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 16
  • 1
    Alnery Incorporations No.2 Limited
    Individual (171 offsprings)
    Officer
    2009-01-08 ~ 2009-01-27
    OF - Director → CIF 0
  • 2
    Rhodes, Andrew Charles Mutch
    Born in January 1970
    Individual (100 offsprings)
    Officer
    2016-04-27 ~ now
    OF - Director → CIF 0
    Rhodes, Andrew Charles Mutch
    Company Director born in January 1970
    Individual (100 offsprings)
    2009-01-27 ~ 2014-10-09
    OF - Director → CIF 0
  • 3
    Simpson, Jonathan Michael
    Accountant born in January 1973
    Individual (93 offsprings)
    Officer
    2016-04-27 ~ 2023-03-31
    OF - Director → CIF 0
  • 4
    Morris, Craig Alexander James
    Corporate Assistant born in July 1975
    Individual (235 offsprings)
    Officer
    2009-01-08 ~ 2009-01-27
    OF - Director → CIF 0
  • 5
    Burlton, Chris
    Accountant born in September 1973
    Individual (72 offsprings)
    Officer
    2014-10-09 ~ 2016-04-27
    OF - Director → CIF 0
  • 6
    Saunders, Michael
    Individual (142 offsprings)
    Officer
    2016-04-27 ~ 2018-07-31
    OF - Secretary → CIF 0
  • 7
    Mcgeown, Steven
    Born in May 1985
    Individual (102 offsprings)
    Officer
    2022-10-20 ~ now
    OF - Director → CIF 0
  • 8
    Taberner, Susan
    Individual (62 offsprings)
    Officer
    2018-08-01 ~ now
    OF - Secretary → CIF 0
  • 9
    Trumper, Mark
    Company Director born in September 1969
    Individual (17 offsprings)
    Officer
    2016-04-27 ~ 2018-12-31
    OF - Director → CIF 0
  • 10
    Little, Richard Geoffrey, Mr.
    Born in October 1979
    Individual (114 offsprings)
    Officer
    2022-10-20 ~ now
    OF - Director → CIF 0
  • 11
    Birch, Alan Edward
    Born in March 1970
    Individual (243 offsprings)
    Officer
    2010-07-14 ~ 2024-09-30
    OF - Director → CIF 0
  • 12
    Brown, Gary Nelson Robert Honeyman
    Born in August 1975
    Individual (120 offsprings)
    Officer
    2022-10-20 ~ now
    OF - Director → CIF 0
  • 13
    SEMPERIAN SECRETARIAT SERVICES LIMITED
    - now 05549576 08079027
    TRILLIUM SECRETARIAT SERVICES LIMITED - 2009-02-02 05549576
    SMIF SECRETARIAT SERVICES LIMITED - 2007-09-27
    Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (14 parents, 233 offsprings)
    Officer
    2009-01-27 ~ 2016-04-27
    OF - Secretary → CIF 0
  • 14
    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
    2009-01-27 ~ 2010-07-14
    OF - Director → CIF 0
    2009-01-27 ~ 2009-01-27
    OF - Secretary → CIF 0
  • 15
    MAMG INFRASTRUCTURE MANAGEMENT LIMITED
    - now 09839429
    AGHOCO 1351 LIMITED - 2015-11-09
    Third Floor, Broad Quay House, Prince St, Bristol, England
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 16
    ALNERY INCORPORATIONS NO. 1 LIMITED 02414443 02414459
    1, Bishops Square, London, United Kingdom
    Dissolved Corporate (19 parents, 1095 offsprings)
    Officer
    2009-01-08 ~ 2009-01-27
    OF - Director → CIF 0
    2009-01-08 ~ 2009-01-27
    OF - Secretary → CIF 0
parent relation
Company in focus

SEMPERIAN SPARECO NO.2 LIMITED

Period: 2025-09-29 ~ now
Company number: 06786026 06786030
Registered names
SEMPERIAN SPARECO NO.2 LIMITED - now 06786030
ALNERY NO. 2837 LIMITED - 2009-01-27 06765198... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • SEMPERIAN SPARECO NO.2 LIMITED
    Info
    SEMPERIAN LIMITED - 2025-09-29
    ALNERY NO. 2837 LIMITED - 2025-09-29
    Registered number 06786026
    4th Floor 1 Gresham Street, London EC2V 7BX
    PRIVATE LIMITED COMPANY incorporated on 2009-01-08 (17 years 3 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.

The content of this website is protected by AgonGuard.

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

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