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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 7
  • 1
    Mcgeown, Steven
    Born in May 1985
    Individual (102 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Rhodes, Andrew Charles Mutch
    Born in January 1970
    Individual (100 offsprings)
    Officer
    2011-02-16 ~ 2014-10-09
    OF - Director → CIF 0
  • 3
    Simpson, Jonathan Michael
    Accountant born in January 1973
    Individual (93 offsprings)
    Officer
    2017-10-31 ~ 2023-03-31
    OF - Director → CIF 0
  • 4
    Burlton, Chris
    Born in September 1973
    Individual (72 offsprings)
    Officer
    2014-10-09 ~ now
    OF - Director → CIF 0
  • 5
    SEMPERIAN SECRETARIAT SERVICES LIMITED
    - now 05549576 08079027
    TRILLIUM SECRETARIAT SERVICES LIMITED - 2009-02-02
    SMIF SECRETARIAT SERVICES LIMITED - 2007-09-27
    4th Floor, 1 Gresham Street, London, United Kingdom
    Active Corporate (14 parents, 233 offsprings)
    Officer
    2011-02-16 ~ now
    OF - Secretary → CIF 0
  • 6
    PPP NOMINEE DIRECTORS LIMITED
    - now 06412237
    LST PPP NOMINEE DIRECTORS LIMITED - 2009-02-02
    St. Martins House, 1 Gresham Street, London, United Kingdom
    Active Corporate (11 parents, 75 offsprings)
    Officer
    2011-02-16 ~ 2017-10-31
    OF - Director → CIF 0
  • 7
    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 St, Bristol, England
    Active Corporate (18 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SEMPERIAN HEALTH MANAGEMENT (UCLH) LC LIMITED

Period: 2011-02-16 ~ now
Company number: 07532600
Registered name
SEMPERIAN HEALTH MANAGEMENT (UCLH) LC LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • SEMPERIAN HEALTH MANAGEMENT (UCLH) LC LIMITED
    Info
    Registered number 07532600
    4th Floor 1 Gresham Street, London EC2V 7BX
    PRIVATE LIMITED COMPANY incorporated on 2011-02-16 (15 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2026-02-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.