---
title: "SEMPERIAN INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4e62711f-730a-51ca-b927-7fb1c57344ef
json: https://whiteintel.dev/api/public/dossier/4e62711f-730a-51ca-b927-7fb1c57344ef
identifier: oo:GB-COH-05573749
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SEMPERIAN INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05573749`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4e62711f-730a-51ca-b927-7fb1c57344ef  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4e62711f-730a-51ca-b927-7fb1c57344ef  

## 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

### Holdings / subsidiaries

- **SEMPERIAN JOINT VENTURES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/3a6cc833-023d-58fe-a20d-19d133127c7d
- **SEMPERIAN JOINT VENTURES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3a6cc833-023d-58fe-a20d-19d133127c7d

### 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:** `05573749`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2005-09-26
- **Registered office:** Ninth Floor, One Redcliff Street, Bristol, BS1 6NP, United Kingdom
- **SIC:** 82990

### Officers

- SEMPERIAN SECRETARIAT SERVICES LIMITED — corporate secretary · appointed 2007-08-14
- BROWN, Gary Nelson Robert Honeyman — director · British · appointed 2022-10-20
- LITTLE, Richard Geoffrey, Mr. — director · British · appointed 2022-10-20
- MCGEOWN, Steven — director · British · appointed 2022-10-20
- RHODES, Andrew Charles Mutch — director · British · appointed 2012-03-31
- MAJOR, Sandra Margaret — secretary · British · appointed 2005-09-26 · resigned 2005-12-14
- WILLIAMS, Barry Simon, Mr. — secretary · British · appointed 2005-12-14 · resigned 2007-08-14
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 2005-09-26 · resigned 2005-09-26
- BIRCH, Alan Edward — director · English · appointed 2008-04-25 · resigned 2024-09-30
- BIRCH, Alan Edward — director · British · appointed 2008-01-02 · resigned 2008-01-02
- CHAPMAN, Gareth Lawrence — director · British · appointed 2017-04-25 · resigned 2018-03-29
- DALGLEISH, Bruce Warren — director · British · appointed 2007-02-21 · resigned 2012-03-31
- DARNTON, James — director · British · appointed 2008-10-17 · resigned 2011-03-07
- DOVE, Philip Charles — director · British · appointed 2018-05-03 · resigned 2019-10-31
- ELLIOTT, Christopher — director · British · appointed 2005-09-26 · resigned 2015-01-06
- JONES, Darren — director · British · appointed 2013-11-13 · resigned 2017-03-27
- LEDGARD, Phillip Neil — director · Uk · appointed 2011-03-07 · resigned 2013-10-04
- MAJOR, Sandra Margaret — director · British · appointed 2005-09-26 · resigned 2008-09-30
- MCCULLOCH, Paul — director · British · appointed 2006-07-12 · resigned 2006-12-18
- NIENABER, Gawie Murray — director · British · appointed 2015-01-06 · resigned 2019-10-31

### 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 · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05573749
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05573749

## 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 INVESTMENTS LIMITED** — https://whiteintel.dev/entity/4e62711f-730a-51ca-b927-7fb1c57344ef · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SEMPERIAN INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/4e62711f-730a-51ca-b927-7fb1c57344ef · Structured JSON: https://whiteintel.dev/api/public/dossier/4e62711f-730a-51ca-b927-7fb1c57344ef._

_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"._