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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mcgeown, Steven

child relation
Offspring entities and appointments 102
  • 1
    AGECROFT PROPERTIES (NO.2) LIMITED
    - now 04167343
    LEATHERGRANGE LIMITED - 2001-04-06
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (27 parents)
    Officer
    2020-01-29 ~ now
    IIF 89 - Director → ME
  • 2
    API HOLDCO LIMITED
    - now 05257934
    RAILGRANGE LIMITED - 2005-07-15
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (18 parents, 1 offspring)
    Officer
    2020-01-29 ~ now
    IIF 44 - Director → ME
  • 3
    CHILTERN SECURITIES LIMITED
    - now 03034799
    SAIR MEDICAL LIMITED - 1996-11-06
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (14 parents, 6 offsprings)
    Officer
    2023-03-31 ~ now
    IIF 63 - Director → ME
  • 4
    CORLA LIMITED
    04263099
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2023-03-31 ~ now
    IIF 43 - Director → ME
  • 5
    ECCLES SPECIAL HIGH SCHOOLS HOLDING COMPANY LIMITED
    - now 04620788
    JARVISHELF 45 LIMITED - 2003-03-07
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (20 parents)
    Officer
    2023-03-31 ~ now
    IIF 13 - Director → ME
  • 6
    EXIGE INFRASTRUCTURE MANAGEMENT LIMITED
    10494916
    Third Floor, Broad Quay House, Bristol, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-03-31 ~ now
    IIF 69 - Director → ME
  • 7
    GH CLAYHILL HOLDINGS LIMITED
    04290750
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (22 parents, 1 offspring)
    Officer
    2019-05-22 ~ 2022-11-01
    IIF 90 - Director → ME
  • 8
    GH CLAYHILL LIMITED
    04290820
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (23 parents)
    Officer
    2019-05-22 ~ 2022-11-01
    IIF 92 - Director → ME
  • 9
    GH GRAVESHAM HOLDINGS LIMITED
    04919270
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (23 parents, 1 offspring)
    Officer
    2019-05-22 ~ 2022-11-01
    IIF 94 - Director → ME
  • 10
    GH GRAVESHAM LIMITED
    04917714
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (24 parents)
    Officer
    2019-05-22 ~ 2022-11-01
    IIF 95 - Director → ME
  • 11
    GH NORTH NORTHAMPTON HOLDINGS LIMITED
    04492528
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (25 parents, 1 offspring)
    Officer
    2019-10-29 ~ 2022-11-01
    IIF 100 - Director → ME
  • 12
    GH NORTH NORTHAMPTON LIMITED
    04492851
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (25 parents)
    Officer
    2019-10-29 ~ 2022-11-01
    IIF 99 - Director → ME
  • 13
    GH STONE HOUSE HOLDINGS LIMITED
    05265458
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (23 parents, 1 offspring)
    Officer
    2019-05-22 ~ 2022-11-01
    IIF 96 - Director → ME
  • 14
    GH STONE HOUSE LIMITED
    05265025
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (24 parents)
    Officer
    2019-05-22 ~ 2022-11-01
    IIF 91 - Director → ME
  • 15
    GROSVENOR PPP HOLDINGS LIMITED
    - now 05406150
    GROSVENOR INFRASTRUCTURE CAPITAL (FUND 1) LIMITED - 2006-07-19
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (21 parents, 5 offsprings)
    Officer
    2020-10-09 ~ 2022-12-13
    IIF 102 - Director → ME
  • 16
    HARINGEY SCHOOLS SERVICES LIMITED
    04011160
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (26 parents)
    Officer
    2018-07-23 ~ 2022-11-01
    IIF 97 - Director → ME
  • 17
    IMAGILE ASSET MANAGEMENT LIMITED
    10492528
    Third Floor, Broad Quay House, Bristol, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-03-31 ~ now
    IIF 1 - Director → ME
  • 18
    IMAGILE GROUP LIMITED
    13657121 10497936... (more)
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-03-31 ~ now
    IIF 31 - Director → ME
  • 19
    IMAGILE INFRASTRUCTURE MANAGEMENT LIMITED
    13657131 05343295... (more)
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-03-31 ~ now
    IIF 30 - Director → ME
  • 20
    IMAGILE LIMITED
    10494982
    Third Floor, Broad Quay House, Bristol, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-03-31 ~ now
    IIF 8 - Director → ME
  • 21
    IMAGILE SUPPORT SERVICES LIMITED
    10492562
    Third Floor, Broad Quay House, Bristol, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-03-31 ~ now
    IIF 15 - Director → ME
  • 22
    INTERMEDIATE CARE LIMITED
    - now 04344962
    PRECIS (2169) LIMITED - 2002-04-12
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (15 parents, 1 offspring)
    Officer
    2023-03-31 ~ now
    IIF 84 - Director → ME
  • 23
    INVESTORS IN HEALTH LIMITED
    04636454
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (14 parents)
    Officer
    2023-03-31 ~ now
    IIF 3 - Director → ME
  • 24
    INVESTORS IN THE COMMUNITY GROUP LIMITED
    05684415
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (23 parents)
    Officer
    2023-03-31 ~ now
    IIF 77 - Director → ME
  • 25
    KIRKLEES SCHOOLS INVESTMENT COMPANY LIMITED
    04175841
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (17 parents)
    Officer
    2023-03-31 ~ now
    IIF 7 - Director → ME
  • 26
    LANCASTER ASSETS HOLDINGS LIMITED
    - now 06772333
    3621ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-12-15
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (15 parents)
    Officer
    2023-03-31 ~ now
    IIF 37 - Director → ME
  • 27
    LIVERPOOL SCHOOLS INVESTMENT COMPANY LIMITED
    - now 04226700
    STROBETECH LIMITED - 2001-07-09
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (19 parents)
    Officer
    2023-03-31 ~ now
    IIF 26 - Director → ME
  • 28
    MAMG (AUSTRALIA) LIMITED
    08121838
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (17 parents)
    Officer
    2023-03-31 ~ now
    IIF 67 - Director → ME
  • 29
    MAMG 2 LIMITED
    - now 04635601 07781743... (more)
    MILL ASSET MANAGEMENT LIMITED - 2014-12-12
    MILL BIDCO NO.9 LIMITED - 2003-03-17
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (21 parents)
    Officer
    2023-03-31 ~ now
    IIF 11 - Director → ME
  • 30
    MAMG ASSET MANAGEMENT (HOLDINGS) LIMITED
    - now 05682553
    MILL ASSET MANAGEMENT (HOLDINGS) LIMITED - 2014-12-30
    MILL N20 LIMITED - 2010-04-21
    MILL GROUP LIMITED - 2008-11-24
    MILL GROUP (SHELF COMPANY) LIMITED - 2006-01-23
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2023-03-31 ~ now
    IIF 41 - Director → ME
  • 31
    MAMG ASSET MANAGEMENT GROUP LTD
    - now 06836081
    MILL ASSET MANAGEMENT GROUP LIMITED - 2015-07-07
    DTP (L4) LIMITED - 2009-04-09
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (17 parents, 42 offsprings)
    Officer
    2023-03-31 ~ now
    IIF 4 - Director → ME
  • 32
    MAMG ASSET MANAGEMENT LIMITED
    - now 05598528 02898394
    MAMG ASSET MANAGEMENT LIMITED - 2012-07-11
    IIC MANAGEMENT SERVICES LIMITED - 2012-07-11
    IIC MANAGEMENT SERVICES LIMITED - 2012-05-30
    IIC PROJECTS (BIDCO NO. 3) LIMITED - 2005-11-04
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2023-03-31 ~ now
    IIF 38 - Director → ME
  • 33
    MAMG ASSET MANAGEMENT SERVICES LIMITED
    - now 02898394 05598528... (more)
    MILL ASSET MANAGEMENT SERVICES LIMITED - 2014-12-12
    MILL ASSET MANAGEMENT GROUP LIMITED - 2009-04-06
    MILL GROUP LIMITED - 2005-01-04
    ESCORTGOLF LIMITED - 1994-03-08
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (25 parents, 5 offsprings)
    Officer
    2023-03-31 ~ now
    IIF 74 - Director → ME
  • 34
    MAMG GROUP SERVICES LIMITED
    - now 05257962
    IIC GROUP SERVICES LIMITED - 2012-08-03
    MILL GROUP SERVICES LIMITED - 2006-01-31
    SHELFCO (NO. 3011) LIMITED - 2005-01-04
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2023-03-31 ~ now
    IIF 14 - Director → ME
  • 35
    MAMG HEALTHCARE LIMITED
    - now 04715687
    MILL HEALTHCARE LIMITED - 2014-12-12
    MILL IICF2 FP LIMITED - 2009-10-23
    MILL HEALTHCARE LIMITED - 2008-03-04
    MILL BIDCO NO.8 LIMITED - 2003-06-17
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (15 parents)
    Officer
    2023-03-31 ~ now
    IIF 20 - Director → ME
  • 36
    MAMG INFRASTRUCTURE MANAGEMENT LIMITED
    - now 09839429
    AGHOCO 1351 LIMITED - 2015-11-09
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2023-03-31 ~ now
    IIF 40 - Director → ME
  • 37
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (15 parents)
    Officer
    2023-03-31 ~ now
    IIF 58 - Director → ME
  • 38
    MAMG PROPERTIES LTD
    - now 02906306
    MILL PROPERTIES LIMITED - 2014-01-28
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2023-03-31 ~ now
    IIF 66 - Director → ME
  • 39
    MAMG SERVICES LIMITED
    - now 04255382 04635601... (more)
    MILL INSURANCE SERVICES LIMITED - 2015-06-24
    MILL PROPERTIES (MANCHESTER) LIMITED - 2004-07-12
    HALLCO 644 LIMITED - 2001-09-14
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (22 parents)
    Officer
    2023-03-31 ~ now
    IIF 68 - Director → ME
  • 40
    MARLBOROUGH FACILITIES LIMITED
    - now 04828485
    INHOCO 2876 LIMITED - 2003-08-01
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (19 parents)
    Officer
    2019-05-22 ~ 2022-11-01
    IIF 101 - Director → ME
  • 41
    MONMOUTH FACILITIES LIMITED
    - now 05188163
    INHOCO 3122 LIMITED - 2004-09-22
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (22 parents)
    Officer
    2019-05-14 ~ 2022-11-01
    IIF 93 - Director → ME
  • 42
    NK FACILITIES LIMITED
    - now 05015874
    HOMEBREEZE LIMITED - 2004-02-03
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (19 parents)
    Officer
    2020-10-01 ~ 2022-11-01
    IIF 98 - Director → ME
  • 43
    PFI INVESTMENTS LIMITED
    - now 05016050
    MASMELO 1 LIMITED - 2004-03-08
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (17 parents, 11 offsprings)
    Officer
    2023-03-31 ~ now
    IIF 55 - Director → ME
  • 44
    PPP NOMINEE DIRECTORS LIMITED
    - now 06412237
    LST PPP NOMINEE DIRECTORS LIMITED - 2009-02-02
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (11 parents, 75 offsprings)
    Officer
    2023-03-31 ~ now
    IIF 76 - Director → ME
  • 45
    RBIL GROUP LIMITED
    - now 03243345
    RYHURST LIMITED - 2006-03-01
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (23 parents, 1 offspring)
    Officer
    2023-03-31 ~ now
    IIF 25 - Director → ME
  • 46
    RBIL LIMITED
    - now 04351501
    RYHURST BARCLAYS INFRASTRUCTURE LIMITED - 2006-02-08
    RYHURST JV LIMITED - 2002-02-15
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (23 parents, 11 offsprings)
    Officer
    2023-03-31 ~ now
    IIF 52 - Director → ME
  • 47
    SCHOOLS INVESTMENT COMPANY LIMITED
    - now 04212197
    TRONICBLINK LIMITED - 2001-06-08
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (19 parents)
    Officer
    2023-03-31 ~ now
    IIF 85 - Director → ME
  • 48
    SCHOOLS PBS LIMITED
    - now 04159830
    JARVISHELF 4 LIMITED - 2001-05-11
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (18 parents)
    Officer
    2023-03-31 ~ now
    IIF 9 - Director → ME
  • 49
    SCM MANCO 1 LIMITED
    - now 11384675
    AGHOCO 1708 LIMITED - 2018-06-19
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom, United Kingdom
    Active Corporate (9 parents)
    Officer
    2022-10-20 ~ now
    IIF 78 - Director → ME
  • 50
    SCM NEWCO LIMITED
    - now 10612016 10695628
    IMAGILE BUSINESS SUPPORT LIMITED - 2017-04-04
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-03-31 ~ now
    IIF 75 - Director → ME
  • 51
    SEDAMIS NO. 15 LIMITED
    - now 05659989
    TRILLIUM NO. 15 LIMITED - 2009-02-11
    LAND SECURITIES TRILLIUM NO. 15 LIMITED - 2009-01-26
    SHELFCO (NO. 3160) LIMITED - 2006-03-07
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2023-03-31 ~ now
    IIF 46 - Director → ME
  • 52
    SEMPERIAN (COMMUNITY HEALTH) GROSVENOR LIMITED
    - now 05994394
    TRILLIUM (COMMUNITY HEALTH) GROSVENOR LIMITED - 2009-02-02
    SMIF (COMMUNITY HEALTH) GROSVENOR LIMITED - 2007-09-17
    INHOCO 4177 LIMITED - 2007-02-09
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2023-03-31 ~ now
    IIF 61 - Director → ME
  • 53
    SEMPERIAN (COMMUNITY HEALTH) LIMITED
    - now 05997987
    TRILLIUM (COMMUNITY HEALTH) LIMITED - 2009-02-02
    SMIF (COMMUNITY HEALTH) LIMITED - 2007-09-17
    ELMSTORE LIMITED - 2006-11-20
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2023-03-31 ~ now
    IIF 33 - Director → ME
  • 54
    SEMPERIAN (HOLDINGS) LIMITED
    - now 10497936 06746320... (more)
    IMAGILE GROUP LIMITED - 2017-04-04
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-03-31 ~ now
    IIF 18 - Director → ME
  • 55
    SEMPERIAN (LANCASTER) INVESTMENTS LIMITED
    - now 05659981
    TRILLIUM (LANCASTER) INVESTMENTS LIMITED - 2009-04-02
    LAND SECURITIES TRILLIUM (LANCASTER) INVESTMENTS LIMITED - 2009-01-26
    LAND SECURITIES TRILLIUM NO. 14 LIMITED - 2006-08-29
    SHELFCO (NO. 3159) LIMITED - 2006-03-07
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2023-03-31 ~ now
    IIF 57 - Director → ME
  • 56
    SEMPERIAN (LANCASTER) NEWCO 20 LIMITED
    - now 05026151
    TRILLIUM (LANCASTER) NEWCO 20 LIMITED - 2009-04-02
    LAND SECURITIES TRILLIUM (LANCASTER) NEWCO 20 LIMITED - 2009-01-26
    LAND SECURITIES TRILLIUM NO.8 LIMITED - 2006-01-26
    SHELFCO (NO. 2908) LIMITED - 2004-02-06
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2023-03-31 ~ now
    IIF 83 - Director → ME
  • 57
    SEMPERIAN (LANCASTER) SUBDEBT LIMITED
    - now 05026232
    TRILLIUM (LANCASTER) SUBDEBT LIMITED - 2009-04-02
    LAND SECURITIES TRILLIUM (LANCASTER) SUBDEBT LIMITED - 2009-01-26
    LAND SECURITIES TRILLIUM NO.9 LIMITED - 2006-01-26
    SHELFCO (NO. 2909) LIMITED - 2004-02-06
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2023-03-31 ~ now
    IIF 29 - Director → ME
  • 58
    SEMPERIAN BORROWERCO LIMITED
    - now 05945937
    TRILLIUM BORROWERCO LIMITED - 2009-02-02
    SMIF BORROWERCO LIMITED - 2007-09-17
    BEST OF ALL LIMITED - 2006-10-11
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2019-05-22 ~ now
    IIF 64 - Director → ME
  • 59
    SEMPERIAN BUSINESS SUPPORT LIMITED
    - now 05991860
    IMAGILE BUSINESS SUPPORT LIMITED - 2021-10-01
    SEMPERIAN CAPITAL MANAGEMENT LIMITED - 2017-04-04
    TRILLIUM (CAPITAL MANAGEMENT) LIMITED - 2009-02-09
    LAND SECURITIES TRILLIUM (CAPITAL MANAGEMENT) LIMITED - 2009-01-26
    LAND SECURITIES TRILLIUM NO.20 LIMITED - 2007-06-15
    SHELFCO (NO. 3337) LIMITED - 2006-12-13
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (21 parents)
    Officer
    2022-10-20 ~ now
    IIF 10 - Director → ME
  • 60
    SEMPERIAN CAPITAL MANAGEMENT LIMITED
    - now 10695628 05991860
    SCM NEWCO LIMITED - 2017-04-04
    4th Floor, 1 Gresham Street, London, England
    Active Corporate (8 parents)
    Officer
    2022-10-20 ~ now
    IIF 39 - Director → ME
  • 61
    SEMPERIAN ECONOMIC INFRASTRUCTURE LIMITED
    - now 10438324
    AGHOCO 1464 LIMITED - 2016-11-11
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2019-12-16 ~ now
    IIF 16 - Director → ME
  • 62
    SEMPERIAN EDUCATION LIMITED
    - now 06519500
    TRILLIUM EDUCATION LIMITED - 2009-02-02
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2023-03-31 ~ now
    IIF 45 - Director → ME
  • 63
    SEMPERIAN GP1 LIMITED
    - now 05485677 05497714
    SEMPERIAN-G4S GP1 LIMITED - 2020-01-06
    SEMPERIAN-GSL GP1 LIMITED - 2009-05-14
    TRILLIUM-GSL GP1 LIMITED - 2009-02-02
    SMIF-GSL GP1 LIMITED - 2007-09-17
    INTERCEDE 2050 LIMITED - 2005-09-27
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2023-03-31 ~ now
    IIF 50 - Director → ME
  • 64
    SEMPERIAN GP2 LIMITED
    - now 05497714 05485677
    SEMPERIAN-G4S GP2 LIMITED - 2020-01-06
    SEMPERIAN-GSL GP2 LIMITED - 2009-05-14
    TRILLIUM-GSL GP2 LIMITED - 2009-02-02
    SMIF-GSL GP2 LIMITED - 2007-09-17
    INTERCEDE 2055 LIMITED - 2005-09-27
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2023-03-31 ~ now
    IIF 21 - Director → ME
  • 65
    SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED
    - now 08079027
    IMAGILE SECRETARIAT SERVICES LIMITED - 2021-10-01
    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
    2022-10-20 ~ now
    IIF 73 - Director → ME
  • 66
    SEMPERIAN GROUP SERVICES LIMITED
    - now 06763334
    IMAGILE GROUP SERVICES LIMITED - 2021-10-01
    SEMPERIAN INFRASTRUCTURE MANAGEMENT LIMITED - 2017-04-04
    PPP INFRASTRUCTURE MANAGEMENT LIMITED - 2010-04-12
    ALNERY NO. 2827 LIMITED - 2008-12-03
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (13 parents)
    Officer
    2022-10-20 ~ now
    IIF 54 - Director → ME
  • 67
    SEMPERIAN HEALTH LIMITED
    - now 06519541 06400891
    TRILLIUM HEALTH LIMITED - 2009-02-02
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2023-03-31 ~ now
    IIF 72 - Director → ME
  • 68
    SEMPERIAN HEALTH MANAGEMENT (UCLH) LC LIMITED
    07532600
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-03-31 ~ now
    IIF 19 - Director → ME
  • 69
    SEMPERIAN HEALTH PROJECTS LIMITED
    - now 03290470
    TRILLIUM HEALTH PROJECTS LIMITED - 2009-02-02
    UME HEALTH PROJECTS LIMITED - 2008-07-22
    UME INVESTMENT CO. LIMITED - 2007-11-26
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (22 parents, 3 offsprings)
    Officer
    2023-03-31 ~ now
    IIF 59 - Director → ME
  • 70
    SEMPERIAN HEALTH SERVICES LIMITED
    - now 06400891 06519541
    TRILLIUM HEALTH SERVICES LIMITED - 2009-02-02
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2023-03-31 ~ now
    IIF 48 - Director → ME
  • 71
    SEMPERIAN HOLDINGS 2 LIMITED
    - now 05496900 10497936... (more)
    SEMPERIAN-G4S HOLDINGS LIMITED - 2020-01-06
    SEMPERIAN-GSL HOLDINGS LIMITED - 2009-05-14
    TRILLIUM-GSL HOLDINGS LIMITED - 2009-02-02
    SMIF-GSL HOLDINGS LIMITED - 2007-09-17
    INTERCEDE 2056 LIMITED - 2005-09-27
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2023-03-31 ~ now
    IIF 2 - Director → ME
  • 72
    SEMPERIAN INFRASTRUCTURE GROUP LIMITED
    - now 06746320
    IMAGILE GROUP LIMITED - 2021-10-01
    SEMPERIAN (HOLDINGS) LIMITED - 2017-04-04
    TCM HOLDINGS LIMITED - 2009-02-02
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (18 parents, 10 offsprings)
    Officer
    2022-10-20 ~ now
    IIF 5 - Director → ME
  • 73
    SEMPERIAN INFRASTRUCTURE MANAGEMENT LIMITED
    - now 10611986 06763334
    IMAGILE GROUP SERVICES LIMITED - 2017-04-04
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-03-31 ~ now
    IIF 12 - Director → ME
  • 74
    SEMPERIAN INVESTMENTS LIMITED
    - now 05573749
    G4S INVESTMENTS LIMITED - 2020-02-11
    GSL INVESTMENTS LIMITED - 2009-05-14
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (21 parents, 1 offspring)
    Officer
    2022-10-20 ~ now
    IIF 56 - Director → ME
  • 75
    SEMPERIAN IP 2 LIMITED
    - now 06400355
    G4S IP 2 LIMITED - 2020-01-06
    GSLIP 2 LIMITED - 2009-05-14
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (12 parents, 1 offspring)
    Officer
    2022-10-20 ~ now
    IIF 35 - Director → ME
  • 76
    SEMPERIAN IP GP LIMITED
    - now 05485682
    G4S IP GP LIMITED - 2020-01-06
    GSLIP GP LIMITED - 2009-05-14
    INTERCEDE 2051 LIMITED - 2005-09-27
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (14 parents)
    Officer
    2023-03-31 ~ now
    IIF 28 - Director → ME
  • 77
    SEMPERIAN JOINT VENTURES LIMITED
    - now 04031538
    G4S JOINT VENTURES LIMITED - 2020-01-06
    GSL JOINT VENTURES LIMITED - 2009-05-14
    GROUP 4 FALCK JOINT VENTURES LIMITED - 2003-10-07
    GROUP 4 JOINT VENTURES LIMITED - 2000-12-22
    SPEED 8383 LIMITED - 2000-08-29
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (28 parents, 7 offsprings)
    Officer
    2022-10-20 ~ now
    IIF 65 - Director → ME
  • 78
    SEMPERIAN LIGHTING LIMITED
    - now 06519495
    TRILLIUM LIGHTING LIMITED - 2009-02-02
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2023-03-31 ~ now
    IIF 24 - Director → ME
  • 79
    SEMPERIAN LIMITED
    - now 06786026
    ALNERY NO. 2837 LIMITED - 2009-01-27
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2022-10-20 ~ now
    IIF 27 - Director → ME
  • 80
    SEMPERIAN LP2 LIMITED
    - now 05550904
    SEMPERIAN-G4S LP2 LIMITED - 2020-01-06
    SEMPERIAN-GSL LP2 LIMITED - 2009-05-14
    TRILLIUM-GSL LP2 LIMITED - 2009-02-02
    SMIF-GSL LP 2 LIMITED - 2007-09-17
    INTERCEDE 2063 LIMITED - 2005-09-27
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2023-03-31 ~ now
    IIF 23 - Director → ME
  • 81
    SEMPERIAN MANAGEMENT GROUP LIMITED
    - now 06786030
    ALNERY NO. 2838 LIMITED - 2009-01-27
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2023-03-31 ~ now
    IIF 49 - Director → ME
  • 82
    SEMPERIAN NEWCASTLE ESTATES LIMITED
    - now 05848482
    TRILLIUM NEWCASTLE ESTATES LIMITED - 2009-02-02
    SMIF NEWCASTLE ESTATES LIMITED - 2007-09-17
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2023-03-31 ~ now
    IIF 51 - Director → ME
  • 83
    SEMPERIAN NO.21 LIMITED
    - now 06240903
    TRILLIUM NO.21 LIMITED - 2009-02-09
    LAND SECURITIES TRILLIUM NO.21 LIMITED - 2009-01-26
    SHELFCO (NO. 3421) LIMITED - 2007-06-21
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2023-01-18 ~ now
    IIF 60 - Director → ME
  • 84
    SEMPERIAN OMEGA IP HOLDINGS LIMITED
    - now 05659939
    TRILLIUM OMEGA IP HOLDINGS LIMITED - 2009-02-11
    LST OMEGA IP HOLDINGS LIMITED - 2009-01-27
    SHELFCO (NO. 3154) LIMITED - 2007-06-14
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2023-03-31 ~ now
    IIF 22 - Director → ME
  • 85
    SEMPERIAN OMEGA IP LIMITED
    - now 06240909
    TRILLIUM OMEGA IP LIMITED - 2009-04-07
    LST OMEGA IP LIMITED - 2009-01-26
    SHELFCO (NO. 3420) LIMITED - 2007-06-14
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2023-03-31 ~ now
    IIF 80 - Director → ME
  • 86
    SEMPERIAN PPP HOLDINGS LIMITED
    - now 03131198
    TRILLIUM PPP HOLDINGS LIMITED - 2009-02-02
    AMEC INVESTMENTS LIMITED - 2008-01-28
    AMEC SPARECO (7) LIMITED - 1999-10-19
    INHOCO 465 LIMITED - 1999-05-11
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (32 parents, 3 offsprings)
    Officer
    2023-03-31 ~ now
    IIF 47 - Director → ME
  • 87
    SEMPERIAN PPP INVESTMENT PARTNERS GP LIMITED
    - now 06330684 06335776... (more)
    TRILLIUM PPP INVESTMENT PARTNERS GP LIMITED - 2009-02-02
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2022-10-20 ~ now
    IIF 17 - Director → ME
  • 88
    SEMPERIAN PPP INVESTMENT PARTNERS GROUP LIMITED
    - now 07009647 06330684... (more)
    SEMPERIAN PPP INVESTMENT PARTNERS GROUP LIMITED
    - 2025-10-01 07009647 06330684... (more)
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (16 parents, 5 offsprings)
    Officer
    2021-11-01 ~ now
    IIF 34 - Director → ME
  • 89
    SEMPERIAN PPP INVESTMENT PARTNERS LIMITED
    - now 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)
    Officer
    2022-10-20 ~ now
    IIF 36 - Director → ME
  • 90
    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
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (16 parents, 48 offsprings)
    Officer
    2022-10-20 ~ now
    IIF 86 - Director → ME
  • 91
    SEMPERIAN PPP INVESTMENT PARTNERS NO.3 LIMITED
    - now 11669757 06250753... (more)
    AGHOCO 1795 LIMITED - 2018-12-06
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2022-10-20 ~ now
    IIF 70 - Director → ME
  • 92
    SEMPERIAN PPP NEWCO 1 LIMITED
    - now 06746628 06747672... (more)
    TRILLIUM PPP NEWCO 1 LIMITED - 2009-02-02
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2023-03-31 ~ now
    IIF 32 - Director → ME
  • 93
    SEMPERIAN PPP NEWCO 2 LIMITED
    - now 06747669 06746628... (more)
    TRILLIUM PPP NEWCO 2 LIMITED - 2009-02-02
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (11 parents, 22 offsprings)
    Officer
    2023-03-31 ~ now
    IIF 79 - Director → ME
  • 94
    SEMPERIAN PPP NEWCO 3 LIMITED
    - now 06747672 06746628... (more)
    TRILLIUM PPP NEWCO 3 LIMITED - 2009-02-02
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2023-03-31 ~ now
    IIF 87 - Director → ME
  • 95
    SEMPERIAN ROADS LIMITED
    - now 06519627
    TRILLIUM ROADS LIMITED - 2009-02-02
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2023-03-31 ~ now
    IIF 42 - Director → ME
  • 96
    SEMPERIAN SECRETARIAT SERVICES LIMITED
    - now 05549576
    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
    2019-06-20 ~ now
    IIF 82 - Director → ME
  • 97
    SEMPERIAN SMIF OMEGA LIMITED
    - now 05991858
    TRILLIUM SMIF OMEGA LIMITED - 2009-02-13
    LST SMIF OMEGA LIMITED - 2009-01-26
    LAND SECURITIES TRILLIUM NO.19 LIMITED - 2007-06-14
    SHELFCO (NO. 3336) LIMITED - 2006-12-13
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2023-03-31 ~ now
    IIF 71 - Director → ME
  • 98
    SEMPERIAN TECHNICAL SERVICES LIMITED
    - now 10493053
    SEMPERIAN ASSET MANAGEMENT LIMITED - 2021-09-28
    IMAGILE INFRASTRUCTURE MANAGEMENT LIMITED - 2017-04-04
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-03-31 ~ now
    IIF 53 - Director → ME
  • 99
    SEMPERIAN WASTE LIMITED
    - now 06519591
    TRILLIUM WASTE LIMITED - 2009-02-02
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2023-03-31 ~ now
    IIF 81 - Director → ME
  • 100
    SPC MANAGEMENT LIMITED
    - now 02126210
    UNITED MEDICAL ENTERPRISES LIMITED - 2005-02-16
    HUNCHPHASE LIMITED - 1987-12-03
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (34 parents, 20 offsprings)
    Officer
    2023-03-31 ~ now
    IIF 88 - Director → ME
  • 101
    WIRRAL SCHOOLS INVESTMENT COMPANY LIMITED
    04175840
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (17 parents)
    Officer
    2023-03-31 ~ now
    IIF 62 - Director → ME
  • 102
    XJ4 HOLDING COMPANY LIMITED
    - now 06017027
    SMIF SHELFCO LIMITED - 2007-05-31
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (17 parents, 4 offsprings)
    Officer
    2023-03-31 ~ 2025-12-19
    IIF 6 - Director → ME

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