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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 4
  • 1
    Ritchie, Alan Campbell
    Company Director born in April 1967
    Individual (109 offsprings)
    Officer
    icon of calendar 2017-06-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    Little, Richard
    Investment Director born in October 1979
    Individual (66 offsprings)
    Officer
    icon of calendar 2017-06-28 ~ dissolved
    OF - Director → CIF 0
  • 3
    MAMG COMPANY SECRETARIAL SERVICES LIMITED - 2017-04-04
    IMAGILE SECRETARIAT SERVICES LIMITED - 2021-10-01
    icon of addressThird Floor, Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (5 parents, 44 offsprings)
    Officer
    icon of calendar 2018-05-08 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    SEMPERIAN PPP INVESTMENT PARTNERS NO.2 LIMITED - now
    TRILLIUM PPP INVESTMENT PARTNERS LIMITED - 2007-10-04
    TRILLIUM CAPITAL LIMITED - 2007-07-04
    TRILLIUM PPP INVESTMENT PARTNERS NO. 2 LIMITED - 2009-02-02
    icon of address1, Gresham Street, London, United Kingdom
    Active Corporate (6 parents, 47 offsprings)
    Person with significant control
    icon of calendar 2017-06-28 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    French, Desmond Mark
    Company Director born in July 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-29 ~ 2021-02-02
    OF - Director → CIF 0
  • 2
    Mclellan, Kenneth Andrew
    Regional Project Director born in November 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-06-28 ~ 2019-03-31
    OF - Director → CIF 0
  • 3
    Saunders, Michael
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-06-28 ~ 2018-05-08
    OF - Secretary → CIF 0
parent relation
Company in focus

SEMPERIAN (GLASGOW) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • SEMPERIAN (GLASGOW) LIMITED
    Info
    Registered number 10838817
    icon of addressThird Floor, One London Square, Cross Lanes, Guildford, Surrey GU1 1UN
    PRIVATE LIMITED COMPANY incorporated on 2017-06-28 and dissolved on 2025-02-20 (7 years 7 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-06-25
    CIF 0
  • SEMPERIAN (GLASGOW) LIMITED
    S
    Registered number 10838817
    icon of address4th Floor, 1 Gresham Street, London, United Kingdom, EC2V 7BX
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • EVER 1904 LIMITED - 2002-10-09
    IMPREGILO PARKING (GLASGOW) LIMITED - 2017-07-19
    icon of addressThird Floor, One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-07-14 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.