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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
Active 5
  • 1
    Burlton, Chris
    Born in September 1973
    Individual (62 offsprings)
    Officer
    2017-03-24 ~ now
    OF - Director → CIF 0
  • 2
    White, Carl
    Born in February 1978
    Individual (2 offsprings)
    Officer
    2018-05-10 ~ now
    OF - Director → CIF 0
  • 3
    Taberner, Susan
    Individual (22 offsprings)
    Officer
    2018-08-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Body, Luke
    Born in April 1981
    Individual (6 offsprings)
    Officer
    2018-05-10 ~ now
    OF - Director → CIF 0
  • 5
    SEMPERIAN INFRASTRUCTURE GROUP LIMITED - now 06746320
    IMAGILE GROUP LIMITED - 2021-10-01 06746320 06763334, 10497936, 10611986... (more)
    SEMPERIAN (HOLDINGS) LIMITED - 2017-04-04 05496900, 10497936
    TCM HOLDINGS LIMITED - 2009-02-02
    Third Floor, Broad Quay House, Prince St, Bristol, England
    Active Corporate (6 parents, 10 offsprings)
    Person with significant control
    2019-03-29 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Simpson, Jonathan Michael
    Finance Director born in January 1973
    Individual
    Officer
    2017-02-09 ~ 2017-04-01
    OF - Director → CIF 0
  • 2
    Hornby, Stephen Paul
    Company Director born in June 1957
    Individual (1 offspring)
    Officer
    2017-03-24 ~ 2018-05-10
    OF - Director → CIF 0
  • 3
    Saunders, Michael
    Individual (10 offsprings)
    Officer
    2017-02-09 ~ 2018-07-31
    OF - Secretary → CIF 0
  • 4
    Ryan, Terence
    Company Director born in March 1957
    Individual
    Officer
    2017-03-24 ~ 2018-05-10
    OF - Director → CIF 0
  • 5
    Brown, Gary Nelson Robert Honeyman
    Engineer born in August 1975
    Individual (45 offsprings)
    Officer
    2017-03-24 ~ 2019-10-08
    OF - Director → CIF 0
  • 6
    James, Michael
    Health And Safety Professional born in February 1962
    Individual (1 offspring)
    Officer
    2019-10-08 ~ 2023-03-31
    OF - Director → CIF 0
  • 7
    SEMPERIAN ASSET MANAGEMENT LIMITED - now 10493053
    IMAGILE INFRASTRUCTURE MANAGEMENT LIMITED - 2021-10-01 05343295 10493053, 13657131
    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 (4 parents, 12 offsprings)
    Person with significant control
    2017-02-09 ~ 2019-03-29
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

IMAGILE PROFESSIONAL SERVICES LIMITED

Previous name
IMAGILE PROFESSIONAL SERVICES LIMITED - 2025-10-01
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

Related profiles found in government register
  • IMAGILE PROFESSIONAL SERVICES 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 2025-02-07
    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
Active 1
  • CAPITEC LIMITED
    05497706
    Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    651,917 GBP2020-05-31
    Person with significant control
    2022-07-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.