---
title: "INVESTORS IN HEALTH LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/40e65e0c-929b-5e60-a6c8-3cd89a930c7a
json: https://whiteintel.dev/api/public/dossier/40e65e0c-929b-5e60-a6c8-3cd89a930c7a
identifier: oo:GB-COH-04636454
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# INVESTORS IN HEALTH LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04636454`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/40e65e0c-929b-5e60-a6c8-3cd89a930c7a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/40e65e0c-929b-5e60-a6c8-3cd89a930c7a  

## Ownership & control

### Owners / controllers

- **SEMPERIAN PPP NEWCO 2 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/eabe7b17-474f-505f-8644-6ddfd5edb2c9
- **SEMPERIAN PPP NEWCO 2 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/eabe7b17-474f-505f-8644-6ddfd5edb2c9

### UBO chain (walk to the ultimate owner)

A **7-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `04636454`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2003-01-14
- **Registered office:** Ninth Floor, One Redcliff Street, Bristol, BS1 6NP, United Kingdom
- **SIC:** 74990

### Officers

- SEMPERIAN SECRETARIAT SERVICES LIMITED — corporate secretary · appointed 2009-03-31
- BURLTON, Chris — director · British · appointed 2017-10-31
- MCGEOWN, Steven — director · British · appointed 2023-03-31
- SAUNDERS, Michael — secretary · British · appointed 2007-02-27 · resigned 2009-03-31
- MILL GROUP NOMINEES LIMITED — corporate secretary · appointed 2003-01-14 · resigned 2007-02-27
- BIRCH, Alan Edward — director · British · appointed 2009-03-31 · resigned 2011-09-15
- ELLIS, David James — director · British · appointed 2009-03-31 · resigned 2012-03-31
- SIMPSON, Jonathan Michael — director · British · appointed 2012-03-31 · resigned 2023-03-31
- SYMES, Thomas Benedict — director · British · appointed 2008-09-11 · resigned 2009-03-31
- LAND SECURITIES TRILLIUM LIMITED — corporate director · appointed 2007-02-27 · resigned 2009-03-30
- MILL ASSET MANAGEMENT GROUP LIMITED — corporate director · appointed 2003-01-14 · resigned 2007-02-27
- [PPP NOMINEE DIRECTORS LIMITED](https://whiteintel.dev/entity/d2579789-8b24-5668-b4fc-4316c6d23db8) — corporate director · appointed 2011-09-15 · resigned 2017-10-31
- TRILLIUM GROUP LIMITED — corporate director · appointed 2007-02-27 · resigned 2009-03-30

### Beneficial owners (Persons with Significant Control)

- [Semperian Ppp Newco 2 Limited](https://whiteintel.dev/entity/eabe7b17-474f-505f-8644-6ddfd5edb2c9) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04636454
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04636454

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **INVESTORS IN HEALTH LIMITED**. Human view: https://whiteintel.dev/entity/40e65e0c-929b-5e60-a6c8-3cd89a930c7a · Structured JSON: https://whiteintel.dev/api/public/dossier/40e65e0c-929b-5e60-a6c8-3cd89a930c7a._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._