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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 8
  • 1
    Simpson, Jonathan Michael
    Finance Director born in January 1973
    Individual (93 offsprings)
    Officer
    2016-11-23 ~ 2022-08-22
    OF - Director → CIF 0
  • 2
    Brown, Gary Nelson Robert Honeyman
    Born in August 1975
    Individual (120 offsprings)
    Officer
    2022-08-22 ~ now
    OF - Director → CIF 0
  • 3
    Burlton, Chris
    Born in September 1973
    Individual (72 offsprings)
    Officer
    2022-08-22 ~ now
    OF - Director → CIF 0
  • 4
    Lancaster, Emma Louise
    Born in February 1986
    Individual (16 offsprings)
    Officer
    2022-08-22 ~ now
    OF - Director → CIF 0
  • 5
    Saunders, Michael
    Individual (142 offsprings)
    Officer
    2017-03-09 ~ 2018-07-31
    OF - Secretary → CIF 0
  • 6
    SEMPERIAN ASSET MANAGEMENT LTD
    SEMPERIAN ASSET MANAGEMENT LIMITED - now
    IMAGILE INFRASTRUCTURE MANAGEMENT LIMITED - 2021-10-01 05343295 13657131... (more)
    SEMPERIAN ASSET MANAGEMENT LIMITED - 2017-04-04 05343295 10493053
    TRILLIUM ASSET MANAGEMENT LIMITED - 2009-02-02
    SMIF ASSET MANAGEMENT LIMITED - 2007-09-27
    Third Floor, Broad Quay House, Bristol, United Kingdom
    Active Corporate (24 parents, 14 offsprings)
    Person with significant control
    2016-11-23 ~ 2021-10-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED
    - now 08079027 05549576
    IMAGILE SECRETARIAT SERVICES LIMITED - 2021-10-01 08079027
    MAMG COMPANY SECRETARIAL SERVICES LIMITED - 2017-04-04
    Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (17 parents, 148 offsprings)
    Officer
    2018-08-01 ~ now
    OF - Secretary → CIF 0
  • 8
    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
    TCM HOLDINGS LIMITED - 2009-02-02
    Third Floor, Broad Quay House, Prince Street, Broad Quay, Bristol, England
    Active Corporate (18 parents, 10 offsprings)
    Person with significant control
    2021-10-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SEMPERIAN ASSURANCE SERVICES LIMITED

Period: 2022-08-22 ~ now
Company number: 10492530
Registered names
SEMPERIAN ASSURANCE SERVICES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • SEMPERIAN ASSURANCE SERVICES LIMITED
    Info
    IMAGILE CONSULTING LIMITED - 2022-08-22
    Registered number 10492530
    Third Floor, Broad Quay House, Bristol BS1 4DJ
    PRIVATE LIMITED COMPANY incorporated on 2016-11-23 (9 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-25
    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.