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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sempill, Colin Douglas

    Related profiles found in government register
  • Sempill, Colin Douglas
    Scottish consultant born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Lainston, The Long Road, Rowledge, Farnham, GU10 4DL, United Kingdom

      IIF 1
  • Sempill, Colin Douglas
    Scottish director born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Sse Building 500 Langstone Technology Park 2b, Langstone Road, Havant, Hampshire, PO9 1SA, United Kingdom

      IIF 2
    • No.1 Forbury Place, 43 Forbury Road, Reading, RG1 3JH, United Kingdom

      IIF 3 IIF 4 IIF 5
  • Mr Colin Douglas Sempill
    Scottish born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Lainston, The Long Road, Rowledge, Farnham, GU10 4DL, United Kingdom

      IIF 6
  • Sempill, Colin Douglas

    Registered addresses and corresponding companies
    • Lainston, The Long Road, Rowledge, Farnham, GU10 4DL, United Kingdom

      IIF 7
child relation
Offspring entities and appointments
Active 1
  • 1
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    163,174 GBP2024-09-30
    Officer
    2023-09-07 ~ now
    IIF 1 - director → ME
    2023-09-07 ~ now
    IIF 7 - secretary → ME
    Person with significant control
    2023-09-07 ~ now
    IIF 6 - Ownership of shares – More than 50% but less than 75%OE
    IIF 6 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 6 - Right to appoint or remove directorsOE
Ceased 4
  • 1
    NBN BROADBAND NETWORKS LIMITED - 2004-12-03
    ATLASCONNECT LIMITED - 2003-06-26
    Inveralmond House, 200 Dunkeld Road, Perth, Perthshire
    Corporate (8 parents)
    Officer
    2014-09-01 ~ 2019-03-29
    IIF 3 - director → ME
  • 2
    SSE TELECOMMUNICATIONS LIMITED - 2021-03-30
    DUNWILCO (844) LIMITED - 2001-01-08
    Inveralmond House, 200 Dunkeld Road, Perth
    Corporate (9 parents, 4 offsprings)
    Officer
    2014-09-01 ~ 2019-03-29
    IIF 4 - director → ME
  • 3
    NEOS NETWORKS LIMITED - 2021-03-30
    NEOSCORP LIMITED - 2004-01-27
    INTER DIGITAL NETWORKS LIMITED - 2001-01-31
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Corporate (8 parents)
    Officer
    2014-09-01 ~ 2019-03-29
    IIF 5 - director → ME
  • 4
    HIVECO LIMITED - 2012-12-28
    55 Vastern Road, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2012-11-26 ~ 2014-12-15
    IIF 2 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.