---
title: "FACILITIES MANAGEMENT SOLUTIONS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/40f7dcf8-a4ca-51fc-9485-07c1a6c0ed32
json: https://whiteintel.dev/api/public/dossier/40f7dcf8-a4ca-51fc-9485-07c1a6c0ed32
identifier: oo:GB-COH-03984060
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FACILITIES MANAGEMENT SOLUTIONS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03984060`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/40f7dcf8-a4ca-51fc-9485-07c1a6c0ed32  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/40f7dcf8-a4ca-51fc-9485-07c1a6c0ed32  

## Ownership & control

### Owners / controllers

- **SEMPERIAN PPP INVESTMENT PARTNERS NO.2 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e80f33d2-3ace-5c13-aa9e-774cccbf903d
- **SEMPERIAN PPP INVESTMENT PARTNERS NO.2 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e80f33d2-3ace-5c13-aa9e-774cccbf903d

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

A **5-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:** `03984060`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2000-05-02
- **Registered office:** Ninth Floor, One Redcliff Street, Bristol, BS1 6NP, United Kingdom
- **SIC:** 68320

### Officers

- SEMPERIAN SECRETARIAT SERVICES LIMITED — corporate secretary · appointed 2007-06-21
- BURLTON, Chris — director · British · appointed 2017-10-31
- RITCHIE, Alan Campbell — director · British · appointed 2014-02-04
- LUNN, Graham — secretary · British · appointed 2000-11-14 · resigned 2007-06-21
- MASONS SECRETARIAL SERVICES LIMITED — corporate secretary · appointed 2000-07-21 · resigned 2000-11-14
- YORK PLACE COMPANY SECRETARIES LIMITED — corporate nominee secretary · appointed 2000-05-02 · resigned 2000-07-21
- BIRCH, Alan Edward — director · British · appointed 2007-06-21 · resigned 2014-02-04
- CLARKE, Deborah Louise — director · British · appointed 2004-09-24 · resigned 2006-12-04
- CONLON, David George — director · British · appointed 2007-06-21 · resigned 2009-01-30
- EDLIN, Timothy Howard — director · British · appointed 2000-11-14 · resigned 2007-06-21
- GREY, Alan — director · British · appointed 2002-07-29 · resigned 2004-11-17
- HALL, John James — director · British · appointed 2000-11-14 · resigned 2004-05-31
- LUNN, Derek — director · British · appointed 2000-11-14 · resigned 2006-01-16
- LUNN, Graham — director · British · appointed 2000-11-14 · resigned 2007-06-21
- LUNN, Roy — director · British · appointed 2000-11-14 · resigned 2007-06-21
- MAY, Brian Ward — director · British · appointed 2005-02-14 · resigned 2005-09-30
- MCLELLAN, Kenneth Andrew — director · British · appointed 2008-01-02 · resigned 2011-09-15
- STOVOLD, Nicholas Howard — director · British · appointed 2014-06-27 · resigned 2017-08-29
- MASONS NOMINEES LIMITED — corporate director · appointed 2000-07-21 · resigned 2000-11-14
- [PPP NOMINEE DIRECTORS LIMITED](https://whiteintel.dev/entity/d2579789-8b24-5668-b4fc-4316c6d23db8) — corporate director · appointed 2011-09-15 · resigned 2017-10-31

### Beneficial owners (Persons with Significant Control)

- [Semperian Ppp Investment Partners No.2 Limited](https://whiteintel.dev/entity/e80f33d2-3ace-5c13-aa9e-774cccbf903d) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03984060
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03984060

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **FACILITIES MANAGEMENT SOLUTIONS LIMITED** — https://whiteintel.dev/entity/40f7dcf8-a4ca-51fc-9485-07c1a6c0ed32 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FACILITIES MANAGEMENT SOLUTIONS LIMITED**. Human view: https://whiteintel.dev/entity/40f7dcf8-a4ca-51fc-9485-07c1a6c0ed32 · Structured JSON: https://whiteintel.dev/api/public/dossier/40f7dcf8-a4ca-51fc-9485-07c1a6c0ed32._

_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"._