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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
    2017-03-28 ~ 2023-03-31
    OF - Director → CIF 0
  • 2
    Saunders, Michael
    Individual (142 offsprings)
    Officer
    2017-03-28 ~ 2018-07-31
    OF - Secretary → CIF 0
  • 3
    Taberner, Susan
    Individual (62 offsprings)
    Officer
    2018-08-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Rhodes, Andrew Charles Mutch
    Born in January 1970
    Individual (100 offsprings)
    Officer
    2017-03-28 ~ now
    OF - Director → CIF 0
  • 5
    Birch, Alan Edward
    Born in March 1970
    Individual (243 offsprings)
    Officer
    2017-04-01 ~ 2024-09-30
    OF - Director → CIF 0
  • 6
    Little, Richard Geoffrey, Mr.
    Born in October 1979
    Individual (114 offsprings)
    Officer
    2022-10-20 ~ now
    OF - Director → CIF 0
  • 7
    Mcgeown, Steven
    Born in May 1985
    Individual (102 offsprings)
    Officer
    2022-10-20 ~ now
    OF - Director → CIF 0
  • 8
    SEMPERIAN INFRASTRUCTURE LIMITED
    SEMPERIAN PPP INVESTMENT PARTNERS GROUP LIMITED - now 07009647 06330684... (more)
    SEMPERIAN PPP INVESTMENT PARTNERS GROUP LIMITED - 2025-10-01 07009647 06330684... (more)
    Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (16 parents, 5 offsprings)
    Person with significant control
    2017-03-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SEMPERIAN CAPITAL MANAGEMENT LIMITED

Period: 2017-04-04 ~ now
Company number: 10695628
Registered names
SEMPERIAN CAPITAL MANAGEMENT LIMITED - now 05991860
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

  • SEMPERIAN CAPITAL MANAGEMENT LIMITED
    Info
    SCM NEWCO LIMITED - 2017-04-04
    Registered number 10695628
    4th Floor, 1 Gresham Street, London EC2V 7BX
    PRIVATE LIMITED COMPANY incorporated on 2017-03-28 (8 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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