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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 7
  • 1
    French, Desmond Mark
    Born in July 1975
    Individual (40 offsprings)
    Officer
    2020-01-29 ~ 2021-02-02
    OF - Director → CIF 0
  • 2
    Saunders, Michael
    Individual (142 offsprings)
    Officer
    2017-06-28 ~ 2018-05-08
    OF - Secretary → CIF 0
  • 3
    Mclellan, Kenneth Andrew
    Born in November 1961
    Individual (51 offsprings)
    Officer
    2017-06-28 ~ 2019-03-31
    OF - Director → CIF 0
  • 4
    Ritchie, Alan Campbell
    Company Director born in April 1967
    Individual (201 offsprings)
    Officer
    2017-06-28 ~ now
    OF - Director → CIF 0
  • 5
    Little, Richard Geoffrey, Mr.
    Born in October 1979
    Individual (114 offsprings)
    Officer
    2017-06-28 ~ now
    OF - Director → CIF 0
  • 6
    SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED
    - now 08079027
    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
    2018-05-08 ~ dissolved
    OF - Secretary → CIF 0
  • 7
    SEMPERIAN PPP INVESTMENT PARTNERS NO 2 LIMITED
    SEMPERIAN PPP INVESTMENT PARTNERS NO.2 LIMITED - now 06250753 11669757... (more)
    TRILLIUM PPP INVESTMENT PARTNERS NO. 2 LIMITED - 2009-02-02
    TRILLIUM PPP INVESTMENT PARTNERS LIMITED - 2007-10-04
    TRILLIUM CAPITAL LIMITED - 2007-07-04
    1, Gresham Street, London, United Kingdom
    Active Corporate (16 parents, 48 offsprings)
    Person with significant control
    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
parent relation
Company in focus

SEMPERIAN (GLASGOW) LIMITED

Company number: 10838817
Registered name
SEMPERIAN (GLASGOW) LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • SEMPERIAN (GLASGOW) LIMITED
    Info
    Registered number 10838817
    Third 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
    4th 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 1
  • 1
    PARKING GLASGOW LIMITED
    - now 04531874
    IMPREGILO PARKING (GLASGOW) LIMITED
    - 2017-07-19 04531874
    EVER 1904 LIMITED - 2002-10-09
    Third Floor, One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (18 parents)
    Person with significant control
    2017-07-14 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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