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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
16
- 1
Mcgeown, Steven
Born in May 1985Individual (102 offsprings)Officer2021-11-01 ~ nowOF - Director → CIF 0 - 2
Simpson, Jonathan Michael
Born in January 1973Individual (93 offsprings)Officer2012-03-31 ~ 2023-03-31OF - Director → CIF 0 - 3
Ellis, David James
Born in March 1959Individual (175 offsprings)Officer2009-09-04 ~ 2012-03-31OF - Director → CIF 0 - 4
Rhodes, Andrew Charles Mutch
Born in January 1970Individual (123 offsprings)Officer2009-09-04 ~ nowOF - Director → CIF 0 - 5
- 6
Anderson, Colin John
Born in November 1963Individual (20 offsprings)Officer2017-05-10 ~ 2024-02-12OF - Director → CIF 0 - 7
Brown, Gary Nelson Robert Honeyman
Born in August 1975Individual (139 offsprings)Officer2019-12-12 ~ nowOF - Director → CIF 0 - 8
Doughty, William Robert
Born in May 1968Individual (148 offsprings)Officer2009-09-04 ~ 2009-12-31OF - Director → CIF 02010-03-31 ~ 2012-03-31OF - Director → CIF 0 - 9
- 10
Hornby, Stephen Paul
Born in June 1957Individual (64 offsprings)Officer2012-03-31 ~ 2017-05-10OF - Director → CIF 0 - 11
Birch, Alan Edward
Born in March 1970Individual (269 offsprings)Officer2009-09-04 ~ 2024-09-30OF - Director → CIF 0 - 12
Ryan, Terence
Born in March 1957Individual (53 offsprings)Officer2012-03-31 ~ 2017-05-10OF - Director → CIF 0 - 13
Little, Richard Geoffrey, Mr.
Born in October 1979Individual (114 offsprings)Officer2021-11-01 ~ nowOF - Director → CIF 0 - 14
- 15TRILLIUM SECRETARIAT SERVICES LIMITED - 2009-02-02SMIF SECRETARIAT SERVICES LIMITED - 2007-09-27St.martins House, 1 Gresham Street, London, United KingdomActive Corporate (14 parents, 253 offsprings)Officer2009-09-04 ~ 2010-10-13OF - Secretary → CIF 0
- 1647, Esplanade, St Helier, JerseyCorporate (1 offspring)Person with significant control2016-04-06 ~ 2022-01-19PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
SEMPERIAN INFRASTRUCTURE LIMITED
Period: 2025-10-01 ~ now
Company number: 07009647
Registered names
SEMPERIAN INFRASTRUCTURE LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
SEMPERIAN INFRASTRUCTURE LIMITED
InfoSEMPERIAN PPP INVESTMENT PARTNERS GROUP LIMITED - 2025-10-01Registered number 070096474th Floor 1 Gresham Street, London EC2V 7BXPRIVATE LIMITED COMPANY incorporated on 2009-09-04 (16 years 11 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-07-28CIF 0SEMPERIAN INFRASTRUCTURE LIMITED
SRegistered number missing4th Floor, 1 Gresham Street, London, EC2V 7BXPrivate Company Limited By SharesCIF 1SEMPERIAN INFRASTRUCTURE LIMITED
SRegistered number missingThird Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJLimited CompanyCIF 2SEMPERIAN INFRASTRUCTURE LIMITED
SRegistered number 07009647Fourth Floor 1, Gresham Street, London, England, EC2V 7BXLimited By Shares in Companies House, EnglandCIF 3SEMPERIAN INFRASTRUCTURE LIMITED
SRegistered number 07009647Fourth Floor 1, Gresham Street, London, England, EC2V 7BXLimited By Shares in Companies House, EnglandCIF 4SEMPERIAN INFRASTRUCTURE LIMITED
SRegistered number 07009647Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJLimited By Shares in Companies House, EnglandCIF 5
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Offspring entities and appointments
5
- 1
CAPITEC PUBLIC SERVICES LIMITED
13571757Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (6 parents)Person with significant control2021-08-18 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE24th Floor 1 Gresham Street, London, United KingdomActive Corporate (10 parents)Person with significant control2016-10-20 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE3TRILLIUM PPP INVESTMENT PARTNERS LIMITED - 2009-02-02TRILLIUM PPP INVESTMENT PARTNERS (FINANCE) LIMITED - 2007-10-044th Floor 1 Gresham Street, London, United KingdomActive Corporate (17 parents, 4 offsprings)Person with significant control2016-04-06 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE44th Floor, 1 Gresham Street, London, EnglandActive Corporate (8 parents)Person with significant control2017-03-28 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE5SEMPERIAN INFRASTRUCTURE GROUP LIMITED
- 2025-09-18 06746320TCM HOLDINGS LIMITED - 2009-02-02Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (18 parents, 10 offsprings)Person with significant control2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OEThe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
