Who owns SEMPERIAN SECRETARIAT SERVICES LIMITED?

In the current sources, SEMPERIAN SECRETARIAT SERVICES LIMITED is connected to SEMPERIAN ASSET MANAGEMENT LIMITED, SEMPERIAN ASSET MANAGEMENT LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SEMPERIAN SECRETARIAT SERVICES LIMITED's risk level?

WhiteIntel flags SEMPERIAN SECRETARIAT SERVICES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SEMPERIAN SECRETARIAT SERVICES LIMITED appear across sources?

SEMPERIAN SECRETARIAT SERVICES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 5

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

SEMPERIAN SECRETARIAT SERVICES LIMITED

Name: SEMPERIAN SECRETARIAT SERVICES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SEMPERIAN SECRETARIAT SERVICES LIMITED, Company, GB

SEMPERIAN SECRETARIAT SERVICES LIMITED — active UK company, incorporated 2005 (oo:GB-COH-05549576). UBO chain traced 5 hops, 2 owners, 1 holding, 16…

OO GB-COH-05549576Inc. 31 Aug 2005ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2005-08-31
Legal form: ltd
Activity: 82990
Registered office: 4th Floor 1 Gresham Street, London, EC2V 7BX, United Kingdom

/02

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.

Owners / controllers

SEMPERIAN SECRETARIAT SERVICES LIMITED
- SEMPERIAN ASSET MANAGEMENT LIMITED· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

SEMPERIAN SECRETARIAT SERVICES LIMITED
- SEMPERIAN SPARECO NO.1 LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

5 hops lockedDOSSIER

5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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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.

Everything we hold on SEMPERIAN SECRETARIAT SERVICES LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
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/03

Register record, filings & financials

live · Companies House

Company no.: 05549576
Status: active
Type: ltd
Incorporated: 2005-08-31
Registered office: 4th Floor 1 Gresham Street, London, EC2V 7BX, United Kingdom
SIC: 82990

/04

People & control

14 parties · 4 current

Every 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 2019-06-20 · Companies House
●
MCGEOWN, Steven
- director · British · appointed 2019-06-20 · Companies House
■
Semperian Asset Management Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 14 other companies
- SEMPERIAN (HOLDINGS) LIMITEDbeneficial owner
- EXIGE INFRASTRUCTURE MANAGEMENT LIMITEDbeneficial owner
- SPC MANAGEMENT LIMITEDbeneficial owner
●
TABERNER, Susan
- secretary · appointed 2018-08-01 · Companies House
- director · British · appointed 2018-08-01 · Companies House
●
BIRCH, Alan Edward
- director · British · appointed 2009-01-12 · resigned · Companies House
●
CLEAR, Kim Michele
- secretary · British · appointed 2005-08-31 · resigned · Companies House
●
DALGLEISH, Bruce Warren
- director · British · appointed 2005-08-31 · resigned · Companies House
●
ELLIS, David James
- director · British · appointed 2006-03-01 · resigned · Companies House
●
HAWKINS, Susan Stella Mary
- director · British · appointed 2006-03-01 · resigned · Companies House
●
RHODES, Andrew Charles Mutch
- director · British · appointed 2009-01-12 · resigned · Companies House
●
SAUNDERS, Michael
- secretary · appointed 2013-04-02 · resigned · Companies House
- director · British · appointed 2014-05-27 · resigned · Companies House
- director · British · appointed 2007-10-16 · resigned · Companies House
●
SEEBALUCK, Maya Luxmi
- secretary · British · appointed 2007-03-01 · resigned · Companies House
●
SIMPSON, Jonathan Michael
- director · British · appointed 2014-06-19 · resigned · Companies House
●
SYMES, Thomas Benedict
- director · British · appointed 2008-09-15 · resigned · Companies House

14 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns SEMPERIAN SECRETARIAT SERVICES LIMITED?: In the current sources, SEMPERIAN SECRETARIAT SERVICES LIMITED is connected to SEMPERIAN ASSET MANAGEMENT LIMITED, SEMPERIAN ASSET MANAGEMENT LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SEMPERIAN SECRETARIAT SERVICES LIMITED's risk level?: WhiteIntel flags SEMPERIAN SECRETARIAT SERVICES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SEMPERIAN SECRETARIAT SERVICES LIMITED appear across sources?: SEMPERIAN SECRETARIAT SERVICES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SEMPERIAN SECRETARIAT SERVICES LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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