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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 11
  • 1
    Rhodes, Andrew Charles Mutch
    Born in January 1970
    Individual (100 offsprings)
    Officer
    2018-12-06 ~ now
    OF - Director → CIF 0
  • 2
    Simpson, Jonathan Michael
    Finance Director born in January 1973
    Individual (93 offsprings)
    Officer
    2018-12-06 ~ 2023-03-31
    OF - Director → CIF 0
  • 3
    Hart, Roger
    Solicitor born in January 1971
    Individual (1716 offsprings)
    Officer
    2018-11-09 ~ 2018-12-06
    OF - Director → CIF 0
  • 4
    Mcgeown, Steven
    Born in May 1985
    Individual (102 offsprings)
    Officer
    2022-10-20 ~ now
    OF - Director → CIF 0
  • 5
    Little, Richard Geoffrey, Mr.
    Born in October 1979
    Individual (114 offsprings)
    Officer
    2022-10-20 ~ now
    OF - Director → CIF 0
  • 6
    Birch, Alan Edward
    Born in March 1970
    Individual (243 offsprings)
    Officer
    2018-12-06 ~ 2024-09-30
    OF - Director → CIF 0
  • 7
    Brown, Gary Nelson Robert Honeyman
    Born in August 1975
    Individual (120 offsprings)
    Officer
    2022-10-20 ~ now
    OF - Director → CIF 0
  • 8
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London
    Active Corporate (94 parents, 3150 offsprings)
    Officer
    2018-11-09 ~ 2018-12-06
    OF - Nominee Director → CIF 0
    Person with significant control
    2018-11-09 ~ 2018-12-07
    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
  • 9
    SEMPERIAN SECRETARIAT SERVICES LIMITED
    - now 05549576 08079027
    TRILLIUM SECRETARIAT SERVICES LIMITED - 2009-02-02
    SMIF SECRETARIAT SERVICES LIMITED - 2007-09-27
    4th Floor 1, Gresham Street, London, United Kingdom
    Active Corporate (14 parents, 233 offsprings)
    Officer
    2018-12-06 ~ now
    OF - Secretary → CIF 0
  • 10
    SEMPERIAN INFRASTRUCTURE PORTFOLIO LIMITED
    - now 06335776
    SEMPERIAN PPP INVESTMENT PARTNERS LIMITED - 2025-10-01 06335776 06330684... (more)
    TRILLIUM PPP INVESTMENT PARTNERS LIMITED - 2009-02-02
    TRILLIUM PPP INVESTMENT PARTNERS (FINANCE) LIMITED - 2007-10-04
    4th Floor, 1 Gresham Street, London, United Kingdom
    Active Corporate (17 parents, 4 offsprings)
    Person with significant control
    2018-12-07 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London
    Active Corporate (94 parents, 3190 offsprings)
    Officer
    2018-11-09 ~ 2018-12-06
    OF - Director → CIF 0
    2018-11-09 ~ 2018-12-06
    OF - Secretary → CIF 0
parent relation
Company in focus

SEMPERIAN PPP INVESTMENT PARTNERS NO.3 LIMITED

Period: 2018-12-06 ~ now
Company number: 11669757 06250753... (more)
Registered names
SEMPERIAN PPP INVESTMENT PARTNERS NO.3 LIMITED - now 06250753... (more)
AGHOCO 1795 LIMITED - 2018-12-06 10067124... (more)
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • SEMPERIAN PPP INVESTMENT PARTNERS NO.3 LIMITED
    Info
    AGHOCO 1795 LIMITED - 2018-12-06
    Registered number 11669757
    4th Floor 1 Gresham Street, London EC2V 7BX
    PRIVATE LIMITED COMPANY incorporated on 2018-11-09 (7 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-25
    CIF 0
  • SEMPERIAN PPP INVESTMENT PARTNERS NO. 3 LIMITED
    S
    Registered number 11669757
    4th Floor, 1, Gresham Street, London, England, EC2V 7BX
    Corporate in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HOLYROOD HOLDINGS LIMITED
    SC604653
    C/o Spaces, 100 West George Street, Glasgow, Scotland
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2018-12-14 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.