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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
Active 3
  • 1
    Burlton, Chris
    Born in September 1973
    Individual (62 offsprings)
    Officer
    icon of calendar 2014-10-09 ~ now
    OF - Director → CIF 0
  • 2
    Mcgeown, Steven
    Born in May 1985
    Individual (89 offsprings)
    Officer
    icon of calendar 2023-03-31 ~ now
    OF - Director → CIF 0
  • 3
    TRILLIUM SECRETARIAT SERVICES LIMITED - 2009-02-02
    SMIF SECRETARIAT SERVICES LIMITED - 2007-09-27
    icon of address4th Floor, 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 204 offsprings)
    Officer
    icon of calendar 2009-01-27 ~ now
    OF - Secretary → CIF 0
    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
Ceased 6
  • 1
    Rhodes, Andrew Charles Mutch
    Company Director born in January 1970
    Individual (31 offsprings)
    Officer
    icon of calendar 2009-01-27 ~ 2014-10-09
    OF - Director → CIF 0
  • 2
    Morris, Craig Alexander James
    Corporate Assistant born in July 1975
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-01-08 ~ 2009-01-27
    OF - Director → CIF 0
  • 3
    Alnery Incorporations No.2 Limited
    Individual
    Officer
    icon of calendar 2009-01-08 ~ 2009-01-27
    OF - Director → CIF 0
  • 4
    Simpson, Jonathan Michael
    Accountant born in January 1973
    Individual
    Officer
    icon of calendar 2017-10-31 ~ 2023-03-31
    OF - Director → CIF 0
  • 5
    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
    2009-01-27 ~ 2017-10-31
    PE - Director → CIF 0
  • 6
    ALNERY INCORPORATIONS NO. 1 LIMITED
    icon of address1, Bishops Square, London, United Kingdom
    Dissolved Corporate (3 parents, 77 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2009-01-08 ~ 2009-01-27
    PE - Director → CIF 0
    2009-01-08 ~ 2009-01-27
    PE - Secretary → CIF 0
parent relation
Company in focus

SEMPERIAN MANAGEMENT GROUP LIMITED

Previous name
ALNERY NO. 2838 LIMITED - 2009-01-27
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • SEMPERIAN MANAGEMENT GROUP LIMITED
    Info
    ALNERY NO. 2838 LIMITED - 2009-01-27
    Registered number 06786030
    icon of address4th Floor 1 Gresham Street, London EC2V 7BX
    PRIVATE LIMITED COMPANY incorporated on 2009-01-08 (16 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-03
    CIF 0
  • SEMPERIAN MANAGEMENT GROUP LIMITED
    S
    Registered number 06746320
    icon of addressThird Floor, Broad Quay House, Bristol, England, BS1 4DJ
    Limited By Shares in Companies House, England
    CIF 1
  • SEMPERIAN MANAGEMENT GROUP LIMITED
    S
    Registered number 06746320
    icon of addressThird Floor, Broad Quay House, Prince St, Bristol, England, BS1 4DJ
    Limited By Shares in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-10-01 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-10-01 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 3
    IMAGILE PROFESSIONAL SERVICES LIMITED - 2025-10-01
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-03-29 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    AGHOCO 1351 LIMITED - 2015-11-09
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    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
  • 5
    AGHOCO 1708 LIMITED - 2018-06-19
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol, United Kingdom, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2018-06-19 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 6
    SMIF ASSET MANAGEMENT LIMITED - 2007-09-27
    TRILLIUM ASSET MANAGEMENT LIMITED - 2009-02-02
    SEMPERIAN ASSET MANAGEMENT LIMITED - 2017-04-04
    IMAGILE INFRASTRUCTURE MANAGEMENT LIMITED - 2021-10-01
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 7
    IMAGILE CONSULTING LIMITED - 2022-08-22
    icon of addressThird Floor, Broad Quay House, Bristol, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2021-10-01 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 8
    LAND SECURITIES TRILLIUM (CAPITAL MANAGEMENT) LIMITED - 2009-01-26
    TRILLIUM (CAPITAL MANAGEMENT) LIMITED - 2009-02-09
    SHELFCO (NO. 3337) LIMITED - 2006-12-13
    LAND SECURITIES TRILLIUM NO.20 LIMITED - 2007-06-15
    IMAGILE BUSINESS SUPPORT LIMITED - 2021-10-01
    SEMPERIAN CAPITAL MANAGEMENT LIMITED - 2017-04-04
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 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 shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 9
    IMAGILE GROUP SERVICES LIMITED - 2021-10-01
    PPP INFRASTRUCTURE MANAGEMENT LIMITED - 2010-04-12
    ALNERY NO. 2827 LIMITED - 2008-12-03
    SEMPERIAN INFRASTRUCTURE MANAGEMENT LIMITED - 2017-04-04
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 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
  • 10
    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 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.