--- title: "SEMPERIAN ASSET MANAGEMENT LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/4696a8ea-defe-5673-9bf2-3ba837a27161 json: https://whiteintel.dev/api/public/dossier/4696a8ea-defe-5673-9bf2-3ba837a27161 identifier: oo:GB-COH-05343295 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # SEMPERIAN ASSET MANAGEMENT LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-05343295` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/4696a8ea-defe-5673-9bf2-3ba837a27161 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4696a8ea-defe-5673-9bf2-3ba837a27161 ## Ownership & control ### Owners / controllers - **SEMPERIAN MANAGEMENT GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ff062e8f-d80e-5c99-a4e6-2a7fae4d9415 ### Holdings / subsidiaries - **SEMPERIAN (HOLDINGS) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e61c24d6-6482-5ef2-8ef2-e0f36eb8c8ed - **EXIGE INFRASTRUCTURE MANAGEMENT LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/2dca088b-1e2c-58ea-9dc5-cfcbccb8cd8c - **SPC MANAGEMENT LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/6217a10c-2774-5857-a2d5-326a337204cc - **SEMPERIAN INFRASTRUCTURE MANAGEMENT LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/0e4a09be-1225-55c4-bf1e-ab2db2716afc - **SEMPERIAN TECHNICAL SERVICES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/56818255-8280-54d1-a9d0-a27db4291466 - **SCHOOLS PBS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/57848765-0257-5b8e-9c98-ed69260cef70 - **PPP NOMINEE DIRECTORS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d2579789-8b24-5668-b4fc-4316c6d23db8 - **SEMPERIAN SECRETARIAT SERVICES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/af2fb1dc-b396-5cb2-a769-11a4ef8e1efb - **IMAGILE ASSET MANAGEMENT LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e9edfafa-b5fc-5845-afc5-c16800e7f658 - **IMAGILE SUPPORT SERVICES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a2fc7fa2-d78a-533f-ace9-94733dd400c9 - **IMAGILE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/196e823b-f17d-582d-82a6-e68681184adf - **SEMPERIAN ASSURANCE SERVICES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d0b09605-3d02-5ae7-b563-52e358ba8fda …and **14** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing. ### UBO chain (walk to the ultimate owner) A **3-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:** `05343295` - **Status:** active - **Type:** ltd - **Incorporated:** 2005-01-26 - **Registered office:** Ninth Floor, One Redcliff Street, Bristol, BS1 6NP, United Kingdom - **SIC:** 70100 ### Officers - TABERNER, Susan — secretary · appointed 2018-08-01 - LANCASTER, Emma Louise — director · British · appointed 2025-08-12 - RIDDLE, Sarah Caroline Venney — director · British · appointed 2025-08-12 - ELLIS, David James — secretary · British · appointed 2005-01-28 · resigned 2006-03-01 - FINBURGH, Christina Belle — secretary · British · appointed 2005-01-26 · resigned 2005-01-28 - SAUNDERS, Michael — secretary · appointed 2017-04-24 · resigned 2018-07-31 - SEMPERIAN SECRETARIAT SERVICES LIMITED — corporate secretary · appointed 2006-03-01 · resigned 2017-04-24 - THE COMPANY REGISTRATION AGENTS LIMITED — corporate nominee secretary · appointed 2005-01-26 · resigned 2005-01-26 - BIRCH, Alan Edward — director · British · appointed 2006-03-01 · resigned 2006-12-07 - DALGLEISH, Bruce Warren — director · British · appointed 2006-03-01 · resigned 2006-12-07 - ELLIS, David James — director · British · appointed 2006-03-01 · resigned 2006-12-07 - GETHIN, Ian Richard — director · British · appointed 2005-01-28 · resigned 2009-06-11 - HORNBY, Stephen Paul — director · British · appointed 2009-06-11 · resigned 2017-04-01 - KERSHAW, Andrew Richard — director · British · appointed 2017-04-13 · resigned 2025-08-12 - MCCABE, Julia Sarah — director · British · appointed 2019-01-15 · resigned 2025-08-12 - MCCULLOCH, Paul — director · British · appointed 2005-01-28 · resigned 2006-12-18 - MCEVEDY, David Jason — director · British · appointed 2006-03-01 · resigned 2014-03-31 - MCLELLAN, Kenneth — director · British · appointed 2006-03-01 · resigned 2009-06-11 - SEMPLE, Brian Mervyn — director · British · appointed 2006-03-01 · resigned 2009-06-11 - STANBOROUGH, Ellen Mathilde — director · British · appointed 2005-01-26 · resigned 2005-01-28 ### Beneficial owners (Persons with Significant Control) - [Semperian Management Group Limited](https://whiteintel.dev/entity/ff062e8f-d80e-5c99-a4e6-2a7fae4d9415) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05343295 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05343295 ## 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 **SEMPERIAN ASSET MANAGEMENT LIMITED** — https://whiteintel.dev/entity/4696a8ea-defe-5673-9bf2-3ba837a27161 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **SEMPERIAN ASSET MANAGEMENT LIMITED**. Human view: https://whiteintel.dev/entity/4696a8ea-defe-5673-9bf2-3ba837a27161 · Structured JSON: https://whiteintel.dev/api/public/dossier/4696a8ea-defe-5673-9bf2-3ba837a27161._ _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"._