---
title: "SEMPERIAN LEICESTER PSP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/89219089-356d-5467-bff7-258cc2c2b8fa
json: https://whiteintel.dev/api/public/dossier/89219089-356d-5467-bff7-258cc2c2b8fa
identifier: oo:GB-COH-06259258
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SEMPERIAN LEICESTER PSP LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-06259258`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/89219089-356d-5467-bff7-258cc2c2b8fa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/89219089-356d-5467-bff7-258cc2c2b8fa  

## Ownership & control

### Owners / controllers

- **SEMPERIAN LEICESTER BSF LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d74e0f75-a354-5d8d-8409-f784a5277bbf
- **SEMPERIAN LEICESTER BSF LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d74e0f75-a354-5d8d-8409-f784a5277bbf

### Holdings / subsidiaries

- **LEICESTER BSF HOLDINGS COMPANY 1 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c423f25d-6ba6-5cd7-948d-4528030b554d
- **LEICESTER BSF HOLDINGS COMPANY 2 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/46979397-769f-52a0-b51e-521e052632b4
- **LEICESTER BSF HOLDINGS COMPANY 1 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c423f25d-6ba6-5cd7-948d-4528030b554d

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

A **10-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:** `06259258`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2007-05-25
- **Registered office:** 4th Floor 1 Gresham Street, London, EC2V 7BX, United Kingdom
- **SIC:** 41201

### Officers

- SEMPERIAN SECRETARIAT SERVICES LIMITED — corporate secretary · appointed 2014-01-21
- BURLTON, Chris — director · British · appointed 2016-04-01
- HARDINGHAM, David Robert — director · British · appointed 2015-10-19
- SMYTH, Pamela June — secretary · British · appointed 2007-12-19 · resigned 2012-05-16
- A G SECRETARIAL LIMITED — corporate secretary · appointed 2007-05-25 · resigned 2007-12-19
- BAXTER, Mark — director · British · appointed 2008-02-18 · resigned 2014-01-21
- BOURNE, Maurice Charles — director · British · appointed 2008-02-18 · resigned 2014-01-21
- BURTON, Simon — director · British · appointed 2011-02-22 · resigned 2014-01-21
- COTTAM, Paul Andrew — director · British · appointed 2007-07-04 · resigned 2009-02-16
- DALGLEISH, Bruce Warren — director · British · appointed 2009-06-30 · resigned 2012-03-31
- DALGLEISH, Bruce Warren — director · British · appointed 2008-03-25 · resigned 2009-06-30
- DODD, Phillip Joseph — director · British · appointed 2014-06-24 · resigned 2015-10-19
- ELLIOTT, Christopher — director · British · appointed 2009-02-24 · resigned 2014-02-14
- ELLIOTT, Christopher — director · British · appointed 2007-07-04 · resigned 2008-03-25
- HARRIS, Philip Jonathan — director · British · appointed 2007-07-04 · resigned 2014-01-21
- POWNALL, Harvey John William — director · British · appointed 2012-03-31 · resigned 2016-04-01
- RAVI KUMAR, Balasingham — director · British · appointed 2009-06-30 · resigned 2014-06-24
- SCOTT, Alan Philip — director · British · appointed 2008-02-18 · resigned 2010-11-19
- SCOWCROFT, Robin — director · British · appointed 2007-07-04 · resigned 2008-02-08
- TAYLOR, Robert John — director · British · appointed 2009-02-24 · resigned 2014-02-14

### Beneficial owners (Persons with Significant Control)

- [Semperian Leicester Bsf Limited](https://whiteintel.dev/entity/d74e0f75-a354-5d8d-8409-f784a5277bbf) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06259258
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06259258

## 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 LEICESTER PSP LIMITED** — https://whiteintel.dev/entity/89219089-356d-5467-bff7-258cc2c2b8fa · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SEMPERIAN LEICESTER PSP LIMITED**. Human view: https://whiteintel.dev/entity/89219089-356d-5467-bff7-258cc2c2b8fa · Structured JSON: https://whiteintel.dev/api/public/dossier/89219089-356d-5467-bff7-258cc2c2b8fa._

_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"._