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 5
  • 1
    Taberner, Susan
    Individual (22 offsprings)
    Officer
    2018-08-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Brown, Gary Nelson Robert Honeyman
    Engineer born in August 1975
    Individual (35 offsprings)
    Officer
    2019-12-12 ~ now
    OF - Director → CIF 0
  • 3
    Mcgeown, Steven
    Chartered Accountant born in May 1985
    Individual (89 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Rhodes, Andrew Charles Mutch
    Director born in January 1970
    Individual (30 offsprings)
    Officer
    2009-09-04 ~ now
    OF - Director → CIF 0
  • 5
    Little, Richard
    Investment Director born in October 1979
    Individual (64 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Saunders, Michael
    Individual (6 offsprings)
    Officer
    2013-04-02 ~ 2018-07-31
    OF - Secretary → CIF 0
  • 2
    Ellis, David James
    Accountant born in March 1959
    Individual (4 offsprings)
    Officer
    2009-09-04 ~ 2012-03-31
    OF - Director → CIF 0
  • 3
    Birch, Alan Edward
    Company Director born in March 1970
    Individual (1 offspring)
    Officer
    2009-09-04 ~ 2024-09-30
    OF - Director → CIF 0
  • 4
    Simpson, Jonathan Michael
    Accountant born in January 1973
    Individual
    Officer
    2012-03-31 ~ 2023-03-31
    OF - Director → CIF 0
  • 5
    Anderson, Colin John
    Solicitor born in November 1963
    Individual (2 offsprings)
    Officer
    2017-05-10 ~ 2024-02-12
    OF - Director → CIF 0
  • 6
    Ryan, Terence
    Company Director born in March 1957
    Individual (8 offsprings)
    Officer
    2012-03-31 ~ 2017-05-10
    OF - Director → CIF 0
  • 7
    Doughty, William Robert
    Investment Banker born in May 1968
    Individual (58 offsprings)
    Officer
    2009-09-04 ~ 2009-12-31
    OF - Director → CIF 0
    2010-03-31 ~ 2012-03-31
    OF - Director → CIF 0
  • 8
    Hornby, Stephen Paul
    Company Director born in June 1957
    Individual (1 offspring)
    Officer
    2012-03-31 ~ 2017-05-10
    OF - Director → CIF 0
  • 9
    Clear, Kim Michele
    Individual (4 offsprings)
    Officer
    2010-10-13 ~ 2013-03-31
    OF - Secretary → CIF 0
  • 10
    47, Esplanade, St Helier, Jersey
    Corporate
    Person with significant control
    2016-04-06 ~ 2022-01-19
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 11
    TRILLIUM SECRETARIAT SERVICES LIMITED - 2009-02-02
    SMIF SECRETARIAT SERVICES LIMITED - 2007-09-27
    St.martins House, 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 199 offsprings)
    Officer
    2009-09-04 ~ 2010-10-13
    PE - Secretary → CIF 0
parent relation
Company in focus

SEMPERIAN PPP INVESTMENT PARTNERS GROUP LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • SEMPERIAN PPP INVESTMENT PARTNERS GROUP LIMITED
    Info
    Registered number 07009647
    4th Floor 1 Gresham Street, London EC2V 7BX
    Private Limited Company incorporated on 2009-09-04 (15 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-28
    CIF 0
  • SEMPERIAN PPP INVESTMENT PARTNERS GROUP LIMITED
    S
    Registered number missing
    4th Floor, 1 Gresham Street, London, EC2V 7BX
    Private Company Limited By Shares
    CIF 1
  • SEMPERIAN PPP INVESTMENT PARTNERS GROUP LIMITED
    S
    Registered number missing
    Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
    Limited Company
    CIF 2
  • SEMPERIAN PPP INVESTMENT PARTNERS GROUP LIMITED
    S
    Registered number 07009647
    Fourth Floor 1, Gresham Street, London, England, EC2V 7BX
    Limited By Shares in Companies House, England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-08-18 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    SCM NEWCO LIMITED - 2017-04-04
    4th Floor, 1 Gresham Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2017-03-28 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    AGHOCO 1464 LIMITED - 2016-11-11
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-10-20 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    IMAGILE GROUP LIMITED - 2021-10-01
    SEMPERIAN (HOLDINGS) LIMITED - 2017-04-04
    TCM HOLDINGS LIMITED - 2009-02-02
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    TRILLIUM PPP INVESTMENT PARTNERS LIMITED - 2009-02-02
    TRILLIUM PPP INVESTMENT PARTNERS (FINANCE) LIMITED - 2007-10-04
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.