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
Rhodes, Andrew Charles Mutch
Born in January 1970Individual (31 offsprings)Officer
2009-09-04 ~ nowOF - Director → CIF 0 - 2
Taberner, Susan
Individual (22 offsprings)Officer 2018-08-01 ~ nowOF - Secretary → CIF 0 - 3
Mcgeown, Steven
Born in May 1985Individual (89 offsprings)Officer 2021-11-01 ~ nowOF - Director → CIF 0 - 4
Little, Richard
Born in October 1979Individual (66 offsprings)Officer 2021-11-01 ~ nowOF - Director → CIF 0 - 5
Brown, Gary Nelson Robert Honeyman
Born in August 1975Individual (45 offsprings)Officer 2019-12-12 ~ nowOF - Director → CIF 0
Ceased
11
- 1
Birch, Alan Edward
Company Director born in March 1970Individual (1 offspring)Officer 2009-09-04 ~ 2024-09-30OF - Director → CIF 0 - 2
Ryan, Terence
Company Director born in March 1957IndividualOfficer 2012-03-31 ~ 2017-05-10OF - Director → CIF 0 - 3
Hornby, Stephen Paul
Company Director born in June 1957Individual (1 offspring)Officer 2012-03-31 ~ 2017-05-10OF - Director → CIF 0 - 4
Ellis, David James
Accountant born in March 1959Individual (4 offsprings)Officer 2009-09-04 ~ 2012-03-31OF - Director → CIF 0 - 5
Doughty, William Robert
Investment Banker born in May 1968Individual (31 offsprings)Officer 2009-09-04 ~ 2009-12-31OF - Director → CIF 0 2010-03-31 ~ 2012-03-31OF - Director → CIF 0 - 6
Anderson, Colin John
Solicitor born in November 1963Individual (2 offsprings)Officer 2017-05-10 ~ 2024-02-12OF - Director → CIF 0 - 7
Saunders, Michael
Individual (2 offsprings)Officer 2013-04-02 ~ 2018-07-31OF - Secretary → CIF 0 - 8
Clear, Kim Michele
Individual (3 offsprings)Officer 2010-10-13 ~ 2013-03-31OF - Secretary → CIF 0 - 9
Simpson, Jonathan Michael
Accountant born in January 1973IndividualOfficer 2012-03-31 ~ 2023-03-31OF - Director → CIF 0 - 10TRILLIUM SECRETARIAT SERVICES LIMITED - 2009-02-02SMIF SECRETARIAT SERVICES LIMITED - 2007-09-27
St.martins House, 1 Gresham Street, London, United KingdomActive Corporate (4 parents, 204 offsprings)Officer2009-09-04 ~ 2010-10-13PE - Secretary → CIF 0 - 1147, Esplanade, St Helier, JerseyCorporatePerson with significant control2016-04-06 ~ 2022-01-19PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
SEMPERIAN PPP INVESTMENT PARTNERS GROUP LIMITED
Previous name
SEMPERIAN PPP INVESTMENT PARTNERS GROUP LIMITED - 2025-10-01
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
SEMPERIAN PPP INVESTMENT PARTNERS GROUP 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 3 months). The company status 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 3
Offspring entities and appointments
Active
5
- 1Third Floor Broad Quay House, Prince Street, Bristol, United KingdomActive Corporate (3 parents)Person with significant control 2021-08-18 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 2SCM NEWCO LIMITED - 2017-04-044th Floor, 1 Gresham Street, London, EnglandActive Corporate (5 parents)Person with significant control 2017-03-28 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
- 3AGHOCO 1464 LIMITED - 2016-11-114th Floor 1 Gresham Street, London, United KingdomActive Corporate (5 parents)Person with significant control 2016-10-20 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE
- 4TCM HOLDINGS LIMITED - 2009-02-02SEMPERIAN (HOLDINGS) LIMITED - 2017-04-04IMAGILE GROUP LIMITED - 2021-10-01Third Floor Broad Quay House, Prince Street, BristolActive Corporate (6 parents)Person with significant control 2016-04-06 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 5TRILLIUM PPP INVESTMENT PARTNERS (FINANCE) LIMITED - 2007-10-04TRILLIUM PPP INVESTMENT PARTNERS LIMITED - 2009-02-024th Floor 1 Gresham Street, London, United KingdomActive Corporate (6 parents, 4 offsprings)Person with significant control 2016-04-06 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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