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
    Brunt, Rebecca
    Director born in November 1972
    Individual (2 offsprings)
    Officer
    2017-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Brown, Gary Nelson Robert Honeyman
    Engineer born in August 1975
    Individual (35 offsprings)
    Officer
    2022-10-20 ~ now
    OF - Director → CIF 0
  • 3
    Mcgeown, Steven
    Chartered Accountant born in May 1985
    Individual (89 offsprings)
    Officer
    2022-10-20 ~ now
    OF - Director → CIF 0
  • 4
    Little, Richard
    Investment Director born in October 1979
    Individual (64 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 5
    SEMPERIAN INFRASTRUCTURE GROUP LIMITED - now
    SEMPERIAN (HOLDINGS) LIMITED - 2017-04-04
    TCM HOLDINGS LIMITED - 2009-02-02
    Third Floor, Broad Quay House, Bristol, England
    Active Corporate (6 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
  • 6
    TRILLIUM SECRETARIAT SERVICES LIMITED - 2009-02-02
    SMIF SECRETARIAT SERVICES LIMITED - 2007-09-27
    4th Floor, 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 199 offsprings)
    Officer
    2008-12-02 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Morris, Craig Alexander James
    Corporate Assistant born in July 1975
    Individual (11 offsprings)
    Officer
    2008-12-02 ~ 2008-12-02
    OF - Director → CIF 0
  • 2
    Birch, Alan Edward
    Company Director born in March 1970
    Individual (1 offspring)
    Officer
    2008-12-02 ~ 2011-09-15
    OF - Director → CIF 0
    2017-04-01 ~ 2024-09-30
    OF - Director → CIF 0
  • 3
    Simpson, Jonathan Michael
    Accountant born in January 1973
    Individual
    Officer
    2017-04-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 4
    Alnery Incorporations No.2 Limited
    Individual
    Officer
    2008-12-02 ~ 2008-12-02
    OF - Director → CIF 0
  • 5
    Rhodes, Andrew Charles Mutch
    Company Director born in January 1970
    Individual (30 offsprings)
    Officer
    2008-12-02 ~ 2017-04-01
    OF - Director → CIF 0
  • 6
    PPP NOMINEE DIRECTORS LIMITED - now
    140 London Wall, London
    Active Corporate (4 parents)
    Officer
    2008-12-02 ~ 2010-05-27
    PE - Director → CIF 0
    2011-09-15 ~ 2017-04-01
    PE - Director → CIF 0
  • 7
    ALNERY INCORPORATIONS NO. 1 LIMITED
    1, Bishops Square, London, United Kingdom
    Dissolved Corporate (3 parents, 77 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2008-12-02 ~ 2008-12-02
    PE - Director → CIF 0
    2008-12-02 ~ 2008-12-02
    PE - Secretary → CIF 0
parent relation
Company in focus

SEMPERIAN GROUP SERVICES LIMITED

Previous names
IMAGILE GROUP SERVICES LIMITED - 2021-10-01
SEMPERIAN INFRASTRUCTURE MANAGEMENT LIMITED - 2017-04-04
PPP INFRASTRUCTURE MANAGEMENT LIMITED - 2010-04-12
ALNERY NO. 2827 LIMITED - 2008-12-03
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 - 2017-04-04
    PPP INFRASTRUCTURE MANAGEMENT LIMITED - 2010-04-12
    ALNERY NO. 2827 LIMITED - 2008-12-03
    Registered number 06763334
    Third Floor Broad Quay House, Prince Street, Bristol BS1 4DJ
    Private Limited Company incorporated on 2008-12-02 (16 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-03
    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.