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
    2017-10-31 ~ now
    OF - director → CIF 0
  • 3
    TRILLIUM PPP NEWCO 2 LIMITED - 2009-02-02
    Fourth Floor 1, Gresham Street, London, England
    Corporate (4 parents, 22 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
    2008-11-12 ~ now
    OF - secretary → CIF 0
Ceased 7
  • 1
    Ellis, David James
    Accountant born in March 1959
    Individual (4 offsprings)
    Officer
    2009-09-03 ~ 2012-03-31
    OF - director → CIF 0
  • 2
    Birch, Alan Edward
    Company Director born in March 1970
    Individual (1 offspring)
    Officer
    2009-09-03 ~ 2011-09-15
    OF - director → CIF 0
  • 3
    Simpson, Jonathan Michael
    Accountant born in January 1973
    Individual
    Officer
    2012-03-31 ~ 2023-03-31
    OF - director → CIF 0
  • 4
    Rhodes, Andrew Charles Mutch
    Company Director born in January 1970
    Individual (30 offsprings)
    Officer
    2008-11-12 ~ 2008-11-13
    OF - director → CIF 0
    2009-01-12 ~ 2011-09-15
    OF - director → CIF 0
  • 5
    Doughty, William Robert
    Investment Banker born in May 1968
    Individual (58 offsprings)
    Officer
    2008-11-13 ~ 2009-12-31
    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
  • 7
    TRILLIUM HOLDINGS LIMITED - now
    TRILLIUM INVESTMENTS GP LIMITED - 2001-03-22
    PPM CENTRAL GP LIMITED - 1998-07-17
    140, London Wall, London
    Corporate (7 parents, 54 offsprings)
    Officer
    2008-11-12 ~ 2009-01-12
    PE - director → CIF 0
parent relation
Company in focus

SEMPERIAN PPP NEWCO 3 LIMITED

Previous name
TRILLIUM PPP NEWCO 3 LIMITED - 2009-02-02
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • SEMPERIAN PPP NEWCO 3 LIMITED
    Info
    TRILLIUM PPP NEWCO 3 LIMITED - 2009-02-02
    Registered number 06747672
    4th Floor 1 Gresham Street, London EC2V 7BX
    Private Limited Company incorporated on 2008-11-12 (16 years 6 months). 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 24 April 2025 and licensed under the Open Government Licence v3.0.