- Sources fused
- 2
- Ownership hops held
- 4
An absent edge means not yet observed — never does not exist.
SEMPERIAN HOLDCO LIMITED
SEMPERIAN HOLDCO LIMITED — active UK company, incorporated 2006 (oo:GB-COH-05945929). UBO chain traced 4 hops, 1 owner, 2 holdings, 16 officers. Cited to 2…
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2006-09-25
- Legal form
- ltd
- Activity
- 82990
- Registered office
- 4th Floor 1 Gresham Street, London, EC2V 7BX, United Kingdom
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- SEMPERIAN HOLDCO LIMITED
- SEMPERIAN HOLDCO LIMITED
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
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Register record, filings & financials
live · Companies House- Company no.
- 05945929
- Status
- active
- Type
- ltd
- Incorporated
- 2006-09-25
- Registered office
- 4th Floor 1 Gresham Street, London, EC2V 7BX, United Kingdom
- SIC
- 82990
People & control
16 parties · 4 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BURLTON, Chris
- director · British · appointed 2017-10-31 · Companies House
- RITCHIE, Alan Campbell
- director · British · appointed 2010-02-18 · Companies House
- Semperian Ppp Investment Partners No.2 Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 46 other companies- FACILITIES MANAGEMENT SOLUTIONS LIMITEDbeneficial owner
- OCTAGON HEALTHCARE GROUP LIMITEDbeneficial owner
- THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) GROUP LIMITEDbeneficial owner
- SEMPERIAN SECRETARIAT SERVICES LIMITED
- corporate secretary · appointed 2006-10-05 · Companies House
- BACHMANN, Peter George
- director · German · appointed 2006-10-05 · resigned · Companies House
- BIRCH, Alan Edward
- director · British · appointed 2007-08-14 · resigned · Companies House
- CONLON, Zaida Munshi
- director · British · appointed 2010-02-18 · resigned · Companies House
- DODD, Phillip Joseph
- director · British · appointed 2013-07-01 · resigned · Companies House
- GETHIN, Ian Richard
- director · British · appointed 2007-08-14 · resigned · Companies House
- LUCIENE JAMES LIMITED
- corporate nominee director · appointed 2006-09-25 · resigned · Companies House
- PPP NOMINEE DIRECTORS LIMITED
- corporate director · appointed 2013-01-31 · resigned · Companies House
- RAE, Neil, Mr.
- director · British · appointed 2012-03-31 · resigned · Companies House
- RILEY, Anthony
- director · British · appointed 2006-09-29 · resigned · Companies House
- SAVAGE, Andrew John
- secretary · British · appointed 2006-09-29 · resigned · Companies House
- director · British · appointed 2006-09-29 · resigned · Companies House
- THE COMPANY REGISTRATION AGENTS LIMITED
- corporate nominee secretary · appointed 2006-09-25 · resigned · Companies House
- WILLIAMS, Barry Simon, Mr.
- director · British · appointed 2006-10-05 · resigned · Companies House
16 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SEMPERIAN HOLDCO LIMITED?
- What is SEMPERIAN HOLDCO LIMITED's risk level?
- Where does SEMPERIAN HOLDCO LIMITED appear across sources?
Community intel
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