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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 16
  • 1
    Rhodes, Andrew Charles Mutch
    Born in January 1970
    Individual (100 offsprings)
    Officer
    2009-09-04 ~ now
    OF - Director → CIF 0
  • 2
    Simpson, Jonathan Michael
    Accountant born in January 1973
    Individual (93 offsprings)
    Officer
    2012-03-31 ~ 2023-03-31
    OF - Director → CIF 0
  • 3
    Clear, Kim Michele
    Individual (62 offsprings)
    Officer
    2010-10-13 ~ 2013-03-31
    OF - Secretary → CIF 0
  • 4
    Saunders, Michael
    Individual (142 offsprings)
    Officer
    2013-04-02 ~ 2018-07-31
    OF - Secretary → CIF 0
  • 5
    Mcgeown, Steven
    Born in May 1985
    Individual (102 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
  • 6
    Anderson, Colin John
    Solicitor born in November 1963
    Individual (20 offsprings)
    Officer
    2017-05-10 ~ 2024-02-12
    OF - Director → CIF 0
  • 7
    Ellis, David James
    Accountant born in March 1959
    Individual (146 offsprings)
    Officer
    2009-09-04 ~ 2012-03-31
    OF - Director → CIF 0
  • 8
    Taberner, Susan
    Individual (62 offsprings)
    Officer
    2018-08-01 ~ now
    OF - Secretary → CIF 0
  • 9
    Little, Richard Geoffrey, Mr.
    Born in October 1979
    Individual (114 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
  • 10
    Hornby, Stephen Paul
    Company Director born in June 1957
    Individual (62 offsprings)
    Officer
    2012-03-31 ~ 2017-05-10
    OF - Director → CIF 0
  • 11
    Ryan, Terence
    Company Director born in March 1957
    Individual (53 offsprings)
    Officer
    2012-03-31 ~ 2017-05-10
    OF - Director → CIF 0
  • 12
    Birch, Alan Edward
    Born in March 1970
    Individual (243 offsprings)
    Officer
    2009-09-04 ~ 2024-09-30
    OF - Director → CIF 0
  • 13
    Brown, Gary Nelson Robert Honeyman
    Born in August 1975
    Individual (120 offsprings)
    Officer
    2019-12-12 ~ now
    OF - Director → CIF 0
  • 14
    Doughty, William Robert
    Investment Banker born in May 1968
    Individual (130 offsprings)
    Officer
    2009-09-04 ~ 2009-12-31
    OF - Director → CIF 0
    2010-03-31 ~ 2012-03-31
    OF - Director → CIF 0
  • 15
    47, Esplanade, St Helier, Jersey
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-01-19
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 16
    SEMPERIAN SECRETARIAT SERVICES LIMITED
    - now 05549576 08079027
    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 (14 parents, 233 offsprings)
    Officer
    2009-09-04 ~ 2010-10-13
    OF - Secretary → CIF 0
parent relation
Company in focus

SEMPERIAN INFRASTRUCTURE LIMITED

Period: 2025-10-01 ~ now
Company number: 07009647
Registered names
SEMPERIAN INFRASTRUCTURE LIMITED - now
SEMPERIAN PPP INVESTMENT PARTNERS GROUP LIMITED - 2025-10-01 06330684... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • SEMPERIAN INFRASTRUCTURE LIMITED
    Info
    SEMPERIAN PPP INVESTMENT PARTNERS GROUP LIMITED - 2025-10-01
    Registered number 07009647
    4th Floor 1 Gresham Street, London EC2V 7BX
    PRIVATE LIMITED COMPANY incorporated on 2009-09-04 (16 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-28
    CIF 0
  • SEMPERIAN INFRASTRUCTURE LIMITED
    S
    Registered number missing
    4th Floor, 1 Gresham Street, London, EC2V 7BX
    Private Company Limited By Shares
    CIF 1
  • SEMPERIAN INFRASTRUCTURE LIMITED
    S
    Registered number missing
    Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
    Limited Company
    CIF 2
  • SEMPERIAN INFRASTRUCTURE LIMITED
    S
    Registered number 07009647
    Fourth Floor 1, Gresham Street, London, England, EC2V 7BX
    Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    CAPITEC PUBLIC SERVICES LIMITED
    13571757
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (6 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
    SEMPERIAN ECONOMIC INFRASTRUCTURE LIMITED
    - now 10438324
    AGHOCO 1464 LIMITED
    - 2016-11-11 10438324 11199048... (more)
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-10-20 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    SEMPERIAN INFRASTRUCTURE PORTFOLIO LIMITED
    - now 06335776
    SEMPERIAN PPP INVESTMENT PARTNERS LIMITED
    - 2025-10-01 06335776 06330684... (more)
    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 (17 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    SEMPERIAN LIMITED
    - now 10695628 06786026
    SEMPERIAN CAPITAL MANAGEMENT LIMITED
    - 2025-09-30 10695628 05991860... (more)
    SCM NEWCO LIMITED
    - 2017-04-04 10695628 10612016
    4th Floor, 1 Gresham Street, London, England
    Active Corporate (8 parents)
    Person with significant control
    2017-03-28 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    SEMPERIAN MANAGEMENT GROUP LIMITED
    - now 06746320 06786030
    SEMPERIAN INFRASTRUCTURE GROUP LIMITED
    - 2025-09-18 06746320
    IMAGILE GROUP LIMITED
    - 2021-10-01 06746320 10497936... (more)
    SEMPERIAN (HOLDINGS) LIMITED
    - 2017-04-04 06746320 10497936... (more)
    TCM HOLDINGS LIMITED - 2009-02-02
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (18 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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