker born in May 1968
    Individual (30 offsprings)
    Officer
    icon of calendar 2008-11-13 ~ 2009-12-31
    OF - Director → CIF 0
  • 5
    Simpson, Jonathan Michael
    Accountant born in January 1973
    Individual
    Officer
    icon of calendar 2012-03-31 ~ 2023-03-31
    OF - Director → CIF 0
  • 6
    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 ~ 2017-10-31
    PE - Director → CIF 0
  • 7
    TRILLIUM HOLDINGS LIMITED - now
    PPM CENTRAL GP LIMITED - 1998-07-17
    TRILLIUM INVESTMENTS GP LIMITED - 2001-03-22
    icon of address140, London Wall, London
    Active Corporate (7 parents, 54 offsprings)
    Officer
    2008-11-12 ~ 2009-01-12
    PE - Director → CIF 0
parent relation
Company in focus

SEMPERIAN PPP NEWCO 2 LIMITED

Previous name
TRILLIUM PPP NEWCO 2 LIMITED - 2009-02-02
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • SEMPERIAN PPP NEWCO 2 LIMITED
    Info
    TRILLIUM PPP NEWCO 2 LIMITED - 2009-02-02
    Registered number 06747669
    icon of address4th Floor 1 Gresham Street, London EC2V 7BX
    Private Limited Company incorporated on 2008-11-12 (17 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-12
    CIF 0
  • SEMPERIAN PPP NEWCO 2 LIMITED
    S
    Registered number 06747669
    icon of address4th Floor, 1 Gresham Street, London, United Kingdom, EC2V 7BX
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
  • SEMPERIAN PPP NEWCO 2 LIMITED
    S
    Registered number 06747669
    icon of addressFourth Floor 1, Gresham Street, London, England, EC2V 7BX
    Limited By Shares in Companies House, England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 22
  • 1
    JARVISHELF 45 LIMITED - 2003-03-07
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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
  • 3
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    3621ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-12-15
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 6
    STROBETECH LIMITED - 2001-07-09
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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
  • 7
    SHELFCO (NO. 3159) LIMITED - 2006-03-07
    LAND SECURITIES TRILLIUM NO. 14 LIMITED - 2006-08-29
    TRILLIUM (LANCASTER) INVESTMENTS LIMITED - 2009-04-02
    LAND SECURITIES TRILLIUM (LANCASTER) INVESTMENTS LIMITED - 2009-01-26
    icon of address4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 8
    LAND SECURITIES TRILLIUM NO.8 LIMITED - 2006-01-26
    TRILLIUM (LANCASTER) NEWCO 20 LIMITED - 2009-04-02
    SHELFCO (NO. 2908) LIMITED - 2004-02-06
    LAND SECURITIES TRILLIUM (LANCASTER) NEWCO 20 LIMITED - 2009-01-26
    icon of address4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 9
    LAND SECURITIES TRILLIUM (LANCASTER) SUBDEBT LIMITED - 2009-01-26
    TRILLIUM (LANCASTER) SUBDEBT LIMITED - 2009-04-02
    LAND SECURITIES TRILLIUM NO.9 LIMITED - 2006-01-26
    SHELFCO (NO. 2909) LIMITED - 2004-02-06
    icon of address4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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
  • 10
    TRILLIUM EDUCATION LIMITED - 2009-02-02
    icon of address4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 11
    TRILLIUM HEALTH LIMITED - 2009-02-02
    icon of address4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 12
    SMIF-GSL HOLDINGS LIMITED - 2007-09-17
    INTERCEDE 2056 LIMITED - 2005-09-27
    SEMPERIAN-GSL HOLDINGS LIMITED - 2009-05-14
    SEMPERIAN-G4S HOLDINGS LIMITED - 2020-01-06
    TRILLIUM-GSL HOLDINGS LIMITED - 2009-02-02
    icon of address4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 13
    TRILLIUM LIGHTING LIMITED - 2009-02-02
    icon of address4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 14
    TRILLIUM-GSL LP2 LIMITED - 2009-02-02
    INTERCEDE 2063 LIMITED - 2005-09-27
    SMIF-GSL LP 2 LIMITED - 2007-09-17
    SEMPERIAN-G4S LP2 LIMITED - 2020-01-06
    SEMPERIAN-GSL LP2 LIMITED - 2009-05-14
    icon of address4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 15
    TRILLIUM NEWCASTLE ESTATES LIMITED - 2009-02-02
    SMIF NEWCASTLE ESTATES LIMITED - 2007-09-17
    icon of address4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 16
    TRILLIUM PARTNERSHIPS LIMITED - 2009-02-02
    icon of address4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 17
    TRILLIUM PPP INVESTMENT PARTNERS GP LIMITED - 2009-02-02
    icon of address4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Ownership of shares – 75% or more → OE
  • 18
    TRILLIUM PPP NEWCO 1 LIMITED - 2009-02-02
    icon of address4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 19
    TRILLIUM PPP NEWCO 3 LIMITED - 2009-02-02
    icon of address4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 20
    TRILLIUM ROADS LIMITED - 2009-02-02
    icon of address4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 21
    TRILLIUM WASTE LIMITED - 2009-02-02
    icon of address4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 22
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.