logo
explain how to read the page

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 12
  • 1
    Simpson, Jonathan Michael
    Finance Director born in January 1973
    Individual (93 offsprings)
    Officer
    2017-02-09 ~ 2017-04-01
    OF - Director → CIF 0
  • 2
    Brown, Gary Nelson Robert Honeyman
    Engineer born in August 1975
    Individual (120 offsprings)
    Officer
    2017-03-24 ~ 2019-10-08
    OF - Director → CIF 0
  • 3
    Burlton, Chris
    Born in October 1973
    Individual (72 offsprings)
    Officer
    2017-03-24 ~ now
    OF - Director → CIF 0
  • 4
    White, Carl
    Born in March 1978
    Individual (2 offsprings)
    Officer
    2018-05-10 ~ now
    OF - Director → CIF 0
  • 5
    James, Michael
    Health And Safety Professional born in March 1962
    Individual (4 offsprings)
    Officer
    2019-10-08 ~ 2023-03-31
    OF - Director → CIF 0
  • 6
    Ryan, Terence
    Company Director born in March 1957
    Individual (53 offsprings)
    Officer
    2017-03-24 ~ 2018-05-10
    OF - Director → CIF 0
  • 7
    Body, Luke
    Born in May 1981
    Individual (6 offsprings)
    Officer
    2018-05-10 ~ now
    OF - Director → CIF 0
  • 8
    Taberner, Susan
    Individual (62 offsprings)
    Officer
    2018-08-01 ~ now
    OF - Secretary → CIF 0
  • 9
    Saunders, Michael
    Individual (142 offsprings)
    Officer
    2017-02-09 ~ 2018-07-31
    OF - Secretary → CIF 0
  • 10
    Hornby, Stephen Paul
    Company Director born in July 1957
    Individual (62 offsprings)
    Officer
    2017-03-24 ~ 2018-05-10
    OF - Director → CIF 0
  • 11
    IMAGILE INFRASTRUCTURE 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
    2017-02-09 ~ 2019-03-29
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    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 St, Bristol, England
    Active Corporate (18 parents, 10 offsprings)
    Person with significant control
    2019-03-29 ~ 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 TECHNICAL MANAGEMENT LIMITED

Period: 2025-10-01 ~ now
Company number: 10611984
Registered names
SEMPERIAN TECHNICAL MANAGEMENT LIMITED - now 05991860... (more)
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

Related profiles found in government register
  • SEMPERIAN TECHNICAL MANAGEMENT LIMITED
    Info
    IMAGILE PROFESSIONAL SERVICES LIMITED - 2025-10-01
    Registered number 10611984
    Third Floor Broad Quay House, Prince Street, Bristol BS1 4DJ
    PRIVATE LIMITED COMPANY incorporated on 2017-02-09 (9 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2026-02-02
    CIF 0
  • SEMPERIAN TECHNICAL MANAGEMENT LIMITED
    S
    Registered number 10611984
    Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CAPITEC LIMITED
    05497706
    Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2022-07-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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