Who owns SEMPERIAN (ST.DAVID'S) LIMITED?

In the current sources, SEMPERIAN (ST.DAVID'S) LIMITED is connected to SEMPERIAN PPP INVESTMENT PARTNERS NO.2 LIMITED, SEMPERIAN PPP INVESTMENT PARTNERS NO.2 LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SEMPERIAN (ST.DAVID'S) LIMITED's risk level?

WhiteIntel flags SEMPERIAN (ST.DAVID'S) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SEMPERIAN (ST.DAVID'S) LIMITED appear across sources?

SEMPERIAN (ST.DAVID'S) 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 (ST.DAVID'S) LIMITED

Name: SEMPERIAN (ST.DAVID'S) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SEMPERIAN (ST.DAVID'S) LIMITED, Company, GB

SEMPERIAN (ST.DAVID'S) LIMITED — active UK company, incorporated 2004 (oo:GB-COH-05233576). UBO chain traced 5 hops, 2 owners, 2 holdings, 17 officers. Cited…

OO GB-COH-05233576Inc. 16 Sept 2004ltdGB

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: 2004-09-16
Legal form: ltd
Activity: 70100
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 (ST.DAVID'S) LIMITED
- SEMPERIAN PPP INVESTMENT PARTNERS NO.2 LIMITED· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

SEMPERIAN (ST.DAVID'S) LIMITED
- IMC ST.DAVID'S LTD· beneficial owner75%· via OpenOwnership

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 (ST.DAVID'S) LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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

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

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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.: 05233576
Status: active
Type: ltd
Incorporated: 2004-09-16
Registered office: 4th Floor 1 Gresham Street, London, EC2V 7BX, United Kingdom
SIC: 70100

/04

People & control

17 parties · 5 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.

●
FALERO, Louis Javier
- director · British · appointed 2025-05-30 · Companies House
●
HARDINGHAM, David Robert
- director · British · appointed 2025-11-30 · Companies House
●
LITTLE, Richard Geoffrey, Mr.
- director · British · appointed 2014-10-09 · 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 2006-12-01 · Companies House
●
BIRCH, Alan Edward
- director · British · appointed 2007-12-01 · resigned · Companies House
●
BROWN, Gary Nelson Robert Honeyman
- director · British · appointed 2014-10-09 · resigned · Companies House
●
GETHIN, Ian Richard
- director · British · appointed 2004-11-10 · resigned · Companies House
●
IMC ST.DAVID'S LTD
Also holds roles at 1 other company
- SIR ROBERT MCALPINE PENSION SCHEME CAPITAL VENTURES LIMITEDbeneficial owner
●
LUCIENE JAMES LIMITED
- corporate nominee director · appointed 2004-09-16 · resigned · Companies House
●
NORTH, Daniel Geoffrey
- director · British · appointed 2019-06-26 · resigned · Companies House
●
POWNALL, Harvey John William
- director · British · appointed 2018-05-10 · resigned · Companies House
●
PPP NOMINEE DIRECTORS LIMITED
- corporate director · appointed 2013-01-31 · resigned · Companies House
●
RILEY, Anthony
- secretary · British · appointed 2004-09-22 · resigned · Companies House
- director · British · appointed 2004-09-22 · resigned · Companies House
●
STANBOROUGH, Ellen Mathilde Shiow Huei
- director · British · appointed 2004-09-22 · resigned · Companies House
●
THE COMPANY REGISTRATION AGENTS LIMITED
- corporate nominee secretary · appointed 2004-09-16 · resigned · Companies House
●
WILLIAMS, Barry Simon, Mr.
- secretary · British · appointed 2004-11-10 · resigned · Companies House
- director · British · appointed 2004-11-10 · resigned · Companies House

17 parties · 5 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns SEMPERIAN (ST.DAVID'S) LIMITED?: In the current sources, SEMPERIAN (ST.DAVID'S) LIMITED is connected to SEMPERIAN PPP INVESTMENT PARTNERS NO.2 LIMITED, SEMPERIAN PPP INVESTMENT PARTNERS NO.2 LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SEMPERIAN (ST.DAVID'S) LIMITED's risk level?: WhiteIntel flags SEMPERIAN (ST.DAVID'S) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SEMPERIAN (ST.DAVID'S) LIMITED appear across sources?: SEMPERIAN (ST.DAVID'S) 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 (ST.DAVID'S) 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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