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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 13
  • 1
    Rhodes, Andrew Charles Mutch
    Born in January 1970
    Individual (100 offsprings)
    Officer
    2025-09-22 ~ now
    OF - Director → CIF 0
    2008-12-02 ~ 2017-04-01
    OF - Director → CIF 0
  • 2
    Simpson, Jonathan Michael
    Born in January 1973
    Individual (93 offsprings)
    Officer
    2017-04-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 3
    Morris, Craig Alexander James
    Born in July 1975
    Individual (235 offsprings)
    Officer
    2008-12-02 ~ 2008-12-02
    OF - Director → CIF 0
  • 4
    Mcgeown, Steven
    Born in May 1985
    Individual (102 offsprings)
    Officer
    2022-10-20 ~ now
    OF - Director → CIF 0
  • 5
    Little, Richard Geoffrey, Mr.
    Born in October 1979
    Individual (114 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 6
    Brunt, Rebecca
    Born in November 1972
    Individual (2 offsprings)
    Officer
    2017-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Birch, Alan Edward
    Born in March 1970
    Individual (243 offsprings)
    Officer
    2008-12-02 ~ 2011-09-15
    OF - Director → CIF 0
    2017-04-01 ~ 2024-09-30
    OF - Director → CIF 0
  • 8
    Brown, Gary Nelson Robert Honeyman
    Born in August 1975
    Individual (120 offsprings)
    Officer
    2022-10-20 ~ now
    OF - Director → CIF 0
  • 9
    SEMPERIAN MANAGEMENT GROUP LIMITED
    - now 06746320 06786030
    SEMPERIAN INFRASTRUCTURE GROUP LIMITED - 2025-09-18 06746320
    IMAGILE GROUP LIMITED - 2021-10-01 06746320 10497936... (more)
    SEMPERIAN (HOLDINGS) LIMITED - 2017-04-04 06746320 10497936... (more)
    TCM HOLDINGS LIMITED - 2009-02-02
    Third Floor, Broad Quay House, Bristol, England
    Active Corporate (18 parents, 10 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
  • 10
    SEMPERIAN SECRETARIAT SERVICES LIMITED
    - now 05549576 08079027
    TRILLIUM SECRETARIAT SERVICES LIMITED - 2009-02-02 05549576
    SMIF SECRETARIAT SERVICES LIMITED - 2007-09-27
    4th Floor, 1 Gresham Street, London, United Kingdom
    Active Corporate (14 parents, 233 offsprings)
    Officer
    2008-12-02 ~ now
    OF - Secretary → CIF 0
  • 11
    ALNERY INCORPORATIONS NO. 2 LIMITED 02414459 02414443
    1, Bishops Square, London, United Kingdom
    Dissolved Corporate (19 parents, 1039 offsprings)
    Officer
    2008-12-02 ~ 2008-12-02
    OF - Director → CIF 0
  • 12
    PPP NOMINEE DIRECTORS LIMITED - now 06412237
    LST PPP NOMINEE DIRECTORS LIMITED
    - 2009-02-02 06412237
    140 London Wall, London
    Active Corporate (11 parents, 75 offsprings)
    Officer
    2008-12-02 ~ 2010-05-27
    OF - Director → CIF 0
    2011-09-15 ~ 2017-04-01
    OF - Director → CIF 0
  • 13
    ALNERY INCORPORATIONS NO. 1 LIMITED 02414443 02414459
    1, Bishops Square, London, United Kingdom
    Dissolved Corporate (19 parents, 1095 offsprings)
    Officer
    2008-12-02 ~ 2008-12-02
    OF - Director → CIF 0
    2008-12-02 ~ 2008-12-02
    OF - Secretary → CIF 0
parent relation
Company in focus

SEMPERIAN GROUP SERVICES LIMITED

Period: 2021-10-01 ~ now
Company number: 06763334
Registered names
SEMPERIAN GROUP SERVICES LIMITED - now
IMAGILE GROUP SERVICES LIMITED - 2021-10-01 10611986... (more)
ALNERY NO. 2827 LIMITED - 2008-12-03 06760080... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • SEMPERIAN GROUP SERVICES LIMITED
    Info
    IMAGILE GROUP SERVICES LIMITED - 2021-10-01
    SEMPERIAN INFRASTRUCTURE MANAGEMENT LIMITED - 2021-10-01
    PPP INFRASTRUCTURE MANAGEMENT LIMITED - 2021-10-01
    ALNERY NO. 2827 LIMITED - 2021-10-01
    Registered number 06763334
    Third Floor Broad Quay House, Prince Street, Bristol BS1 4DJ
    PRIVATE LIMITED COMPANY incorporated on 2008-12-02 (17 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.